HomeMy WebLinkAboutCC 2005-05-12 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
Meeting Agenda
Thursday, May 12, 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 May 12, 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 5/5/2005
City Commission
Meeting Agenda May 12, 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.13 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.7 - Transferring 30th Yr. CDBG Commercial Code Compliance Funds
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
10:00 A.M. - FR.3 - Brickell Avenue Bicycle Prohibitions
RE - RESOLUTION
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
City ofMiami Page 3 Printed on 5/5/2005
City Commission
Meeting Agenda May 12, 2005
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1 05-00446 CEREMONIAL ITEM
MAYORAL VETOES
Name of Honoree
Presenter Protocol Item
Honorable Carlos A. Gimenez, Mayor Diaz Commendation
Miami -Dade County Commissioner
Little Haiti Pioneers Mayor Diaz Certificates of Honor
Jorge A. Plasencia Commissioner Winton Commendation
Grand Avenue Banner Contest Winners Commissioner Winton Certificate of Merit
The City of Miami Program for Persons First Tee Miami Dade Amateur Ceremonial Check
with Disabilities Golf Association
Fire -Rescue Department Honorees
Fire Fighter Russell Abraira Fire Chief Bryson Peer Recognition Award
Fire Fighter Scott Dean Fire Chief Bryson Peer Recognition Award
Fire Fighter David Duthil Fire Chief Bryson Peer Recognition Award
Lieutenant Robert Hallstrand Fire Chief Bryson Peer Recognition Award
Fire Fighter Javier Hernandez Fire Chief Bryson Peer Recognition Award
Fire Fighter Olga Gomez Fire Chief Bryson Peer Recognition Award
Lieutenant Robert Jorge Fire Chief Bryson Peer Recognition Award
Lieutenant Richard Strosnider Fire Chief Bryson Peer Recognition Award
Fire Fighter David Williams Fire Chief Bryson Peer Recognition Award
05-00446-cover page.pdf
05-00446-protocol. pdf
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of June 13, 2002
Special Meeting of September 5, 2002
Planning and Zoning Meeting of September 26, 2002
Regular and Planning and Zoning Meeting of October 10, 2002
Planning and Zoning Meeting of October 29, 2002
Regular Meeting of April 14, 2005
City ofMiami Page 4 Printed on 5/5/2005
City Commission
Meeting Agenda May 12, 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.13 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.13 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 05-00360 RESOLUTION
Department of A RESOLUTION OF THE CITY OF MIAMI COMMISSION, WITH
Public Works ATTACHMENT(S), VACATING, DISCONTINUING, AND ABANDONING THE
SOUTH FIFTEEN (15) FEET OF LOT 15 AND THE SOUTH FIFTEEN (15)
FEET OF THE EAST HALF OF LOT 16, BLOCK 1, "MEADOW LAWN",
ACCORDING TO THE PLAT THEREOF, RECORDED IN PLAT BOOK 9,
PAGE 55 OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY,
FLORIDA, AND RETURNING SAME TO THE PRESENT ADJACENT
PROPERTY OWNERS AND AUTHORIZING AND DIRECTING THE CITY
MANAGER TO EXECUTE A QUIT CLAIM DEED, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE.
05-00360-resol ution. pdf
05-00360-exhibit. pdf
05-00360-summary form.pdf
05-00360-memo. pdf
05-00360-map. pdf
05-00360-city letter1.pdf
05-00360-city letter2.pdf
05-00360-city letter3.pdf
05-00360-city letter4.pdf
05-00360-city letter5.pdf
05-00360-city letter6.pdf
05-00360-city letter7.pdf
05-00360-city letter8.pdf
05-00360-city letter9.pdf
05-00360-city letter10.pdf
CA.2 05-00361 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Police ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
MUTUAL AID AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE VILLAGE OF MIAMI SHORES AND THE CITY OF MIAMI,
TO RECEIVE AND EXTEND MUTUAL AID IN THE FORM OF LAW
ENFORCEMENT SERVICES AND RESOURCES TO ENSURE PUBLIC
SAFETY AND ADEQUATELY RESPOND TO INTENSIVE SITUATIONS,
INCLUDING BUT NOT LIMITED TO, NATURAL AND MANMADE
DISASTERS OR EMERGENCIES AS DEFINED IN PART 1, CHAPTER, 23
City ofMiami Page 5 Printed on 5/5/2005
City Commission
Meeting Agenda May 12, 2005
OF THE FLORIDA STATUTES.
05-00361-resolution.pdf
05-00361-exhibitl .pdf
05-00361-exhibit2. pdf
05-00361-summary form.pdf
CA.3 05-00362 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Fire -Rescue ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
MEMORANDUM OF AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH BROWARD COUNTY, TO SET FORTH THE PARTIES'
RESPONSIBILITIES IN CONNECTION WITH THE DEVELOPMENT AND
SUPPORT OF THE FY 2003 URBAN AREAS SECURITY INITIATIVE
("UASI) II PROJECT GRANT AND FY 2004 UASI III PROJECT GRANT
ADMINISTERED BY THE CITY OF MIAMI, AS A UASI SPONSORING
AGENCY; CONTINGENT UPON FUNDING OF THE PROJECT BEING
SECURED IN THE FORM OF GRANTS FROM THE UNITED STATES
DEPARTMENT OF HOMELAND SECURITY'S OFFICE FOR DOMESTIC
PREPAREDNESS AND THE STATE OF FLORIDA DIVISION OF
EMERGENCY MANAGEMENT.
05-00362-resolution.pdf
05-00362-exhibit. pdf
05-00362-summary form.pdf
05-00362-broward letter.pdf
05-00362-memo of agreement.pdf
05-00362-emergency management agency. pdf
05-00362-email. pdf
05-00362-pre ordinance.pdf
05-00362-pre resolution.pdf
05-00362-subgrant agreement.pdf
CA.4 05-00363 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING A CASH
Parks and DONATION, IN THE AMOUNT OF $35,146.02, FROM FIRST TEE MIAMI
Recreation DADE AMATEUR GOLF ASSOCIATION, TO BE USED AS A MATCH TO
AN AMERICANS DISABILITIES ASSOCIATION ("ADA") GRANT FROM
MIAMI-DADE COUNTY, TOWARDS THE PURCHASE OF AN ADA
ACCESSIBLE WHEELCHAIR MINI -BUS AND FOR PROGRAM EXPENSES
REQUIRED TO OPERATE THE ANNUAL SUMMER CAMP FOR THE CITY
OF MIAMI DEPARTMENT OF PARKS AND RECREATION PROGRAMS,
FOR PERSONS WITH DISABILITIES; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, TO
IMPLEMENT ACCEPTANCE OF SAID DONATION, FOR SAID PURPOSE.
