HomeMy WebLinkAboutCC 2005-07-07 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, July 7, 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.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
City of Miami
Page 1 Printed on 7/11/2005
City Commission
Marked Agenda July 7, 2005
EM - EMERGENCY ORDINANCES
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
9:00 A.M.
INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Vice Chairman Gonzalez, Commissioner Winton, Chairman Sanchez,
Commissioner Regalado and Commissioner Allen
On the 7th day of July 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 9:33 a.m., recessed
at 12:33 p.m., reconvened at 2:43 p.m., and adjourned at 3:42 p.m.
Note for the Record: Commissioner Allen entered the meeting at 9:40 a.m.
ALSO PRESENT:
Joe Arriola, City Manager
Jorge L. Fernandez, City Attorney
Priscilla A. Thompson, City Clerk
Sylvia Scheider, Assistant City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1 05-00646 CEREMONIAL ITEM
Name of Honoree
Riverside Clean-up Volunteers
Kabir Khiatani
Matt Tilghman
Will Stein
David Miranda
Ajay Uppalari
David Serota
Bradley Gampel
Officers Jose "Pepito" Pastor
& Luis "Luisito Pla"
Jorge A. Plasencia
05-00646 Proclamations.pdf
Presenter
Chairman Sanchez
Chairman Sanchez
Chairman Sanchez
Chairman Sanchez
Chairman Sanchez
Chairman Sanchez
Chairman Sanchez
Commissioner Regalado
Commissioner Winton
Protocol Item
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Salute
Commendation
1. The City Kids Choir, who will be visiting Japan July 10 - 19, 2005 sang a cappella and
were given tokens of appreciation by Mayor Diaz.
2. Commissioner Regalado presented Police Officers Jose "Pepito" Pastor and Luis "
Luisito" Pla with a salute for their singing show at the Smathers Plaza Senior Center;
further recognizing certain members of the mounted patrol who were also present.
3. Commissioner Winton presented to Jorge A. Plasencia, co-founder of Amigos For Kids, a
commendation for extensive service to underprivileged children in the City of Miami.
City of Miami Page 2
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City Commission
Marked Agenda July 7, 2005
Note for the Record: The Riverside Clean-up Volunteers were not present.
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 MEETING:
Regular Meeting of June 9, 2005
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
UNANIMOUS
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen
City of Miami
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City Commission
Marked Agenda July 7, 2005
ORDER OF THE DAY
CA.1 05-00531
Department of
Parks and
Recreation
CA.2 05-00589
Department of
Police
CA.3 05-00590
CONSENT AGENDA
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
OF SOUTH FLORIDA MAINTENANCE SERVICES, INC., THE LOWEST 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
R-05-0412
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
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
05-00589-Summary Fact Sheet.pdf
R-05-0413
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
City of Miami Page 4 Printed on 7/11/2005
City Commission
Marked Agenda July 7, 2005
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
Purchasing , 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
R-05-0414
This Matter was ADOPTED on the Consent Agenda.
CA.4 05-00591 RESOLUTION
BayfrontPark A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
Management Trust , 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 TRUST'S OPERATING AND CAPITAL IMPROVEMENT
BUDGETS.
City of Miami Page 5 Printed on 7/11/2005
City Commission
Marked Agenda July 7, 2005
CA.5 05-00592
Department of
Capital
Improvement
Programs/
Transportation
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
R-05-0415
This Matter was ADOPTED on the Consent Agenda.
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-exh ibit. pdf
05-00592-exh ibitA. pdf
05-00592-exh i b itB. pd f
05-00592-exh i b itC. pd f
05-00592-summary form.pdf
05-00592-pre ordinance.pdf
05-00592-pre resolution.pdf
R-05-0416
This Matter was ADOPTED on the Consent Agenda.
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
City of Miami
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City Commission
Marked Agenda July 7, 2005
CA.7 05-00594
Department of
Economic
Development
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 NEEDED.
