HomeMy WebLinkAboutCC 2005-11-17 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
Meeting Agenda
Thursday, November 17, 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 17, 2005
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS
AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY
VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS
FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO
OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN
PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION
TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY
VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING
OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER
REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE
COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO
QUIETLY.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND
THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS
AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY
CLERK IN CITY HALL.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING
IN THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC
HEARINGS", OR "PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS
POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY
CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD
APPROACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
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Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 250-5360, with requests at least two
business days before the meeting date.
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The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the city commission then present or (b) at the conclusion of the regularly
scheduled agenda, whichever occurs first. This rule does not apply when the city commission
is engaged in its annual budget hearings (Ordinance 12586).
City ofMiami Page 2 Printed on 11/9/2005
City Commission
Meeting Agenda November 17, 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.21 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
SS - SPECIALLY SCHEDULED ITEMS
PH - PUBLIC HEARINGS
10:30 A.M. - PH.6 - Transferring 31st Yr. CDBG Funds from the Building Dept. - Unsafe Structures
10:30 A.M. - PH.7 - Amending the Citizen Participation Plan
10:30 A.M. - PH.8 - Authorizing the Extension and Rollover of Accounts
10:30 A.M. - PH.9 - Extending the Boundaries for the Model City - Floral Park Improvement Project
10:30 A.M. - PH.10 - Allocation of Funds - Downtown Miami Partnership, Inc.
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
City ofMiami Page 3 Printed on 11/9/2005
City Commission
Meeting Agenda November 17, 2005
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
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:
Planning and Zoning Meeting of February 27, 2003
Regular Meeting of April 10, 2003
Regular and Planning and Zoning Meetings of October 27, 2005
City ofMiami Page 4 Printed on 11/9/2005
City Commission
Meeting Agenda November 17, 2005
CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the
agenda, Items CA.1 through CA.21 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.21 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 05-01063 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY GUILLERMO QUINTANA, ALEXANDER
QUINTANA, AND CHRISTOPHER QUINTANA, WITHOUT ADMISSION OF
LIABILITY, THE SUM OF $39,000 EACH 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 GUILLERMO, ALEXANDER AND CHRISTOPHER QUINTANA V.
ANGEL TRAVIESO, ET AL., IN THE UNITED STATES DISTRICT COURT,
CASE NO. 04-21540-CIV-GOLD, UPON EXECUTING A GENERAL
RELEASE OF THE CITY OF MIAMI, ITS PRESENT AND FORMER
OFFICERS, AGENTS, AND EMPLOYEES FROM ANY AND ALL CLAIMS
AND DEMANDS; ALLOCATING FUNDS FROM THE SELF-INSURANCE
AND INSURANCE TRUST FUND, INDEX CODE NO. 515001.624401.6.651.
05-01063 Legislation.pdf
05-01063 Memo .pdf
05-01063 Memo 2.pdf
CA.2 05-01097 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF THE DEPARTMENT OF FINANCE TO ISSUE A CHECK
PAYABLE TO THE TRUST ACCOUNT OF RONALD J. COHEN, P.A., IN
THE AMOUNT OF $191,125, IN FULL SETTLEMENT OF ANY AND ALL
CLAIMS FOR ATTORNEYS' FEES AND COSTS FOR THE
REPRESENTATION OF POLICE OFFICER ELIEZER LOPEZ, BY HARRY
SOLOMON, ESQUIRE, IN THE CASE OF THE UNITED STATES OF
AMERICA VS. ELIEZER LOPEZ, UNITED STATES DISTRICT COURT,
CASE NO. 01-208-CR-GOLD; ALLOCATING FUNDS FROM THE CITY OF
MIAMI SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE
NO. 515001.624401.6.652.
05-01097 Legislation.pdf
05-01097 Memo.pdf
05-01097 Memo 2.pdf
CA.3 05-01098 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF THE DEPARTMENT OF FINANCE TO ISSUE A CHECK
City ofMiami Page 5 Printed on 11/9/2005
City Commission
Meeting Agenda November 17, 2005
PAYABLE TO THE TRUST ACCOUNT OF RONALD J. COHEN, P.A., IN
THE AMOUNT OF $79,667.50, IN FULL SETTLEMENT OF ANY AND ALL
CLAIMS FOR ATTORNEYS' FEES AND COSTS FOR THE
REPRESENTATION OF POLICE OFFICER JORGE GARCIA, BY JOHN
W. THORNTON, ESQUIRE, IN THE CASE OF THE UNITED STATES OF
AMERICA VS. JESUS AGUERO, ET AL., UNITED STATES DISTRICT
COURT, CASE NO. 02-20174-CR-ALTONAGA; ALLOCATING FUNDS
FROM THE CITY OF MIAMI SELF-INSURANCE AND INSURANCE
TRUST FUND, INDEX CODE NO. 515001.624401.6.652.
05-01098 Legislation.pdf
05-01098 Memo.pdf
05-01098 Memo 2.pdf
CA.4 05-01241 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A
Police CONTRIBUTION IN THE AMOUNT OF $10,000, TO THE MIAMI-DADE
COUNTY ASSOCIATION OF CHIEFS OF POLICE, AS FINANCIAL
SUPPORT TO HOST 300 LAW ENFORCEMENT PROFESSIONALS AT
THE 2005 MIAMI-DADE CHIEFS EXECUTIVE BOARD MEETING, TO BE
HELD IN DECEMBER, 2005, IN MIAMI, FLORIDA; ALLOCATING FUNDS
FROM THE DEPARTMENT OF POLICE GENERAL OPERATING BUDGET
ACCOUNT NO. 001000.290101.6.690.
05-01241 Legislation.pdf
05-01241 Summary Form.pdf
05-01241 Support Information.pdf
05-01241 Chiefs of Police Article.pdf
05-01241 Chiefs of Police Calendar.pdf
05-01241 Charter and By-Laws.pdf
CA.5 05-01242 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Conferences, ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Conventions and LEASE AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE
Public Facilities ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("LESSEE") AND
MARTIN LUTHER KING ECONOMIC DEVELOPMENT CORPORATION, A
NOT FOR PROFIT CORPORATION, ("LESSOR"), FOR THE USE OF
APPROXIMATELY 1,022 SQUARE FEET OF OFFICE SPACE, LOCATED
AT 6100 NORTHWEST 7TH AVENUE, SUITE 6140-A MIAMI, FLORIDA, TO
RELOCATE THE OPERATION OF THE MODEL CITY NEIGHBORHOOD
ENHANCEMENT TEAM, WITH SAID AGREEMENT TO PROVIDE FOR THE
FOLLOWING: 1) A FIVE-YEAR TERM COMMENCING NO LATER THAN
FOUR (4) MONTHS AFTER LESSEE ISSUES NOTICE TO PROCEED
WITH CONSTRUCTION OF THE PREMISES TO LESSOR AND LESSEE
PHYSICALLY OCCUPIES THE PREMISES, WITH AN OPTION TO EXTEND
FOR TWO ADDITIONAL TWO-YEAR TERMS SUBJECT TO THE MUTUAL
CONSENT OF THE PARTIES; 2) LESSEE SHALL PAY RENT FOR THE
TERM AT A RATE OF $8.45 PER SQUARE FOOT, OR $719.66 PER
MONTH, WITH RENT FOR ADDITIONAL TERMS TO BE ADJUSTED
ANNUALLY BASED ON INCREASES IN THE CONSUMER PRICE INDEX
NOT TO EXCEED THREE PERCENT (3%); 3) LESSEE TO PROVIDE
City ofMiami Page 6 Printed on 11/9/2005
City Commission
Meeting Agenda November 17, 2005
LESSOR WITH CONSTRUCTION FUNDING IN THE AMOUNT OF $59,000,
TO BE USED FOR CONSTRUCTION OF THE PREMISES; 4) LESSOR TO
PROVIDE LESSEE WITH COMPLETE CONSTRUCTION OF THE
PREMISES; 5) SHOULD LESSORS PROPERTY BE DEMOLISHED AS
PART OF ITS REDEVELOPMENT PROJECT, LESSOR SHALL, AT ITS
SOLE COST AND EXPENSE, RELOCATE LESSEE TO COMPARABLE
PREMISES WITHIN PROPERTY IT OWNS AND LESSEE SHALL HAVE
RIGHT OF FIRST REFUSAL FOR A NEW LEASE IN THE RELOCATED
PREMISES; AND 6) LESSOR TO PAY ALL COMMON AREA OPERATING
CHARGES AND PROVIDE FIVE (5) RESERVED PARKING SPACES FOR
LESSEE, WITH ADDITIONAL TERMS AND CONDITIONS MORE
PARTICULARLY SET FORTH IN SAID AGREEMENT; ALLOCATING
FUNDS FROM ACCOUNT CODE NO. 145001.251113.6.620.
