HomeMy WebLinkAboutCC 2005-03-10 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
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Meeting Agenda
Thursday, March 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 March 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 3/3/2005
City Commission
Meeting Agenda March 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.16 may be heard
in the number sequence or as announced by the Commission
PA - PERSONAL APPEARANCES
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
EM - EMERGENCY ORDINANCES
SR - SECOND READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
PART B
PZ - PLANNING AND ZONING ITEM
The Planning and Zoning item shall not be considered before 10:00 am.
City ofMiami Page 3 Printed on 3/3/2005
City Commission
Meeting Agenda March 10, 2005
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1 05-00219 CEREMONIAL ITEM
Name of Honoree Presenter Protocol Item
Willie Hayward Mayor Diaz Commendation
05-00219-cover page.pdf
05-00219-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:
Regular Meeting of July 9, 2002
Regular Meeting of February 10, 2005
City ofMiami Page 4 Printed on 3/3/2005
City Commission
Meeting Agenda March 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.16 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.16 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 05-00103 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
RECREATIONAL DESIGN AND CONSTRUCTION, INC., FOR
COMPREHENSIVE CONSTRUCTION AND DESIGN SERVICES FOR THE
LITTLE HAITI PARK SOCCER AND RECREATIONAL FACILITIES,
PROJECT NO. B-38500 UNDER A DESIGN -BUILD PROCESS IN AN
AMOUNT NOT TO EXCEED $5,154,911; ALLOCATING FUNDS
FROM CAPITAL IMPROVEMENT PROJECT NO. 331412 ENTITLED "
LITTLE HAITI PARK LAND ACQUISITION AND DEVELOPMENT" UNDER
THE HOMELAND DEFENSE NEIGHBORHOOD IMPROVEMENT BOND
PROGRAM.
City ofMiami Page 5 Printed on 3/3/2005
City Commission
Meeting Agenda March 10, 2005
05-00103-summary form. pdf
05-00103-pre resolution. pdf
05-00103-resolution. pdf
05-001 03-exhibitl . pdf
05-001 03-exhibit1 A. pdf
05-001 03-exhibitl B.pdf
05-001 03-exhibitlC&D. pdf
05-001 03-exhibitl E.pdf
05-001 03-exhibitl F.pdf
05-001 03-exhibitl G. pdf
05-001 03-exhibitl H.pdf
05-001 03-exhibit1 I . pdf
05-001 03-exhibitl J. pdf
05-001 03-exhibitl K.pdf
05-001 03-exhibitA. pdf
05-00103-exhibit sectionl .pdf
05-00103-exhibit section2.pdf
05-00103-exhibit section3.pdf
05-00103-exhibit section4.pdf
05-001 03-exhibitB. pdf
05-001 03-exhibitC. pdf
05-001 03-exhibitD. pdf
05-001 03-exhibitE. pdf
05-001 03-exhibitF. pdf
05-001 03-exh i bite. pdf
05-001 03-exhibitH. pdf
05-001 03-exhibitl. pdf
05-001 03-exhibitJ. pdf
05-001 03-exhibitK. pdf
05-001 03-exhibitL. pdf
CA.2 05-00104 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
RECREATIONAL DESIGN AND CONSTRUCTION, INC. FOR
COMPREHENSIVE CONSTRUCTION AND DESIGN SERVICES FOR THE
GRAPELAND HEIGHTS PARK PROJECT -PHASE I, B-60496,
UNDER A DESIGN -BUILD DELIVERY METHOD FOR A TOTAL AMOUNT
NOT TO EXCEED $7,000,000; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENT PROJECT ("CIP") NO. 331419, IN AN AMOUNT NOT TO
EXCEED $1,975,000; FROM CIP NO. 333138, IN AN AMOUNT NOT TO
EXCEED $3,025,000, AND FROM CIP NO. 311711, IN AN
AMOUNT NOT TO EXCEED $2,000,000, UNDER THE
HOMELAND DEFENSE NEIGHBORHOOD IMPROVEMENT BOND
PROGRAM, FOR SAID PURPOSE.
City ofMiami Page 6 Printed on 3/3/2005
City Commission
Meeting Agenda March 10, 2005
05-00104-summary form. pdf
05-00104-pre resolution. pdf
05-00104-work order proposal. pdf
05-00104-resolution. pdf
05-00104-Exhibitl . pdf
05-00104-Exh i bitA. pdf
05-00104-ExhibitA sectionl .pdf
05-00104-ExhibitA section2.pdf
05-00104-ExhibitA section3.pdf
05-00104-ExhibitA section4.pdf
05-00104-Exh i bitB. pdf
05-00104-Exh i bitC. pdf
05-00104-Exh i bitD. pdf
05-00104-Exh i bitE. pdf
05-00104-ExhibitF. pdf
05-00104-Exh i bitG. pdf
05-00104-Exh i bitH. pdf
05-00104-Exhibitl .pdf
05-00104-ExhibitJ. pdf
05-00104-Exh i bitK. pdf
05-00104-ExhibitL. pdf
CA.3 05-00113 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), OFFICIALLY ACCEPTING THE MIAMI-DADE COUNTY
CERTIFICATION AND DECLARATION OF THE RESULTS OF THE CITY
OF MIAMI SPECIAL ELECTION STRAW BALLOT QUESTION ASKING
WHETHER MIAMI-DADE VOTERS SHOULD ELECT THE TAX ASSESSOR
INSTEAD OF APPOINTMENT BY THE MIAMI-DADE MANAGER, HELD ON
MARCH 8, 2005.
