HomeMy WebLinkAboutCC 2005-07-07 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
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Meeting Agenda
Thursday, July 7, 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 July 7, 2005
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS
AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY
VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS
FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO
OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN
PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION
TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY
VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING
OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER
REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE
COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO
QUIETLY.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND
THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS
AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY
CLERK IN CITY HALL.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING
IN THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC
HEARINGS", OR "PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS
POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY
CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD
APPROACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
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Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 250-5360, with requests at least two
business days before the meeting date.
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The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the city commission then present or (b) at the conclusion of the regularly
scheduled agenda, whichever occurs first. This rule does not apply when the city commission
is engaged in its annual budget hearings (Ordinance 12586).
City ofMiami Page 2 Printed on 6/30/2005
City Commission
Meeting Agenda July 7, 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.11 may be heard
in the number sequence or as announced by the Commission
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.3-Convey 40 Parcels Of Land to Rockwood Properties,LLC
10:30 A.M.-PH.4-Transfer 29th Yr Closed Out ESG Funds to Camillus House
10:30 A.M.-PH.5-Transferring Funds To Little Havana Activities
EM - EMERGENCY ORDINANCES
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
City ofMiami Page 3 Printed on 6/30/2005
City Commission
Meeting Agenda July 7, 2005
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1 05-00646 CEREMONIAL ITEM
Name of Honoree Presenter Protocol Item
Riverside Clean-up Volunteers
Kabir Khiatani Chairman Sanchez Certificate of Appreciation
Matt Tilghman Chairman Sanchez Certificate of Appreciation
Will Stein Chairman Sanchez Certificate of Appreciation
David Miranda Chairman Sanchez Certificate of Appreciation
Ajay Uppalari Chairman Sanchez Certificate of Appreciation
David Serota Chairman Sanchez Certificate of Appreciation
Bradley Gampel Chairman Sanchez Certificate of Appreciation
Officers Jose "Pepito" Pastor Commissioner Regalado Salute
& Luis "Luisito Pla"
Jorge A. Plasencia Commissioner Winton Commendation
05-00646 Proclamations.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 MEETING:
Regular Meeting of June 9, 2005
City ofMiami Page 4 Printed on 6/30/2005
City Commission
Meeting Agenda July 7, 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.11 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.11 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 05-00531 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Parks and OF SOUTH FLORIDA MAINTENANCE SERVICES, INC., THE LOWEST
Recreation AND MOST RESPONSIVE BIDDER, RECEIVED ON APRIL 25, 2005,
PURSUANT TO INVITATION FOR BIDS NO. 04-05-029, FOR TURF
GRASS MAINTENANCE SERVICES FOR HADLEY PARK FOOTBALL
FIELD, FOR THE DEPARTMENT OF PARKS AND RECREATION, FOR A
ONE-YEAR PERIOD, WITH THE OPTION TO RENEW FOR UP TO THREE
(3) ADDITIONAL ONE-YEAR PERIODS, AT AN ANNUAL AMOUNT NOT TO
EXCEED $25,140, FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED
$100,560; ALLOCATING FUNDS FROM ACCOUNT CODE NO.
0010000.580302.6.340.
05-00531 Legislation.pdf
05-00531-summary form.pdf
05-00531-award form.pdf
05-00531-tabulation of bids.pdf
05-00531-bid security list.pdf
CA.2 05-00589 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Police OF SUNSET FEED AND SUPPLY, INC., RECEIVED ON APRIL 20, 2005,
PURSUANT TO INVITATION FOR BIDS NO. 04-05-050, FOR THE
PROVISION OF HORSE FEED AND SUPPLEMENTS, FOR THE
DEPARTMENT OF POLICE, FOR AN INITIAL TWO-YEAR PERIOD, WITH
THE OPTION TO RENEW FOR UP TO THREE (3) ADDITIONAL
ONE-YEAR PERIODS, IN AN ANNUAL AMOUNT NOT TO EXCEED
$19,956.93, FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED
$99,784.65; ALLOCATING FUNDS FROM THE POLICE GENERAL
OPERATING BUDGET, ACCOUNT CODE NO. 001000.290201.6.710.
05-00589 Legislation.pdf
05-00589-summary form.pdf
05-00589-award form.pdf
05-00589-tabulation of bids.pdf
05-00589-award sheet.pdf
05-00589-bid security list.pdf
CA.3 05-00590 RESOLUTION
City ofMiami Page 5 Printed on 6/30/2005
City Commission
Meeting Agenda July 7, 2005
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Purchasing ATTACHMENT(S), ACCEPTING THE BID FROM VARIOUS VENDORS,
FOR THE PROVISION OF PETROLEUM -DIESEL FUEL, PURSUANT TO
SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE
BID NOS. D104018B1 AND 05-A-120F, EFFECTIVE THROUGH MAY 31,
2006, SUBJECT TO ANY FURTHER EXTENSIONS OR REPLACEMENT
CONTRACTS BY THE SOUTHEAST FLORIDA GOVERNMENTAL
PURCHASING COOPERATIVE GROUP, FOR THE DEPARTMENT OF
PURCHASING, TO BE UTILIZED BY VARIOUS USER DEPARTMENTS
AND AGENCIES, ON AN AS -NEEDED CONTRACT BASIS, AT THE FIRM
MARKUP ABOVE THE OIL PRICE INFORMATION SERVICE WEEKLY
FUEL PRICE AS LISTED ON THE ATTACHED TABULATIONS, IN THE
ESTIMATED, BUT NOT LIMITED AMOUNT OF $500,000, SUBJECT TO
NECESSARY INCREASES BY THE CITY OF MIAMI; ALLOCATING FUNDS
FROM THE GENERAL OPERATING BUDGETS OF THE VARIOUS USER
DEPARTMENTS AND AGENCIES, FOR SAID PURCHASES, AS NEEDED,
SUBJECT TO THE AVAILABILITY OF FUNDS AND/OR BUDGETARY
APPROVAL.
