HomeMy WebLinkAboutCC 2005-02-10 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
Meeting Agenda
Thursday, February 10, 2005
9:00 AM
REGULAR
City Hall Commission Chambers
City Commission
Manuel A. Diaz, Mayor
Joe Sanchez, Chairman
Angel Gonzalez, Vice Chairman
Johnny L. Winton, Commissioner District Two
Tomas Regalado, Commissioner District Four
Jeffery L. Allen, Commissioner District Five
Joe Arriola, City Manager
Jorge L. Fernandez, City Attorney
Priscilla A. Thompson, City Clerk
City Commission
Meeting Agenda February 10, 2005
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS
AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY
VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS
FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO
OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN
PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION
TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY
VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING
OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER
REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE
COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO
QUIETLY.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND
THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS
AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY
CLERK IN CITY HALL.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING
IN THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC
HEARINGS", OR "PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS
POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY
CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD
APPROACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
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Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 250-5360, with requests at least two
business days before the meeting date.
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The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the city commission then present or (b) at the conclusion of the regularly
scheduled agenda, whichever occurs first. This rule does not apply when the city commission
is engaged in its annual budget hearings (Ordinance 12586).
City ofMiami Page 2 Printed on 2/4/2005
City Commission
Meeting Agenda February 10, 2005
CONTENTS
Items may be heard in the numbered sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
MV - MAYORAL VETOES
AM - APPROVING MINUTES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.15 may be heard
in the number sequence or as announced by the Commission
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
PH - PUBLIC HEARINGS
10:30 A.M. - PH.4 - Approving the Revised "LHAP" for 2004-2007
10:30 A.M. - PH.5 - Reverting Parcels of Land from BAME Development Corp.
10:30 A.M. - PH.6 - Transferring HOPWA Funds from MOVERS, Inc.
10:30 A.M. - PH.7 - Adopting the Policies for 31 st Year CDBG Program Funds
EM - EMERGENCY ORDINANCES
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
PART B
PZ - PLANNING AND ZONING ITEMS
The Planning and Zoning item shall not be considered before 10:00 am.
City ofMiami Page 3 Printed on 2/4/2005
City Commission
Meeting Agenda February 10, 2005
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1 05-00111 CEREMONIAL ITEM
Name of Honoree Presenter Protocol Item
Guillermo Borges Chairman Sanchez Plaque
05-00111-coverpage.pdf
05-00111-protocol. pdf
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Special Meeting of July 8, 2002
Planning and Zoning Meeting of July 25, 2002
Regular Meeting of January 13, 2005
City ofMiami Page 4 Printed on 2/4/2005
City Commission
Meeting Agenda February 10, 2005
CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the
agenda, Items CA.1 through CA.15 constitute the Consent Agenda. These resolutions are self-
explanatory and are not expected to require additional review or discussion. Each item will be
recorded as individually numbered resolutions, adopted unanimously by the following motion.
"...that the Consent Agenda comprised of items CA.1 through CA.15 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that
wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the
Consent Agenda will now be taken.
CA.1 05-00025 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROCUREMENT OF THIRTY-NINE EVOLUTION 5000 THERMAL IMAGING
CAMERAS WITH ACCESSORIES, INCLUDING WARRANTY AND
INSTALLATION, FROM MSA, C/O TEN-8 FIRE EQUIPMENT, INC.,
UTILIZING THE CITY OF SUNRISE, FLORIDA, AWARD OF REQUEST
FOR PROPOSAL ("RFP") NO. (04)-A-02, FOR THE
DEPARTMENT OF FIRE -RESCUE, IN AN AMOUNT NOT TO EXCEED
$302,252; ALLOCATING FUNDS FROM THE URBAN AREAS SECURITY
INITIATIVE ("UASI") GRANT PROGRAM II, PROJECT NO. 110111,
ACCOUNT CODE NO. 280910.6.840.
05-00025-summary form.pdf
05-00025-quote. pdf
05-00025-evolution 5000.pdf
05-00025-ten-8 I ette r. pdf
05-00025-msa Ietter.pdf
05-00025-city of sunrise.pdf
05-00025-schedule A.pdf
05-00025-schedule B.pdf
05-00025-schedule C.pdf
05-00025-schedule D.pdf
05-00025-schedule E.pdf
05-00025-schedule F.pdf
05-00025-code of ethics.pdf
05-00025-attachment A.pdf
05-00025-attachment B.pdf
05-00025-approval form.pdf
05-00025-pre resolution.pdf
05-00025-attachment A2.pdf
05-00025-city of sunrise2.pdf
05-00025-purchase order.pdf
05-00025-resolution.pdf
CA.2 05-00026 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE IN COMPENSATION
FOR THE PROFESSIONAL SERVICES OF EDWARDS & KELCEY, INC.,
City ofMiami Page 5 Printed on 2/4/2005
City Commission
Meeting Agenda February 10, 2005
PREVIOUSLY APPROVED BY RESOLUTION NO. 03-256, ADOPTED
MARCH 27, 2003, AND AMENDED BY RESOLUTION NO. 04-0107,
ADOPTED FEBRUARY 26, 2004, FOR THE DESIGN OF THE
BICENTENNIAL PARK SHORELINE STABILIZATION PROJECT
("PROJECT"), IN AN AMOUNT NOT TO EXCEED $292,440, FROM
$616,508 TO $908,948, BASED ON THE MODIFIED SCOPE OF SERVICES
FOR ADDITIONAL PROFESSIONAL SERVICES REQUIRED FOR THE
DESIGN OF PHASE III OF THE PROJECT; ALLOCATING FUNDS FOR
SAID INCREASE, IN A TOTAL AMOUNT NOT TO EXCEED $292,440,
FOR SERVICES AND EXPENSES INCURRED BY THE CITY OF MIAMI,
FROM CAPITAL IMPROVEMENTS PROJECT NO. 331418 ENTITLED
"BICENTENNIAL PARK IMPROVEMENTS;" AUTHORIZING THE CITY
MANAGER TO EXECUTE A SUPPLEMENTAL WORK ORDER
AUTHORIZATION, IN SUBSTANTIALLY THE ATTACHED FORM FOR SAID
PURPOSE; AMENDING RESOLUTION NO. 03-256 AS AMENDED TO
REFLECT SAID INCREASE REQUIRED FOR SAID PROJECT.
