HomeMy WebLinkAboutCC 2005-12-15 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
Meeting Agenda
Thursday, December 15, 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
Michelle Spence -Jones, Commissioner District Five
Joe Arriola, City Manager
Jorge L. Fernandez, City Attorney
Priscilla A. Thompson, City Clerk
City Commission
Meeting Agenda December 15, 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 12/8/2005
City Commission
Meeting Agenda December 15, 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.20 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.3 - Transferring Funds from CD to Sunshine For All, Inc.
10:30 A.M. - PH.4 - Transferring HOPWA Funds from Movers, Inc. to CD
10:30 A.M. - PH.5 - Transferring 31st yr. CDBG Funds from Haitian American Foundation, Inc. to CD
SR - SECOND READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
City ofMiami
Page 3 Printed on 12/8/2005
City Commission
Meeting Agenda December 15, 2005
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1 05-01464 CEREMONIAL ITEM
MAYORAL VETOES
Name of Honoree
Presenter Protocol Item
Sylvia Scheider Mayor Diaz Salute
Eduardo E. Diaz Commissioner Regalado Certificate of Appreciation
Al Arias Commissioner Regalado Certificate of Appreciation
05-01464 Cover Page.pdf
05-01464 Protocol Program for Commission Mtg.pdf
(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 May 1, 2003
Regular and Planning/Zoning Meetings of November 3, 2005
Regular and Planning and Zoning Meetings of November 17, 2005
City ofMiami
Page 4 Printed on 12/8/2005
City Commission
Meeting Agenda December 15, 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.20 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.20 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 05-00714 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Attorney ATTACHMENT(S), AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
FLORIDA PARAPLEGIC ASSOCIATION, INC., DENNY WOOD AND
DAMIAN GREGORY ATTORNEYS FEES AND COSTS OF $92,000, AND
DIRECTING THE CITY MANAGER TO MAKE REPAIRS AND
MODIFICATIONS TO THE PARKS, BUILDINGS, STREETS AND
SIDEWALKS WITHIN THE MAINTENANCE JURISDICTION OF THE CITY
OF MIAMI TO COMPLY WITH THE REQUIREMENTS OF THE AMERICANS
WITH DISABILITIES, IN FULL AND COMPLETE SETTLEMENT OF ANY
AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, FOR
THE CASE OF FLORIDA PARAPLEGIC ASSOCIATION, INC., ET AL VS.
CITY OF MIAMI, IN THE UNITED STATES DISTRICT COURT, SOUTHERN
DISTRICT OF FLORIDA, MIAMI DIVISION, CASE NO. 03-21039-CIV-GOLD,
UPON DISMISSING THAT CLAIM SUBJECT TO A SETTLEMENT
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM; ALLOCATING
FUNDS FOR THE PAYMENT OF $92,000 OF ATTORNEYS FEES AND
COSTS FROM THE SELF-INSURANCE AND INSURANCE TRUST FUND,
INDEX CODE NO. 515001.624401.6.661.
05-00714 Legislation.pdf
05-00714 Exhibit 1.pdf
05-00714 Exhibit 2.pdf
05-00714 Exhibit 3.pdf
05-00714 Exhibit 4.pdf
05-00714 Memo.pdf
05-00714 Memo 2.pdf
CA.2 05-01401 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
Fire -Rescue NEW SPECIAL REVENUE FUND ENTITLED: "STATE OF FLORIDA EMS
MATCHING GRANT M5091 AWARD (FISCAL YEAR 2005-2006) FUND,"
AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME, TO
SUPPORT THE PRE -HOSPITAL ACTIVITIES AND OTHER EMERGENCY
MEDICAL SERVICES ITEMS, IN THE AMOUNT OF $66,619, CONSISTING
OF A GRANT, IN THE AMOUNT OF $50,189, FROM THE STATE OF
FLORIDA DEPARTMENT OF HEALTH, BUREAU OF EMERGENCY
MEDICAL SERVICES ("EMS"), "FLORIDA EMS GRANT PROGRAM FOR
City ofMiami
Page 5 Printed on 12/8/2005
City Commission
Meeting Agenda December 15, 2005
EMS ORGANIZATIONS," WITH REQUIRED MATCHING FUNDS FROM
THE CITY OF MIAMI ("CITY"), IN THE AMOUNT NOT TO EXCEED
$16,730; ALLOCATING FUNDS FROM THE CITY'S SPECIAL REVENUE
FUNDS, PROJECT NO. 105000.280502, FRANCHISE TAX RESCUE
SERVICES, FOR THE PERIOD BEGINNING MAY 23, 2005 THROUGH
JUNE 30, 2006; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS ACCEPTABLE TO THE RISK MANAGEMENT
ADMINISTRATOR AND THE CITY ATTORNEY TO IMPLEMENT
ACCEPTANCE OF AND COMPLIANCE WITH SAID GRANT.