05-00363-resolution.pdf
05-00363-summary form.pdf
05-00363-golf letter.pdf
CA.5 05-00364 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
TWENTY-SEVEN (27) DEEDS OF DEDICATION FOR HIGHWAY
City ofMiami Page 6 Printed on 5/5/2005
City Commission
Meeting Agenda May 12, 2005
PURPOSES, EIGHT (8) EXECUTED WARRANTY DEEDS AND NINETEEN
(19) EXECUTED RIGHT-OF-WAY DEEDS; APPROVING AND
AUTHORIZING THE RECORDATION OF SAID DEEDS IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
05-00364-resol ution. pdf
05-00364-exhibitl . pdf
05-00364-exhibit2. pdf
05-00364-exhibit3. pdf
05-00364-exhibit4. pdf
05-00364-exhibit5. pdf
05-00364-exhibit6. pdf
05-00364-exhibit7. pdf
05-00364-exhibit8. pdf
05-00364-exhibit9. pdf
05-00364-exhibit 10. pdf
05-00364-exhibit 11. pdf
05-00364-exhibit 12. pdf
05-00364-exhibit 13. pdf
05-00364-exhibit 14. pdf
05-00364-exhibit 15. pdf
05-00364-exhibit 16. pdf
05-00364-exhibit 17. pdf
05-00364-exhibit 18. pdf
05-00364-exhibit 19. pdf
05-00364-ex h i bit20. pdf
05-00364-ex h i bit21. pdf
05-00364-ex h i bit22. pdf
05-00364-ex h i bit23. pdf
05-00364-ex h i bit24. pdf
05-00364-ex h i bit25. pdf
05-00364-ex h i bit26. pdf
05-00364-ex h i bit27. pdf
05-00364-summary form.pdf
CA.6 05-00365 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Finance ATTACHMENT(S), AMENDING THE PROFESSIONAL SERVICES
AGREEMENT ("AGREEMENT"), BETWEEN THE CITY OF MIAMI ("CITY")
AND THE PARKING NETWORK, INC., PURSUANT TO RESOLUTION NO.
00-92, APPROVED JANUARY 27, 2000, FOR THE PROVISION OF
PARKING SURCHARGE ADMINISTRATION SERVICES; EXTENDING THE
TERMS OF THE AGREEMENT, PURSUANT TO THE SAME TERMS,
CONDITIONS AND PRICING UNDER THE CURRENT AGREEMENT, ON A
MONTH -TO -MONTH BASIS, NOT TO EXCEED SIX MONTHS, UNTIL THE
CITY EXECUTES A NEW AGREEMENT; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AMENDMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE.
05-00365-resol ution. pdf
05-00365-ex h i bit. pdf
05-00365-summary form.pdf
05-00365-pre resolution.pdf
City ofMiami Page 7 Printed on 5/5/2005
City Commission
Meeting Agenda May 12, 2005
CA.7 05-00366 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Economic ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
Development AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE
INTERLOCAL AGREEMENT AMONG THE CITY OF MIAMI, MIAMI-DADE
COUNTY, AND THE MIDTOWN COMMUNITY DEVELOPMENT DISTRICT
TO ADD THE MIDTOWN MIAMI COMMUNITY REDEVELOPMENT
AGENCY AS A PARTY TO THE AGREEMENT.
05-00366-resolution.pdf
05-00366-exhibit. pdf
05-00366-summary form.pdf
05-00366-pre resolution.pdf
05-00366-pre interlocal agreement.pdf
05-00366-pre interlocal agreementA.pdf
05-00366-pre interlocal agreementB.pdf
05-00366-schedulel. pdf
City ofMiami Page 8 Printed on 5/5/2005
City Commission
Meeting Agenda May 12, 2005
CA.8 05-00367 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING A
Attorney SETTLEMENT, IN THE AMOUNT OF $90,000, IN PARTIAL SETTLEMENT
OF THE CITY OF MIAMI'S CLAIMS AND DEMANDS FOR THE CASE OF
CITY OF MIAMI VS. DANVILLE-FINDORFF, INC., A FLORIDA
CORPORATION, NAMES CONTRACTING, INC., A GEORGIA
CORPORATION, AND THE SHERWIN-WILLIAMS COMPANY, AN OHIO
CORPORATION IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL
CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO.
99-22455 CA (23), PURSUANT TO THE TERMS OF THE SETTLEMENT
AGREEMENT AT MEDIATION DATED APRIL 6, 2005; AUTHORIZING THE
CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS, TO
EFFECTUATE THE SETTLEMENT.
05-00367-resol ution. pdf
05-00367-cover memo.pdf
CA.9 05-00368 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
Attorney CITY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE CIVIL ACTIONS
AGAINST LODAL, INC. AND CONTAINER SYSTEMS AND EQUIPMENT
CO., INC. A/K/A CONTAINER SYSTEM EQUIPMENT INC. TO
PROSECUTE, PROTECT AND PRESERVE THE INTERESTS OF THE CITY
OF MIAMI ("CITY") INCLUDING, BUT NOT LIMITED TO, ANY ACTION
AUTHORIZED BY LAW OR IN EQUITY TO OBTAIN ANY RELIEF OR
REMEDY FOR RECOVERY OF DAMAGES SUSTAINED BY THE CITY
RELATED TO REFUSE VEHICLE FIRES AND/OR WARRANTY
REIMBURSEMENT MONIES OWED TO THE CITY FOR PERFORMING
WARRANTY WORK AT THE CITY GARAGE.