05-00590 - Legislation.pdf
05-00590-summary form.pdf
05-00590 - Back-up letters.pdf
05-00590 - Broward County Agenda Item.pdf
05-00590 - Invitation to Bid.pdf
05-00590 - Purchasing Cooperative.pdf
05-00590 - Co-op Survey Sheet.pdf
05-00590 - Diesel Fuel Prices.pdf
05-00590 - Coral Gables Agenda Summary.pdf
05-00590 - Exhibit A.pdf
05-00590 - Exhibit B.pdf
05-00590 - Exhibit C.pdf
CA.4 05-00591 RESOLUTION
BayfrontPark A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Management Trust ATTACHMENT(S), AUTHORIZING THE EXECUTIVE DIRECTOR OF THE
BAYFRONT PARK MANAGEMENT TRUST ("TRUST") TO EXECUTE A
PROFESSIONAL SERVICE AGREEMENT WITH CHRISTMAS
DESIGNERS, INC., FOR THE PURCHASE, INSTALLATION, REMOVAL,
BULB REPLACEMENT AND SECURE STORAGE OF A 50-FOOT HOLIDAY
TREE FOR PLACEMENT IN BAYFRONT PARK, FOR A FIVE-YEAR
PERIOD, AT A FIRST -YEAR COST NOT TO EXCEED $81,103.90 AND
FOR THE SUBSEQUENT YEARS (SECOND YEAR THROUGH FIFTH
YEAR), AT AN ANNUAL COST NOT TO EXCEED $18,420, PLUS A
CONTINGENCY AMOUNT OF $23,800.41, FOR A TOTAL CONTRACT
AMOUNT NOT EXCEED $178,584.31; ALLOCATING FUNDS FROM THE
TRUSTS OPERATING AND CAPITAL IMPROVEMENT BUDGETS.
City ofMiami Page 6 Printed on 6/30/2005
City Commission
Meeting Agenda July 7, 2005
CA.5 05-00592
Department of
Capital
Improvement
Programs/Transpor
tation
CA.6 05-00593
Department of
Economic
Development
05-00591-summary form.pdf
05-00591 Legislation.pdf
05-00591 Exhibit A - PSA.pdf
05-00591 Exhibit B.pdf
05-00591 Exhibit C.pdf
05-00591-recommendation. pdf
05-00591-summary sheet.pdf
05-00591-bid security list.pdf
05-00591-bayfront park letter.pdf
05-00591-outline minutes.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING A GRANT TO THE MIAMI MUSEUM OF
SCIENCE & PLANETARIUM TO SUPPORT THE DEVELOPMENT OF A
NEW SCIENCE MUSEUM AND PLANETARIUM FACILITY IN THE CITY OF
MIAMI-OWNED BICENTENNIAL PARK, IN THE AMOUNT OF $700,000,
APPROVED BY A REFERENDUM OF THE VOTERS IN NOVEMBER, 2001,
AS A SPECIFIED PROJECT IN THE HOMELAND DEFENSE
NEIGHBORHOOD IMPROVEMENT BOND PROGRAM; ALLOCATING SAID
FUNDS FROM B-78502, CAPITAL IMPROVEMENT PROJECT NO. 333143
ENTITLED "MUSEUM OF SCIENCE - DEVELOPMENT IN BICENTENNIAL
PARK;" AUTHORIZING THE CITY MANAGER TO EXECUTE A PROJECT
CO-OPERATION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE.
05-00592-resolution.pdf
05-00592-exhibit. pdf
05-00592-exhibitA. pdf
05-00592-exhibitB. pdf
05-00592-exhibitC. pdf
05-00592-summary form.pdf
05-00592-pre ordinance.pdf
05-00592-pre resolution.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO EXECUTE A
LEASE AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND
CENTENNIAL EXPRESS INCORPORATED ("LESSOR"), FOR THE CITY'S
USE OF APPROXIMATELY 1,326 SQUARE FEET OF
WAREHOUSE/OFFICE SPACE WITHIN THE PROPERTY LOCATED AT
1251 NORTHWEST 36TH STREET, MIAMI, FLORIDA, SAID AGREEMENT
TO PROVIDE FOR: (A) AN INITIAL ONE-YEAR TERM TO COMMENCE ON
THE DATE OF EXECUTION OF THE LEASE BY LESSOR AND LESSEE;
(B) AN INITIAL MONTHLY RENT OF $1,105; (C) LESSEE TO PAY FOR ITS
OWN ELECTRICAL CONSUMPTION AND TELEPHONE; AND (D) AN
OPTION TO RENEW FOR TWO SUCCESSIVE TWO-YEAR TERMS,
SUBJECT TO THE NEGOTIATION OF RENT, WITH OTHER TERMS AND
CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE
AGREEMENT; AUTHORIZING THE CITY MANAGER TO APPROVE AND
EXECUTE NON -SUBSTANTIVE AMENDMENTS TO THE AGREEMENT AS
City ofMiami Page 7 Printed on 6/30/2005
City Commission
Meeting Agenda July 7, 2005
NEEDED.
