HomeMy WebLinkAboutCC 2005-04-14 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
Meeting Agenda
Thursday, April 14, 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 April 14, 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 4/8/2005
City Commission
Meeting Agenda April 14, 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.19 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
10:30 A.M. - PH.8 - PSA - Coalition to End Childhood Lead Poisoning
10:30 A.M. - PH.9 - Convey 9 Parcels of Land to Habitat for Humanity
10:30 A.M. - PH.10 - PSA - Micro -Business USA
10:30 A.M. - PH.11 - 29th Year HOPWA Close Out Funds
10:30 A.M. - PH.12 - Close Out Funds to CIP
10:30 A.M. - PH.13 - Transferring 30 Year Funds-Allapattah Community Action Inc.
10:30 A.M. - PH.14 - Transferring CDBG Funds from JESCA
10:30 A.M. - PH.15 - Transferring 30 Year Funds - Allappattah & Wynwood CD Center Inc.
10:30 A.M. - PH.16 - Transferring Funds from LTRA to Movers Inc.
EM - EMERGENCY ORDINANCES
SR - SECOND READING ORDINANCES
City ofMiami Page 3 Printed on 4/8/2005
City Commission
Meeting Agenda April 14, 2005
FR - FIRST READING ORDINANCES
10:00 A.M. - FR.1 - Brickell Avenue Bicycle Prohibitions
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
PART B
PZ - PLANNING AND ZONING ITEMS
The Planning and Zoning items shall not be considered before 10:00 am.
City ofMiami Page 4 Printed on 4/8/2005
City Commission
Meeting Agenda April 14, 2005
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1 05-00324 CEREMONIAL ITEM
Name of Honoree
City of Miami Volunteers
Brian Kamilar
Sean Moynahan
05-00324-cover page.pdf
05-00324-protocol. pdf
MAYORAL VETOES
Presenter Protocol Item
Mayor Diaz
Commissioner Winton
Commissioner Winton
Appreciation Award
Distinguished Sailor Certificate
Distinguished Sailor Certificate
(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:
Planning and Zoning Meeting of June 27, 2002
Regular Meeting of March 10, 2005
City ofMiami Page 5 Printed on 4/8/2005
City Commission
Meeting Agenda April 14, 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.19 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.19 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 05-00098 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN
INCREASE IN COMPENSATION FOR THE PROGRAM MANAGEMENT
SERVICES OF URS CORPORATION, PREVIOUSLY APPROVED BY
RESOLUTION NO. 04-0120, ADOPTED FEBRUARY 26, 2004, IN AN
AMOUNT NOT TO EXCEED $800,000, INCREASING THE
COMPENSATION FROM $1,000,000 TO $1,800,000 FOR
PROFESSIONAL CONSULTING SERVICES FOR PROGRAM
MANAGEMENT; AMENDING RESOLUTION NO. 04-0120 TO REFLECT
SAID INCREASE; ALLOCATING FUNDS FOR SAID INCREASE FROM
AVAILABLE INTEREST EARNINGS ON THE HOMELAND DEFENSE
NEIGHBORHOOD IMPROVEMENT BOND PROCEEDS.
05-00098-resolution.pdf
05-00098-summary form.pdf
05-00098-work order authorization.pdf
05-00098-memo. pdf
05-00098-project report filters.pdf
05-00098-pre resolution.pdf
05-00098-letter. pdf
05-00098-amendment) . pdf
05-00098-agreement. pdf
05-00098-agreement-charts. pdf
05-00098-scope of services.pdf
05-00098-agreement-charts2. pdf
05-00098-fax. pdf
05-00098-program management services.pdf
CA.2 05-00207 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A
CONTRIBUTION, IN AN AMOUNT NOT TO EXCEED $5,000, TO THE
FLORIDA CHAPTER OF THE FEDERAL BUREAU OF INVESTIGATION
NATIONAL ACADEMY ASSOCIATES, INC., AS FINANCIAL SUPPORT TO
HOST THE 2005 NATIONAL RETRAINING CONFERENCE TO BE HELD
ON JULY 2 - 6, 2005, BY THE DEPARTMENT OF POLICE; ALLOCATING
FUNDS IN AN AMOUNT NOT TO EXCEED $5,000, FROM THE LAW
ENFORCEMENT TRUST FUND, SUCH EXPENDITURES HAVING BEEN
CERTIFIED BY THE CHIEF OF POLICE AS COMPLYING WITH STATE OF
City ofMiami Page 6 Printed on 4/8/2005
City Commission
Meeting Agenda April 14, 2005
FLORIDA STATUTES, CHAPTER 932.7055, AS AMENDED.
05-00207-resol ution. pdf
05-00207-summary form.pdf
05-00207-affidavit. pdf
05-00207-letter. pdf
05-00207-commitment form.pdf
City ofMiami Page 7 Printed on 4/8/2005
City Commission
Meeting Agenda April 14, 2005
CA.3 05-00259 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
RECOMMENDATION OF THE CITY MANAGER TO APPROVE THE
FINDINGS OF THE EVALUATION COMMITTEE, PURSUANT TO THE
REQUEST FOR PROPOSAL, THAT THE FIRMS MOST QUALIFIED TO
PURCHASE, PLAN, DESIGN AND CONSTRUCT A MIXED -USED
PROJECT ON THE CITY OF MIAMI PROPERTY PREVIOUSLY KNOWN AS
EL TEATRO MARTI, LOCATED AT 400-430 SOUTHWEST 8TH AVENUE,
ARE, IN RANK ORDER: (1) AMCO HOLDINGS, LLC,
("TOP -RANKED FIRM") AND (2) EL TEATRO DEVELOPMENT, LLC
("SECOND -RANKED FIRM"); AUTHORIZING THE CITY MANAGER TO
NEGOTIATE A PURCHASE AND SALE AGREEMENT ("AGREEMENT")
WITH THE TOP -RANKED FIRM; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AN AGREEMENT WITH THE SECOND -
RANKED FIRM, IN THE EVENT THAT THE TOP -RANKED FIRM
REQUIRES EXTRAORDINARY ZONING APPROVAL OR SHOULD
NEGOTIATIONS FAIL; DIRECTING THAT THE NEGOTIATED
AGREEMENT BE PRESENTED TO THE CITY COMMISSION FOR
CONSIDERATION.
05-00259-resolution.pdf
05-00259-summary form.pdf
05-00259-pre resolution.pdf
05-00259-pre resolution attachment.pdf
05-00259-clerk letter.pdf
05-00259-memo. pdf
05-00259-letter. pdf
CA.4 05-00260 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
FUNDING OF CRIME STOPPERS OF MIAMI-DADE COUNTY INC.,
ALLOCATING FUNDS IN AN AMOUNT NOT TO EXCEED $10,000, FROM
THE LAW ENFORCEMENT TRUST FUND, SUCH EXPENDITURES
HAVING BEEN CERTIFIED BY THE CHIEF OF POLICE AS COMPLYING
WITH FLORIDA STATUTES, CHAPTER 932.7055, AS AMENDED.
