Loading...
HomeMy WebLinkAboutCC 2005-06-09 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.ci.miami.fl.us 11)1 1 .0111Drit to T. 5,7 INCAHP 4H1rl• I P El S Meeting Agenda Thursday, June 9, 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 June 9, 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. * * * * * * 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. * * * * * * * * * * * * * * * * * * * * * 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 6/2/2005 City Commission Meeting Agenda June 9, 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.6- Approving Section 8 Annual PHA Plan 10:30 A.M.-PH.7-Acceptance of ADDI Funding 10:30 A.M.-PH.8-Acceptance of SHIP Funds 10:30 A.M.-PH.9-Accepting ESG Funding 10:30 A.M.-PH.10-Accepting Section 8 Funding 10:30 A.M.-PH.11-Allocating 31st Yr. CDBG and Future Program Income Funds 10:30 A.M.-PH.12-Approving the Allocation of 2005-2006 HOPWA Program Funds 10:30 A.M.-PH.13-Authorizing the Allocation of 31 st Yr. Funds- Economic Dev. 10:30 A.M.-PH.14-Authorizing the Allocation of 31 st Yr. Funds - Public Service 10:30 A.M.-PH.15-Transferring Funds- Allapattah-Wynwood Community and Dev. Center Inc. City ofMiami Page 3 Printed on 6/2/2005 City Commission Meeting Agenda June 9, 2005 EM - EMERGENCY ORDINANCES SR - SECOND READING ORDINANCES FR - FIRST READING ORDINANCES RE - RESOLUTIONS BC - BOARDS AND COMMITTEES DI - DISCUSSION ITEMS City ofMiami Page 4 Printed on 6/2/2005 City Commission Meeting Agenda June 9, 2005 9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE PRESENTATIONS AND PROCLAMATIONS PR.1 05-00548 CEREMONIAL ITEM Name of Honoree Presenter Protocol Item Virgil Fernandez Chairman Sanchez Certificate of Appreciation Crystel Deneen Dawson Commissioner Winton Outstanding Collegian Award 05-00548-cover page.pdf 05-00548-protocol list. pdf MAYORAL VETOES (Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the city clerk as the first substantive item(s) for the commission consideration.) APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: Regular Meeting of September 11, 2002 Regular Meeting of May 12, 2005 City ofMiami Page 5 Printed on 6/2/2005 City Commission Meeting Agenda June 9, 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 05-00476 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID General Services OF GRAPHIC DESIGNS INTERNATIONAL, INC., RECEIVED ON Administration FEBRUARY 23, 2005, PURSUANT TO INVITATION FOR BIDS NO. 04-05-012, FOR THE PURCHASE, DELIVERY AND INSTALLATION OF DECALS AND STRIPING, FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION, ON AN AS -NEEDED CONTRACT BASIS, FOR A TWO (2) YEAR PERIOD, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, AT AN ANNUAL AMOUNT NOT TO EXCEED $34,916.10, FORA TOTAL CONTRACT AMOUNT NOT TO EXCEED $139,664.40; ALLOCATING FUNDS FROM THE CAPITAL IMPROVEMENT PROJECT NO. 311850.429401.6.840, B-74220. 05-00476-resol ution. pdf 05-00476-summary form.pdf 05-00476-award form.pdf 05-00476-award sheet.pdf 05-00476-bid tabulation.pdf 05-00476-bid security.pdf CA.2 05-00477 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Public Works ATTACHMENT(S), VACATING, DISCONTINUING AND ABANDONING THE EAST TEN (10) FEET OF LOT 14, BLOCK 5, "PARKERS FLAGLER HEIGHTS," ACCORDING TO THE PLAT THEREOF, RECORDED IN PLAT BOOK 18, PAGE 32, OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE A QUIT CLAIM DEED, IN SUBSTANTIALLY THE ATTACHED FORM, REVERTING SAID RIGHT OF WAY BACK TO THE ABUTTING PROPERTY OWNERS. City ofMiami Page 6 Printed on 6/2/2005 City Commission Meeting Agenda June 9, 2005 05-00477-resol ution. pdf 05-00477-exhibit. pdf 05-00477-summary form.pdf 05-00477-city letter1.pdf 05-00477-city letter2.pdf 05-00477-city letter3.pdf 05-00477-city letter4.pdf 05-00477-city letter5.pdf 05-00477-city letter6.pdf 05-00477-city letter7.pdf 05-00477-city letter8.pdf 05-00477-city letter9.pdf 05-00477-city letter10.pdf 05-00477-city letter11. pdf 05-00477-map. pdf CA.3 05-00478 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION CLASSIFYING ONE Police 1991 AVANT! VESSEL, BOAT HULL IDENTIFICATION NO. ERQ25107B091, AS "CATEGORY A" SURPLUS STOCK; FURTHER STIPULATING THAT SAID VESSEL BE DONATED TO THE MIAMI OVERSEAS CHINESE ASSOCIATION, MIAMI, FLORIDA AND THAT SAID DONATION BE VALID AND EFFECTIVE BETWEEN JUNE 9, 2005 AND JUNE 9, 2006, UPON THE EXECUTION OF THE APPROPRIATE RELEASE DOCUMENTS. 05-00478-resol ution. pdf 05-00478-summary form.pdf 05-00478-registration. pdf 05-00478-MOCA letter. pdf City ofMiami Page 7 Printed on 6/2/2005 City Commission Meeting Agenda June 9, 2005 CA.4 05-00479 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING THE Purchasing BID AWARD TO A AND S EQUIPMENT COMPANY, INC., THE PRIMARY VENDOR, FOR THE PROVISION OF FORKLIFT MAINTENANCE AND REPAIR SERVICES; AWARDING THE BID TO NATIONAL LIFT TRUCK SERVICE, THE SECONDARY VENDOR, UNDER THE SAME PRICES, TERMS AND CONDITIONS PURSUANT TO BID NO. 02-03-161; ALLOCATING FUNDS FROM THE GENERAL OPERATING BUDGETS OF THE VARIOUS USER DEPARTMENT AND AGENCIES, SUBJECT TO BUDGETARY APPROVAL. 