HomeMy WebLinkAboutCC 2005-11-03 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, November 3, 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 November 3, 2005
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE
IN THE OFFICE OF THE CITY CLERK, CITY HALL.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY
VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS
FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO
OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN
PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION
TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY
VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING
OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER
REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE
COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO
QUIETLY.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND
THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS
AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY
CLERK IN CITY HALL.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING
IN THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC
HEARINGS", OR "PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS
POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY
CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD
APPROACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
* * * * * * * * * * * * * * * * * * * * * * *
Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 250-5360, with requests at least two
business days before the meeting date.
* * * * * * * * * * * * * * * * * * * * * * * *
The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the city commission then present or (b) at the conclusion of the regularly
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City Commission
Meeting Agenda November 3, 2005
scheduled agenda, whichever occurs first. This rule does not apply when the city commission
is engaged in its annual budget hearings (Ordinance 12586).
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City Commission
Meeting Agenda November 3, 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.22 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 - Revising the 2004-2007 and the 2001-2004 LHAP's
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
PRESENTATIONS AND PROCLAMATIONS
PR.1 05-01221 CEREMONIAL ITEM
Name of Honoree Presenter Protocol Item
Community Partnership for the Homeless Mayor Diaz Salute
Bacardi, USA Mayor Diaz Salute
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City Commission
Meeting Agenda November 3, 2005
Nancy J. Strom Mayor Diaz Memorial Resolution
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of September 8, 2005
Planning and Zoning Meeting of September 22, 2005
Second Public Budget Hearing held September 27, 2005
ORDER OF DAY
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.22 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.22 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 05-01054 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Police ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
SUBGRANT AGREEMENT FOR EQUIPMENT FOR FLORIDA STRATEGY
CONTRACT NO. MA5906-127, CFDA NO. 16.007 ("SUBGRANT
AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR
DOMESTIC PREPAREDNESS EQUIPMENT ("EQUIPMENT"), FROM THE
STATE OF FLORIDA, DEPARTMENT OF MANAGEMENT SERVICES
ADMINISTERING A GRANT FOR THE UNITED STATES DEPARTMENT OF
JUSTICE STATE AND LOCAL DOMESTIC PREPAREDNESS EQUIPMENT
PROGRAM, FOR THE CITY OF MIAMI'S DEPARTMENT OF POLICE
("DEPARTMENT"); AUTHORIZING THE CITY MANAGER AND THE
DEPARTMENT TO ACCEPT SAID EQUIPMENT AND TO EXECUTE ANY
OTHER NECESSARY DOCUMENTS TO ACCEPT, TO IMPLEMENT, AND
TO COMPLY WITH SAID SUBGRANT AGREEMENT; AUTHORIZING THE
DEPARTMENT TO PAY FOR THE MAINTENANCE OF SAID EQUIPMENT,
SUBJECT TO BUDGETARY APPROVAL, COMMENCING SEPTEMBER,
2007, IN AN ANNUAL AMOUNT NOT TO EXCEED $6,000, WITH NO
MORE THAN A THREE PERCENT (3%) INCREASE THEREAFTER;
ALLOCATING FUNDS FROM THE DEPARTMENT OF POLICE
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City Commission
Meeting Agenda November 3, 2005
OPERATING BUDGET ACCOUNT NO. 001000.290201.6.670.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
CA.2 05-01055 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Police FUNDING OF THE "DO THE RIGHT THING" PROGRAM, IN AN AMOUNT
NOT TO EXCEED $100,000; ALLOCATING FUNDS FROM THE CITY OF
MIAMI LAW ENFORCEMENT TRUST FUND, PROJECT NO. 690001, WITH
SUCH EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF
POLICE AS COMPLYING WITH SECTION 932.7055, FLORIDA STATUTES,
AS AMENDED.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
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Meeting Agenda November 3, 2005
CA.3 05-01056 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Finance ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER APPROVING THE FINDINGS OF THE EVALUATION
COMMITTEE, PURSUANT TO REQUEST FOR PROPOSALS NO.
04-05-021, ISSUED JUNE 1, 2005, THAT THE TOP -RANKED FIRMS TO
PROVIDE FINANCIAL ADVISORY SERVICES ARE IN RANK ORDER: (1)
FIRST SOUTHWEST COMPANY; AND (2) RBC DAIN RAUSCHER, INC.;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
PROFESSIONAL SERVICES AGREEMENT(S) ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM(S), WITH FIRST SOUTHWEST
COMPANY, THE TOP -RANKED FIRM, TO PROVIDE FINANCIAL
ADVISORY SERVICES, AND WITH RBC DAIN RAUSCHER, THE
SECOND -RANKED FIRM, TO PROVIDE OTHER FINANCIAL ADVISORY
SERVICES, BOTH ON AN AS -NEEDED BASIS, AND EACH AGREEMENT
FOR A ONE-YEAR PERIOD, WITH OPTIONS TO EXTEND FOR UP TO
FOUR (4) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS FOR
SAID SERVICES FROM ACCOUNT NO. 001000.260201.6.280.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
CA.4 05-01058 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Planning ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
NEGOTIATED PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH GOODY CLANCY &
ASSOCIATES, INC., TO CREATE A LONG RANGE STRATEGIC PLAN,
FOR THE DEPARTMENT OF PARKS AND RECREATION, IN AN AMOUNT
NOT TO EXCEED $ 700,000; ALLOCATING FUNDS FROM HOMELAND
DEFENSE NEIGHBORHOOD IMPROVEMENT BOND SERIES ONE AND
INTEREST, CAPITAL IMPROVEMENTS PROJECT NO. 331419,
(B35895), PARKS MASTER PLAN.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
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City Commission
Meeting Agenda November 3, 2005
CA.5 05-01059 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Fire Rescue ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
MEMORANDUM OF UNDERSTANDING, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND MIAMI-DADE
COUNTY TO CARRY OUT AN ACTIVITY IN CONNECTION WITH THE
STATE OF FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS
HOMELAND SECURITY PREPAREDNESS PROGRAM, FISCAL YEAR
2004-2005.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
CA.6 05-01060 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
Police NEW SPECIAL REVENUE FUND ENTITLED: "FISCAL YEAR 2005
EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG)
PROGRAM," AND APPROPRIATING FUNDS FOR THE OPERATION OF
SAME, FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE
OF JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE GRANT
AWARD NO. 2005-DJ-BX-0650, IN THE AMOUNT OF $751,877;
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AND TO
EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT
ACCEPTANCE OF AND COMPLIANCE WITH SAID GRANT.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
CA.7 05-01061 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
Fire Rescue NEW SPECIAL REVENUE FUND ENTITLED: "STATE OF FLORIDA EMS
MATCHING GRANT M5092 AWARD (FISCAL YEAR 2005-2006) FUND,"
AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME, TO
