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HomeMy WebLinkAboutCC 2005-03-10 Marked AgendaCity of Miami Marked Agenda 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 Hall 3500 Pan American Drive Miami, FL 33133 www.ci.miami.fl.us Thursday, March 10, 2005 9:00 AM City Hall Commission Chambers 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 City of Miami Page 1 Printed on 3/15/2005 City Commission Marked Agenda March 10, 2005 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 of Miami Page 2 Printed on 3/15/2005 City Commission Marked Agenda March 10, 2005 9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE Present: Vice Chairman Gonzalez, Commissioner Winton, Chairman Sanchez, Commissioner Regalado and Commissioner Allen On the 10th day of March, 2005, the City Commission of the City of Miami, Florida, met at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular session. The meeting was called to order by Chairman Joe Sanchez at 9:38 a.m., with Commissioners Allen and Winton absent, recessed at 1:01 p.m., reconvened at 3:13 p.m., and adjourned at 3:59 p.m. Note for the Record: Commissioner Allen entered the meeting at 9:40 a.m. and Commissioner Winton entered the meeting at 9:44 a.m. ALSO PRESENT: Joe Arriola, City Manager Jorge L. Fernandez, City Attorney Priscilla A. Thompson, City Clerk Sylvia Scheider, Assistant City Clerk 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 05-00219-cover page.pdf 05-00219-protocol. pdf DEFERRED 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.) NO MAYORAL VETOES APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: Regular Meeting of July 9, 2002 MOVED: Jeffery L. Allen SECONDED: Angel Gonzalez UNANIMOUS Motion to APPROVED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen Regular Meeting of February 10, 2005 City of Miami Page 3 Printed on 3/15/2005 City Commission Marked Agenda March 10, 2005 MOVED: Jeffery L. Allen SECONDED: Angel Gonzalez Motion to APPROVE PASSED by the following vote. AYES: Commissioner Gonzalez, Sanchez, Regalado and Allen ABSENT: Commissioner Winton ORDER OF THE DAY CONSENT AGENDA 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. 05-00103-summary form.pdf, 05-00103-pre resolution.pdf, 05-00103-resolution .pdf, 05-00103-exhibitl.pdf, 05-00103-exhibitlA.pdf, 05-00103-exhibitlB.pdf, 05-00103-exhibitl C&D.pdf, 05-00103-exhibitl E.pdf, 05-00103-exhibitl F.pdf, 05-00103-exhibitl G.pdf, 05-00103-exhibitl H.pdf, 05-00103-exhibitl I.pdf, 05- 00103-exhibitl J.pdf, 05-00103-exhibitl K.pdf, 05-00103-exhibitA.pdf, 05-00103 -exhibit section1.pdf, 05-00103-exhibit section2.pdf, 05-00103-exhibit section3. pdf, 05-00103-exhibit section4.pdf, 05-00103-exhibitB.pdf, 05-00103-exhibitC. pdf, 05-00103-exhibitD.pdf, 05-00103-exhibitE.pdf, 05-00103-exhibitF.pdf, 05- 00103-exhibitG.pdf, 05-00103-exhibitH.pdf, 05-00103-exhibitl.pdf, 05-00103- exhibitJ.pdf, 05-00103-exhibitK.pdf, 05-00103-exhibitL.pdf City of Miami Page 4 Printed on 3/15/2005 City Commission Marked Agenda March 10, 2005 05-00103-summary form.pdf 05-00103-pre resolution.pdf 05-001 03-resolution.pdf 05-00103-exhibitl . p d f 05-001 03-exhibitlA.pdf 05-001 03-exhibitl B.pdf 05-001 03-exhibitl C&D.pdf 05-00103-exhibitl E.pdf 05-00103-exhibitl F.pdf 05-001 03-exhibitl G.pdf 05-00103-exhibitl H.pdf 05-00103-exhibitl 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-exhi b itC. pd f 05-001 03-exhibitD. pdf 05-001 03-exhi b i t E. pd f 05-001 03-exh i b itF. pd f 05-001 03-exhibitG.pdf 05-001 03-exhibitH .pdf 05-00103-exhibitl .pdf 05-001 03-exhi b i tJ . p d f 05-001 03-exhi b i tK. pd f 05-001 03-exhi b itL. pd f R-05-0149 MOVED: Jeffery L. Allen SECONDED: Angel Gonzalez UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen 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 City of Miami Page 5 Printed on 3/15/2005 City Commission Marked Agenda March 10, 2005 NOT TO EXCEED $2,000,000, UNDER THE HOMELAND DEFENSE NEIGHBORHOOD IMPROVEMENT BOND PROGRAM, FOR SAID PURPOSE. 