05-00479-resolution.pdf 05-00479-summary form.pdf 05-00479-city letter.pdf 05-00479-pre resolution.pdf 05-00479-fax confirmation.pdf 05-00479-fax .pdf 05-00479-insurance certificate.pdf 05-00479-fax2. pdf 05-00479-contract award. pdf 05-00479-bid number.pdf 05-00479-insurance requirements.pdf CA.5 05-00480 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 CITY OF MIAMI AND THE VILLAGE OF BISCAYNE PARK, TO RECEIVE AND EXTEND MUTUAL AID IN THE FORM OF LAW ENFORCEMENT SERVICES AND RESOURCES TO ENSURE PUBLIC SAFETY AND ADEQUATE RESPONSE TO INTENSIVE SITUATIONS, INCLUDING, BUT NOT LIMITED TO NATURAL AND MAN-MADE DISASTERS OR EMERGENCIES AS DEFINED IN PART 1, CHAPTER 23, OF THE FLORIDA STATUTES. 05-00480-resolution.pdf 05-00480-exhibit. pdf 05-00480-summary form.pdf CA.6 05-00481 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Attorney ATTACHMENT(S), AUTHORIZING A SETTLEMENT IN THE CASE OF WILLIAM B. BRICKELL, JAMES B. BRICKELL, JR., BEATRICE A. BRICKELL, MARY SNYDER AND ARCHIE K. PURDY (THE "BRICKELLS") V. CITY OF MIAMI ("CITY"), CASE NO. 88-0230 ("LAWSUIT"), CONSISTING OF (1) THE CONVEYANCE TO THE CITY OF THE PROPERTY KNOWN AS THE BRICKELL PARK ("PROPERTY"), LESS TWO STRIPS OF LAND LYING ALONG THE NORTHERN BOUNDARY OF THE PROPERTY ("RELATED PARCEL"), (2) THE CONVEYANCE OF THE RELATED PARCEL TO CITY NATIONAL BANK OF FLORIDA, AS TRUSTEE UNDER LAND TRUST LOAN NO. 2401-1863-00, AS SUCCESSOR TO THE RELATED GROUP OF FLORIDA ("RELATED"), (3) THE GRANT OF A TEMPORARY CONSTRUCTION EASEMENT OVER A City ofMiami Page 8 Printed on 6/2/2005 City Commission Meeting Agenda June 9, 2005 STRIP OF LAND LYING WITHIN THE PROPERTY TO RELATED, AS OWNER OF THE ADJACENT PARCEL FOR A TERM OF 5 YEARS, (4) THE OBLIGATION OF RELATED TO CONSTRUCT TEMPORARY AND PERMANENT PARK IMPROVEMENTS TO THE PROPERTY, AS APPROVED BY THE CITY AND TO MAINTAIN THE PROPERTY IN PERPETUITY AND (5) OTHER MATTERS DESCRIBED IN THE AGREEMENT AND THE EASEMENT, ATTACHED HERETO AS "EXHIBITS A" AND "B;" AUTHORIZING THE CITY MANAGER AND THE CITY ATTORNEY TO EXECUTE ALL DOCUMENTS NECESSARY OR DESIRABLE TO CONSUMMATE THE SETTLEMENT OF THE LAWSUIT, INCLUDING SPECIFICALLY, THE AGREEMENT AND THE CONSTRUCTION EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORMS AND A STIPULATION DISMISSING THE LAWSUIT WITH PREJUDICE. 05-00481-resol ution. pdf 05-00481-exhibit A.pdf 05-00481-exhibit B.pdf 05-00481-exhibit C.pdf 05-00481-exhibit D.pdf 05-00481-exhibit A2.pdf 05-00481-exhibit B2.pdf 05-00481-exhibit C2.pdf 05-00481-exhibit D2.pdf 05-00481-exhibit E2.pdf 05-00481-exhibit E.pdf 05-00481-exhibit F.pdf 05-00481-exhibit G.pdf 05-00481-exhibit H.pdf 05-00481-exhibit I.pdf 05-00481-cover memo.pdf 05-00481-attachment 1.pdf 05-00481-attachment 2.pdf 05-00481-attachment 3.pdf 05-00481-attachment 4.pdf 05-00481-attachment 5.pdf CA.7 05-00482 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Police ATTACHMENT(S), AUTHORIZING THE PURCHASE OF TWO (2) LDV MODEL #MCC3OLLC260-03, MOBILE COMMAND CENTERS, CONSISTING OF EQUIPMENT LISTED IN THE ATTACHED DOCUMENTS, FROM LDV, INC., VIA THE DEPARTMENT OF POLICE, TO BE UTILIZED BY THE DEPARTMENTS OF POLICE AND FIRE -RESCUE, AS AUTHORIZED UNDER A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF MIAMI AND THE STATE OF FLORIDA COUNTER -DRUG PROCUREMENT PROGRAM, ESTABLISHED AND MAINTAINED PURSUANT TO THE NATIONAL DEFENSE AUTHORIZATION ACT SECTION 1122, KNOWN AS THE "1122 PROGRAM," IN AN AMOUNT NOT TO EXCEED $449,335, FOR EACH MOBILE COMMAND CENTER, FOR A TOTAL COST NOT TO EXCEED $898,670; ALLOCATING FUNDS IN THE AMOUNT NOT TO EXCEED $449,335, FROM THE CAPITAL City ofMiami Page 9 Printed on 6/2/2005 City Commission Meeting Agenda June 9, 2005 IMPROVEMENT PROGRAM ("CIP"), POLICE HOMELAND DEFENSE PREPAREDNESS BOND, B-72911, ACCOUNT CODE NO. 312048.299307.6.840, AN AMOUNT NOT TO EXCEED $281,584, FROM THE URBAN AREAS SECURITY INITIATIVE GRANT PROGRAM II, FISCAL YEAR 2003, ACCOUNT CODE NO. 110111.280910.6.840 AND AN AMOUNT NOT TO EXCEED $167,751, FROM CIP, B-72814, ACCOUNT CODE NO. 313305.289307.6.840. 05-00482-resol ution. pdf 05-00482-exhibit. pdf 05-00482-summary form.pdf 05-00482-background information.pdf 05-00482-report. pdf 05-00482-motion. pdf 05-00482-fire rescue.pdf 05-00482-procurement program.pdf 05-00482-LDV .pdf 05-00482-procurement program letter. pdf 05-00482-memo of agreement.pdf 05-00482-contract. pdf CA.8 05-00456 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE Attorney DIRECTOR OF FINANCE TO PAY CLAUDIA ROGER, WITHOUT ADMISSION OF LIABILITY, THE SUM OF $37,000 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 CLAUDIA ROGER VS. CITY OF MIAMI, IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, CASE NO. 04-04534 CA (06), 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. 515001.624401.6.651. 