05-00026-summary form.pdf
05-00026-pre resolution1.pdf
05-00026-attachment A. pdf
05-00026-pre resolution2.pdf
05-00026-pre resolution3.pdf
05-00026-resol ution. pdf
05-00026-exhibit1. pdf
05-00026-exhibit2. pdf
05-00026-exh i bit2A. pdf
05-00026-exh i bit2B. pdf
05-00026-exhibit3. pdf
05-00026-exhibit4. pdf
05-00026-exhibit5. pdf
05-00026-exhibit6. pdf
City ofMiami Page 6 Printed on 2/4/2005
City Commission
Meeting Agenda February 10, 2005
CA.3 05-00027 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "RED VELVET ARTS FESTIVAL" AND APPROPRIATING
FUNDS, IN THE AMOUNT OF $4,041, FOR THE OPERATION OF SAID
FUND, CONSISTING OF A GRANT AWARD FROM THE MIAMI-DADE
COUNTY DEPARTMENT OF CULTURAL AFFAIRS ("COUNTY") TO
PROVIDE SUPPORT TO THE RED VELVET ARTS FESTIVAL TO BE HELD
ON FEBRUARY 26, 2005, IN OVERTOWN; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE GRANT AWARD AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE COUNTY FOR SAID
PURPOSE, AND TO EXECUTE THE NECESSARY DOCUMENTS TO
IMPLEMENT ACCEPTANCE OF THE GRANT AWARD.
05-00027-summary form.pdf
05-00027-resol ution. pdf
05-00027-exhibit1. pdf
05-00027-exhibit2. pdf
05-00027-exhibit3. pdf
05-00027-exhibit4. pdf
05-00027-exhibit5. pdf
05-00027-exhibit6. pdf
05-00027-exhibit7. pdf
05-00027-exhibit8. pdf
05-00027-exhibit9. pdf
CA.4 05-00028 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
BOAT SHOW AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, WITH NMMA BOAT SHOWS, INC. FOR USE OF
DOCKAGE SPACE AT MIAMARINA AT BAYSIDE FROM FEBRUARY 13
THROUGH FEBRUARY 24, 2005, FOR PRESENTATION OF THE
STRICTLY SAIL VENUE OF THE MIAMI INTERNATIONAL BOAT SHOW,
UNDER THE TERMS AND CONDITIONS OF SAID AGREEMENT.
05-00028-cover memo.pdf
05-00028-n m m a. pdf
05-00028-certificate of liability insurance. pdf
05-00028-resol ution. pdf
05-00028-exhibit. pdf
CA.5 05-00029 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "LOVE IS IN THE AIR DISABILITIES TALENT SHOWCASE"
AND APPROPRIATING FUNDS, IN THE AMOUNT OF $5,388, FOR THE
OPERATION OF SAID FUND, CONSISTING OF A GRANT AWARD FROM
THE MIAMI-DADE COUNTY DEPARTMENT OF CULTURAL AFFAIRS
("COUNTY") TO PROVIDE SUPPORT TO THE 2005 DISABILITIES
SHOWCASE TO BE HELD ON FEBRUARY 11, 2005, AT THE MANUEL
ARTIME THEATER; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE GRANT AWARD AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
City ofMiami Page 7 Printed on 2/4/2005
City Commission
Meeting Agenda February 10, 2005
FORM, WITH THE COUNTY FOR SAID PURPOSE, AND TO EXECUTE
THE NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE OF THE
GRANT AWARD.
05-00029-summary form.pdf
05-00029-resol ution. pdf
05-00029-exhibit1. pdf
05-00029-exhibit2. pdf
05-00029-exhibit3. pdf
05-00029-exhibit4. pdf
05-00029-exhibit5. pdf
05-00029-exhibit6. pdf
05-00029-exhibit7. pdf
City ofMiami Page 8 Printed on 2/4/2005
City Commission
Meeting Agenda February 10, 2005
CA.6 05-00030 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING RESOLUTION NO. 03-1024, ADOPTED
SEPTEMBER 25, 2003, THAT AWARDED A BID TO CONDO ELECTRIC
MOTOR REPAIR, INC., FOR THE PROJECT ENTITLED "CITYWIDE
STORMWATER PUMP STATION MAINTENANCE CONTRACT, B-56960"
BY AMENDING SAID RESOLUTION TO REFLECT THE CORRECT JOB
NUMBER, TO INCLUDE THE RENEWAL TERMS OF THE CONTRACT,
AND TO INCLUDE THE WORD "ANNUAL" IN THE CONTRACT AMOUNT,
THE CITY EXPENSES AMOUNT, AND THE TOTAL PROJECT AMOUNT,
AS STATED HEREIN; AUTHORIZING THE CITY MANAGER TO EXECUTE
AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE.
05-00030-summary form.pdf
05-00030-pre resolution.pdf
05-00030-fact sheet.pdf
05-00030-tabulation of bids.pdf
05-00030-contract. pdf
05-00030-resolution.pdf
05-00030-exhibitl . pdf
05-00030-exhibit 1 A. pdf
05-00030-exhibitl B.pdf
CA.7 05-00031 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, AMENDING RESOLUTION NO. 04-0003, ADOPTED
JANUARY 8, 2004 WHICH AWARDED A BID TO SOUTH FLORIDA
MAINTENANCE SERVICES, INC., FOR THE PROJECT ENTITLED
"BRICKELL AVENUE MEDIANS LANDSCAPE MAINTENANCE CONTRACT,
B-60495" BY AMENDING SAID RESOLUTION TO REFLECT THE
CORRECT JOB NUMBER, TO INCLUDE THE RENEWAL TERMS OF THE
CONTRACT, AND TO INCLUDE THE WORD "ANNUAL" IN THE
CONTRACT AMOUNT, THE CITY EXPENSES AMOUNT, AND THE TOTAL
PROJECT AMOUNT, AS STATED HEREIN; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE.