SUPPORT THE PRE -HOSPITAL ACTIVITIES AND OTHER EMERGENCY
MEDICAL SERVICES ITEMS, IN THE AMOUNT OF $240,000,
CONSISTING OF A GRANT, IN THE AMOUNT OF $180,000, FROM THE
STATE OF FLORIDA DEPARTMENT OF HEALTH, BUREAU OF
EMERGENCY MEDICAL SERVICES ("EMS"), "FLORIDA EMS GRANT
PROGRAM FOR EMS ORGANIZATIONS," WITH REQUIRED MATCHING
FUNDS FROM THE CITY OF MIAMI ("CITY"), IN THE AMOUNT NOT TO
EXCEED $60,000; ALLOCATING FUNDS FROM THE CITY'S SPECIAL
REVENUE FUNDS, PROJECT NO. 110109.280218, ANTI -TERRORISM
GRANT, FOR THE PERIOD BEGINNING MAY 23, 2005 THROUGH JUNE
30, 2006; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE OF AND
COMPLIANCE WITH SAID GRANT.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
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City Commission
Meeting Agenda November 3, 2005
CA.8 05-01062
Department of
Capital
Improvement
Programs/Transpor
tation
CA.9 05-01111
Department of
Capital
Improvement
Programs/Transpor
tation
CA.10 05-01087
Department of
Economic
Development
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE TRAFFIC CALMING STUDIES FOR
THE SILVER BLUFF AND SHENANDOAH NEIGHBORHOODS, DATED
MAY 25, 2005, PREPARED BY MARLIN ENGINEERING, INC.;
RECOMMENDING THAT THE MIAMI-DADE COUNTY DEPARTMENT OF
PUBLIC WORKS APPROVE THE FINDINGS, MEASURES AND
LOCATIONS CONTAINED THEREIN; FURTHER DIRECTING THE
DEPARTMENT OF CAPITAL IMPROVEMENTS AND TRANSPORTATION
TO PREPARE A PLAN OF ACTION FOR THE IMPLEMENTATION OF THE
PROJECT(S) ONCE FUNDS HAVE BEEN IDENTIFIED.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
TWO (2) MAINTENANCE AGREEMENTS, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH MIAMI-DADE COUNTY, FOR THE CITY OF
MIAMI ("CITY") TO MAINTAIN TRAFFIC CALMING DEVICES SUCH AS
TRAFFIC CIRCLES, TO BE INSTALLED BY THE CITY AS PROPOSED IN
THE TRAFFIC CALMING STUDIES PREPARED FOR THE SILVER BLUFF
AND SHENANDOAH NEIGHBORHOODS.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
DONATION AND MAINTENANCE AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH CITY NATIONAL BANK
OF FLORIDA, A NATIONAL BANKING ASSOCIATION AS TRUSTEE
UNDER LAND TRUST NO. 2401-1149-00, FOR THE CONSTRUCTION
AND MAINTENANCE OF A WATER TAXI DOCK OVER THE CITY OF
MIAMI OWNED SUBMERGED LANDS LYING SOUTH OF AND ADJACENT
TO THE PROPERTY LOCATED AT 315, 325 AND 335 SOUTH BISCAYNE
BOULEVARD, MIAMI, FLORIDA, WITH TERMS AND CONDITIONS AS
MORE PARTICULARLY SET FORTH IN SAID AGREEMENT; FURTHER
AUTHORIZING THE CITY MANAGER TO MAKE NON -SUBSTANTIVE
AMENDMENTS TO SAID AGREEMENT AS NECESSARY.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
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Meeting Agenda November 3, 2005
CA.11 05-01100 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), VACATING, DISCONTINUING, AND ABANDONING THE
SOUTH TEN (10) FEET OF THE EAST TEN (10) FEET OF THE NORTH
HALF (1/2) OF LOT 10, BLOCK 2, A RESUBDIVISION OF BLOCK NO. 2,
"RIVERSIDE FARMS," ACCORDING TO THE PLAT THEREOF, AS
RECORDED IN PLAT BOOK 18, PAGE 27, OF THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA, AND RETURNING SAME TO THE
PRESENT ADJACENT PROPERTY OWNER AND AUTHORIZING AND
DIRECTING THE CITY MANAGER TO EXECUTE A QUIT CLAIM DEED, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
CA.12 05-01101 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Fire Rescue ATTACHMENT(S), ACCEPTING THE DONATION OF A NEW PLYMOVENT
VEHICLE EXHAUST REMOVAL SYSTEM, CONSISTING OF EQUIPMENT
LISTED IN "EXHIBIT A," ATTACHED AND INCORPORATED, AT AN
ESTIMATED FAIR MARKET VALUE OF $40,114, FROM PLYMOVENT
CORPORATION, FOR THE UPGRADE AND INSTALLATION OF THE CITY
OF MIAMI EXISTING PLYMOVENT EXHAUST REMOVAL EQUIPMENT IN
FIRE STATION NO. 12, LOCATED AT 1455 NORTHWEST 46 STREET,
MIAMI, FLORIDA ("PROJECT"); AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS, FOR THE ACCEPTANCE OF
SAID DONATION AND FOR THE UPGRADES AND COMPLETION OF THE
PROJECT.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
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Meeting Agenda November 3, 2005
CA.13 05-01102 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Parks and ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE FUND
Recreation ENTITLED:"VIRGINIA KEY COMMUNITY STEWARDSHIP COASTAL ZONE
MANAGEMENT PROGRAM" AND APPROPRIATING FUNDS FOR ITS
OPERATION, IN AN AMOUNT NOT TO EXCEED $74,880, CONSISTING
OF A GRANT, IN THE AMOUNT OF $37,440, FROM THE FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION ("DEP"),
ADMINISTERING FEDERAL FUNDS FROM THE NATIONAL OCEANIC
AND ATMOSPHERIC ADMINISTRATION COOPERATIVE AWARD
COASTAL ZONE MANAGEMENT PROGRAM (DEP NO. CZ610), WITH A
LOCAL MATCH PROVIDED BY THE CITY OF MIAMI IN THE AMOUNT OF
$37,440, FOR ADMINISTRATIVE SUPPORT OF THE ONGOING COASTAL
ECOSYSTEM ENVIRONMENTAL RESTORATION EFFORTS AT VIRGINIA
KEY; ALLOCATING SAID REQUIRED MATCHING FUNDS, FROM THE
DEPARTMENT OF PARKS AND RECREATION BUDGET ACCOUNT NO.
001000.580302; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID
GRANT AND TO EXECUTE A GRANT AGREEMENT WITH DEP, IN
SUBSTANTIALLY THE ATTACHED FORM, AND TO PROVIDE ALL OTHER
NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT ACCEPTANCE
OF AND COMPLIANCE WITH SAID GRANT.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
CA.14 05-01103 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
Police NEW SPECIAL REVENUE FUND ENTITLED: "PAUL COVERDELL
FORENSIC SCIENCE IMPROVEMENT GRANT," FOR THE DEPARTMENT
OF POLICE, CONSISTING OF A GRANT FROM THE UNITED STATES
DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, IN THE
AMOUNT OF $95,000, AND THE CITY OF MIAMI'S REQUIRED MATCHING
FUNDS, IN THE AMOUNT OF $20,000, FOR A TOTAL AMOUNT OF
$115,000; ALLOCATING THE REQUIRED MATCHING FUNDS, IN AN
AMOUNT OF $20,000, FROM THE POLICE GENERAL OPERATING
BUDGET, ACCOUNT CODE NO. 001000.290301.6.956; AUTHORIZING
THE CITY MANAGER TO EXECUTE ANY NECESSARY DOCUMENTS, TO
IMPLEMENT ACCEPTANCE OF SAID GRANT.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
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Meeting Agenda November 3, 2005
CA.15 05-01104 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
Police NEW SPECIAL REVENUE FUND ENTITLED: "BULLETPROOF VEST
PARTNERSHIP GRANT 2005," FOR THE DEPARTMENT OF POLICE,
CONSISTING OF A GRANT FROM THE UNITED STATES DEPARTMENT
OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE
ASSISTANCE, IN THE AMOUNT OF $7,410.47 AND THE CITY OF MIAMI'S
REQUIRED MATCHING FUNDS IN THE AMOUNT OF $7,410.47, FOR A
TOTAL AMOUNT OF $14,820.94; AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY NECESSARY DOCUMENTS, TO IMPLEMENT
ACCEPTANCE OF SAID GRANT.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
CA.16 05-01105 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
Purchasing BIDS OF STEIN PAINT (PRIMARY) AND LANCO AND HARRIS
(SECONDARY), RECEIVED JULY 18, 2005, PURSUANT TO INVITATION
FOR BIDS NO. 04-05-056R, FOR THE PROVISION OF PAINT AND PAINT
SUPPLIES, ON AN AS -NEEDED CONTRACT BASIS, FOR THE
DEPARTMENT OF PURCHASING, TO BE UTILIZED CITYWIDE BY
VARIOUS USER DEPARTMENTS AND AGENCIES, FOR AN INITIAL TWO
(2) YEAR PERIOD, WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL ONE-YEAR PERIODS, AT AN ESTIMATED ANNUAL
AMOUNT OF $75,000, FOR FISCAL YEAR ("FY") 2005-2006; ALLOCATING
FUNDS, IN THE AMOUNT OF $75,000, FOR FY 2005-2006, FROM THE
GENERAL OPERATING BUDGETS AND GRANTS OF THE VARIOUS
USER DEPARTMENTS AND AGENCIES, WITH FUTURE FY FUNDING
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGET APPROVAL
AT THE TIME OF NEED.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
CA.17 05-01107 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Finance ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER APPROVING THE FINDINGS OF THE EVALUATION
COMMITTEE, PURSUANT TO REQUEST FOR PROPOSALS NO.
