HomeMy WebLinkAboutCC 2005-06-09 Marked AgendaCity of Miami
Marked Agenda
City Commission
Manuel A. Diaz, Mayor
Joe Sanchez, Chairman
Angel Gonzalez, Vice Chairman
Johnny L. Winton, Commissioner District Two
Tomas Regalado, Commissioner District Four
Jeffery L. Allen, Commissioner District Five
Joe Arriola, City Manager
Jorge L. Fernandez, City Attorney
Priscilla A. Thompson, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
Thursday, June 9, 2005
9:00 AM City Hall Commission Chambers
CONTENTS
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
MV - MAYORAL VETOES
AM - APPROVING MINUTES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.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
City of Miami
Page 1 Printed on 6/22/2005
City Commission
Marked Agenda June 9, 2005
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 31st Yr. Funds- Economic Dev.
10:30 A.M.-PH.14-Authorizing the Allocation of 31st Yr. Funds - Public Service
10:30 A.M.-PH.15-Transferring Funds- Allapattah-Wynwood Community and Dev. Center Inc.
EM - EMERGENCY ORDINANCES
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
City of Miami Page 2 Printed on 6/22/2005
City Commission
Marked Agenda June 9, 2005
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Vice Chairman Gonzalez, Commissioner Winton, Chairman Sanchez,
Commissioner Regalado and Commissioner Allen
On the 9th day of June 2005, the City Commission of the City of Miami, Florida, met at its
regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular
session. The meeting was called to order by Chairman Joe Sanchez at 9:25 a.m., recessed
at 12:17 p.m., reconvened at 2:41 p.m., and adjourned at 5:38 p.m.
ALSO PRESENT:
Joe Arriola, City Manager
Jorge L. Fernandez, City Attorney
Priscilla A. Thompson, City Clerk
Sylvia Scheider, Assistant City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1 05-00548 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
Commissioner Winton presented an Outstanding Collegian Award to Crystel Deneen
Dawson, a Coconut Grove resident, for her outstanding academic achievements.
Chairman Sanchez presented a plate to Jack Foley A. Horkheimer for his excellent
achievements and accomplishments at the Miami Museum of Science, educating the
children and people of Miami about astronomy.
Chairman Sanchez deferred Fire Chief Virgil Fernandez's presentation due to his absence.
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
NO MAYORAL VETOES
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of September 11, 2002
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
City of Miami
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City Commission
Marked Agenda June 9, 2005
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado
ABSENT: Commissioner Allen
Regular Meeting of May 12, 2005
MOVED: Angel Gonzalez
SECONDED: Johnny L. Winton
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado
ABSENT: Commissioner Allen
ORDER OF THE DAY
CA.1 05-00476 RESOLUTION
Department of
General Services
Administration
CA.2 05-00477
Department of
Public Works
CONSENT AGENDA
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
OF GRAPHIC DESIGNS INTERNATIONAL, INC., RECEIVED ON 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, FOR A
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-resolution.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
R-05-0360
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH 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 of Miami Page 4 Printed on 6/22/2005
City Commission
Marked Agenda June 9, 2005
CA.3 05-00478
Department of
Police
CA.4 05-00479
Department of
Purchasing
05-00477-resolution .pdf
05-00477-exh ibit. 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 Ietter10.pdf
05-00477-city letterl 1.pdf
05-00477-map. pdf
R-05-0361
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CLASSIFYING ONE
1991 AVANTI 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-resolution .pdf
05-00478-summary form.pdf
05-00478-registration. pdf
05-00478-MOCA letter.pdf
R-05-0362
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING THE 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.
City of Miami Page 5 Printed on 6/22/2005
City Commission
Marked Agenda June 9, 2005
CA.5 05-00480
Department of
Police
CA.6 05-00481
Office of the City
Attorney
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
R-05-0363
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH 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-exh i b it. pd f
05-00480-summary form.pdf
R-05-0364
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH 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 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
City of Miami
Page 6 Printed on 6/22/2005
City Commission
Marked Agenda June 9, 2005
CA.7 05-00482
Department of
Police
THE AGREEMENT ("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; PROVIDED THAT IF THE AGREEMENT IS NOT EXECUTED
WITHIN SIXTY (60) DAYS OF THE EFFECTIVE DATE OF THIS
RESOLUTION, THIS RESOLUTION SHALL BECOME NULL AND VOID.