05-01242 Legislation.pdf
05-01242 Exhibit 1.pdf
05-01242 Exhibit 2.pdf
05-01242 Exhibit 3.pdf
05-01242 Summary Form.pdf
City ofMiami Page 7 Printed on 11/9/2005
City Commission
Meeting Agenda November 17, 2005
CA.6 05-01243 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Fire -Rescue ATTACHMENT(S), ACCEPTING THE CITY MANAGER'S APPROVAL OF
THE FINDINGS AND RECOMMENDATIONS OF THE EVALUATION
COMMITTEE, PURSUANT TO REQUEST FOR PROPOSALS ("RFP") NO.
04-05-097, THAT THE FIRM MOST QUALIFIED TO PROVIDE MEDICAL
DIRECTION SERVICES FOR EMERGENCY MEDICAL SERVICE, IS THE
PUBLIC HEALTH TRUST OF MIAMI-DADE COUNTY D/B/A JACKSON
HEALTH SYSTEM ("THE TRUST"); AUTHORIZING THE CITY MANAGER
TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH THE TRUST, TO PROVIDE THE AFOREMENTIONED
SERVICES, FOR THE DEPARTMENT OF FIRE -RESCUE, FOR A TERM OF
THREE YEARS, AT A FIRST -YEAR COST NOT TO EXCEED $203,588, AT
A SECOND -YEAR COST NOT TO EXCEED $209,420, AND AT A
THIRD -YEAR COST NOT TO EXCEED $215,427, WITH AN OPTION TO
RENEW FOR TWO ADDITIONAL TWO-YEAR PERIODS, WITH
INCREMENTAL ANNUAL INCREASES AFTER THE INITIAL THREE-YEAR
PERIOD LIMITED TO THE RECENT YEARS ANNUAL INCREASE OF THE
CONSUMER PRICE INDEX, BUT NO MORE THAN 5% PER YEAR;
ALLOCATING FUNDS FROM THE DEPARTMENT OF FIRE -RESCUE
GENERAL OPERATING BUDGET, ACCOUNT NO. 001000.280601.6.270,
FOR THE CURRENT FISCAL YEAR 2005-2006, WITH FUTURE FISCAL
YEAR FUNDING, SUBJECT ONLY TO BUDGETARY APPROVAL.
05-01243 Legislation.pdf
05-01243 Exhibit 1.pdf
05-01243 Exhibit 2.pdf
05-01243 Exhibit 3.pdf
05-01243 Summary Form.pdf
05-01243 Letter from Jackson Hospital.pdf
05-01243 Medical Direction Svcs for EMS.pdf
05-01243 Memo.pdf
05-01243 Memo 2.pdf
05-01243 Letter from Jackson Hospital 2.pdf
05-01243 Florida Statutes 2005.pdf
CA.7 05-01244 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Employee Relations ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE PROFESSIONAL
SERVICES AGREEMENT ("AGREEMENT") WITH MERCY MEDICAL
DEVELOPMENT D/B/A MERCY OUTPATIENT CENTER, FOR THE
PROVISION OF SWORN POLICE ANNUAL PHYSICAL EXAMINATION
SERVICES, FOR THE DEPARTMENT OF EMPLOYEE RELATIONS,
PURSUANT TO RESOLUTION NO. 04-0617, ADOPTED SEPTEMBER 23,
2004, IN AN ANNUAL AMOUNT NOT TO EXCEED $98,268, INCREASING
THE TOTAL ANNUAL AMOUNT FROM $415,240 TO $513,508;
ALLOCATING FUNDS IN THE AMOUNT NOT TO EXCEED $98,268, FROM
THE GENERAL OPERATING BUDGET OF THE DEPARTMENT OF
POLICE, ACCOUNT CODE NO. 001000.290201.6.260; AUTHORIZING THE
CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE; AMENDING RESOLUTION NO. 04-0617, TO REFLECT SAID
City ofMiami Page 8 Printed on 11/9/2005
City Commission
Meeting Agenda November 17, 2005
INCREASE.
05-01244 Legislation.pdf
05-01244 Exhibit 1.pdf
05-01244 Summary Form.pdf
05-01244 Certificate of Insurance.pdf
05-01244 Prof Svcs Agreement.pdf
05-01244 Medical Protocol.pdf
05-01244 Annual Physicals.pdf
05-01244 Certificate of Ins 2.pdf
05-01244 Text File Report.pdf
05-01244 Insurance Safety Form.pdf
05-01244 Text File Report 2.pdf
05-01244 Master Report.pdf
CA.8 05-01245 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Police ATTACHMENT(S), AUTHORIZING THE PURCHASE OF TWO (2) 2006, 25'
CONTENDER VESSELS WITH TWIN YAMAHA ENGINES, TRAILERS AND
OTHER ACCESSORIES, AS LISTED IN "EXHIBIT A," ATTACHED AND
INCORPORATED, AS AUTHORIZED UNDER THE MEMORANDUM OF
UNDERSTANDING BETWEEN THE CITY OF MIAMI AND THE STATE OF
FLORIDA COUNTER -DRUG PROCUREMENT PROGRAM, ESTABLISHED
AND MAINTAINED PURSUANT TO THE NATIONAL DEFENSE
AUTHORIZATION ACT SECTION 1122, KNOWN AS THE "1122
PROGRAM," FROM CONTENDER BOATS, INC., FOR THE DEPARTMENT
OF POLICE, IN AN AMOUNT NOT TO EXCEED $179,311.02;
ALLOCATING FUNDS FROM THE URBAN AREAS SECURITY INITIATIVE
GRANT PROGRAM III, FISCAL YEAR 2004, ACCOUNT CODE NO.
110143.280911.6.840, IN THE AMOUNT OF $89,655.51 AND FROM THE
POLICE GENERAL FUND, ACCOUNT CODE NO. 001000.290301.6.830, IN
THE AMOUNT OF $89,655.51.
05-01245 Legislation.pdf
05-01245 Exhibit 1.pdf
05-01245 Exhibit 2.pdf
05-01245 Exhibit 3.pdf
05-01245 Summary Form.pdf
05-01245 Florida Procurement Program.pdf
05-01245 Memo.pdf
05-01245 GSA Contract Division.pdf
05-01245 Commercial Price List.pdf
05-01245 Supply Schedule -Price List.pdf
05-01245 UASI 2004 Budgets.pdf
CA.9 05-01246 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE
Purchasing BID OF JULES BROS' UNIFORMS, INC., THE LOWEST RESPONSIVE,
RESPONSIBLE BIDDER, RECEIVED ON SEPTEMBER 14, 2005,
PURSUANT TO INVITATION FOR BIDS NO. 04-05-081, FOR THE
PROVISION OF UNIFORMS, 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)
City ofMiami Page 9 Printed on 11/9/2005
City Commission
Meeting Agenda November 17, 2005
ADDITIONAL ONE-YEAR PERIODS, AT AN ESTIMATED ANNUAL
AMOUNT OF $130,000, FOR FISCAL YEAR 2005-2006; ALLOCATING
FUNDS, IN THE AMOUNT OF $130,000, FOR FISCAL YEAR 2005-2006,
FROM THE GENERAL OPERATING BUDGETS AND GRANTS OF THE
VARIOUS USER DEPARTMENTS AND AGENCIES, WITH FUTURE
FISCAL YEAR FUNDING SUBJECT ONLY TO BUDGETARY APPROVAL.