05-00593-resolution.pdf
05-00593-exh ibit. pdf
05-00593-exhibitA. pdf
05-00593-summary form.pdf
R-05-0417
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 AN 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-resolution.pdf
05-00594-exhibit. pdf
05-00594-exhibitA. pdf
05-00594-exh ibitB. pdf
05-00594-summary form.pdf
DEFERRED
A motion was made by Commissioner Winton, seconded by Commissioner Allen, and was
passed, with Commissioner Regalado voting no, to defer consideration of the execution of
the lease agreement between City of Miami and Biscayne Bay Restaurant (d/b/a Rusty
Pelican) until the Virginia Key Master Plan has been completed.
A motion was made by Commissioner Regalado, but failed for lack of a second, to declare
a citywide moratorium on all major development projects until Miami 21 (citywide master
plan) is approved by the City Commission.
CA.8 05-00595 RESOLUTION
Department of Fire A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
-Rescue , 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
City of Miami
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City Commission
Marked Agenda July 7, 2005
CA.9 05-00596
Department of
Public Works
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 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-information.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. pd f
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
R-05-0418
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
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.
City of Miami Page 8 Printed on 7/11/2005
City Commission
Marked Agenda July 7, 2005
CA.10 05-00597
Office of the City
Attorney
05-00596-resolution.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
R-05-0419
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
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
R-05-0420
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED: Johnny L. Winton
SECONDED: Jeffery L. Allen
CA.11 05-00606
Office of the City
Attorney
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH 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 of Miami Page 9 Printed on 7/11/2005
City Commission
Marked 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
R-05-0422
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
Direction to the Administration by Chairman Sanchez to provide a report listing the top
three priorities to address issues related to 9/11; further directing the Administration to
provide an annual status report to ascertain compliance with the agreement authorized in
file No. 05-00606 (Item CA.11).
Adopted the Consent Agenda
END OF CONSENT AGENDA
City of Miami
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City Commission
Marked Agenda July 7, 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
DISTRICT 4
COMMISSIONER TOMAS REGALADO
D4.1 05-00598 DISCUSSION ITEM
A PRESENTATION FROM THE MIAMI NEIGHBORHOODS UNITED -
PARKS COMMITTEE REGARDING PARK SPACE THROUGHOUT THE
CITY OF MIAMI.
05-00598-Cover memo.pdf
05-00598-Submittal.pdf
Andrew Geo Miami City Hall compressed 070505.ppt
DISCUSSED
Direction to the Administration by Commissioner Winton to provide a projection of costs
associated with the implementation of proposal presented by Miami Neighborhoods United
related to parks with a breakdown of funding needed for each of the next five years,
including in said estimate the effects of current development trends.
DISTRICT 5
COMMISSIONER JEFFERY L. ALLEN
City of Miami
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City Commission
Marked Agenda July 7, 2005
PH.1 05-00599
Department of
Public Works
PH.2 05-00601
Department of
Economic
Development
PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH 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-resolution.pdf
05-00599-exhibitl .pdf
05-00599-exhibitl A. pdf
05-00599-exh ibit2. pdf
05-00599-exh ibit3. pdf
05-00599-exh ibit4. 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
R-05-0427
MOVED: Angel Gonzalez
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, WITH ATTACHMENT(S)
, DECLARING SURPLUS AND APPROVING THE SALE 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
City of Miami
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City Commission
Marked Agenda July 7, 2005
10:30 A.M.
PH.3 05-00602
Department of
Community
Development
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.
05-00601 -resolution.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
R-05-0428
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 Allen, seconded by Vice Chairman Gonzalez, and
failed, with Commissioner Winton and Chairman Sanchez voting no and Commissioner
Regalado absent, to deny the proposal declaring surplus and approving the sale of city -
owned property located at 1360 Northwest 8th Court; further instructing the City Manager
to establish a better public purpose of said property.
A motion was made by Commissioner Winton, seconded by Vice Chairman Gonzalez, and
was passed unanimously, with Commissioner Regalado absent, to table Item PH.2.
A motion was made by Commissioner Allen, seconded by Commissioner Regalado, and
was passed unanimously, with Commissioner Winton absent, to reconsider Item PH.2.