05-01401 Legislation.pdf
05-01401 Summary Form.pdf
05-01401 Revenue & Expenditures by Project.pdf
05-01401 Letter.pdf
05-01401 Letter 2.pdf
05-01401 Budget.pdf
05-01401 Checklist for Nonstate Organizations.pdf
05-01401 EMS Grant Program Change Request.pdf
05-01401 EMS Program Expenditure Report.pdf
05-01401 Evaluation.pdf
05-01401 ALS Teaching Manikin.pdf
05-01401 Letter 3.pdf
05-01401 EMS Matching Grant Application.pdf
05-01401 Justification Summary.pdf
05-01401 Outcome for Training Projects.pdf
05-01401 Statutory Considerations and Criteria.pdf
05-01401 Work Activities & Time Frames.pdf
05-01401 Budget 2.pdf
05-01401 Certification.pdf
05-01401 Request for Grant Fund Distribution.pdf
05-01401 Florida Statutes 2005.pdf
CA.3 05-01405 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A
RIGHT-OF-WAY DEED, IN SUBSTANTIALLY THE ATTACHED FORM, FOR
THE EXTENSION OF NORTH BAYSHORE DRIVE, MIAMI, FLORIDA,
FROM BISCAYNE BAY OF MIAMI, LLC; APPROVING AND AUTHORIZING
THE RECORDATION OF SAID RIGHT-OF-WAY DEED IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING THE
CITY MANAGER TO DIRECT THE CITY ADMINISTRATION TO AMEND
THE CITY OF MIAMI MUNICIPAL ATLAS TO DESIGNATE THE
PROPERTY IDENTIFIED IN SAID RIGHT-OF-WAY DEED, AS AN
OFFICIAL PUBLIC ROADWAY; FURTHER AUTHORIZING THE CITY
MANAGER TO DIRECT THE CITY ADMINISTRATION TO NOTIFY THE
MIAMI-DADE COUNTY PROPERTY APPRAISER OF THE CHANGE IN
STATUS AND OWNERSHIP OF THE PROPERTY IDENTIFIED IN SAID
RIGHT-OF-WAY DEED.
City of Miami Page 6
Printed on 12/8/2005
City Commission
Meeting Agenda December 15, 2005
05-01405 Legislation.pdf
05-01405 Exhibit 1.pdf
05-01405 Summary Form.pdf
05-01405 Map.pdf
05-01405 Letter.pdf
05-01405 Letter 2.pdf
CA.4 05-01407 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE CONTRACT BETWEEN THE CITY OF MIAMI AND
ENVIRONMENTAL PERFORMANCE SYSTEMS, INC., IN SUBSTANTIALLY
THE ATTACHED FORM, TO INCLUDE ADDITIONAL WORK REQUIRED
FOR THE PROJECT ENTITLED "INLET RETROFIT FOR WAGNER CREEK
BASIN PROJECT, B-30221," INCREASING THE CONTRACT SUM IN AN
AMOUNT NOT TO EXCEED $50,000, INCREASING THE CONTRACT
AMOUNT FROM $196,480 TO $ 246,480; ALLOCATING FUNDS IN AN
AMOUNT NOT TO EXCEED $50,000, FOR SAID INCREASE FROM
PUBLIC WORKS GENERAL OPERATING BUDGET ACCOUNT CODE NO.
001000.311003.6.340.
05-01407 Legislation.pdf
05-01407 Exhibit 1.pdf
05-01407 Exhibit 2.pdf
05-01407 Summary Form.pdf
05-01407 Previous Legislation.pdf
CA.5 05-01408 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
Fire -Rescue NEW SPECIAL REVENUE FUND ENTITLED: "STATE OF FLORIDA EMS
MATCHING GRANT M5090 AWARD (FISCAL YEAR 2005-2006) FUND,"
AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME, TO
SUPPORT THE PRE -HOSPITAL ACTIVITIES AND OTHER EMERGENCY
MEDICAL SERVICES ITEMS, IN THE AMOUNT OF $209,765,
CONSISTING OF A GRANT, IN THE AMOUNT OF $157,324, FROM THE
STATE OF FLORIDA DEPARTMENT OF HEALTH, BUREAU OF
EMERGENCY MEDICAL SERVICES ("EMS"), "FLORIDA EMS GRANT
PROGRAM FOR EMS ORGANIZATIONS," WITH REQUIRED MATCHING
FUNDS FROM THE CITY OF MIAMI ("CITY"), IN THE AMOUNT NOT TO
EXCEED $52,441; ALLOCATING FUNDS FROM THE CITY'S SPECIAL
REVENUE FUNDS, PROJECT NO. 105000.280502, FRANCHISE TAX
RESCUE SERVICES, FOR THE PERIOD BEGINNING MAY 23, 2005
THROUGH JUNE 30, 2006; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS ACCEPTABLE TO THE RISK
MANAGEMENT ADMINISTRATOR AND THE CITY ATTORNEY TO
IMPLEMENT ACCEPTANCE OF AND COMPLIANCE WITH SAID GRANT.
City ofMiami
Page 7 Printed on 12/8/2005
City Commission
Meeting Agenda December 15, 2005
05-01408 Legislation.pdf
05-01408 Summary Form.pdf
05-01408 Revenue & Expenditure by Project.pdf
05-01408 Letter.pdf
05-01408 Letter 2.pdf
05-01408 Budget.pdf
05-01408 Checklist for Nonstate Organizations. pdf
05-01408 EMS Grant Program Change Request.pdf
05-01408 EMS Grant Program Expenditure Report.pdf
05-01408 Suggested Outcome Measures. pdf
05-01408 EMS Ventilator.pdf
05-01408 Letter 3.pdf
05-01408 EMS Matching Grant Application.pdf
05-01408 Justification Summary.pdf
05-01408 Outcome for Projects.pdf
05-01408 Statutory Considerations.pdf
05-01408 Work Activity.pdf
05-01408 Budget 2.pdf
05-01408 Certification.pdf
05-01408 Request for Grant Fund Distribution.pdf
05-01408 Florida Statutes 2005.pdf
CA.6 05-01409 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Fire -Rescue ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
FIRST AMENDMENT AND EXTENSION TO THE SOUTH FLORIDA URBAN
SEARCH AND RESCUE TASK FORCE MEMORANDUM OF AGREEMENT,
IN SUBSTANTIALLY THE ATTACHED FORM, WITH EACH
PARTICIPATING AGENCY, AS STATED IN "EXHIBIT A," ATTACHED AND
INCORPORATED, FOR THE PURPOSE OF EXTENDING THE
PERFORMANCE PERIOD BEYOND DECEMBER 31, 2005, UNTIL A NEW
MEMORANDUM OF AGREEMENT IS DEVELOPED AND SIGNED BY THE
FEDERAL EMERGENCY MANAGEMENT AGENCY, THE STATE OF
FLORIDA AND THE CITY OF MIAMI OR UNTIL TERMINATED BY ANY
PARTY UPON 30 DAYS WRITTEN NOTICE.