05-00031-summary form.pdf
05-00031-pre resolution.pdf
05-00031-resolution.pdf
05-00031-exhibitl .pdf
05-00031-exhibit 1 A. pdf
05-00031-exhibitl B.pdf
CA.8 05-00032 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES
AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, WITH ACCURINT (SEISINT, INC.),TO PROVIDE ON-
LINE SERVICE FOR PUBLIC RECORDS RESEARCH, FOR THE
DEPARTMENT OF POLICE, PURSUANT TO RESOLUTION NO. 04-0549,
ADOPTED SEPTEMBER 9, 2004, FOR AN INITIAL ONE-YEAR PERIOD,
City ofMiami Page 9 Printed on 2/4/2005
City Commission
Meeting Agenda February 10, 2005
WITH THE OPTION TO RENEW FOR THREE ADDITIONAL ONE-YEAR
PERIODS, AT AN ANNUAL AMOUNT NOT TO EXCEED $50,000;
ALLOCATING FUNDS FROM THE POLICE GENERAL OPERATING
BUDGET, ACCOUNT CODE NO. 001000.290201.6.270 FOR THE
CURRENT FISCAL YEAR, WITH FUTURE FISCAL YEAR FUNDING
SUBJECT ONLY TO BUDGETARY APPROVAL.
05-00032-summary form.pdf
05-00032-budgetary impact.pdf
05-00032-pre resolution.pdf
05-00032-pre resolution2.pdf
05-00032-resolution.pdf
05-00032-exhibitl . pdf
05-00032-exhibit 1 A. pdf
05-00032-exhibitl B.pdf
05-00032-exhibit2. pdf
City ofMiami Page 10 Printed on 2/4/2005
City Commission
Meeting Agenda February 10, 2005
CA.9 05-00033 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING RESOLUTION NO. 04-0002, ADOPTED
JANUARY 8, 2004 WHICH AWARDED A BID TO FLORIDA LAWN
SERVICE, INC., FOR THE PROJECT ENTITLED "US-1 MEDIANS
LANDSCAPE MAINTENANCE CONTRACT, B-60489" BY AMENDING SAID
RESOLUTION TO REFLECT THE CORRECT JOB NUMBER, TO INCLUDE
THE RENEWAL TERMS OF THE CONTRACT, AND TO INCLUDE THE
WORD "ANNUAL" IN THE CONTRACT AMOUNT, THE CITY EXPENSES
AMOUNT, AND THE TOTAL PROJECT AMOUNT, AS STATED HEREIN;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
05-00033-summary form.pdf
05-00033-pre resolution.pdf
05-00033-resolution.pdf
05-00033-exhibitl . pdf
05-00033-exhibit 1 A. pdf
05-00033-exhibitl B.pdf
CA.10 05-00034 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
THE TWENTY-THIRD AMENDMENT TO THE AGREEMENT ("
AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN
TINA HILLS AND THE CITY OF MIAMI REGARDING THE
CONSTRUCTION OF SEVEN PLAY SCULPTURES IN BAYFRONT PARK;
EXTENDING THE PRIOR AGREEMENT UNTIL DECEMBER 31, 2005,
SUBJECT TO ALL OTHER TERMS AND CONDITIONS SET FORTH IN
SAID AGREEMENT.
05-00034-cover memo.pdf
05-00034-pre resolution.pdf
05-00034-agreement. pdf
05-00034-attachment1.pdf
05-00034-attachment2. pdf
05-00034-attachment3. pdf
05-00034-diagrams. pdf
05-00034-extention agreement.pdf
05-00034-resolution.pdf
05-00034-exhibit. pdf
CA.11 05-00035 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY KIMBERLY DUFF, AS PERSONAL
REPRESENTATIVE OF THE ESTATE OF RICHARD BEATTY, DECEASED,
WITHOUT ADMISSION OF LIABILITY, THE SUM OF $400,000 (FOUR
HUNDRED THOUSAND DOLLARS) IN FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE
CITY OF MIAMI, ITS OFFICERS, AGENTS AND SERVANTS, IN THE
CASE OF KIMBERLY DUFF, ETC., ET. AL. V. CITY OF MIAMI,
ETC., ET AL., CASE NO. 02-23643 CIV-COOKE, UPON EXECUTING A
GENERAL RELEASE FOR THE CITY OF MIAMI, ITS PRESENT AND
City ofMiami Page 11 Printed on 2/4/2005
City Commission
Meeting Agenda February 10, 2005
FORMER OFFICERS, AGENTS AND EMPLOYEES FROM ANY AND ALL
CLAIMS AND DEMANDS ON A FORM ACCEPTABLE TO THE CITY
ATTORNEY; ALLOCATING FUNDS FROM THE SELF INSURANCE AND
INSURANCE TRUST FUND, INDEX CODE NO. 515001.624401.6.652.
05-00035-cover memo.pdf
05-00035-budget impact.pdf
05-00035-resol ution. pdf
City ofMiami Page 12 Printed on 2/4/2005
City Commission
Meeting Agenda February 10, 2005
CA.12 05-00036 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY LENORA SHAW AND JAMES SHAW,
WITHOUT ADMISSION OF LIABILITY, THE SUM OF $60,000 (SIXTY
THOUSAND DOLLARS) IN FULL AND COMPLETE SETTLEMENT OF ANY
AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, ITS
OFFICERS, AGENTS AND SERVANTS, IN THE CASE OF LENORA SHAW
AND JAMES SHAW VS. CITY OF MIAMI AND MIAMI-DADE COUNTY, IN
THE MIAMI-DADE COUNTY CIRCUIT COURT, CASE NO. 01-22234 CA 25,
UPON EXECUTING A GENERAL RELEASE OF THE CITY OF MIAMI, ITS
PRESENT AND FORMER OFFICERS, AGENTS AND EMPLOYEES FROM
ANY AND ALL CLAIMS AND DEMANDS, ON A FORM ACCEPTABLE TO
THE CITY ATTORNEY; ALLOCATING FUNDS FROM THE SELF
INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO. 515001.
624401.6.651.