05-00456-resol ution. pdf 05-00456-cover memo.pdf 05-00456-budget. pdf CA.9 05-00509 RESOLUTION Homeless Programs A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "2005 OUTREACH TO HOMELESS DETAINEES" AND APPROPRIATING FUNDS FOR THE OPERATION OF THE SAME, IN AN AMOUNT NOT TO EXCEED $85,796, CONSISTING OF A GRANT AWARD FROM THE STATE OF FLORIDA GRANT-IN-AID PROGRAM, FOR A ONE-YEAR PERIOD, FOR OUTREACH, ASSESSMENT, PLACEMENT AND TRANSPORTATION SERVICES TO HOMELESS DETAINEES BEING RELEASED FROM THE MIAMI-DADE COUNTY JAIL; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, TO IMPLEMENT ACCEPTANCE OF SAID GRANT AWARD. 05-00509-resol ution. pdf 05-00509-summary form.pdf City ofMiami Page 10 Printed on 6/2/2005 City Commission Meeting Agenda June 9, 2005 CA.10 05-00510 RESOLUTION Homeless Programs A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "2005 SUPPORTIVE SERVICES GRANT" AND APPROPRIATING FUNDS, IN AN AMOUNT NOT TO EXCEED $251,071, CONSISTING OF A GRANT FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, THROUGH THE MIAMI-DADE COUNTY HOMELESS TRUST, FOR A ONE YEAR-PERIOD,TO PROVIDE OUTREACH, INFORMATION, REFERRAL, ASSESSMENT AND PLACEMENT SERVICES TO HOMELESS INDIVIDUALS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE OF SAID GRANT AWARD. 05-00510-resol ution. pdf 05-00510-summary form.pdf CA.11 05-00522 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Economic ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A Development PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE CERTIFIED PUBLIC ACCOUNTING FIRM OF SHARPTON, BRUNSON & COMPANY, PA., FOR THE EVALUATION OF PROPOSALS RECEIVED IN RESPONSE TO THE REQUEST FOR PROPOSALS DOCUMENT TO BE ISSUED FOR THE DEVELOPMENT OF A HOTEL AND OTHER GOLF COURSE IMPROVEMENTS AT 1802 NORTHWEST 37TH AVENUE, MIAMI, FLORIDA, COMMONLY REFERRED TO AS THE MELREESE GOLF COURSE, UNDER THE UNIFIED DEVELOPMENT PROJECT PROCESS; ALLOCATING FUNDS FOR SAID SERVICES AND EXPENSES IN AN AMOUNT NOT TO EXCEED $65,000, FROM ACCOUNT CODE NO. 001000.500101.6.270. 05-00522-resol ution. pdf 05-00522-exhibitl . pdf 05-00522-exhibit 1 A. pdf 05-00522-exhibitl B.pdf 05-00522-summary form.pdf 05-00522-pre resol ution 1. pdf 05-00522-pre resolution2.pdf CA.12 05-00523 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Economic ATTACHMENT(S), DECLARING SURPLUS THE CITY -OWNED PROPERTY Development LOCATED AT 46 WEST FLAGLER STREET, MIAMI, FLORIDA, ALSO KNOWN AS PAUL WALKER PARK ("PROPERTY"), AS MORE PARTICULARLY DESCRIBED IN "EXHIBIT A," ATTACHED AND INCORPORATED; AUTHORIZING AND DIRECTING THE CITY MANAGER TO: (I) SOLICIT OFFERS FROM ADJACENT PROPERTY OWNERS FOR THE PURCHASE OF THE PROPERTY; (II) ACCEPT RESPONSIBLE AND RESPONSIVE OFFERS; (III) NEGOTIATE A PURCHASE AND SALE AGREEMENT ("PSA"); AND (IV) PRESENT THE NEGOTIATED PSA TO THE CITY COMMISSION FOR FINAL APPROVAL. City ofMiami Page 11 Printed on 6/2/2005 City Commission Meeting Agenda June 9, 2005 05-00523-resol ution. pdf 05-00523-exhibitA. pdf 05-00523-summary form.pdf City ofMiami Page 12 Printed on 6/2/2005 City Commission Meeting Agenda June 9, 2005 CA.13 05-00377 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Economic ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE Development AMENDMENT NO. ONE, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE AGREEMENT WITH FLAGLER FIRST CONDOMINIUMS, LLC, RELATING TO THE REDEVELOPMENT OF AN AFFORDABLE HOUSING CONDOMINIUM PROJECT KNOWN AS FLAGLER FIRST CONDOMINIUM, LOCATED AT 101 EAST FLAGLER STREET, MIAMI, FLORIDA ("PROJECT"), PROVIDING AN EXTENSION OF THE DEADLINE FOR THE RECEIPT OF CERTIFICATES OF OCCUPANCY AND THE SALE OF EIGHTY-ONE (81) OF THE PROJECTS RESIDENTIAL CONDOMINIUM UNITS, UNTIL DECEMBER 23, 2006. 05-00377-resol ution. pdf 05-00377-exhibitA. pdf 05-00377-exhibitB. pdf 05-00377-exhibit1. pdf 05-00377-summary form.pdf END OF CONSENT AGENDA City ofMiami Page 13 Printed on 6/2/2005 City Commission Meeting Agenda June 9, 2005 PERSONAL APPEARANCE Note: Legislation may result from City Commission consideration of any personal appearance. PA.1 05-00483 DISCUSSION ITEM MV FILMS PRODUCTION, LLC TO ADDRESS THE CITY COMMISSION TO REQUEST A WAIVER OF THE CITY OF MIAMI NOISE ORDINANCE FOR THE FILMING OF THE FEATURE FILM, "MIAMI VICE", SCHEDULED SHOOTING IN OUR AREA FROM JUNE 29TH TO SEPTEMBER 30TH, 2005. 05-00483-miami vice letter.pdf 05-00483-memol .pdf 05-00483-memo2.pdf City ofMiami Page 14 Printed on 6/2/2005 City Commission Meeting Agenda June 9, 2005 MAYOR AND COMMISSIONER'S ITEMS CITYWIDE HONORABLE MAYOR MANUEL A. DIAZ City ofMiami Page 15 Printed on 6/2/2005 City Commission Meeting Agenda June 9, 2005 DISTRICT 1 VICE CHAIRMAN ANGEL GONZALEZ City ofMiami Page 16 Printed on 6/2/2005 City Commission Meeting Agenda June 9, 2005 DISTRICT 2 COMMISSIONER JOHNNY L. WINTON City ofMiami Page 17 Printed on 6/2/2005 City Commission Meeting Agenda June 9, 2005 D3.1 05-00484 DISTRICT 3 CHAIRMAN JOE SANCHEZ DISCUSSION ITEM DISCUSSION REGARDING SMART GROWTH IN THE CITY OF MIAMI. 05-00484-email.pdf D3.2 05-00501 DISCUSSION ITEM DISCUSSION ON RESTRUCTURING CRA BOARD. 