05-00104-summary form.pdf, 05-00104-pre resolution.pdf, 05-00104-work order proposal.pdf, 05-001 04-resolution.pdf, 05-001 04-Exhibitl .pdf, 05-001 04- ExhibitA.pdf, 05-00104-ExhibitA sectionl.pdf, 05-00104-ExhibitA section2.pdf, 05-001 04-ExhibitA section3.pdf, 05-001 04-ExhibitA section4.pdf, 05-001 04- ExhibitB.pdf, 05-001 04-ExhibitC.pdf, 05-001 04-ExhibitD.pdf, 05-00104- ExhibitE.pdf, 05-001 04-ExhibitF.pdf, 05-001 04-ExhibitG.pdf, 05-001 04- ExhibitH.pdf, 05-001 04-Exhibitl.pdf, 05-001 04-ExhibitJ .pdf, 05-001 04-ExhibitK. pdf, 05-001 04-ExhibitL.pdf 05-00104-summary form.pdf 05-00104-pre resolution.pdf 05-00104-work order proposal.pdf 05-001 04-resolution.pdf 05-00104-Exhibit 1. pd f 05-001 04-Exh i b itA. pd f 05-00104-ExhibitA section1.pdf 05-00104-ExhibitA section2.pdf 05-00104-ExhibitA section3.pdf 05-001 04-ExhibitA section4.pdf 05-001 04-Exh i b itB. pd f 05-001 04-Exh ibitC. pdf 05-001 04-Exhib itD. pdf 05-001 04-ExhibitE.pdf 05-001 04-Exhib itF. pdf 05-001 04-Exh ib itG. pdf 05-001 04-Exhib itH .pdf 05-00104- E xh i b it 1. pd f 05-001 04-Exh i b itJ . pd f 05-001 04-Exh i b itK. pd f 05-001 04-ExhibitL. pdf R-05-0137 This Matter was ADOPTED on the Consent Agenda. Direction to the City Manager by Vice Chairman Gonzalez to schedule a presentation at the next Commission Meeting on the proposed water park and on the background and experience of Recreational Design & Construction, Inc. ("RDC"), the lead contractor for said water park. 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 City of Miami Page 6 Printed on 3/15/2005 City Commission Marked Agenda March 10, 2005 05-00113-cover memo.pdf 05-00113-resolution.pdf CONTINUED A motion was made by Commissioner Allen, seconded by Commissioner Regalado, and was passed unanimously, to continue item CA.3. 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 05-00135-cover memo.pdf 05-00135-budget.pdf 05-00135-resolution.pdf R-05-0138 This Matter was ADOPTED on the Consent Agenda. CA.5 05-00155 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE 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 05-00155-cover memo.pdf 05-00155-budget.pdf 05-00155-resolution.pdf R-05-0139 This Matter was ADOPTED on the Consent Agenda. City of Miami Page 7 Printed on 3/15/2005 City Commission Marked Agenda March 10, 2005 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 05-00147-cover memo.pdf 05-00147-budget.pdf 05-00147-resolution.pdf R-05-0140 This Matter was ADOPTED on the Consent Agenda. 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 05-00156-cover memo.pdf 05-00156-budget.pdf 05-00156-resolution.pdf R-05-0141 This Matter was ADOPTED on the Consent Agenda. CA.8 05-00150 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID City of Miami Page 8 Printed on 3/15/2005 City Commission Marked Agenda March 10, 2005 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 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 R-05-0142 This Matter was ADOPTED on the Consent Agenda. 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. 