HomeMy WebLinkAboutCC 2005-04-14 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 I'a•.I
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
Thursday, April 14, 2005
9:00 AM City Hall Commission Chambers
CONTENTS
Present: Chairman Sanchez, Commissioner Regalado and Commissioner Allen
Absent: Vice Chairman Gonzalez and Commissioner Winton
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
City o/ Miami
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Marked Agenda April 14, 2005
City Commission
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
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 of Miami Page 2
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City Commission
Marked Agenda April 14, 2005
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
On the 14th day of April, 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 9:25 a.m., with
Commissioners Gonzalez and Winton absent, recessed at 12:11 p.m., reconvened at 2:55 p.
m., recessed at 3:24 p.m. to convene the Midtown Community Redevelopment Agency (CRA
meeting, reconvened the regular City Commission Meeting at 3:25 p.m., and adjourned at
3:29 p.m.
Note for the Record: Commissioner Winton entered the meeting at 9:28 a.m. and Vice
Chairman Gonzalez entered the meeting at 9:37 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 05-00324 CEREMONIAL ITEM
Name of Honoree Presenter Protocol Item
MAYORAL VETOES
City of Miami Volunteers
Brian Kamilar
Sean Moynahan
Mayor Diaz
Commissioner Winton
Commissioner Winton
Appreciation Award
Distinguished Sailor Certificate
Distinguished Sailor Certificate
05-00324-cover page.pdf, 05-00324-protocol.pdf
Mayor Diaz presented a proclamation to Volunteer Florida, Govenor Bush's Commission on
Volunteerism and Service, in recognition of the spirit of volunteerism promoted throughout
the State of Florida in the month of April.
Wendy Spencer, a representative from the Governor's Commission on Volunteerism,
presented an inaugural poster to Mayor Diaz in recognition of his dedicated support of
volunteers in the City of Miami for the inaugural Florida Volunteer Month.
Mayor Diaz presented Appreciation Awards to City of Miami employees for their dedication
to volunteering throughout the year.
Commissioner Winton presented Distinguished Sailor Certificates to Brian Kamilar and
Sean Moynahan, who placed second in the Orange Bowl International Youth Regatta.
(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:
Planning and Zoning Meeting of June 27, 2002
City, of Miami
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City Commission
Marked Agenda April 14, 2005
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
UNANIMOUS
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen
Regular Meeting of March 10, 2005
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
UNANIMOUS
Motion to APPROVE PASSED by the following vote.
AYES:
Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen
ORDER OF THE DAY
CONSENT AGENDA
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-amendmentl.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
R-05-0207
This Matter was ADOPTED on the Consent Agenda.
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
City of Miami
Page 4 Printer( on 4/18/2005
Marked Agenda April 14, 2005
City Commission
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 FLORIDA STATUTES,
CHAPTER 932.7055, AS AMENDED.
05-00207-resolution.pdf, 05-00207-summary form.pdf, 05-00207-affidavit.pdf,
05-00207-letter.pdf, 05-00207-commitment form.pdf
R-05-0208
This Matter was ADOPTED on the Consent Agenda.
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
R-05-0206
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Allen
NOES: Commissioner Regalado
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.
City of Miami Page 5 Printed on 4/18/2005
City Commission
Marked Agenda April 14, 2005
05-00260-resolution. pdf, 05-00260-summary form.pdf, 05-00260-affidavit. pdf
R-05-0209
This Matter was ADOPTED on the Consent Agenda.
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 112
TH 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.
05-00261-resolution.pdf, 05-00261-summary form.pdf, 05-00261-affidavit.pdf,
05-00261-webpage.pdf
R-05-0210
This Matter was ADOPTED on the Consent Agenda.
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-resolution. pdf, 05-00262-exhibitl.pdf, 05-00262-exhibitl A. pdf, 05-
00262-exhibitl B.pdf, 05-00262-exhibit1 C.pdf, 05-00262-exhibitl D.pdf, 05-
00262-summary form.pdf
R-05-0211
This Matter was ADOPTED on the Consent Agenda.