05-00113-cover memo.pdf
05-00113-resolution. pdf
CA.4 05-00135 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CONTINUED ENGAGEMENT OF THE LAW FIRM OF AKERMAN,
SENTERFITT & EIDSON, P.A. FOR REPRESENTATION OF THE CITY OF
MIAMI IN THE CASE OF ALICE YOUNG, AS PERSONAL
REPRESENTATIVE OF THE ESTATE OF ANTONIO ALEXANDER YOUNG
VS. CITY OF MIAMI, ET AL. IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA, CASE NO. 99-2994-CIV-
MARTINEZ, IN AN AMOUNT NOT TO EXCEED $30,000, PLUS COSTS AS
APPROVED BY THE CITY ATTORNEY; ALLOCATING FUNDS FROM THE
SELF INSURANCE AND INSURANCE TRUST FUND, ACCOUNT
CODE NO. 515001.624401.6.652, FOR SAID SERVICES.
05-00135-cover memo.pdf
05-00135-budget. pdf
05-00135-resolution. pdf
CA.5 05-00155 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
City ofMiami Page 7 Printed on 3/3/2005
City Commission
Meeting Agenda March 10, 2005
DIRECTOR OF FINANCE TO PAY ALICE YOUNG, INDIVIDUALLY, AND AS
PERSONAL REPRESENTATIVE OF THE ESTATE OF ANTONIO
ALEXANDER YOUNG, WITHOUT ADMISSION OF LIABILITY, THE SUM
OF $925,000 (NINE HUNDRED TWENTY-FIVE 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 ALICE YOUNG, ETC. VS. CITY OF MIAMI,
ETC. ET AL., CASE NO. 99-2994-CIV-MARTINEZ, 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; ALLOCATING FUNDS FROM THE SELF
INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO. 515001.
624401.6.652.
05-00155-cover memo.pdf
05-00155-budget. pdf
05-00155-resolution. pdf
CA.6 05-00147 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY RODNEY D. LOGAN, ESQUIRE, TRUST
ACCOUNT, WITHOUT ADMISSION OF LIABILITY, THE SUM OF $185,000
(ONE HUNDRED EIGHTY FIVE 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 BERNARD BIENAIME, PERSONAL
REPRESENTATIVE OF ROMOULD BIENAIME, V. CITY OFMIAMI, IN THE
MIAMI-DADE COUNTY CIRCUIT COURT, CASE NO. 03-24980 CA 21,
UPON EXECUTING A GENERAL RELEASE FOR THE CITY OF MIAMI, ITS
PRESENT AND FORMER OFFICERS, AGENTS AND EMPLOYEES FROM
ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM THE
SELF INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO.
515001.624401.6.653.
05-00147-cover memo.pdf
05-00147-budget. pdf
05-00147-resolution. pdf
City ofMiami Page 8 Printed on 3/3/2005
City Commission
Meeting Agenda March 10, 2005
CA.7 05-00156 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY ZENAIDA TABARES AND PEDRO
TABARES, WITHOUT ADMISSION OF LIABILITY, THE SUM OF $50,000 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 ZENAIDA TABARES AND PEDRO
TABARES V. CITY OF MIAMI, ET AL., IN THE CIRCUIT COURT OF THE
ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY,
FLORIDA CASE NO. 02-22963 CA (24), 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; ALLOCATING FUNDS FROM THE SELF-INSURANCE
AND INSURANCE TRUST FUND, INDEX CODE NO. 515001.624401.6340.
65319.
05-00156-cover memo. pdf
05-00156-budget. pdf
05-00156-resolution. pdf
CA.8 05-00150 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
OF HAVERLAND BLACKROCK, CORP., FOR THE PROVISION OF SOD
REPLACEMENT SERVICES AT THE ORANGE BOWL STADIUM, FOR THE
DEPARTMENT OF CONFERENCES, CONVENTIONS AND PUBLIC
FACILITIES, ORANGE BOWL DIVISION, AT A TOTAL CONTRACT
AMOUNT NOT TO EXCEED $74,501.20; ALLOCATING FUNDS FROM
CAPITAL IMPROVEMENT PROJECT NO. 324002.359307.6.270.
