HomeMy WebLinkAboutCC 2005-11-17 Marked AgendaCity of Miami
Marked Agenda
City Commission
Manuel A. Diaz, Mayor
Joe Sanchez, Chairman
Angel Gonzalez, Vice Chairman
Johnny L. Winton, Commissioner District Two
Tomas Regalado, Commissioner District Four
Jeffery L. Allen, Commissioner District Five
Joe Arriola, City Manager
Jorge L. Fernandez, City Attorney
Priscilla A. Thompson, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
Thursday, November 17, 2005
9:00 AM City Hall Commission Chambers
CONTENTS
Items may be heard in the numbered sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
MV - MAYORAL VETOES
AM - APPROVING MINUTES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.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 31 st Yr. CDBG Funds from the Building Dept. - Unsafe Structures
City of Miami
Page 1 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
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 of Miami Page 2 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Vice Chairman Gonzalez, Commissioner Winton, Chairman Sanchez,
Commissioner Regalado and Commissioner Allen
On the 17th day of November 2005, the City Commission of the City of Miami, Florida, met
at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular
session. The meeting was called to order at 9:37 a.m. by Chairman Joe Sanchez, recessed
at 12:03 p.m., reconvened at 2:42 p.m. and adjourned at 5:25 p.m.
Note for the Record: Commissioner Winton came in at 9:38 a.m.
ALSO PRESENT:
Linda Haskins, Deputy City Manager/Chief Financial Officer
Jorge L. Fernandez, City Attorney
Priscilla A. Thompson, City Clerk
Sylvia Scheider, Assistant City Clerk
ABSENT:
Joe Arriola, City Manager
PRESENTATIONS AND PROCLAMATIONS
1. A salute was presented by Chairman Sanchez to Latino Art Beat 2005 for outstanding
contributions to cultural preservation, artistic genius, and special involvement in
promoting Hispanic youth and art culture through local art competition held in Chicago,
Houston, Washington D.C., Los Angeles and Miami. Certificates of Merit were presented to
the winners of the Latino Art Beat 2005 competition: Terrance Broxton, Luis Isla, Leonardo
Castaneda, Ramon Lopez (not present), and Salim Cortes. A commemorative Latin
Grammys poster was presented to Mayor Diaz (not present), the Commission and Robert
Parente, Director of Mayor's Office of Film, Arts, Culture & Entertainment, for the strong
support Miami has given to the Latin Grammy awards.
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
NO MAYORAL VETOES
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Planning and Zoning Meeting of February 27, 2003
MOVED: Angel Gonzalez
SECONDED: Jeffery L. Allen
UNANIMOUS
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen
Regular Meeting of April 10, 2003
MOVED: Angel Gonzalez
SECONDED: Jeffery L. Allen
City of Miami
Page 3 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
UNANIMOUS
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen
Regular and Planning and Zoning Meetings of October 27, 2005
MOVED: Angel Gonzalez
SECONDED: Jeffery L. Allen
UNANIMOUS
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen
ORDER OF THE DAY
City of Miami Page 4 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
CA.1 05-01063
Office of the City
Attorney
CA.2 05-01097
Office of the City
Attorney
CA.3 05-01098
Office of the City
Attorney
CONSENT AGENDA
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
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
R-05-0653
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
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
R-05-0654
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
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 $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
City of Miami Page 5 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
CA.4 05-01241
Department of
Police
CA.5 05-01242
Department of
Conferences,
Conventions and
Public Facilities
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
R-05-0655
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A
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
R-05-0656
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
LEASE AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE 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
City of Miami
Page 6 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
CA.6 05-01243
Department of
Fire -Rescue
PRICE INDEX NOT TO EXCEED THREE PERCENT (3%); 3) LESSEE TO
PROVIDE 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 LESSOR'S 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
R-05-0657
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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 YEAR'S
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.