05-00481-resolution.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 1pdf
05-00481-attachment 2.pdf
05-00481-attachment 3.pdf
05-00481-attachment 4.pdf
05-00481-attachment 5.pdf
R-05-0372
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Allen
NOES: Commissioner Regalado
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH 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
City of Miami
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City Commission
Marked Agenda June 9, 2005
CA.8 05-00456
Office of the City
Attorney
CA.9 05-00509
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
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-resolution.pdf
05-00482-exh ibit. 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
05-00482-Summary Fact Sheet.pdf
R-05-0365
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
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-resolution .pdf
05-00456-cover memo.pdf
05-00456-budget. pdf
R-05-0366
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
City of Miami Page 8 Printed on 6/22/2005
City Commission
Marked Agenda June 9, 2005
Homeless
Programs
CA.10 05-00510
Homeless
Programs
CA.11 05-00522
Department of
Economic
Development
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-resolution.pdf
05-00509-summary form.pdf
R-05-0367
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
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-resolution.pdf
05-00510-summary form.pdf
R-05-0368
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL
SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH 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.
City of Miami Page 9 Printed on 6/22/2005
City Commission
Marked Agenda June 9, 2005
CA.12 05-00523
Department of
Economic
Development
CA.13 05-00377
Department of
Economic
Development
05-00522-resolution.pdf
05-00522-exhibitl .pdf
05-00522-exhibitl A.pdf
05-00522-exhibitl B.pdf
05-00522-summary form.pdf
05-00522-pre resolutionl.pdf
05-00522-pre resolution2.pdf
R-05-0369
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, DECLARING SURPLUS THE CITY -OWNED PROPERTY 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.
05-00523-resolution.pdf
05-00523-exh ibitA. pdf
05-00523-summary form.pdf
R-05-0370
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, AUTHORIZING THE CITY MANAGER TO EXECUTE 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 PROJECT'S
RESIDENTIAL CONDOMINIUM UNITS, UNTIL DECEMBER 23, 2006.
05-00377-resolution .pdf
05-00377-exh ibitA. pdf
05-00377-exh ibitB. pdf
05-00377-exhibitl .pdf
05-00377-summary form.pdf
R-05-0371
This Matter was ADOPTED on the Consent Agenda.
City of Miami
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City Commission
Marked Agenda June 9, 2005
Adopted the Consent Agenda
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado
ABSENT: Commissioner Allen
END OF CONSENT AGENDA
City of Miami
Page 11 Printed on 6/22/2005
City Commission
Marked Agenda June 9, 2005
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-memo 1.pdf
05-00483-memo2.pdf
DISCUSSED
Discussion on Item PA.1 resulted in the resolution below:
(PA.1) 05-00483a RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A
WAIVER OF THE CITY OF MIAMI NOISE ORDINANCE FOR THE FILMING
OF THE FEATURE FILM, "MIAMI VICE," WHICH IS SCHEDULED FOR
SHOOTING FROM JUNE 29TH THROUGH SEPTEMBER 30TH, 2005,
WITH EACH LOCATION AND TIME PERMITTED BY THE OFFICE OF
FILM ARTS, CULTUTE AND ENTERTAINMENT.
R-05-0397
MOVED: Johnny L. Winton
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado
ABSENT: Commissioner Allen
City of Miami
Page 12 Printed on 6/22/2005
City Commission
Marked Agenda June 9, 2005
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
DISTRICT 1
VICE CHAIRMAN ANGEL GONZALEZ
DISTRICT 2
COMMISSIONER JOHNNY L. WINTON
DISTRICT 3
CHAIRMAN JOE SANCHEZ
D3.1 05-00484 DISCUSSION ITEM
DISCUSSION REGARDING SMART GROWTH IN THE CITY OF MIAMI.
05-00484-email.pdf
DISCUSSED
Discussion on Item D3.1 resulted in the resolution below:
(D3.1) 05-00484a RESOLUTION
District 3
A RESOLUTION OF THE MIAMI CITY COMMISSION PLEDGING TO THE
CITIZENS OF MIAMI THAT THE CITY COMMISSION WILL STRENGTHEN
NEIGHBORHOODS AND RESPOND TO URBAN DEVELOPMENT THROUGH
SMART GROWTH PRINCIPLES, PROJECTS AND INITIATIVES; PLEDGING
TO APPROACH SMART GROWTH AS A REGIONAL ISSUE BY WORKING
WITH MIAMI-DADE COUNTY, MIAMI-DADE COUNTY PUBLIC SCHOOLS
AND OTHER MUNICIPALITIES TO ENSURE THAT BASIC SERVICES SUCH
AS UTILITIES, TRANSIT, AIR AND SEA PORTS AND SCHOOLS ARE
EXPANDED AND MAINTAINED AT A HIGH LEVEL TO MEET THE DEMANDS
OF GROWING URBAN AREAS; MANDATING SAID PLEDGE TO ASSURE
THE CITIZENS OF THE CITY THAT THE MASTER PLANS AND THE CAPITAL
IMPROVEMENT PROJECTS WILL BE IMPLEMENTED AND COMPLETED IN
A TIMELY MANNER AND MAINTAINED AT A HIGH LEVEL TO MEET THE
DEMANDS OF GROWING URBAN AREAS AND WILL BE ONGOING TO
KEEP PACE WITH GROWTH AND RELATED ISSUES BY A REGIONAL
APPROACH.