05-00368-resol ution. pdf
05-00368-cover memo.pdf
CA.10 05-00370 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
Information RESOLUTION NO. 01-595, ADOPTED JUNE 14, 2001, WHICH
Technology AUTHORIZED THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN
AGREEMENT WITH DAYSTAR, INC., FOR THE LEGISTAR SYSTEM FOR
THE CITY CLERKS OFFICE, AUTHORIZING AN INCREASE OF THE
THIRD YEAR OF THE AGREEMENT FROM $12, 584 TO $22,043, AND
ADDING AN ADDITIONAL THREE-YEAR PERIOD FOR SYSTEM
UPGRADES AND ASSOCIATED MAINTENANCE SUPPORT SERVICES,
SUBJECT TO ANNUAL INCREASES IN AN AMOUNT NOT TO EXCEED
FIVE PERCENT (5%) FOR EACH FISCAL YEAR, AT A PROPOSED
ANNUAL COST OF $34,000 FOR FISCAL YEAR 2005-2006, $46,000 FOR
FISCAL YEAR 2006-2007, AND $58,000 FOR FISCAL YEAR 2007-2008;
ALLOCATING FUNDS FOR SYSTEM UPGRADES FROM VARIOUS
CAPITAL IMPROVEMENT PROJECT ACCOUNTS AND STRATEGIC
FUNDS AND ALLOCATING FUNDS FOR MAINTENANCE SUPPORT
FROM THE OPERATING BUDGET OF THE DEPARTMENT OF
INFORMATION TECHNOLOGY, SUBJECT TO BUDGETARY APPROVAL;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
City ofMiami Page 9 Printed on 5/5/2005
City Commission
Meeting Agenda May 12, 2005
EXECUTE SUBSEQUENT AMENDMENTS, FOR EACH FISCAL YEAR,
FOR SAID PURPOSE.
05-00370-resolution.pdf
05-00370-summary form.pdf
05-00370-pre resolution.pdf
05-00370-daystar letter.pdf
City ofMiami Page 10 Printed on 5/5/2005
City Commission
Meeting Agenda May 12, 2005
CA.11 05-00012
Department of
Economic
Development
CA.12 05-00398
Department of
Capital
Improvement
Programs/Transpor
tation
CA.13 05-00399
Department of
Capital
Improvement
Programs/Transpor
tation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
AMONG THE CITY OF MIAMI, MIAMI-DADE COUNTY, AND THE
MIDTOWN COMMUNITY REDEVELOPMENT AGENCY ("CRA")
DELINEATING AND DELEGATING THE POWERS OF THE CRA.
05-00012-resolution.pdf
05-00012-exhibit. pdf
05-00012-summary form.pdf
05-00012-county resolution.pdf
05-00012-pre resolution.pdf
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
REQUEST FOR PROPOSALS NO. 04-05-019, THAT THE FIRMS MOST
QUALIFIED TO PROVIDE PROGRAM MANAGEMENT SERVICES FOR
THE DEPARTMENT OF CAPITAL IMPROVEMENT PROJECTS AND
TRANSPORTATION, IN RANK ORDER, ARE: (1) HDR ENGINEERING,
INC. ("HDR"), (2) PBS&J, INC., AND (3) CSA SOUTHEAST, INC.;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE A PROFESSIONAL
SERVICES AGREEMENT ("AGREEMENT") WITH HDR, THE TOP -RANKED
FIRM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AN AGREEMENT WITH THE SECOND -RANKED AND THIRD -RANKED
FIRMS, IN RANK ORDER, IN THE EVENT NEGOTIATIONS FAIL WITH
THE TOP -RANKED FIRM; DIRECTING THE CITY MANAGER TO
PRESENT THE NEGOTIATED AGREEMENT TO THE CITY COMMISSION
FOR CONSIDERATION AND APPROVAL.
05-00398-Resolution. pdf
05-00398-summary form.pdf
05-00398-memo. pdf
05-00398-synopsis. pdf
05-00398-RFP. pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AWARDING JOB ORDER CONTRACTS ("JOC") TO
THE SIXTEEN (16) LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS
AS LISTED HEREIN TO CITY OF MIAMI, FLORIDA BID NO. 04-05-048,
FOR CONTRACTS IN THE COMBINED TOTAL AMOUNT NOT TO
EXCEED $126,000,000, FOR AN INITIAL TERM OF UP TO TWENTY-FOUR
MONTHS, WITH OPTIONS TO EXTEND FOR THREE ADDITIONAL
ONE-YEAR PERIODS; ALLOCATING FUNDS FROM VARIOUS CAPITAL
PROJECT ACCOUNTS, AS MAY BE ADJUSTED FROM TIME TO TIME BY
THE CITY COMMISSION IN THE ANNUAL APPROPRIATIONS/CAPITAL
IMPROVEMENTS ORDINANCES, OR AS OTHERWISE ADJUSTED AS
PERMITTED BY LAW; AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH THE AWARDED CONTRACTORS FOR THIS PURPOSE.
City ofMiami Page 11 Printed on 5/5/2005
City Commission
Meeting Agenda May 12, 2005
05-00399-resol ution. pdf
05-00399-exhibit. pdf
05-00399-summary form.pdf
05-00399-bid tabulations.pdf
05-00399-pre resolution1.pdf
05-00399-pre resolution2.pdf
05-00399-pre resolution3.pdf
05-00399-City project manual.pdf
05-00399- Miami beach project manual.pdf
END OF CONSENT AGENDA
City ofMiami Page 12 Printed on 5/5/2005
City Commission
Meeting Agenda May 12, 2005
PERSONAL APPEARANCES
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1
05-00273
PA.2 05-00381
Department of
Capital
Improvement
Programs/Transpor
tation
PA.3 05-00381a
Department of
Capital
Improvement
Programs/Transpor
tation
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
05-00273-Submittal. pdf
DATE:
ACTION:
APRIL 14, 2005
DEFERRED
DISCUSSION ITEM
PRESENTATION OF THE "CITY OF MIAMI INITIAL STREETCAR
CORRIDOR FEASIBILITY STUDY, FINAL REPORT, APRIL 2005" BY
THE CITY'S CONSULTANT TEAM, HDR ENGINEERING, INC.