04-05-055, THAT THE TOP -RANKED FIRMS TO PROVIDE DELINQUENT
DEBT COLLECTION SERVICES ARE, IN RANK ORDER: (1) PENN
CREDIT CORPORATION; (2) FINANCIAL ASSET MANAGEMENT
SYSTEMS; AND (3) MERCANTILE ADJUSTMENT BUREAU;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A
PROFESSIONAL SERVICES AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH PENN CREDIT
CORPORATION, THE TOP -RANKED FIRM, FOR A TWO (2) YEAR
PERIOD, WITH THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL
TWO (2) YEAR PERIODS; ALLOCATING FUNDS FOR SAID SERVICE
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Meeting Agenda November 3, 2005
FROM ACCOUNT NO. 001000.260301.6.270; FURTHER AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AN AGREEMENT WITH THE
SECOND -RANKED FIRM, SHOULD NEGOTIATIONS FAIL WITH THE
TOP -RANKED FIRM, OR UNTIL A CONTRACT HAS BEEN
SUCCESSFULLY NEGOTIATED; DIRECTING THAT THE NEGOTIATED
AGREEMENT BE PRESENTED TO THE CITY COMMISSION FOR
CONSIDERATION.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
CA.18 05-01108 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION CLASSIFYING ONE
Police THOROUGHBRED HORSE KNOWN AS "JETS BULLET," REGISTRATION
NO. 9729433, AS "CATEGORY A" SURPLUS STOCK; FURTHER
STIPULATING THAT SAID HORSE BE DONATED TO BRENDA WATKINS
AT NO COST TO THE CITY OF MIAMI AND THAT SAID DONATION BE
VALID AND EFFECTIVE IMMEDIATELY, UPON THE EXECUTION OF THE
APPROPRIATE RELEASE DOCUMENTS.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
CA.19 05-01109 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Planning ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
NEGOTIATED PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH EDSA, INC., THE
TOP -RANKED FIRM, PURSUANT TO REQUEST FOR QUALIFICATIONS
NO. 03-04-028, TO DEVELOP A MASTER PLAN FOR VIRGINIA KEY, IN
AN AMOUNT NOT TO EXCEED $ 775,000; ALLOCATING FUNDS IN THE
AMOUNT NOT TO EXCEED $640,000, FROM CAPITAL IMPROVEMENT
PROJECT ACCOUNT NO. 311047 (B-30363), WITH THE REMAINING
BALANCE TO BE FUNDED AS STATED HEREIN.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
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Meeting Agenda November 3, 2005
CA.20 05-01110 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Parks and OF ENGINE AND ACCESSORY, INC., AS THE ONLY RESPONSIVE
Recreation BIDDER, PURSUANT TO INVITATION FOR BIDS NO. 04-05-099,
RECEIVED JULY 25, 2005, FOR THE PURCHASE OF TWO (2)
CHEMICAL/PESTICIDE TRUCKS, FOR THE DEPARTMENT OF PARKS
AND RECREATION, FOR A TOTAL CONTRACT AMOUNT NOT TO
EXCEED $90,500; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT
PROJECT ACCOUNT NO. 331369.589301.6.840.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
CA.21 05-01215 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Police ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
LICENSE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI ("CITY") AND DOWNTOWN MIAMI MALL,
LIMITED LIABILITY COMPANY, FOR THE USE OF APPROXIMATELY
2,500 SQUARE FEET AT 1500 NORTH BAYSHORE DRIVE, MIAMI,
FLORIDA, ALSO KNOWN AS THE OMNI CENTER, FOR USE BY THE CITY
DEPARTMENT OF POLICE AS A SPECIAL EVENTS OFFICE, ON A
MONTH -TO -MONTH BASIS, COMMENCING ON NOVEMBER 1, 2005,
WITH A YEARLY LICENSE FEE OF $1.00; ALLOCATING FUNDS FROM
THE CITY DEPARTMENT OF POLICE'S GENERAL FUND BUDGET,
ACCOUNT NO. 001000.290201.6.610.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
CA.22 05-01220 RESOLUTION
Office of Grants A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Administration CITY MANAGER TO ACCEPT A CONTRIBUTION OF FUNDS, IN THE
AMOUNT NOT TO EXCEED $15,000, FROM THE MIAMI-DADE COUNTY
COMMISSION OFFICE OF COMMISSIONER CARLOS GIMENEZ, FOR
THE PURPOSE OF BAYWASH 2005, A "CLEAN-UP" MIAMI PROJECT;
ALLOCATING SAID FUNDS TO THE CITY OF MIAMI ("CITY")
DEPARTMENT OF PUBLIC FACILITIES; FURTHER ALLOCATING THE
REQUIRED MATCHING FUNDS, IN THE AMOUNT OF $15,000, FROM THE
CITY'S NON -DEPARTMENTAL ACCOUNT.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
Consent Agenda Minutes
City ofMiami Page 14 Printed on 3/12/2008
City Commission
Meeting Agenda November 3, 2005
PERSONAL APPEARANCE
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1 05-01065 DISCUSSION ITEM
MR. GEORGE P. CASTAIVO JR., EXECUTIVE DIRECTOR OF JOSEFINA
P. CASTAIVO KIDNEY FOUNDATION INC. TO ADDRESS THE CITY
COMMISSION REGARDING A WAIVER OF FEES FOR THE USE OF
THE COCONUT GROVE EXPO CENTER FOR THEIR ANNUAL FUND
RAISER ON OCTOBER 23, 2005.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
City ofMiami Page 15 Printed on 3/12/2008
City Commission
Meeting Agenda November 3, 2005
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
M.1 05-01039 ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ ARTICLE XI/ DIVISION 2 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED
"ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF BOARDS
GENERALLY" AND DIVISION 3 OF SAID CHAPTER AND ARTICLE OF
THE CITY CODE ENTITLED "MAYOR'S INTERNATIONAL COUNCIL" TO
PROVIDE SEPARATE QUORUM REQUIREMENTS FOR THE MAYOR'S
INTERNATIONAL COUNCIL; MORE PARTICULARLY BY AMENDING
SECTIONS 2-887 AND 2-923(F) OF THE CITY CODE; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
DATE: SEPTEMBER 22, 2005
ACTION: DEFERRED
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
M.2 05-01091 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO ACCEPT A GRANT AWARD, IN THE AMOUNT OF
$40,164, FROM MIAMI-DADE COUNTY PUBLIC SCHOOL SYSTEM, FROM
A GRANT AWARDED BY THE FLORIDA DEPARTMENT OF EDUCATION,
TO PROVIDE SERVICES FOR THE 21ST CENTURY COMMUNITY
LEARNING CENTER MIAMI LEARNING ZONE AT HOLMES ELEMENTARY
SCHOOL, MIAMI, FLORIDA; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENT(S) TO IMPLEMENT
ACCEPTANCE OF SAID GRANT AWARD.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
M.3 05-01112 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
TRANSFER OF FUNDS, IN THE AMOUNT OF $10,000, FROM THE
SPECIAL REVENUE ACCOUNT ENTITLED, "POVERTY INITIATIVE;"
ALLOCATING SAID FUNDS TO THE SPECIAL REVENUE ACCOUNT NO.
147011.792000, TO PROVIDE FOOD, ADVERTISING AND MATERIALS
ASSOCIATED WITH THE "MIAMI CARES DAY" EVENT.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
City ofMiami Page 16 Printed on 3/12/2008
City Commission
Meeting Agenda November 3, 2005
M.4 05-01130 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING A
GRANT AWARD FROM THE FLORIDA DEPARTMENT OF EDUCATION, IN
THE AMOUNT OF $50,000, TO PROVIDE SERVICES FOR THE PAC
SUCCESS ACADEMY, LOCATED IN MIAMI, FLORIDA; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO
IMPLEMENT ACCEPTANCE OF SAID GRANT AWARD.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
City ofMiami Page 17 Printed on 3/12/2008
City Commission
Meeting Agenda November 3, 2005
DISTRICT 1
VICE CHAIRMAN ANGEL GONZALEZ
City ofMiami Page 18 Printed on 3/12/2008
City Commission
Meeting Agenda November 3, 2005
DISTRICT 2
COMMISSIONER JOHNNY L. WINTON
D2.1 05-00923 DISCUSSION ITEM
DISCUSSION ON THE CO -DESIGNATION OF S.E. 6TH STREET AS
"BUTCH BRICKELL WAY."