05-00593-resol ution. pdf
05-00593-exhibit. pdf
05-00593-exhibitA. pdf
05-00593-summary form.pdf
CA.7 05-00594 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Economic ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
Development AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE
LEASE AGREEMENT BETWEEN THE CITY OF MIAMI AND BISCAYNE
BAY RESTAURANT (D/B/A RUSTY PELICAN) TO PROVIDE FOR: (1) AN
EXTENSION OF THE BASE TERM TO EXPIRE ON OCTOBER 1, 2027,
WITH TWO (2) FIVE-YEAR OPTIONS TO RENEW; (2) BASE RENT TO
INCREASE TO $360,000, PER YEAR COMMENCING ON THE EXECUTION
DATE OF THE AMENDMENT; (3) PERCENTAGE RENT TO INCREASE
UPON THE EARLIER OF (I) COMPLETION OF THE REQUIRED CAPITAL
IMPROVEMENTS OR (II) TWENTY-FOUR (24) MONTHS AFTER
ISSUANCE OF THE FIRST BUILDING PERMIT, TO 7% OF GROSS
REVENUES FROM $0 - $12,000,000, ANNUALLY AND 8% OF GROSS
REVENUES OVER $12,000,000, ANNUALLY; AND (4) CONSTRUCTION
OF CAPITAL IMPROVEMENTS BY LESSEE, AT ITS SOLE COST, WITH A
COST OF NOT LESS THAN $3,000,000, INCLUDING SOFT COSTS, WITH
TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN
THE AMENDMENT.
05-00594-resol ution. pdf
05-00594-exhibit. pdf
05-00594-exhibitA. pdf
05-00594-exhibitB. pdf
05-00594-summary form.pdf
CA.8 05-00595 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Fire -Rescue ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE CONTRACT
AWARDED TO MOTOROLA INC., PURSUANT TO RESOLUTION NO.
04-0730, ADOPTED NOVEMBER 18, 2004, FOR THE PURCHASE OF
ADDITIONAL PORTABLE AND MOBILE RADIOS AND ACCESSORIES,
FOR THE DEPARTMENTS OF FIRE -RESCUE AND PUBLIC WORKS,
UTILIZING PALM BEACH COUNTY CONTRACT NO. 02C-6CR,
EFFECTIVE THROUGH OCTOBER 17, 2005, SUBJECT TO ANY
EXTENSIONS OR REPLACEMENT CONTRACTS BY PALM BEACH
COUNTY, IN AN AMOUNT NOT TO EXCEED $235,777.80, INCREASING
THE CONTRACT FROM $56,244 TO $292,021.80; ALLOCATING FUNDS
FOR SAID INCREASE, FROM THE URBAN AREAS SECURITY INITIATIVE
GRANT PROGRAMS II AND III, ACCOUNT CODE NO.
110111.280910.6.840, IN THE AMOUNT NOT TO EXCEED $32,552, FROM
ACCOUNT NO. 1100143.280911.6.840, IN THE AMOUNT NOT TO
EXCEED $154,959 AND FROM PUBLIC WORKS ACCOUNT NO.
001000.311002.6.840, IN THE AMOUNT NOT TO EXCEED $48,266.80;
AMENDING RESOLUTION NO. 04-0730, TO REFLECT SAID INCREASE
AND THE ADDITION OF THE DEPARTMENT OF PUBLIC WORKS AS
City ofMiami Page 8 Printed on 6/30/2005
City Commission
Meeting Agenda July 7, 2005
RECIPIENTS OF SAID RADIOS.
05-00595 Legislation.pdf
05-00595 Exhibit A.pdf
05-00595 Exhibit B.pdf
05-00595 Exhibit C.pdf
05-00595 Exhibit D.pdf
05-00595 Exhibit E.pdf
05-00595 Exhibit F.pdf
05-00595-summary form.pdf
05-00595-budgetary impact.pdf
05-00595-motorola proposal.pdf
05-00595-motorola equipment.pdf
05-00595-motorola form.pdf
05-00595-i nfo rm ati on. pdf
05-00595-invitation to bid.pdf
05-00595-2004 Florida Statutes.pdf
05-00595-EMS communication plan.pdf
05-00595-C D M 1550. pdf
05-00595-palm beach letter.pdf
05-00595-invitation to bid Palm Beach.pdf
05-00595-invitation to bid Palm Beach attachments.pdf
05-00595-pre resolution.pdf
City ofMiami Page 9 Printed on 6/30/2005
City Commission
Meeting Agenda July 7, 2005
CA.9 05-00596 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Public Works PROCUREMENT OF TWO BANDIT CHIPPERS, MODEL 1890 AND TWO
BANDIT STUMP GRINDERS, MODEL 3200, FROM FLORIDA COAST
EQUIPMENT AND ONE SKID -STEER LOADER BOBCAT, MODEL S-185,
FROM BOBCAT OF METRO DADE, INC., INCLUDING ALL OPTIONS AND
MAINTENANCE, PURSUANT TO REQUEST FOR PROPOSALS NO.