05-00381-summary form.pdf
Item PA.2 is a companion item to Item PA.3
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADOPTING THE ATTACHED "CITY OF MIAMI INITIAL
STREETCAR CORRIDOR FEASIBILITY STUDY, FINAL REPORT, APRIL
2005" ("STUDY"); AUTHORIZING THE CITY MANAGER TO BEGIN INITIAL
IMPLEMENTATION OF THE RECOMMENDATIONS OF THE STUDY,
PROVIDING THAT THE INITIAL IMPLEMENTATION WILL CONSIST OF
ALTERNATIVE ANALYSIS TO SATISFY FEDERAL TRANSIT
ADMINISTRATION REQUIREMENTS FOR FUND ELIGIBILITY AND
SELECTION OF A DESIGN/CONTRACTOR TEAM TO PROVIDE
CONCEPTUAL ENGINEERING IN SUPPORT OF THE ENVIRONMENTAL
APPROVAL PROCESS AND FINANCIAL SUPPORT SERVICES IN THE
DEVELOPMENT OF A DETAILED FINANCIAL PLAN FOR PROJECT
DELIVERY; DIRECTING THE CITY MANAGER TO PRESENT THE AWARD
OF THE WORK AND AGREEMENT FOR PROJECT DELIVERY OF THE
MIAMI STREETCAR PROJECT TO BE BROUGHT BACK FOR FUTURE
CITY COMMISSION CONSIDERATION AND APPROVAL.
05-00381 a -resolution. pdf
05-00381a-summary form.pdf
Item PA.3 is a companion item to Item PA.2
City ofMiami Page 13 Printed on 5/5/2005
City Commission
Meeting Agenda May 12, 2005
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
City ofMiami Page 14 Printed on 5/5/2005
City Commission
Meeting Agenda May 12, 2005
DISTRICT 1
VICE CHAIRMAN ANGEL GONZALEZ
City ofMiami Page 15 Printed on 5/5/2005
City Commission
Meeting Agenda May 12, 2005
DISTRICT 2
COMMISSIONER JOHNNY L. WINTON
D2.1 05-00382 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
TRANSFER OF PARKING SURCHARGE FUNDS, IN THE AMOUNT OF
$207,900, FROM CAPITAL PROJECT NO. 341330, B-30249, TO THE CITY
OF MIAMI'S DEPARTMENT OF OFF-STREET PARKING ("DOSP"), IN
ACCORDANCE WITH SECTIONS 35-221, 35-222 AND 35-224 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, FOR DEPOSIT
INTO THE COCONUT GROVE BUSINESS DISTRICT IMPROVEMENT
TRUST FUND ACCOUNT NO.1000024642463; FURTHER DIRECTING
SAID FUNDS BE USED BY DOSP EXCLUSIVELY FOR THE PURPOSES
SET FORTH IN CODE SECTIONS 35-221, 35-222 AND 35-224
GOVERNING THE USE OF PARKING SURCHARGE FUNDS AND AFTER
REVIEW AND RECOMMENDATION BY THE COCONUT GROVE
BUSINESS IMPROVEMENT COMMITTEE.
05-00382-resol ution. pdf
D2.2 05-00397 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
RECOMMENDATION OF THE COCONUT GROVE BUSINESS
IMPROVEMENT COMMITTEE PURSUANT TO SECTIONS 2-1251(1)(b)
AND 35-222 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, AUTHORIZING THE DISBURSEMENT OF FUNDS IN THE
AMOUNT OF $7,320.37 FROM THE COCONUT GROVE SPECIAL EVENTS
AND MARKETING TRUST FUND, ACCOUNT NO. 1000000860261, IN
SUPPORT OF THE 2005 COMMODORE PLAZA BLOCK PARTY TO BE
HELD IN COCONUT GROVE, MIAMI, FLORIDA; AUTHORIZING AND
DIRECTING THE DEPARTMENT OF OFF-STREET PARKING TO
DISBURSE SAID FUNDS FOR SAID EVENT.
05-00397-resol ution. pdf
05-00397-flyer. pdf
D2.3 05-00422 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
RECOMMENDATION OF THE COCONUT GROVE BUSINESS
IMPROVEMENT COMMITTEE PURSUANT TO SECTION 54-343(5) OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
AUTHORIZING THE DEPARTMENT OF OFF-STREET PARKING
("DOSP") TO WAIVE THE SUPPLEMENTARY USER FEE FOR THE 2005
GOOMBAY FESTIVAL TO BE HELD IN THE COCONUT GROVE SPECIAL
EVENTS DISTRICT, MIAMI, FLORIDA; AUTHORIZING AND DIRECTING
THE DOSP TO EXECUTE ANY NECESSARY DOCUMENTS FOR SAID
PURPOSE.
05-00422-resol ution. pdf
City ofMiami Page 16 Printed on 5/5/2005
City Commission
Meeting Agenda May 12, 2005
D2.4 05-00425 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE
COCONUT GROVE BUSINESS IMPROVEMENT COMMITTEE ("BIC")
PURSUANT TO SECTIONS 2-1251, 2-1253 AND 35-221(a)(6) OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, REGARDING
THE SELECTION OF AN EXECUTIVE DIRECTOR; AUTHORIZING THE
DEPARTMENT OF OFF-STREET PARKING ("DOSP") TO HIRE AN
EXECUTIVE DIRECTOR FOR BIC AS AN INDEPENDENT CONTRACTOR
FOR A ONE-YEAR TERM FOR COMPENSATION AND APPROVED
EXPENSES, IN A TOTAL ANNUAL AMOUNT NOT TO EXCEED
$79,000; WAIVING INSURANCE REQUIREMENTS; AUTHORIZING DOSP
TO EXECUTE THE COCONUT GROVE BUSINESS IMPROVEMENT
COMMITTEE EXECUTIVE DIRECTOR AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM; AND AUTHORIZING DOSP TO WAIVE THE
INSURANCE REQUIREMENTS, ALLOCATE AND DISBURSE A TOTAL
ANNUAL AMOUNT NOT TO EXCEED $79,000, FROM THE COCONUT
GROVE BUSINESS DISTRICT IMPROVEMENT TRUST FUND, ACCOUNT
NO. 172770906, FOR SAID PURPOSES.
05-00425-resol ution. pdf
05-00425-exhibit. pdf
D2.5 05-00447
DISCUSSION ITEM
DISCUSSION ON THE STATE'S AFFORDABLE HOUSING TRUST
FUND.