05-00151-summary form.pdf, 05-00151-resolution.pdf, 05-00151-exhibit.pdf 05-00151-summary form.pdf 05-001 51 -resolution.pdf 05-00151-exhibit.pdf DEFERRED A motion was made by Commissioner Regalado, seconded by Commissioner Winton, and was passed unanimously, to defer Item CA.9 to the Commission Meeting currently scheduled for April 14, 2005; further requesting that the City Manager send someone from the Administration to meet with Mr. Ronald Rogery, the Manager in charge of the Environmental Assessment (EA) process throughout the United States, regarding the City's proposed final draft of the EA report. Commissioner Regalado further requested that the Manager also send Frank Rollason and Lori Billberry, who are familiar with the issue. Commissioner Winton also recommended that the City Manager attend the negotiations. CA.10 05-00152 RESOLUTION City of Miami Page 9 Printed on 3/15/2005 City Commission Marked Agenda March 10, 2005 , 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 ACCOUNTS FOR CHILD CARE FOOD PROGRAM. 05-00152-summary form.pdf, 05-00152-food service.pdf, 05-00152-memo.pdf, 05-00152-resolution .pdf, 05-00152-exhibitl.pdf, 05-00152-exhibit2.pdf, 05- 00152-exhibit3.pdf, 05-00152-exhibit4.pdf, 05-00152-exhibit5.pdf 05-00152-summary form.pdf 05-00152-food service.pdf 05-00152-memo.pdf 05-00152-resolution.pdf 05-00152-exhibit 1. pd f 05-00152-exh i b i t2. p d f 05-00152-exh i b i t3. pd f 05-00152-exh i b i t4. p d f 05-00152-exh i b i t5. p d f R-05-0143 This Matter was ADOPTED on the Consent Agenda. 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 of Miami Page 10 Printed on 3/15/2005 City Commission Marked 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-exhibit 3.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 05-00162-summary form.pdf 05-00162-attachment E-1.pdf 05-00162-resolution.pdf 05-00162-exhibit 1. pd f 05-00162-exh i b i t2. pd f 05-00162-exh i b i t3. p d f 05-00162-exh i b i t4. pd f 05-00162-exh i b i t5. p d f 05-00162-exh i b i t6. p d f 05-00162-exh i b i t7. p d f 05-00162-exh i b i t8. p d f 05-00162-exh i b i t9. pd f R-05-0144 This Matter was ADOPTED on the Consent Agenda. 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 05-00153-summary form.pdf 05-00153-resolution.pdf 05-00153-exh i b i t. p d f R-05-0145 This Matter was ADOPTED on the Consent Agenda. CA.13 05-00154 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE City of Miami Page 11 Printed on 3/15/2005 City Commission Marked Agenda March 10, 2005 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. 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 sheet 1.pdf, 05-00154-award sheet2.pdf, 05-00154-addenduml.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 submittal) .pdf, 05-00154-bid proposal.pdf, 05-00154- acknowledgement of addenda.pdf, 05-00154-appendix-affidavits.pdf, 05-00154 -resolution.pdf 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-addendum1.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-resolution.pdf R-05-0146 This Matter was ADOPTED on the Consent Agenda. City of Miami Page 12 Printed on 3/15/2005 City Commission Marked Agenda March 10, 2005 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. 05-00099-summary form.pdf, 05-00099-project report filters.pdf, 05-00099-pre resolution1.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-resolution.pdf 05-00099-summary form.pdf 05-00099-project report filters.pdf 05-00099-pre resolution1.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-resolution.pdf R-05-0150 MOVED: Johnny L. Winton SECONDED: Jeffery L. Allen Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Winton, Sanchez, Regalado and Allen NOES: Commissioner Gonzalez City of Miami Page 13 Printed on 3/15/2005 City Commission Marked Agenda March 10, 2005 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-amendmentl . 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 05-00182-summary form.pdf 05-00182-memos. pdf 05-00182-amendmentl .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 R-05-0147 This Matter was ADOPTED on the Consent Agenda. 