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
City of Miami Page 6 Printed 011 4/18/2005
City Commission
Marked Agenda April 14, 2005
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
R-05-0212
This Matter was ADOPTED on the Consent Agenda.
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-exhibitlA.pdf, 05-
00264-exhibit1 B.pdf, 05-00264-summary form.pdf, 05-00264-pre resolution.pdf
R-05-0213
This Matter was ADOPTED on the Consent Agenda.
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-exhibitl .pdf, 05-00266-summary form.pdf,
05-00266-pre resolution.pdf
R-05-0214
This Matter was ADOPTED on the Consent Agenda.
CA.10 05-00267 RESOLUTION
City of Miami
Page 7 Printed on 4/18/2005
Marked Agenda April 14, 2005
City Commission
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
R-05-0215
This Matter was ADOPTED on the Consent Agenda.
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 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-resolution. 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
R-05-0216
This Matter was ADOPTED on the Consent Agenda.
CA.12 05-00269 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AMENDMENT NO. 1 TO THE
City, of Miami
Page 8 Printed on 4/18/2005
City Commission
Marked Agenda April 14, 2005
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.
05-00269-resolution. pdf, 05-00269-exhibit1.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-section1.pdf, 05-00269-section2.pdf, 05-00269-
Projectl.pdf, 05-00269-Project2.pdf, 05-00269-Project3.pdf, 05-00269-Project
4.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-addendum1.pdf, 05-00269-addendum2.pdf, 05-00269-
254. pdf, 05-00269-255.pdf, 05-00269-addendum3.pdf, 05-00269-proposer's
statement. pdf, 05-00269-pre resolution. pdf, 05-00269-pre resolution
attachment. pdf
R-05-0217
This Matter was ADOPTED on the Consent Agenda.
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 of Miami
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City Commission
Marked Agenda April 14, 2005
05-00270-resolution. pdf, 05-00270-exhibitl.pdf, 05-00270-exhibit2.pdf, 05-
00270-exhibit2A. pdf, 05-00270-summary form.pdf, 05-00270-FDOT letter. pdf,
05-00270-COM letter. pdf, 05-00270-FDOT Ietter2.pdf, 05-00270-pre resolution
.pdf, 05-00270-supplemental agreement. pdf, 05-00270-encumbrance form.pdf,
05-00270-cost estimate. pdf, 05-00270-DDA letter. pdf, 05-00270-pre resolution
2.pdf
R-05-0218
This Matter was ADOPTED on the Consent Agenda.
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
R-05-0219
This Matter was ADOPTED on the Consent Agenda.
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-resolution. pdf, 05-00272-cover memo.pdf, 05-00272-budget.pdf
R-05-0220
This Matter was ADOPTED on the Consent Agenda.
City of Miami Page 10 Printed on 4/18/2005
City Commission
Marked Agenda April 14, 2005
CA.16 05-00285 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S 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-resolution.pdf, 05-00285-exhibit.pdf, 05-00285-summary form.pdf
R-05-0221
This Matter was ADOPTED on the Consent Agenda.
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.
05-00293-resolution.pdf, 05-00293-exhibitl.pdf, 05-00293-exhibitlA.pdf, 05-
00293-exhibit1B.pdf, 05-00293-exhibitlC.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 - blank exhibits explanation.htm,
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
R-05-0222
This Matter was ADOPTED on the Consent Agenda.
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.
City of Miami Page l l Printed on 4/18/2005
City Commission
Marked Agenda April 14, 2005
05-00310-resolution.pdf, 05-00310-summary form.pdf
R-05-0223
This Matter was ADOPTED on the Consent Agenda.