05-00447-email. pdf
City ofMiami Page 17 Printed on 5/5/2005
City Commission
Meeting Agenda May 12, 2005
DISTRICT 3
CHAIRMAN JOE SANCHEZ
City ofMiami Page 18 Printed on 5/5/2005
City Commission
Meeting Agenda May 12, 2005
D4.1 05-00336
D4.2 05-00404
DISTRICT 4
COMMISSIONER TOMAS REGALADO
DISCUSSION ITEM
DISCUSSION ABOUT LIVING WAGE ORDINANCE.
05-00336-cover memo.pdf
05-00336-living wage ordinance.pdf
DISCUSSION ITEM
DISCUSSION ABOUT PARENTS CONCERNS ON THE SUBJECT OF
ACTIVITIES AND RATES AT WEST END PARK.
05-00404-cover memo.pdf
City ofMiami Page 19 Printed on 5/5/2005
City Commission
Meeting Agenda May 12, 2005
D5.1 05-00444
DISTRICT 5
COMMISSIONER JEFFERY L. ALLEN
DISCUSSION ITEM
DISCUSSION CONCERNING A RESOLUTION TRANSFERRING
$10,000.00 FROM "COMMISSIONERS HONORS PROGRAM" DISTRICT 5
FESTIVAL/SPECIAL EVENTS ACCOUNT AND ALLOCATING THE
$10,000.00 TO THE FOLLOWING EVENTS:
HAITIAN COMPAS FESTIVAL
MIAMI IDOL EVENT
DO THE RIGHT THING
LITTLE HAITI MAY 18TH CHILDREN PARADE
05-00444-email.pdf
$3,000.00
$4,000.00
$1,200.00
$1,800.00
City ofMiami Page 20 Printed on 5/5/2005
City Commission
Meeting Agenda May 12, 2005
PUBLIC HEARINGS
PH.1 05-00373 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Police ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) 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; APPROVING THE ACQUISITION OF ELEVATOR
MAINTENANCE AND REPAIR SERVICES AND ITS UTILIZATION OF
ORIGINAL MANUFACTURERS PARTS, FOR THE DEPARTMENT OF
POLICE ("POLICE") HEADQUARTERS BUILDING AT AN ANNUAL COST
NOT TO EXCEED $20,000, AND FOR THE DEPARTMENT OF
CONFERENCES, CONVENTIONS AND PUBLIC FACILITIES
("CONFERENCES AND CONVENTIONS"), ORANGE BOWL STADIUM, AT
AN ANNUAL COST NOT TO EXCEED $32,360, FROM THYSSENKRUPP
ELEVATOR CORPORATION, THE SOLE SOURCE PROVIDER, FOR A
ONE-YEAR PERIOD, WITH THE OPTION TO EXTEND FOR FIVE
ADDITIONAL ONE-YEAR PERIODS; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE AN ELEVATOR MAINTENANCE AGREEMENT,
IN SUBSTANTIALLY THE ATTACHED FORM, WITH THYSSENKRUPP
ELEVATOR CORPORATION; ALLOCATING SAID FUNDS FROM THE
POLICE GENERAL OPERATING BUDGET, ACCOUNT CODE NO.
001000.290201.6.670 AND FROM CONFERENCES AND CONVENTIONS
ACCOUNT CODE NO. 404000.350503.6.340.
05-00373-resol ution. pdf
05-00373-exhibit. pdf
05-00373-summary form.pdf
05-00373-memol .pdf
05-00373-memo2.pdf
05-00373-memo3.pdf
05-00373-request for public hearing. pdf
05-00373-notice of public hearing.pdf
05-00373-ThyssenKrupp letterl.pdf
05-00373-ThyssenKrupp letter2.pdf
05-00373-award. pdf
PH.2 05-00374 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION BY A FOUR -FIFTHS
Police (4/5THS) 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 AND INSTALLATION OF FOUR (4)
(OMEGA FREEDOM E-SERVER DATA STORAGE DEVICES, FOR THE
DEPARTMENT OF POLICE, FROM THE DICTAPHONE CORPORATION,
THE SOLE SOURCE PROVIDER, TO INCLUDE MAINTENANCE FOR FIVE
(5) YEARS, FOR A TOTAL AMOUNT NOT TO EXCEED $114,650.75;
ALLOCATING FUNDS FROM THE E-911 OPERATING BUDGET,
ACCOUNT CODE NO. 196003.290531.6.840; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, FOR SAID
City ofMiami Page 2] Printed on 5/5/2005
City Commission
Meeting Agenda May 12, 2005
PURPOSE.
05-00374-resolution.pdf
05-00374-summary form.pdf
05-00374-memol .pdf
05-00374-memo2.pdf
05-00374-memo3.pdf
05-00374-request for public notice. pdf
05-00374-notice to the public.pdf
05-00374-dictaphone. pdf
05-00374-pre resolution.pdf
05-00374-award. pdf
PH.3 05-00375 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Parks and ATTACHMENT(S), BY FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Recreation/ AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING,
Department of AND CONFIRMING THE CITY MANAGER'S RECOMMENDATION AND
Economic FINDING THAT COMPETITIVE NEGOTIATION METHODS ARE NOT
Development PRACTICABLE OR ADVANTAGEOUS, WAIVING THE REQUIREMENTS
FOR SAID COMPETITIVE NEGOTIATION PROCEDURES, PURSUANT TO
SECTION 18-86 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED; APPROVING THE RECOMMENDATION AND FINDING OF
THE CITY OF MIAMI DEPARTMENT OF PARKS AND RECREATION THAT
AMIGOS TOGETHER FOR KIDS, INC., A FLORIDA NOT -FOR -PROFIT
CORPORATION ("PROVIDER") IS THE MOST QUALIFIED FIRM TO
PROVIDE AFTER SCHOOL EDUCATIONAL PROGRAMS AND CULTURAL
AND RECREATIONAL ACTIVITIES FOR YOUTHS PRIMARILY AGES 6
THROUGH 12 AT THE CITY -OWNED PROPERTY LOCATED AT 353
SOUTHWEST 4TH STREET, MIAMI, FLORIDA, COMMONLY KNOWN AS
JOSE MARTI PARK ("PARK); AUTHORIZING THE CITY MANAGER TO
EXECUTE A PARK PROGRAMMING AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH PROVIDER FOR SAID
SERVICES AND PROVIDING FOR: (1) A THREE-YEAR TERM THAT
SHALL COMMENCE ON THE EFFECTIVE DATE, WITH OPTIONS TO
EXTEND FOR UP TO TWO (2) ADDITIONAL CONSECUTIVE
THREE-YEAR PERIODS; (2) PAYMENT TO THE CITY OF MIAMI OF ONE
DOLLAR AND 00/100 ($1.00) PER MONTH; AND (3) PROVIDER SHALL BE
RESPONSIBLE FOR ANY COSTS ASSOCIATED WITH ITS PROGRAMS,
INCLUDING BUT NOT LIMITED TO, SECURITY, EQUIPMENT AND
INSURANCE DURING ITS OPERATING HOURS AT THE PARK, AND
WITH TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH
IN THE AGREEMENT.