City of Miami
Page 7 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
CA.7 05-01244
Department of
Employee Relations
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
R-05-0658
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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 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
R-05-0671
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado
City of Miami Page 8 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
CA.8 05-01245
Department of
Police
CA.9 05-01246
Department of
Purchasing
ABSENT: Commissioner Allen
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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
R-05-0660
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen
Direction to the Administration by Commissioner Winton to come back at the next
Commission Meeting with a recommendation on a maintenance plan for all City -owned
boats at city marinas and what such plan would cost.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE 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) ADDITIONAL
City of Miami Page 9 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
CA.10 05-01247
Department of
Police
CA.11 05-01249
Department of
Building
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
R-05-0659
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE BIDS
OF MAR-VEL INTERNATIONAL, INC., AUSTIN'S DIVING CENTER, AND
DIVERS UNLIMITED, INC., FOR THE PURCHASE OF DIVING EQUIPMENT
FOR THE DEPARTMENT OF POLICE, FOR A TOTAL CONTRACT AWARD
AMOUNT NOT TO EXCEED $119,823.14; ALLOCATING FUNDS THEREFOR
FROM THE URBAN AREAS SECURITY INITIATIVE (UASI) GRANT PROGAM,
FY2003, 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
CONTINUED
A motion was made by Commissioner Winton, seconded by Commissioner Allen, and was
passed unanimously, to continue Item CA. 10 to the Commission meeting currently
scheduled for December 15, 2005.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION INCREASING THE
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
City of Miami
Page 10 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
CA.12 05-01250
Department of
Purchasing
CA.13 05-01251
Department of
Fire -Rescue
R-05-0661
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE 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. 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
R-05-0662
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
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.
City of Miami
Page 11 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
CA.14 05-01252
Department of
Police
CA.15 05-01253
Department of
Police
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
R-05-0672
MOVED: Johnny L. Winton
SECONDED: Jeffery L. Allen
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Winton, Sanchez, Regalado and Allen
ABSENT: Commissioner Gonzalez
Direction to the Administration by Commissioner Regalado to research the feasibility of
providing generators to public facilities after natural disasters.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH 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, 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
R-05-0663
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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
City of Miami
Page 12 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
CA.16 05-01254
Department of
Police
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
R-05-0664
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE FUND 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.
City of Miami
Page 13 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
CA.17 05-01255
Department of
Police
CA.18 05-01256
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
R-05-0665
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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.
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
R-05-0666
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
City of Miami
Page 14 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
Bayfront Park
Management Trust
CA.19 05-01257
Office of the City
Attorney
CA.20 05-01258
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE 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
R-05-0667
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN 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
R-05-0668
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
City of Miami
Page 15 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
Department of
Capital
Improvement
Programs/Transpor
tation
CA.21 05-01259
Department of
Capital
Improvement
Programs/Transpor
tation
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
R-05-0669
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
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 of Miami
Page 16 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
R-05-0670
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen
END OF CONSENT AGENDA
City of Miami
Page 17 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
PERSONAL APPEARANCES
PA.1 05-01260 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
MOTION
A motion was made by Commissioner Winton, seconded by Vice Chairman Gonzalez, and
was passed unanimously, to support an interlocal agreement with the Miami -Dade School
Board to allow all school fields in the City to be better utilized for recreational purposes
during off -school hours; and further directing the City's lobbying team to work with the
School Board's lobbying team for a bill that would pursue funds to improve areas of
"passive fields" in City schools for use by City residents for sports and recreational
activities.
PA.2 05-01363 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
NO ACTION TAKEN
City of Miami
Page 18 Printed on 11/23/2005
City Commission
Marked 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
R-05-0673
MOVED: Angel Gonzalez
SECONDED: Jeffery L. Allen
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen
DISTRICT 1
VICE CHAIRMAN ANGEL GONZALEZ
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
City of Miami
Page 19 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
NECESSARY AGREEMENTS AND DOCUMENTS. SUBJECT TO APPROVAL
BY THE RISK MANAGEMENT ADMINISTRATOR AND THE CITY
ATTORNEY, FOR SAID PURPOSES .
05-01113 Legislation.pdf
R-05-0674
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen
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
R-05-0675
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen
DISTRICT 3
CHAIRMAN JOE SANCHEZ
DISTRICT 4
COMMISSIONER TOMAS REGALADO
City of Miami Page 20 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
DISTRICT 5
COMMISSIONER JEFFERY L. ALLEN
City, of Miami Page 21 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
SS.1 05-01051
Office of the City
Clerk
SPECIALLY SCHEDULED ITEM
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH 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
05-1051 certificate.pdf
R-05-0676
MOVED: Tomas Regalado
SECONDED: Jeffery L. Allen
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Winton, Sanchez, Regalado and Allen
ABSENT: Commissioner Gonzalez
A motion was made by Commissioner Winton, seconded by Commissioner Regalado and
was passed unanimously, to clarify that the acceptance of the November 15, 2005 election
results does not include acceptance of the results of the Cocoanut Grove Village Council
election.