05-00150-summary form. pdf
05-00150-award form. pdf
05-00150-award sheet.pdf
05-00150-tabulation sheet.pdf
05-00150-bid security list. pdf
05-00150-resolution. pdf
CA.9 05-00151 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
SUPPLEMENTAL LEASE, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH THE UNITED STATES DEPARTMENT OF TRANSPORTATION,
FEDERAL AVIATION ADMINISTRATION, FOR THE USE OF CITY OF
MIAMI PROPERTY LOCATED ON VIRGINIA KEY, MEASURING
APPROXIMATELY 60,000 SQUARE FEET OR 1.3774 ACRES, FOR USE
AS A VERY HIGH FREQUENCY OMNI-DIRECTIONAL RANGE AND
TACTICAL AIR NAVIGATION (VORTAC) FACILITY AND TO PROVIDE FOR
THE REINSTATEMENT AND EXTENSION OF THE LEASE AGREEMENT
FOR A MAXIMUM OF TWO (2) ADDITIONAL ONE-YEAR TERMS,
COMMENCING OCTOBER 1, 2004, WITH AN INITIAL BASE RENT OF A
YEARLY AMOUNT NOT TO EXCEED $17,832.36 ($1,486.03 MONTHLY),
FOR THE INITIAL REINSTATED TERM.
City ofMiami Page 9 Printed on 3/3/2005
City Commission
Meeting Agenda March 10, 2005
05-00151-summary form.pdf
05-00151-resol ution. pdf
05-00151-exhibit. pdf
CA.10 05-00152 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT
(S), ACCEPTING A GRANT FROM THE FLORIDA DEPARTMENT OF
HEALTH, BUREAU OF CHILD NUTRITION PROGRAMS ("STATE"), IN AN
AMOUNT NOT TO EXCEED $72,000; ALLOCATING SAID FUNDS FROM
THE STATE'S CHILD CARE FOOD PROGRAM FOR THE PROVISION OF
FOOD TO THE PARTICIPANTS IN THE CITY OF MIAMI'S ("CITY'S") 2004-
2005 FOOD SERVICE PROGRAM AT THE CITY'S CHILD DAY CARE
CENTERS LOCATED IN VARIOUS PARKS, FOR THE PERIOD OF
OCTOBER 1, 2004 THROUGH SEPTEMBER 30, 2005 ON A
REIMBURSEMENT BASIS, BASED UPON THE RATES INDICATED IN
"EXHIBIT A," ATTACHED AND INCORPORATED; AUTHORIZING THE
CITY MANAGER TO ACCEPT SAID GRANT AND TO EXECUTE THE
NECESSARY DOCUMENTS FOR SAID PURPOSE; APPROPRIATING
SAID FUNDS INTO THE CITY'S DEPARTMENT OF PARKS AND
RECREATION CHILD CARE FOOD PROGRAM, ACCOUNT NO. 058001.4.
274.
05-00152-summary form.pdf
05-00152-food service. pdf
05-00152-memo. pdf
05-00152-resol ution. pdf
05-00152-exhibitl . pdf
05-00152-exhibit2. pdf
05-00152-exhibit3. pdf
05-00152-exhibit4. pdf
05-00152-exhibit5. pdf
CA.11 05-00162 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR GRANT FUNDING TO THE FLORIDA INLAND
NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM,
IN AN AMOUNT NOT TO EXCEED $425,000, FOR THE DINNER
KEY SPOIL ISLAND RESTORATION AND SHORE STABILIZATION
PROJECT ("PROJECT"), FOR THE PURPOSE OF PROVIDING
ADDITIONAL RECREATIONAL AND EDUCATIONAL OPPORTUNITIES,
ENHANCING MARINE AND UPLAND HABITATS; AUTHORIZING THE
ALLOCATION OF REQUIRED MATCHING FUNDS FOR FIFTY PERCENT (
50%) OF PROJECT COSTS, IN AN AMOUNT NOT TO EXCEED $425,000,
FROM THE PROCEEDS OF SAFE NEIGHBORHOOD PARK BOND FUNDS
FOR CAPITAL IMPROVEMENT PROJECT NO. 333124, ENTITLED "
VIRRICK COMMUNITY WATER SPORTS CENTER;" AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SUBMISSION OF THE
FIND GRANT APPLICATION FOR FISCAL YEAR 2005-2006, SUBJECT
TO THE TERMS AND CONDITIONS OF SAID GRANT APPLICATION.