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
D2.2 05-01114 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE
RECOMMENDATION OF THE COCONUT GROVE BUSINESS
IMPROVEMENT COMMITTEE ("BIC"), AUTHORIZING THE PURCHASE OF
VARIOUS STREET LIGHTING REMOVAL, INSTALLATION, UPGRADE,
MAINTENANCE AND HOLIDAY LIGHTING SERVICES FROM UNDER
POWER CORP., UTILIZING AN EXISTING CONTRACT, PURSUANT TO
CITY OF MIAMI COMMUNITY REDEVELOPMENT AGENCY LIGHTING
MAINTENANCE AGREEMENT, EFFECTIVE MAY 1, 2002 THROUGH
APRIL 30, 2007, SUBJECT TO ANY FURTHER EXTENSIONS OR
REPLACEMENT CONTRACTS BY THE COMMUNITY REDEVELOPMENT
AGENCY TO BE UTILIZED BY THE CITY OF MIAMI DEPARTMENT OF
OFF-STREET PARKING ("DOSP") ON BEHALF OF THE BIC, ON AN
AS -NEEDED CONTRACT BASIS, IN AN AMOUNT NOT TO EXCEED
$60,000; ALLOCATING FUNDS FOR FISCAL YEAR 2005-2006, FROM
THE COCONUT GROVE BUSINESS DISTRICT IMPROVEMENT TRUST
FUND ACCOUNT NO. 100002462463, WITH ANY FUTURE FISCAL YEAR
FUNDING SUBJECT ONLY TO BUDGETARY APPROVAL; AUTHORIZING
DOSP TO NEGOTIATE AND TO EXECUTE ANY NECESSARY
DOCUMENTS AND AGREEMENTS FOR SAID PURPOSES.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
City ofMiami Page 19 Printed on 3/12/2008
City Commission
Meeting Agenda November 3, 2005
D2.3 05-01115 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
RECOMMENDATIONS OF THE COCONUT GROVE BUSINESS
IMPROVEMENT COMMITTEE PURSUANT TO SECTIONS 2-1252 AND
54-341(d) AND (e) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED (THE "CODE"), WAIVING THE 120-DAY APPLICATION
SUBMISSION DEADLINE FOR EVENTS OCCURRING IN THE COCONUT
GROVE SPECIAL EVENTS DISTRICT FOR THE 2005 MAD HATTERS
ARTS FESTIVAL AND REQUIRING THE 2005 MAD HATTERS ARTS
FESTIVAL TO OBTAIN EVENT RAIN INSURANCE; PURSUANT TO
SECTION 54-343(5) OF THE CODE AUTHORIZING THE DEPARTMENT
OF OFF-STREET PARKING ("DOSP") TO WAIVE THE SUPPLEMENTARY
USER FEE FOR THE 2005 MAD HATTERS ARTS FESTIVAL TO BE HELD
IN THE COCONUT GROVE SPECIAL EVENTS DISTRICT, MIAMI,
FLORIDA; PURSUANT TO SECTIONS 2-1251 AND 54-343(4) OF THE
CODE, AUTHORIZING AND DIRECTING THE DEPARTMENT OF
OFF-STREET PARKING ("DOSP") TO DISBURSE FUNDS IN THE
AMOUNT OF $24,010, FROM THE COCONUT GROVE SPECIAL EVENTS
AND MARKETING TRUST FUND, ACCOUNT NO. 1000000860261, IN
SUPPORT OF THE 2005 MAD HATTERS ARTS FESTIVAL; AND
AUTHORIZING DOSP TO EXECUTE ANY NECESSARY DOCUMENTS
FOR SAID PURPOSES.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
D2.4 05-01116 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
TRANSFER OF REMAINING FISCAL YEAR 2004-2005 COCONUT GROVE
PARKING SURCHARGE FUNDS, IN THE AMOUNT OF $44,537, FROM
CAPITAL IMPROVEMENT PROJECT NO. 341330, B-30249; ALLOCATING
SAID FUNDS TO THE CITY OF MIAMI'S DEPARTMENT OF OFF-STREET
PARKING ("DOSP"), IN ACCORDANCE WITH SECTIONS 35-221, 35-222
AND 35-224 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CODE"), FOR DEPOSIT INTO THE COCONUT GROVE
BUSINESS DISTRICT IMPROVEMENT TRUST FUND ACCOUNT NO.
1000024642463; FURTHER DIRECTING SAID FUNDS BE USED BY DOSP
EXCLUSIVELY FOR THE PURPOSES SET FORTH IN CODE SECTIONS
35-221, 35-222 AND 35-224, GOVERNING THE USE OF COCONUT
GROVE PARKING SURCHARGE FUNDS AND AFTER REVIEW AND
RECOMMENDATION BY THE COCONUT GROVE BUSINESS
IMPROVEMENT COMMITTEE.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
City ofMiami Page 20 Printed on 3/12/2008
City Commission
Meeting Agenda November 3, 2005
D2.5 05-01139 ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54/ARTICLE IX, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "STREETS AND
SIDEWALKS/COCONUT GROVE SPECIAL EVENTS DISTRICT" BY
CREATING A NEW SECTION 54-344, SUPPLEMENTAL BANNER FEE
PROVISION, TO SAID CITY CODE; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
D2.6 05-01223 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
TRANSFER OF FUNDS, IN THE AMOUNT NOT TO EXCEED $25,000,
FROM THE DISTRICT 2 OFFICE ROLLOVER ACCOUNT NO.
001000.920920.6.930; ALLOCATING SAID FUNDS TO THE CITY OF
MIAMI'S DEPARTMENT OF PUBLIC FACILITIES SPECIAL REVENUE
PROJECT ACCOUNT NO. 119003, FOR BAYWASH 2005, A "CLEAN-UP"
MIAMI PROJECT, THAT INVOLVES THE REMOVAL OF OVER FIFTY (50)
IDENTIFIED DERELICT VESSELS IN THE GREATER DINNER KEY
WATERS.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
City ofMiami Page 21 Printed on 3/12/2008
City Commission
Meeting Agenda November 3, 2005
DISTRICT 3
CHAIRMAN JOE SANCHEZ
D3.1 05-01213 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE REDUCTION OF THE USE FEE
FOR THE USE OF THE ORANGE BOWL STADIUM, ON OCTOBER 2,
2005, BY MILESTONE MARKETING, INC. ("PROMOTER"), FOR THE "2005
ORIGINAL BATTLE OF THE BANDS" EVENT, FROM AN AMOUNT OF 10%
OF THE GROSS TICKET SALES, TO AN AMOUNT OF $5,000 OR 5% OF
THE GROSS TICKET SALES, WHICHEVER IS GREATER, FOR SAID
EVENT, CONTINGENT UPON THE PROMOTER'S PAYMENT OF ALL
NECESSARY COSTS OF THE CITY OF MIAMI SERVICES AND
APPLICABLE FEES ASSOCIATED WITH SAID EVENT.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
D3.2 05-01214 DISCUSSION ITEM
DAVID MARKO AND LETTIE BIEN TO DISCUSS AFFORDABLE
HOUSING.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
D3.3 05-01217 DISCUSSION ITEM
DISCUSSION ON THE CO -DESIGNATION OF 24TH ROAD BETWEEN SW
3RD AVENUE AND SW 1ST AVENUE AS
"REVEREND FATHER DEMOSTHENES JOHN MEKRAS WAY"
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
City ofMiami Page 22 Printed on 3/12/2008
City Commission
Meeting Agenda November 3, 2005
DISTRICT 4
COMMISSIONER TOMAS REGALADO
D4.1 05-01086 DISCUSSION ITEM
DISCUSSION ABOUT PROVIDING A PARK FEE WAIVER, USE OF THE
CITY SHOWMOBILE, AND IN -KIND SERVICES TO THE ANNUAL "DIA
DEL MUNICIPIO DE SAN LUIS - PROVINCIA DE PINAR DEL RIO"
SCHEDULED TO BE HELD AT CARLOS ARBOLEYA PARK ON
NOVEMBER 6, 2005.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
D4.2 05-01203 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $300, TO
THE HISPANIC AMERICAN DIABETES FOUNDATION; ALLOCATING
FUNDS FROM THE DISTRICT 4 SPECIAL EVENTS
NON -DEPARTMENTAL ACCOUNT CODE NO. 001000.921054.6.289.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
City ofMiami Page 23 Printed on 3/12/2008
City Commission
Meeting Agenda November 3, 2005
DISTRICT 5
COMMISSIONER JEFFERY L. ALLEN
D5.1 05-01082 ORDINANCE EMERGENCY ORDINANCE
(4/5THS VOTE)
AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION
AMENDING CHAPTER 40/ARTICLE III/SECTION 40-61, OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"PERSONNEL/CIVIL SERVICE RULES AND