05-00260-resolution.pdf
05-00260-summary form.pdf
05-00260-affidavit. pdf
CA.5 05-00261 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A
CONTRIBUTION IN AN AMOUNT NOT TO EXCEED $10,000, FOR THE
112TH ANNUAL CONFERENCE OF THE INTERNATIONAL ASSOCIATION
OF CHIEFS OF POLICE, TO BE HELD ON SEPTEMBER 24TH - 28TH,
2005, BY THE CITY OF MIAMI DEPARTMENT OF POLICE; ALLOCATING
SAID FUNDS FROM THE LAW ENFORCEMENT TRUST FUND, PROJECT
NO. 690001, SUCH EXPENDITURES HAVING BEEN CERTIFIED BY THE
CHIEF OF POLICE AS COMPLYING WITH FLORIDA STATUTES,
CHAPTER 932.7055, AS AMENDED.
City ofMiami Page 8 Printed on 4/8/2005
City Commission
Meeting Agenda April 14, 2005
05-00261-resol ution. pdf
05-00261-summary form.pdf
05-00261-affi davit. pdf
05-00261-webpage. pdf
CA.6 05-00262 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
TURF AND LANDSCAPE MAINTENANCE MEMORANDUM OF
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE
FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") FOR
MAINTENANCE TO BE PERFORMED BY THE CITY OF MIAMI FOR
LANDSCAPING, IRRIGATION AND LANDSCAPE ILLUMINATION
LOCATED IN THE MEDIANS OF CORAL WAY FROM BRICKELL AVENUE
TO SOUTHWEST 37TH AVENUE, MIAMI, FLORIDA; DIRECTING
THE TRANSMITTAL OF A COPY OF THIS RESOLUTION TO FDOT.
05-00262-resol ution. pdf
05-00262-exhibitl . pdf
05-00262-exhibit 1 A. pdf
05-00262-exhibitl B.pdf
05-00262-exhibitl C. pdf
05-00262-exhibitl D.pdf
05-00262-summary form.pdf
City ofMiami Page 9 Printed on 4/8/2005
City Commission
Meeting Agenda April 14, 2005
CA.7 05-00263 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING RESOLUTION NO. 01-484, ADOPTED
MAY 24, 2001, WHICH AUTHORIZED THE CITY MANAGER TO EXECUTE
MEMORANDUM OF AGREEMENTS, WITH PARTICIPATING AGENCIES,
SETTING FORTH THE AGENCIES' RESPONSIBILITIES IN CONNECTION
WITH THE DEVELOPMENT AND SUPPORT OF A LOCAL URBAN
SEARCH AND RESCUE TASK FORCE COORDINATED BY THE CITY OF
MIAMI DEPARTMENT OF FIRE -RESCUE WITH ALL COSTS TO BE
REIMBURSED BY STATE AND FEDERAL FUNDING SOURCES, BY
INCLUDING THE CITY OF PALM BEACH GARDENS, AS A
PARTICIPATING AGENCY, AS STATED IN "EXHIBIT A," ATTACHED AND
INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE A
MEMORANDUM OF AGREEMENT FOR PARTICIPATING AGENCIES, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
05-00263-resolution.pdf
05-00263-exhibitA. pdf
05-00263-exhibitB. pdf
05-00263-summary form.pdf
05-00263-pre resolution.pdf
05-00263-memo of agreement.pdf
05-00263-memo of agreement attachment. pdf
05-00263-pre resolution2.pdf
05-00263-memo of agreement2.pdf
CA.8 05-00264 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING AN INCREASE IN THE AMOUNT OF
$200,000, IN THE CONTRACT DATED JUNE 22, 2004, BETWEEN THE
CITY OF MIAMI AND T.J. PAVEMENT CORPORATION, FOR THE
PROJECT ENTITLED "CITYWIDE STORM SEWER REPAIR PROJECT,
B-50712," AUTHORIZED BY RESOLUTION NO. 04-0262, ADOPTED
APRIL 22, 2004; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AMENDMENT TO THE CONTRACT, IN SUBSTANTIALLY
THE ATTACHED FORM; ALLOCATING FUNDS FROM PUBLIC WORKS
GENERAL OPERATING BUDGET ACCOUNT CODE NO. 001000.311003.6.
340.
05-00264-resolution.pdf
05-00264-exhibitl . pdf
05-00264-exhibit 1 A. pdf
05-00264-exhibitl B.pdf
05-00264-summary form.pdf
05-00264-pre resolution.pdf
City ofMiami Page 10 Printed on 4/8/2005
City Commission
Meeting Agenda April 14, 2005
CA.9 05-00266 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. FIVE (5), IN SUBSTANTIALLY THE ATTACHED FORM,
TO THE LEASE AND DEVELOPMENT AGREEMENT WITH GROVE
HARBOUR MARINA AND CARIBBEAN MARKETPLACE, LLC, PROVIDING
AN EXTENSION OF THE DATE FOR COMPLETION OF THE LEASEHOLD
IMPROVEMENTS AT THE CITY -OWNED PROPERTY LOCATED AT 2640
SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA, UNTIL SEPTEMBER 30,
2005.
05-00266-resolution.pdf
05-00266-exhibit1. pdf
05-00266-summary form.pdf
05-00266-pre resolution.pdf
CA.10 05-00267 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROCUREMENT OF VEHICLES, TRUCKS, VANS AND OTHER
EQUIPMENT FROM VARIOUS VENDORS, UTILIZING EXISTING
CONTRACTS, PURSUANT TO FLORIDA SHERIFFS ASSOCIATION,
FLORIDA ASSOCIATION OF COUNTIES AND FLORIDA FIRE CHIEFS'
ASSOCIATION BID NOS. 04-12-0823 AND 04-05-0824,
EFFECTIVE THROUGH SEPTEMBER 30, 2005, SUBJECT TO ANY
EXTENSIONS OR REPLACEMENT CONTRACTS BY THE FLORIDA
SHERIFFS ASSOCIATION, FLORIDA ASSOCIATION OF COUNTIES AND
FLORIDA FIRE CHIEFS' ASSOCIATION, TO BE UTILIZED BY VARIOUS
USER DEPARTMENTS AND AGENCIES, ON AN AS -NEEDED CONTRACT
BASIS, IN AN ESTIMATED ANNUAL AMOUNT NOT TO EXCEED
$1,300,000; ALLOCATING FUNDS FOR FISCAL YEAR 2004-2005, FROM
THE GENERAL OPERATING BUDGETS AND GRANTS OF THE VARIOUS
USER DEPARTMENTS AND AGENCIES, WITH FUTURE FISCAL YEAR
FUNDING SUBJECT ONLY TO AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL.
05-00267-resolution.pdf
05-00267-summary form.pdf
05-00267-bid award.pdf
05-00267-table of contents.pdf
05-00267-ordering instructions.pdf
05-00267-designated manufactures.pdf
05-00267-bid award2.pdf
05-00267-ordering instructions2.pdf
CA.11 05-00268 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PURCHASE OF SOD AND SOD INSTALLATION FROM VARIOUS
VENDORS, UTILIZING AN EXISTING CONTRACT, PURSUANT TO
SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE
BID NO. 203-001, EFFECTIVE THROUGH JUNE 3, 2005, SUBJECT TO
ANY FURTHER EXTENSIONS OR REPLACEMENT CONTRACTS BY THE
SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE
GROUP, TO BE UTILIZED BY VARIOUS USER DEPARTMENTS AND
City ofMiami Page 11 Printed on 4/8/2005
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Meeting Agenda April 14, 2005
AGENCIES, ON AN AS -NEEDED CONTRACT BASIS, IN AN AMOUNT NOT
TO EXCEED $80,000; ALLOCATING FUNDS FOR FISCAL YEAR 2004-
2005, FROM THE GENERAL OPERATING BUDGETS OF THE VARIOUS
USER DEPARTMENTS AND AGENCIES, WITH FUTURE FISCAL YEAR
FUNDING SUBJECT ONLY TO BUDGETARY APPROVAL.