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-resolution.pdf 05-00217-summary form.pdf 05-00217-resolution.pdf R-05-0148 This Matter was ADOPTED on the Consent Agenda. City of Miami Page 14 Printed on 3/15/2005 City Commission Marked Agenda March 10, 2005 Adopted the Consent Agenda MOVED: Angel Gonzalez SECONDED: Johnny L. Winton AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen END OF CONSENT AGENDA City of Miami Page 15 Printed on 3/15/2005 City Commission Marked Agenda March 10, 2005 PERSONAL APPEARANCES PA.1 05-00163 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 05-00163-letter.pdf DISCUSSED Note for the Record: A Certificate of Appreciation was presented by the Honorable Judge Steven Leifman, on behalf of Chief Judge Joseph P. Farina, to the City of Miami Police Department, recognizing its contributions to the community in implementing the Crisis Intervention Team (CIT) Program, which protects mentally ill persons with special treatment when police need to intervene. PA.2 05-00181 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 05-00181-email.pdf DEFERRED PA.3 05-00188 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 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 7TH STREET, MIAMI, FLORIDA. MR. HERNANDEZ WILL REQUEST FOR 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 05-00188-letter.pdf 05-00188-summary form.pdf DISCUSSED Discussion on Item PA.3 resulted in the resolution below: (PA.3) 05-00188a RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING THE City of Miami Page 16 Printed on 3/15/2005 City Commission Marked Agenda March 10, 2005 REQUEST OF MR. IVAN E. HERNANDEZ-DIAZ, EXECUTIVE DIRECTOR OF THE CUBAN MUNICIPALITIES FAIR CORPORATION, FOR A WAIVER OF THE TWO EVENTS PER YEAR, PER SITE, LIMITATION ON TEMPORARY EVENTS FOR THE FLAGLER DOG TRACK PROPERTY LOCATED AT 450 NORTHWEST 37TH AVENUE, MIAMI, FLORIDA, TO ALLOW THE CUBAN MUNICIPALITIES FAIR, SCHEDULED TO TAKE PLACE FROM APRIL 7 - 10, 2005, TO OCCUR ON THE PREMISES OF THE PARKING LOT ADJACENT TO THE FLAGLER DOG TRACK. R-05-0156 MOVED: Angel Gonzalez SECONDED: Tomas Regalado UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen City of Miami Page 17 Printed on 3/15/2005 City Commission Marked Agenda March 10, 2005 MAYOR AND COMMISSIONER'S ITEMS CITYWIDE HONORABLE MAYOR MANUEL A. DIAZ DISTRICT 1 VICE CHAIRMAN ANGEL GONZALEZ DISTRICT 2 COMMISSIONER JOHNNY L. WINTON D2.1 05-00222 DISCUSSION ITEM DISCUSSION CONCERNING THE URBAN DEVELOPMENT BOUNDARY. 05-00222-email.pdf 05-00222-email.pdf DISCUSSED Direction to the Administration by Commissioner Regalado to schedule a presentation at the next Commission Meeting by the appropriate County representative regarding proposed expansion of the urban development boundaries and its impact on the environment; further requesting an update regarding the release of the City's reversionary interests in 1,800 acres of Miami -Dade County owned property. 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. 05-001 79-resolution.pdf 05-00179-resolution.pdf R-05-0151 City of Miami Page 18 Printed on 3/15/2005 City Commission Marked Agenda March 10, 2005 MOVED: Angel Gonzalez SECONDED: Jeffery L. Allen UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen DISTRICT 4 COMMISSIONER TOMAS REGALADO DISTRICT 5 COMMISSIONER JEFFERY L. ALLEN City of Miami Page 19 Printed on 3/15/2005 City Commission Marked 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/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S 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-resolution. pdf, 05-00157-exhibit.pdf 05-00157-summary form.pdf 05-00157-memo 1.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-resolution.pdf 05-00157-exh i b i t. p d f R-05-0152 MOVED: Tomas Regalado SECONDED: Johnny L. Winton Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Winton, Sanchez, Regalado and Allen ABSENT: Commissioner Gonzalez 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 City of Miami Page 20 Printed on 3/15/2005 City Commission Marked Agenda March 10, 2005 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. 