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 MANAGER'S 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
R-05-0224
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
AYES: Commissioner Gonzalez, Sanchez, Regalado and Allen
ABSENT: Commissioner Winton
END OF CONSENT AGENDA
C i!y of Mlanai
Page 12 Printed on 4/18/2005
City Commission
Marked Agenda April 14, 2005
PERSONAL APPEARANCES
PA.1 05-00273 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
DEFERRED
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
DISCUSSED
City of Miami
Page 13 Primed on 4/18/2005
City Commission
Marked Agenda April 14, 2005
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
DISTRICT 1
VICE CHAIRMAN ANGEL GONZALEZ
DISTRICT 2
COMMISSIONER JOHNNY L. WINTON
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 27TH 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, 05-00315-exhibitl.pdf, 05-0031 5-exhibit1A.pdf, 05-
00315-exhibitl B.pdf
R-05-0226
City of Mlami
Page 14 Printed 017 4/18/2005
City Commission
Marked Agenda April 14, 2005
MOVED: Angel Gonzalez
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
DISTRICT 4
COMMISSIONER TOMAS REGALADO
D4.1 05-00249 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
DISCUSSED
D4.2 05-00250 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
DISCUSSED
D4.3 05-00251 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
DISCUSSED
DISTRICT 5
COMMISSIONER JEFFERY L. ALLEN
Cary of Miami
Page 15 Printed on 4/18/2005
City Commission
Marked Agenda April 14, 2005
PUBLIC HEARINGS
PH.1 05-00274 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 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-resolution. pdf, 05-00274-summary form.pdf, 05-00274-memo1.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-Ietter. pdf, 05-00274-patent. pdf, 05-00274-308 quotations. pdf, 05-00274
-award. pdf
R-05-0234
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 05-00160 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 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.
05-00160-resolution.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
City of Miami Page 16 Primed on 4/18/2005
City Commission
Marked Agenda April 14, 2005
R-05-0235
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
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-resolution.pdf, 05-00275-exhibitl.pdf, 05-00275-exhibit1A.pdf, 05-
00275-exhibitlB.pdf, 05-00275-exhibit1C.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
R-05-0239
MOVED: Johnny L. Winton
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen
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
Ciry, of Miami
Page 17 Printed on 4/I8/2005
Marked Agenda April 14, 2005
City Commission
COUNTY, FLORIDA.
05-00276-resolution. pdf, 05-00276-exhibitl.pdf, 05-00276-exhibit1A.pdf, 05-
00276-exhibitlB.pdf, 05-00276-exhibitlC.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
R-05-0236
MOVED: Jeffery L. Allen
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez and Allen
ABSTAINED: Commissioner Winton
ABSENT: Commissioner Regalado
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
MOVED: Angel Gonzalez
SECONDED: Jeffery L. Allen
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Allen
ABSENT: Commissioner Regalado
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 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
City of Miami Page 18 Printed on 4/18/2005
City Commission
Marked Agenda April 14, 2005
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
12673
MOVED: Angel Gonzalez
SECONDED: Jeffery L. Allen
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 and Allen
ABSENT: Commissioner Regalado
Direction to the Administration by Commissioner Winton to provide visuals of the proposed
new recreational facility at Jose Marti Park.
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-resolution. pdf, 05-00312-exhibit1.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
R-05-0237
MOVED: Angel Gonzalez
SECONDED: Johnny L. Winton
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
City of Miami
Page 19 Printed on 4/18/2005
City Commission
Marked Agenda April 14, 2005
AYES: Commissioner Gonzalez, Winton, Sanchez and Allen
ABSENT: Commissioner Regalado
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 MANAGER'S
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 DEVELOPMENT'S 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
R-05-0227
MOVED: Tomas Regalado
SECONDED: Johnny L. Winton
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Regalado and Allen
ABSENT: Commissioner Sanchez
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
R-05-0228
City ofMiami
Page 20 Printed an 4/18/2005
City Commission
Marked Agenda April 14, 2005
MOVED: Jeffery L. Allen
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Regalado and Allen
ABSENT: Commissioner Winton and Sanchez
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.