05-00268-resol ution. pdf
05-00268-summary form.pdf
05-00268-contract award. pdf
05-00268-bid. pdf
05-00268-formal bid.pdf
05-00268-BCC memo.pdf
05-00268-BCC letters.pdf
05-00268-four star memo.pdf
05-00268-price adjustment.pdf
CA.12 05-00269 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AMENDMENT NO. 1 TO THE
PROFESSIONAL SERVICES AGREEMENT (AGREEMENT') DATED
OCTOBER 10, 2004, WITH T.Y. LIN INTERNATIONAL/ H.J. ROSS,
PURSUANT TO REQUEST FOR QUALIFICATIONS NO. 02-03-163, FOR
THE PROVISION OF CIVIL ENGINEERING SERVICES FOR STORM
WATER SEWER/ROAD IMPROVEMENT/DREDGING PROJECTS ON A
CONTINUING BASIS FOR SPECIFIED PROJECTS, IN AN AMOUNT NOT
TO EXCEED $750,000, INCREASING THE CONTRACT FROM
$500,000 TO $1,250,000, FOR ADDITIONAL WORK AND POST
DRAINAGE SERVICES FOR CURRENT DESIGN PROJECTS;
ALLOCATING FUNDS FOR SAID INCREASE, IN A TOTAL AMOUNT NOT
TO EXCEED $750,000, FROM THE CAPITAL IMPROVEMENT PROGRAM
PROJECTS' BUDGETS AS STATED HEREIN; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AMENDMENT TO SAID AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
City ofMiami Page 12 Printed on 4/8/2005
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Meeting Agenda April 14, 2005
05-00269-resolution.pdf
05-00269-exhibitl . pdf
05-00269-summary form.pdf
05-00269-table of contents.pdf
05-00269-PSA. pdf
05-00269-corporate authorization.pdf
05-00269-attachment B.pdf
05-00269-attachment A.pdf
05-00269-RFQ. pdf
05-00269-section 1. pdf
05-00269-section2. pdf
05-00269-Projectl .pdf
05-00269-Project2. pdf
05-00269-Project3. pdf
05-00269-Project4. pdf
05-00269-Project5. pdf
05-00269-Project6. pdf
05-00269-Project7. pdf
05-00269-general conditions.pdf
05-00269-special conditions.pdf
05-00269-submitting a response.pdf
05-00269-response form.pdf
05-00269-information form.pdf
05-00269-certificates of authority.pdf
05-00269-indemnification and insurance. pdf
05-00269-affidavit. pdf
05-00269-debarment and suspension. pdf
05-00269-statement of compliance.pdf
05-00269-evaluation-selection process.pdf
05-00269-addendum 1. pdf
05-00269-addendu m2. pdf
05-00269-254. pdf
05-00269-255. pdf
05-00269-addendu m3. pdf
05-00269-proposer's statement.pdf
05-00269-pre resolution.pdf
05-00269-pre resolution attachment.pdf
CA.13 05-00270 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT NUMBER TWO,
IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE FLORIDA
DEPARTMENT OF TRANSPORTATION ("FDOT"), PURSUANT TO
RESOLUTION NO. 03-967, ADOPTED SEPTEMBER 11, 2003, FOR THE
FLAGLER STREET MARKETPLACE PROJECT, IN AN AMOUNT NOT TO
EXCEED $2,607,000, TO AMEND THE PROJECT DESCRIPTION,
PROJECT COST, AGENCIES' PERCENTAGES OF PARTICIPATION,
"EXHIBIT B" AND THE CONTRACT TIME OF THE JOINT PARTICIPATION
AGREEMENT ("JPA"), SUBJECT TO THE TERMS AND CONDITIONS OF
THE JPA.
City ofMiami Page 13 Printed on 4/8/2005
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Meeting Agenda April 14, 2005
05-00270-resolution.pdf
05-00270-exhibitl . pdf
05-00270-exhibit2. pdf
05-00270-ex h i bit2A. pdf
05-00270-summary form.pdf
05-00270-FDOT letter.pdf
05-00270-COM letter.pdf
05-00270-FDOT letter2.pdf
05-00270-pre resolution.pdf
05-00270-supplemental agreement.pdf
05-00270-encumbrance form.pdf
05-00270-cost esti mate. pdf
05-00270-DDA letter.pdf
05-00270-pre resolution2.pdf
CA.14 05-00271 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY PHYLLIS SINGLETON, INDIVIDUALLY,
AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF NICHOLAS
SINGLETON, WITHOUT ADMISSION OF LIABILITY, THE SUM OF
$350,000 (THREE HUNDRED FIFTY 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 PHYLLIS SINGLETON, ETC., ET AL. VS.
CITY OF MIAMI, ETC. ET AL., CASE NO. 03-21046-CIV-COOKE, 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.
05-00271-resolution.pdf
05-00271-cover memo.pdf
05-00271-budget. pdf
City ofMiami Page 14 Printed on 4/8/2005
City Commission
Meeting Agenda April 14, 2005
CA.15 05-00272 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE DIRECTOR OF FINANCE TO PAY MISTY KINGSLAND, 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 MISTY KINGSLAND V. CITY OF MIAMI,
IN THE UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT
OF FLORIDA, CASE NO. 99-3393-CIV-JORDAN, 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.
515001.624401.6.652.
05-00272-resol ution. pdf
05-00272-cover memo.pdf
05-00272-budget. pdf
CA.16 05-00285 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RATIFYING, APPROVING AND CONFIRMING THE
CITY MANAGERS ACCEPTANCE OF A NINETY -DAY PROMISSORY
NOTE, IN SUBSTANTIALLY THE ATTACHED FORM, FROM THE HAITIAN
AMERICAN FOUNDATION, INC. ("FOUNDATION"), FOR THE
PAYMENT OF THE CITY OF MIAMI DEPARTMENT OF POLICE SPECIAL
EVENTS DETAIL FEE, IN AN AMOUNT NOT TO EXCEED $67,140, FOR
THE PURPOSE OF ALLOWING THE FOUNDATION TO ATTEND AND
PARTICIPATE IN THE WORLD MARDI GRAS 2005 EVENT, WHICH WAS
HELD IN DOWNTOWN MIAMI, ON FEBRUARY 12, 2005.
05-00285-resol ution. pdf
05-00285-exhibit. pdf
05-00285-summary form.pdf
CA.17 05-00293 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID OF ENVIRONMENTAL
PERFORMANCE SYSTEMS, INC., FOR THE PROJECT ENTITLED
"INLETS RETROFIT FOR THE WAGNER CREEK BASIN PROJECT,
B-30221" IN THE PROPOSED AMOUNT NOT TO EXCEED $196,480;
ALLOCATING FUNDS FROM PUBLIC WORKS GENERAL ACCOUNT NO.