R-05-0373
MOVED: Joe Sanchez
City of Miami
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City Commission
Marked Agenda June 9, 2005
SECONDED: Johnny L. Winton
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado
ABSENT: Commissioner Allen
D3.2 05-00501 DISCUSSION ITEM
DISCUSSION ON RESTRUCTURING CRA BOARD.
05-00501-email.pdf
DEFERRED
A motion was made by Vice Chairman Gonzalez, seconded by Commissioner Allen, and
was passed unanimously, to defer item D3.2 for 60 days.
DISTRICT 4
COMMISSIONER TOMAS REGALADO
D4.1 05-00540 DISCUSSION ITEM
DISCUSSION ABOUT BANDIT SIGNS LOCATED IN RIGHT OF WAY
AREAS THROUGHOUT THE CITY OF MIAMI.
05-00540-memo.pdf
DISCUSSED
Direction to the City Attorney by Commissioner Allen to take legal action against
businesses placing illegal signs on City rights -of -way; further, Commissioner Regalado
directed the Administration to work with Miami -Dade County to place liens on the
properties of the above mentioned Code violaters.
DISTRICT 5
COMMISSIONER JEFFERY L. ALLEN
City of Miami
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City Commission
Marked Agenda June 9, 2005
PH.1 05-00485
Department of
Public Works
PH.2 05-00488
Department of
Public Works
PUBLIC HEARINGS
ORDINANCE Public Hearing
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
54/ARTICLE V/SECTION 54-190 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "STREETS AND SIDEWALKS/BASE
BUILDING LINES/NONSTANDARD STREET WIDTHS," BY MODIFYING THE
WIDTH OF 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 FR-SR.pdf
05-00485-summary form SR.pdf
05-00485-memol FR-SRpdf
05-00485-memo2 FR-SR.pdf
05-00485-memo3 FR-SR.pdf
05-00485-location sketchFR-SR.pdf
MOVED: Angel Gonzalez
SECONDED: Jeffery L. Allen
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez, Regalado and Allen
ABSENT: Commissioner Winton
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH 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-resolution.pdf
05-00488-exhibit 1pdf
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
City of Miami
Page 15 Printed on 6/22/2005
City Commission
Marked Agenda June 9, 2005
PH.3 05-00489
Department of
Public Works
PH.4 05-00491
Department of
Economic
Development
R-05-0385
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez, Regalado and Allen
ABSENT: Commissioner Winton
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, 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
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.
05-00489-resolution.pdf
05-00489-exhibit 1. p d f
05-00489-exh ibitA. pdf
05-00489-exh i b i t2. pd f
05-00489-exh i b i t3. pd f
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
R-05-0386
MOVED: Jeffery L. Allen
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez, Regalado and Allen
ABSENT: Commissioner Winton
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, AUTHORIZING THE CITY MANAGER TO EXECUTE AN 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
City of Miami
Page 16 Printed on 6/22/2005
City Commission
Marked Agenda June 9, 2005
PH.5 05-00499
Department of
Economic
Development
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-resolution.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
R-05-0387
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez, Regalado and Allen
ABSENT: Commissioner Winton
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, BY A FOUR -FIFTHS AFFIRMATIVE VOTE, AFTER AN 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.
City of Miami
Page 17 Printed on 6/22/2005
City Commission
Marked Agenda June 9, 2005
10:30 A.M.
PH.6 05-00504
Department of
Community
Development
PH.7 05-00505
05-00499-resolution.pdf
05-00499-exh i b itA. pd f
05-00499-exh ibitB. pdf
05-00499-summary form.pdf
05-00499-memo.pdf
05-00499-notice of public hearing.pdf
05-00499-Stipulated final judgement.pdf
R-05-0388
MOVED: Angel Gonzalez
SECONDED: Jeffery L. Allen
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez, Regalado and Allen
ABSENT: Commissioner Winton
[A sign interpreter translated the proceedings during Items PH.6 through PH.15.]