05-00036-cover memo.pdf
05-00036-budget impact.pdf
05-00036-resol ution. pdf
CA.13 04-01445 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY THE SUM OF $220,000 TO THE LAW
OFFICE OF MANUEL CASABIELLE, P.A., IN FULL SETTLEMENT OF ANY
AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, ITS
OFFICERS, AGENTS AND SERVANTS, FOR ATTORNEYS' FEES AND
COSTS INCURRED FOR THE REPRESENTATION OF POLICE OFFICER
RALPH FUENTES, IN THE CASE OF THE UNITED STATES VS. ACUNA,
ET AL. IN THE UNITED STATES DISTRICT COURT,
CASE NO. 01-208-CR-GOLD; ALLOCATING FUNDS FROM THE CITY OF
MIAMI SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE
NO. 515001.624401.6.652.
04-01445-cover memo.pdf
04-01445-budget. pdf
04-01445-resol ution. pdf
CA.14 05-00056 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
LEASE AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND
CENTENNIAL INTERIORS CORPORATION ("LESSOR"), FOR
THE CITY'S USE OF APPROXIMATELY 5,000 SQUARE FEET OF OFFICE
SPACE WITHIN THE PROPERTY LOCATED AT 1400 NORTHWEST 36TH
STREET, MIAMI, FLORIDA, COMMENCING ON THE DATE LESSOR
DELIVERS POSSESSION OF THE PREMISES WITH AN INITIAL
MONTHLY RENT OF $3,383.25; ADJUSTING THE MONTHLY RENT TO
$5,358.33, EFFECTIVE OCTOBER 1, 2005 UNTIL DECEMBER 31, 2007,
WITH THE OPTION TO RENEW THE AGREEMENT FOR TWO (2) FIVE-
YEAR PERIODS, AND A MONTHLY RENTAL ADJUSTMENT BY ANY
INCREASE IN THE CONSUMER PRICE INDEX NOT TO EXCEED THREE
(3) PERCENT AT THE BEGINNING OF EACH FIVE-YEAR OPTION
City ofMiami Page 13 Printed on 2/4/2005
City Commission
Meeting Agenda February 10, 2005
PERIOD, WITH OTHER TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN SAID AGREEMENT; FURTHER
AUTHORIZING THE CITY MANAGER TO APPROVE AND EXECUTE
AMENDMENTS FOR NON -SUBSTANTIVE MODIFICATIONS TO SAID
AGREEMENT AS NECESSARY.
05-00056-summary form. pdf
05-00056-resolution. pdf
05-00056-exhibitl . pdf
05-00056-exhibit 1 A. pdf
05-00056-exhibitl B.pdf
CA.15 05-00108 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY KEITH MILLS AND DEVON WOODS,
WITHOUT ADMISSION OF LIABILITY, THE SUM OF $36,000 EACH, FOR
A TOTAL OF $72,000, IN FULL AND COMPLETE SETTLEMENT OF ANY
AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, ITS
OFFICERS, AGENTS AND SERVANTS, IN THE CASE OF KEITH MILLS,
ET AL. VS. CITY OF MIAMI, ET AL., IN THE UNITED STATES DISTRICT
COURT, CASE NO. 03-20746-CIV-HOEVELER, UPON EXECUTING A
GENERAL RELEASE AND DISMISSAL OF THE CITY OF MIAMI, AND ITS
PRESENT AND FORMER OFFICERS, AGENTS AND EMPLOYEES, FROM
ANY AND ALL CLAIMS AND DEMANDS, ON A FORM ACCEPTABLE TO
THE CITY ATTORNEY; ALLOCATING FUNDS FROM THE SELF
INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO. 515001.
624401.6.652.
05-00108-cover memo. pdf
05-00108-budget. pdf
05-00108-resolution. pdf
END OF CONSENT AGENDA
City ofMiami Page 14 Printed on 2/4/2005
City Commission
Meeting Agenda February 10, 2005
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
M.1 05-00084 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
ALLOCATION OF FUNDS IN THE AMOUNT NOT TO EXCEED $2,400,
FOR THE REFURBISHING OF THE "MANNY MOBILE," TO BE USED AT
VARIOUS TAX PREPARATION EVENTS THROUGHOUT THE CITY OF
MIAMI FOR THE 2005 TAX SEASON; ALLOCATING SAID FUNDS FROM
THE MAYOR'S POVERTY INITIATIVE ACCOUNT NO. 119005.250103.6.
05-00084-resol ution. pdf
City ofMiami Page 15 Printed on 2/4/2005
City Commission
Meeting Agenda February 10, 2005
DISTRICT 1
VICE CHAIRMAN ANGEL GONZALEZ
City ofMiami Page 16 Printed on 2/4/2005
City Commission
Meeting Agenda February 10, 2005
DISTRICT 2
COMMISSIONER JOHNNY L. WINTON
City ofMiami Page 17 Printed on 2/4/2005
City Commission
Meeting Agenda February 10, 2005
DISTRICT 3
CHAIRMAN JOE SANCHEZ
D3.1 05-00109 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING A
DONATION OF A SMALL MONUMENT, IN THE FORM OF A MAP, OF THE
MUNICIPALITY OF PLACETAS, CUBA, FROM THE MUNICIPIO DE
PLACETAS EN EL EXILIO ("MUNICIPIO"), FOR PLACEMENT IN JOSE
MARTI PARK, MIAMI, FLORIDA (PROJECT); DIRECTING THE CITY
MANAGER TO COORDINATE CITY OF MIAMI RESOURCES WITH
MUNICIPIO FOR THE COMPLETION OF SAID PROJECT.
05-001 09-resol ution. pdf
City ofMiami Page 18 Printed on 2/4/2005
City Commission
Meeting Agenda February 10, 2005
D4.1 05-00114
D4.2 05-00115
D4.3 05-00116
DISTRICT 4
COMMISSIONER TOMAS REGALADO
DISCUSSION ITEM
DISCUSSION ABOUT IMPLEMENTING AN INFORMATION CAMPAIGN
FOR CITY RESIDENTS REGARDING THE SPECIAL ELECTION ON
MARCH 8, 2005.