05-00375-resolution.pdf
05-00375-exhibit. pdf
05-00375-summary form.pdf
05-00375-memo. pdf
05-00375-request. pdf
05-00375-notice of public hearing.pdf
PH.4 05-00376 RESOLUTION
City ofMiami Page 22 Printed on 5/5/2005
City Commission
Meeting Agenda May 12, 2005
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Economic ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO EXECUTE A
Development GRANT OF EASEMENT AND A BILL OF SALE, IN SUBSTANTIALLY THE
ATTACHED FORMS, TO MIAMI-DADE WATER AND SEWER
DEPARTMENT, WHEREBY THE CITY OF MIAMI ("CITY") WILL
GRANT A UTILITY EASEMENT, AS DEPICTED IN "EXHIBIT A" ATTACHED
AND INCORPORATED, ON CITY -OWNED PROPERTY LOCATED AT
APPROXIMATELY 2600 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA
("PROPERTY"), FOR A PERPETUAL NON-EXCLUSIVE EASEMENT ON
THE PROPERTY, FOR THE CONSTRUCTION, INSTALLATION,
OPERATION AND MAINTENANCE OF WATER AND SEWER FACILITIES,
WITH THE RIGHT TO RECONSTRUCT, IMPROVE, CHANGE, AND
REMOVE SUCH FACILITIES OR ANY OF THEM WITHIN THE EASEMENT.
05-00376-resol ution. pdf
05-00376-exhibit. pdf
05-00376-summary form.pdf
05-00376-memo. pdf
05-00376-notice of public hearing.pdf
PH.5 05-00378 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "VIA TUTTLE
SUBDIVISION", 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.
05-00378-resol ution. pdf
05-00378-exhibitl . pdf
05-00378-exhibit 1 A. pdf
05-00378-exhibitl B.pdf
05-00378-exhibitl C. pdf
05-00378-exhibitl D.pdf
05-00378-summary from.pdf
05-00378-request of public notice.pdf
05-00378-notice of public hearing.pdf
05-00378-memo. pdf
05-00378-notice of public hearing2.pdf
05-00378-legal description.pdf
City ofMiami Page 23 Printed on 5/5/2005
City Commission
Meeting Agenda May 12, 2005
PH.6 05-00379 ORDINANCE PUBLIC HEARING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Public Works 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,"
TO MODIFY THE WIDTH OF NORTHEAST 7TH STREET, NORTHEAST
8TH STREET, NORTHEAST 10TH STREET AND NORTHEAST 11TH
STREET, BETWEEN NORTHEAST 2ND AVENUE AND BISCAYNE
BOULEVARD, MIAMI, FLORIDA, CONTAINING A REPEALER PROVISION,
A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
05-00379-ordinance. pdf
05-00379-summary form.pdf
05-00379-request of public hearing. pdf
05-00379-notice of public hearing.pdf
05-00379-memo. pdf
10:30 A.M.
PH.7 05-00387 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 30TH YEAR
Development COMMUNITY DEVELOPMENT BLOCK GRANT CITY OF MIAMI
COMMERCIAL CODE COMPLIANCE PROGRAM FUNDS, IN THE TOTAL
AMOUNT OF $400,000; ALLOCATING SAID FUNDS, TO ALLAPATTAH
BUSINESS DEVELOPMENT AUTHORITY, INC., IN THE AMOUNT OF
$50,000, TO CONTINUE TO PROVIDE ECONOMIC DEVELOPMENT
ACTIVITIES, AS SPECIFIED IN "ATTACHMENT A," ATTACHED AND
INCORPORATED, TO TARPUN BAY USA, INC., IN THE AMOUNT OF
$90,000, FOR COMMERCIAL REHABILITATION AND THE CREATION OF
SIX (6) JOBS FOR RESIDENTS OF LITTLE HAITI/ DISTRICT 5 AREA, AS
SPECIFIED IN "ATTACHMENT A," AND TO THE CITY OF MIAMI
COMMERCIAL FA?ADE PROGRAM, IN THE AMOUNT OF $260,000;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT
AND AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORMS,
WITH SAID AGENCIES, FOR SAID PURPOSES.