05-00501-email.pdf City ofMiami Page 18 Printed on 6/2/2005 City Commission Meeting Agenda June 9, 2005 D4.1 05-00540 DISTRICT 4 COMMISSIONER TOMAS REGALADO DISCUSSION ITEM DISCUSSION ABOUT BANDIT SIGNS LOCATED IN RIGHT OF WAY AREAS THROUGHOUT THE CITY OF MIAMI. 05-00540-memo. pdf City ofMiami Page 19 Printed on 6/2/2005 City Commission Meeting Agenda June 9, 2005 DISTRICT 5 COMMISSIONER JEFFERY L. ALLEN City ofMiami Page 20 Printed on 6/2/2005 City Commission Meeting Agenda June 9, 2005 PUBLIC HEARINGS PH.1 05-00485 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," BY MODIFYING THE WIDTH OF THE NORTH SIDE OF NORTHEAST 16TH STREET BETWEEN NORTHEAST 2ND AVENUE AND BISCAYNE BOULEVARD, MIAMI, FLORIDA; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. 05-00485-ordinance. pdf 05-00485-summary form.pdf 05-00485-memol .pdf 05-00485-memo2.pdf 05-00485-memo3.pdf 05-00485-location sketch.pdf 05-00485-request of public hearing. pdf 05-00485-notice of public hearing.pdf PH.2 05-00488 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Public Works ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED " 8600 EAST DIXIE," 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. 05-00488-resol ution. pdf 05-00488-exhibit 1.pdf 05-00488-exhibit A.pdf 05-00488-exhibit 2.pdf 05-00488-exhibit maps.pdf 05-00488-summary form.pdf 05-00488-legal description.pdf 05-00488-request. pdf 05-00488-notice of public hearing.pdf 05-00488-memo. pdf 05-00488-notice. pdf PH.3 05-00489 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Public Works ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "FIFTY FIFTH STREET CAFE," A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN "ATTACHMENT 1," SUBJECT TO SATISFACTION OF ALL CONDITIONS REQUITED BY THE PLAT AND STREET COMMITTEE AS City ofMiami Page 2] Printed on 6/2/2005 City Commission Meeting Agenda June 9, 2005 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. 05-00489-resol ution. pdf 05-00489-exhibit1. pdf 05-00489-exhibitA. pdf 05-00489-exhibit2. pdf 05-00489-exhibit3. pdf 05-00489-exhibit maps.pdf 05-00489-summary form.pdf 05-00489-legal description.pdf 05-00489-request. pdf 05-00489-notice. pdf 05-00489-memo. pdf 05-00489-notice.2. pdf City ofMiami Page 22 Printed on 6/2/2005 City Commission Meeting Agenda June 9, 2005 PH.4 05-00491 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Economic ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN Development OCCUPANCY AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND NEW BETHANY BAPTIST MISSION, INC., A FLORIDA NOT -FOR -PROFIT CORPORATION, FOR THE PROPERTY LOCATED AT 6311-6329 NORTHEAST 2ND AVENUE, MIAMI, FLORIDA ("PROPERTY"), AS LEGALLY DESCRIBED IN SAID AGREEMENT, IN CONNECTION WITH THE ENTRY OF THE ORDER OF TAKING ENTERED INTO ON FEBRUARY 16, 2005, BY THE HONORABLE RONALD M. FRIEDMAN TO ACQUIRE TITLE TO THE PROPERTY IN CONNECTION WITH THE DEVELOPMENT OF LITTLE HAITI PARK. 05-00491-resol ution. pdf 05-00491-exhibitA. pdf 05-00491-exhibitB. pdf 05-00491-summary form.pdf 05-00491-memo. pdf 05-00491-notice of public hearing.pdf PH.5 05-00499 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Economic ATTACHMENT(S), BY A FOUR -FIFTHS AFFIRMATIVE VOTE, AFTER AN Development ADVERTISED PUBLIC HEARING, ACCEPTING THE PROPOSED STIPULATED FINAL JUDGMENT AND JOINT MOTION FOR ITS ENTRY, FOR ACQUISITION OF THE TITLE TO THE PROPERTIES AS DESCRIBED HEREIN, IN CONNECTION WITH THE DEVELOPMENT OF LITTLE HAITI PARK; AUTHORIZING THE CITY MANAGER TO EXECUTE AN OCCUPANCY AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PROPERTIES LOCATED AT 212 NORTHEAST 59TH TERRACE, 211 NORTHEAST 59TH STREET AND 215 NORTHEAST 59TH STREET, MIAMI, FLORIDA, AS LEGALLY DESCRIBED IN THE AGREEMENT BETWEEN THE CITY OF MIAMI AND OWNERS OF SAID PROPERTIES, ERS PROPERTIES, INC., A FLORIDA FOR -PROFIT CORPORATION AND SIGMUND O. SCHICKMAN, AN INDIVIDUAL ("COLLECTIVELY PARTIES"), IN COMPLIANCE WITH THE MEMORANDUM OF SETTLEMENT ENTERED INTO ON MAY 16, 2005, BY THE PARTIES RESULTING FROM MEDIATION PURSUANT TO A COURT ORDER; ALLOCATING FUNDS IN THE AMOUNT OF $1,966,000, FROM THE $255 MILLION HOMELAND DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND FOR THE COST OF SAID ACQUISITION INCLUSIVE OF THE COST OF ATTORNEY'S FEES AND EXPENSES, SURVEYS, APPRAISALS, ENVIRONMENTAL REPORTS, TITLE INSURANCE, DEMOLITION, AND FENCING. 