City ofMiami Page 10 Printed on 3/3/2005
City Commission
Meeting Agenda March 10, 2005
05-00162-summary form.pdf
05-00162-attachment E-1.pdf
05-00162-resolution. pdf
05-00162-exhibitl . pdf
05-00162-exhibit2. pdf
05-00162-exhibit3. pdf
05-00162-exhibit4. pdf
05-00162-exhibit5. pdf
05-00162-exhibit6. pdf
05-00162-exhibit7. pdf
05-00162-exhibit8. pdf
05-00162-exhibit9. pdf
CA.12 05-00153 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "AMERICORPS VOLUNTEERS IN SERVICE TO AMERICA
("VISTA")," CONSISTING OF A GRANT AWARD FROM THE
CORPORATION FOR NATIONAL AND COMMUNITY SERVICE
("CORPORATION"), FOR LIVING ALLOWANCES WHICH ARE TO BE PAID
DIRECTLY TO THE 16 VISTA MEMBERS, PROVIDING THEM TO SERVE
AT 15 COMMUNITY -BASED AND FAITH -BASED ORGANIZATIONS
THROUGHOUT THE CITY OF MIAMI ("CITY") WITH THE GOAL OF
POVERTY REDUCTION, IN AN AMOUNT NOT TO EXCEED $216,000,
FROM THE CORPORATION, WITH MATCHING FUNDS FROM THE CITY,
IN AN AMOUNT NOT TO EXCEED $80,000; ALLOCATING FUNDS IN
THE AMOUNT NOT TO EXCEED $80,000, FROM THE CITY'S SPECIAL
REVENUE ACCOUNT NO. 119005-250103-6-996;
AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO
IMPLEMENT ACCEPTANCE OF SAID GRANT FOR SAID PURPOSE.
05-00153-summary form.pdf
05-00153-resolution. pdf
05-00153-exhibit. pdf
CA.13 05-00154 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROCUREMENT OF SAFETY SHOES AND BOOTS FROM VARIOUS
VENDORS, UTILIZING AN EXISTING CONTRACT, PURSUANT TO
INVITATION TO BID NO. 1802-4/09 FROM MIAMI-DADE COUNTY,
FLORIDA, EFFECTIVE THROUGH DECEMBER 31, 2005, SUBJECT TO
ANY EXTENSIONS OR REPLACEMENT CONTRACTS BY MIAMI-DADE
COUNTY, FOR THE DEPARTMENT OF PURCHASING TO BE UTILIZED
BY VARIOUS USER DEPARTMENTS AND AGENCIES, ON AN AS -
NEEDED CONTRACT BASIS, IN AN ANNUAL AMOUNT NOT TO EXCEED
$120,000, FOR AN INITIAL ONE-YEAR PERIOD, WITH THE OPTION TO
RENEW FOR FOUR (4) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING
FUNDS FROM THE CURRENT FISCAL YEAR'S OPERATING BUDGETS
OF THE VARIOUS USER DEPARTMENTS AND AGENCIES, WITH
FUTURE FISCAL YEAR FUNDING SUBJECT ONLY TO BUDGETARY
APPROVAL.
City ofMiami Page 11 Printed on 3/3/2005
City Commission
Meeting Agenda March 10, 2005
05-00154-summary form. pdf
05-00154-city memol.pdf
05-00154-city memo2.pdf
05-00154-fax cover sheet.pdf
05-00154-city memo3.pdf
05-00154-city memo4.pdf
05-00154-fax .pdf
05-00154-city memo5.pdf
05-00154-letter. pdf
05-00154-city memo6.pdf
05-00154-contract sheet.pdf
05-00154-award sheetl .pdf
05-00154-award sheet2.pdf
05-00154-addendum 1. pdf
05-00154-invitation to bid title. pdf
05-00154-invitation to bid. pdf
05-00154-section 1.pdf
05-00154-section 2.pdf
05-00154-section 3.pdf
05-00154-miami dade.pdf
05-00154-bid submittall.pdf
05-00154-bid proposal. pdf
05-00154-acknowledgement of addenda. pdf
05-00154-appendix-affidavits. pdf
05-00154-resol ution. pdf
CA.14 05-00099 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN
INCREASE IN COMPENSATION FOR THE PROFESSIONAL CONSULTING
SERVICES OF HDR ENGINEERING, INC., PREVIOUSLY APPROVED BY
RESOLUTION NO. 04-0010, ADOPTED JANUARY 8, 2004, AS AMENDED
BY RESOLUTION NO. 04-0209, ADOPTED APRIL 8, 2004 AND FURTHER
AMENDED BY RESOLUTION NO. 04-0498, ADOPTED JULY 22, 2004, IN
AN AMOUNT NOT TO EXCEED $1,700,000, INCREASING THE
COMPENSATION FROM $4,000,000 TO AN AMOUNT GUARANTEED NOT
TO EXCEED $5,700,000, FOR PROFESSIONAL CONSULTING SERVICES
FOR MANAGEMENT SKILLS TO BE UTILIZED CITYWIDE ON AN AS -
NEEDED CONTRACT BASIS; AMENDING RESOLUTION NO. 04-0010 TO
REFLECT SAID INCREASE; ALLOCATING FUNDS FOR SAID INCREASE
FROM AVAILABLE INTEREST EARNINGS ON THE HOMELAND DEFENSE
NEIGHBORHOOD IMPROVEMENT BOND PROCEEDS.