05-01246 Legislation.pdf
05-01246 Summary Form.pdf
05-01246 Award Recommendation Form.pdf
05-01246 Award Sheet.pdf
05-01246 Tabulation Sheet.pdf
05-01246 Cashier's Check.pdf
05-01246 Bid Security List.pdf
CA.10 05-01247 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE
Police BIDS OF MAR-VEL INTERNATIONAL, INC., AUSTIN'S DIVING CENTER,
AND DIVERS UNLIMITED, INC., RECEIVED ON AUGUST 22, 2005,
PURSUANT TO INVITATION FOR BIDS NO. 04-05-107, FOR THE
PURCHASE OF DIVING EQUIPMENT, FOR THE DEPARTMENT OF
POLICE, FOR A TOTAL CONTRACT AWARD AMOUNT NOT TO EXCEED
$104,730.98; ALLOCATING FUNDS FROM THE URBAN AREAS
SECURITY INITIATIVE GRANT PROGRAM, FISCAL YEAR 2003,
ACCOUNT CODE NO. 110111.280910.6.840.
05-01247 Legislation.pdf
05-01247 Summary Form.pdf
05-01247 Award Approval Form.pdf
05-01247 Tabulation of Bids.pdf
05-01247 Bid Security List.pdf
05-01247 UASI Budget 2003.pdf
CA.11 05-01249 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION INCREASING THE
Building CONTRACT AWARDED TO LASON SYSTEMS, INC., PURSUANT TO
RESOLUTION NO 01-1281, ADOPTED DECEMBER 13, 2001, FOR THE
BUILDING DEPARTMENT, IN AN ANNUAL AMOUNT NOT TO EXCEED
$20,000, INCREASING THE TOTAL ANNUAL CONTRACT AMOUNT FROM
$25,000 TO $45,000; ALLOCATING FUNDS FOR SAID INCREASE FROM
ACCOUNT NO. 421001.560402.6.289, IN THE AMOUNT NOT TO EXCEED
$8,500 AND FROM ACCOUNT NO. 21001.560302.6.340, IN THE
AMOUNT NOT TO EXCEED $11,500; AMENDING RESOLUTION NO.
01-1281, TO REFLECT SAID INCREASE.
05-01249 Legislation.pdf
05-01249 Summary Form.pdf
05-01249 Previous Legislation.pdf
CA.12 05-01250 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE
Purchasing BID OF A NATIONWIDE MEDICAL WASTE MANAGEMENT, INC., THE
ONLY RESPONSIVE AND RESPONSIBLE BIDDER, RECEIVED ON
SEPTEMBER 12, 2005, PURSUANT TO INVITATION FOR BIDS NO.
City ofMiami Page 10 Printed on 11/9/2005
City Commission
Meeting Agenda November 17, 2005
04-05-072, FOR THE PROVISION OF DISPOSAL SERVICES FOR
BIO-HAZARDOUS WASTE CITYWIDE, FOR THE DEPARTMENT OF
PURCHASING, TO BE UTILIZED CITYWIDE BY VARIOUS USER
DEPARTMENTS AND AGENCIES, ON AN AS -NEEDED CONTRACT
BASIS, FOR AN INITIAL TWO (2) YEAR PERIOD WITH THE OPTION TO
RENEW FOR TWO (2) ADDITIONAL ONE-YEAR PERIODS, AT AN
ESTIMATED ANNUAL AMOUNT NOT TO EXCEED $16,482, FOR FISCAL
YEAR 2005-2006; ALLOCATING FUNDS IN THE AMOUNT NOT TO
EXCEED $16,482, FOR FISCAL YEAR 2005-2006, FROM THE GENERAL
OPERATING BUDGETS AND GRANTS OF THE VARIOUS USER
DEPARTMENTS AND AGENCIES, WITH FUTURE FISCAL YEAR
FUNDING SUBJECT ONLY TO BUDGETARY APPROVAL.
05-01250 Legislation.pdf
05-01250 Summary Form.pdf
05-01250 Award Recommendation Form.pdf
05-01250 Bid Security List.pdf
05-01250 Disposal Services for Waste.pdf
05-01250 Letter.pdf
CA.13 05-01251 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Fire -Rescue PURCHASE OF ONE (1) MIR3 EMERGENCY NOTIFICATION SYSTEM,
INCLUDING MAINTENANCE SUPPORT SERVICES AND TRAINING,
FROM FOUR POINTS TECHNOLOGY, UTILIZING THE EXISTING
GENERAL SERVICES ADMINISTRATION CONTRACT NO. GS-35F-0553P,
EFFECTIVE THROUGH MAY 25, 2009, SUBJECT TO ANY EXTENSIONS
OR REPLACEMENT CONTRACTS BY GENERAL SERVICES
ADMINISTRATION, FOR THE DEPARTMENT OF FIRE -RESCUE, IN AN
AMOUNT NOT TO EXCEED $206,809.82; ALLOCATING FUNDS FROM
THE URBAN AREA SECURITY INITIATIVE (" UASI") GRANT PROGRAM III,
PROJECT NO. 110143, ACCOUNT CODE NO. 280911.6.840, IN THE
AMOUNT OF $86,734.82, AND THE UASI IV GRANT AWARD, SUBJECT
TO THE ACCEPTANCE OF A GRANT AWARD AND THE
APPROPRIATION OF SAID AWARD, IN THE AMOUNT OF $120,075.
05-01251 Legislation.pdf
05-01251 Summary Form.pdf
05-01251 UASI Grant Budgets.pdf
05-01251 Proposal Letter.pdf
05-01251 How MIR Works.pdf
05-01251 Letter 2.pdf
05-01251 Four Points Technology.pdf
05-01251 email.pdf
05-01251 Letter 3.pdf
05-01251 Letter 4.pdf
05-01251 Letter 5.pdf
CA.14 05-01252 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
Police ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "GANG RESISTANCE EDUCATION AND TRAINING
(G.R.E.A.T.) PROGRAM," CONSISTING OF A GRANT FROM THE UNITED
STATES DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS,
City ofMiami Page 11 Printed on 11/9/2005
City Commission
Meeting Agenda November 17, 2005
IN THE AMOUNT OF $85,000; AUTHORIZING THE CITY MANAGER TO
ACCEPT SAID GRANT AND TO EXECUTE THE NECESSARY
DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, TO
IMPLEMENT ACCEPTANCE OF SAID GRANT.
05-01252 Legislation.pdf
05-01252 Exhibit 1.pdf
05-01252 Exhibit 2.pdf
05-01252 Exhibit 3.pdf
05-01252 Exhibit 4.pdf
05-01252 Exhibit 5.pdf
05-01252 Exhibit 6.pdf
05-01252 Summary Form.pdf
CA.15 05-01253 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Police ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "CRIMINAL JUSTICE RECORD IMPROVEMENT PROJECT,"
AND APPROPRIATING FUNDS FOR THE OPERATION OF THE SAME IN
THE TOTAL AMOUNT OF $25,863, CONSISTING OF A GRANT FROM
THE MIAMI-DADE COUNTY DEPARTMENT OF HUMAN SERVICES, IN
THE AMOUNT OF $19,397, AND REQUIRED MATCHING FUNDS, FROM
THE CITY OF MIAMI, IN THE AMOUNT NOT TO EXCEED $6,466;
ALLOCATING FUNDS IN THE AMOUNT NOT TO EXCEED $6,466, FROM
THE LAW ENFORCEMENT TRUST FUND, PROJECT NO. 690001, WITH
SUCH EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF
POLICE AS COMPLYING WITH THE UNITED STATES DEPARTMENT OF
JUSTICE AND TREASURY'S "GUIDE TO EQUITABLE SHARING," AND
FLORIDA STATE STATUTE, CHAPTER 932.7055; AUTHORIZING THE
CITY MANAGER TO ACCEPT SAID GRANT AND TO EXECUTE THE
NECESSARY DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED FORM,
TO IMPLEMENT ACCEPTANCE OF SAID GRANT.