05-00499-resol ution. pdf 05-00499-exhibitA. pdf 05-00499-exhibitB. pdf 05-00499-summary form.pdf 05-00499-memo. pdf 05-00499-notice of public hearing.pdf 05-00499-Stipulated final judgement.pdf City ofMiami Page 23 Printed on 6/2/2005 City Commission Meeting Agenda June 9, 2005 10:30 A.M. PH.6 05-00504 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Community ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY") ANNUAL Development PUBLIC HOUSING AGENCY ("PHA") PLAN FOR FISCAL YEAR 2005, IN CONNECTION WITH THE IMPLEMENTATION AND ADMINISTRATION OF THE CITY'S SECTION 8 HOUSING CHOICE VOUCHER PROGRAM; AUTHORIZING THE CITY MANAGER TO SUBMIT THE ANNUAL PHA PLAN, ATTACHED AND INCORPORATED, FOR REVIEW AND APPROVAL BY THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ("U.S. HUD") FOR THE CITY'S CONTINUED PARTICIPATION IN SAID PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS AND CERTIFICATIONS REQUIRED, FOR SUBMISSION OF THE CITY'S PHA PLAN TO U.S. HUD. 05-00504-resol ution. pdf 05-00504-exhibit1. pdf 05-00504-exhibit2. pdf 05-00504-summary form.pdf 05-00504-public notice.pdf PH.7 05-00505 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE Community ACCEPTANCE OF AMERICAN DREAM DOWNPAYMENT INITIATIVE Development FUNDS, IN THE TOTAL AMOUNT OF $137,300, FOR FISCAL YEAR 2005-2006, FOR FIRST TIME HOMEBUYER DOWN -PAYMENT ASSISTANCE; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE OF SAID FUNDS. 05-00505-resol ution. pdf 05-00505-summary form.pdf 05-00505-public notice.pdf PH.8 05-00506 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE Community ACCEPTANCE OF STATE HOUSING INITIATIVES PARTNERSHIP FUNDS, Development IN THE AMOUNT OF $1,579,897, TO SINGLE FAMILY ACTIVITIES, NOT LIMITED TO SINGLE FAMILY REHABILITATION, SINGLE FAMILY REPLACEMENT HOMES, THE HOMEBUYERS FINANCING PROGRAM AND THE HOMEOWNERSHIP DEVELOPMENT PROGRAM, FOR THE IMPLEMENTATION OF THE LOCAL HOUSING ASSISTANCE PLAN AND THE AMOUNT OF $175,544, FOR THE ADMINISTRATION, FOR THE TOTAL AMOUNT OF $1,755,441, FOR FISCAL YEAR 2005-2006; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, FOR ACCEPTANCE OF SAID FUNDS. 05-00506-resol ution. pdf 05-00506-summary form.pdf 05-00506-public notice.pdf City ofMiami Page 24 Printed on 6/2/2005 City Commission Meeting Agenda June 9, 2005 PH.9 05-00507 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE Community ALLOCATION OF EMERGENCY SHELTER GRANT ("ESG") FUNDS FOR Development FISCAL YEAR 2005-2006, IN THE AMOUNT OF $352,229, TO THE CITY OF MIAMI HOMELESS PROGRAM, NEIGHBORHOOD ENHANCEMENT TEAM AND THE AMOUNT OF $10,893, TO THE DEPARTMENT OF COMMUNITY DEVELOPMENT, FOR THE ADMINISTRATION OF GRANT -RELATED ACTIVITIES, FOR A TOTAL ALLOCATION OF $363,122; DIRECTING THE CITY MANAGER TO SUBMIT A MULTI -YEAR WAIVER REQUEST TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT TO INCREASE THE PERCENTAGE OF ESG FUNDS THAT CAN BE USED FOR ESSENTIAL SUPPORTIVE SERVICES; AUTHORIZING THE CITY MANAGER TO SUBMIT THE NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE OF SAID FUNDS. 05-00507-resol ution. pdf 05-00507-summary form.pdf 05-00507-public notice.pdf PH.10 05-00508 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE Community SECTION 8 MODERATE REHABILITATION HOUSING PROGRAM FUNDS, Development IN THE AMOUNT OF $3,791,756, FROM FISCAL YEAR 2005 ANNUAL CONTRIBUTIONS FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. 05-00508-resol ution. pdf 05-00508-summary form.pdf 05-00508-public notice.pdf PH.11 05-00512 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Community ATTACHMENT(S), ALLOCATING 31ST PROGRAM YEAR COMMUNITY Development DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT OF $9,398,140 AND FUTURE PROGRAM INCOME FUNDS, IN THE AMOUNT OF $1,000,000, FOR A TOTAL ALLOCATION OF $10,398,140, FOR THE 31 ST PROGRAM YEAR BEGINNING OCTOBER 1, 2005, AS SPECIFIED IN "ATTACHMENT A," ATTACHED AND INCORPORATED. 05-00512-resol ution. pdf 05-00512-exhibitA. pdf 05-00512-summary form.pdf 05-00512-public notice.pdf PH.12 05-00513 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Community ATTACHMENT(S), APPROVING THE ALLOCATION OF FISCAL YEAR Development 2005-2006 HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS PROGRAM FUNDS, IN THE AMOUNT OF $10,351,000, AS SPECIFIED IN "ATTACHMENT A," ATTACHED AND INCORPORATED, TO PROVIDE HOUSING ASSISTANCE AND HOUSING RELATED SERVICES TO LOW-INCOME INDIVIDUALS LIVING WITH HIV/AIDS; AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENT(S), IN SUBSTANTIALLY City ofMiami Page 25 Printed on 6/2/2005 City Commission Meeting Agenda June 9, 2005 THE ATTACHED FORM(S), WITH EACH AGENCY, AS SPECIFIED IN "ATTACHMENT A," FOR SAID PURPOSE. 05-00513-resolution. pdf 05-0051 3-exhi bitA. pdf 05-0051 3-exhibitl . pdf 05-0051 3-exhibitB. pdf 05-0051 3-exhi bitC. pdf 05-00513-summary form. pdf 05-00513-public notice. pdf City ofMiami Page 26 Printed on 6/2/2005 City Commission Meeting Agenda June 9, 2005 PH.13 05-00514 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Community ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF 31ST PROGRAM Development YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT OF $4,000,000, IN THE ECONOMIC DEVELOPMENT CATEGORY, TO THE AGENCIES SPECIFIED IN "ATTACHMENT A," ATTACHED AND INCORPORATED, FOR ECONOMIC DEVELOPMENT ACTIVITIES IN THE 31ST PROGRAM YEAR BEGINNING OCTOBER 1, 2005; AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S), WITH SAID AGENCIES, FOR SAID PURPOSE. 