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 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-exhibit 1. pd f 05-00158-exhibit maps.pdf R-05-0153 MOVED: Jeffery L. Allen SECONDED: Tomas Regalado Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Winton, Sanchez, Regalado and Allen ABSENT: Commissioner Gonzalez PH.3 05-00178 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTH (4/STHS) 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. City of Miami Page 21 Printed on 3/15/2005 City Commission Marked Agenda March 10, 2005 05-00178-summary form.pdf, 05-00178-memol .pdf, 05-00178-memo2.pdf, 05 -00178-notice of public hearing.pdf, 05-00178-resolution.pdf, 05-00178-exhibit. pdf 05-00178-summary form.pdf 05-00178-memo 1.pdf 05-00178-memo2.pdf 05-00178-notice of public hearing.pdf 05-00178-resolution.pdf 05-00178-exh i b i t. p d f R-05-0154 MOVED: Johnny L. Winton SECONDED: Angel Gonzalez Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez and Allen NOES: Commissioner Regalado PH.4 05-00186 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION BY A FOUR -FIFTHS (4/STHS) 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-resolution.pdf 05-00186-summary form.pdf 05-00186-memo.pdf 05-00186-memo2.pdf 05-00186-notice of public hearing.pdf 05-00186-resolution.pdf R-05-0157 MOVED: Johnny L. Winton SECONDED: Jeffery L. Allen Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Regalado and Allen ABSENT: Commissioner Sanchez City of Miami Page 22 Printed on 3/15/2005 City Commission Marked Agenda March 10, 2005 ORDINANCE -EMERGENCY 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 05-00180-summary form.pdf 05-00180-appropriation adjustment.pdf 05-00180-ordinance.pdf 12662 MOVED: Jeffery L. Allen SECONDED: Johnny L. Winton UNANIMOUS Motion that this matter be ADOPTED as an emergency measure, waiving the requirement for two separate readings PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen Note for the Record: Vice Chairman Gonzalez stated that the Code Enforcement Board should take into consideration all City costs related to Code violations when the board mitigates fines for same. ORDINANCE - SECOND READING 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 05-00044-summary form.pdf 05-00044-ordinance.pdf 12663 MOVED: Johnny L. Winton SECONDED: Angel Gonzalez City of Miami Page 23 Printed on 3/15/2005 City Commission Marked Agenda March 10, 2005 UNANIMOUS Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen 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-resolution. pdf 05-00035-cover memo.pdf 05-00035-budget impact.pdf 05-00035-resolution.pdf R-05-0158 MOVED: Angel Gonzalez SECONDED: Jeffery L. Allen UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen 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. City of Miami Page 24 Printed on 3/15/2005 City Commission Marked Agenda March 10, 2005 04-01445-cover memo.pdf, 04-01445-budget.pdf, 04-01445-resolution.pdf 04-01445-cover memo.pdf 04-01445-budget.pdf 04-01445-resolution.pdf R-05-0159 MOVED: Angel Gonzalez SECONDED: Johnny L. Winton UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen City of Miami Page 25 Printed on 3/15/2005 City Commission Marked 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: Allyson Warren Commission At -Large 05-00052-memo-1.doc, 05-00052-Members-2.doc 05-00052-memo-1.doc 05-00052-Members-2.doc R-05-0160 MOVED: Tomas Regalado SECONDED: Jeffery L. Allen UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen 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: Jane Caporelli (Citizen Seat) Gary Appel (Real Estate Broker Seat) Gerald Marston (Landscape Architect Seat) NOMINATED BY: Commissioner Johnny Winton Commissioner Jeffery Allen Commissioner Jeffery Allen 05-00053-memo-1 .doc, 05-00053-members-2.doc, 05-00053-Applications-3. pdf, 05-00053-Resignation-4.pdf City of Miami Page 26 Printed on 3/15/2005 City Commission Marked Agenda March 10, 2005 05-00053-memo-1 .doc 05-00053-members-2.doc 05-00053-Applications-3.pdf 05-00053-Res ig n ati o n-4. pd f R-05-0161 MOVED: Johnny L. Winton SECONDED: Angel Gonzalez UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen A motion was made by Commissioner Allen, seconded by Vice Chairman Gonzalez, and was passed unanimously, to reappoint the following individuals as members of the Historic and Environmental Preservation Board: Gary Appel to Real Estate Broker Seat Gerald Marston to the Landscape Architect Seat A motion was made by Commissioner Winton, seconded by Vice Chairman Gonzalez, and was passed unanimously, to appoint Jane Caporelli as a Citizen seat member of the Historic and Environmental Preservation Board. 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: Mariano Cruz Vice Chairman Angel Gonzalez Manolo Reyes Vice Chairman Angel Gonzalez Gary Reshefsky Commissioner Johnny Winton Kay Apfel Commissioner Johnny Winton Rolando Aedo Chairman Joe Sanchez David E. Marko Chairman Joe Sanchez Luis Cabrera Commissioner Tomas Regalado Jason Manowitz Commissioner Tomas Regalado Albena Sumner Commissioner Jeffery Allen Eileen Broton Commissioner Jeffery Allen 05-00055 memo 1 .doc City of Miami Page 27 Printed on 3/15/2005 City Commission Marked Agenda March 10, 2005 05-00055 memo 1.doc R-05-0162 MOVED: Angel Gonzalez SECONDED: Jeffery L. Allen UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen 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: NOMINATED BY: Commissioner Tomas Regalado Commissioner Tomas Regalado Mayor Manuel Diaz Mayor Manuel Diaz 05-00057-memo-1.doc, 05-00057 MEMBERS 2.doc 05-00057-memo-1.doc 05-00057 MEMBERS 2.doc DEFERRED BC.5 05-00058 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN INDIVIDUAL AS MEMBERS OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY (MSEA) FOR TERMS AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Commissioner Joe Sanchez Chairman Joe Sanchez Allan Rubin Commissioner Johnny Winton 05-00058-memo-1 .doc, 05-00058-members-2.doc 05-00058-memo-1 .doc 05-00058-members-2.doc R-05-0164 City of Miami Page 28 Printed on 3/15/2005 City Commission Marked Agenda March 10, 2005 MOVED: Johnny L. Winton SECONDED: Angel Gonzalez UNANIMOUS Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen A motion was made by Chairman Sanchez, seconded by Vice Chairman Gonzalez, and was passed unanimously, to appoint Commissioner Joe Sanchez as a member of the Miami Sports and Exhibition Authority. A motion was made by Commissioner Winton, seconded by Vice Chairman Gonzalez, and was passed unanimously, to appoint Allan Rubin to replace Thomasina Williams as a member of the Miami Sports and Exhibition Authority, with any needed waivers. 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: Derek Smith Commissioner Jeffery Allen Roger Fry Commissioner Johnny Winton 05-00059-memo-1 .doc, 05-00059- members-2.doc, 05-00059-Applications- UDRB-3.pdf, 05-00059-Fry application-4.pdf 05-00059-memo-1.doc 05-00059- members-2.doc 05-00059-Applications-UDRB-3.pdf 05-00059-Fry application-4.pdf R-05-0165 MOVED: Jeffery L. Allen SECONDED: Johnny L. Winton UNANIMOUS Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen 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. City of Miami Page 29 Printed on 3/15/2005 City Commission Marked Agenda March 10, 2005 APPOINTEES: NOMINATED BY: W. Mark Walters