001000.311003.6.340, IN THE AMOUNT NOT TO EXCEED $196,480 TO
COVER THE CONTRACT COSTS AND $7,520 TO COVER THE
ESTIMATED EXPENSES INCURRED BY THE CITY OF MIAMI, FOR AN
ESTIMATED TOTAL PROJECT COST NOT TO EXCEED $204,000; AND
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH SAID FIRM, FOR A
PERIOD OF 120 WORKING DAYS.
City ofMiami Page 15 Printed on 4/8/2005
City Commission
Meeting Agenda April 14, 2005
05-00293-resol ution. pdf
05-00293-exhibitl . pdf
05-00293-exhibit 1 A. pdf
05-00293-exhibitl B.pdf
05-00293-exhibitl C. pdf
05-00293-exhibit2. pdf
05-00293-exhibit3. pdf
05-00293-exhibit4. pdf
05-00293-exhibit5. pdf
05-00293-exhibit6. pdf
05-00293-exhibit7. pdf
05-00293-summary form.pdf
05-00293-fact sheet.pdf
05-00293-tabulation of bids.pdf
05-00293-bid security list.pdf
05-00293-account inquiries.pdf
City ofMiami Page 16
Printed on 4/8/2005
City Commission
Meeting Agenda April 14, 2005
CA.18 05-00310 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO NEGOTIATE FOR PURCHASE, REAL PROPERTY
FOR ACTIVITIES RELATED TO AFFORDABLE HOUSING IN THE EAST
LITTLE HAVANA NEIGHBORHOOD DEVELOPMENT ZONE, AS
RECOMMENDED BY THE LITTLE HAVANA HOMEOWNERSHIP
ADVISORY BOARD ("ADVISORY BOARD"), WITH PURCHASE PRICE NOT
TO EXCEED SUCH LIMITS SET BY THE CITY OF MIAMI; ALLOCATING
FUNDS AVAILABLE TO THE ADVISORY BOARD, FOR SAID PURCHASE.
05-00310-resolution. pdf
05-00310-summary form.pdf
CA.19 05-00297 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING RESOLUTION NO. 04-0792, ADOPTED
DECEMBER 9, 2004, CLARIFYING THAT RESOLUTION NO. 04-0792
GRANTS THE CITY MANAGER THE AUTHORITY TO EXECUTE
PROFESSIONAL SERVICES AGREEMENTS, IN SUBSTANTIALLY THE
FORM ATTACHED TO SAID RESOLUTION, WITH THE QUALIFIED FIRMS
TO PROVIDE CONSTRUCTION ENGINEERING AND OBSERVATIONS
SERVICES PURSUANT TO REQUEST FOR QUALIFICATIONS NO. 03-04-
131; FURTHER RATIFYING THE CITY MANAGERS EXECUTION OF
PROFESSIONAL SERVICES AGREEMENTS WITH THE FIRMS NAMED IN
"ATTACHMENT 1," HERETO.
05-00297-resolution. pdf
05-00297-exhibitl . pdf
05-00297-summary form.pdf
05-00297-pre resolution.pdf
END OF CONSENT AGENDA
City ofMiami Page 17 Printed on 4/8/2005
City Commission
Meeting Agenda April 14, 2005
PERSONAL APPEARANCES
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1 05-00273
PA.2 05-00181
DISCUSSION ITEM
REPRESENTATIVE(S) FROM THE OVERSIGHT COMMITTEE FOR
THE SOUTHEAST OVERTOWN/PARK WEST AND OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT
AGENCIES TO ADDRESS THE COMMISSION CONCERNING THEIR
FINAL REPORT.
05-00273-email. 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
DATE:
ACTION:
MARCH 10, 2005
DEFERRED
City ofMiami Page 18 Printed on 4/8/2005
City Commission
Meeting Agenda April 14, 2005
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
City ofMiami Page 19 Printed on 4/8/2005
City Commission
Meeting Agenda April 14, 2005
DISTRICT 1
VICE CHAIRMAN ANGEL GONZALEZ
City ofMiami Page 20 Printed on 4/8/2005
City Commission
Meeting Agenda April 14, 2005
DISTRICT 2
COMMISSIONER JOHNNY L. WINTON
City ofMiami Page 2] Printed on 4/8/2005
City Commission
Meeting Agenda April 14, 2005
DISTRICT 3
CHAIRMAN JOE SANCHEZ
D3.1 05-00315 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH TRANSIT HOME FOR
THE CUBAN REFUGEES, INC. ("LICENSEE"), FOR USE OF THE CITY OF
MIAMI ("CITY") OWNED PROPERTY LOCATED AT 151 NORTHWEST 27
TH AVENUE, MIAMI, FLORIDA ("PROPERTY"), FOR A TERM OF TWENTY
(20) YEARS COMMENCING ON THE DATE THE CITY MANAGER
RECEIVES EVIDENCE OF FUNDING AND APPROVES CONSTRUCTION
PLANS FOR THE RESTORATION WORK TO CONVERT THE PROPERTY
INTO A MUSEUM; WITH A USE FEE OF $1.00 EVERY TWELVE MONTHS
AND SUBJECT TO THE FOLLOWING CONDITIONS: 1) THIS
AGREEMENT CAN BE REVOKED AT WILL BY THE CITY; 2) IN THE
EVENT THE CITY TERMINATES THE AGREEMENT WITHOUT CAUSE,
THE CITY SHALL REIMBURSE THE UNAMORTIZED COST OF THE
ELIGIBLE RESTORATION WORK AT THE PROPERTY; 3) LICENSEE
SHALL BE RESPONSIBLE FOR RAISING THE NECESSARY FUNDS FOR
THE RESTORATION WORK BY DECEMBER 1, 2005; 4) LICENSEE AT ITS
SOLE COST AND EXPENSE SHALL PERFORM THE RESTORATION
WORK IN ACCORDANCE WITH ALL APPLICABLE LAWS AND
REGULATIONS; 5) LICENSEE SHALL OBTAIN ALL NECESSARY
PERMITS AND LICENSES FOR THE USE OF THE PROPERTY; AND 6)
LICENSEE SHALL BE RESPONSIBLE FOR ALL REPAIRS,
MAINTENANCE, UTILITIES, INSURANCE AND INSTALLATION OF
NECESSARY EQUIPMENT TO OPERATE IN THE PROPERTY; WITH
OTHER TERMS AND CONDITIONS AS MORE PARTICULARLY SET
FORTH IN THE AGREEMENT.
05-00315-resolution. pdf
05-0031 5-exhibitl . pdf
05-0031 5-exhibit1 A. pdf
05-0031 5-exhibitl B.pdf
City ofMiami Page 22 Printed on 4/8/2005
City Commission
Meeting Agenda April 14, 2005
D4.1 05-00249
D4.2 05-00250
D4.3 05-00251
DISTRICT 4
COMMISSIONER TOMAS REGALADO
DISCUSSION ITEM
DISCUSSION CONCERNING AN UPDATE FROM THE CITY
ATTORNEY'S OFFICE AND THE ADMINISTRATION ON FAMILY
BOARDING HOME INC.