City ofMiami Page 12 Printed on 3/3/2005
City Commission
Meeting Agenda March 10, 2005
05-00099-summary form.pdf
05-00099-project report filters.pdf
05-00099-pre resolutionl.pdf
05-00099-pre resolution2.pdf
05-00099-pre resolution3.pdf
05-00099-certification of contract.pdf
05-00099-management servicesl.pdf
05-00099-fax. pdf
05-00099-management services2.pdf
05-00099-amendment NO.1.pdf
05-00099-memos. pdf
05-00099-certificate of service contract.pdf
05-00099-special conditions.pdf
05-00099-category A.pdf
05-00099-category B.pdf
05-00099-ordering instructions.pdf
05-00099-resol ution. pdf
CA.15 05-00182 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ACQUISITION OF BENEFIT CONSULTING SERVICES AND ACTUARIAL
SERVICES, FROM MERCER HUMAN RESOURCE CONSULTING, FOR
THE DEPARTMENT OF EMPLOYEE RELATIONS, UTILIZING EXISTING
STATE OF FLORIDA CONTRACT NO. 973-500-03-01, EFFECTIVE UNTIL
OCTOBER 14, 2005, SUBJECT TO ANY EXTENSIONS OR
REPLACEMENT CONTRACTS BY THE STATE OF FLORIDA, IN A TOTAL
AMOUNT NOT TO EXCEED $150,000; ALLOCATING FUNDS FROM THE
GENERAL OPERATING BUDGET, ACCOUNT NO. 001000.921002.6.270.
05-00182-summary form.pdf
05-00182-memos.pdf
05-00182-amendment1. pdf
05-00182-certification of contract.pdf
05-00182-contract admininstrator.pdf
05-00182-instructions to proposers. pdf
05-00182-technical specifications.pdf
05-00182-general conditions. pdf
05-00182-contract .pdf
05-00182-RFP price sheets.pdf
05-00182-ordering instructions. pdf
05-00182-certificate of insurance. pdf
05-00182-fax. pdf
05-00182-resolution. pdf
CA.16 05-00217 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING AN
OCCUPATIONAL LICENSE EQUITY STUDY COMMISSION FOR THE
PURPOSE OF RECOMMENDING REVISIONS TO THE OCCUPATIONAL
LICENSE TAX RATE STRUCTURE AND RECLASSIFICATIONS OF
BUSINESSES, PROFESSIONS AND OCCUPATIONS IN ACCORDANCE
WITH CHAPTER 205 OF THE FLORIDA STATUTES.
05-00217-summary form.pdf
05-00217-resol ution. pdf
City ofMiami Page 13 Printed on 3/3/2005
City Commission
Meeting Agenda March 10, 2005
END OF CONSENT AGENDA
City ofMiami Page 14 Printed on 3/3/2005
City Commission
Meeting Agenda March 10, 2005
PERSONAL APPEARANCES
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1 05-00163
PA.2 05-00181
PA.3 05-00188
DISCUSSION ITEM
HONORABLE STEVEN LEIFMAN, ASSOCIATE ADMINISTRATIVE
JUDGE OF THE ELEVENTH JUDICIAL CIRCUIT COURT, TO ADDRESS
THE COMMISSION REGARDING THE CRISIS INTERVENTION TEAM
(CIT) TRAINING OFFERED TO ALL POLICE DEPARTMENTS IN MIAMI-
DADE COUNTY.
05-00163-letter. pdf
DISCUSSION ITEM
MR. CHRISTOPHER NORWOOD TO ADDRESS THE COMMISSION
REGARDING THE ANNUAL REPORT OF THE CHILDREN'S TRUST OF
MIAMI DADE COUNTY, AN INDEPENDENT SPECIAL TAXING
DISTRICT THAT PROVIDES FUNDING FOR YOUTH PROGRAMS.
05-00181-email.pdf
DISCUSSION ITEM
MR. IVAN E. HERNANDEZ, EXECUTIVE DIRECTOR OF THE CUBAN
MUNICIPALITIES FAIR, CORPORATION TO ADDRESS THE
COMMISSION CONCERNING THE 23RD FAIR OF THE CUBAN
MUNICIPALITIES IN EXILE SCHEDULED TO TAKE PLACE FROM
APRIL 7 - 10, 2005, ON THE PREMISES OF THE PARKING LOT
ADJACENT TO THE FLAGLER DOG TRACK, N.W. 37TH AVENUE AT 7
TH STREET, MIAMI, FLORIDA. MR. HERNANDEZ WILL REQUEST A
WAIVER THAT THE EVENT WILL NOT COUNT AS ONE OF THE TWO
ALLOCATED EVENTS FOR THE SITE.
05-00188-letter. pdf
05-00188-summary form. pdf
City ofMiami Page 15 Printed on 3/3/2005
City Commission
Meeting Agenda March 10, 2005
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
City ofMiami Page 16 Printed on 3/3/2005
City Commission
Meeting Agenda March 10, 2005
DISTRICT 1
VICE CHAIRMAN ANGEL GONZALEZ
City ofMiami Page 17 Printed on 3/3/2005
City Commission
Meeting Agenda March 10, 2005
D2.1 05-00222
DISTRICT 2
COMMISSIONER JOHNNY L. WINTON
DISCUSSION ITEM
DISCUSSION CONCERNING THE URBAN DEVELOPMENT
BOUNDARY.