05-00514-resolution. pdf 05-0051 4-exhi bitA. pdf 05-00514-exhibitl . pdf 05-0051 4-exhi bitB. pdf 05-0051 4-exhi bitC. pdf 05-00514-summary form.pdf 05-00514-public notice.pdf PH.14 05-00516 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Community ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF 31ST PROGRAM Development YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT OF $1,804,200, TO THE AGENCIES SPECIFIED IN "ATTACHMENT A," ATTACHED AND INCORPORATED, FOR PUBLIC SERVICES ACTIVITIES IN THE 31ST PROGRAM YEAR BEGINNING OCTOBER 1, 2005; AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S), WITH SAID AGENCIES, FOR SAID PURPOSE. 05-00516-resolution. pdf 05-0051 6-exhi bitA. pdf 05-00516-exhibitl . pdf 05-00516-summary form.pdf 05-00516-public notice.pdf PH.15 05-00525 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF PROGRAM Development INCOME FUNDS IN THE TOTAL AMOUNT OF $45,000; ALLOCATING SAID FUNDS TO ALLAPATTAH-WYNWOOD COMMUNITY AND DEVELOPMENT CENTER, INC., IN THE AMOUNT OF $15,000, FOR PUBLIC FACILITIES AND IMPROVEMENT ACTIVITIES AND TO SISTERS AND BROTHERS FOREVER, INC., IN THE AMOUNT OF $30,000,TO CONTINUE TO PROVIDE PUBLIC SERVICE ACTIVITIES/ELDERLY SERVICES, AS SPECIFIED IN "ATTACHMENT A," ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENTS TO THE AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORMS, WITH SAID AGENCIES FOR SAID PURPOSES. City ofMiami Page 27 Printed on 6/2/2005 City Commission Meeting Agenda June 9, 2005 05-00525-resol ution. pdf 05-00525-exhibitA. pdf 05-00525-exhibitl . pdf 05-00525-exhibitB. pdf 05-00525-exhibitC. pdf 05-00525-exhibit3. pdf 05-00525-ex h i bitC2. pdf 05-00525-summary form.pdf 05-00525-public notice.pdf 05-00525-ED Agreement.pdf 05-00525-amendment 1.pdf 05-00525-amendment 2.pdf 05-00525-social program agreement.pdf 05-00525-elderly meal service.pdf 05-00525-work program.pdf 05-00525-compensation. pdf City ofMiami Page 28 Printed on 6/2/2005 City Commission Meeting Agenda June 9, 2005 ORDINANCE - EMERGENCY (Note: This item is being presented as an emergency measure on the grounds of urgent public need for the preservation of peace, health, safety and property of the City of Miami, and upon further grounds of the necessity to make the required and necessary payments to its employees and officers, payment of its debts, necessary and required purchases of goods and supplies and to generally carry on the functions and duties of municipal affairs) EM.1 05-00486 Department of Capital Improvement Programs/Transpor tation 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 MIAMI-DADE COUNTY IN THE AMOUNT OF $1,400,000, FOR THE DR. MARTIN LUTHER KING, JR. BOULEVARD IMPROVEMENTS PROJECT, B-78505, AS STATED HEREIN AND AN AMOUNT OF $840,000, FOR THE SOUTH MIAMI AVENUE IMPROVEMENTS PROJECT, B-60479, AS STATED HEREIN; AMENDING ORDINANCE NO. 12622, ADOPTED DECEMBER 9, 2004, AS AMENDED, TO APPROPRIATE SAID CONTRIBUTION OF FUNDS IN THE TOTAL AMOUNT OF $2,240,000, INTO CAPITAL IMPROVEMENT PROJECT NO. 341330, ENTITLED "CITYWIDE TRANSPORTATION AND TRANSIT;" AUTHORIZING THE CITY MANAGER TO EXECUTE THE JOINT PARTICIPATION AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S), FOR BOTH SAID PROJECTS, TO IMPLEMENT ACCEPTANCE OF SAID CONTRIBUTION OF FUNDS; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 05-00486-ordinance. pdf 05-00486-exhibit1. pdf 05-00486-exhibit 2.pdf 05-00486-summary form.pdf EMERGENCY ORDINANCE City ofMiami Page 29 Printed on 6/2/2005 City Commission Meeting Agenda June 9, 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 05-00440 ORDINANCE SECOND READING Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Attorney 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. 05-00440-ordinance SR.pdf 05-00440-cover memo SR.pdf DATE: MAY 12, 2005 MOVER: CHAIRMAN SANCHEZ SECONDER: COMMISSIONER REGALADO VOTE: AYES: 4 - COMMISSIONER GONZALEZ, WINTON, SANCHEZ AND REGALADO NOES: 1 - COMMISSIONER ALLEN ACTION: PASSED ON FIRST READING SR.2 05-00379 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," 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 FR-SR.pdf 05-00379-summary form FR-SR.pdf 05-00379-memo FR-SR.pdf DATE: MAY 12, 2005 MOVER: COMMISSIONER ALLEN SECONDER: COMMISSIONER WINTON VOTE: AYES: 5 - COMMISSIONER GONZALEZ, WINTON, SANCHEZ, REGALADO AND ALLEN ACTION: PASSED ON FIRST READING SR.3 05-00380 ORDINANCE SECOND READING City ofMiami Page 30 Printed on 6/2/2005 City Commission Meeting Agenda June 9, 2005 Department of Capital Improvement Programs/Transpor tation SR.4 05-00441 Office of the City Attorney 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 FR-SR.pdf 05-00380-exhibitl FR-SR.pdf 05-00380-exhibitlA SR.pdf 05-00380-exhibitl B SR.pdf 05-00380-exhibit1D FR-SR.pdf 05-00380-exhibitl L FR-SR.pdf 05-00380-exhibitl RL FR-SR.pdf 05-00380-exhibitl R FR-SR.pdf 05-00380-summary form FR-SR.pdf DATE: MOVER: SECONDER: VOTE: ACTION: MAY 12, 2005 COMMISSIONER WINTON VICE CHAIRMAN GONZALEZ AYES: 5 - COMMISSIONER GONZALEZ, WINTON, SANCHEZ, REGALADO AND ALLEN PASSED ON FIRST READING ORDINANCE SECOND READING AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 