05-00249-cover memo.pdf
DATE:
ACTION:
MARCH 24, 2005
DEFERRED
DISCUSSION ITEM
DISCUSSION CONCERNING AN UPDATE FROM THE
ADMINISTRATION ON THE STATUS OF THE MEETING BETWEEN
THE ADMINISTRATION AND FAA OFFICIALS TO DISCUSS THE
OPERATIONAL NOISE MITIGATION PROCEDURES ENVIRONMENTAL
ASSESSMENT FOR MIAMI INTERNATIONAL AIRPORT.
05-00250-cover memo.pdf
05-00250-MIA letter.pdf
DATE:
ACTION:
MARCH 24, 2005
DEFERRED
DISCUSSION ITEM
DISCUSSION CONCERNING AN UPDATE FROM THE CITY
ATTORNEY'S OFFICE ON THE STATUS OF THE APPEAL
REGARDING THE MIAMI-DADE COUNTY PROPERTY APPRAISER
NON -BINDING STRAW BALLOT QUESTION.
05-00251-cover memo.pdf
DATE:
ACTION:
MARCH 24, 2005
DEFERRED
City ofMiami Page 23 Printed on 4/8/2005
City Commission
Meeting Agenda April 14, 2005
DISTRICT 5
COMMISSIONER JEFFERY L. ALLEN
City ofMiami Page 24 Printed on 4/8/2005
City Commission
Meeting Agenda April 14, 2005
PUBLIC HEARINGS
PH.1 05-00274 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
MANAGERS FINDING OF A SOLE SOURCE; WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES
AND APPROVING THE ACQUISITION OF NINE (9) TACTICAL
COMMUNICATIONS PACKAGES, A MOBILE COMMAND SYSTEM, WITH
ACCESSORIES, INCLUDING WARRANTY, FOR THE DEPARTMENT OF
FIRE -RESCUE, FROM 308 SYSTEMS, INC., THE SOLE SOURCE
MANUFACTURER, FOR A TOTAL CONTRACT AMOUNT NOT TO
EXCEED $130,422; ALLOCATING FUNDS FROM THE FEDERAL GRANT
ENTITLED, "URBAN AREAS SECURITY INITIATIVE GRANT PROGRAM II,"
PROJECT NO. 110111, ACCOUNT CODE NO. 280910.6.840.
05-00274-resol ution. pdf
05-00274-summary form.pdf
05-00274-memol .pdf
05-00274-memo2.pdf
05-00274-memo3.pdf
05-00274-ad. pdf
05-00274-notice to public.pdf
05-00274-TacPak. pdf
05-00274-308 systems.pdf
05-00274-letter. pdf
05-00274-patent. pdf
05-00274-308 quotations.pdf
05-00274-award. pdf
PH.2 05-00160 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
MANAGERS FINDING OF A SOLE SOURCE; WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES
AND APPROVING THE ACQUISITION OF EIGHTEEN (18) XTS1500 AND
TWO (2) XTS5000 PORTABLE RADIOS WITH SMARTNET SOFTWARE
AND ACCESSORIES, FOR THE DEPARTMENT OF PUBLIC WORKS,
FROM MOTOROLA, INC., THE SOLE SOURCE PROVIDER, FOR A TOTAL
AMOUNT NOT TO EXCEED $33,246; ALLOCATING FUNDS FROM THE
FEDERAL GRANT ENTITLED, "URBAN AREAS SECURITY INITIATIVE
GRANT PROGRAM II," PROJECT NO. 110111, ACCOUNT CODE NO.
280910.6.840.
City ofMiami Page 25 Printed on 4/8/2005
City Commission
Meeting Agenda April 14, 2005
05-00160-resol ution. pdf
05-00160-summary form.pdf
05-00160-memol .pdf
05-00160-memo2.pdf
05-00160-memo3.pdf
05-00160-ad. pdf
05-00160-notice to public.pdf
05-00160-motorola memo.pdf
05-00160-quote. pdf
05-00160-motorola. pdf
05-00160-xts 1500. pdf
05-00160-xts 5000.pdf
05-00160-award. pdf
PH.3 05-00275 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "MOON BAY,"
A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN
"ATTACHMENT 1," SUBJECT TO SATISFACTION OF ALL CONDITIONS
REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN
"EXHIBIT A," ATTACHED AND INCORPORATED, AND THE PROVISIONS
CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AND ACCEPTING THE DEDICATIONS SHOWN
ON THE PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER
AND CITY CLERK TO EXECUTE THE PLAT; AND PROVIDING FOR THE
RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-
DADE COUNTY, FLORIDA.
05-00275-resol ution. pdf
05-00275-exhibitl . pdf
05-00275-exhibit 1 A. pdf
05-00275-exhibitl B.pdf
05-00275-exhibitl C. pdf
05-00275-exhibit maps.pdf
05-00275-summary form.pdf
05-00275-ad. pdf
05-00275-notice of public hearing.pdf
05-00275-memo. pdf
05-00275-notice of public hearing2.pdf
05-00275-legal description.pdf
City ofMiami Page 26 Printed on 4/8/2005
City Commission
Meeting Agenda April 14, 2005
PH.4 05-00276 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "KANE ESTATES,"
A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN
"ATTACHMENT 1," SUBJECT TO SATISFACTION OF ALL CONDITIONS
REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN
"EXHIBIT A," ATTACHED AND INCORPORATED, AND THE PROVISIONS
CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AND ACCEPTING THE DEDICATIONS SHOWN
ON THE PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER
AND CITY CLERK TO EXECUTE THE PLAT; AND PROVIDING FOR THE
RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-
DADE COUNTY, FLORIDA.