REGULATIONS/DEFINITIONS," TO PROVIDE FOR COMPENSATION
DETERMINATIONS OF THE STAFF OF THE MAYOR AND CITY
COMMISSIONERS TO BE DETERMINED BY ACTIONS OF THE MAYOR
AND CITY COMMISSION; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
D5.2 05-01092 DISCUSSION ITEM
DISCUSSION CONCERNING WHAT BILLBOARD ENFORCEMENT
ACTIONS HAVE THE CITY TAKEN TOWARD NATIONAL ADVERTISING
IN LIGHT OF THE CITY'S FEDERAL VICTORY.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
D5.3 05-01125 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $1000, TO
THE LIVING WORD BAPTIST CHURCH; ALLOCATING FUNDS FROM THE
DISTRICT 5 ROLLOVER ACCOUNT CODE NO. 001000.920922.6.930.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
D5.4 05-01218 DISCUSSION ITEM
DISCUSSION AUTHORIZING A RESOLUTION OF THE MIAMI CITY
COMMISSION TO DIRECT THE CITY MANAGER TO DECLARE SURPLUS
THE CITY -OWNED REAL PROPERTY LOCATED AT 6000 NORTHWEST
12TH STREET, MIAMI, FLORIDA ("PROPERTY"), AND
CORRESPONDINGLY AUTHORIZING THE CITY MANAGER TO CONVEY
SAID PROPERTY TO THE NEW HORIZONS COMMUNITY MENTAL
HEALTH CENTER, INC., A FLORIDA NOT -FOR -PROFIT CORPORATION,
WHICH PROVIDES COMPREHENSIVE MENTAL HEALTH AND
SUBSTANCE ABUSE SERVICES FOR THE RESIDENCE OF THE CITY OF
MIAMI.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
City ofMiami Page 24 Printed on 3/12/2008
City Commission
Meeting Agenda November 3, 2005
PUBLIC HEARINGS
PH.1 05-01117 RESOLUTION
Office of Grants A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
Administration (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC
HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF A SOLE SOURCE; WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES,
AND APPROVING THE ACQUISITION OF INTERNET ACCESS TO THE
GRANTS LOCATOR SOFTWARE AND DATABASES, FOR THE OFFICE
OF GRANTS ADMINISTRATION, FROM E-CIVIS, THE SOLE -SOURCE
PROVIDER, IN AN ANNUAL AMOUNT NOT TO EXCEED $24,000, FOR A
ONE-YEAR PERIOD, WITH AN OPTION TO RENEW FOR TWO
ADDITIONAL ONE-YEAR PERIODS, FOR A TOTAL AMOUNT NOT TO
EXCEED $72,000; ALLOCATING FUNDS, IN THE AMOUNT NOT TO
EXCEED $24,000, FOR FISCAL YEAR 2005-2006, FROM ACCOUNT
CODE NO. 001000.980101.6.340, WITH FUTURE FISCAL YEAR FUNDING
SUBJECT TO BUDGETARY APPROVAL; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, FOR SAID
PURPOSE.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
PH.2 05-01066 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED " HAZELTON PARK
FIRST ADDITION," 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 SAID PLAT IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
City ofMiami Page 25 Printed on 3/12/2008
City Commission
Meeting Agenda November 3, 2005
PH.3 05-01118 ORDINANCE PUBLIC HEARING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Public Works CHAPTER 54/ARTICLE IV/SECTION 54-124 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS MENDED, ENTITLED "STREETS AND
SIDEWALKS/NAMING OF STREETS AND NUMBERING OF
BUILDING/NAMES OF AVENUES," BY CHANGING THE NAME OF
SOUTHEAST 1 AVENUE BETWEEN SOUTHEAST 8 STREET AND
SOUTHEAST 12 STREET TO BRICKELL PLAZA AND SOUTHEAST 2
AVENUE BETWEEN SOUTHEAST 2 STREET AND THE MIAMI RIVER TO
BRICKELL AVENUE, DIRECTING THE CITY CLERK TO TRANSMIT A
COPY OF THIS ORDINANCE TO THE HEREIN DESIGNATED AGENCIES;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
PH.4 05-01119 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Parks and ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE,
Recreation AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S RECOMMENDATION AND
FINDING THAT COMPETITIVE NEGOTIATION METHODS ARE NOT
PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTION 18-86 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WAIVING
THE REQUIREMENTS FOR SAID PROCEDURES; APPROVING THE
RECOMMENDATION AND FINDING OF THE CITY OF MIAMI'S
DEPARTMENT OF PARKS AND RECREATION THAT BELAFONTE
TACOLCY CENTER, INC., A FLORIDA NOT -FOR -PROFIT CORPORATION
("BTC"), IS THE MOST QUALIFIED FIRM TO CONTINUE TO PROVIDE
THE SPORTS DEVELOPMENT PROGRAM AT THE CITY'S BELAFONTE
TACOLCY PARK; AUTHORIZING THE CITY MANAGER TO EXECUTE A
PARKS AND RECREATION SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH BTC TO CONTINUE TO
PROVIDE SAID SPORTS DEVELOPMENT PROGRAM FOR THE
CONTRACT PERIOD COMMENCING OCTOBER 1, 2005 THROUGH
SEPTEMBER 30, 2006, WITH AN OPTION TO RENEW FOR A ONE-YEAR
PERIOD, WITH THE SAME TERMS AND CONDITIONS, IN AN ANNUAL
AMOUNT NOT TO EXCEED $86,675; ALLOCATING FUNDS, IN THE
AMOUNT NOT TO EXCEED $86,675, FOR FISCAL YEAR 2005-2006,
FROM NON -DEPARTMENTAL ACCOUNT NO. 001000.921002.6.930,
WITH FUTURE FISCAL YEAR FUNDING SUBJECT TO BUDGETARY
APPROVAL.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
City ofMiami Page 26 Printed on 3/12/2008
City Commission
Meeting Agenda November 3, 2005
PH.5 05-01120 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Parks and ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Recreation AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S RECOMMENDATION AND
FINDING THAT COMPETITIVE NEGOTIATION METHODS ARE NOT
PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTION 18-86 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING
THE REQUIREMENTS FOR SAID PROCEDURES; APPROVING THE
RECOMMENDATION AND FINDING OF THE CITY OF MIAMI'S ("CITY'S")
DEPARTMENT OF PARKS AND RECREATION, THAT THE FOUNDATION
OF COMMUNITY ASSISTANCE AND LEADERSHIP, INC., A FLORIDA
NOT -FOR -PROFIT CORPORATION ("FOCAL") IS THE MOST QUALIFIED
FIRM TO CONTINUE TO PROVIDE AFTER -SCHOOL TUTORING,
COUNSELING, AND COMPUTER EDUCATIONAL SERVICES FOR
AT -RISK YOUTH AT THE CITY'S MOORE PARK; AUTHORIZING THE CITY
MANAGER TO EXECUTE A PARKS AND RECREATION SERVICES
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH FOCAL
TO CONTINUE TO PROVIDE SAID AFTER -SCHOOL SERVICES, FOR
THE CONTRACT PERIOD COMMENCING OCTOBER 1, 2005 THROUGH
SEPTEMBER 30, 2006, WITH THE OPTION TO RENEW FOR A
ONE-YEAR PERIOD, UNDER THE SAME TERMS AND CONDITIONS, IN
AN ANNUAL AMOUNT NOT TO EXCEED $115,452; ALLOCATING FUNDS,
IN THE AMOUNT NOT TO EXCEED $115,452 FOR FISCAL YEAR
2005-2006, FROM NON -DEPARTMENTAL ACCOUNT NO.
001000.921002.6.930, WITH FUTURE FISCAL YEAR FUNDING SUBJECT
TO BUDGETARY APPROVAL.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
City ofMiami Page 27 Printed on 3/12/2008
City Commission
Meeting Agenda November 3, 2005
10:30 A.M.