05-00222-email.pdf
City ofMiami Page 18 Printed on 3/3/2005
City Commission
Meeting Agenda March 10, 2005
DISTRICT 3
CHAIRMAN JOE SANCHEZ
D3.1 05-00179 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING A
DONATION OF A PLAQUE FROM FRIENDS OF LITTLE HAVANA, FOR
PLACEMENT AT THE MEDIAN OF SOUTHWEST 25TH ROAD AND
SECOND AVENUE, MIAMI, FLORIDA, FOR DESIGNATION AS THE
HISTORIC LOCATION WHERE THE BRICKELL FAMILY SOLD LAND TO
THE CITY OF MIAMI ("CITY") FOR A FUTURE NEIGHBORHOOD,
DESIGNED BY MARY BRICKELL, NOW KNOWN AS THE ROADS
("PROJECT"); DIRECTING THE CITY MANAGER TO COORDINATE CITY
RESOURCES WITH FRIENDS OF LITTLE HAVANA FOR THE
COMPLETION OF SAID PROJECT.
05-00179-resol ution. pdf
City ofMiami Page 19 Printed on 3/3/2005
City Commission
Meeting Agenda March 10, 2005
DISTRICT 4
COMMISSIONER TOMAS REGALADO
City ofMiami Page 20 Printed on 3/3/2005
City Commission
Meeting Agenda March 10, 2005
DISTRICT 5
COMMISSIONER JEFFERY L. ALLEN
City ofMiami Page 2] Printed on 3/3/2005
City Commission
Meeting Agenda March 10, 2005
PUBLIC HEARINGS
PH.1 05-00157 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGERS FINDING OF A SOLE
SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AND APPROVING THE ACQUISITION OF THE
OCEAN RACKMOUNT AVID MEDIA VIDEO ENHANCEMENT SYSTEM, AS
LISTED ON "ATTACHMENT A," TO INCLUDE TRAINING AND
MAINTENANCE FOR A PERIOD OF ONE YEAR, FOR THE DEPARTMENT
OF POLICE, FROM OCEAN SYSTEMS, THE SOLE SOURCE PROVIDER,
IN AN AMOUNT NOT TO EXCEED $38,119; ALLOCATING FUNDS FROM
THE LOCAL LAW ENFORCEMENT BLOCK GRANT IX PROGRAM,
ACCOUNT CODE NO. 142023.290548.6.840 FOR SAID PURPOSE.
05-00157-summary form. pdf
05-00157-memol .pdf
05-00157-memo2.pdf
05-00157-award. pdf
05-00157-finding solesource. pdf
05-00157-request to publish sole source. pdf
05-00157-notice to public. pdf
05-00157-resol ution. pdf
05-00157-exhibit. pdf
PH.2 05-00158 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, AMENDING
RESOLUTION NO. 03-1154, ADOPTED NOVEMBER 13, 2003, WHICH
AUTHORIZED THE CITY MANAGER TO GRANT A TEMPORARY
CONSTRUCTION EASEMENT TO FLORIDA POWER & LIGHT COMPANY,
TO PROVIDE A NEW TIME FRAME BEGINNING WITH THE NEW DATE
OF EXECUTION NOT TO EXCEED A ONE-YEAR PERIOD, FOR STAGING/
MATERIAL STORAGE AND LAYDOWN/FABRICATION AS MORE
PARTICULARLY DESCRIBED IN THE CONSTRUCTION DRAWINGS P-1
THOUGH P-8, ATTACHED AND INCORPORATED, IN CONNECTION WITH
THE RELOCATION, CONSTRUCTION, INSTALLATION AND
MAINTENANCE OF TWO EXISTING HIGH VOLTAGE ELECTRICAL
CABLES IN ORDER TO ACCOMMODATE THE DREDGING OF THE
SOUTH CHANNEL OF THE PORT OF MIAMI; AUTHORIZING THE CITY
MANAGER TO EXECUTE A GRANT OF TEMPORARY CONSTRUCTION
EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE.
City ofMiami Page 22 Printed on 3/3/2005
City Commission
Meeting Agenda March 10, 2005
05-00158-summary form.pdf
05-00158-memo. pdf
05-00158-notice of public hearing.pdf
05-00158-pre resolution.pdf
05-00158-master report. pdf
05-00158-grant of easement.pdf
05-00158-attachments. pdf
05-00158-grant of temporary construction. pdf
05-00158-resolution.pdf
05-00158-exhibitl . pdf
05-00158-exhibit maps.pdf
City ofMiami Page 23
Printed on 3/3/2005
City Commission
Meeting Agenda March 10, 2005
PH.3 05-00178 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTH (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY
AND WAIVING COMPETITIVE BIDDING PROCEDURES IN THE AWARD
OF A PROJECT ADMINISTRATION AGREEMENT (AGREEMENT') WITH
HAMMES COMPANY SPORTS DEVELOPMENT, INC. IN AN AMOUNT
GUARANTEED NOT TO EXCEED $6 MILLION ($6,000,000) FOR THE
ORANGE BOWL REDEVELOPMENT PROJECT TO PROVIDE PROGRAM,
PROJECT AND CONSTRUCTION MANAGEMENT SERVICES TO
OVERSEE THE DESIGN AND CONSTRUCTION OF SCHEDULED
RENOVATIONS TO THE ORANGE BOWL STADIUM; AUTHORIZING THE
CITY MANAGER TO EXECUTE SAID AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM; ALLOCATING FUNDS FROM AVAILABLE
HOMELAND DEFENSE/NEIGHBORHOOD IMPROVEMENT BONDS IN
CAPITAL IMPROVEMENTS PROJECT NO. 324002, B-30153.