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, APPROVING THE CITY OF MIAMI'S ("CITY") ANNUAL 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-resolution.pdf
05-00504-exh ibitl .pdf
05-00504-exh ibit2. pdf
05-00504-summary form.pdf
05-00504-public notice.pdf
R-05-0375
MOVED: Angel Gonzalez
SECONDED: Jeffery L. Allen
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez and Allen
ABSENT: Commissioner Winton and Regalado
RESOLUTION
City of Miami
Page 18 Printed on 6/22/2005
City Commission
Marked Agenda June 9, 2005
Department of
Community
Development
PH.8 05-00506
Department of
Community
Development
PH.9 05-00507
Department of
Community
Development
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ACCEPTANCE OF AMERICAN DREAM DOWNPAYMENT INITIATIVE 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-resolution .pdf
05-00505-summary form.pdf
05-00505-public notice.pdf
R-05-0376
MOVED: Angel Gonzalez
SECONDED: Jeffery L. Allen
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Allen
ABSENT: Commissioner Regalado
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ACCEPTANCE OF STATE HOUSING INITIATIVES PARTNERSHIP FUNDS, 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-resolution .pdf
05-00506-summary form.pdf
05-00506-public notice.pdf
R-05-0377
MOVED: Angel Gonzalez
SECONDED: Johnny L. Winton
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Allen
ABSENT: Commissioner Regalado
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF EMERGENCY SHELTER GRANT ("ESG") FUNDS FOR
FISCAL YEAR 2005-2006, IN THE AMOUNT OF $352,229, TO THE CITY OF
MIAMI HOMELESS PROGRAM, NEIGHBORHOOD ENHANCEMENT TEAM
City of Miami
Page 19 Printed on 6/22/2005
City Commission
Marked Agenda June 9, 2005
PH.10 05-00508
Department of
Community
Development
PH.11 05-00512
Department of
Community
Development
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-resolution .pdf
05-00507-summary form.pdf
05-00507-public notice.pdf
R-05-0378
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Allen
ABSENT: Commissioner Regalado
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
SECTION 8 MODERATE REHABILITATION HOUSING PROGRAM FUNDS, 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-resolution .pdf
05-00508-summary form.pdf
05-00508-public notice.pdf
R-05-0379
MOVED: Johnny L. Winton
SECONDED: Jeffery L. Allen
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Allen
ABSENT: Commissioner Regalado
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, ALLOCATING 31ST PROGRAM YEAR COMMUNITY 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 31ST PROGRAM YEAR
BEGINNING OCTOBER 1, 2005, AS SPECIFIED IN "ATTACHMENT A,"
ATTACHED AND INCORPORATED.
City of Miami Page 20 Printed on 6/22/2005
City Commission
Marked Agenda June 9, 2005
PH.12 05-00513
Department of
Community
Development
PH.13 05-00514
Department of
Community
Development
05-0051 2-resolution.pdf
05-0051 2-exhibitA. pdf
05-00512-summary form.pdf
05-00512-public notice.pdf
R-05-0380
MOVED: Angel Gonzalez
SECONDED: Jeffery L. Allen
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Allen
ABSENT: Commissioner Regalado
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, APPROVING THE ALLOCATION OF FISCAL YEAR 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 THE ATTACHED FORM(S), WITH
EACH AGENCY, AS SPECIFIED IN "ATTACHMENT A," FOR SAID PURPOSE.
05-0051 3-resolution.pdf
05-0051 3-exhi b itA. pd f
05-0051 3-exhibitl .pdf
05-0051 3-exhi b itB. pd f
05-0051 3-exhibitC. pdf
05-00513-summary form.pdf
05-00513-public notice.pdf
R-05-0381
MOVED: Angel Gonzalez
SECONDED: Johnny L. Winton
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Allen
ABSENT: Commissioner Regalado
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, AUTHORIZING THE ALLOCATION OF 31ST PROGRAM 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),
City of Miami Page 21 Printed on 6/22/2005
City Commission
Marked Agenda June 9, 2005
PH.14 05-00516
Department of
Community
Development
PH.15 05-00525
Department of
Community
Development
WITH SAID AGENCIES, FOR SAID PURPOSE.
05-00514-resolution.pdf
05-00514-exh i b itA. pd f
05-00514-exhibitl .pdf
05-00514-exh i b itB. pd f
05-00514-exh ibitC. pdf
05-00514-summary form.pdf
05-00514-public notice.pdf
R-05-0382
MOVED: Angel Gonzalez
SECONDED: Johnny L. Winton
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Allen
ABSENT: Commissioner Regalado
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, AUTHORIZING THE ALLOCATION OF 31ST PROGRAM 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.