04-05-073, DATED MAY 11, 2005, FOR THE DEPARTMENT OF PUBLIC
WORKS, OPERATIONS DIVISION, IN AN AMOUNT NOT TO EXCEED
$169,400.60; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENTS
PROJECT ACCOUNT NO. 352296, B-30156.
05-00596-resol ution. pdf
05-00596-summary form.pdf
05-00596-award form.pdf
05-00596-award sheet.pdf
05-00596-bid tabulation.pdf
05-00596-bid security list.pdf
CA.10 05-00597 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY YVONNE DAVIS, WITHOUT
ADMISSION OF LIABILITY, THE SUM OF $60,000 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 YVONNE DAVIS V. CITY OF MIAMI, IN THE
CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR
MIAMI-DADE COUNTY, CASE NO. 02-15726 CA (27), UPON EXECUTING
A GENERAL RELEASE FOR THE CITY OF MIAMI, ITS PRESENT AND
FORMER OFFICERS, AGENTS AND EMPLOYEES FROM ANY AND ALL
CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM THE SELF
INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO.
515001.624401.6.651.
05-00597 - Legislation.pdf
05-00597 - Cover Memo.pdf
05-00597 - Budget Memo.pdf
CA.11 05-00606 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
Attorney ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
"PROJECT CIVIC ACCESS" AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF
MIAMI AND THE UNITED STATES OF AMERICA, DEPARTMENT OF
JUSTICE, UNDER THE AMERICANS WITH DISABILITIES ACT, SUBJECT
TO THE TERMS AND CONDITIONS OF THE AGREEMENT.
City ofMiami Page 10 Printed on 6/30/2005
City Commission
Meeting Agenda July 7, 2005
05-00606 Legislation.pdf
05-00606 Exhibit A - Agreement.pdf
05-00606 Exhibit B - Attachment I.pdf
05-00606 Exhibit C - Attachment J.pdf
05-00606 Exhibit D - Attachment K (1).pdf
05-00606 Exhibit D - Attach K (2).pdf
05-00606 Exhibit D - Attach K. (3).pdf
05-00606 Exhibit D - Attach K (4).pdf
05-00606 Exhibit D - Attach K (5).pdf
05-00606 Exhibit D - Attach K (6).pdf
05-00606 - Cover Memo.pdf
END OF CONSENT AGENDA
City ofMiami Page 11
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City Commission
Meeting Agenda July 7, 2005
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
City ofMiami Page 12 Printed on 6/30/2005
City Commission
Meeting Agenda July 7, 2005
DISTRICT 1
VICE CHAIRMAN ANGEL GONZALEZ
City ofMiami Page 13 Printed on 6/30/2005
City Commission
Meeting Agenda July 7, 2005
DISTRICT 2
COMMISSIONER JOHNNY L. WINTON
City ofMiami Page 14 Printed on 6/30/2005
City Commission
Meeting Agenda July 7, 2005
DISTRICT 3
CHAIRMAN JOE SANCHEZ
City ofMiami Page 15 Printed on 6/30/2005
City Commission
Meeting Agenda July 7, 2005
D4.1 05-00598
DISTRICT 4
COMMISSIONER TOMAS REGALADO
DISCUSSION ITEM
A PRESENTATION FROM THE MIAMI NEIGHBORHOODS
UNITED -PARKS COMMITTEE REGARDING PARK SPACE
THROUGHOUT THE CITY OF MIAMI.
05-00598-Cover memo.pdf
City ofMiami Page 16 Printed on 6/30/2005
City Commission
Meeting Agenda July 7, 2005
DISTRICT 5
COMMISSIONER JEFFERY L. ALLEN
City ofMiami Page 17 Printed on 6/30/2005
City Commission
Meeting Agenda July 7, 2005
PUBLIC HEARINGS
PH.1 05-00599 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "BARNARD-PENT
SUBDIVISION," A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY
DESCRIBED IN "ATTACHMENT 1," SUBJECT TO SATISFACTION OF ALL
CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS
SET FORTH IN "EXHIBIT A," ATTACHED AND INCORPORATED, AND
THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING THE
DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING
THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT; AND
PROVIDING FOR THE RECORDATION OF THE PLAT IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
05-00599-resol ution. pdf
05-00599-exhibitl . pdf
05-00599-exhibit 1 A. pdf
05-00599-exhibit2. pdf
05-00599-exhibit3. pdf
05-00599-exhibit4. pdf
05-00599-summary form.pdf
05-00599-request. pdf
05-00599-notice of public hearing.pdf
05-00599-memo. pdf
05-00599-notice. pdf
05-00599-legal description.pdf
PH.2 05-00601 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Economic ATTACHMENT(S), DECLARING SURPLUS AND APPROVING THE SALE
Development OF THE CITY -OWNED PROPERTY LOCATED AT 1360 NORTHWEST 8TH
COURT, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A," ATTACHED AND INCORPORATED, TO MKJ REALTY, A
LIMITED LIABILITY CORPORATION OF THE STATE OF FLORIDA;
FURTHER ESTABLISHING EIGHTY-FIVE THOUSAND DOLLARS ($85,000)
AS THE AMOUNT TO BE PAID TO THE CITY OF MIAMI ("CITY") BY THE
AFOREMENTIONED; AUTHORIZING THE CITY MANAGER TO EXECUTE
A PURCHASE AND SALE AGREEMENT (AGREEMENT), IN
SUBSTANTIALLY THE ATTACHED FORM AND TO EXECUTE ALL
NECESSARY DOCUMENTS TO CONSUMMATE SUCH TRANSACTION IN
ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE
AGREEMENT, WHICH TERMS MAY BE AMENDED BY THE CITY
MANAGER AS MAY BE NECESSARY IN ORDER TO MEET THE BEST
INTERESTS OF THE CITY.