05-01253 Legislation.pdf
05-01253 Exhibit 1.pdf
05-01253 Exhibit 2.pdf
05-01253 Exhibit 3.pdf
05-01253 Exhibit 4.pdf
05-01253 Exhibit 5.pdf
05-01253 Exhibit 6.pdf
05-01253 Exhibit 7.pdf
05-01253 Exhibit 8.pdf
05-01253 Exhibit 9.pdf
05-01253 Exhibit 10.pdf
05-01253 Summary Form.pdf
05-01253 Affidavit.pdf
05-01253 Letter.pdf
05-01253 Contract Award Meeting.pdf
05-01253 Sample Resolution.pdf
05-01253 Checklist for Completion.pdf
CA.16 05-01254 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
Police ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND
City ofMiami Page 12 Printed on 11/9/2005
City Commission
Meeting Agenda November 17, 2005
ENTITLED: "SCHOOL RESOURCE OFFICER PROJECT," AND
APPROPRIATING FUNDS FOR THE OPERATION OF SAME IN THE
TOTAL AMOUNT OF $66,505, CONSISTING OF A GRANT FROM THE
MIAMI-DADE COUNTY DEPARTMENT OF HUMAN SERVICES, IN THE
AMOUNT OF $49,879, REQUIRED MATCHING FUNDS, FROM THE CITY
OF MIAMI, IN THE AMOUNT NOT TO EXCEED $16,626; ALLOCATING
FUNDS IN THE AMOUNT NOT TO EXCEED $16,626, FROM THE LAW
ENFORCEMENT TRUST FUND, PROJECT NO. 690001, WITH SUCH
EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF POLICE
AS COMPLYING WITH THE UNITED STATES DEPARTMENT OF JUSTICE
AND TREASURY'S "GUIDE TO EQUITABLE SHARING," AND FLORIDA
STATE STATUTE, CHAPTER 932.7055; AUTHORIZING THE CITY
MANAGER TO ACCEPT SAID GRANT AND TO EXECUTE THE
NECESSARY DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED FORM,
TO IMPLEMENT ACCEPTANCE OF SAID GRANT.
05-01254 Legislation.pdf
05-01254 Exhibit 1.pdf
05-01254 Exhibit 2.pdf
05-01254 Exhibit 3.pdf
05-01254 Exhibit 4.pdf
05-01254 Exhibit 5.pdf
05-01254 Exhibit 6.pdf
05-01254 Exhibit 7.pdf
05-01254 Exhibit 8.pdf
05-01254 Exhibit 9.pdf
05-01254 Summary Form.pdf
05-01254 Letter.pdf
05-01254 Contract Award Meeting.pdf
05-01254 Sample Legislation.pdf
05-01254 Checklist for Completion.pdf
05-01254 Affidavit.pdf
CA.17 05-01255 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Police ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE FUND
ENTITLED: "VICTIMS OF CRIME ACT," CONSISTING OF A GRANT FROM
THE STATE OF FLORIDA, OFFICE OF THE ATTORNEY GENERAL, TASK
FORCE ON DOMESTIC AND SEXUAL VIOLENCE, IN THE AMOUNT OF
$35,450, AND IN -KIND SERVICES FROM THE CITY OF MIAMI
DEPARTMENT OF POLICE, IN THE AMOUNT OF $8,863, FOR THE
REQUIRED MATCH, FOR A TOTAL AMOUNT OF $44,313; AUTHORIZING
THE CITY MANAGER TO ACCEPT SAID GRANT AND TO EXECUTE THE
NECESSARY DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED FORM,
TO IMPLEMENT ACCEPTANCE OF SAID GRANT.
City ofMiami Page 13 Printed on 11/9/2005
City Commission
Meeting Agenda November 17, 2005
05-01255 Legislation.pdf
05-01255 Exhibit 1.pdf
05-01255 Exhibit 2.pdf
05-01255 Exhibit 3.pdf
05-01255 Exhibit 4.pdf
05-01255 Exhibit 5.pdf
05-01255 Exhibit 6.pdf
05-01255 Exhibit 7.pdf
05-01255 Exhibit 8.pdf
05-01255 Exhibit 9.pdf
05-01255 Summary Form.pdf
05-01255 email.pdf
City ofMiami Page 14
Printed on 11/9/2005
City Commission
Meeting Agenda November 17, 2005
CA.18 05-01256 RESOLUTION
BayfrontPark A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
Management Trust CITY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE CIVIL ACTIONS
AGAINST CONCORDE CRUISES, INC., ("LICENSEE")TO PROSECUTE,
PROTECT AND PRESERVE THE INTERESTS OF THE BAYFRONT PARK
MANAGEMENT TRUST ("TRUST') INCLUDING, BUT NOT LIMITED TO,
ANY ACTION AUTHORIZED BY LAW OR IN EQUITY TO OBTAIN ANY
RELIEF OR REMEDY FOR RECOVERY OF DAMAGES SUSTAINED BY
THE TRUST IN RELATION TO THE LICENSEE'S BREACH OF A USE
AGREEMENT EXECUTED ON JUNE 25, 1997, AND ITS SUBSEQUENT
AMENDMENTS.
05-01256 Legislation.pdf
05-01256 Memo.pdf
05-01256 Use Agreement.pdf
05-01256 Park & Recreational Purposes.pdf
05-01256 Legal Description.pdf
05-01256 Map 1.pdf
05-01256 Map 2.pdf
05-01256 Assurance of Compliance.pdf
05-01256Contract btwn USA -City of Miami.pdf
05-01256 Certificate of Authority.pdf
05-01256 Map 3.pdf
05-01256 Item Description.pdf
05-01256 Map 4.pdf
05-01256 Description.pdf
05-01256 Amendment to Use Agreement.pdf
05-01256 Amendment #2 to Agreement.pdf
05-01256 Third Amendment to Agreement.pdf
05-01256 Guaranty.pdf
CA.19 05-01257 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
Attorney ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN
THE CITY OF MIAMI AND THE STATE OF FLORIDA, OFFICE OF THE
STATE ATTORNEY FOR THE ELEVENTH JUDICIAL CIRCUIT OF
FLORIDA, TO REIMBURSE THE STATE FOR THE COST OF STATE
ATTORNEY PROSECUTION OF CERTAIN CRIMINAL VIOLATIONS OF
THE CODE OF THE CITY OF MIAMI, FLORIDA.
05-01257 Legislation.pdf
05-01257 Exhibit 1.pdf
05-01257 Memo.pdf
City ofMiami Page 15 Printed on 11/9/2005
City Commission
Meeting Agenda November 17, 2005
CA.20 05-01258
Department of
Capital
Improvement
Programs/Transpor
tation
CA.21 05-01259
Department of
Capital
Improvement
Programs/Transpor
tation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A
REIMBURSEMENT GRANT IN THE AMOUNT OF $1,000,000, AND TO
EXECUTE THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND")
PROJECT AGREEMENT, PROJECT NO. DA-MI-05-88, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR THE CAPITAL PROJECT
NO. B-30310, ENTITLED "BICENTENNIAL PARK SHORELINE
STABILIZATION - PHASE III;" APPROPRIATING FUNDS FOR ITS
OPERATION, ALLOCATING FUNDS IN THE AMOUNT OF $1,000,000,
FROM CAPITAL IMPROVEMENT PROJECT FUND NO. 331418, ENTITLED
"BICENTENNIAL PARK IMPROVEMENTS," FOR THE REQUIRED MATCH,
AND AUTHORIZING THE CITY MANAGER TO PROVIDE ALL NECESSARY
DOCUMENTS IN ORDER TO IMPLEMENT ACCEPTANCE OF AND
COMPLIANCE WITH SAID GRANT.