City of Miami Page 22 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
PH.1 05-01263
Department of
Police
PH.2 05-01264
Department of
Conferences,
Conventions and
Public Facilities
PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING BY A
FOUR -FIFTHS (4/STHS) 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
R-05-0677
MOVED: Angel Gonzalez
SECONDED: Johnny L. Winton
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Allen
ABSENT: Commissioner Regalado
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY MANAGER TO
CONVEY IN "AS IS" CONDITION, THE REAL PROPERTY LOCATED 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
City of Miami Page 23 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
PH.3 05-01265
Department of
Public Works
PH.4 05-01269
EXECUTE A QUIT CLAIM DEED AND ALL OTHER NECESSARY
DOCUMENTS TO EFFECTUATE SAID CONVEYANCE.
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
R-05-0678
MOVED: Angel Gonzalez
SECONDED: Jeffery L. Allen
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez and Allen
ABSENT: Commissioner Winton and Regalado
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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
CONTINUED
A motion was made by Commissioner Allen, seconded by Vice Chairman Gonzalez, and
was passed unanimously, with Commissioners Regalado and Winton absent, to continue
Item PH.3 to the Commission meeting currently scheduled for December 15, 2005.
RESOLUTION
City of Miami Page 24 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
Department of
Fire -Rescue
PH.5 05-01321
Department of
Public
Facilities/Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) 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
R-05-0679
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING,
RATIFYING, APPROVING 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
City of Miami Page 25 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
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 VARIOUS CAPITAL PROJECT ACCOUNTS,
SUBJECT TO BUDGETARY APPROVAL.
05-01321 Legislation.pdf
05-01321 Summary Form.pdf
05-01321 Memo.pdf
05-01321 Public Hearing Ad.pdf
CONTINUED
A motion was made by Commissioner Winton, seconded by Commissioner Allen, and was
passed unanimously, with Vice Chairman Gonzalez absent, to continue Item PH.5 to the
Special Commission meeting currently scheduled for December 1, 2005; and further
directing the Administration to work with the Coconut Grove Waterfront Working
Committee to resolve the issues regarding the materials for the marina docks.
10:30 A.M. IA sign interpreter translated discussion of items PH.6 through PH.101
PH.6 05-01266
Department of
Community
Development
PH.7 05-01267
Department of
Community
Development
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 31st PROGRAM
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
R-05-0680
MOVED: Angel Gonzalez
SECONDED: Jeffery L. Allen
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez, Regalado and Allen
ABSENT: Commissioner Winton
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE CITIZEN PARTICIPATION PLAN
("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
City of Miami Page 26 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
PH.8 05-01354
Department of
Community
Development
PH.9 05-01355
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
R-05-0681
MOVED: Angel Gonzalez
SECONDED: Jeffery L. Allen
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez, Regalado and Allen
ABSENT: Commissioner Winton
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE EXTENSION AND ROLLOVER OF
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.
05-01354 Legislation.pdf
05-01354 Exhibit 1.pdf
05-01354 Exhibit 2.pdf
05-01354 Summary Form .pdf
R-05-0682
MOVED: Angel Gonzalez
SECONDED: Jeffery L. Allen
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez, Regalado and Allen
ABSENT: Commissioner Winton
RESOLUTION
City of Miami Page 27 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
Department of
Community
Development
PH.10 05-01356
Department of
Community
Development
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
RESOLUTION NO. 05-0342, ADOPTED MAY 26, 2005, AND RESOLUTION
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
R-05-0683
MOVED: Jeffery L. Allen
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez, Regalado and Allen
ABSENT: Commissioner Winton
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING RESOLUTION NO. 05-0382, ADOPTED 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.
City of Miami Page 28 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
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
R-05-0684
MOVED: Angel Gonzalez
SECONDED: Jeffery L. Allen
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez and Allen
ABSENT: Commissioner Winton and Regalado
City of Miami Page 29 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
ORDINANCES - SECOND READING
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
12743
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen
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
12744
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Allen
ABSENT: Commissioner Regalado
City of Miami
Page 30 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
FR.1 05-01231
Office of the City
Attorney
FR.2 05-01288
Office of the City
Attorney
FR.3 05-01042
ORDINANCES - FIRST READING
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING 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
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES:
ABSENT: Commissioner Regalado
ORDINANCE
Commissioner Gonzalez, Winton, Sanchez and Allen
First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING 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
MOVED: Johnny L. Winton
SECONDED: Jeffery L. Allen
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Allen
ABSENT: Commissioner Regalado
ORDINANCE First Reading
City of Miami
Page 31 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
City Manager's AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
Office 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.