City ofMiami Page 18 Printed on 6/30/2005
City Commission
Meeting Agenda July 7, 2005
05-00601-resol ution. pdf
05-00601-exhibitA. pdf
05-00601-exhibitl .pdf
05-00601-exhibit2. pdf
05-00601-exhibit3. pdf
05-00601-summary form.pdf
05-00601-memo. pdf
05-00601-notice of public hearing.pdf
City ofMiami Page 19
Printed on 6/30/2005
City Commission
Meeting Agenda July 7, 2005
10:30 A.M.
PH.3 05-00602 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE CONVEYANCE, WITH PARCEL
Development REVERTER PROVISIONS, OF CERTAIN CITY -OWNED PARCELS OF
LAND, DESCRIBED IN "EXHIBIT A," ATTACHED AND INCORPORATED,
TO ROCKWOOD PROPERTIES, LLC., FOR THE DEVELOPMENT OF
FORTY (40) SINGLE FAMILY AFFORDABLE UNITS, TWENTY-ONE (21)
TO BE SUBSIDIZED BY THE CITY OF MIAMI FOR ELIGIBLE LOW
INCOME PERSONS; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL NECESSARY DOCUMENTS, FOR SAID PURPOSE.
05-00602-resolution. pdf
05-00602-exhibitA. pdf
05-00602-summary form.pdf
05-00602-public notice.pdf
PH.4 05-00613 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 29TH YEAR
Development CLOSED OUT EMERGENCY SHELTER GRANT FUNDS, IN THE TOTAL
AMOUNT OF $77,708.37; ALLOCATING SAID FUNDS TO CAMILLUS
HOUSE, INC., FOR THE REHABILITATION OF EMERGENCY SHELTER
BUILDINGS FOR THE HOMELESS, AS SPECIFIED IN "ATTACHMENT A,"
ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER
TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH SAID AGENCY FOR SAID PURPOSE.
05-00613-resolution. pdf
05-0061 3-exhibitA. pdf
05-0061 3-exhibit. pdf
05-00613-summary form.pdf
05-00613-public notice.pdf
PH.5 05-00614 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 30TH YEAR
Development COMMUNITY DEVELOPMENT GRANT FUNDS, IN THE AMOUNT OF
$15,000, FROM THE CITY OF MIAMI DEPARTMENT OF COMMUNITY
DEVELOPMENT COMMERCIAL CODE COMPLIANCE PROGRAM;
ALLOCATING SAID FUNDS, TO LITTLE HAVANA ACTIVITIES &
NUTRITIONAL CENTERS OF DADE COUNTY, INC., FOR PUBLIC
FACILITIES AND IMPROVEMENT ACTIVITIES, AS SPECIFIED IN
"ATTACHMENT A," ATTACHED AND INCORPORATED; AUTHORIZING
THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH SAID
AGENCY FOR SAID PURPOSE.
City ofMiami Page 20 Printed on 6/30/2005
City Commission
Meeting Agenda July 7, 2005
05-00614-resolution.pdf
05-00614-exhibitA. pdf
05-00614-exhibitB. pdf
05-00614-exhibitC. pdf
05-00614-summary form.pdf
05-00614-public notice.pdf
05-00614-pre resolution.pdf
05-00614-pre resolution attachment. pdf
05-00614-master report.pdf
05-00614-agreement. pdf
City ofMiami Page 21
Printed on 6/30/2005
City Commission
Meeting Agenda July 7, 2005
ORDINANCES -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 05-00615 ORDINANCE EMERGENCY ORDINANCE
Office of the City (4/5THS VOTE)
Attorney AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION,
AMENDING CHAPTER 54 OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "STREETS AND SIDEWALKS" BY AMENDING
SECTION 54-6.3(F) TO CLARIFY THE CIRCUMSTANCES UNDER WHICH
INDEMNIFICATION, HOLD HARMLESS AND INSURANCE ARE REQUIRED
BY THIS SECTION; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
05-00615-ordinance. pdf
05-00615-cover memo.pdf
EM.2 05-00616 ORDINANCE EMERGENCY ORDINANCE
Office of the City (4/5THS VOTE)
Attorney AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION,
AMENDING CHAPTER 54 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "STREETS AND SIDEWALKS" BY
AMENDING SECTION 54-1, CLARIFYING THE DEFINITION OF "SPECIAL
EVENT," THROUGH THE USE OF CORRECTED PUNCTUATION;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
05-00616-ordinance. pdf
05-00616-cover memo.pdf
City ofMiami Page 22 Printed on 6/30/2005
City Commission
Meeting Agenda July 7, 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 05-00485 ORDINANCE SECOND READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Public Works CHAPTER 54/ARTICLE V/SECTION 54-190 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND
SIDEWALKS/BASE BUILDING LINES/NONSTANDARD STREET WIDTHS,"
BY MODIFYING THE WIDTH OF 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
DATE: JUNE 9, 2005
MOVER: VICE CHAIRMAN GONZALEZ
SECONDER: COMMISSIONER ALLEN
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, SANCHEZ,
REGALADO AND ALLEN
ABSENT: 1 - COMMISSIONER WINTON
ACTION: PASSED ON FIRST READING
SR.2 05-00617 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 AMEND
SECTION 37-7, ENTITLED "SEX OFFENDER RESIDENCY PROHIBITION,
TO ADD A'KNOWN AS' DESIGNATION ENTITLED "LAUREN'S LAW'
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
05-00617-ordinance. pdf
05-00617-cover memo.pdf
DATE: JUNE 23, 2005
MOVER: VICE CHAIRMAN GONZALEZ
SECONDER: COMMISSIONER ALLEN
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, WINTON,
SANCHEZ, REGALADO AND ALLEN
ACTION: PASSED ON FIRST READING
City ofMiami Page 23 Printed on 6/30/2005
City Commission
Meeting Agenda July 7, 2005
Note: Any proposed ordi
emergency measure upon
FR.1 05-00603
Department of
Public Works
FR.2 05-00604
Department of
Conferences,
Conventions and
Public Facilities
FR.3 05-00605
Department of
Planning
ORDINANCES - FIRST READING
nance listed as an item for first reading in this section may be adopted as an
being so determined by the City Commission.