05-00114-cover memo.pdf
DISCUSSION ITEM
DISCUSSION ABOUT BENEFITS THAT THE CITY OF MIAMI WILL
RECEIVE IF THE COUNTYWIDE BALLOT REFERENDUM REGARDING
SLOT MACHINES IS APPROVED BY THE ELECTORATE.
05-00115-cover memo.pdf
DISCUSSION ITEM
DISCUSSION ABOUT RENAMING SW 14TH STREET BETWEEN
SW 27TH AVENUE AND SW 31ST AVENUE AS TWO HEARTS WAY.
05-00116-cover memo.pdf
City ofMiami Page 19 Printed on 2/4/2005
City Commission
Meeting Agenda February 10, 2005
DISTRICT 5
COMMISSIONER JEFFERY L. ALLEN
City ofMiami Page 20 Printed on 2/4/2005
City Commission
Meeting Agenda February 10, 2005
PUBLIC HEARINGS
PH.1 05-00038 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "PARC LOFTS," A
REPLAT IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN
"ATTACHMENT 1," SUBJECT TO SATISFACTION OF ALL CONDITIONS
REQUIRED BY THE PLAT AND STREET COMMITTEE, AS SET FORTH IN
"EXHIBIT A," ATTACHED AND INCORPORATED, AND THE PROVISIONS
CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED AND ACCEPTING THE DEDICATIONS SHOWN
ON THE PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER
AND CITY CLERK TO EXECUTE THE PLAT; AND PROVIDING FOR THE
RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-
DADE COUNTY, FLORIDA.
05-00038-summary form.pdf
05-00038-memo. pdf
05-00038-notice of public hearing.pdf
05-00038-memo2.pdf
05-00038-department notice.pdf
05-00038-legal description.pdf
05-00038-resol ution. pdf
05-00038-exhibitl . pdf
05-00038-exhibitA. pdf
05-00038-exhibit2. pdf
05-00038-exhibit3. pdf
05-00038-exhibit maps.pdf
05-00038-exhibit4. pdf
05-00038-ex h i bit4A. pdf
05-00038-exh i bit4B. pdf
PH.2 05-00045 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/STHS) AFFIRMATIVE VOTE, AFTER A PUBLIC HEARING, PURSUANT
TO SECTION 2-614 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), WAIVING THE CONFLICT OF INTEREST
PROVISIONS CONTAINED IN SECTION 2-612 OF THE CITY CODE, TO
ENABLE CHARLES C. MAYS TO ENTER INTO AN AGREEMENT TO
TRANSACT BUSINESS WITH AND FOR THE CITY AND APPEAR BEFORE
THE CITY COMMISSION RELATED TO CIVILIAN INVESTIGATIVE PANEL
MATTERS.
05-00045-cover memo.pdf
05-00045-memo. pdf
05-00045-resol ution. pdf
PH.3 05-00046 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH CHARLES C. MAYS
FOR THE PROVISION OF LEGAL SERVICES, PURSUANT TO THE
City ofMiami Page 2] Printed on 2/4/2005
City Commission
Meeting Agenda February 10, 2005
COMPENSATION AND TERMS SET FORTH IN SAID AGREEMENT.
05-00046-cover memo. pdf
05-00046-memo. pdf
05-00046-resol ution. pdf
05-00046-exhibitl . pdf
05-00046-exhibit 1 A. pdf
05-00046-exhibitl B.pdf
City ofMiami Page 22 Printed on 2/4/2005
City Commission
Meeting Agenda February 10, 2005
10:30 A.M.
PH.4 05-00039 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE REVISED CITY OF MIAMI ("CITY")
LOCAL HOUSING ASSISTANCE PLAN ("LHAP"), ATTACHED AND
INCORPORATED, FOR THE PERIOD OF JULY 1, 2004 THROUGH JUNE
30, 2007, FOR THE CONTINUED PARTICIPATION OF THE CITY IN THE
FLORIDA STATE HOUSING INITIATIVES PARTNERSHIP ("SHIP")
PROGRAM; AUTHORIZING THE REPLACEMENT HOME INVESTMENT
PARTNERSHIP PROGRAM MAXIMUM AMOUNT AWARD CHANGE FROM
AN AMOUNT NOT TO EXCEED$95,000 TO AN AMOUNT NOT TO
EXCEED $110,000; AUTHORIZING THE CHANGING OF THE TERMS OF
SECOND MORTGAGES FOR HOMEBUYERS AND HOMEOWNERS TO BE
CONSISTENT WITH THE CURRENT HOUSING POLICIES; AUTHORIZING
THE REMOVAL OF SHIP FUNDING FOR THE RENTAL DEVELOPMENT
PROGRAM; AUTHORIZING THE USE OF THE MAXIMUM PURCHASE
PRICE DETERMINED BY THE FLORIDA HOUSING FINANCE
CORPORATION'S BOND PROGRAM CHANGE FROM AN AMOUNT NOT
TO EXCEED $173,701, FOR AN EXISTING HOME AND AN AMOUNT NOT
TO EXCEED $199,117, FOR A NEW HOME TO AN AMOUNT NOT TO
EXCEED $236,835, FOR BOTH NEW AND EXISTING CONSTRUCTION;
AUTHORIZING THE MAXIMUM DOWN PAYMENT AWARD FOR THE
FIRST TIME HOMEBUYER PROGRAM CHANGE BASED ON THE
NUMBER OF BEDROOMS OR THE AMOUNT NEEDED TO MEET CREDIT
UNDERWRITING; AUTHORIZING THE CITY MANAGER TO SUBMIT A
MODIFIED LHAP FOR REVIEW AND APPROVAL BY THE FLORIDA
HOUSING FINANCE CORPORATION; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENT(S), TO
IMPLEMENT THE TERMS AND CONDITIONS OF THE SHIP PROGRAM
AND THE LHAP.