42/ARTICLE IV/DIVISION 4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "POLICE/TOWING AND IMMOBILIZATION OF MOTOR VEHICLES/POLICE TOWS," MORE PARTICULARLY BY AMENDING SECTION 42-119 OF SAID CITY CODE BY SETTING THE MAXIMUM TOW RATES ALLOWED FOR THE DEPARTMENT OF OFF-STREET PARKING DISPATCHED TOWING AND WRECKER SERVICE FOR PRIVATE VEHICLES, SETTING AN ADMINISTRATIVE FEE IN THE AMOUNT OF $25 AND RATIFYING AND CONFIRMING ANY ADMINISTRATIVE CHARGES INCLUDED IN THE MAXIMUM TOWING FEES INCLUDED IN ANY CONTRACT OR City ofMiami Page 31 Printed on 6/2/2005 City Commission Meeting Agenda June 9, 2005 AGREEMENT IN EFFECT; FURTHER DECLARING THE ADMINISTRATIVE FEE TO BE LEGAL AND VALID AND RATIFYING, VALIDATING AND CONFIRMING IN ALL RESPECTS, THE ADMINISTRATIVE FEES IMPOSED PRIOR TO THE ADOPTION OF THIS ORDINANCE; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. 05-00441-ordinance FR-SR.pdf 05-00441-cover memo FR-SR.pdf DATE: MAY 26, 2005 MOVER: COMMISSIONER ALLEN SECONDER: VICE CHAIRMAN GONZALEZ VOTE: AYES: 4 - COMMISSIONER GONZALEZ, WINTON, SANCHEZ AND ALLEN ABSENT: 1 - COMMISSIONER REGALADO ACTION: PASSED ON FIRST READING City ofMiami Page 32 Printed on 6/2/2005 City Commission Meeting Agenda June 9, 2005 SR.5 05-00469 ORDINANCE SECOND READING AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE XI/ENTITLED "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS," OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE") BY SETTING FORTH REMOVAL AND TERM LIMITS PROVISIONS OF SAID CODE; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. 05-00469-ordinance SR.pdf 05-00469-cover memo SR.pdf DATE: MOVER: SECONDER: VOTE: ACTION: MAY 26, 2005 COMMISSIONER WINTON VICE CHAIRMAN GONZALEZ AYES: 5 - COMMISSIONER GONZALEZ, WINTON, SANCHEZ, REGALADO AND ALLEN PASSED ON FIRST READING WITH MODIFICATIONS City ofMiami Page 33 Printed on 6/2/2005 City Commission Meeting Agenda June 9, 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 05-00500 ORDINANCE FIRST READING Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Attorney CHAPTER 18 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, ENTITLED "FINANCE," AS AMENDED, BY AMENDING ARTICLE IV, ENTITLED "MINORITY AND WOMEN BUSINESS AFFAIRS AND PROCUREMENT PROGRAM," BY AMENDING SECTION 18-89 ENTITLED "CONTRACTS FOR PUBLIC WORKS OR IMPROVEMENTS" TO CREATE A LIVING WAGE ORDINANCE;"PROVIDING FOR A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 05-00500-ordinance. pdf 05-00500-email. pdf FR.2 05-00524 ORDINANCE FIRST READING Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Attorney CHAPTER 2/ARTICLE XI/ENTITLED "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS," OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE") BY DELETING REFERENCES TO CERTAIN BOARDS AND AUTHORITIES IN THE SUNSET PROVISIONS OF SAID CODE; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. 05-00524-ordinance. pdf 05-00524-cover memo.pdf City ofMiami Page 34 Printed on 6/2/2005 City Commission Meeting Agenda June 9, 2005 FR.3 05-00539 ORDINANCE FIRST READING Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION RELATED TO Attorney MUNICIPAL ELECTIONS; CHANGING THE TUESDAY, NOVEMBER 8, 2005, CITY OF MIAMI GENERAL MUNICIPAL ELECTION TO TUESDAY, NOVEMBER 1, 2005, TO PROVIDE THE MIAMI-DADE COUNTY SUPERVISOR OF ELECTIONS SUFFICIENT TIME BETWEEN THE GENERAL AND RUN-OFF ELECTIONS TO ACCURATELY PROGRAM VOTING MACHINES, PRINT AND TEST -RUN THE BALLOT, AND PROVIDE SUFFICIENT TIME FOR PROCESSING ABSENTEE BALLOTING; DIRECTING THE CITY CLERK TO TRANSMIT CERTIFIED COPIES OF THIS ORDINANCE TO THE MIAMI-DADE COUNTY MANAGER AND ELECTIONS SUPERVISOR; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. 05-00539-ordinance. pdf 05-00539-email. pdf Item FR.3 is a companion item to Item FR.4 FR.4 05-00385a RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Attorney ATTACHMENT(S), MAKING PROVISIONS FOR HOLDING A GENERAL MUNICIPAL ELECTION ON NOVEMBER 1, 2005, FOR THE NOMINATION OF CANDIDATES FOR THE OFFICES OF MAYOR AND TWO COMMISSIONERS, AND FOR HOLDING A LATER RUNOFF ELECTION ON NOVEMBER 15, 2005, UNLESS ALL OF SAID OFFICES HAVE BEEN FILLED IN THE GENERAL MUNICIPAL ELECTION; PROVIDING FOR THE REGISTRATION OF PERSONS QUALIFIED TO VOTE IN SAID GENERAL MUNICIPAL AND RUNOFF ELECTIONS; DESCRIBING PERSONS QUALIFIED TO VOTE IN SAID GENERAL MUNICIPAL AND RUNOFF ELECTIONS; DESCRIBING THE REGISTRATION BOOKS AND RECORDS MAINTAINED UNDER THE PROVISIONS OF THE GENERAL LAWS OF FLORIDA AND CHAPTER 16 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WHICH THE CITY HAS ADOPTED AND DESIRES TO USE FOR HOLDING SUCH GENERAL MUNICIPAL AND RUNOFF ELECTIONS; DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO THE USE OF SUCH REGISTRATION BOOKS AND RECORDS; AND DIRECTING THE CITY CLERK TO GIVE NOTICE BY PUBLICATION OF THE ADOPTION OF THIS RESOLUTION AND THE PROVISIONS HEREOF. 