ORDINANCE
AN ORDINANCE OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 12613, ADOPTED
NOVEMBER 18, 2004, FURTHER AMENDED PURSUANT TO ORDINANCE
NO. 12656, ADOPTED FEBRUARY 24, 2005, EXTENDING THE TERM OF
THE FRANCHISE AGREEMENT WITH PIVOTAL UTILITY HOLDINGS,
INC., D/B/A FLORIDA CITY GAS, PREVIOUSLY NUI UTILITIES, INC.,
D/B/A NUI CITY GAS COMPANY OF FLORIDA, D/B/A FLORIDA CITY GAS
("FRANCHISEE"), UNTIL THE EARLIER OF 1) FEBRUARY 28, 2006, OR 2)
THE DATE IMMEDIATELY PRECEDING THE EFFECTIVE DATE OF ANY
SUBSEQUENT FRANCHISE AGREEMENT ENTERED INTO BY THE CITY
OF MIAMI AND THE FRANCHISEE; AUTHORIZING THE CITY MANAGER
TO EXECUTE A FRANCHISE EXTENSION AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
05-00603 Legislation.pdf
05-00603 Exhibit A.pdf
05-00603-summary form.pdf
05-00603 back-up letters.pdf
05-00603 Franchise Exten. Agreement.pdf
05-00603 Cert. of Incumbency & Signature.pdf
05-00603 Insurance Approval.pdf
05-00603 Previous Legislation.pdf
FIRST READING
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 53/ARTICLE 1/ SECTION 53.1(B) OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STADIUMS AND
CONVENTION CENTERS/ IN GENERAL/ TICKET SURCHARGE ON PAID
ADMISSIONS TO EVENTS/ RATE OF SURCHARGE," BY INCREASING
THE RATE OF SURCHARGE PAYMENT ON PAID ADMISSIONS AT
CERTAIN CITY OF MIAMI FACILITIES; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
05-00604 Legislation.pdf
05-00604-summary form.pdf
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 62/ARTICLE VI/SECTION 62-156 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "SCHEDULE OF FEES,"
BY CREATING A NEW SUBSECTION 62-156(D) ENTITLED "MANNER OF
FEE PAYMENT;" ADDING A PROVISION THAT SETS FORTH THE
REQUISITE MANNER OF PAYMENT BY CERTIFIED CHECK, CASHIER'S
CHECK, OR MONEY ORDER FOR THE COLLECTION OF CERTAIN
City ofMiami Page 24 Printed on 6/30/2005
City Commission
Meeting Agenda July 7, 2005
SPECIFIED FEES; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
05-00605-ordinance. pdf
05-00605-summary form.pdf
City ofMiami Page 25 Printed on 6/30/2005
City Commission
Meeting Agenda July 7, 2005
RE.1 05-00607
Office of Strategic
Planning,
Budgeting, and
Performance
RE.2 05-00608
Downtown
Development
Authority
RE.3 05-00610
Department of
Fire -Rescue
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A
PROPOSED MILLAGE RATE, AS DESIGNATED HEREIN, FOR THE CITY
OF MIAMI ("CITY"), FLORIDA, FOR FISCAL YEAR BEGINNING OCTOBER
1, 2005 AND ENDING SEPTEMBER 30, 2006; DIRECTING THE CITY
MANAGER TO SUBMIT SAID PROPOSED MILLAGE RATE TO THE
MIAMI-DADE COUNTY PROPERTY APPRAISER AND THE TAX
COLLECTOR TOGETHER WITH THE DATE, TIME AND PLACE OF THE
PUBLIC HEARING AT WHICH THE CITY COMMISSION WILL CONSIDER
THE PROPOSED MILLAGE RATE AND THE CITY'S TENTATIVE BUDGET
FOR SAID FISCAL YEAR, AS DESIGNATED HEREIN.