05-01409 Legislation.pdf
05-01409 Exhibit 1.pdf
05-01409 Exhibit 2.pdf
05-01409 Exhibit 3.pdf
05-01409 Exhibit 4.pdf
05-01409 Exhibit 5.pdf
05-01409 Exhibit 6.pdf
05-01409 Exhibit 7.pdf
05-01409 Exhibit 8.pdf
05-01409 Exhibit 9.pdf
05-01409 Exhibit 10.pdf
05-01409 Exhibit 11.pdf
05-01409 Summary Form.pdf
CA.7 05-01410 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Police OF FLORIDA BULLET, INC., PURSUANT TO BID NO. 04-05-105, DATED
City of Miami Page 8
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City Commission
Meeting Agenda December 15, 2005
AUGUST 1, 2005, FOR THE PURCHASE OF AMMUNITION SUPPLY FOR
TRAINING DEPARTMENT PERSONNEL, FOR THE DEPARTMENT OF
POLICE, IN THE ANNUAL AMOUNT OF $37,542.50, FOR AN INITIAL
TWO-YEAR PERIOD, WITH THE OPTION TO EXTEND FOR TWO
ADDITIONAL ONE-YEAR PERIODS, FOR A TOTAL CONTRACT AMOUNT
NOT TO EXCEED $150,170; ALLOCATING FUNDS FROM THE POLICE
DEPARTMENT GENERAL OPERATING BUDGET, ACCOUNT CODE NO.
001000.290201.6.703.
05-01410 Legislation.pdf
05-01410 Summary Form.pdf
05-01410 Award Recommendation Form.pdf
05-01410 Tabulation of Bids.pdf
05-01410 Bid Security List.pdf
CA.8 05-01411 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Police OF MOTOROLA, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE
BIDDER, PURSUANT TO INVITATION FOR BIDS NO. 04-05-095,
RECEIVED ON AUGUST 1, 2005, FOR THE PURCHASE AND
INSTALLATION OF SEVENTY-ONE (71) MOBILE DIGITAL COMPUTERS
AND OTHER RELATED EQUIPMENT FOR POLICE PATROL VEHICLES,
FOR THE DEPARTMENT OF POLICE, IN A TOTAL AMOUNT NOT TO
EXCEED $631,179.23; ALLOCATING FUNDS FROM THE COPS MORE 98
GRANT, ACCOUNT CODE NO. 142025.290512.6.840
05-01411 Legislation.pdf
05-01411 Summary Form.pdf
05-01411 Award Recommendation Form.pdf
05-01411 Tabulation of Bids.pdf
05-01411 Bid Security List.pdf
05-01411 Previous Legislation.pdf
City of Miami Page 9
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City Commission
Meeting Agenda December 15, 2005
CA.9 05-01412
Department of
Parks and
Recreation
CA.10 05-01413
Department of
Capital
Improvement
Programs/Transpor
tation
CA.11 05-01414
Department of
Capital
Improvement
Programs/Transpor
tation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
OF COMMERCIAL ENERGY SPECIALISTS, INC., THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, PURSUANT TO INVITATION
FOR BIDS NO. 04-05-122, RECEIVED OCTOBER 5, 2005, FOR THE
PROVISION OF BULK LIQUID CHLORINE AND STORAGE TANK RENTAL
FOR SWIMMING POOLS IN THE PARKS OF THE CITY OF MIAMI, FOR
THE DEPARTMENT OF PARKS AND RECREATION, FOR AN INITIAL
TWO-YEAR PERIOD, WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL ONE-YEAR PERIODS, IN AN ANNUAL AMOUNT NOT TO
EXCEED $38,080, FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED
$152,320; ALLOCATING FUNDS FROM THE DEPARTMENT OF PARKS
AND RECREATION GENERAL OPERATING BUDGET, ACCOUNT CODE
NO. 001000.580301.6.704.
05-01412 Legislation.pdf
05-01412 Summary Form.pdf
05-01412 Award Recommendation Form.pdf
05-01412 Tabulation of Bids.pdf
05-01412 Bid Security List.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO TERMINATE THE CONTRACT WITH AUGUST
CONSTRUCTION COMPANY, INC., FOR DEFAULT ON THE RIVERVIEW
STORMWATER PUMP STATION UPGRADES PROJECT, B-50650
("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO
OBTAIN PRICING FOR COMPLETION OF THE WORK, TO HOLD SAID
CONTRACTOR LIABLE FOR THE COSTS INCURRED IN HAVING THE
PROJECT COMPLETED, AND TO PROCEED WITH ACTION AGAINST
SAID CONTRACTOR'S, PERFORMANCE AND PAYMENT BOND.