05-00281-resolution. pdf, 05-00281-exhibitl.pdf, 05-00281-exhibitlA.pdf, 05-
00281-summary form.pdf, 05-00281-public notice.pdf, 05-00281-pre resolution.
pdf
WITHDRAWN
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
R-05-0229
MOVED: Jeffery L. Allen
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez, Regalado and Allen
ABSENT: Commissioner Winton
City of Miami
Page 2/ Printed on 4/18/2005
City Commission
Marked Agenda April 14, 2005
PH.12 05-00283
PH.13 05-00299
PH.14 05-00300
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
R-05-0230
MOVED: Jeffery L. Allen
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez, Regalado and Allen
ABSENT: Commissioner Winton
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.
05-00299-resolution.pdf, 05-00299-exhibitl.pdf, 05-00299-exhibit2.pdf, 05-
00299-exhibit2B.pdf, 05-00299-exhibit2C.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
R-05-0231
MOVED: Joe Sanchez
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez, Regalado and Allen
ABSENT: Commissioner Winton
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,
City of Miami
Page 22 Printed on 4/18/2005
City Commission
Marked Agenda April 14, 2005
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-exhibitl.pdf, 05-00300-exhibit2.pdf, 05-
00300-exhibit2B. pdf, 05-00300-exhibit2C.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
R-05-0232
MOVED: Jeffery L. Allen
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez, Regalado and Allen
ABSENT: Commissioner Winton
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-exhibit3B.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-amendmentl.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
R-05-0233
MOVED: Jeffery L. Allen
City of Miami
Page 23 Printed on 4/18/2005
City Commission
Marked Agenda April 14, 2005
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen
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.
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
R-05-0238
MOVED: Johnny L. Winton
SECONDED: Jeffery L. Allen
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen
City of Miami
Page 24 Primed on 4/18/2005
City Commission
Marked Agenda April 14, 2005
ORDINANCE -EMERGENCY
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-exhibit2A.pdf, 05-00284-exhibit2B.pdf, 05-00284-exhibit2C.pdf, 05-
00284-summary form.pdf
12674
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
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 and Allen
ABSENT: Commissioner Regalado
ORDINANCE - SECOND READING
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
12675
MOVED: Johnny L. Winton
SECONDED: Jeffery L. Allen
City of Miami Page 25 Primed on 4/11s/2005
City Commission
Marked Agenda April 14, 2005
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Allen
ABSENT: Commissioner Regalado
ORDINANCE - FIRST READING
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
DEFERRED
Cih, of Miami Page 26 Printed on 4/18/2005
City Commission
Marked 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: NOMINATED BY:
Grace Solares Chairman Joe Sanchez
Josefina Sanchez Pando Commissioner Tomas Regalado
05-00168 memo 1.doc, 05-00168 MEMBERS 2.doc
R-05-0245
MOVED: Johnny L. Winton
SECONDED: Tomas Regalado
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 Regalado, seconded by Commissioner Allen, and
was passed unanimously, to appoint Josefina Sanchez-Pando as a member of the
Commission on the Status of Women with a waiver of the term limitation set in City Code.
A motion was made by Commissioner Winton, seconded by Commissioner Regalado, and
was passed unanimously, to appoint Grace Solares as a member of the Commission on the
Status of Women.
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:
Milagros Loyal Vice Chairman Angel Gonzalez
Victor Seijas, Jr. Vice Chairman Angel Gonzalez
Robert Flanders Commissioner Johnny Winton
Rick Walsh Commissioner Johnny Winton
Sallye Jude Chairman Joe Sanchez
City of Miami
Page 27 Printed on 4/18/2005
City Commission
Marked Agenda April 14, 2005
Carlos Arboleya, Sr. Commissioner Tomas Regalado
Placido Debesa Commissioner Tomas Regalado
Thomas S. "Sonny" Armbrister Commissioner Jeffery Allen
Albena Sumner Commissioner Jeffery Allen
05-00169-memo-1.doc, 05-00169 members 2.doc, 05-00169-resignation-3.txt
R-05-0243
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
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: NOMINATED BY:
Albena Sumner Vice Chairman Angel Gonzalez
Miriam Urra Vice Chairman Angel Gonzalez
Sam Mason Chairman Joe Sanchez
05-00185 memo 1 .doc, 05-00185-members-2.doc
R-05-0244
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.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.