05-0051 6-resolution.pdf
05-00 516-exh i b i tA. pd f
05-0051 6-exhibitl .pdf
05-00516-summary form.pdf
05-00516-public notice.pdf
05-0051 6-submittal.pdf
05-00516-submittal 2. pd f
R-05-0383
MOVED: Angel Gonzalez
SECONDED: Johnny L. Winton
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Allen
ABSENT: Commissioner Regalado
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, AUTHORIZING THE TRANSFER OF PROGRAM 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
City of Miami Page 22 Printed on 6/22/2005
City Commission
Marked Agenda June 9, 2005
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.
05-00525-resolution.pdf
05-00525-exhibitA. pdf
05-00 525-exh i b i t l. pd f
05-00525-exh ibitB. pdf
05-00525-exh ibitC. pdf
05-00525-exhibit3. pdf
05-00525-exhibitC2.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
R-05-0384
MOVED: Angel Gonzalez
SECONDED: Jeffery L. Allen
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Allen
ABSENT: Commissioner Regalado
City of Miami Page 23 Printed on 6/22/2005
City Commission
Marked Agenda June 9, 2005
EM.1 05-00486
Department of
Capital
Improvement
Programs/
Transportation
ORDINANCE - EMERGENCY
ORDINANCE Emergency Ordinance
(4/STHS 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-exhibit 1. pd f
05-00486-exhibit 2.pdf
05-00486-summary form.pdf
12696
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED as an emergency measure, waiving the requirement
for two separate readings PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen
Direction to the Administration by Chairman Sanchez to schedule a meeting with him to
discuss the reasons why funding allocated to historical corridor improvements in Little
Havana have not been made.
City of Miami Page 24 Printed on 6/22/2005
City Commission
Marked Agenda June 9, 2005
SR.1 05-00440
Office of the City
Attorney
SR.2 05-00379
Department of
Public Works
ORDINANCES - SECOND READING
ORDINANCE Second 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.
05-00440-ordinance SR.pdf
05-00440-cover memo SR.pdf
12691
MOVED: Tomas Regalado
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen
Direction to the City Manager and City Attorney by Commissioner Gonzalez to meet with the
Police Chief and any other individuals needed to formulate an information bulletin to be
mailed to the surrounding neighbors of sexual offenders to alert them of the home
addresses of sexual offenders in their neighborhoods.
Direction to the Administration by Commissioner Gonzalez to provide information
concerning absconded sexual offenders to the Quality of Life Task Force that can be used
during ongoing investigations by the task force.
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
54/ARTICLE V/SECTION 54-190 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "STREETS AND SIDEWALKS/BASE
BUILDING LINES/NONSTANDARD STREET WIDTHS," 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
12692
MOVED: Angel Gonzalez
SECONDED: Jeffery L. Allen
City of Miami Page 25 Printed on 6/22/2005
City Commission
Marked Agenda June 9, 2005
SR.3 05-00380
Department of
Capital
Improvement
Programs/
Transportation
SR.4 05-00441
Office of the City
Attorney
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen
ORDINANCE Second 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 FR-SR.pdf
05-00380-exhibitl FR-SR.pdf
05-00380-exhibitlA SR.pdf
05-00380-exhibitl B SR.pdf
05-00380-exhibitl D 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
05-00380-submittal.pdf
12693
MOVED: Angel Gonzalez
SECONDED: Johnny L. Winton
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen
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,
City of Miami Page 26 Printed on 6/22/2005
City Commission
Marked Agenda June 9, 2005
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 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
12694
MOVED: Angel Gonzalez
SECONDED: Jeffery L. Allen
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen
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
12695
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen
ORDINANCES - FIRST READING
FR.1 05-00500 ORDINANCE First Reading
City of Miami Page 27 Printed on 6/22/2005
City Commission
Marked Agenda June 9, 2005
FR.2 05-00524
Office of the City
Attorney
FR.3 05-00539
Office of the City
Attorney
DEFERRED
Direction to the Administration by Vice Chairman Gonzalez to schedule a private meeting
between him and the Budget Director to discuss the fiscal impacts of creating a Living
Wage Ordinance in the City of Miami.