05-01413 Legislation.pdf
05-01413 Summary Form.pdf
05-01413 Previous Legislation.pdf
05-01413 Master Report.pdf
05-01413 Contract.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO TERMINATE THE CONTRACT WITH AUGUST
CONSTRUCTION COMPANY, INC., FOR DEFAULT ON THE RIVERVIEW
STORMWATER PUMP STATION MODIFICATIONS PROJECT, B-5625,
AND TO HOLD SAID CONTRACTOR LIABLE FOR THE COSTS
INCURRED TO OBTAIN ALL OUTSTANDING WARRANTIES AND
MANUALS.
05-01414 Legislation.pdf
05-01414 Summary Form.pdf
City of Miami Page 10
Printed on 12/8/2005
City Commission
Meeting Agenda December 15, 2005
CA.12 05-01415
Department of
Capital
Improvement
Programs/Transpor
tation
CA.13 05-01416
Department of
Capital
Improvement
Programs/Transpor
tation
CA.14 05-01418
Department of
Finance
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO TERMINATE THE CONTRACT WITH ONE CROW,
INC., FOR DEFAULT ON THE OVERTOWN STORMWATER PUMP
STATION UPGRADES PROJECT, B-50654 ("PROJECT"); FURTHER
AUTHORIZING THE CITY MANAGER TO OBTAIN PRICING FOR
COMPLETION OF THE WORK, TO HOLD SAID CONTRACTOR LIABLE
FOR THE COSTS INCURRED IN HAVING THE PROJECT COMPLETED,
AND TO PROCEED WITH ACTION AGAINST THE CONTRACTORS,
PERFORMANCE AND PAYMENT BOND.
05-01415 Legislation.pdf
05-01415 Summary Form.pdf
05-01415 Text File Report.pdf
05-01415 Previous Legislation.pdf
05-01415 Amendment to Contract.pdf
05-01415 Previous Legislation 2.pdf
05-01415 Master Report.pdf
05-01415 Contract.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
LOCALLY -FUNDED JOINT PARTICIPATION AGREEMENT, WITH THE
FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT"), AND A
MEMORANDUM OF AGREEMENT WITH FDOT AND THE FLORIDA
DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF TREASURY
("TREASURY"), IN SUBSTANTIALLY THE ATTACHED FORM(S), FOR
FDOT TO CONSTRUCT STREETSCAPE IMPROVEMENTS ALONG
NORTHEAST 2ND AVENUE FROM NORTHEAST 13TH TO NORTHEAST
14TH STREETS, MIAMI, FLORIDA, AS PART OF CAPITAL IMPROVEMENT
PROJECT NO. B-30361 "PAC SUPER BLOCK STREETSCAPE PROJECT,"
AND TO AUTHORIZE PAYMENT TO THE TREASURY ON BEHALF OF
FDOT IN AN AMOUNT NOT TO EXCEED $264,525; ALLOCATING FUNDS
FROM THE COMMUNITY REDEVELOPMENT AGENCY OMNI TAX
INCREMENT FUND, ENTITLED "CONSTRUCTION IN PROGRESS,"
ACCOUNT CODE NO. 686001.590320.6.860, B-30361, FOR SAID
PURPOSE.
05-01416 Legislation.pdf
05-01416 Exhibit 1.pdf
05-01416 Exhibit 2.pdf
05-01416 Exhibit 3.pdf
05-01416 Exhibit 4.pdf
05-01416 Summary Form.pdf
RESOLUTION
A RESOLUTION OF MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING THE RECOMMENDATIONS AND FINDINGS OF THE CITY
MANAGER AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERLOCAL AGREEMENT AND A JOINDER, IN SUBSTANTIALLY THE
ATTACHED FORM(S), FOR THE CITY OF MIAMI ("CITY"), TO BECOME A
MEMBER OF THE FLORIDA INTERGOVERNMENTAL FINANCE
City of Miami Page 11
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City Commission
Meeting Agenda December 15, 2005
COMMISSION ("FIFC"); AUTHORIZING THE CITY MANAGER TO
DESIGNATE THE CITY'S REPRESENTATIVE TO FIFC; FURTHER
AUTHORIZING AND DIRECTING THE CITY MANAGER TO NEGOTIATE
ANY BORROWINGS THROUGH FIFC ON BEHALF OF THE CITY, TO BE
PRESENTED TO THE CITY COMMISSION FOR FINAL CONSIDERATION.
05-01418 Legislation.pdf
05-01418 Exhibit 1.pdf
05-01418 Exhibit 2.pdf
05-01418 Summary Form.pdf
CA.15 05-01419 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Employee Relations ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER, APPROVING THE FINDINGS OF THE EVALUATION
COMMITTEE, PURSUANT TO REQUEST FOR PROPOSALS ("RFP") NO.