05-00387-resolution.pdf
05-00387-exhibitA. pdf
05-00387-exhibitl . pdf
05-00387-exhibit2. pdf
05-00387-summary form.pdf
05-00387-public notice.pdf
05-00387-pre resolution.pdf
05-00387-agencies. pdf
05-00387-agreement. pdf
05-00387-corporate resolution.pdf
05-00387-work program.pdf
05-00387-budget summary .pdf
City ofMiami Page 24 Printed on 5/5/2005
City Commission
Meeting Agenda May 12, 2005
ORDINANCES - 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 05-00277 ORDINANCE SECOND READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Public Works 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 FR-SR.pdf
05-00277-summary form FR_SR.pdf
05-00277-supplement FR-SR.pdf
05-00277-request for notice FR-SR.pdf
05-00277-notice to public FR-SR.pdf
05-00277-memo FR-SR.pdf
05-00277-location sketch FR-SR.pdf
05-00277-memo2 FR-SR.pdf
05-00277-memo3 FR-SR.pdf
05-00277-location sketch2 FR-SR.pdf
DATE: APRIL 14, 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
SR.2 05-00339 ORDINANCE SECOND READING
Department of Code AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Enforcement CHAPTER 31/ARTICLE II, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "LICENSES AND MISCELLANEOUS
BUSINESS REGULATIONS/OCCUPATIONAL LICENSES," BY AMENDING
SECTION 31-35(B)(4), ADDING A NEW SUBSECTION TO SECTION 31-35
AND AMENDING SECTION 31-49(A); CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
05-00339-resolution FR-SR.pdf
05-00339-summary form FR-SR.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
APRIL 28, 2005
VICE CHAIRMAN GONZALEZ
COMMISSIONER REGALADO
AYES: 5 - COMMISSIONER GONZALEZ, WINTON,
SANCHEZ, REGALADO AND ALLEN
PASSED ON FIRST READING
City ofMiami Page 25 Printed on 5/5/2005
City Commission
Meeting Agenda May 12, 2005
ORDINANCES - FIRST READING
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an
emergency measure upon being so determined by the City Commission.
FR.1 05-00380
Department of
Capital
Improvement
Programs/Transpor
tation
FR.2 05-00440
Office of the City
Attorney
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
GRANT FUNDS, IN THE TOTAL AMOUNT OF $2,000,000, FROM THE
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT"), TO
PROVIDE FUNDING, IN THE AMOUNT OF $1,000,000, FOR THE MIAMI
RIVERWALK EXTENSION: FLAGLER STREET BRIDGE AREA PROJECT
B-40691 (SEGMENT B) AND B-40692 (SEGMENT C) AND $1,000,000 FOR
THE EAST LITTLE HAVANA GREENWAY PROJECT, B-40686 (SEGMENT
D); AMENDING ORDINANCE NO. 12622, AS AMENDED, TO
APPROPRIATE SAID CONTRIBUTION OF FUNDS INTO CAPITAL
IMPROVEMENT PROJECT NO. 341211, ENTITLED "GREENWAYS
IMPROVEMENTS;" AUTHORIZING THE ALLOCATION OF THE CITY'S
CONTRIBUTION TO THE FLAGLER STREET BRIDGE AREA PROJECT IN
A TOTAL AMOUNT NOT TO EXCEED $337,700; ALLOCATING SAID
FUNDS, IN THE AMOUNT NOT TO EXCEED $150,000, FROM THE
PARKING SURCHARGE AND AN AMOUNT NOT TO EXCEED $187,700,
FROM THE HOMELAND DEFENSE NEIGHBORHOOD IMPROVEMENT
BOND PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE A
LOCAL AGENCY PROGRAM AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR THE FLAGLER STREET BRIDGE AREA
PROJECT, TO IMPLEMENT ACCEPTANCE OF SAID GRANTS;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
05-00380-ordinance. pdf
05-00380-exhibitl . pdf
05-00380-exhibit 1 A. pdf
05-00380-exhibitl B.pdf
05-00380-exhibitl D.pdf
05-00380-exhibitl L.pdf
05-00380-exhibitl RL.pdf
05-00380-exhibitl R.pdf
05-00380-summary form. pdf
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 37 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "OFFENSES -MISCELLANEOUS," TO CREATE
SECTION 37-7, TO BE ENTITLED "SEX OFFENDER RESIDENCY
PROHIBITION," PROVIDING FOR A PROHIBITION FROM SEX
OFFENDERS CONVICTED OF CRIMES UNDER CERTAIN FLORIDA
STATUTES FROM LIVING WITHIN 2,500 FEET OF SPECIFIED
LOCATIONS WITHIN THE CITY OF MIAMI; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
City ofMiami Page 26 Printed on 5/5/2005
City Commission
Meeting Agenda May 12, 2005
05-00440-ordinance. pdf
05-00440-cover memo.pdf
City ofMiami Page 27
Printed on 5/5/2005
City Commission
Meeting Agenda May 12, 2005
10:00 A.M.
FR.3 05-00095 ORDINANCE FIRST READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Attorney 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:
DATE:
ACTION:
FEBRUARY 10, 2005
CONTINUED
APRIL 14, 2005
DEFERRED
City ofMiami Page 28 Printed on 5/5/2005
City Commission
Meeting Agenda May 12, 2005
RESOLUTION
RE.1 05-00151 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Economic ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Development SUPPLEMENTAL LEASE, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH THE UNITED STATES DEPARTMENT OF TRANSPORTATION,
FEDERAL AVIATION ADMINISTRATION, FOR THE USE OF CITY OF
MIAMI PROPERTY LOCATED ON VIRGINIA KEY, MEASURING
APPROXIMATELY 60,000 SQUARE FEET OR 1.3774 ACRES, FOR USE
AS A VERY HIGH FREQUENCY OMNI-DIRECTIONAL RANGE AND
TACTICAL AIR NAVIGATION (VORTAC) FACILITY AND TO PROVIDE FOR
THE REINSTATEMENT AND EXTENSION OF THE LEASE AGREEMENT
FOR A MAXIMUM OF TWO (2) ADDITIONAL ONE-YEAR TERMS,
COMMENCING OCTOBER 1, 2004, WITH AN INITIAL BASE RENT OF A
YEARLY AMOUNT NOT TO EXCEED $17,832.36 ($1,486.03 MONTHLY),
FOR THE INITIAL REINSTATED TERM.
