HomeMy WebLinkAboutCC 2005-12-01 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, December 1, 2005
9:00 AM City Hall Commission Chambers
Present:
Vice Chairman Gonzalez, Commissioner Winton, Chairman Sanchez,
Commissioner Regalado and Commissioner Allen
On the 1st day of December 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 9:49 a.m. by Chairman Joe Sanchez, recessed
at 12:10 p.m., reconvened at 2:36 p.m., recessed at 4:41 p.m., reconvened at 5:15 p.m., and
adjourned at 6:14 p.m.
Note for the Record: Commissioner Winton entered the meeting at 10:04 a.m.
ALSO PRESENT:
Joe Arriola, City Manager
Maria J. Chiaro, Assistant City Attorney
Priscilla A. Thompson, City Clerk
Sylvia Scheider, Assistant City Clerk
ABSENT:
Jorge Fernandez, City Attorney
ORDER OF DAY
Note for the Record: An invocation was delivered by Chairman Sanchez, who led those
present on a pledge of allegiance to the flag. Chairman Sanchez announced that there
were no vetoes by the Mayor.
SPECIALLY SCHEDULED ITEM
SP.1 05-01052 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S),
Clerk OFFICIALLY ACCEPTING THE ATTACHED 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.
05-01052 memo.pdf
R-05-0705
MOVED:
Tomas Regalado
City of Miami Page I Printed on 12/5/2005
City Commission
Marked Agenda December 1, 2005
SECONDED:
Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
SP.2 05-01321 RESOLUTION
Commissioner Gonzalez, Sanchez, Regalado and Allen
Commissioner Winton
PUBLIC HEARING
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
Public (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING,
Facilities/Asset RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGERS
Management 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 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
05-01321 Emergency Dock Planking.pps
R-05-0706
MOVED:
SECONDED:
Tomas Regalado
Jeffery L. Allen
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez, Regalado and Allen
ABSENT: Commissioner Winton
City of Miami Page 2 Printed on 12/5/2005
City Commission
Marked Agenda December 1, 2005
NON -AGENDA ITEMS
NA.1 05-01460 DISCUSSION ITEM
Presentations & Proclamations.
DISCUSSED
1. Chairman Sanchez presented a salute to Maucha Gutierrez and Abilio Felipe, in
recognition of El Dia del Locutor, the Day of the Radio Broadcaster.
2. Chairman Sanchez presented a Certificate of Appreciation to Andrew Bielow and the
National Foundation of the Galapagos Islands, in recognition of their donation of musical
instruments to organize a kids jazz band in Elizabeth Virrick Park.
City of Miami Page 3 Printed on 12/5/2005