04-05-085, THAT THE MOST QUALIFIED FIRMS TO PROVIDE AND
ADMINISTER THE PROMOTIONAL EXAMINATION PROCESSES FOR
THE CLASSIFICATIONS OF POLICE SERGEANT AND POLICE
LIEUTENANT, FOR THE DEPARTMENT OF EMPLOYEE RELATIONS,
ARE, IN RANK ORDER: (1) EB JACOBS, LLC, AND (2) 10 SOLUTIONS,
INC.; AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH EB JACOBS, LLC., THE TOP -RANKED FIRM,
FOR AN INITIAL TERM OF TWO YEARS, AT A FIRST TWO-YEAR PERIOD
COST NOT TO EXCEED $346,319, WITH AN OPTION TO RENEW FOR
TWO ADDITIONAL TWO-YEAR PERIODS, AT A COST NOT TO EXCEED
$363,634.95, FOR THE FIRST TWO-YEAR PERIOD EXTENSION AND AT
A COST NOT TO EXCEED $381,816.69, FOR THE SECOND TWO-YEAR
PERIOD EXTENSION; ALLOCATING FUNDS FROM THE GENERAL
OPERATING BUDGET OF THE DEPARTMENT OF POLICE, ACCOUNT
CODE NO. 001000.290601.6.270, FOR THE CURRENT FISCAL YEAR,
WITH FUTURE FUNDING SUBJECT ONLY TO BUDGETARY APPROVAL;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AN
AGREEMENT WITH THE SECOND -RANKED FIRM, SHOULD
NEGOTIATIONS FAIL WITH THE TOP -RANKED FIRM; DIRECTING THAT
THE NEGOTIATED AGREEMENT BE PRESENTED TO THE CITY
COMMISSION FOR CONSIDERATION.
City ofMiami
Page 12 Printed on 12/8/2005
City Commission
Meeting Agenda December 15, 2005
05-01419 Legislation.pdf
05-01419 Exhibit 1.pdf
05-01419 Exhibit 2.pdf
05-01419 Exhibit 3.pdf
05-01419 Exhibit 4.pdf
05-01419 Summary Form.pdf
05-01419 Table of Vendor Total Points.pdf
05-01419 Memo.pdf
05-01419 Letter.pdf
05-01419 Letter 2.pdf
05-01419 Letter 3.pdf
05-01419 Letter 4.pdf
05-01419 Account Inquiries.pdf
05-01419 RFP.pdf
05-01419 Certificate of Authority.pdf
05-01419 Certificate of Authority 2.pdf
05-01419 Certificate of Authority 3.pdf
05-01419 Indemnification & Insurance.pdf
05-01419 Services for Police Exam.pdf
CA.16 05-01438 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Police ALLOCATION OF FUNDS TO THE LAW ENFORCEMENT TRAINING
TRUST FUND, IN AN AMOUNT NOT TO EXCEED $90,000; ALLOCATING
SAID FUNDS FROM THE LAW ENFORCEMENT TRUST FUND, PROJECT
NOS. 690001, 690002 AND 690003, WITH SUCH EXPENDITURES
HAVING BEEN APPROVED BY THE CHIEF OF POLICE AS COMPLYING
WITH THE UNITED STATES DEPARTMENT OF THE TREASURY AND
JUSTICE'S, "GUIDE TO EQUITABLE SHARING," AND FLORIDA STATE
STATUTE, CHAPTER 932.7055, AS AMENDED.
05-01438 Legislation.pdf
05-01438 Summary Form.pdf
05-01438 Affidavit.pdf
CA.17 05-01439 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN
Police INCREASE IN THE CONTRACT AWARDED TO RD WINDOW AND
CARPET CLEANING, INC., PURSUANT TO RESOLUTION NO. 02-1155,
ADOPTED OCTOBER 29, 2002, FURTHER AMENDED BY RESOLUTION
NO. 03-517, ADOPTED MAY 22, 2003, FOR THE PROVISION OF
CUSTODIAL SERVICES FOR THE DEPARTMENT OF POLICE, IN AN
ANNUAL AMOUNT NOT TO EXCEED $15,143.30, INCREASING THE
TOTAL ANNUAL CONTRACT AMOUNT FROM $317,462 TO $332,605.30,
FOR THE LAST ONE-YEAR TERM OF THE CONTRACT; ALLOCATING
FUNDS FOR SAID INCREASE, FROM THE DEPARTMENT OF POLICE
GENERAL OPERATING BUDGET, ACCOUNT CODE NO.
001000.290201.6.340; AMENDING RESOLUTION NO. 03-517, TO
REFLECT SAID INCREASE.
City of Miami Page 13
Printed on 12/8/2005
City Commission
Meeting Agenda December 15, 2005
05-01439 Legislation.pdf
05-01439 Summary Form.pdf
05-01439 Letter.pdf
05-01439 E-mail.pdf
05-01439 Previous Legislation.pdf
05-01439 Previous Legislation 2.pdf
City of Miami Page 14
Printed on 12/8/2005
City Commission
Meeting Agenda December 15, 2005
CA.18 05-01277
Department of
Police
CA.19 05-01443
Department of
Capital
Improvement
Programs/Transpor
tation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
FUNDING OF THE POLICE ATHLETIC LEAGUE PROGRAM, TO ASSIST
WITH EXPENSES RELATED TO THE OPERATION OF THE PROGRAM, IN
AN AMOUNT NOT TO EXCEED $100,000; ALLOCATING FUNDS FROM
THE LAW ENFORCEMENT TRUST FUND, PROJECT NO. 690001, WITH
SUCH EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF
POLICE AS COMPLYING WITH FLORIDA STATUTES, CHAPTER
932.7055, AS AMENDED.