05-00276-resol ution. pdf
05-00276-exhibitl . pdf
05-00276-exhibit 1 A. pdf
05-00276-exhibitl B.pdf
05-00276-exhibitl C. pdf
05-00276-exhibit maps.pdf
05-00276-summary form.pdf
05-00276-ad. pdf
05-00276-notice of public hearing.pdf
05-00276-memo. pdf
05-00276-notice of public hearing2.pdf
05-00276-legal description.pdf
PH.5 05-00277 ORDINANCE PUBLIC HEARING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54/ARTICLE V/SECTION 54-190 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND
SIDEWALKS/BASE BUILDING LINES/NONSTANDARD STREET WIDTHS,"
BY MODIFYING THE WIDTH OF NORTHEAST 6TH STREET BETWEEN
NORTHEAST 2ND AVENUE AND BISCAYNE BOULEVARD, MIAMI,
FLORIDA; CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
05-00277-ordinance. pdf
05-00277-summary form.pdf
05-00277-supplement. pdf
05-00277-ad. pdf
05-00277-notice to public.pdf
05-00277-memo. pdf
05-00277-location sketch.pdf
05-00277-memo2.pdf
05-00277-memo3.pdf
05-00277-location sketch2.pdf
PH.6 05-00278 ORDINANCE PUBLIC HEARING
(4/STHS VOTE)
AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION
AMENDING CHAPTER 54/ARTICLE V/ SECTION 54-186 OF THE CODE
City ofMiami Page 27 Printed on 4/8/2005
City Commission
Meeting Agenda April 14, 2005
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS
AND SIDEWALKS/BASE BUILDING LINES/ESTABLISHED," BY ALLOWING
AN AERIAL ENCROACHMENT OF A RECREATIONAL FACILITY AT JOSE
MARTI PARK OVER AND ACROSS SOUTHWEST 5TH STREET
BETWEEN SOUTHWEST 3RD AVENUE AND INTERSTATE 95, MIAMI,
FLORIDA, BY REVOCABLE PERMITS; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
05-00278-ordinance. pdf
05-00278-summary form.pdf
05-00278-ad. pdf
05-00278-notice of public hearing.pdf
City ofMiami Page 28 Printed on 4/8/2005
City Commission
Meeting Agenda April 14, 2005
PH.7 05-00312 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CONCERNING THE UNIFIED DEVELOPMENT
PROJECT ("UDP") FOR THE CITY -OWNED PROPERTY COMMONLY
KNOWN AS THE MELREESE GOLF COURSE, LOCATED AT 1802
NORTHWEST 37TH AVENUE, MIAMI, FLORIDA, CONSISTING OF
APPROXIMATELY 135 ACRES; AUTHORIZING THE ISSUANCE OF A
REQUEST FOR PROPOSALS
("RFP"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE
DEVELOPMENT OF IMPROVEMENTS TO SAID PROPERTY WHICH
SHALL INCLUDE A GOLF COURSE, HOTEL, CLUB HOUSE, PRO SHOP,
AND OTHER RELATED GOLF AND HOTEL AMENITIES AND MAY
INCLUDE RECREATIONAL, ENTERTAINMENT, EDUCATIONAL AND/OR
CULTURAL FACILITIES, CONVENTION AND/OR CONFERENCE
FACILITIES, TIMESHARES, RETAIL, AND ANCILLARY RELATED USES
SUCH AS OFFICES AND PARKING; SELECTING A CERTIFIED PUBLIC
ACCOUNTING FIRM AS STATED HEREIN, TO EVALUATE PROPOSALS
SUBMITTED IN RESPONSE TO SAID RFP FOR THE UDP; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AN AGREEMENT WITH SAID FIRM
AND TO PRESENT THE NEGOTIATED AGREEMENT TO THE CITY
COMMISSION FOR CONSIDERATION; FURTHER APPOINTING A
REVIEW COMMITTEE TO EVALUATE PROPOSALS RECEIVED IN
RESPONSE TO SAID RFP, FOR THE UDP.
05-00312-resol ution. pdf
05-00312-exhibitl . pdf
05-00312-exhibit2. pdf
05-00312-exhibit3. pdf
05-00312-summary form.pdf
05-00312-notice to public.pdf
05-00312-memo. pdf
05-00312-summary sheet.pdf
05-00312-Pursuant. pdf
City ofMiami Page 29 Printed on 4/8/2005
City Commission
Meeting Agenda April 14, 2005
10:30 A.M.
PH.8 05-00279 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
MANAGERS FINDING THAT IT IS NOT PRACTICABLE OR
ADVANTAGEOUS TO THE CITY OF MIAMI TO CONDUCT COMPETITIVE
SEALED BIDDING PROCEDURES, WAIVING SAID REQUIREMENTS,
PURSUANT TO SECTION 18-85 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE COALITION TO
END CHILDHOOD LEAD POISONING, INC., A NON-PROFIT ENTITY, TO
PROVIDE TECHNICAL ASSISTANCE TO THE DEPARTMENT OF
COMMUNITY DEVELOPMENTS MIAMI UNLEADED PROGRAM, FOR A
THREE-YEAR PERIOD, IN AN AMOUNT NOT TO EXCEED $225,000;
ALLOCATING SAID FUNDS FROM THE SPECIAL REVENUE ACCOUNT
ENTITLED "MIAMI UNLEADED PROGRAM," PROJECT NO. 184200.
05-00279-resolution.pdf
05-00279-summary form.pdf
05-00279-memo. pdf
05-00279-public notice.pdf
05-00279-pre resolution.pdf
PH.9 05-00280 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO CONVEY,
WITH PARCEL REVERTER PROVISIONS, NINE (9) CITY OF MIAMI-
OWNED VACANT PARCELS OF LAND, DESCRIBED IN "EXHIBIT A,"
ATTACHED AND INCORPORATED, TO HABITAT FOR HUMANITY OF
GREATER MIAMI, INC. FOR THE DEVELOPMENT OF AFFORDABLE
HOUSING OPPORTUNITIES FOR ELIGIBLE LOW AND MODERATE
INCOME PERSONS; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL NECESSARY DOCUMENTS, FOR SAID PURPOSE.
05-00280-resolution.pdf
05-00280-exhibit. pdf
05-00280-summary form.pdf
05-00280-public notice.pdf
PH.10 05-00281 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH MICRO -BUSINESS USA, PURSUANT TO
RESOLUTION NO. 04-0687, ADOPTED OCTOBER 14, 2004, TO PROVIDE
ADMINISTRATIVE SERVICES FOR AN INDIVIDUAL DEVELOPMENT
ACCOUNT PROGRAM IMPLEMENTED BY THE DEPARTMENT OF
COMMUNITY DEVELOPMENT, FOR A TWO-YEAR PERIOD.
City ofMiami Page 30 Printed on 4/8/2005
City Commission
Meeting Agenda April 14, 2005
05-00281-resolution.pdf
05-00281-exhibitl .pdf
05-00281-exhibit 1 A. pdf
05-00281-summary form.pdf
05-00281-public notice.pdf
05-00281-pre resolution.pdf
City ofMiami Page 31
Printed on 4/8/2005
City Commission
Meeting Agenda April 14, 2005
PH.11 05-00282 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 29TH YEAR
HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA")
CLOSED OUT FUNDS IN THE TOTAL AMOUNT OF $599,048.43;
ALLOCATING SAID FUNDS TO THE CITY OF MIAMI DEPARTMENT OF
COMMUNITY DEVELOPMENT 30TH YEAR LONG TERM RENTAL
ASSISTANCE ("LTRA") PROGRAM, IN THE AMOUNT OF $549,048.43 AND
TO SUNSHINE FOR ALL, INC., IN THE AMOUNT OF $50,000, TO
PROVIDE NUTRITIONALLY HOT AND/OR FROZEN HOME DELIVERED
MEALS TO HOMEBOUND PERSONS PARTICIPATING IN THE HOPWA
LTRA PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
SUNSHINE FOR ALL, INC., FOR SAID PURPOSE.
05-00282-resolution.pdf
05-00282-exhibit. pdf
05-00282-summary form.pdf
05-00282-ad. pdf
05-00282-agreement. pdf
05-00282-attachmentB. pdf
05-00282-attachmentC. pdf
PH.12 05-00283 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF CLOSED OUT
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT
OF $638,956.81, AND PROGRAM INCOME FUNDS, IN THE AMOUNT OF
$1,122,689.19, FOR A TOTAL OF $1,761,646; ALLOCATING SAID FUNDS
TO THE CITY OF MIAMI DEPARTMENT OF CAPITAL IMPROVEMENTS
FOR THE ALLAPATTAH STREET IMPROVEMENT PROJECT.