05-01042 Legislation.pdf
05-01042 Summary Form.pdf
05-01042 Impact Fees.pdf
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED by
the following vote.
AYES: Commissioner Winton, Sanchez, Regalado and Allen
NOES: Commissioner Gonzalez
A motion was made by Commissioner Winton, seconded by Commissioner Regalado, and
was passed unanimously, to require that all expenditures from the parks impact fee
revenues be presented to the Parks Advisory Board prior to coming before the City
Commission for consideration.
City of Miami Page 32 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
RESOLUTIONS
RE.1 05-00921 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), UPDATING THE MULTI -YEAR CAPITAL PLAN BY
Improvements APPROPRIATING NEW FUNDING AND CONTINUING PREVIOUSLY
Program 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
R-05-0689
MOVED: Jeffery L. Allen
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez, Regalado and Allen
ABSENT: Commissioner Winton
RE.2 05-01268 RESOLUTION
BavfiontPark A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
Management Trust 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
R-05-0685
MOVED: Angel Gonzalez
SECONDED: Johnny L. Winton
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton and Sanchez
ABSENT: Commissioner Regalado and Allen
RE.3 05-01270 RESOLUTION
City of Miami
Page 33 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
Department of
Capital
Improvement
Programs/Transpor
tation
RE.4 05-01271
Department of
Capital
Improvement
Programs/Transpor
tation
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
R-05-0686
MOVED: Angel Gonzalez
SECONDED: Johnny L. Winton
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton and Sanchez
ABSENT: Commissioner Regalado and Allen
RESOLUTION
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
R-05-0690
MOVED: Angel Gonzalez
City of Miami Page 34 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
RE.5 05-01272
Department of
Capital
Improvement
Programs/Transpor
tation
RE.6 05-01275
Department of
Capital
Improvement
Programs/Transpor
tation
SECONDED: Jeffery L. Allen
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), 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 OF MIAMI 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
R-05-0687
MOVED: Johnny L. Winton
SECONDED: Jeffery L. Allen
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Allen
ABSENT: Commissioner Regalado
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE 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 CONSTRUCTION
SERVICES, SUBJECT TO SUBSEQUENT APPROVAL BY THE CITY
COMMISSION; ALLOCATING FUNDS FROM B-30295, CAPITAL
City of Miami
Page 35 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
RE.7 05-01362
Department of
Conferences,
Conventions and
Public Facilities
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
R-05-0688
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Allen
ABSENT: Commissioner Regalado
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
ATTORNEY TO TAKE ANY AND ALL APPROPRIATE CIVIL ACTIONS
AGAINST LATIN AMERICAN GOURMET RESTAURANT, INC.
("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 MANAGEMENT'S 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
R-05-0691
MOVED: Jeffery L. Allen
SECONDED: Johnny L. Winton
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
City of Miami
Page 36 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen
City, of Miami Page 37 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
BC.1 05-00787
Office of the City
Clerk
BC.2 05-01216
Office of the City
Clerk
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE
STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Josefina Sanchez-Pando
Allyson Warren
Maria Mascarenas
Paula Xanthopoulou
05-00787 memo.pdf
05-00787 resignation-Solares.pdf
05-00787 members.pdf
NOMINATED BY:
Commissioner Tomas Regalado
Commissioner Tomas Regalado
Commissioner Johnny Winton
Commissioner Johnny Winton
R-05-0704
MOVED: Tomas Regalado
SECONDED: Johnny L. Winton
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen
A motion was made by Commissioner Regalado, seconded by Commissioner Winton, and
was passed unanimously, to appoint Josefina Sanchez-Pando and Allyson Warren, as
members of the Commission on the Status of Women; further waiving the attendance
requirements in Section 2-886 of the Code of the City of Miami, as amended, by a four/fifths
(4/5) vote of the members of the full City Commission, as it relates to Josefina
Sanchez-Pando's appointment; and further waiving the term limit requirements in Section
2-885(b) of the Code of the City of Miami, as amended, by a five/fifths (5/5) vote of the
members of the City Commission, as it relates to Josefina Sanchez-Pando's appointment.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Winton
Chairman Sanchez
City of Miami Page 38 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
Chairman Sanchez
05-01216 memo.pdf
05-1216 members.pdf
05-01216 nominations.pdf
DEFERRED
City of Miami Page 39 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
DISCUSSION ITEMS
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
DEFERRED
City, of Miami Page 40 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
NON -AGENDA ITEMS
NA.1 05-01391 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION SCHEDULING A
SPECIAL COMMISSION MEETING ON DECEMBER 1, 2005 AT CITY HALL
FOR THE PURPOSE CONSIDERING THE FOLLOWING : (1) A
RESOLUTION OFFICIALLY ACCEPTING THE CITY CLERK'S
CERTIFICATION OF THE CANVASS AND DECLARATION OF THE RESULTS
OF THE CITY OF MIAMI RUNOFF ELECTION HELD ON NOVEMBER 29,
2005, FOR THE ELECTION OF COMMISSIONER DISTRICT 5; (2) A
RESOLUTION 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; AND (3) THE PLANNING AND ZONING AGENDA ITEMS
PREVIOUSLY SCHEDULED FOR NOVEMBER 17, 2005.