05-01277 Legislation.pdf
05-01277 Summary Form.pdf
05-01277 Affidavit.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
RECOMMENDATION OF THE CITY MANAGER TO APPROVE THE
FINDINGS OF THE EVALUATION COMMITTEE PURSUANT TO REQUEST
FOR QUALIFICATIONS NO. 04-05-112, THAT THE FIRMS MOST
QUALIFIED TO PROVIDE DESIGN SERVICES, FOR THE COLLEGE OF
POLICING, PROJECT NO. B-72910, ARE, IN RANK ORDER: (1) SPILLIS
CANDELA DMJM, AND (2) ZYSCOVICH, INC; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE A PROFESSIONAL SERVICES AGREEMENT
("AGREEMENT") WITH SPILLIS CANDELA DMJM, THE TOP -RANKED
FIRM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AN AGREEMENT WITH THE SECOND -RANKED FIRM IN THE EVENT
NEGOTIATIONS FAIL WITH THE TOP -RANKED FIRM; DIRECTING THE
CITY MANAGER TO PRESENT THE NEGOTIATED AGREEMENT TO THE
CITY COMMISSION FOR CONSIDERATION AND APPROVAL.
05-01443 Legislation.pdf
05-01443 Summary Form.pdf
05-01443 Memo.pdf
City ofMiami
Page 15 Printed on 12/8/2005
City Commission
Meeting Agenda December 15, 2005
CA.20 05-01465 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Public Works PROCUREMENT OF TWO (2) FP-5 FLAMELESS POTHOLE PATCHERS
(ASPHALT PATCH EQUIPMENT),WITH OPTIONS, FROM BERGKAMP
INC., FOR THE DEPARTMENT OF PUBLIC WORKS, OPERATIONS
DIVISION, UTILIZING AN EXISTING CONTRACT NO.,
ITB-DOT-02/03-9045-LG, P0387, EFFECTIVE FEBRUARY 28, 2005
THROUGH FEBRUARY 27, 2007, SUBJECT TO ANY FURTHER
EXTENSIONS OR REPLACEMENT CONTRACTS, WITH THE STATE OF
FLORIDA DEPARTMENT OF TRANSPORTATION, AND THE
PROCUREMENT OF TWO (2) FREIGHTLINER M2 CABS AND CHASSIS
(ASPHALT PATCH TRUCKS) WITH OPTIONS, FROM FREIGHTLINER OF
TAMPA, LLC, UTILIZING AN EXISTING BID NO. 05-13-0822, EFFECTIVE
OCTOBER 1, 2005 THROUGH SEPTEMBER 30, 2006, SUBJECT TO ANY
FURTHER EXTENSIONS OR REPLACEMENT CONTRACTS, FROM THE
FLORIDA SHERIFF'S ASSOCIATION, FLORIDA ASSOCIATION OF
COUNTIES, AND FLORIDA FIRE CHIEFS ASSOCIATION, FOR A TOTAL
CONTRACT AMOUNT NOT TO EXCEED $207,230; ALLOCATING FUNDS
FROM CAPITAL IMPROVEMENTS PROJECT ACCOUNT NO. 352296,
B-30156.
05-01465 Legislation.pdf
05-01465 Summary Form.pdf
05-01465 Offer.pdf
05-01465 Bid Award Announcement.pdf
05-01465 FDOT Contract.pdf
05-01465 FDOT Invitation to Bid.pdf
05-01465 FL Sheriffs Assoc. Memo.pdf
05-01465 FL Sheriffs Assoc. Bid Award.pdf
05-01465 Specification FP-5.pdf
05-01465 Freightliner Specifications.pdf
05-01465 Specification Proposal.pdf
05-01465 Bid Award Announcement 2.pdf
END OF CONSENT AGENDA
City of Miami Page 16
Printed on 12/8/2005
City Commission
Meeting Agenda December 15, 2005
PERSONAL APPEARANCE
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1 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
DATE:
ACTION:
NOVEMBER 17, 2005
NO ACTION TAKEN
City of Miami Page 17
Printed on 12/8/2005
City Commission
Meeting Agenda December 15, 2005
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
M.1 05-01420 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
COST REIMBURSEMENT SUBCONTRACTOR AGREEMENT
("AGREEMENT") WITH MIAMI/MIAMI-DADE WEED & SEED, INC. ("WEED
& SEED"), IN AN AMOUNT NOT TO EXCEED $15,000; ALLOCATING SAID
FUNDS FROM THE MAYOR'S SPECIAL REVENUE ACCOUNT NO.
, TO BE LATER REIMBURSED THROUGH A GRANT BY
WEED & SEED, IN WHOLE OR IN PART FROM FEDERAL FUNDS, FOR
THE PERFORMANCE OF SERVICES BY THE CITY THROUGH THE
MAYOR'S OFFICE, FOR THE MIAMI-DADE PROJECT SAFE
NEIGHBORHOODS COLLABORATIVE ("PROJECT"), DURING 2005-2006;
AUTHORIZING AND DIRECTING THE CITY MANAGER TO UNDERTAKE
THE NECESSARY PROCEDURES TO ACCEPT THE GRANT
REIMBURSEMENT AND TO PROVIDE AND TO EXECUTE ANY OTHER
DOCUMENTS AND AGREEMENTS, AS ACCEPTABLE TO THE RISK
MANAGEMENT ADMINISTRATOR AND THE CITY ATTORNEY, TO
UNDERTAKE AND TO COMPLY WITH THE PROJECT FOR SAID
PURPOSES.