05-00039-summary form.pdf
05-00039-public notice.pdf
05-00039-pre resolution.pdf
05-00039-memo. pdf
05-00039-resolution.pdf
05-00039-exhibit. pdf
PH.5 05-00040 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING, DIRECTING AND CONFIRMING THE
REVERSION OF THE PARCELS OF LAND PREVIOUSLY CONVEYED TO
BAME DEVELOPMENT CORPORATION OF SOUTH FLORIDA, INC.,
LEGALLY DESCRIBED IN "EXHIBIT A," ATTACHED AND
INCORPORATED, TO THE CITY OF MIAMI, WITH SAID TERMS AS
DESCRIBED HEREIN.
City ofMiami Page 23 Printed on 2/4/2005
City Commission
Meeting Agenda February 10, 2005
05-00040-summary form.pdf
05-00040-public notice.pdf
05-00040-pre resolution1.pdf
05-00040-pre resolution2.pdf
05-00040-letter. pdf
05-00040-pre resolution3.pdf
05-00040-pre resolution4.pdf
05-00040-BAM E. pdf
05-00040-pre memo.pdf
05-00040-pre resolution5.pdf
05-00040-pre resolution6.pdf
05-00040-loan committee.pdf
05-00040-pre resolution7.pdf
05-00040-pre resolution8.pdf
05-00040-pre resolution9.pdf
05-00040-resol ution. pdf
05-00040-exhibitA. pdf
PH.6 05-00041 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF HOUSING
OPPORTUNITIES FOR PERSONS WITH AIDS PROGRAM FUNDS, IN THE
AMOUNT OF $63,000, FROM MOVERS, INC., FOR THE OPERATING
SUPPORT OF LIFEQUEST I AND II AND THE AMOUNT OF $80,500,
FROM MOVERS, INC., FOR THE OPERATING SUPPORT OF SUGAR HILL
PROPERTIES, FOR A TOTAL AMOUNT OF $143,500; ALLOCATING SAID
FUNDS TO THE CITY OF MIAMI LONG TERM RENTAL ASSISTANCE
PROGRAM.
05-00041-summary form.pdf
05-00041-public notice.pdf
05-00041-pre resolution.pdf
05-00041-Master report.pdf
05-00041-pre resolution2.pdf
05-00041-Master report2.pdf
05-00041-memo. pdf
05-00041-resolution.pdf
05-00041-exhibit. pdf
PH.7 05-00112 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADOPTING THE 31 ST YEAR COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM FUND POLICIES, ATTACHED
AND INCORPORATED, RELATED TO PUBLIC SERVICE, ECONOMIC
DEVELOPMENT, HOUSING ACTIVITIES AND THE HOUSING
OPPORTUNITIES FOR PERSONS WITH AIDS PROGRAM FUNDS.
City ofMiami Page 24 Printed on 2/4/2005
City Commission
Meeting Agenda February 10, 2005
05-00112-summary form.pdf
05-00112-public notice.pdf
05-00112-resol ution. pdf
05-00112-exhibitl . pdf
05-00112-exhibit2. pdf
05-00112-exhibit3. pdf
05-00112-exhibit4. pdf
05-00112-exhibit5. pdf
05-00112-exhibit6. pdf
05-00112-exhibit7. pdf
05-00112-exhibit8. pdf
City ofMiami Page 25
Printed on 2/4/2005
City Commission
Meeting Agenda February 10, 2005
ORDINANCE - EMERGENCY
(Note: This item is being presented as an emergency measure on the grounds of urgent public need
for the preservation of peace, health, safety and property of the City of Miami, and upon further
grounds of the necessity to make the required and necessary payments to its employees and officers,
payment of its debts, necessary and required purchases of goods and supplies and to generally carry
on the functions and duties of municipal affairs)
EM.1 05-00043 ORDINANCE EMERGENCY ORDINANCE
(4/5THS VOTE)
AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A
CONTRIBUTION OF FUNDS FROM MIAMI-DADE COUNTY, IN THE
AMOUNT OF $500,000, FOR THE MIAMI RIVER TUNNEL FEASIBILITY
STUDY; AMENDING ORDINANCE NO. 12622, ADOPTED DECEMBER 9,
2004, TO APPROPRIATE SAID FUNDS INTO A NEW CAPITAL
IMPROVEMENT PROJECT NO. 341332, ENTITLED "MIAMI RIVER
TUNNEL FEASIBILITY STUDY;" AUTHORIZING THE CITY MANAGER TO
EXECUTE THE JOINT PARTICIPATION AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
05-00043-summary form.pdf
05-00043-ordinance. pdf
05-00043-exhibitl . pdf
05-00043-exhibit 1 A. pdf
05-00043-exhibit2. pdf
City ofMiami Page 26 Printed on 2/4/2005
City Commission
Meeting Agenda February 10, 2005
ORDINANCE - SECOND READING
Note: Any proposed ordinance listed as an item for second reading in this section may be adopted
as an emergency measure upon being so determined by the City Commission.
SR.1 04-01429 ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "CITY OF MIAMI PROCUREMENT
ORDINANCE;" MORE PARTICULARLY BY AMENDING SECTION 18-89(B),
ELIMINATING THE APPLICABILITY OF THE TEN PERCENT (10%) LOCAL
PREFERENCE FOR CONTRACTS FOR PUBLIC WORKS OR
IMPROVEMENTS; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, PROVIDING FOR AN EFFECTIVE DATE;
SUNSETTING SAID CHANGE AT THE END OF ONE YEAR FROM THE
EFFECTIVE DATE, WITH THE OPTION TO RENEW FOR AN ADDITIONAL
ONE-YEAR PERIOD.
04-01429-summary form.pdf
04-01429-miami code.pdf
04-01429-ordinance. pdf
DATE: JANUARY 13, 2005
MOVER: COMMISSIONER ALLEN
SECONDER: VICE CHAIRMAN GONZALEZ
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, WINTON,
SANCHEZ AND ALLEN
NOES: 1 - COMMISSIONER REGALADO
ACTION: PASSED ON FIRST READING WITH MODIFICATIONS
City ofMiami Page 27 Printed on 2/4/2005
City Commission
Meeting Agenda February 10, 2005
ORDINANCES - FIRST READING
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an
emergency measure upon being so determined by the City Commission.