ORDINANCE First 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 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 FR-SR.pdf
05-00524-cover memo FR-SR.pdf
MOVED: Johnny L. Winton
SECONDED: Jeffery L. Allen
UNANIMOUS
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION RELATED TO
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 FR-SR.pdf
05-00539-exhibit 1 SR.pdf
05-00539-exhibit 2 SR.pdf
05-00539-email FR-SR.pdf
MOVED: Jeffery L. Allen
SECONDED: Tomas Regalado
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Gonzalez, Regalado and Allen
ABSENT: Commissioner Winton and Sanchez
City of Miami Page 28 Printed on 6/22/2005
City Commission
Marked Agenda June 9, 2005
FR.4 05-00385a
Office of the City
Attorney
Direction to the City Clerk by Commissioner Regalado to aggressively seek to have Miami -
Dade Elections Department provide multiple early voting sites throughout the City of Miami
to ensure that all residents of the City of Miami are afforded the opportunity to participate in
the early voting process.
Item FR.3 is a companion item to Item FR.4
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH 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
R-05-0389
MOVED: Tomas Regalado
SECONDED: Jeffery L. Allen
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Gonzalez, Regalado and Allen
ABSENT: Commissioner Winton and Sanchez
Item FR.4 is a companion item to Item FR.3
City of Miami Page 29 Printed on 6/22/2005
City Commission
Marked Agenda June 9, 2005
RE.1 05-00527
Department of
Employee Relations
RESOLUTION
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH 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-resolution.pdf
05-00527-exh ibit. pdf
05-00527-summary form.pdf
R-05-0374
MOVED: Johnny L. Winton
SECONDED: Jeffery L. Allen
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Winton, Sanchez, Regalado and Allen
ABSENT: Commissioner Gonzalez
City of Miami Page 30 Printed on 6/22/2005
City Commission
Marked Agenda June 9, 2005
BC.1 05-00396
Office of the City
Clerk
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING 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:
Chairman Joe Sanchez is appointed Chairperson of the Bayfront Park
Management Trust.
Commissioner Johnny L. Winton is appointed Chairperson of the
Downtown Development Authority.
Vice Chairman Angel Gonzalez is appointed Chairperson of the Orange
Bowl Advisory Board.
Commissioner Johnny L. Winton is appointed Chairperson of the Midtown
Community Redevelopment Agency.
Commissioner Johnny L. Winton is appointed Chairperson of the OMNI
Community Redevelopment Agency.
Commissioner Johnny L. Winton is appointed Chairperson of the
Southeast Overtown/Park West Community Redevelopment Agency.
APPOINTED AS VICE CHAIRPERSON:
Chairman Joe Sanchez is appointed Vice Chairperson of the Mayor's
International Council.
Commissioner Jeffery Allen is appointed Vice Chairperson of the Midtown
Community Redevelopment Agency.
Commissioner Jeffery Allen is appointed Vice Chairperson of the OMNI
Community Redevelopment Agency.
Commissioner Jeffery Allen is appointed Vice Chairperson of the
Southeast Overtown/Park West Community Redevelopment Agency.
Commissioner Tomas Regalado is appointed Vice Chairperson of the
Miami Sports and Exhibition Authority.
APPOINTED AS MEMBER:
City of Miami
Page 31 Printed on 6/22/2005
City Commission
Marked Agenda June 9, 2005
Vice Chairman Angel Gonzalez is appointed as a member of the
Commercial Solid Waste Management Advisory Committee.
Commissioner Tomas Regalado is appointed as a member of the Dade
County Visitors Industry Voluntary Education Service Training Trust.
Chairman Joe Sanchez is appointed as a member of the Dade League of
Cities.
Commissioner Regalado is appointed as a member of the Enterprise
Zone Advisory Council.
Chairman Joe Sanchez is appointed as a member of the Florida League
of Cities.
Mayor Manuel Diaz is appointed as a member of the Greater Miami
Convention and Visitors Bureau.
Chairman Joe Sanchez is appointed as a member of the Metro Dade
Community Action Board.
Commissioner Johnny L. Winton is appointed as a member of the
Metropolitan Planning Organization (MPO).
Chairman Joe Sanchez is appointed as an ex-officio, nonvoting member
of the Miami -Dade HIV/AIDS Partnership.
Chairman Joe Sanchez is appointed as a member of the Miami River
Commission.
Vice Chairman Angel Gonzalez is appointed as a member of the Tourism
Development Council.
05-00396 current members.doc
05-00396 memo.pdf
R-05-0392
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen
Direction to the City Clerk by Commissioner Regalado to contact the Dade County Visitors
Industry Voluntary Educational Service Training Trust to find out why it never sent him any
notices of its meetings.
Direction to the City Clerk by Vice Chairman Gonzalez to contact the Enterprise Zone
Advisory Council to find out why it never sent him any notices of its meetings.