[Note: a sign language interpreter translated discussion related to Items PH.3, PH.4, and PH
.5.]
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, AUTHORIZING THE CONVEYANCE, WITH PARCEL 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
City of Miami
Page 13 Printed on 7/11/2005
City Commission
Marked Agenda July 7, 2005
PH.4 05-00613
Department of
Comm unity
Development
PH.5 05-00614
Department of
Community
Development
R-05-0423
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)
, AUTHORIZING THE TRANSFER OF 29TH YEAR 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.
05-0061 3-resolution.pdf
05-0061 3-exhi b itA. pd f
05-00 613-exh i b i t. pd f
05-00613-summary form.pdf
05-00613-public notice.pdf
R-05-0424
MOVED: Jeffery L. Allen
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 30TH YEAR 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 of Miami
Page 14 Printed on 7/11/2005
City Commission
Marked Agenda July 7, 2005
05-00614-resolution.pdf
05-00614-exh i b itA. pd f
05-00614-exh ibitB. pdf
05-00614-exh i b itC. pd f
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
R-05-0425
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
City of Miami
Page 15 Printed on 7/11/2005
City Commission
Marked Agenda July 7, 2005
EM.1 05-00615
Office of the City
Attorney
EM.2 05-00616
Office of the City
Attorney
ORDINANCES - EMERGENCY
ORDINANCE Emergency Ordinance
(4/STHS VOTE)
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.
05-0061 5-ordinance.pdf
05-00615-cover memo.pdf
12710
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
ORDINANCE
(4/STHS VOTE)
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.
05-0061 6-ordinance.pdf
05-00616-cover memo.pdf
12711
Emergency Ordinance
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
City of Miami
Page 16 Printed on 7/11/2005
City Commission
Marked Agenda July 7, 2005
SR.1 05-00485
Department of
Public Works
SR.2 05-00617
Office of the City
Attorney
ORDINANCES - SECOND READING
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," 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
12712
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
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 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
12713
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
City of Miami
Page 17 Printed on 7/11/2005
City Commission
Marked Agenda July 7, 2005
ORDINANCES - FIRST READING
FR.1 05-00603 ORDINANCE First Reading
Department of
Public Works
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
MOVED: Jeffery L. Allen
SECONDED: Johnny L. Winton
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Allen
ABSENT: Commissioner Regalado
FR.2 05-00604 ORDINANCE
First Reading
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
Conferences, 53/ARTICLE 1/ SECTION 53.1(B) OF THE CODE OF THE CITY OF MIAMI,
Conventions and FLORIDA, AS AMENDED, ENTITLED "STADIUMS AND CONVENTION
Public Facilities 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
MOVED: Jeffery L. Allen
SECONDED: Angel Gonzalez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
City of Miami
Page 18 Printed on 7/11/2005
City Commission
Marked Agenda July 7, 2005
AYES: Commissioner Gonzalez, Sanchez, Regalado and Allen
ABSENT: Commissioner Winton
FR.3 05-00605 ORDINANCE
First Reading
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
Planning 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 SPECIFIED FEES; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR
AN EFFECTIVE DATE.
05-00605-ordinance.pdf
05-00605-summary form.pdf
MOVED: Angel Gonzalez
SECONDED: Jeffery L. Allen
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED by
the following vote.
AYES: Commissioner Gonzalez, Sanchez, Regalado and Allen
ABSENT: Commissioner Winton
City of Miami
Page 19 Printed on 7/11/2005
City Commission
Marked Agenda July 7, 2005
RE.1 05-00607
Office of Strategic
Planning,
Budgeting, and
Performance
RE.2 05-00608
Downtown
Development
Authority
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
R-05-0429
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen
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-resolution.pdf
05-00608-cover memo.pdf
05-00608-downtown development code.pdf
05-00608-reso 1. pdf
05-00608-reso2. pdf
R-05-0430
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
UNANIMOUS
City of Miami Page 20 Printed on 7/11/2005
City Commission
Marked Agenda July 7, 2005
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen
RE.3 05-00610 RESOLUTION
Department of Fire
-Rescue
RE.4 05-00611
Department of
Solid Waste
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.