05-00151-resol ution. pdf
05-00151-exhibit. pdf
05-00151-summary form.pdf
DATE:
ACTION:
MARCH 10, 2005
DEFERRED
City ofMiami Page 29 Printed on 5/5/2005
City Commission
Meeting Agenda May 12, 2005
BOARDS AND COMMITTEES
BC.1 05-00057 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE ORANGE BOWL
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
05-00057 MEMBERS 2.doc
05-00057-Memo. pdf
DATE:
ACTION:
MARCH 10, 2005
DEFERRED
NOMINATED BY:
Commissioner Tomas Regalado
Commissioner Tomas Regalado
Mayor Manuel Diaz
Mayor Manuel Diaz
BC.2 05-00063 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
05-00063-MEMBERS-2.doc
05-00063 - Castillo vacancy - 3.pdf
05-00063 members.doc
05-00063-Memo. pdf
DATE:
ACTION:
MARCH 10, 2005
DEFERRED
NOMINATED BY:
Vice Chairman Angel Gonzalez
Mayor Manuel Diaz
BC.3 05-00308 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
Clerk INDIVIDUAL AS A MEMBER OF THE PERFORMING ARTS CENTER
TRUST FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
City ofMiami Page 30 Printed on 5/5/2005
City Commission
Meeting Agenda May 12, 2005
Performing Arts Center Trust
05-00308 members.doc
05-00308-nomi nati ons. pdf
05-00308-Memo. pdf
City ofMiami Page 31 Printed on 5/5/2005
City Commission
Meeting Agenda May 12, 2005
BC.4 05-00309 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
05-00309 members.doc
05-00309-Memo. pdf
NOMINATED BY:
Vice Chairman Angel Gonzalez
Commissioner Johnny Winton
Chairman Joe Sanchez
Commissioner Tomas Regalado
Commissioner Jeffery Allen
Commission At -Large
Commission At -Large
Commission At -Large
BC.5 05-00311 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE NUISANCE
ABATEMENT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
05-00311 members.doc
05-00311-Memo. pdf
NOMINATED BY:
Vice Chairman Angel Gonzalez
Commissioner Johnny Winton
Chairman Joe Sanchez
Commissioner Tomas Regalado
Commissioner Jeffery Allen
City ofMiami Page 32 Printed on 5/5/2005
City Commission
Meeting Agenda May 12, 2005
BC.6 05-00316 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
Clerk INDIVIDUAL AS A MEMBER OF THE URBAN DEVELOPMENT REVIEW
BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Chairman Joe Sanchez
05-00316 members.doc
05-0031 6-applications. pdf
05-00316-Memo. pdf
BC.7 05-00317 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
Clerk INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY BEACH PARK
TRUST FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chairman Angel Gonzalez
05-00317 memo.pdf
05-00317 members.doc
City ofMiami Page 33 Printed on 5/5/2005
City Commission
Meeting Agenda May 12, 2005
BC.8 05-00318 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
05-00318 members.doc
05-00318 memo.pdf
NOMINATED BY:
Vice Chairman Angel Gonzalez
Vice Chairman Angel Gonzalez
Commissioner Johnny Winton
Commissioner Johnny Winton
Chairman Joe Sanchez
Chairman Joe Sanchez
Commissioner Tomas Regalado
Commissioner Tomas Regalado
Commissioner Jeffery Allen
Commissioner Jeffery Allen
Mayor Manuel Diaz
Mayor Manuel Diaz
City ofMiami Page 34 Printed on 5/5/2005
City Commission
Meeting Agenda May 12, 2005
BC.9 05-00320 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE ZONING BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
05-00320 members.doc
05-00320-applications. pdf
05-00320-resignation. pdf
05-00320-Memo. pdf
NOMINATED BY:
Commissioner Johnny Winton
Commissioner Jeffery Allen
Commissioner Jeffery Allen
BC.10 05-00321 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING ADVISORY
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
05-00321 members.doc
05-00321-applications. pdf
05-00321-Memo. pdf
NOMINATED BY:
Chairman Joe Sanchez
Commissioner Tomas Regalado
BC.11 05-00322 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Angel Gonzalez
Commissioner Johnny Winton
Chairman Joe Sanchez
City ofMiami Page 35 Printed on 5/5/2005
City Commission
Meeting Agenda May 12, 2005
Commissioner Tomas Regalado
Commissioner Jeffery Allen
05-00322 members.doc
05-00322-Memo. pdf
City ofMiami Page 36 Printed on 5/5/2005
City Commission
Meeting Agenda May 12, 2005
BC.12 05-00323 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI STREET
CODESIGNATION REVIEW COMMITTEE FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
05-00323 members.doc
05-00323-Memo. pdf
NOMINATED BY:
Vice Chairman Angel Gonzalez
Commissioner Johnny Winton
Chairman Joe Sanchez
Commissioner Tomas Regalado
Commissioner Jeffery Allen
BC.13 05-00347 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE OCCUPATIONAL
LICENSE EQUITY STUDY COMMISSION FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
05-00347-Memo. pdf
NOMINATED BY:
Vice Chairman Angel Gonzalez
Commissioner Johnny Winton
Chairman Joe Sanchez
Commissioner Tomas Regalado
Commissioner Jeffery Allen
Mayor Manuel Diaz
Mayor Manuel Diaz
City ofMiami Page 37 Printed on 5/5/2005
City Commission
Meeting Agenda May 12, 2005
BC.14 05-00348 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE MAYOR'S
INTERNATIONAL COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
05-00348 members.doc
05-00348-Memo. pdf
NOMINATED BY:
Vice Chairman Angel Gonzalez
Commissioner Tomas Regalado
Commissioner Jeffery Allen
Commission At -Large
Mayor Manuel Diaz
Mayor Manuel Diaz
Mayor Manuel Diaz
Mayor Manuel Diaz
Mayor Manuel Diaz
Mayor Manuel Diaz
Mayor Manuel Diaz
City ofMiami Page 38 Printed on 5/5/2005
City Commission
Meeting Agenda May 12, 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
05-00302 DISCUSSION ITEM
Department of PRESENTATION CONCERNING GRAPELAND HEIGHTS WATER
Capital THEME PARK.
Improvement
Programs/Transpor
tation
05-00302-summary form.pdf
05-00302-pre resolution.pdf
DATE:
ACTION:
APRIL 14, 2005
DEFERRED
DI.2 05-00384 DISCUSSION ITEM
Office of Strategic DISCUSSION CONCERNING A FINANCIAL UPDATE AND A BUDGET
Planning, OUTLOOK.
Budgeting, and
Performance /
Department of
Finance
05-00384-memo. pdf
DI.3 05-00385 DISCUSSION ITEM
Office of the City REQUEST FROM MIAMI-DADE COUNTY ELECTIONS DEPARTMENT
Clerk TO CHANGE THE CITY OF MIAMI'S GENERAL ELECTION DATE.
05-00385-memo. pdf
05-00385-letter. pdf
City ofMiami Page 39 Printed on 5/5/2005