R-05-0696
MOVED: Tomas Regalado
SECONDED: Jeffery L. Allen
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez, Regalado and Allen
ABSENT: Commissioner Winton
NA.2 05-01385 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
ADMINISTRATION OF THE CITY OF MIAMI ("CITY") TO ENFORCE ALL CITY
CODES AND ANY OTHER ZONING AND RELEVANT LAWS RELATED TO
THE PROPOSED USE OF AN ABANDONED OFFICE BUILDING AT 2929
NORTHWEST 17TH STREET, MIAMI, FLORIDA, OR OF ANY OTHER
INADEQUATE OR IMPROPERLY ZONED FACILITY IN THE CITY OF MIAMI,
AS A HOUSING SHELTER FOR TEMPORARY HOUSING OF RESIDENTS
DISPLACED BY HURRICANE WILMA; FURTHER DIRECTING THAT THIS
RESOLUTION BE TRANSMITTED FORTHWITH TO MIAMI-DADE COUNTY
TO EXPRESS THE STRONG OBJECTION OF THE CITY TO THE USE OF
2929 NORTHWEST 17TH STREET, MIAMI, FLORIDA, OR OTHER
FACILITIES IN RESIDENTIAL AREAS BECAUSE THE PROPOSED USES
VIOLATE THE CITY'S ZONING REGULATIONS AND IMPACT LIFE, HEALTH
AND SAFETY ISSUES.
R-05-0693
MOVED: Angel Gonzalez
SECONDED: Johnny L. Winton
UNANIMOUS
City of Miami
Page 41 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen
NA.3 05-01394 DISCUSSION ITEM
COMMENTS BY COMMISSIONER ALLEN THANKING COMMISSION FOR
THE OPPORTUNITY TO SERVE THE CONSTITUENTS OF DISTRICT 5
AND THANKING HIS STAFF FOR THEIR WORK.
DISCUSSED
NA.4 05-01399 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING AN
EXEMPTION FROM THE PROHIBITIONS AND RESTRICTIONS CONTAINED
IN SECTIONS 36-4(A) AND 36-5(A) OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AS RELATED TO THE LEVEL AND HOURS OF
NOISE RESULTING FROM THE "PARADISE IN THE PARK" EVENT TO BE
HELD ON DECEMBER 3, 2005, ON BISCAYNE BOULEVARD AND 32ND
STREET, MIAMI, FLORIDA, WITH THE LOCATION AND TIME PERMITTED
BY THE OFFICE OF FILM ARTS, CULTURE AND ENTERTAINMENT.
R-05-0702
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Allen
ABSENT: Commissioner Regalado
NA.5 05-01393 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR- FIFTHS
(4/STHS) AFFIRMATIVE VOTE, AFTER A PUBLIC HEARING, PURSUANT TO
SECTION 2-614 OF THE CITY CODE, WAIVING THE CONFLICT OF
INTEREST PROVISIONS CONTAINED IN SECTION 2-612 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA ("CITY"), AS AMENDED, TO ALLOW
FREDERICA P. BURDEN, PRESIDENT OF KIDDIE KOP CHILD CARE, INC.
("FACILITY"), TO ENTER INTO A LOAN AGREEMENT WITH THE CITY OF
MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT, FOR ECONOMIC
DEVELOPMENT ACTIVITIES THAT INCLUDES ADDING THREE
CLASSROOMS TO THE FACILITY'S EXISTING BUILDING LOCATED AT 231
NORTHWEST 52 STREET, MIAMI, FLORIDA AND CREATES A MINIMUM OF
THREE JOBS FOR AREA RESIDENTS.