05-00610 Exhibit A SUB.pdf
05-00610 Exhibit C.pdf
05-00610 Exhibit D.pdf
05-00610 Legislation.pdf
05-00610-pre ordinance.pdf
05-00610-summary form.pdf
R-05-0431
MOVED: Angel Gonzalez
SECONDED: Johnny L. Winton
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)
, 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
R-05-0432
City of Miami Page 21 Printed on 7/11/2005
City Commission
Marked Agenda July 7, 2005
RE.5 05-00612
Department of
Finance
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
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH 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
R-05-0421
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
City of Miami Page 22 Printed on 7/11/2005
City Commission
Marked Agenda July 7, 2005
BC.1 03-0234
Office of the City
Clerk
BC.2 05-00057
Office of the City
Clerk
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE MIAMI STREET CODESIGNATION
REVIEW COMMITTEE FORA TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Chairman Joe Sanchez
03-0234 memo.pdf
03-0234 members.doc
DEFERRED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE ORANGE BOWL
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Max Cruz
Carlos Saldivar
05-00057 memo.pdf
05-00057-resignation.pdf
05-00057 members.pdf
NOMINATED BY:
Commissioner Tomas Regalado
Commissioner Tomas Regalado
R-05-0433
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
A motion was made by Commissioner Regalado, seconded by Commissioner Allen, and
was passed unanimously, with Commissioner Winton absent, to appoint Max Cruz and
Carlos Saldivar as members of the Orange Bowl Advisory Committee; further waiving the
elector requirements in Code Section 53-123 by a four/fifths (4/5) vote of the members of
the full City Commission, as it relates to Max Cruz and Carlos Saldivar; and further waiving
the residency requirements in Code Section 2-884(a) by a four/fifths (4/5) vote of the
members of the full City Commission, as it relates to Max Cruz and Carlos Saldivar.
City of Miami Page 23
Pr
nted on 7/11/2005
City Commission
Marked Agenda July 7, 2005
BC.3 05-00316
Office of the City
Clerk
BC.4 05-00317
Office of the City
Clerk
BC.5 05-00321
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE URBAN DEVELOPMENT REVIEW
BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Chairman Joe Sanchez
05-00316 memo.pdf
05-00316-applications.pdf
05-00316 members.doc
DEFERRED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY BEACH PARK TRUST
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chairman Angel Gonzalez
05-00317 memo.pdf
05-00317 members.doc
DEFERRED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING ADVISORY
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
05-00321 memo.pdf
05-00321 members.pdf
05-00321-applications.pdf
NOMINATED BY:
Chairman Joe Sanchez
Commissioner Tomas Regalado
City of Miami Page 24 Printed on 7/11/2005
City Commission
Marked Agenda July 7, 2005
BC.6 05-00411
Office of the City
Clerk
BC.7 05-00474
Office of the City
Clerk
BC.8 05-00492
Office of the City
Clerk
DEFERRED
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
RESOLUTION
NOMINATED BY:
Chairman Joe Sanchez
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
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-nominations.pdf
DEFERRED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE GENERAL EMPLOYEES'
AND SANITATION EMPLOYEES' RETIREMENT TRUST FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
Ron Thompkins
Caridad Montero
Rose Gordon
Waldeman Lee
NOMINATED BY:
AFSCME Local 871
AFSCME Local 871
AFSCME Local 1907
AFSCME Local 1907
City of Miami Page 25 Printed on 7/11/2005
City Commission
Marked Agenda July 7, 2005
05-00492 memo.pdf
05-00492 members.doc
05-00492-nominations.pdf
R-05-0426
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
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
DEFERRED
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
DEFERRED
BC.11 05-00502 RESOLUTION
NOMINATED BY:
Vice Chairman Angel Gonzalez
Commissioner Johnny Winton
City of Miami Page 26 Printed on 7/11/2005
City Commission
Marked Agenda July 7, 2005