City of Miami Page 32 Printed on 6/22/2005
City Commission
Marked Agenda June 9, 2005
BC.2 05-00400
Office of the City
Clerk
BC.3 05-00401
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Felice Dubin
Nikki Ann Rollason
NOMINATED BY:
Vice Chairman Angel Gonzalez
Commissioner Jeffery Allen
05-00400 members.doc
05-00400 memo.pdf
R-05-0393
MOVED: Jeffery L. Allen
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez, Regalado and Allen
ABSENT: Commissioner Winton
A motion was made by Commissioner Gonzalez, seconded by Commissioner Allen, and
was passed unanimously, to appoint Felice Dubin as a member of the Arts and
Entertainment Council.
A motion was made by Chairman Sanchez, seconded by Commissioner Allen, and was
passed unanimously, with Commissioner Winton absent, to defer the nomination to be
made by Chairman Sanchez for a member of the Arts and Entertainment Council.
A motion was made by Commissioner Allen, seconded by Commissioner Regalado, and
was passed unanimously, with Commissioner Winton absent, to appoint Nikki Ann
Rollason as a member of the Arts and Entertainment Council.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Joe Sanchez
Commissioner Tomas Regalado
City of Miami
Page 33 Printed on 6/22/2005
City Commission
Marked Agenda June 9, 2005
BC.4 05-00402
Office of the City
Clerk
BC.5 05-00403
Office of the City
Clerk
05-00401 members.doc
05-00401 memo.pdf
DEFERRED
A motion was made by Chairman Sanchez, seconded by Commissioner Allen, and was
passed unanimously, with Commissioner Winton absent, to defer the nomination pending
to be made by Chairman Sanchez for a member of the Equal Opportunity Advisory Board.
A motion was made by Commissioner Regalado, seconded by Commissioner Allen, and
was passed unanimously, with Commissioner Winton absent, to defer the nomination
pending to be made by Commissioner Regalado for a member of the Equal Opportunity
Advisory Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE HEALTH FACILITIES AUTHORITY
BOARD FORA TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Marcelino Feal Commissioner Tomas Regalado
05-00402 members.doc
05-00402 memo.pdf
R-05-0394
MOVED: Tomas Regalado
SECONDED: Jeffery L. Allen
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez, Regalado and Allen
ABSENT: Commissioner Winton
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Anthony R. Parrish, Jr. Commissioner Johnny Winton
(for Business, Finance, or Law category)
Jane Caporelli Commissioner Johnny Winton
(for Citizen category)
Lourdes Solera Chairman Joe Sanchez
City of Miami Page 34 Printed on 6/22/2005
City Commission
Marked Agenda June 9, 2005
BC.6 05-00411
Office of the City
Clerk
BC.7 05-00475
Office of the City
Clerk
(for Restoration Architect category)
Enid A. Lorenzo
(for Citizen category)
Gary A. Appel
(for Real Estate Broker category)
Gerald Marston
(for Landscape Architect category)
05-00403 members.doc
05-00403-applications.pdf
05-00403 memo.pdf
R-05-0395
Commissioner Tomas Regalado
Commissioner Jeffery Allen
Commissioner Jeffery Allen
MOVED: Tomas Regalado
SECONDED: Jeffery L. Allen
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez, Regalado and Allen
ABSENT: Commissioner Winton
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE PARKS ADVISORY BOARD FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE:
05-00411 memo.pdf
05-00411-resignation cabanas.pdf
05-00411-resignation Seijas.pdf
05-00411 members.pdf
DEFERRED
NOMINATED BY:
Chairman Joe Sanchez
A motion was made by Chairman Sanchez, seconded by Commissioner Regalado, and was
passed unanimously, with Commissioner Winton absent, to defer item BC.6.
Direction to the City Clerk by Vice Chairman Gonzalez to check and follow up on
resignation letter from Victor Seijas as a member of the Parks Advisory Board.
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.
City of Miami
Page 35 Printed on 6/22/2005
City Commission
Marked Agenda June 9, 2005
APPOINTEE: NOMINATED BY:
Timothy C. Moore Civilian Investigative Panel
05-00475 memo.pdf
05-00475-nominations.pdf
05-00475 members.doc
05-00475-resignation . pd f
R-05-0396
MOVED: Jeffery L. Allen
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez, Regalado and Allen
ABSENT: Commissioner Winton
City of Miami Page 36 Printed on 6/22/2005
City Commission
Marked Agenda June 9, 2005
DISCUSSION ITEMS
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
DISCUSSED
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
City of Miami CAFR FY 2004.pdf
DISCUSSED
Direction to the Administration by Chairman Sanchez to schedule a meeting with him, the
Finance Director and the external auditors to review the findings and recommendations in
the annual audit.