PH.6 05-01085 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), APPROVING THE REVISED CITY OF MIAMI ("CITY")
Development LOCAL HOUSING ASSISTANCE PLANS ("LHAP"), ATTACHED AND
INCORPORATED, FOR THE PERIOD OF JULY 1, 2004 THROUGH JUNE
30, 2007 ("2004-2007") AND FOR THE PERIOD OF JULY 1, 2001
THROUGH JUNE 30, 2004 ("2001-2004"), FOR THE CONTINUED
PARTICIPATION OF THE CITY IN THE FLORIDA STATE HOUSING
INITIATIVES PARTNERSHIP ("SHIP") PROGRAM; AUTHORIZING THE
REPLACEMENT HOME PROGRAM MAXIMUM AMOUNT AWARD
CHANGE FROM AN AMOUNT NOT TO EXCEED $110,000, TO AN
AMOUNT NOT TO EXCEED $120,000; AUTHORIZING THE SINGLE
FAMILY REHABILITATION MAXIMUM AMOUNT CHANGE FROM AN
AMOUNT NOT TO EXCEED $30,000, TO AN AMOUNT NOT TO EXCEED
$35,000; AUTHORIZING THE MAXIMUM AMOUNTS FOR THE HOUSING
STRATEGIES IN THE 2001-2004 LHAP TO BE CONSISTENT WITH THE
CURRENT 2004-2007 LHAP; AUTHORIZING THE ADDITION OF A NEW
RENTAL DEVELOPMENT CATEGORY WITH THE MAXIMUM AWARD
AMOUNT OF $40,000, PER UNIT; AUTHORIZING THE CITY MANAGER
TO SUBMIT THE MODIFIED LHAPS FOR REVIEW AND APPROVAL BY
THE FLORIDA HOUSING FINANCE CORPORATION; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY
DOCUMENT(S), TO IMPLEMENT THE TERMS AND CONDITIONS OF THE
SHIP PROGRAM AND THE LHAPS.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
City ofMiami Page 28 Printed on 3/12/2008
City Commission
Meeting Agenda November 3, 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 05-00682 ORDINANCE SECOND READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Public Works ORDINANCE NO. 11662, ADOPTED MAY 26, 1998, WAIVING BY
ORDINANCE THE NOTICE REQUIREMENT OF SECTION 5 OF THE
FRANCHISE AGREEMENT ENTITLED "ASSIGNMENT AND TRANSFER;"
WAIVING THE REQUIREMENT OF FILING A WRITTEN NOTICE WITH
THE CITY CLERK BY FPL ENERGY SERVICES, INC., FOR THE SALE,
ASSIGNMENT OR TRANSFER OF THE RIGHTS, PRIVILEGES AND
AUTHORITY GRANTED BY THE FRANCHISE AGREEMENT BETWEEN
FPL ENERGY SERVICES, INC., AND THE CITY OF MIAMI, DATED JUNE
8, 1998; APPROVING AND CONSENTING TO THE SALE, ASSIGNMENT
OR TRANSFER OF THE PRIVILEGES GRANTED UNDER SAID
FRANCHISE AGREEMENT TO FPL THERMAL SYSTEMS, INC., NOW
DOING BUSINESS AS TECO THERMAL SYSTEMS, INC.; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
DATE: JULY 28, 2005
ACTION: CONTINUED
DATE: SEPTEMBER 8, 2005
MOVER: COMMISSIONER WINTON
SECONDER: VICE CHAIRMAN GONZALEZ
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, WINTON,
SANCHEZ, REGALADO AND ALLEN
ACTION: PASSED ON FIRST READING
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
SR.2 05-00697 ORDINANCE SECOND READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Economic CHAPTER 38, ARTICLE V, DIVISION 2 OF THE CODE OF THE CITY OF
Development MIAMI, FLORIDA, AS AMENDED, ENTITLED "PARKS AND
RECREATION/GOLF COURSES/RATES AND CHARGES" PROVIDING
THAT FEES FOR USE OF CITY -OWNED GOLF COURSE FACILITIES BE
ESTABLISHED FROM TIME -TO -TIME BY THE CITY MANAGER, OR BY
AGREEMENT WITH A PRIVATE PARTY FOR THE OPERATION AND
MANAGEMENT OF THE GOLF COURSE FACILITY AS APPROVED BY
THE CITY COMMISSION, WHICH FEES SHALL INCLUDE A DISCOUNT
FOR CITY RESIDENTS; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
DATE: SEPTEMBER 8, 2005
City ofMiami Page 29 Printed on 3/12/2008
City Commission
Meeting Agenda November 3, 2005
DATE: SEPTEMBER 8, 2005
MOVER: COMMISSIONER ALLEN
SECONDER: VICE CHAIRMAN GONZALEZ
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, WINTON,
SANCHEZ AND ALLEN
ABSENT: 1 - COMMISSIONER REGALADO
ACTION: PASSED ON FIRST READING
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
SR.3 05-00924 ORDINANCE SECOND READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Capital CHAPTER 2/ARTICLE XI/DIVISION 14 OF THE CODE OF THE CITY OF
Improvements MIAMI, FLORIDA, AS AMENDED ENTITLED "ADMINISTRATION/BOARDS,
Program COMMITTEES, COMMISSIONS/HOMELAND DEFENSE/NEIGHBORHOOD
IMPROVEMENT BOND PROGRAM OVERSIGHT BOARD," MORE
PARTICULARLY BY AMENDING SECTION 2-1203(E), ELIMINATING THE
STIPULATION THAT A CHAIRPERSON CANNOT SERVE FOR MORE
THAN TWO YEARS IN OFFICE; CONTAINING A REPEALER PROVISION,
A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
DATE: SEPTEMBER 8, 2005
MOVER: COMMISSIONER WINTON
SECONDER: COMMISSIONER ALLEN
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, WINTON,
SANCHEZ AND ALLEN
ABSENT: 1 - COMMISSIONER REGALADO
ACTION: PASSED ON FIRST READING
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
City ofMiami Page 30 Printed on 3/12/2008
City Commission
Meeting Agenda November 3, 2005
ORDINANCE - FIRST READING
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as
an emergency measure upon being so determined by the City Commission.
FR.1 05-01042 ORDINANCE FIRST READING
City Manager's AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office CHAPTER 13, ARTICLE I, ENTITLED "DEVELOPMENT IMPACT AND
OTHER RELATED FEES," OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE") BY CLARIFYING REFERENCES
TO THIS ARTICLE I; UPDATING FINDINGS, INTENT AND AUTHORITY
RELATING TO IMPACT FEES; DELETING, AMENDING AND ADDING NEW
DEFINITIONS; PROVIDING FOR APPLICABILITY OF IMPACT FEES TO
ALL NEW RESIDENTIAL AND NONRESIDENTIAL DEVELOPMENT
EXCEPT FOR DEMINIMIS DEVELOPMENT AND GOVERNMENTAL USES;
PROVIDING FOR IMPOSITION OF NEW IMPACT FEE SCHEDULES TO
BUILDING PERMITS SUBMITTED AFTER A SPECIFIED DATE;
ESTABLISHING NEW IMPACT FEE BENEFIT DISTRICTS AND
SUBDISTRICTS; PROVIDING FOR AN AFFORDABLE HOUSING IMPACT
FEE DEFERRAL PROGRAM; ESTABLISHING NEW IMPACT FEE
SCHEDULES FOR POLICE, FIRE -RESCUE, GENERAL SERVICES AND
PARKS AND RECREATION IMPACT FEES; PROVIDING CERTAIN
REQUIREMENTS FOR COLLECTION, ACCOUNTING AND EXPENDING
IMPACT FEES AND REQUIRING ANNUAL REVIEW AND TRIENNIAL
UPDATE OF IMPACT FEES; CLARIFYING LANGUAGE RELATING TO
ADMINISTRATIVE FEES AND BONDING OF CAPITAL IMPROVEMENTS;
PROVIDING AN ADMINISTRATIVE PETITION PROCESS FOR
DETERMINATIONS OF IMPACT FEES DUE, AFFORDABLE HOUSING
DEFERRAL, REFUNDS AND CREDITS; CLARIFYING LANGUAGE
RELATED TO CITY COMMISSION AND JUDICIAL REVIEW; CLARIFYING
LANGUAGE RELATED TO IMPACT FEES AS ADDITIONAL AND
SUPPLEMENTAL REQUIREMENT; PROVIDING FOR COLLECTION BY
ALTERNATIVE METHODS; RETAINING PREVIOUS IMPACT FEE
SCHEDULES AND SUBAREAS FOR IMPOSITION ON BUILDING PERMIT
APPLICATIONS SUBMITTED PRIOR TO A SPECIFIED DATE; AND
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
DATE: SEPTEMBER 22, 2005
ACTION: DISCUSSED
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
City ofMiami Page 31 Printed on 3/12/2008
City Commission
Meeting Agenda November 3, 2005
RE.1 05-01080
Department of
Fire Rescue
RE.2 05-01121
Department of
Capital
Improvement
Programs/Transpor
tation
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE CITY MANAGER APPROVING THE
FINDINGS AND RECOMMENDATIONS OF THE EVALUATION
COMMITTEE, PURSUANT TO REQUEST FOR QUALIFICATIONS ("RFQ")
NO. 04-05-042R, THAT THE TOP -RANKED FIRMS TO PROVIDE