05-01420 Legislation.pdf
05-01420 Exhibit 1.pdf
City ofMiami
Page 18 Printed on 12/8/2005
City Commission
Meeting Agenda December 15, 2005
DISTRICT 1
VICE CHAIRMAN ANGEL GONZALEZ
City ofMiami
Page 19 Printed on 12/8/2005
City Commission
Meeting Agenda December 15, 2005
DISTRICT 2
COMMISSIONER JOHNNY L. WINTON
D2.1 05-01421 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
RECOMMENDATIONS OF THE COCONUT GROVE BUSINESS
IMPROVEMENT COMMITTEE, PURSUANT TO SECTIONS 2-1251 AND
54-341(D) AND (E) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CODE"): (1) WAIVING THE 120-DAY APPLICATION
SUBMISSION DEADLINE AND APPROVING THE APPLICATION FOR
EVENTS OCCURRING IN THE COCONUT GROVE SPECIAL EVENTS
DISTRICT, FOR THE 2005 KING MANGO STRUT, (2) AWARDING A
GRANT IN THE AMOUNT OF $11,388.12, OF WHICH $2,500, WILL BE
USED TO CONTINUE TO PROVIDE ENTERTAINMENT AFTER THE
PARADE WITHIN THE COCONUT GROVE SPECIAL EVENTS DISTRICT,
AND 3) AUTHORIZING AND DIRECTING THE DEPARTMENT OF
OFF-STREET PARKING (" DOSP") TO DISBURSE FUNDS IN THE TOTAL
AMOUNT OF $11,388.12, FROM THE COCONUT GROVE SPECIAL
EVENTS AND MARKETING TRUST FUND, ACCOUNT NO.
1000000860261, IN SUPPORT OF THE 2005 KING MANGO STRUT,
PURSUANT TO SECTIONS 2-1251 AND 54-343(4) OF THE CODE;
FURTHER AUTHORIZING AND DIRECTING DOSP TO EXECUTE ANY
NECESSARY DOCUMENTS FOR SAID PURPOSES.
05-01440 Legislation.pdf
05-01440 Letter.pdf
05-01440 Check.pdf
05-01440 Special Events Application.pdf
05-01440 Production Schedule.pdf
05-01440 Map.pdf
05-01440 Budget Summary.pdf
05-01440 Affidavit.pdf
05-01440 Letter 2.pdf
05-01440 Event & Street Closure.pdf
05-01440 Proposed Street Closures.pdf
05-01440 Map 2.pdf
05-01440 Certified Mail Receipts.pdf
D2.2 05-01440 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO
SECTIONS 2-1251 AND 54-341(C) AND (E) OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED ("CODE"), WAIVING THE TWO
EVENTS PER MONTH RESTRICTION FOR EVENTS OCCURRING IN THE
COCONUT GROVE SPECIAL EVENTS DISTRICT DURING JANUARY,
2006; FURTHER AUTHORIZING AND DIRECTING THE DEPARTMENT OF
OFF-STREET PARKING TO EXECUTE ANY NECESSARY DOCUMENTS,
FOR SAID PURPOSES.
05-01440 Legislation.pdf
City ofMiami
Page 20 Printed on 12/8/2005
City Commission
Meeting Agenda December 15, 2005
DISTRICT 3
CHAIRMAN JOE SANCHEZ
D3.1 05-01462 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A
WAIVER OF THE RENTAL FEE FOR USE OF THE COCONUT GROVE
EXPO CENTER BY THE LITTLE HAVANA ACTIVITIES & NUTRITION
CENTER OF DADE COUNTY, INC., FOR THE ELDERLY CHRISTMAS
PARTY ON THURSDAY, DECEMBER 22, 2005, FROM 11 A.M. TO 2 P.M.
05-01462 Legislation.pdf
D3.2 05-01463 RESOLUTION
DISCUSSION REGARDING THE BOSTON MARKET ORANGE BOWL
YOUTH FOOTBALL LEAGUE CHAMPIONSHIP TO BE HELD DECEMBER
17 AND DECEMBER 18, 2005 AT THE ORANGE BOWL.
05-01463 E-mail.pdf
City ofMiami
Page 21 Printed on 12/8/2005
City Commission
Meeting Agenda December 15, 2005
DISTRICT 4
COMMISSIONER TOMAS REGALADO
City ofMiami
Page 22 Printed on 12/8/2005
City Commission
Meeting Agenda December 15, 2005
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
City ofMiami
Page 23 Printed on 12/8/2005
City Commission
Meeting Agenda December 15, 2005
SPECIALLY SCHEDULED ITEM
SS.1 05-01428 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION ELECTING AND
Attorney REAPPOINTING JORGE L. FERNANDEZ AS CITY ATTORNEY OF THE
CITY OF MIAMI, FLORIDA, TO HOLD OFFICE AS PROVIDED FOR IN
THE CITY CHARTER.
05-01428 Legislation.pdf
05-01428 Memo.pdf
City ofMiami
Page 24 Printed on 12/8/2005
City Commission
Meeting Agenda December 15, 2005
PUBLIC HEARINGS
PH.1 05-01423 ORDINANCE PUBLIC HEARING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Public Works CHAPTER 54/ARTICLE IV/SECTION 54-124 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND
SIDEWALKS/NAMING OF STREETS AND NUMBERING OF
BUILDING/NAMES OF AVENUES," BY CHANGING THE NAME OF
SOUTHEAST 1 AVENUE BETWEEN SOUTHEAST 8 STREET AND
SOUTHEAST 12 STREET, MIAMI, FLORIDA, TO BRICKELL PLAZA;
DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
ORDINANCE TO THE HEREIN DESIGNATED AGENCIES; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
05-01423 Legislation.pdf
05-01423 Summary Form.pdf
05-01423 Public Hearing Memo.pdf
05-01423 Public Hearing Ad.pdf
05-01423 Letter.pdf
05-01423 Map.pdf
PH.2 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
DATE:
ACTION:
NOVEMBER 17, 2005
CONTINUED
City ofMiami Page 25
Printed on 12/8/2005
City Commission
Meeting Agenda December 15, 2005
10:30 A.M.