C'iry, of Miami
Page 28 Printed on 4/18/2005
City Commission
Marked Agenda April 14, 2005
APPOINTEES: NOMINATED BY:
Alfredo Richard Commissioner Johnny Winton
Luis Palomo Chairman Joe Sanchez
Lee Cohen Commissioner Tomas Regalado
05-00187-memo-1.doc, 05-00187-members-2.doc
R-05-0246
MOVED: Johnny L. Winton
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.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.
APPOINTEES: NOMINATED BY:
Donald Bierman Civilian Investigative Panel
Tangier Scott Civilian Investigative Panel
Janet McAliley Civilian Investigative Panel
05-00223 memo 1.doc, 05-00223 members 2.doc, 05-00223-Nominations 3.
pdf
R-05-0247
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
BC.6 05-00184 DISCUSSION ITEM
APPOINTMENTS TO BE MADE BY COMMISSIONER ALLEN TO VARIOUS
BOARDS.
City of Miami
Page 29 Printed on 4/18/2005
City Commission
Marked Agenda April 14, 2005
05-00184 memo .doc
Commissioner Allen made the following six appointments:
(BC.6) 05-00184a RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK MANAGEMENT
TRUST FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
John Harris Commissioner Jeffery Allen
R-05-0248
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
(BC.6) 05-00184b RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE COMMUNITY TECHNOLOGY
ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
April Young Commissioner Jeffery Allen
R-05-0249
MOVED: Jeffery L. Allen
SECONDED: Johnny L. Winton
Motion that this matter be ADOPTED PASSED unanimously.
(BC.6) 05-00184c RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE MAYOR'S INTERNATIONAL
COUNCIL FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Najib Tayara Commissioner Jeffery Allen
Cay of Miami
Page 30 Printed on 4/18/2005
City Commission
Marked Agenda April 14, 2005
R-05-0250
MOVED: Jeffery L. Allen
SECONDED: Johnny L. Winton
Motion that this matter be ADOPTED PASSED unanimously.
(BC.6) 05-00184d RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE MIAMI STREET CODESIGNATION
REVIEW COMMITTEE FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Constance Gilbert Commissioner Jeffery Allen
R-05-0251
MOVED: Jeffery L. Allen
SECONDED: Johnny L. Winton
Motion that this matter be ADOPTED PASSED unanimously.
(BC.6) 05-00184e RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE OVERSIGHT COMMITTEE FOR THE
SOUTHEAST OVERTOWN/PARK WEST AND OMNI REDEVELOPMENT
DISTRICT COMMUNITY REDEVELOPMENT AGENCIES.
APPOINTEE: NOMINATED BY:
Anthony Rolle Commissioner Jeffery Allen
R-05-0252
MOVED: Jeffery L. Allen
SECONDED: Johnny L. Winton
Motion that this matter be ADOPTED PASSED unanimously.
(BC.6) 05-00184f RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE URBAN DEVELOPMENT REVIEW
BOARD FOR A TERM AS DESIGNATED HEREIN.
City of Miami
Page 31 Printed on 4/18/2005
City Commission
Marked Agenda April 14, 2005
APPOINTEE: NOMINATED BY:
Marina Khoury Commissioner Jeffery Allen
R-05-0253
MOVED: Jeffery L. Allen
SECONDED: Johnny L. Winton
Motion that this matter be ADOPTED PASSED unanimously.
City of Miarnr
Page 32 Printed on 4/18/2005
City Commission
Marked Agenda April 14, 2005
DISCUSSION ITEMS
DI.1 05-00161 DISCUSSION ITEM
DISCUSSION CONCERNING CIVILIAN INVESTIGATIVE PANEL (CIP)
MONTHLY STATUS REPORT.
05-00161-cover memo.pdf, 05-00161-memo.pdf
DISCUSSED
DI.2 05-00165 DISCUSSION ITEM
DISCUSSION CONCERNING A FINANCIAL UPDATE AND A BUDGET
OUTLOOK.