FR.1 05-00044 ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10/ARTICLE I, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "BUILDINGS/
IN GENERAL," BY AMENDING SECTION 10-4(D) OF THE CITY CODE
THAT SET FEES FOR BUILDING, PLUMBING, ELECTRICAL,
MECHANICAL, (INCLUDING BOILER AND ELEVATOR) INSPECTION,
PERMIT AND CERTIFICATE FEES AND ADDING SECTION 10-4(1) TO
INCLUDE A NEW PERMITTING CATEGORY ; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
05-00044-summary form.pdf
05-00044-ordinance. pdf
FR.2 05-00048 ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 12613, ADOPTED
NOVEMBER 18, 2004, EXTENDING THE TERM OF THE FRANCHISE
AGREEMENT WITH NUI UTILITIES, INC., PREVIOUSLY D/B/A NUI CITY
GAS COMPANY OF FLORIDA, NOW D/BA FLORIDA CITY GAS
("FRANCHISEE") UNTIL THE EARLIER OF 1) AUGUST 28, 2005, OR
2) THE DATE IMMEDIATELY PRECEDING THE EFFECTIVE DATE OF ANY
SUBSEQUENT FRANCHISE AGREEMENT ENTERED INTO BY THE CITY
OF MIAMI AND THE FRANCHISEE; AUTHORIZING THE CITY MANAGER
TO EXECUTE A FRANCHISE EXTENSION AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
05-00048-summary form.pdf
05-00048-letter. pdf
05-00048-ordinance. pdf
05-00048-exhibit. pdf
FR.3 05-00095 ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "BICYCLES" TO PROVIDE
DEFINITIONS AND REGULATIONS FOR THE PROHIBITION OF THE
OPERATION OF BICYCLES, MOPEDS, MOTORIZED SCOOTERS,
SCOOTERS, SKATEBOARDS, AND OTHER SIMILAR DEVICES ON THE
SIDEWALKS OF THE EASTERN SIDE OF BRICKELL AVENUE BETWEEN
SOUTHEAST 4TH STREET AND SOUTHEAST 26TH ROAD, MIAMI,
FLORIDA; MORE PARTICULARLY BY AMENDING SECTION 8-6;
DIRECTING THE CITY MANAGER TO INITIATE A PUBLIC EDUCATION
AND INFORMATION PROGRAM REGARDING THE APPLICABILITY OF
SAID ORDINANCE; CONTAINING A REPEALER PROVISION AND A
City ofMiami Page 28 Printed on 2/4/2005
City Commission
Meeting Agenda February 10, 2005
SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE.
05-00095-cover memo.pdf
05-00095-ordinance. pdf
City ofMiami Page 29 Printed on 2/4/2005
City Commission
Meeting Agenda February 10, 2005
RESOLUTIONS
RE.1 04-01395 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PURCHASE OF TWO (2) AMERICAN HAWK TRASH BODY AND CRANE
TRUCKS, FROM ATLANTIC TRUCK CENTER, FOR THE DEPARTMENT
OF SOLID WASTE, UTILIZING EXISTING FLORIDA SHERIFFS
ASSOCIATION/FLORIDA ASSOCIATION OF COUNTIES/FLORIDA FIRE
CHIEFS' ASSOCIATION BID AWARD NO. 04-12-0823, EFFECTIVE UNTIL
SEPTEMBER 30, 2005, SUBJECT TO ANY EXTENSIONS OR
REPLACEMENT CONTRACTS BY SAID ASSOCIATIONS, IN AN AMOUNT
NOT TO EXCEED $126,882, PER TRUCK, FOR A TOTAL AMOUNT NOT
TO EXCEED $253,764; ALLOCATING FUNDS FROM THE CAPITAL
IMPROVEMENTS PROJECT NO. 353018.329401.6.840.
04-01395-summary form.pdf
04-01395-bid award announcement.pdf
04-01395-sheriff memo.pdf
04-01395-2005 sterling acterra.pdf
04-01395-q uotati ons. pdf
04-01395-specs proposal.pdf
04-01395-resol ution. pdf
DATE:
ACTION:
JANUARY 13, 2005
DEFERRED
RE.2 04-01396 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PURCHASE OF TWELVE (12) DUMP BODY TRASH TRUCKS, FROM
ATLANTIC TRUCK CENTER, FOR THE DEPARTMENT OF SOLID WASTE,
UTILIZING EXISTING FLORIDA SHERIFFS ASSOCIATION/FLORIDA
ASSOCIATION OF COUNTIES/FLORIDA FIRE CHIEFS' ASSOCIATION BID
AWARD NO. 04-12-0823, EFFECTIVE UNTIL SEPTEMBER 30, 2005,
SUBJECT TO ANY EXTENSIONS OR REPLACEMENT CONTRACTS BY
SAID ASSOCIATION(S), IN A TOTAL AMOUNT NOT TO EXCEED
$832,404; ALLOCATING FUNDS FROM THE CAPITAL IMPROVEMENTS
PROJECT NO. 353019.329401.6.840.
04-01396-summary form.pdf
04-01396-detailed revenue.pdf
04-01396-equipment surplus list. pdf
04-01396-daily inventory in repairs.pdf
04-01396-heavy equipment replacement.pdf
04-01396-work order cost.pdf
04-01396-bid award announcement.pdf
04-01396-sheriffs memo.pdf
04-01396-quotation 1. pdf
04-01396-q uotati on2. pdf
04-01396-Specification Proposal.pdf
04-01396-resol ution. pdf
DATE:
ACTION:
JANUARY 13, 2005
DEFERRED
City ofMiami Page 30 Printed on 2/4/2005
City Commission
Meeting Agenda February 10, 2005
RE.3 05-00042 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RESCINDING RESOLUTION NO. 04-0788, ADOPTED
DECEMBER 9, 2004, IN ITS ENTIRETY, AND THE INTERLOCAL
AGREEMENT BY AND BETWEEN THE CITY OF MIAMI ("CITY") AND
MIDTOWN MIAMI COMMUNITY DEVELOPMENT DISTRICT (DISTRICT),
PURSUANT TO SAID RESOLUTION; AUTHORIZING THE CITY MANAGER
TO EXECUTE A REVISED INTER -LOCAL AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE DISTRICT, A LOCAL
UNIT OF SPECIAL PURPOSE GOVERNMENT, FOR THE DISTRICT TO
PROVIDE CONCEPTUAL, FINAL DESIGN AND CONSTRUCTION
SERVICES TO ACCOMMODATE THE PROPOSED MIAMI STREETCAR
PROJECT WITHIN THE MIDTOWN MIAMI PROJECT, IN AN AMOUNT
NOT TO EXCEED $1,163,000; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENT PROJECT NO. 341330, "B-71215 STREETCAR
PROJECT."