05-01258 Legislation.pdf
05-01258 Exhibit 1.pdf
05-01258 Exhibit 2.pdf
05-01258 Exhibit 3.pdf
05-01258 Exhibit 4.pdf
05-01258 Exhibit 5.pdf
05-01258 Exhibit 6.pdf
05-01258 Exhibit 7.pdf
05-01258 Exhibit 8.pdf
05-01258 Exhibit 9.pdf
05-01258 Summary Form.pdf
05-01258 Text File Report.pdf
05-01258 Text File Report 2.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
JOINT PARTICIPATION AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH MIAMI-DADE COUNTY ("COUNTY"), TO
PROVIDE FOR THE DESIGN, CONSTRUCTION, ADMINISTRATION AND
MAINTENANCE OF CERTAIN CAPITAL IMPROVEMENTS TO THE
RIGHTS -OF WAY SURROUNDING THE PERFORMING ARTS CENTER,
WHICH IS A PART OF THE PERFORMING ARTS CENTER STREET
IMPROVEMENTS PROJECT, B-30361, AND TO AUTHORIZE PAYMENT
TO THE COUNTY FOR THE PERFORMANCE OF THE IMPROVEMENTS,
IN THE MAXIMUM AMOUNT OF $741,000, ON A REIMBURSEMENT
BASIS; ALLOCATING FUNDS FROM THE COMMUNITY
REDEVELOPMENT AGENCY OMNI TAX INCREMENT FUND, ENTITLED
"CONSTRUCTION IN PROGRESS," ACCOUNT CODE NO.
686001.590320.6.860, FOR SAID PURPOSE.
05-01259 Legislation.pdf
05-01259 Exhibit 1.pdf
05-01259 Exhibit 2.pdf
05-01259 Exhibit 3.pdf
05-01259 Summary Form.pdf
City ofMiami Page 16 Printed on 11/9/2005
City Commission
Meeting Agenda November 17, 2005
END OF CONSENT AGENDA
City ofMiami Page 17 Printed on 11/9/2005
City Commission
Meeting Agenda November 17, 2005
PERSONAL APPEARANCES
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1 05-01260
PA.2 05-01363
DISCUSSION ITEM
MS. ANA H. RUBIO, ATHLETIC DIRECTOR OF SWITCH HITTER
BASEBALL, INC. TO ADDRESS THE COMMISSION REGARDING
FIELD SHORTAGE, AND DISCUSS POSSIBLE SOLUTIONS.
05-01260 Letter.pdf
DISCUSSION ITEM
REPRESENTATIVE(S) FROM THE JACKSON MEMORIAL
FOUNDATION TO ADDRESS THE CITY COMMISSION REGARDING
WAIVING ALL FEES AT THE COCONUT GROVE CONVENTION
CENTER FOR THEIR JACKSON MEMORIAL FOUNDATION GALA 2006
EVENT ON JANUARY 14, 2006.
Letter. pdf
City ofMiami Page 18 Printed on 11/9/2005
City Commission
Meeting Agenda November 17, 2005
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
M.1 05-01261 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE FEES
FOR THE USE OF THE COCONUT GROVE EXPO CENTER, THE
PARKING AREA AND OTHER COSTS, IN AN AMOUNT NOT TO EXCEED
$15,000, RELATED TO THE "WORLD AIDS DAY CONFERENCE," TO BE
HELD ON DECEMBER 1 AND DECEMBER 2, 2005, AT THE COCONUT
GROVE EXPO CENTER, LOCATED AT 2700 SOUTH BAYSHORE DRIVE,
MIAMI, FLORIDA.
05-01261 Legislation.pdf
City ofMiami Page 19 Printed on 11/9/2005
City Commission
Meeting Agenda November 17, 2005
DISTRICT 1
VICE CHAIRMAN ANGEL GONZALEZ
City ofMiami Page 20 Printed on 11/9/2005
City Commission
Meeting Agenda November 17, 2005
DISTRICT 2
COMMISSIONER JOHNNY L. WINTON
D2.1 05-01113 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
RECOMMENDATIONS OF THE COCONUT GROVE BUSINESS
IMPROVEMENT COMMITTEE, PURSUANT TO SECTIONS 2-1251 AND
35-221 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
TO INCREASE THE AMOUNT OF THE EXISTING SIGN PRODUCTION
PROJECT WITH IMAGE RESOURCE GROUP, INC., FROM $165,000 TO
$195,000, TO APPROVE SIGN CLEANING AND MAINTENANCE
SERVICES, IN AN AMOUNT NOT TO EXCEED $6,030, AND TO
ALLOCATE AND TO DISBURSE A TOTAL AMOUNT NOT TO EXCEED
$201,030, FROM THE COCONUT GROVE BUSINESS DISTRICT
IMPROVEMENT TRUST FUND ACCOUNT NO. 0172770906, TO IMAGE
RESOURCE GROUP, INC., FOR THE PROJECT ENTITLED "COCONUT
GROVE STREETSCAPE"; AUTHORIZING THE DEPARTMENT OF
OFF-STREET PARKING ("DOSP") TO MAKE SUCH ALLOCATION AND
DISBURSEMENTS FOR SAID PROJECT; AUTHORIZING AND DIRECTING
DOSP TO NEGOTIATE AND TO EXECUTE ANY NECESSARY
AGREEMENTS AND DOCUMENTS. SUBJECT TO APPROVAL BY THE
RISK MANAGEMENT ADMINISTRATOR AND THE CITY ATTORNEY, FOR
SAID PURPOSES .
05-01113 Legislation.pdf
D2.2 05-01262 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
TRANSFER OF FISCAL YEAR 2005-2006 COCONUT GROVE PARKING
SURCHARGE FUNDS, IN THE AMOUNT OF $252,437 FROM CAPITAL
PROJECT NO. 341330, B-30249, 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.
05-01262 Legislation.pdf
City ofMiami Page 2] Printed on 11/9/2005
City Commission
Meeting Agenda November 17, 2005
DISTRICT 3
CHAIRMAN JOE SANCHEZ
City ofMiami Page 22 Printed on 11/9/2005
City Commission
Meeting Agenda November 17, 2005
DISTRICT 4
COMMISSIONER TOMAS REGALADO
City ofMiami Page 23 Printed on 11/9/2005
City Commission
Meeting Agenda November 17, 2005
DISTRICT 5
COMMISSIONER JEFFERY L. ALLEN
City ofMiami Page 24 Printed on 11/9/2005
City Commission
Meeting Agenda November 17, 2005
SPECIALLY SCHEDULED ITEM
SS.1 05-01051 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
Clerk ATTACHMENT(S), OFFICIALLY ACCEPTING THE ATTACHED CITY
CLERK'S CERTIFICATION OF THE CANVASS AND DECLARATION OF
THE RESULTS OF THE CITY OF MIAMI GENERAL MUNICIPAL ELECTION
HELD ON NOVEMBER 15, 2005, FOR THE ELECTION OF MAYOR,
COMMISSIONER DISTRICT 3 AND COMMISSIONER DISTRICT 5.
05-01051 memo.pdf
City ofMiami Page 25 Printed on 11/9/2005
City Commission
Meeting Agenda November 17, 2005
PUBLIC HEARINGS
PH.1 05-01263 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING BY A
Police FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED
PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE
CITY MANAGER'S FINDING OF A SOLE SOURCE, PURSUANT TO
SECTION 18-92 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES, AND APPROVING THE ACQUISITION OF A
CAMERA SYSTEM, CONSISTING OF A POLE CAMERA KIT, VIDEO
FIBERSCOPE KIT, AND AN UNDER DOOR CAMERA KIT, FOR THE
DEPARTMENT OF POLICE, FROM TACTICAL ELECTRONICS AND
MILITARY SUPPLY, LLC, IN AN AMOUNT NOT TO EXCEED $68,000;
ALLOCATING FUNDS FROM THE URBAN AREAS SECURITY INITIATIVE
GRANT PROGRAM II, FISCAL YEAR 2003, ACCOUNT CODE NO.
110111.280910.6.840.