Commissioner Johnny Winton Gustavo Godoy Chairman Joe Sanchez Miguel Germain Commissioner Tomas Regalado Bernice Sawyer Commissioner Jeffery Allen M. Athalie Range Commission At -Large Enid C. Pinkney Commission At -Large Eugenia B. Thomas Commission At -Large 05-00060-memo-1.doc, 05-00060- MEMERS-2.doc 05-00060-memo-1.doc 05-00060- MEMERS-2.doc R-05-0166 MOVED: Jeffery L. Allen SECONDED: Johnny L. Winton UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen A motion was made by Commissioner Winton, seconded by Commissioner Allen, and was passed unanimously, to reappoint Mark Walters, Gustavo Godoy, Bernice Sawyer, Miguel Germain as members of the Virginia Key Beach Park Trust, with any needed waivers. A motion was made by Commissioner Allen, seconded by Commissioner Winton, and was passed unanimously, to reappoint M. Athalie Range, Enid C. Pinkney and Eugenia B. Thomas as members of the Virginia Key Beach Park Trust. 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: NOMINATED BY: Vice Chairman Angel Gonzalez Mayor Manuel Diaz 05-00063 memo 1.doc, 05-00063-MEMBERS-2.doc, 05-00063 - Castillo vacancy - 3.pdf City of Miami Page 30 Printed on 3/15/2005 City Commission Marked Agenda March 10, 2005 05-00063 memo 1.doc 05-00 063-MEMBERS-2 . d o c 05-00063 - Castillo vacancy - 3.pdf DEFERRED 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: NOMINATED BY: Andre D. Pierre Commissioner Jeffery Allen Rev. Richard Bennett Commissioner Jeffery Allen 05-000117-memo-1.doc, 05-00117-Nominations-2.pdf, 05-000117 MEMBERS- 3.doc 05-000117-memo-1.doc 05-00117-Nominations-2.pdf 05-000117 MEMBERS-3.doc R-05-0167 MOVED: Jeffery L. Allen SECONDED: Angel Gonzalez UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and 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: NOMINATED BY: Ashley Chase Commissioner Johnny Winton Antonio Llano Montes Commissioner Tomas Regalado 05-00164-memo-1.doc, 05-00164-members-2.doc, 05-00164-WAB resos-3.pdf City of Miami Page 31 Printed on 3/15/2005 City Commission Marked Agenda March 10, 2005 05-00164-memo-1.doc 05-00164-members-2.doc 05-00164-WAB resos-3.pdf R-05-0168 MOVED: Tomas Regalado SECONDED: Jeffery L. Allen UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen City, of Miami Page 32 Pointed on 3/15/2005 City Commission Marked Agenda March 10, 2005 DISCUSSION ITEMS DI.1 05-00165 DISCUSSION ITEM DISCUSSION CONCERNING A FINANCIAL UPDATE AND A BUDGET OUTLOOK. 05-00165-cover memo.pdf 05-00165-cover memo.pdf DEFERRED A motion was made by Vice Chairman Gonzalez, seconded by Commissioner Allen, and was passed unanimously, to defer item DI.1 to the next regular Commission Meeting currently scheduled for April 14, 2005. DI.2 04-01295 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 04-01295-email.pdf CONTINUED A motion was made by Vice Chairman Gonzalez, seconded by Commissioner Allen, and was passed unanimously, to continue item DI.2 to the Commission Meeting currently scheduled for March 24, 2005. City of Miami Page 33 Printed on 3/15/2005 City Commission Marked 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) , GRANTING THE APPEAL BY ANDREW W.J. DICKMAN, ESQ., ON BEHALF OF THE MORNINGSIDE CIVIC ASSOCIATION, ROD ALONSO, RON STEBBINS, SCOTT CRAWFORD AND ELVIS CRUZ, REVERSING THE DECISION OF THE MIAMI ZONING BOARD, THEREBY DENYING THE CLASS II SPECIAL PERMIT APPLICATION NO. 04-0198, TO ALLOW FOR NEW CONSTRUCTION FOR THE PROPERTIES LOCATED AT APPROXIMATELY 5301-5501 BISCAYNE BOULEVARD, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN "EXHIBIT A." 