05-00042-summary form.pdf
05-00042-pre memo.pdf
05-00042-pre budgetary impact.pdf
05-00042-pre resolution.pdf
05-00042-pre interlocal agreement.pdf
05-00042-scope of services.pdf
05-00042-resolution.pdf
05-00042-exhibitl . pdf
05-00042-exhibit 1 A. pdf
05-00042-exhibitl B.pdf
City ofMiami Page 31 Printed on 2/4/2005
City Commission
Meeting Agenda February 10, 2005
BC.1 05-00016 RESOLUTION
BC.2 04-01199
BOARDS AND COMMITTEES
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL
OPPORTUNITY ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: NOMINATED BY:
Vice Chairman Angel Gonzalez
Vice Chairman Angel Gonzalez
Commissioner Johnny Winton
Commissioner Johnny Winton
Chairman Joe Sanchez
Chairman Joe Sanchez
Commissioner Tomas Regalado
Commissioner Tomas Regalado
Commissioner Jeffery Allen
Commissioner Jeffery Allen
Henry S. Harrison Miami Association of Fire Fighters
Maria V. Bao AFSCME Local 1907
Viona Brown Fraternal Order of Police
Shad Fields AFSCME Local 871
05-00016-memo-1 .doc
05-00016- members-2.doc
05-00016-Union Nominees-3.pdf
05-00016-Nomination FOP-4.pdf
05-00016-Sanitation-5. pdf
DISCUSSION ITEM
DISCUSSION OF NOMINATIONS TO BE MADE BY COMMISSIONER
ALLEN TO CERTAIN BOARDS.
04-01199-memo.doc
City ofMiami Page 32 Printed on 2/4/2005
City Commission
Meeting Agenda February 10, 2005
BC.3 05-00051 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING ADVISORY
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
05-00051-memo-1 .doc
05-00051- members-2 .doc
05-00051-application-3. pdf
05-00051-resignation-4. pdf
BC.4 05-00061 RESOLUTION
NOMINATED BY:
Commissioner Johnny Winton
Commissioner Johnny Winton
Chairman Joe Sanchez
Commissioner Tomas Regalado
Commissioner Jeffery Allen
Commissioner Jeffery Allen
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE
STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
05-00061-memo-1.doc
05-00061-MEMBERS-2. doc
NOMINATED BY:
Commissioner Johnny Winton
Chairman Joe Sanchez
Chairman Joe Sanchez
Commissioner Tomas Regalado
Commissioner Jeffery Allen
Commissioner Jeffery Allen
City ofMiami Page 33 Printed on 2/4/2005
City Commission
Meeting Agenda February 10, 2005
DISCUSSION ITEMS
NOTE: Legislation may result from City Commission consideration of any Commission Discussion
item.
This portion of the agenda is separately designated as being available for the purpose of providing
and securing City Commission information, direction, and guidance in significant pending and
concluded matters, including matters not specifically set forth in this section.
It is anticipated that no input from anyone other than the City personnel is needed or expected while
the City Commission is considering any matter in this portion of the Agenda; accordingly, no member
of the public may address the City Commission during this time.
DI.1 04-01316
DI.2 04-01295
DISCUSSION ITEM
DISCUSSION CONCERNING A FINANCIAL UPDATE AND A BUDGET
OUTLOOK.
04-01316-cover memo.pdf
DISCUSSION ITEM
DISCUSSION AND POSSIBLE RESOLUTION REGARDING A POSSIBLE
SETTLEMENT IN THE MATTER OF NATIONAL ADVERTISING V. CITY OF
MIAMI.
(BILLBOARD LITIGATION)
04-01295-email.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DECEMBER 9, 2004
DEFERRED
JANUARY 13, 2005
DEFERRED
JANUARY 27, 2005
DEFERRED
City ofMiami Page 34 Printed on 2/4/2005
City Commission
Meeting Agenda February 10, 2005
PART B
The following item shall not be considered before 10:00 am.
PZ.1 04-01389 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT, CLOSING, VACATING, ABANDONING AND
DISCONTINUING FOR PUBLIC USE THAT PORTION OF A TEN -FOOT
ALLEY LOCATED SOUTH OF NORTHEAST 17TH STREET BETWEEN
NORTH MIAMI AVENUE AND NORTHEAST MIAMI COURT, MIAMI,
FLORIDA, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A."
REQUEST: Official Vacation and Closure of an Alley
LOCATION: Approximately South of NE 17th Street Between N Miami
Avenue and NE Miami Court
APPLICANT(S): Filling Station Lofts LLC, Owner and Contract Purchaser
and Jersy Ltd
APPLICANT(S) AGENT: Lucia A. Dougherty, Esquire
FINDINGS:
PLANNING DEPARTMENT: Recommended denial.
PUBLIC WORKS DEPARTMENT: Recommended approval.
PLAT & STREET COMMITTEE: Recommended approval on September
22, 2004 by a vote of 6-0.
ZONING BOARD: Recommended denial to City Commission on
November 22, 2004 by a vote of 4-4.
PURPOSE: This will allow a unified commercial development site.
04-01389 Fact Sheet.pdf
04-01389 Public Works Analysis.PDF
04-01389 Public Works Letter.PDF
04-01389 P&Z Analysis.PDF
04-01389 Zoning Map.pdf
04-01389 Aerial Map.pdf
04-01389 ZB Reso.PDF
04-01389 Application & Supp Docs.PDF
04-01389 Legislation.PDF
04-01389 Exhibit A.PDF
City ofMiami Page 35 Printed on 2/4/2005