05-00385a-resolution. pdf 05-00385a-exhibit. pdf 05-00385a-email. pdf Item FR.4 is a companion item to Item FR.3 City ofMiami Page 35 Printed on 6/2/2005 City Commission Meeting Agenda June 9, 2005 RESOLUTION RE.1 05-00527 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Employee Relations ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ENTER INTO A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF MIAMI AND THE EMPLOYEE ORGANIZATION KNOWN AS THE FRATERNAL ORDER OF POLICE, WALTER E. HEADLEY, JR., MIAMI LODGE NO. 20, FOR THE PERIOD OF OCTOBER 1, 2004 THROUGH SEPTEMBER 30, 2005. 05-00527-resol ution. pdf 05-00527-exhibit. pdf 05-00527-summary form.pdf City ofMiami Page 36 Printed on 6/2/2005 City Commission Meeting Agenda June 9, 2005 BOARDS AND COMMITTEES BC.1 05-00396 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING Clerk THE MAYOR AND MEMBERS OF THE MIAMI CITY COMMISSION AS CHAIRPERSONS, VICE -CHAIRPERSONS AND/OR MEMBERS ON VARIOUS TRUSTS, AUTHORITIES, BOARDS, COMMITTEES AND AGENCIES FOR TERMS AS DESIGNATED HEREIN. APPOINTED AS CHAIRPERSON: of the Bayfront Park Management Trust of the Downtown Development Authority of the Orange Bowl Advisory Board of the Midtown Community Redevelopment Agency of the OMNI Community Redevelopment Agency of the Southeast Overtown/Park West Community Redevelopment Agency APPOINTED AS VICE CHAIRPERSON: of the Midtown Community Redevelopment Agency of the OMNI Community Redevelopment Agency of the Southeast Overtown/Park West Community Redevelopment Agency of the Miami Sports and Exhibition Authority APPOINTED AS MEMBER: of the Commercial Solid Waste Management Advisory Committee of the Dade County Visitors Industry Voluntary Education Service Training Trust of the Dade League of Cities of the Enterprise Zone Advisory Council City ofMiami Page 37 Printed on 6/2/2005 City Commission Meeting Agenda June 9, 2005 of the Florida League of Cities of the Greater Miami Convention and Visitors Bureau of the Metro Dade Community Action Board of the Metropolitan Planning Organization (MPO) of the Miami River Commission of the South Florida Employment and Training Consortium of the Tourism Development Council as an ex-officio, nonvoting member of the Miami -Dade HIV/AIDS Partnership 05-00396 current members.doc 05-00396 memo.pdf BC.2 05-00400 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: 05-00400 members.doc 05-00400 memo.pdf NOMINATED BY: Vice Chairman Angel Gonzalez Chairman Joe Sanchez Commissioner Jeffery Allen BC.3 05-00401 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Chairman Joe Sanchez City ofMiami Page 38 Printed on 6/2/2005 City Commission Meeting Agenda June 9, 2005 Commissioner Tomas Regalado 05-00401 members.doc 05-00401 memo.pdf BC.4 05-00402 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN Clerk INDIVIDUAL AS A MEMBER OF THE HEALTH FACILITIES AUTHORITY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Commissioner Tomas Regalado 05-00402 members.doc 05-00402 memo.pdf BC.5 05-00403 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: (for Architectural Historian category) (for Alternate category) (for Business, Finance, or Law category) (for Citizen category) (for Restoration Architect category) (for Citizen category) (for Architect category) (for Citizen category) 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 City ofMiami Page 39 Printed on 6/2/2005 City Commission Meeting Agenda June 9, 2005 BC.6 05-00411 Office of the City Clerk BC.7 05-00475 Office of the City Clerk Commissioner Jeffery Allen (for Real Estate Broker category) Commissioner Jeffery Allen (for Landscape Architect category) 05-00403 members.doc 05-00403-applications. pdf 05-00403 memo.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN INDIVIDUAL AS A MEMBER OF THE PARKS ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Chairman Joe Sanchez 05-00411 members.doc 05-00411-resi g nati on. pdf 05-00411 memo.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN INDIVIDUAL AS A MEMBER OF THE CIVILIAN INVESTIGATIVE PANEL FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: 05-00475 memo.pdf 05-00475-nominations. pdf 05-00475 members.doc 05-00475-resignation. pdf Civilian Investigative Panel City ofMiami Page 40 Printed on 6/2/2005 City Commission Meeting Agenda June 9, 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 05-00384 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 DATE: ACTION: MAY 12, 2005 DEFERRED DI.2 05-00487 DISCUSSION ITEM Department of DISCUSSION CONCERNING A WORKSHOP MEETING WITH THE Finance EXTERNAL AUDITORS TO REVIEW THE FINDINGS AND RECOMMENDATIONS OF THE ANNUAL AUDIT. 05-00487-summary form.pdf 05-00487-pre ordinance.pdf DI.3 05-00490 DISCUSSION ITEM CITISTAT UPDATE ON 311 LAUNCH AND FUTURE ACTIVITIES. 05-00490-summary form.pdf DI.4 05-00450 DISCUSSION ITEM Office of the City DISCUSSION AND POSSIBLE RESOLUTION REGARDING A POSSIBLE Attorney SETTLEMENT IN THE MATTER OF NATIONAL ADVERTISING V. CITY OF MIAMI. (BILLBOARD LITIGATION) 05-00450-email. pdf DATE: ACTION: MAY 26, 2005 DEFERRED City ofMiami Page 4] Printed on 6/2/2005