05-00283-resolution.pdf
05-00283-exhibit. pdf
05-00283-summary form.pdf
05-00283-ad. pdf
05-00283-memo. pdf
05-00283-pre resolution.pdf
PH.13 05-00299 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 30TH YEAR
PROGRAM INCOME FUNDS IN THE TOTAL AMOUNT OF $50,000;
ALLOCATING SAID FUNDS TO ALLAPATTAH COMMUNITY ACTION, INC.
FOR PUBLIC SERVICES ACTIVITIES/ELDERLY MEALS; AUTHORIZING
THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH SAID
AGENCY, FOR SAID PURPOSE.
City ofMiami Page 32 Printed on 4/8/2005
City Commission
Meeting Agenda April 14, 2005
05-00299-resolution.pdf
05-00299-exhibit1. pdf
05-00299-exhibit2. pdf
05-00299-exh i bit2B. pdf
05-00299-ex h i bit2C. pdf
05-00299-summary form.pdf
05-00299-ad. pdf
05-00299-pre resolution.pdf
05-00299-pre resolution attachments.pdf
05-00299-agreement. pdf
05-00299-corporate resolution.pdf
PH.14 05-00300 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
DEVELOPMENT GRANT PROGRAM FUNDS, IN THE TOTAL AMOUNT OF
$100,000, FROM JAMES E. SCOTT COMMUNITY CENTER ASSOCIATION,
INC. ("JESCA") FOR PUBLIC FACILITIES AND IMPROVEMENT
ACTIVITIES CATEGORY, TO JESCA FOR PUBLIC SERVICES CATEGORY
TO ASSIST WITH PROVIDING MEALS FOR ELDERLY RESIDENTS;
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1,
TO THE AGREEMENT WITH JESCA, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE.
05-00300-resolution.pdf
05-00300-exhibit1. pdf
05-00300-exhibit2. pdf
05-00300-exh i bit2B. pdf
05-00300-ex h i bit2C. pdf
05-00300-summary form.pdf
05-00300-ad. pdf
05-00300-agreement. pdf
05-00300-agreement resolution.pdf
05-00300-CD reso.pdf
05-00300-master reportl.pdf
05-00300-file summary.pdf
05-00300-text file reportl.pdf
05-00300-text file report2.pdf
05-00300-text file report3.pdf
City ofMiami Page 33 Printed on 4/8/2005
City Commission
Meeting Agenda April 14, 2005
PH.15 05-00301 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 30TH YEAR
PROGRAM INCOME FUNDS IN THE TOTAL AMOUNT OF $336,500;
ALLOCATING SAID FUNDS TO ALLAPATTAH-WYNWOOD COMMUNITY
AND DEVELOPMENT CENTER, INC., IN THE AMOUNT OF $300,000, FOR
THE COMPLETION OF A CHILD CARE FACILITY, TO SOUTHWEST
SOCIAL SERVICES PROGRAMS, INC., IN THE AMOUNT OF $30,000, FOR
ADDITIONAL CONSTRUCTION COSTS NEEDED TO COMPLETE THE
PARKING LOT LOCATED AT 25 TAMIAMI BOULEVARD, MIAMI, FLORIDA
AND THE AMOUNT OF $6,500, TO CATHOLIC CHARITIES OF THE
ARCHDIOCESE OF MIAMI, INC., FOR COSTS ASSOCIATED WITH THE
CENTRO MATER CHILD CARE CENTER KITCHEN REPAIR;
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENTS TO
THE AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORMS, WITH
SAID AGENCIES FOR SAID PURPOSES.
05-00301-resolution.pdf
05-00301-exhibitl .pdf
05-00301-exhibit2. pdf
05-00301-exhibit3. pdf
05-00301-exh i bit3B. pdf
05-00301-exhibit4. pdf
05-00301-summary form.pdf
05-00301-background information. pdf
05-00301-ad. pdf
05-00301-agreement. pdf
05-00301-amendment1.pdf
05-00301-pre resolution.pdf
05-00301-special agreement.pdf
05-00301-amendment to MOU.pdf
05-00301-amendment2. pdf
05-00301-pre resolution2.pdf
05-00301-memo. pdf
05-00301-pre resolution.pdf
05-00301-special agreement2.pdf
05-00301-amendment3. pdf
PH.16 05-00307 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF CITY OF MIAMI
DEPARTMENT OF COMMUNITY DEVELOPMENT 30TH YEAR LONG
TERM RENTAL ASSISTANCE PROGRAM FUNDS, IN THE TOTAL
AMOUNT NOT TO EXCEED $130,000; ALLOCATING SAID FUNDS TO
MOVERS, INC. FOR THE REHABILITATION OF LIFEQUEST I AND II,
LOCATED AT 1301 NORTHEAST 111 STREET, 11115 NORTHEAST 13
AVENUE, 1075 NORTHEAST 149 STREET, 1095-97 NORTHEAST 149
STREET AND 14950-52 NORTHEAST 11 AVENUE, MIAMI, FLORIDA;
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY
DOCUMENTS, WITH MOVERS INC., FOR SAID PURPOSE.
City ofMiami Page 34 Printed on 4/8/2005
City Commission
Meeting Agenda April 14, 2005
05-00307-resolution.pdf
05-00307-exhibit. pdf
05-00307-summary form.pdf
05-00307-public notice.pdf
05-00307-pre resolution.pdf
05-00307-text file report.pdf
City ofMiami Page 35
Printed on 4/8/2005
City Commission
Meeting Agenda April 14, 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 05-00284 ORDINANCE EMERGENCY ORDINANCE
(4/5THS VOTE)
AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A
CONTRIBUTION OF FUNDS FROM THE SOUTH FLORIDA WATER
MANAGEMENT DISTRICT ("SFWMD"), IN THE AMOUNT OF $750,000,
FOR THE AVALON STORM SEWER PROJECT, PHASES I AND II,
B-50685; AMENDING ORDINANCE NO. 12622, AS AMENDED, ADOPTED
DECEMBER 9, 2004, TO APPROPRIATE SAID CONTRIBUTION OF
FUNDS INTO CAPITAL IMPROVEMENT PROJECT ("CIP") NO. 352208,
ENTITLED "AVALON STORM SEWERS PHASE I & II;" FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE A LOCAL
GOVERNMENTAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE; REVISING CIP NOS. 322062, 325010,
331341, 331419, 341127 AND 352208 TO REPROGRAM EXISTING
FUNDING AND APPROPRIATE NEW REVENUE SOURCES;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
05-00284-ordinance. pdf
05-00284-exhibit1. pdf
05-00284-exhibit2. pdf
05-00284-ex h i bit2A. pdf
05-00284-exh i bit2B. pdf
05-00284-ex h i bit2C. pdf
05-00284-summary form.pdf
City ofMiami Page 36 Printed on 4/8/2005
City Commission
Meeting Agenda April 14, 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 05-00214 ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 62/ARTICLE VI/SECTION 62-156 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ZONING AND
PLANNING/ZONING AND PLANNING FEES," TO ESTABLISH AN
EXPEDITED PLANS REVIEW SERVICE AND A CORRESPONDING FEE
TO COVER THE COSTS OF PERFORMING SAID REVIEW; CONTAINING
A REPEALER PROVISION, SEVERABILITY CLAUSE, AND PROVIDING
FOR AN EFFECTIVE DATE.