05-00607 Legislation.pdf
05-00607-summary form.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DOWNTOWN DEVELOPMENT AUTHORITY (" DDA") TO ESTABLISH A
PROPOSED MILLAGE RATE OF ONE-HALF (1/2) MILL FOR THE
DOWNTOWN DEVELOPMENT DISTRICT OF THE CITY OF MIAMI,
FLORIDA, FOR FISCAL YEAR BEGINNING OCTOBER 1, 2005 AND
ENDING SEPTEMBER 30, 2006; AUTHORIZING AND DIRECTING
COMMUNICATION OF SAID PROPOSED MILLAGE RATE TO THE
MIAMI-DADE COUNTY PROPERTY APPRAISER AND TAX COLLECTOR
TOGETHER WITH THE DATE, TIME AND PLACE OF THE PUBLIC
HEARINGS, AS STATED HEREIN, AT WHICH THE MIAMI CITY
COMMISSION WILL CONSIDER THE PROPOSED MILLAGE RATE AND
THE DDA TENTATIVE BUDGET FOR SAID FISCAL YEAR.
05-00608-resol ution. pdf
05-00608-cover memo.pdf
05-00608-downtown development code.pdf
05-00608-resol .pdf
05-00608-reso2. pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RELATING TO THE PROVISION OF FIRE SERVICES,
FACILITIES AND PROGRAMS IN THE CITY OF MIAMI, FLORIDA;
ESTABLISHING THE ESTIMATED ASSESSMENT RATE FOR FIRE
ASSESSMENTS FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2005,
IN ACCORDANCE WITH THE CITY OF MIAMI FIVE-YEAR PLAN;
PROVIDING FOR NEW DEFINITIONS; DIRECTING THE PREPARATION
OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING FOR
SEPTEMBER 8, 2005, AND DIRECTING THE PROVISION OF NOTICE
THEREOF; AND PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 26 Printed on 6/30/2005
City Commission
Meeting Agenda July 7, 2005
05-00610 Legislation.pdf
05-00610 Exhibit A.pdf
05-00610 Exhibit B.pdf
05-00610 Exhibit C.pdf
05-00610 Exhibit D.pdf
05-00610-summary form.pdf
05-00610-pre ordinance.pdf
RE.4 05-00611 RESOLUTION
Department of Solid A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Waste ATTACHMENT(S), RELATING TO THE PROVISION OF SOLID WASTE
SERVICES, FACILITIES AND PROGRAMS IN THE CITY OF MIAMI,
FLORIDA; DESCRIBING THE METHOD OF ASSESSING SOLID WASTE
COSTS AGAINST PROPERTY LOCATED WITHIN THE CITY OF MIAMI;
DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL;
AUTHORIZING A PUBLIC HEARING FOR SEPTEMBER 8, 2005; AND
DIRECTING THE PROVISION OF NOTICE THEREOF; AND PROVIDING
FOR AN EFFECTIVE DATE.
05-00611-resolution.pdf
05-00611-exhibitA.pdf
05-00611-exhibitB.pdf
05-00611-exhibitC.pdf
05-00611-exhibitD.pdf
05-00611-exhibitE.pdf
05-00611-summary form.pdf
05-00611-pre resolution.pdf
RE.5 05-00612 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Finance ATTACHMENT(S), APPROVING THE ISSUANCE OF CITY OF MIAMI,
FLORIDA, HEALTH FACILITIES AUTHORITY ("AUTHORITY") REVENUE
REFUNDING BONDS (MIAMI JEWISH HOME AND HOSPITAL FOR THE
AGED, INC. PROJECT) SERIES 2005 ("SERIES 2005 BONDS"), IN THE
AMOUNT NOT TO EXCEED $25,800,000, FOR PURPOSES OF SECTION
147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED ("IRS
CODE"); FURTHER APPROVING THE MINUTES OF THE PUBLIC
HEARING HELD ON JUNE 3, 2005, BY THE AUTHORITY WITH RESPECT
TO SAID SERIES 2005 BONDS AND THE REFUNDING OF RELATED
BONDS, IN ACCORDANCE WITH THE IRS CODE, AS STATED HEREIN.