DOMESTIC SECURITY AND EMERGENCY MANAGEMENT PLANNING,
TRAINING AND MANAGEMENT CONSULTING SERVICES ARE, IN RANK
ORDER: (1) DAVISLOGIC,INC., DBA ALL HANDS CONSULTING
("DAVISLOGIC"); (2) URS CORPORATION SOUTHERN; AND (3)
COMMUNITY RESEARCH ASSOCIATES, INC.; AUTHORIZING THE CITY
MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH DAVISLOGIC, THE
TOP -RANKED FIRM, TO PROVIDE THE ABOVE AFOREMENTIONED
SERVICES FOR THE DEPARTMENT OF FIRE -RESCUE AND OTHER CITY
OF MIAMI DEPARTMENTS, PARTICIPATING COUNTIES AND
MUNICIPALITIES INVOLVED IN THE URBAN AREAS SECURITY
INITIATIVE ("UASI") GRANT PROJECT, FOR A TERM OF TWO YEARS,
WITH THE OPTION TO RENEW FOR TWO ADDITIONAL ONE-YEAR
PERIODS, AT AN ANNUAL AMOUNT NOT TO EXCEED $3,000,000, FOR
A TOTAL CONTRACT AMOUNT NOT TO EXCEED $12,000,000;
ALLOWING FOR FURTHER INCREASES TO THE CONTRACT AS
AUTHORIZED IN RFQ NO. 04-05-042R, BASED UPON THE NEED FOR
ADDITIONAL REQUIRED SERVICES AND THE APPROVAL OF
ADDITIONAL UASI GRANT FUNDS BY THE FEDERAL GOVERNMENT;
DELEGATING TO THE CITY MANAGER THE EXECUTION OF
AMENDMENTS PROVIDING FOR FURTHER INCREASES TO THE
AGREEMENT TO COVER ADDITIONAL SCOPE OF WORK, CONSISTENT
WITH THE UASI GRANT PROJECT; ALLOCATING FUNDS FROM THE
UASI GRANT PROJECT ACCOUNT, SUBJECT TO BUDGETARY
APPROVAL; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AN AGREEMENT WITH THE SECOND -RANKED FIRM,
SHOULD NEGOTIATIONS FAIL WITH THE TOP -RANKED FIRM, OR UNTIL
A CONTRACT HAS BEEN SUCCESSFULLY NEGOTIATED; DIRECTING
THAT THE NEGOTIATED AGREEMENT BE PRESENTED TO THE CITY
COMMISSION FOR CONSIDERATION.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S
FINDING OF AN EMERGENCY, APPROVING AN AWARD OF A
CONTRACT WITH FLORIDA ROOFING SOLUTIONS, FOR THE PROJECT
ENTITLED "FIRE STATION NO. 4 ROOF REPLACEMENT PROJECT,
B-72802," IN AN AMOUNT NOT TO EXCEED $177,000; ALLOCATING
City ofMiami Page 32 Printed on 3/12/2008
City Commission
Meeting Agenda November 3, 2005
RE.3 05-01122
Department of
Capital
Improvement
Programs/Transpor
tation
RE.4 05-01123
Department of
Capital
Improvement
Programs/Transpor
tation
FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO. 313302, B-72802;
AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1, IN SUBSTANTIALLY THE ATTACHED FORM, TO
THE INTERLOCAL AGREEMENT WITH THE MIDTOWN MIAMI
COMMUNITY DEVELOPMENT DISTRICT ("DISTRICT"), A LOCAL UNIT OF
SPECIAL PURPOSE GOVERNMENT, PURSUANT TO RESOLUTION NO.
05-0102, ADOPTED FEBRUARY 10, 2005, FOR THE DISTRICT TO
FURTHER PROVIDE THE CONSTRUCTION OF UNDERGROUND
INFRASTRUCTURE AND RELATED ENGINEERING SERVICES TO
ACCOMMODATE THE MIAMI STREETCAR PROJECT WITHIN THE
MIDTOWN MIAMI PROJECT, IN THE TOTAL AMOUNT NOT TO EXCEED
$3,758,378; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENTS
PROJECT NO. 341330, "B-71215D STREETCAR PROJECT -MIDTOWN
UNDERGROUND INFRASTRUCTURE."
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF FUNDS, IN THE
AMOUNT NOT TO EXCEED $1,500,297, FROM SPECIAL REVENUE
ACCOUNT NO. 110145, "THE FEC CORRIDOR IMPROVEMENT TRUST
FUND;" ALLOCATING SAID FUNDS TO CAPITAL IMPROVEMENTS
PROJECT NO. 341330,"B-71215D STREETCAR PROJECT -MIDTOWN
UNDERGROUND INFRASTRUCTURE," TO PROVIDE THE
CONSTRUCTION OF UNDERGROUND INFRASTRUCTURE AND
RELATED ENGINEERING SERVICES TO ACCOMMODATE THE MIAMI
STREETCAR PROJECT WITHIN THE MIDTOWN MIAMI PROJECT.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
City ofMiami Page 33 Printed on 3/12/2008
City Commission
Meeting Agenda November 3, 2005
RE.5 05-01159
Department of
Capital
Improvement
Programs/Transpor
tation
RE.6 05-01057
Department of
Fire Rescue
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/5) AFFIRMATIVE VOTE, RATIFYING, APPROVING, AND CONFIRMING
THE CITY MANAGER'S FINDING OF AN EMERGENCY, WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES
AND APPROVING AN INCREASE IN THE CONTRACT WITH MEF
CONSTRUCTION, INC., PURSUANT TO RESOLUTION NO. 03-926,
ADOPTED SEPTEMBER 11, 2003, FURTHER AMENDED PURSUANT TO
RESOLUTION NO. 04-0789, ADOPTED DECEMBER 9, 2004, IN AN
AMOUNT NOT TO EXCEED $317,681.88, INCREASING THE CONTRACT
FROM $1,715,658 TO $2,033,339.88, FOR ADDITIONAL WORK
REQUIRED FOR THE PROJECT ENTITLED "ROADWAY
REHABILITATION, B-40656 (FORMERLY B-4656)," COMMONLY KNOWN
AS THE NORTHWEST 19TH TERRACE PROJECT; ALLOCATING FUNDS
FOR SAID INCREASE FROM CAPITAL IMPROVEMENT PROJECT NO.
B-30228, ENTITLED "NORTHWEST 19TH TERRACE SWALE
RESTORATION;" AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE CONTRACT, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "URBAN AREAS SECURITY INITIATIVE ("UASI") GRANT
PROGRAM IV (FISCAL YEAR 2005)," AND APPROPRIATING FUNDS FOR
THE OPERATION OF SAME, IN THE AMOUNT OF $15,828,322,
CONSISTING OF A GRANT FROM THE UNITED STATES DEPARTMENT
OF HOMELAND SECURITY PASSED THROUGH THE OFFICE FOR
DOMESTIC PREPAREDNESS ("ODP"), DIRECTLY TO THE STATE OF
FLORIDA DIVISION OF EMERGENCY MANAGEMENT ("DEM");
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD
AND TO EXECUTE THE NECESSARY DOCUMENTS, TO IMPLEMENT
ACCEPTANCE OF SAID GRANT AWARD; AUTHORIZING THE
EXPENDITURE OF FUNDS TO VARIOUS GOVERNMENTAL AGENCIES
DESIGNATED FOR HOMELAND SECURITY EXPENSE PURSUANT TO
THE UASI GRANT GUIDELINES; AUTHORIZING THE CITY MANAGER TO
EXECUTE MEMORANDUM OF AGREEMENTS, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH ITS CONTIGUOUS COUNTIES, MIAMI-DADE,
BROWARD AND MONROE, SETTING FORTH THE PARTIES'
RESPONSIBILITIES IN CONNECTION WITH THE DEVELOPMENT AND
SUPPORT OF THE UASI PROJECT ADMINISTERED BY THE CITY OF
MIAMI'S DEPARTMENT OF FIRE -RESCUE, AS AN UASI SPONSORING
AGENCY; CONTINGENT UPON FUNDING OF SAID PROJECT BEING
SECURED IN THE FORM OF GRANTS FROM THE ODP THROUGH THE
DEM
DATE: OCTOBER 27, 2005
City ofMiami Page 34 Printed on 3/12/2008
City Commission
Meeting Agenda November 3, 2005
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
City ofMiami Page 35 Printed on 3/12/2008
City Commission
Meeting Agenda November 3, 2005
BC.1 03-0234
Office of the City
Clerk
BC.2 05-00063
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 FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Chairman Joe Sanchez
DATE: DECEMBER 18, 2003
ACTION: DEFERRED
DATE: FEBRUARY 12, 2004
ACTION: DEFERRED
DATE: JUNE 24, 2004
ACTION: DEFERRED
DATE: SEPTEMBER 9, 2004
ACTION: DEFERRED
DATE: NOVEMBER 18, 2004
ACTION: DEFERRED
DATE: DECEMBER 9, 2004
ACTION: DEFERRED
DATE: JANUARY 13, 2005
ACTION: DEFERRED
DATE: JULY 7, 2005
ACTION: DEFERRED
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE FINANCE COMMITTEE FOR TERM
AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Eli Feinberg Commissioner Regalado
City ofMiami Page 36 Printed on 3/12/2008
City Commission
Meeting Agenda November 3, 2005
DATE: MARCH 10, 2005
ACTION: DEFERRED
DATE: MAY 12, 2005
ACTION: DEFERRED
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
BC.3 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.