05-00165-cover memo.pdf
DISCUSSED
D1.3 05-00302 DISCUSSION ITEM
PRESENTATION CONCERNING GRAPELAND HEIGHTS WATER THEME
PARK.
05-00302-summary form.pdf, 05-00302-pre resolution.pdf
DEFERRED
City of Miami
Page 33 Printed on 4/18/2005
City Commission
Marked 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: Recommended approval to City
Commission 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-Exhibit 1- Midtown CRA Plan.pdf, 05-
00258-Exhibit 2- PAB Reso.PDF, 05-00258-Exhibit 3- Fact Sheet.pdf
R-05-0240
MOVED: Johnny L. Winton
SECONDED: Jeffery L. Allen
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen
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.
City of Miami
Page 34 Printed an 4//8/2005
City Commission
Marked Agenda April 14, 2005
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, 05-00258a Exhibit 1- Midtown CRA Plan.pdf, 05-
00258a Exhibit 2-Fact Sheet.pdf
R-05-0241
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
Ciiy of Miami
Page 35 PruNed on 4/18/2005
City Commission
Marked Agenda April 14, 2005
NON -AGENDA ITEMS
NA.1 05-00355 DISCUSSION ITEM
Chairman Sanchez congratulated Deputy Chief Frank Fernandez, who has been
chosen as the 2005 winner of the Gary P. Hayes Award for police leadership;
further congratulated Nadia Turner, American Idol participant, on her excellent
performance in the contest, and requested that the Mayor present her with a
proclamation upon her return to the City of Miami.
DISCUSSED
NA.2 05-00357 DISCUSSION ITEM
Discussion concerning the update of the Urban Development Boundary.
DISCUSSED
Direction to the Administration by Commissioner Winton to schedule an update on the
Urban Development Boundary as a District 2 item at the next City Commission meeting.
NA.3 05-00358 DISCUSSION ITEM
Vice Chairman Gonzalez recognized excellent work done by various
contractors who were awarded City contracts in District 1.
DISCUSSED
NA.4 05-00351 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW
SPECIAL REVENUE FUND ENTITLED: "SUPPORTIVE SERVICES TO
MARIEL DETAINEES" AND APPROPRIATING FUNDS FOR OUTREACH,
ASSESSMENT, INFORMATION, REFERRAL AND HOUSING ASSISTANCE
TO QUALIFIED MARIEL REFUGEES BEING RELEASED FROM FEDERAL
DETENTION, IN AN AMOUNT NOT TO EXCEED $225,474, CONSISTING OF
A GRANT AWARD FROM THE STATE OF FLORIDA REFUGEE SERVICES
PROGRAM THROUGH SOUTH FLORIDA WORKFORCE; AUTHORIZING THE
CITY MANAGER TO ACCEPT SAID GRANT AWARD FROM THE STATE OF
FLORIDA REFUGEE SERVICES PROGRAM AND TO EXECUTE ANY
DOCUMENTS NECESSARY, TO IMPLEMENT ACCEPTANCE OF SAID
GRANT AWARD.
R-05-0225
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
NA.5 05-00341 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
SOUTHWEST 14TH STREET FROM SOUTHWEST 27TH AVENUE TO
SOUTHWEST 31ST AVENUE, MIAMI, FLORIDA, AS "TWO HEARTS WAY;"
City of Miami
Page 36 Printed on 4/18/2005
City Commission
Marked Agenda April 14, 2005
FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR
OF PUBLIC WORKS TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
HEREIN DESIGNATED OFFICES.
R-05-0242
MOVED: Tomas Regalado
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 05-00359 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION (subject matter:
expressing condolences on behalf of the City of Miami and its citizens to the
family and friends of Father Angel Villaronga.)
R-05-0254
MOVED: Tomas Regalado
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 Winton, seconded by Vice Chairman Gonzalez, and
was passed unanimously, to adjourn today's Commission meeting.
City of Miami
Page 37 Printed on 4/18/2005