05-00178-summary form.pdf
05-00178-memol .pdf
05-00178-memo2.pdf
05-00178-notice of public hearing.pdf
05-00178-resol ution. pdf
05-00178-exhibit. pdf
PH.4 05-00186 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION BY A FOUR -FIFTHS (
4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC
HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING THAT COMPETITIVE BIDDING PROCEDURES ARE
NOT PRACTICABLE OR ADVANTAGEOUS, WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE
ACQUISITION OF GOODS AND SERVICES, PURCHASED BY CHARLIE
DELUCCA SR., FOR THE CONTINUED MAINTENANCE AND OPERATION
OF THE CITY OF MIAMI'S INTERNATIONAL LINKS GOLF COURSE,
EFFECTIVE MARCH 1, 2005, IN AN AMOUNT NOT TO EXCEED $1,666,
074; ALLOCATING FUNDS FROM THE MELREESE GOLF COURSE
GENERAL FUND ACCOUNT, ACCOUNT CODE NO. 416000-580285 FOR
SAID PURPOSE.
05-00186-summary form.pdf
05-00186-memo. pdf
05-00186-memo2.pdf
05-00186-notice of public hearing.pdf
05-00186-resol ution. pdf
City ofMiami Page 24 Printed on 3/3/2005
City Commission
Meeting Agenda March 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 05-00180 ORDINANCE EMERGENCY ORDINANCE
(4/5THS VOTE)
AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION
AMENDING ORDINANCE NO. 12420, THE ANNUAL APPROPRIATIONS
ORDINANCE TO INCREASE CERTAIN OPERATIONAL AND BUDGETARY
APPROPRIATIONS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2004,
CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE.
05-00180-summary form. pdf
05-00180-appropriation adjustment. pdf
05-00180-ordinance. pdf
City ofMiami Page 25 Printed on 3/3/2005
City Commission
Meeting Agenda March 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 05-00044 ORDINANCE SECOND 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
DATE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
FEBRUARY 10, 2005
DEFERRED
FEBRUARY 24, 2005
VICE CHAIRMAN GONZALEZ
COMMISSIONER WINTON
AYES: 5 - COMMISSIONER GONZALEZ, WINTON,
SANCHEZ, REGALADO AND ALLEN
PASSED ON FIRST READING
City ofMiami Page 26 Printed on 3/3/2005
City Commission
Meeting Agenda March 10, 2005
RESOLUTIONS
RE.1 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
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
DATE:
ACTION:
FEBRUARY 10, 2005
DEFERRED
RE.2 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
DATE:
ACTION:
FEBRUARY 10, 2005
DEFERRED
City ofMiami Page 27 Printed on 3/3/2005
City Commission
Meeting Agenda March 10, 2005
BOARDS AND COMMITTEES
BC.1 05-00052 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A REGULAR MEMBER OF THE CODE
ENFORCEMENT BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commission At -Large
05-00052-memo-1. doc
05-00052-Members-2. doc
BC.2 05-00053 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
05-00053-memo-1 .doc
05-00053-members-2. doc
05-00053-Applications-3. pdf
05-00053-Resignation-4. pdf
NOMINATED BY:
Commissioner Johnny Winton
Commissioner Jeffery Allen
Commissioner Jeffery Allen
City ofMiami Page 28 Printed on 3/3/2005
City Commission
Meeting Agenda March 10, 2005
BC.3 05-00055 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND DEFENSE
/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM OVERSIGHT
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
Mayor Manuel Diaz
Mayor Manuel Diaz
Mayor Manuel Diaz
Mayor Manuel Diaz
Mayor Manuel Diaz
City ofMiami Page 29 Printed on 3/3/2005
City Commission
Meeting Agenda March 10, 2005
BC.4 05-00057 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE ORANGE BOWL
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
05-00057-memo-1. doc
05-00057 MEMBERS 2.doc
NOMINATED BY:
Commissioner Tomas Regalado
Commissioner Tomas Regalado
Mayor Manuel Diaz
Mayor Manuel Diaz
BC.5 05-00058 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE MIAMI SPORTS AND EXHIBITION
AUTHORITY (MSEA) FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Chairman Joe Sanchez
05-00058-memo-1 .doc
05-00058-members-2.doc