05-01263 Legislation.pdf
05-01263 Summary Form.pdf
05-01263 Memo.pdf
05-01263 Memo 2.pdf
05-01263 Memo 3.pdf
05-01263 Public Hearing Memo.pdf
05-01263 Public Hearing Notice Ad.pdf
05-01263 Purchase Orders.pdf
05-01263 Letter.pdf
05-01263 Letter 2
05-01263 Tactical Electronics Quotes
05-01263 UASI Budgets
05-01263 Purchase -Service Form
05-01263 UDC 1 Wireless Camera
05-01263 Award
PH.2 05-01264 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Conferences, ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY MANAGER
Conventions and TO CONVEY IN "AS IS" CONDITION, THE REAL PROPERTY LOCATED
Public Facilities AT 142 NORTHWEST 11 STREET, MIAMI, FLORIDA, AS LEGALLY
DESCRIBED IN "EXHIBIT A," ATTACHED AND INCORPORATED, TO THE
SOUTHEAST OVERTOWN/PARK WEST REDEVELOPMENT DISTRICT,
COMMUNITY REDEVELOPMENT AGENCY, WITHIN WHOSE
REDEVELOPMENT AREA THE PROPERTY LIES; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE A QUIT CLAIM DEED
AND ALL OTHER NECESSARY DOCUMENTS TO EFFECTUATE SAID
CONVEYANCE.
City ofMiami Page 26 Printed on 11/9/2005
City Commission
Meeting Agenda November 17, 2005
05-01264 Legislation.pdf
05-01264 Exhibit 1.pdf
05-01264 Exhibit 2.pdf
05-01264 Summary Form.pdf
05-01264 Memo.pdf
05-01264 Public Hearing Notice Ad.pdf
05-01264 Miami Dade Legislative Item.pdf
PH.3 05-01265 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED " GALLERY ART, 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.
05-01265 Legislation.pdf
05-01265 Exhibit 1.pdf
05-01265 Exhibit 2.pdf
05-01265 Exhibit 3.pdf
05-01265 Exhibit 4.pdf
05-01265 Summary Form.pdf
05-01265 Public Hearing Memo.pdf
05-01265 Public Hearing Notice Ad.pdf
05-01265 Public Works Memo .pdf
05-01265 Public WorksNotice Ad .pdf
05-01265 Legal Description.pdf
City ofMiami Page 27 Printed on 11/9/2005
City Commission
Meeting Agenda November 17, 2005
PH.4 05-01269 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Fire -Rescue ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S FINDING THAT IT IS
PRACTICABLE AND MOST ADVANTAGEOUS FOR THE CITY OF MIAMI
TO WAIVE COMPETITIVE SEALED BIDDING PROCEDURES;
AUTHORIZING THE NEGOTIATION AND EXECUTION OF A
PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE UNIVERSITY OF MIAMI CENTER FOR
RESEARCH IN MEDICAL EDUCATION, FOR THE DEPARTMENT OF
FIRE -RESCUE, TO CONTINUE WITHOUT INTERRUPTION OF THE
DELIVERY OF THE EMERGENCY RESPONSE TO TERRORISM
TRAINING FOR THE MIAMI URBAN AREA'S FIRST RESPONDERS,
INCLUDING EQUIPMENT, COURSE DELIVERY, OUTCOMES
ASSESSMENT AND QUALITY IMPROVEMENT, EFFECTIVE UNTIL
FEBRUARY 28, 2007, TO COINCIDE WITH THE END OF THE 2005
URBAN AREA SECURITY INITIATIVE ("UASI") GRANT PROGRAM IV,
WITH THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE-YEAR
PERIODS TO COINCIDE WITH ANY AND ALL APPROVED EXTENSIONS
OF THE UASI 2005 GRANT, AT A TOTAL AMOUNT NOT TO EXCEED
$350,000; ALLOCATING FUNDS FROM THE UASI GRANT PROJECT
ACCOUNT, SUBJECT TO BUDGETARY APPROVAL.
05-01269 Legislation.pdf
05-01269 Exhibit 1.pdf
05-01269 Exhibit 2.pdf
05-01269 Summary Form.pdf
05-01269 Memo.pdf
05-01269 Memo 2.pdf
05-01269 Public Hearing Notice.pdf
05-01269 Public Hearing Ad.pdf
05-01269 Observations & Recommendations.pdf
05-01269 Miami UASI Grant Budgets.pdf
05-01269 Certificate of Insurance.pdf
PH.5 05-01321 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Conferences, ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Conventions and AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
Public Facilities AND CONFIRMING THE CITY MANAGERS EMERGENCY FINDING;
WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
PROCEDURES, PURSUANT TO SECTIONS 18-89 AND 18-90 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AUTHORIZING AN AWARD OF
A CONTRACT TO SHORELINE FOUNDATION INC., FOR THE
PURCHASE AND INSTALLATION OF 49,538 SQUARE FEET OF HIGH
QUALITY FIBERGLASS DECKING, WHICH WILL REPLACE THE
EXISTING CUSTOM IPE HARDWOOD, OF WHICH APPROXIMATELY 55%
WAS DAMAGED OR LOST AS A RESULT OF HURRICANE WILMA, IN AN
AMOUNT NOT TO EXCEED $1,129,466.40; ALLOCATING FUNDS FROM
CAPITAL IMPROVEMENT PROJECT NOS. 326011 AND 326015, B-30150.
City ofMiami Page 28 Printed on 11/9/2005
City Commission
Meeting Agenda November 17, 2005
05-01321 Legislation.pdf
05-01321 Summary Form.pdf
05-01321 Memo.pdf
05-01321 Public Hearing Ad.pdf
City ofMiami Page 29
Printed on 11/9/2005
City Commission
Meeting Agenda November 17, 2005
10:30 A.M.
PH.6 05-01266 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 31st PROGRAM
Development YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE
AMOUNT OF $200,000, FROM THE CITY OF MIAMI BUILDING
DEPARTMENT -UNSAFE STRUCTURES; ALLOCATING SAID FUNDS TO
THE CITY OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT,
FOR THE DEMOLITION OF UNSAFE STRUCTURES.
05-01266 Legislation.pdf
05-01266 Exhibit 1.pdf
05-01266 Summary Form.pdf
05-01266 Public Notice.pdf
05-01266 Text File.pdf
05-01266 CDBG Funding Recommendation.pdf
PH.7 05-01267 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AMENDING THE CITIZEN PARTICIPATION PLAN
Development ("PLAN"), PREVIOUSLY APPROVED BY RESOLUTION NO. 04-0114,
ADOPTED FEBRUARY 26, 2004, AND SUBSTITUTING IT WITH THE
PLAN, ATTACHED AND INCORPORATED; UPDATING THE PLAN TO
COMPLY WITH THE CODE OF FEDERAL REGULATION 24 CFR 91.105,
WHICH MANDATES THAT A THIRTY (30) DAY COMMENT PERIOD IS
REQUIRED PRIOR TO A SCHEDULED PUBLIC HEARING WHEN
CHANGES IN FUNDING ALLOCATIONS ARE MADE AND/OR WHEN THE
FOLLOWING UNITED STATES DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT ("U.S. HUD") REQUIRED DOCUMENTS ARE
ORIGINALLY DRAFTED (PRIOR TO SUBMISSION TO U.S. HUD) AND/OR
ARE AMENDED: THE CONSOLIDATION PLAN, ANNUAL ACTION PLAN,
CITIZEN PARTICIPATION PLAN AND THE FAIR HOUSING PLAN; AND
INCLUDING A RELOCATION STRATEGY COMPONENT.
05-01267 Legislation.pdf
05-01267 Summary Form.pdf
05-01267 Public Notice.pdf
05-01267Exhibit 1.pdf
PH.8 05-01354 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE EXTENSION AND ROLLOVER OF
Development ACCOUNTS OF PREVIOUSLY APPROVED ACTIVITIES/PROJECTS, AS
SPECIFIED IN "ATTACHMENT A," ATTACHED AND INCORPORATED,
THAT WERE NOT COMPLETED DURING FISCAL YEAR 2004-2005 THAT
ENDED SEPTEMBER 30, 2005, TO THE CURRENT FISCAL YEAR
2005-2006, ENDING SEPTEMBER 30, 2006; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE, IF NECESSARY, ANY REQUIRED
DOCUMENTS TO AMEND THE EXISTING AGREEMENTS, WITH SAID
AGENCIES.