05-00214-ordinance(FR-SR). pdf
05-00214-cover memo(FR-SR).pdf
DATE: MARCH 24, 2005
MOVER: VICE CHAIRMAN GONZALEZ
SECONDER: COMMISSIONER ALLEN
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, WINTON,
SANCHEZ AND ALLEN
ABSENT: 1 - COMMISSIONER REGALADO
ACTION: PASSED ON FIRST READING
City ofMiami Page 37 Printed on 4/8/2005
City Commission
Meeting Agenda April 14, 2005
ORDINANCE - FIRST READING
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an
emergency measure upon being so determined by the City Commission.
10:00 A.M.
FR.1 05-00095 ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "BICYCLES" TO PROVIDE
DEFINITIONS AND REGULATIONS FOR THE PROHIBITION OF THE
OPERATION OF BICYCLES, MOPEDS, MOTORIZED SCOOTERS,
SCOOTERS AND OTHER SIMILAR DEVICES ON THE SIDEWALKS OF
THE EASTERN SIDE OF BRICKELL AVENUE BETWEEN SOUTHEAST
4TH STREET AND SOUTHEAST 26TH ROAD, MIAMI, FLORIDA; MORE
PARTICULARLY BY AMENDING SECTION 8-6; DIRECTING THE CITY
MANAGER TO INITIATE A PUBLIC EDUCATION AND INFORMATION
PROGRAM REGARDING THE APPLICABILITY OF SAID ORDINANCE;
CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE;
PROVIDING FOR AN EFFECTIVE DATE.
05-00095-ordinance. pdf
05-00095-cover memo.pdf
DATE:
ACTION:
FEBRUARY 10, 2005
CONTINUED
City ofMiami Page 38 Printed on 4/8/2005
City Commission
Meeting Agenda April 14, 2005
BOARDS AND COMMITTEES
BC.1 05-00168 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE
STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
05-00168 memo 1.doc
05-00168 MEMBERS 2.doc
NOMINATED BY:
Chairman Joe Sanchez
Commissioner Tomas Regalado
BC.2 05-00169 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PARKS ADVISORY
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Angel Gonzalez
Vice Chairman Angel Gonzalez
Commissioner Johnny Winton
Commissioner Johnny Winton
Chairman Joe Sanchez
Chairman Joe Sanchez
Commissioner Tomas Regalado
Commissioner Tomas Regalado
Commissioner Jeffery Allen
Commissioner Jeffery Allen
Mayor Manuel Diaz
City ofMiami Page 39 Printed on 4/8/2005
City Commission
Meeting Agenda April 14, 2005
05-00169-memo-1. doc
05-00169 members 2.doc
05-00169-resignation-3.txt
City ofMiami Page 40 Printed on 4/8/2005
City Commission
Meeting Agenda April 14, 2005
BC.3 05-00185 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL
OPPORTUNITY ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
05-00185 memo 1 .doc
05-00185-members-2. doc
NOMINATED BY:
Vice Chairman Angel Gonzalez
Vice Chairman Angel Gonzalez
Chairman Joe Sanchez
Chairman Joe Sanchez
Commissioner Tomas Regalado
BC.4 05-00187 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Angel Gonzalez
Commissioner Johnny Winton
Chairman Joe Sanchez
Chairman Joe Sanchez
Commissioner Tomas Regalado
Commissioner Jeffery Allen
Mayor Manuel Diaz
Mayor Manuel Diaz
Mayor Manuel Diaz
Mayor Manuel Diaz
Mayor Manuel Diaz
City ofMiami Page 4] Printed on 4/8/2005
City Commission
Meeting Agenda April 14, 2005
05-00187-memo-1. doc
05-00187-members-2. doc
City ofMiami Page 42 Printed on 4/8/2005
City Commission
Meeting Agenda April 14, 2005
BC.5 05-00223 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS A MEMBERS OF THE CIVILIAN
INVESTIGATIVE PANEL FOR A TERM AS DESIGNATED HEREIN.
BC.6 05-00184
APPOINTEES:
05-00223 memo 1.doc
05-00223 members 2.doc
05-00223-Nominations 3.pdf
NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
DISCUSSION ITEM
APPOINTMENTS TO BE MADE BY COMMISSIONER ALLEN TO VARIOUS
BOARDS.
05-00184 memo .doc
City ofMiami Page 43 Printed on 4/8/2005
City Commission
Meeting Agenda April 14, 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 05-00161
DI.2 05-00165
DI.3 05-00302
DISCUSSION ITEM
DISCUSSION CONCERNING CIVILIAN INVESTIGATIVE PANEL (CIP)
MONTHLY STATUS REPORT.
05-00161-cover memo.pdf
05-00161-memo. pdf
DISCUSSION ITEM
DISCUSSION CONCERNING A FINANCIAL UPDATE AND A BUDGET
OUTLOOK.
05-00165-cover memo.pdf
DATE:
ACTION:
MARCH 10, 2005
DEFERRED
DISCUSSION ITEM
PRESENTATION CONCERNING GRAPELAND HEIGHTS WATER
THEME PARK.
05-00302-summary form.pdf
05-00302-pre resolution.pdf
City ofMiami Page 44 Printed on 4/8/2005
City Commission
Meeting Agenda April 14, 2005
PART B
The following items shall not be considered before 10:00 am.
PZ.1 05-00258 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, ACCEPTING THE RECOMMENDATION OF THE
PLANNING ADVISORY BOARD AND FINDING THAT THE MIDTOWN
REDEVELOPMENT PLAN, ATTACHED AND INCORPORATED, IS IN
CONFORMITY WITH THE COMPREHENSIVE PLAN FOR THE
DEVELOPMENT OF THE CITY OF MIAMI AS A WHOLE.
REQUEST: To Accept the Midtown Miami Redevelopment Plan
APPLICANT(S): Joe Arriola, City Manager
FINDINGS:
PLANNING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Pending recommendation on April 6,
2005. See companion File ID 05-00258a.
PURPOSE: This will accept the Midtown Miami Redevelopment Plan.
05-00258 Legislation.PDF
05-00258 & 05-00258a Midtown CRA Plan.pdf
05-00258 Fact Sheet.pdf
City ofMiami Page 45 Printed on 4/8/2005
City Commission
Meeting Agenda April 14, 2005
PZ.2 05-00258a RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, APPROVING AND ADOPTING THE MIDTOWN
REDEVELOPMENT PLAN, ATTACHED AND INCORPORATED;
DIRECTING THE CITY MANAGER TO TRANSMIT THE PLAN TO THE
BOARD OF COUNTY COMMISSIONERS OF MIAMI-DADE COUNTY FOR
LEGISLATIVE ACTION.
REQUEST: To Approve and Adopt the Midtown Miami Redevelopment
Plan
APPLICANT(S): Joe Arriola, City Manager
FINDINGS:
PLANNING DEPARTMENT: Recommended approval. See companion
File ID 05-00258.
PURPOSE: This will approve and adopt the Midtown Miami
Redevelopment Plan.
05-00258a Legislation.PDF
05-00258 & 05-00258a Midtown CRA Plan.pdf
05-00258a Fact Sheet.pdf
City ofMiami Page 46 Printed on 4/8/2005