05-00612 - Legislation.pdf
05-00612 - Exhibit A.pdf
05-00612 - Exhibit B.pdf
05-00612 - Exhibit C.pdf
05-00612 - Agenda Summary Form.pdf
City ofMiami Page 27 Printed on 6/30/2005
City Commission
Meeting Agenda July 7, 2005
BOARDS AND COMMITTEES
BC.1 03-0234 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
Clerk INDIVIDUAL AS A MEMBER OF THE MIAMI STREET CODESIGNATION
REVIEW COMMITTEE FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
03-0234 memo.pdf
03-0234 members.doc
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
Chairman Joe Sanchez
DECEMBER 18, 2003
DEFERRED
FEBRUARY 12, 2004
DEFERRED
JUNE 24, 2004
DEFERRED
SEPTEMBER 9, 2004
DEFERRED
NOVEMBER 18, 2004
DEFERRED
DECEMBER 9, 2004
DEFERRED
JANUARY 13, 2005
DEFERRED
BC.2 05-00057 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE ORANGE BOWL
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
05-00057 memo.pdf
05-00057-resignati on. pdf
05-00057 members.pdf
NOMINATED BY:
Commissioner Tomas Regalado
Commissioner Tomas Regalado
City ofMiami Page 28 Printed on 6/30/2005
City Commission
Meeting Agenda July 7, 2005
DATE:
ACTION:
DATE:
ACTION:
MARCH 10, 2005
DEFERRED
MAY 12, 2005
DEFERRED
BC.3 05-00316 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
Clerk INDIVIDUAL AS A MEMBER OF THE URBAN DEVELOPMENT REVIEW
BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
05-00316 memo.pdf
05-0031 6-applications. pdf
05-00316 members.doc
DATE:
ACTION:
MAY 12, 2005
DEFERRED
Chairman Joe Sanchez
BC.4 05-00317 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
Clerk INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY BEACH PARK
TRUST FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
05-00317 memo.pdf
05-00317 members.doc
DATE:
ACTION:
MAY 12, 2005
DEFERRED
Vice Chairman Angel Gonzalez
BC.5 05-00321 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING ADVISORY
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Chairman Joe Sanchez
City ofMiami Page 29 Printed on 6/30/2005
City Commission
Meeting Agenda July 7, 2005
05-00321 memo.pdf
05-00321 members.pdf
05-00321-applications. pdf
DATE:
ACTION:
MAY 12, 2005
DEFERRED
Commissioner Tomas Regalado
City ofMiami Page 30
Printed on 6/30/2005
City Commission
Meeting Agenda July 7, 2005
BC.6 05-00411 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE PARKS ADVISORY
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
05-00411 memo.pdf
05-00411-resignation cabanas.pdf
05-00411-resignation Seijas.pdf
05-00411 members.pdf
DATE:
ACTION:
JUNE 9, 2005
DEFERRED
NOMINATED BY:
Chairman Joe Sanchez
Vice Chairman Angel Gonzalez
BC.7 05-00474 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMITTEE ON
BEAUTIFICATION AND ENVIRONMENT FOR TERMS AS DESIGNATED
HEREIN.
05-00474 memo.pdf
05-00474 members.pdf
05-00474-nomi nati ons. pdf
BC.8 05-00492 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE GENERAL
EMPLOYEES' AND SANITATION EMPLOYEES' RETIREMENT TRUST
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Ron Thompkins AFSCME Local 871
Caridad Montero AFSCME Local 871
Rose Gordon AFSCME Local 1907
Waldeman Lee AFSCME Local 1907
City ofMiami Page 31 Printed on 6/30/2005
City Commission
Meeting Agenda July 7, 2005
05-00492 memo.pdf
05-00492 members.doc
05-00492-nomi nati ons. pdf
City ofMiami Page 32
Printed on 6/30/2005
City Commission
Meeting Agenda July 7, 2005
BC.9 05-00493 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE NUISANCE
ABATEMENT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
05-00493 memo.pdf
05-00493 members.doc
NOMINATED BY:
Chairman Joe Sanchez
Commissioner Tomas Regalado
BC.10 05-00494 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
05-00494 memo.pdf
05-00494 members.doc
NOMINATED BY:
Vice Chairman Angel Gonzalez
Commissioner Johnny Winton
BC.11 05-00502 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
Clerk INDIVIDUAL AS A MEMBER OF THE ZONING BOARD FORA TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Jeffery Allen
05-00502 memo.pdf
05-00502-applications. pdf
05-00502 members.doc
City ofMiami Page 33 Printed on 6/30/2005
City Commission
Meeting Agenda July 7, 2005
BC.12 05-00511 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE OCCUPATIONAL
LICENSE EQUITY STUDY COMMISSION FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
05-00511 memo.pdf
05-00511 MEMBERS.pdf
05-00511-resi g nati on. pdf
NOMINATED BY:
Vice Chairman Angel Gonzalez
Chairman Joe Sanchez
Commissioner Tomas Regalado
Commissioner Jeffery Allen
Mayor Manuel Diaz
Mayor Manuel Diaz
BC.13 05-00559 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING
Clerk THE APPOINTMENT OF AN INDIVIDUAL AS A MEMBER OF THE
OFF-STREET PARKING BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Thomas B. Jelke, PhD Off -Street Parking Board
05-00559-nomination. pdf
05-00559-resume. pdf
BC.14 05-00583 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:
NOMINATED BY:
Vice Chairman Angel Gonzalez
Vice Chairman Angel Gonzalez
City ofMiami Page 34 Printed on 6/30/2005
City Commission
Meeting Agenda July 7, 2005
Chairman Joe Sanchez
Commissioner Tomas Regalado
Commissioner Tomas Regalado
05-00583 memo.pdf
05-00583-applications. pdf
05-00583 MEMBERS.pdf
BC.15 05-00586 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
Clerk INDIVIDUAL AS A MEMBER OF THE MIAMI SPORTS AND EXHIBITION
AUTHORITY FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Tomas Regalado
05-00586 memo.pdf
05-00586-resignation. pdf
05-00586 members.pdf
City ofMiami Page 35 Printed on 6/30/2005
City Commission
Meeting Agenda July 7, 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
05-00609 DISCUSSION ITEM
Office of Strategic DISCUSSION CONCERNING A FINANCIAL UPDATE AND BUDGET
Planning, OUTLOOK.
Budgeting, and
Performance
05-00609-Cover memo.pdf
City ofMiami Page 36 Printed on 6/30/2005