City ofMiami Page 30 Printed on 11/9/2005
City Commission
Meeting Agenda November 17, 2005
05-01354 Legislation.pdf
05-01354 Exhibit 1.pdf
05-01354 Exhibit 2.pdf
05-01354 Summary Form .pdf
PH.9 05-01355 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
Community RESOLUTION NO. 05-0342, ADOPTED MAY 26, 2005, AND RESOLUTION
Development NO. 05-0380, ADOPTED JUNE 9, 2005, EXTENDING THE PROJECT
BOUNDARIES FOR THE MODEL CITY -FLORAL PARK IMPROVEMENT
PROJECT, FROM NORTHWEST 43RD STREET TO NORTHWEST 57TH
STREET, MIAMI, FLORIDA.
05-01355 Legislation.pdf
05-01355 Summary Form.pdf
05-01355 Text File.pdf
05-01355 Transferring Funds to CIP.pdf
05-01355 Text File 2.pdf
05-01355 CDBG Funding Recommendation.pdf
City ofMiami Page 31 Printed on 11/9/2005
City Commission
Meeting Agenda November 17, 2005
PH.10 05-01356 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AMENDING RESOLUTION NO. 05-0382, ADOPTED
Development JUNE 9, 2005, AND RESOLUTION NO. 05-0477, ADOPTED JULY 28, 2005,
BY CHANGING "ATTACHMENT " OF EACH RESOLUTION TO REFLECT
THAT FUNDS, IN THE TOTAL AMOUNT OF $120,000, ALLOCATED TO
DOWNTOWN MIAMI PARTNERSHIP, INC., ("DMP") AS SPECIFIED IN
"ATTACHMENTS A AND B," ATTACHED AND INCORPORATED, BE
CHANGED TO STATE "FOR THE IMPLEMENTATION OF AN URBAN
NEIGHBORHOOD JOB CREATION PROGRAM WHICH WILL PROVIDE
REHABILITATION OF BUILDING EXTERIORS AND JOB CREATION
OPPORTUNITIES FOR CITY OF MIAMI RESIDENTS;" FURTHER
AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT
BLOCK GRANT FUNDS, AS SPECIFIED IN "ATTACHMENT C," ATTACHED
AND INCORPORATED, IN THE AMOUNT OF $500,000; ALLOCATING
SAID FUNDS TO DMP FOR THE CONSTRUCTION COSTS ASSOCIATED
WITH AN URBAN NEIGHBORHOOD JOB CREATION PROGRAM;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH SAID AGENCY, FOR
SAID PURPOSE.
05-01356 Legislation.pdf
05-01356 Exhibit 1.pdf
05-01356 Exhibit 2.pdf
05-01356 Exhibit 3.pdf
05-01356 Exhibit 4.pdf
05-01356 Summary Form.pdf
05-01356 Public Hearing Ad.pdf
05-01356 Text File Report.pdf
05-01356 Transfer Funds from Allapattah.pdf
05-01356 Text File Report 2.pdf
05-01356 Economic Development Funding.pdf
City ofMiami Page 32 Printed on 11/9/2005
City Commission
Meeting Agenda November 17, 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 05-01039 ORDINANCE SECOND 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.
05-021039 SR-Legislation.pdf
05-01039 FR-Legislation from 09-22-05 Meeting.pdf
DATE: SEPTEMBER 22, 2005
ACTION: DEFERRED
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
DATE: NOVEMBER 3, 2005
MOVER: COMMISSIONER ALLEN
SECONDER: VICE CHAIRMAN GONZALEZ
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, WINTON,
SANCHEZ, REGALADO AND ALLEN
ACTION: PASSED ON FIRST READING
SR.2 05-01139 ORDINANCE SECOND 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.
05-01139 FR-SR Legislation.pdf
05-01139 E-mail.pdf
DATE:
ACTION:
DATE:
OCTOBER 27, 2005
CONTINUED
NOVEMBER 3, 2005
City ofMiami Page 33 Printed on 11/9/2005
City Commission
Meeting Agenda November 17, 2005
MOVER:
SECONDER:
VOTE:
ACTION:
COMMISSIONER WINTON
VICE CHAIRMAN GONZALEZ
AYES: 5 - COMMISSIONER GONZALEZ, WINTON,
SANCHEZ, REGALADO AND ALLEN
PASSED ON FIRST READING
City ofMiami Page 34 Printed on 11/9/2005
City Commission
Meeting Agenda November 17, 2005
ORDINANCES - FIRST READING
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an
emergency measure upon being so determined by the City Commission.
FR.1 05-01231 ORDINANCE FIRST READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Attorney CHAPTER 2/ARTICLE XI, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "ADMINISTRATION,
BOARDS, COMMITTEES, COMMISSIONS," BY ADDING A NEW DIVISION
ESTABLISHING THE COMMUNITY TECHNOLOGY ADVISORY BOARD
("BOARD"), BY SETTING FORTH THE BOARD'S PURPOSE, POWERS
AND DUTIES; PROVIDING FOR COMPOSITION AND APPOINTMENTS
AND PROCEDURES, TERMS OF OFFICE, VACANCIES, MEMBERSHIP
QUALIFICATIONS, ATTENDANCE REQUIREMENTS, OFFICERS, OATH,
QUORUM AND VOTING, MEETINGS, SPECIFICALLY DESIGNATED
PERSONNEL BY THE CITY MANAGER TO ACT AS LIAISON TO THE
BOARD, COUNSEL, BUDGET APPROVAL AND ANNUAL REPORT;
PROVIDING FOR SUNSET REVIEW, MORE PARTICULARLY BY
AMENDING SECTION 2-892, OF THE CITY CODE; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING
FOR AN EFFECTIVE DATE.
05-01231 Legislation.pdf
05-01231 Memo.pdf
FR.2 05-01288 ORDINANCE FIRST READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Attorney CHAPTER 62/ARTICLE VII/SECTION 62-189 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ZONING AND
PLANNING/HISTORIC AND ENVIRONMENTAL PRESERVATION
BOARD/PROCEEDINGS," BY CHANGING THE QUORUM
REQUIREMENTS FROM FIVE MEMBERS TO FOUR; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING
FOR AN IMMEDIATE EFFECTIVE DATE.
05-01288 Legislation.pdf
05-01288 E-mail.pdf
FR.3 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
City ofMiami Page 35 Printed on 11/9/2005
City Commission
Meeting Agenda November 17, 2005
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.
05-01042 Legislation.pdf
05-01042 Summary Form.pdf
05-01042 Impact Fees.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
SEPTEMBER 22, 2005
DISCUSSED
OCTOBER 27, 2005
CONTINUED
NOVEMBER 3, 2005
CONTINUED
City ofMiami Page 36 Printed on 11/9/2005
City Commission
Meeting Agenda November 17, 2005
RE.1 05-00921
Department of
Capital
Improvements
Program
RE.2 05-01268
Bayfront Park
Management Trust
RE.3 05-01270
Department of
Capital
Improvement
Programs/Transpor
tation
RE.4 05-01271
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), UPDATING THE MULTI -YEAR CAPITAL PLAN BY
APPROPRIATING NEW FUNDING AND CONTINUING PREVIOUSLY
APPROVED CAPITAL PROJECTS FOR FISCAL YEAR 2006.
05-00921 Legislation.pdf
05-00921 Exhibit 1.pdf
05-00921 Summary Form.pdf
05-00921 Check.pdf
05-00921 Previous Legislation.pdf
05-00921 Master Report.pdf
05-00921 Previous Legislation 2.pdf
05-00921 CDBG Funding .pdf
05-00921 Master Report 2.pdf
05-00921 Master Report 3.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
SALARY OF THE EXECUTIVE DIRECTOR OF THE BAYFRONT PARK
MANAGEMENT TRUST IN THE ANNUAL AMOUNT OF $106,000.