BC.4 05-00321
Office of the City
Clerk
APPOINTEE: NOMINATED BY:
Erika McKinney Commissioner Jeffery Allen
DATE: MAY 12, 2005
ACTION: DEFERRED
DATE: JULY 7, 2005
ACTION: DEFERRED
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING ADVISORY
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Angel Gonzalez
Chairman Angel Gonzalez
Vice Chairman Johnny Winton
Vice Chairman Johnny Winton
Commissioner Joe Sanchez
Commissioner Joe Sanchez
Commissioner Tomas Regalado
Commissioner Tomas Regalado
City ofMiami Page 37 Printed on 3/12/2008
City Commission
Meeting Agenda November 3, 2005
BC.5 05-00411
Office of the City
Clerk
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
Commissioner Michelle Spence -Jones
Commissioner Michelle Spence -Jones
MAY 12, 2005
DEFERRED
JULY 7, 2005
DEFERRED
OCTOBER 27, 2005
CONTINUED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
INDIVIDUALS AS MEMBERS OF THE PARKS ADVISORY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
BC.6 05-00474 RESOLUTION
NOMINATED BY:
Chairman Angel Gonzalez
Chairman Angel Gonzalez
Vice Chair Johnny Winton
Vice Chair Johnny Winton
Commissioner Joe Sanchez
Commissioner Joe Sanchez
Commissioner Tomas Regalado
Commissioner Tomas Regalado
Commissioner Michelle Spence -Jones
Commissioner Michelle Spence -Jones
Mayor Manuel A. Diaz
JUNE 9, 2005
DEFERRED
JULY 7, 2005
DEFERRED
OCTOBER 27, 2005
CONTINUED
City ofMiami Page 38 Printed on 3/12/2008
City Commission
Meeting Agenda November 3, 2005
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMITTEE ON
BEAUTIFICATION AND ENVIRONMENT FOR TERMS AS DESIGNATED
HEREIN.
DATE: JULY 7, 2005
ACTION: DEFERRED
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
City ofMiami Page 39 Printed on 3/12/2008
City Commission
Meeting Agenda November 3, 2005
BC.7 05-00493
Office of the City
Clerk
BC.8 05-00494
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE NUISANCE
ABATEMENT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
DATE: JULY 7, 2005
ACTION: DEFERRED
NOMINATED BY:
Commissioner Joe Sanchez
Commissioner Tomas Regalado
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
DATE: JULY 7, 2005
ACTION: DEFERRED
NOMINATED BY:
Chairman Angel Gonzalez
Vice Chairman Johnny Winton
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
City ofMiami Page 40 Printed on 3/12/2008
City Commission
Meeting Agenda November 3, 2005
BC.9 05-00502
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE ZONING BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
DATE: JULY 7, 2005
ACTION: DEFERRED
NOMINATED BY:
Chairman Angel Gonzalez
Chairman Angel Gonzalez
Vice Chairman Johnny Winton
Vice Chairman Johnny Winton
Commissioner Joe Sanchez
Commissioner Joe Sanchez
Commissioner Tomas Regalado
Commissioner Tomas Regalado
Commissioner Michelle Spence -Jones
Commissioner Michelle Spence -Jones
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
BC.10 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: NOMINATED BY:
Mirta Guerra -Aguirre Commissioner Tomas Regalado
DATE: JULY 7, 2005
ACTION: DEFERRED
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
City ofMiami Page 41 Printed on 3/12/2008
City Commission
Meeting Agenda November 3, 2005
BC.11 05-00784
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 A TERM AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Angel Gonzalez
Commissioner Tomas Regalado
Commissioner Spence -Jones
Mayor Manuel A. Diaz
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
BC.12 05-00785 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COCONUT GROVE
BUSINESS IMPROVEMENT COMMITTEE (BIC) FOR TERMS AS
DESIGNATED HEREIN.
VOTING MEMBER APPOINTEES: NOMINATED BY:
Vice Chairman Johnny Winton
Vice Chairman Johnny Winton
Vice Chairman Johnny Winton
Vice Chairman Johnny Winton
Vice Chairman Johnny Winton
Vice Chairman Johnny Winton
Vice Chairman Johnny Winton
NON VOTING MEMBER APPOINTEES:NOMINATED BY:
Vice Chairman Johnny Winton
Vice Chairman Johnny Winton
Vice Chairman Johnny Winton
City ofMiami Page 42 Printed on 3/12/2008
City Commission
Meeting Agenda November 3, 2005
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
City ofMiami Page 43 Printed on 3/12/2008
City Commission
Meeting Agenda November 3, 2005
BC.13 05-00786
Office of the City
Clerk
BC.14 05-00790
Office of the City
Clerk
BC.15 05-00791
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A REGULAR MEMBER OF THE CODE ENFORCEMENT
BOARD FOR TERM AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Hugh Ryan Commissioner Regalado
(Regular Member, unexpired term ending February 12, 2006)
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMUNITY
TECHNOLOGY ADVISORY BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEES:
Allyson M. Warren
NOMINATED BY:
Commissioner Tomas Regalado
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
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:
Christino Alvarado Commissioner Tomas Regalado
Aurelus Dorvil Commissioner Tomas Regalado
City ofMiami Page 44 Printed on 3/12/2008
City Commission
Meeting Agenda November 3, 2005
BC.16 05-00795
Office of the City
Clerk
BC.17 05-00796
Office of the City
Clerk
BC.18 05-00833
Office of the City
Clerk
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE HEALTH FACILITIES AUTHORITY
BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Dr. Margaret Okonkwo Commissioner Michelle Spence -Jones
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
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/CATEGORIES: NOMINATED BY:
Chairman Angel Gonzalez
(Architectural Historian)
Chairman Angel Gonzalez
(Alternate seat)
Commissioner Joe Sanchez
(Restoration Architect)
Commissioner Tomas Regalado
(Architect)
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE
DOWNTOWN DEVELOPMENT AUTHORITY (DDA) BOARD OF
DIRECTORS FOR TERMS AS DESIGNATED HEREIN.
City ofMiami Page 45 Printed on 3/12/2008
City Commission
Meeting Agenda November 3, 2005
APPOINTEES: NOMINATED BY:
Carlos Migoya DDA Board of Directors
Sergio Rok DDA Board of Directors
Loretta Cockrum DDA Board of Directors
Jorge Perez DDA Board of Directors
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
City ofMiami Page 46 Printed on 3/12/2008
City Commission
Meeting Agenda November 3, 2005
BC.19 05-00850 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Angel Gonzalez
Vice Chairman Angel Gonzalez
Commissioner Johnny Winton
Commissioner Johnny Winton
Chairman Joe Sanchez
Chairman Joe Sanchez
Commissioner Tomas Regalado
Commissioner Tomas Regalado
Commissioner Michelle Spence -Jones
Commissioner Michelle Spence -Jones
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
City ofMiami Page 47 Printed on 3/12/2008
City Commission
Meeting Agenda November 3, 2005
BC.20 05-01198
City Manager's
Office
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
CITY MANAGER'S APPOINTMENT OF CERTAIN INDIVIDUALS AS
MEMBERS OF THE MODEL CITY COMMUNITY REVITALIZATION
DISTRICT TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
David Chiverton City Manager Joe Arriola
Carlie Dunbar City Manager Joe Arriola
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
BC.21 05-01053 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION RATIFYING THE
Clerk APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE
OVERTOWN ADVISORY BOARD.
APPOINTEES:
Barbara K. Loyd
Francisco De La Paz
Emanuel Washington
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
City ofMiami Page 48 Printed on 3/12/2008
City Commission
Meeting Agenda November 3, 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 05-01124
Department of
Capital
Improvements
Program
DISCUSSION ITEM
PRESENTATION BY MR. ROBERT FLANDERS, CHAIRPERSON OF
THE HOMELAND DEFENSE/ NEIGHBORHOOD IMPROVEMENT BOND
OVERSIGHT BOARD CONCERNING THEIR ANNUAL REPORT.
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
DI.2 05-00927 DISCUSSION ITEM
Office of Strategic DISCUSSION CONCERNING A FINANCIAL UPDATE AND BUDGET
Planning, OUTLOOK.
Budgeting, and
Performance /
Department of
Finance
DATE: SEPTEMBER 8, 2005
ACTION: WITHDRAWN
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
City ofMiami Page 49 Printed on 3/12/2008