Office of the City
Clerk
BC.12 05-00511
Office of the City
Clerk
BC.13 05-00559
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE ZONING BOARD FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Jeffery Allen
05-00502 memo.pdf
05-00502-applications.pdf
05-00502 members.doc
DEFERRED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
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
05-0051 1 -resignation.pdf
DEFERRED
RESOLUTION
NOMINATED BY:
Vice Chairman Angel Gonzalez
Chairman Joe Sanchez
Commissioner Tomas Regalado
Commissioner Jeffery Allen
Mayor Manuel Diaz
Mayor Manuel Diaz
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF AN INDIVIDUAL AS A MEMBER OF THE OFF-
STREET PARKING BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Thomas B. Jelke, PhD
NOMINATED BY:
Off -Street Parking Board
City of Miami Page 27 Printed on 7/11/2005
City Commission
Marked Agenda July 7, 2005
BC.14 05-00583
Office of the City
Clerk
05-00559-nomination.pdf
05-00559-resume.pdf
R-05-0436
MOVED: Tomas Regalado
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 APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Camilo Alvarado Boshell Chairman Joe Sanchez
(Citizen Category)
Enid A. Lorenzo Commissioner Tomas Regalado
(Citizen Category)
05-00583 memo.pdf
05-00583-applications.pdf
05-00583 MEMBERS.pdf
R-05-0434
MOVED: Tomas Regalado
SECONDED: Angel Gonzalez
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 Regalado, seconded by Vice Chairman Gonzalez,
and was passed unanimously, with Commissioner Winton absent, to reappoint Camilo
Alvarado-Boshell as a citizen category member of the Historic and Environmental
Preservation Board.
A motion was made by Commissioner Regalado, seconded by Vice Chairman Gonzalez,
and was passed unanimously, with Commissioner Winton absent, to appoint Enid Lorenzo
as a citizen category member of the Historic and Environmental Preservation Board; further
waiving the residency requirement in Code Section 2-884(a) by a four/fifths (4/5) vote of the
City of Miami Page 28 Printed on 7/11/2005
City Commission
Marked Agenda July 7, 2005
BC.15 05-00586
Office of the City
Clerk
members of the full City Commission, as it relates to Enid Lorenzo's appointment.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE MIAMI SPORTS AND EXHIBITION
AUTHORITY FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Carlos Saldivar Commissioner Tomas Regalado
05-00586 memo.pdf
05-00586-resignation.pdf
05-00586 members.pdf
R-05-0435
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
A motion was made by Commissioner Regalado, seconded by Commissioner Allen, and
was passed unanimously, with Commissioner Winton absent, to appoint Carlos Saldivar as
a member of the Miami Sports and Exhibition Authority; further waiving the residency
requirements in Code Section 2-884(a) by a four/fifths (4/5) vote of the members of the full
City Commission, as it relates to Carlos Sladivar's appointment; and further waiving the
elector requirement in Code Sec. 2-1013(b) by a four/fifths (4/5) vote of the members of the
full City Commission, as it relates to Carlos Saldivar's appointment.
City of Miami Page 29 Printed on 7/11/2005
City Commission
Marked Agenda July 7, 2005
DISCUSSION ITEMS
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
DISCUSSED
City, of Miami Page 30 Pointed on 7/11/2005
City Commission
Marked Agenda July 7, 2005
NON AGENDA ITEMS
NA.1 05-00704 DISCUSSION ITEM
Discussion of problems on N.W. 34th Avenue and on N.W. 14 Street, with
street pavement excavated, but work halted, and street floods causing great
inconvenience.
Direction to the Administration by Vice Chairman Gonzalez, to present to the Commission,
at 2:30 p.m., a status report concerning when roadwork will resume on 34th Avenue.
NA.2 05-00703 DISCUSSION ITEM
Clarificatory statement by Commissioner Jeffery Allen that the number of
hurricane -downed trees in Little Haiti is 17 and not 200, as was erroneously
stated during the last Commission meeting.
NA.3 05-00705 DISCUSSION ITEM
Discussion concerning covenant required from single family homeowners
when applying for certain building permits.