BC.6 05-00059 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD [UDRB] FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Joe Sanchez
Commissioner Jeffery Allen
Commissioner Jeffery Allen
City ofMiami Page 30 Printed on 3/3/2005
City Commission
Meeting Agenda March 10, 2005
05-00059-memo-1.doc
05-00059- members-2.doc
05-00059-Applications-U D R B-3. pdf
05-00059-Fry application-4.pdf
City ofMiami Page 31 Printed on 3/3/2005
City Commission
Meeting Agenda March 10, 2005
BC.7 05-00060 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH
PARK TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
05-00060-memo-1. doc
05-00060- MEMERS-2.doc
NOMINATED BY:
Vice Chairman Angel Gonzalez
Commissioner Johnny Winton
Chairman Joe Sanchez
Commissioner Tomas Regalado
Commissioner Jeffery Allen
Mayor Manuel Diaz
Commission At -Large
Commission At -Large
Commission At -Large
BC.8 05-00063 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
05-00063 memo 1.doc
05-00063-MEMBERS-2. doc
05-00063 - Castillo vacancy - 3.pdf
NOMINATED BY:
Vice Chairman Angel Gonzalez
Mayor Manuel Diaz
City ofMiami Page 32 Printed on 3/3/2005
City Commission
Meeting Agenda March 10, 2005
BC.9 05-00117 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
05-000117-memo-1. doc
05-00117-Nomi nations-2. pdf
05-000117 MEMBERS-3.doc
NOMINATED BY:
Commissioner Jeffery Allen
Commissioner Jeffery Allen
BC.10 05-00164 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
05-00164-memo-1. doc
05-00164-members-2. doc
05-00164-WAB resos-3.pdf
NOMINATED BY:
Vice Chairman Angel Gonzalez
Commissioner Johnny Winton
Commissioner Tomas Regalado
City ofMiami Page 33 Printed on 3/3/2005
City Commission
Meeting Agenda March 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 05-00165
DI.2 04-01295
DISCUSSION ITEM
DISCUSSION CONCERNING A FINANCIAL UPDATE AND A BUDGET
OUTLOOK.
05-00165-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:
DATE:
ACTION:
DATE:
ACTION:
DECEMBER 9, 2004
DEFERRED
JANUARY 13, 2005
DEFERRED
JANUARY 27, 2005
DEFERRED
FEBRUARY 10, 2005
DEFERRED
FEBRUARY 24, 2005
DEFERRED
City ofMiami Page 34 Printed on 3/3/2005
City Commission
Meeting Agenda March 10, 2005
PART B
The following item shall not be considered before 10:00 am.
PZ.1 05-00014 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DENYING OR GRANTING THE APPEAL BY ANDREW
W.J. DICKMAN, ESQ. ON BEHALF OF THE MORNINGSIDE CIVIC
ASSOCIATION, INC., ROD ALONSO, RON STEBBINS, SCOTT
CRAWFORD AND ELVIS CRUZ, AFFIRMING OR REVERSING THE
DECISION OF THE MIAMI ZONING BOARD, THEREBY APPROVING WITH
CONDITIONS OR DENYING THE CLASS II SPECIAL PERMIT
APPLICATION NO. 04-0198, TO ALLOW FOR NEW CONSTRUCTION ON
THE PROPERTIES LOCATED AT APPROXIMATELY 5301-5501
BISCAYNE BOULEVARD, MIAMI, FLORIDA, MORE PARTICULARLY
DESCRIBED IN "EXHIBIT A."
REQUEST: Appeal of a Zoning Board Decision of a Class II Special Permit
Appeal
LOCATION: Approximately 5301-5501 Biscayne Boulevard
APPLICANT(S): Morningside Development, LLC
APPLICANT(S) AGENT: Lucia A. Dougherty, Esquire
APPELLANT(S): Morningside Civic Association, Inc., Rod Alonso, Ron
Stebbins, Scott Crawford and Elvis Cruz, Adjacent Property Owners
APPELLANT(S) AGENT: Andrew W.J. Dickman, Esquire
FINDINGS:
PLANNING DEPARTMENT: Recommended denial of the appeal and uphold
the Zoning Board's decision of the director's decision.
ZONING BOARD: Denied the Class II Special Permit appeal on December
13, 2004 by a vote of 7-1.
PURPOSE: The approval of this appeal will not allow the new construction of
a mixed -use structure.
City ofMiami Page 35 Printed on 3/3/2005
City Commission
Meeting Agenda March 10, 2005
05-00014 Fact Sheet.PDF
05-00014 Aerial Map.pdf
05-00014 Zoning Map.pdf
05-00014 ZB Appeal Letter.PDF
05-00014 ZB Reso.PDF
05-00014 Class II Appeal Letter.PDF
05-00014 Class II Final Decision.PDF
05-00014 Class II Referral.PDF
05-00014 Drawings.PDF
05-00014 Legislation a.PDF
05-00014 Exhibit A.PDF
05-00014 Legislation b.PDF
05-00014 Exhibit A.PDF
City ofMiami Page 36 Printed on 3/3/2005