05-01268 Legislation.pdf
05-01268 Memo.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH PIRTLE
CONSTRUCTION COMPANY, FOR CONSTRUCTION MANAGEMENT AT
RISK SERVICES, FOR THE "JOSE MARTI PARK GYMNASIUM, PROJECT
NO. B-35857," IN AN AMOUNT NOT TO EXCEED $4,060,000,
CONSISTING OF $60,000, FOR PRE -CONSTRUCTION SERVICES AND A
GUARANTEED MAXIMUM PRICE FOR STAGE I OF CONSTRUCTION
SERVICES, AS DESCRIBED IN "EXHIBIT 1," IN AN AMOUNT NOT TO
EXCEED $4,000,000; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE A GUARANTEED MAXIMUM PRICE FOR STAGE II OF
CONSTRUCTION SERVICES SUBJECT TO SUBSEQUENT APPROVAL BY
THE CITY COMMISSION; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENT PROJECT NO. 333142, B-35857, FOR SAID PURPOSE.
05-01270 Legislation.pdf
05-01270 Exhibit 1.pdf
05-01270 Exhibit 2.pdf
05-01270 Summary Form.pdf
05-01270 Revenue & Expenditures Project.pdf
RESOLUTION
City ofMiami Page 37 Printed on 11/9/2005
City Commission
Meeting Agenda November 17, 2005
Department of
Capital
Improvement
Programs/Transpor
tation
RE.5 05-01272
Department of
Capital
Improvement
Programs/Transpor
tation
RE.6 05-01275
Department of
Capital
Improvement
Programs/Transpor
tation
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO INSTRUCT
THE DIRECTOR OF CAPITAL IMPROVEMENTS AND TRANSPORTATION
TO ISSUE WORK ORDER NO. 2, IN SUBSTANTIALLY THE ATTACHED
FORM, TO HDR ENGINEERING, INC., FOR SPECIALTY PROGRAM
MANAGEMENT SERVICES FOR FEMA-REQUIRED ADMINISTRATION,
MONITORING AND REPORTING OF HURRICANE DEBRIS REMOVAL,
PURSUANT TO THE PROFESSIONAL SERVICES AGREEMENT
EFFECTIVE AUGUST 1, 2005, PURSUANT TO RESOLUTION NO.
05-0534, ADOPTED SEPTEMBER 8, 2005, IN AN AMOUNT NOT TO
EXCEED $2,200,000; ALLOCATING FUNDS FROM THE DESIGNATED
HURRICANE RECOVERY ACCOUNT NO. 800005, FOR SAID PURPOSE.
05-01271 Legislation.pdf
05-01271Exhibit 1.pdf
05-01271Exhibit 2.pdf
05-01271 Summary Form.pdf
05-01271Text File Report.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
JOINT PARTICIPATION AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE FLORIDA DEPARTMENT OF
TRANSPORTATION ("FDOT"), FOR THE DESIGN AND CONSTRUCTION
OF A PORTION OF CAPITAL IMPROVEMENT PROJECT NO. B-30337
"BISCAYNE BOULEVARD RECONSTRUCTION, BETWEEN NORTHEAST
14TH AND NORTHEAST 15TH STREETS," IN CONNECTION WITH THE
PERFORMING ARTS CENTER OPENING AND THE COMMUNITY
REDEVELOPMENT AGENCY'S STREETSCAPE PROJECT; WITH FDOT
COMMITTING TO REIMBURSE THE CITY THE COST OF DESIGN AND
CONSTRUCTION IN THE LUMP SUM OF $1,650,000, IN FISCAL YEAR
2007/2008; ALLOCATING FUNDS FROM CAPITAL PROJECT NO. 341330,
B-30337, FOR SAID PURPOSE, UNTIL THE SCHEDULED FISCAL YEAR
2007-2008 FDOT REIMBURSEMENT.
05-01272 Legislation.pdf
05-01272 Exhibit 1.pdf
05-01272 Exhibit 2.pdf
05-01272 Exhibit 3.pdf
05-01272 Summary Form.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH PIRTLE
CONSTRUCTION COMPANY, FOR CONSTRUCTION MANAGER AT RISK
SERVICES FOR THE "LITTLE HAITI PARK CULTURAL COMPLEX,
PROJECT NO. B-30295," IN AN AMOUNT NOT TO EXCEED $5,060,000,
CONSISTING OF $60,000, FOR PRE -CONSTRUCTION SERVICES AND A
GUARANTEED MAXIMUM PRICE FOR STAGE I OF CONSTRUCTION
SERVICES AS DESCRIBED IN "EXHIBIT 1," IN AN AMOUNT NOT TO
EXCEED $5,000,000; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE A GUARANTEED MAXIMUM PRICE FOR STAGE II OF
City ofMiami Page 38 Printed on 11/9/2005
City Commission
Meeting Agenda November 17, 2005
CONSTRUCTION SERVICES, SUBJECT TO SUBSEQUENT APPROVAL
BY THE CITY COMMISSION; ALLOCATING FUNDS FROM B-30295,
CAPITAL IMPROVEMENT PROJECT NO. 331412, FOR SAID PURPOSE.
05-01275 Legislation.pdf
05-01275 Exhibit 1.pdf
05-01275 Exhibit 2.pdf
05-01275 Exhibit 3.pdf
05-01275 Exhibit 4.pdf
05-01275 Exhibit 5.pdf
05-01275 Exhibit 6.pdf
05-01275 Exhibit 7.pdf
05-01275 Exhibit 8.pdf
05-01275 Exhibit 9.pdf
05-01275 Exhibit 10.pdf
05-01275 Exhibit 11.pdf
05-01275 Summary Form.pdf
05-01275 Detailed Revenue Project.pdf
RE.7 05-01362 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
Conferences, CITY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE CIVIL ACTIONS
Conventions and AGAINST LATIN AMERICAN GOURMET RESTAURANT, INC.
Public Facilities ("MANAGEMENT"), TO PROSECUTE, PROTECT, AND PRESERVE THE
INTERESTS OF THE CITY OF MIAMI ("CITY") INCLUDING, BUT NOT
LIMITED TO, ANY ACTION AUTHORIZED AT LAW OR IN EQUITY TO
OBTAIN POSSESSION OF CITY -OWNED PROPERTY AND ANY RELIEF
OR REMEDY FOR RECOVERY OF DAMAGES SUSTAINED BY THE CITY
RELATED TO MANAGEMENTS BREACH OF THE MANAGEMENT
AGREEMENT DATED MAY 29, 1992, AS AMENDED.
05-01362 Legislation.pdf
05-01362 Summary Form .pdf
05-01362 Previous Legislations.pdf
05-01362 Zoning Board Agenda.pdf
05-01362 Zoning Fact Sheet.pdf
05-01362 Maps.pdf
05-01362 Previous Legislation 2.pdf
City ofMiami Page 39 Printed on 11/9/2005
City Commission
Meeting Agenda November 17, 2005
BOARDS AND COMMITTEES
BC.1 05-00787 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE
STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
05-00787 memo.pdf
05-00787 resignation-Solares.pdf
05-00787 members.pdf
NOMINATED BY:
Vice Chairman Angel Gonzalez
Vice Chairman Angel Gonzalez
Chairman Joe Sanchez
Chairman Joe Sanchez
Commissioner Tomas Regalado
Commissioner Tomas Regalado
Commissioner Johnny Winton
Commissioner Johnny Winton
Commissioner Jeffery Allen
Commissioner Jeffery Allen
Mayor Manuel Diaz
BC.2 05-01216 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Winton
Chairman Sanchez
Chairman Sanchez
City ofMiami Page 40 Printed on 11/9/2005
City Commission
Meeting Agenda November 17, 2005
05-01216 memo.pdf
05-1216 members.pdf
05-01216 nominations.pdf
City ofMiami Page 41
Printed on 11/9/2005
City Commission
Meeting Agenda November 17, 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 05-00927 DISCUSSION ITEM
Office of Strategic DISCUSSION CONCERNING A FINANCIAL UPDATE AND BUDGET
Planning, OUTLOOK.
Budgeting, and
Performance /
Department of
Finance
05-00927 Summary Form.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
SEPTEMBER 8, 2005
WITHDRAWN
OCTOBER 27, 2005
CONTINUED
NOVEMBER 3, 2005
DEFERRED
City ofMiami Page 42 Printed on 11/9/2005