DI.3 05-00490 DISCUSSION ITEM
CITISTAT UPDATE ON 311 LAUNCH AND FUTURE ACTIVITIES.
05-00490-summary form.pdf
DISCUSSED
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
DEFERRED
A motion was made by Commissioner Regalado, seconded by Commissioner Allen, and
was passed unanimously, with Commissioner Allen voting against the measure, to defer
item DI.1 for 30 days.
Direction to the City Attorney by Vice Chairman Gonzalez to schedule, during the next
Commission meeting and in Vice Chairman Gonzalez' conference room, a shade meeting
executive session), to brief the Commission on the status of proposed settlement with
City of Miami Page 37 Printed on 6/22/2005
City Commission
Marked Agenda June 9, 2005
National Advertising Company. Chairman Sanchez requested the City Attorney to meet
with each Commissioner on this issue.
City, of Miami Page 38 Pointed on 6/22/2005
City Commission
Marked Agenda June 9, 2005
RESOLUTION
SI.1 05-00563
Department of
Capital
Improvement
Programs/
Transportation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
RESOLUTION NO. 05-0149, ADOPTED MARCH 10, 2005, TO CORRECT THE
STATED AMOUNT OF THE CONTRACT WITH RECREATION DESIGN AND
CONSTRUCTION, INC., FOR THE LITTLE HAITI PARK SOCCER AND
RECREATIONAL FACILITIES, PROJECT NO. B-38500, TO REFLECT THE
CORRECT NEGOTIATED AMOUNT AS $5,725,942 INSTEAD OF $5,154,911;
ALLOCATING FUNDS FOR SAID PURPOSE FROM CAPITAL IMPROVEMENT
PROJECT NO. 331412 ENTITLED "LITTLE HAITI PARK LAND ACQUISITION
AND DEVELOPMENT."
05-0053-legislation.pdf
05-0053- summary form.pdf
05-0053-pre. legislation.pdf
R-05-0390
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen
EMERGENCY ORDINANCE
SI.2 05-00565
Department of
Capital
Improvements
Program
ORDINANCE Emergency Ordinance
(4/STHS VOTE)
AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 12622, AS AMENDED,
ADOPTED DECEMBER 9, 2004, TO REVISE CURRENT HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND APPROPRIATIONS
AMONG APPROVED PROJECTS, APPROPRIATE NEW REVENUE AND
ADJUST COMMUNITY DEVELOPMENT BLOCK GRANT APPROPRIATIONS;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
05-00565-legislation.pdf
05-00565-exh ibit. pdf
05-00565-summary form.pdf
05-00565-pictures.pdf
12697
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED as an emergency measure, waiving the requirement
for two separate readings PASSED by the following vote.
City of Miami
Page 39 Printed on 6/22/2005
City Commission
Marked Agenda June 9, 2005
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen
Direction to the Administration by Chairman Sanchez to limit supplemental agendas to real
justifiable emergencies only.
City, of Miami Page 40 Pointed on 6/22/2005
City Commission
Marked Agenda June 9, 2005
NON -AGENDA ITEMS
NA.1 05-00570 DISCUSSION ITEM
Discussion concerning South Florida Water Management with its Executive
Director, Carol Wehle.
DISCUSSED
NA.2 05-00571 DISCUSSION ITEM
Brief discussion concerning the placement into the record of the Model City Trust's
response to comments made during the May 26, 2005 City Commission meeting,
alleging that the Trust deliberately misled the Homeland Defense Neighborhood
Improvement Bond Oversight Board.
05-00571-submittal.pdf
DISCUSSED
NA.3 05-00566 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN THE AMOUNT NOT TO EXCEED $35,000,
PLUS COSTS AND EXPENSES, AS APPROVED BY THE CITY MANAGER,
TO CONDUCT AN INVESTIGATION BY AKERMAN, SENTERFITT & EIDSON,
UNDER THE SUPERVISION OF RETIRED FEDERAL JUDGE EDWARD
DAVIS, REGARDING THE CASE OF FRANK PICHEL, FORMER SERGEANT -
AT -ARMS, OF THE CITY COMMISSION, AS DIRECTED PURSUANT TO
RESOLUTION NO. 05-0201, ADOPTED MARCH 24, 2005.
R-05-0391
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez, Regalado and Allen
ABSENT: Commissioner Winton
A motion was made by Vice Chairman Gonzalez, seconded by Commissioner Regalado,
and was passed unanimously, with Commissioner Winton absent, to adjourn today's
Commission meeting.
City of Miami
Page 41 Printed on 6/22/2005