NA.4 05-00706 DISCUSSION ITEM
Discussion concerning the completion of voluminous Commission meeting
agendas prior to the August break; further stating that the Commission will
either (1) begin the meeting on Thursday and complete the remaining items
on Friday, or (2) work with the Administration to defer non -emergency items
to September.
NA.5 05-00702 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, IN CONNECTION WITH THE CITY OF MIAMI CITY KIDS CHOIR
INTERNATIONAL EXCHANGE TO SISTER CITY KAGOSHIMA, JAPAN ("
JAPAN EXCHANGE"), AUTHORIZING THE JAPAN EXCHANGE;
AUTHORIZING THE CITY MANAGER TO RECEIVE THE DONATIONS FROM
INDIVIDUALS AND BUSINESSES IN THE AMOUNTS ON "ATTACHMENT A,"
ATTACHED AND INCORPORATED AND TO ACCEPT FUTURE DONATIONS,
ALL TO BE DEPOSITED INTO DEPOSIT REFUNDABLE ACCOUNT NO.
001000.000000.2220, FOR USES RELATED TO THE JAPAN EXCHANGE;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A
PROFESSIONAL SERVICES AGREEMENT ("AGREEMENT"), IN A FORM
AND SUBSTANCE ACCEPTABLE TO THE CITY ATTORNEY AND TO THE
RISK MANAGEMENT ADMINISTRATOR, WITH COMMUNITY CONCERT
ASSOCIATION, INC., A FLORIDA NOT -FOR -PROFIT CORPORATION, IN AN
AMOUNT NOT TO EXCEED $80,000, FOR PROFESSIONAL SERVICES AND
FOR REIMBURSEMENT OF HOTEL, MEALS, TRANSPORTATION,
INSURANCE AND OTHER RELATED MISCELLANEOUS EXPENSES FOR
THE JAPAN EXCHANGE; AUTHORIZING THE CITY MANAGER TO PAY
JALPAK INTERNATIONAL AMERICA, INC., IN AN AMOUNT NOT TO EXCEED
$65,000, FOR AIRLINE TICKETS FOR THE JAPAN EXCHANGE;
AUTHORIZING THE MAYOR'S INTERNATIONAL COUNCIL TO USE FUNDS
IN ITS FISCAL YEAR 2004-2005 BUDGET TO ASSIST WITH FUNDING FOR
JAPAN EXCHANGE; AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ALL OTHER AGREEMENTS, INSTRUMENTS AND
City of Miami
Page 31 Printed on 7/11/2005
City Commission
Marked Agenda July 7, 2005
DOCUMENTS, ALL IN FORMS AND SUBSTANCE ACCEPTABLE TO THE
CITY ATTORNEY AND TO THE RISK MANAGEMENT ADMINISTRATOR, TO
ACCOMPLISH THE JAPAN EXCHANGE; FURTHER AUTHORIZING THE CITY
MANAGER TO PAY ALL EXPENSES RELATED TO THE JAPAN EXCHANGE
FROM DEPOSIT REFUNDABLE ACCOUNT NO. 001000.000000.2220 AND
FROM THE FISCAL YEAR 2004-2005 BUDGET OF THE MAYOR'S
INTERNATIONAL COUNCIL; ESTABLISHING AN EFFECTIVE DATE.
R-05-0437
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
NA.6 05-00650 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $1,000, TO
THE LUCY GARCIA PRO ARTE INTERNATIONAL, A NON-PROFIT
ORGANIZATION PRODUCING COMPACT DISCS FOR DISTRIBUTION IN
SENIOR CENTERS AND LIBRARIES WITHIN THE CITY OF MIAMI;
ALLOCATING FUNDS FROM THE DISTRICT 4 SPECIAL EVENTS NON -
DEPARTMENTAL ACCOUNT CODE NO. 001000.921054.6.289.
R-05-0438
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
A motion was made by Vice Chairman Gonzalez, seconded by Commissioner Allen, and
was passed unanimously, with Commissioner Winton absent, to adjourn today's
Commission meeting.
City of Miami Page 32 Printed on 7/11/2005