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 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 R-05-0155 MOVED: Johnny L. Winton SECONDED: Jeffery L. Allen Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez and Allen ABSENT: Commissioner Regalado A motion was made by Commissioner Winton, seconded by Commissioner Allen, and was passed unanimously, with Commissioner Regalado absent, to instruct the Administration to review the rules and regulations of the SD-9 classification on the properties on the east side of Biscayne Boulevard that are fronting Morningside, and bring back a recommendations for appropriate height limitation. NON -AGENDA ITEMS City of Miami Page 34 Printed on 3/15/2005 City Commission Marked Agenda March 10, 2005 NA.1 05-00239 DISCUSSION ITEM Mayor Diaz requested that the Commission and Administration meet with the County as soon as possible in order to formulate a plan to deal with the anticipated influx of Cuban Mariel detainees formerly in Federal prisons to be released who may come to the City of Miami. DISCUSSED NA.2 05-00240 DISCUSSION ITEM Commissioner Winton expressed to the Commission his strong opposition on the proposed move to sell the historic Miami Women's Club building. DISCUSSED NA.3 05-00244 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN INDIVIDUAL AS A MEMBER OF THE METROPOLITAN PLANNING ORGANIZATION (MPO) FORA TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Commissioner Johnny Winton Commission At -Large R-05-0171 MOVED: Angel Gonzalez SECONDED: Jeffery L. Allen Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sanchez, Regalado and Allen NOES: Commissioner Winton NA.4 05-00242 DISCUSSION ITEM A motion was made by Commissioner Allen, seconded by Vice Chairman Gonzalez, and was passed unanimously, to schedule an attorney -client session, closed to the public, on March 24, 2005, at 2:30 p.m., for purposes of discussing the pending litigation in the case of Eva Nagymihaly, et al. vs. City of Miami. MOTION NA.5 05-00243 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. City of Miami Page 35 Printed on 3/15/2005 City Commission Marked Agenda March 10, 2005 APPOINTEES: NOMINATED BY: David L. Wilson Commissioner Jeffery Allen Robert A. Young Commissioner Jeffery Allen R-05-0169 MOVED: Jeffery L. Allen SECONDED: Angel Gonzalez UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen NA.6 05-00246 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN INDIVIDUAL AS A MEMBER OF THE MODEL CITY COMMUNITY REVITALIZATION DISTRICT TRUST FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Keith A. Bell Commissioner Jeffery Allen R-05-0172 MOVED: Jeffery L. Allen SECONDED: Angel Gonzalez UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen NA.7 05-00245 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION (subject matter: to direct the City Manager to appropriate up to $15,000 for a rally event that will be held at the Coconut Grove Convention Center on March 23, 2005, regarding the proposed Community Development Block Grant (CDBG) funding cuts). R-05-0173 MOVED: Angel Gonzalez SECONDED: Johnny L. Winton UNANIMOUS City of Miami Page 36 Printed on 3/15/2005 City Commission Marked Agenda March 10, 2005 Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen NA.8 05-00247 DISCUSSION ITEM Direction to the City Attorney by Commissioner Regalado to provide the Commission with an update on the total settlement costs incurred by the City on "trip and fall" cases for the last two years compared to the cost of repairing the broken sidewalks. DISCUSSED NA.9 05-00248 DISCUSSION ITEM Discussion regarding letter to Barbara Rodriguez, Director of the Community Development Department, regarding allegations of misconduct made against an employee in said department. DISCUSSED A motion was made by Chairman Sanchez, seconded by Commissioner Allen, and was passed unanimously, to adjourn today's Commission meeting. City of Miami Page 37 Printed on 3/15/2005