R-05-0697
MOVED: Jeffery L. Allen
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen
City of Miami Page 42 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
NA.6 05-01388 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $5000, TO THE
EMBRACE GIRL POWER! PROGRAM; ALLOCATING FUNDS FROM THE
DISTRICT 5 ROLLOVER ACCOUNT CODE NO. 001000.920922.6.930.
R-05-0694
MOVED: Jeffery L. Allen
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen
A motion was made by Commissioner Allen, seconded by Commissioner Regalado, and
was passed unanimously, to direct the Administration to come back with funding
recommendations at the December 1, 2005 special Commission meeting to fund Embrace
Girl Power! up to $50,000.
NA.7 05-01378 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $5,000, TO THE
THREE ROUND TOWERS RESIDENT ASSOCIATION, INC.; ALLOCATING
FUNDS FROM THE DISTRICT 1 ROLLOVER ACCOUNT NO.
001000.920921.6.930.
R-05-0695
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen
NA.8 05-01379 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $5,000, TO
FLORIDA VENTURE FOUNDATION, INC.; ALLOCATING FUNDS FROM THE
DISTRICT 1 ROLLOVER ACCOUNT NO. 001000.920921.6.930.
R-05-0699
MOVED: Angel Gonzalez
SECONDED: Jeffery L. Allen
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen
City of Miami Page 43 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
NA.9 05-01395 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING THE
COMMERCIAL FAQADE PROGRAM POLICIES BEGINNING OCTOBER 1,
2004, TO INCLUDE THE LANGUAGE: "THE CITY OF MIAMI DEPARTMENT
OF COMMUNITY DEVELOPMENT HAS THE AUTHORITY, ON A
CASE -BY -CASE BASIS, TO WAIVE THE FOUR (4) YEAR PERIOD
REQUIREMENT BETWEEN TREATMENTS OF THE SAME TYPE, IN THE
CASE OF A NATURAL DISASTER."
R-05-0698
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen
NA.10 05-01384 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $132,935.95,
FOR A ONE-YEAR PERIOD, TO THE MIAMI DADE COUNTY ASSOCIATION
OF CHIEFS OF POLICE, COUNTY COURT OVERTIME REDUCTION
STANDBY PROGRAM; ALLOCATING SAID FUNDS FROM THE LOCAL LAW
ENFORCEMENT BLOCK GRANT, ACCOUNT CODE NO.
142023.290546.6.270 AND THE POLICE GENERAL OPERATING FUND,
ACCOUNT NO. 001000.290201.6.340.
R-05-0692
MOVED: Jeffery L. Allen
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen
NA.11 05-01396 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF FUNDS, IN THE
AMOUNT OF $2,000,000, FROM THE AFFORDABLE HOUSING TRUST
FUND; ALLOCATING SAID FUNDS TO THE CITY OF MIAMI DEPARTMENT
OF COMMUNITY DEVELOPMENT, TO PROVIDE RELOCATION AND/OR
HOUSING REPAIR ASSISTANCE FOR CITY OF MIAMI RESIDENTS WHOSE
HOUSING WAS IMPACTED BY HURRICANE WILMA.
R-05-0700
MOVED: Joe Sanchez
City of Miami
Page 44 Printed on 11/23/2005
City Commission
Marked Agenda November 17, 2005
SECONDED: Jeffery L. Allen
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez, Regalado and Allen
ABSENT: Commissioner Winton
Direction to the Administration by Commissioner Regalado to communicate to the Building
Department to stop all Code Enforcement actions against Coral Garden Condominium,
located at Southwest 34th Avenue and 10th Street until the residents resolve current
financial problems in their effort to repair damaged roof.
NA.12 05-01397 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION (subject matter:
accepting a national emergency grant from South Florida Workforce to
employ up to 100 persons in debris and cleanup activity.)
NA.13 05-01398
R-05-0701
MOVED: Jeffery L. Allen
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez, Regalado and Allen
ABSENT: Commissioner Winton
DISCUSSION ITEM
Discussion by the City Attorney discussing the straw ballot appeal.
DISCUSSED
A motion was made by Commissioner Winton, seconded by Commissioner Allen, and was
passed unanimously, to adjourn today's meeting.
City of Miami Page 45 Printed on 11/23/2005