PH.3 05-01425 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF FUNDS, IN THE
Development AMOUNT OF $13,500, FROM THE CITY OF MIAMI DEPARTMENT OF
COMMUNITY DEVELOPMENT; ALLOCATING SAID FUNDS TO SUNSHINE
FOR ALL, INC., THEREBY INCREASING THEIR CONTRACT FOR THE
31 ST COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM YEAR,
FROM $10,000 TO $23,500, TO CONTINUE TO PROVIDE HOME
DELIVERED MEALS TO THE HOMEBOUND ELDERLY RESIDING IN
DISTRICT 4; AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE
EXISTING AGREEMENT, WITH SAID AGENCY, FOR SAID PURPOSE.
05-01425 Legislation.pdf
05-01425 Exhibit 1.pdf
05-01425 Exhibit 2.pdf
05-01425 Exhibit 3.pdf
05-01425 Summary Form.pdf
05-01425 Text File Report.pdf
05-01425 Text File Report 2.pdf
05-01425 Agencies For Public Svcs Funding.pdf
PH.4 05-01426 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 31 ST YEAR
Development HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS FUNDS, IN THE
AMOUNT OF $30,000, FROM MOVERS, INC.; ALLOCATING SAID FUNDS
TO THE CITY OF MIAMI DEPARTMENT OF COMMUNITY
DEVELOPMENT, FOR THE LONG TERM RENTAL ASSISTANCE
PROGRAM, AS SPECIFIED IN "ATTACHMENT A," ATTACHED AND
INCORPORATED.
05-01426 Legislation.pdf
05-01426 Exhibit 1.pdf
05-01426 Summary Form.pdf
05-01426 Public Hearing Ads.pdf
05-01426 Text File Report.pdf
05-01426 HOPWA Funding Allocation.pdf
PH.5 05-01432 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 31st YEAR
Development COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FUNDS, IN
THE AMOUNT OF $41,000, FROM HAITIAN AMERICAN FOUNDATION,
INC.; ALLOCATING SAID FUNDS TO THE CITY OF MIAMI DEPARTMENT
OF COMMUNITY DEVELOPMENT FOR PUBLIC SERVICE ACTIVITIES, AS
SPECIFIED IN ATTACHMENT "A," ATTACHED AND INCORPORATED.
City ofMiami
Page 26 Printed on 12/8/2005
City Commission
Meeting Agenda December 15, 2005
05-01432 Legislation.pdf
05-01432 Exhibit 1.pdf
05-01432 Summary Form.pdf
05-01432 Public Notice Ads.pdf
05-01432 Previous Legislation.pdf
05-01432 Grant Administration.pdf
05-01432 Summary.pdf
05-01432 Public Facilities & Improv..pdf
City of Miami Page 27
Printed on 12/8/2005
City Commission
Meeting Agenda December 15, 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 05-01042 ORDINANCE SECOND READING
City Manager's AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office CHAPTER 13, ARTICLE I, ENTITLED "DEVELOPMENT IMPACT AND
OTHER RELATED FEES," OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE") BY CLARIFYING REFERENCES
TO THIS ARTICLE I; UPDATING FINDINGS, INTENT AND AUTHORITY
RELATING TO IMPACT FEES; DELETING, AMENDING AND ADDING NEW
DEFINITIONS; PROVIDING FOR APPLICABILITY OF IMPACT FEES TO
ALL NEW RESIDENTIAL AND NONRESIDENTIAL DEVELOPMENT
EXCEPT FOR DEMINIMIS DEVELOPMENT AND GOVERNMENTAL USES;
PROVIDING FOR IMPOSITION OF NEW IMPACT FEE SCHEDULES TO
BUILDING PERMITS SUBMITTED AFTER A SPECIFIED DATE;
ESTABLISHING NEW IMPACT FEE BENEFIT DISTRICTS AND
SUBDISTRICTS; PROVIDING FOR AN AFFORDABLE HOUSING IMPACT
FEE DEFERRAL PROGRAM; ESTABLISHING NEW IMPACT FEE
SCHEDULES FOR POLICE, FIRE -RESCUE, GENERAL SERVICES AND
PARKS AND RECREATION IMPACT FEES; PROVIDING CERTAIN
REQUIREMENTS FOR COLLECTION, ACCOUNTING AND EXPENDING
IMPACT FEES AND REQUIRING ANNUAL REVIEW AND TRIENNIAL
UPDATE OF IMPACT FEES; CLARIFYING LANGUAGE RELATING TO
ADMINISTRATIVE FEES AND BONDING OF CAPITAL IMPROVEMENTS;
PROVIDING AN ADMINISTRATIVE PETITION PROCESS FOR
DETERMINATIONS OF IMPACT FEES DUE, AFFORDABLE HOUSING
DEFERRAL, REFUNDS AND CREDITS; CLARIFYING LANGUAGE
RELATED TO CITY COMMISSION AND JUDICIAL REVIEW; CLARIFYING
LANGUAGE RELATED TO IMPACT FEES AS ADDITIONAL AND
SUPPLEMENTAL REQUIREMENT; PROVIDING FOR COLLECTION BY
ALTERNATIVE METHODS; RETAINING PREVIOUS IMPACT FEE
SCHEDULES AND SUBAREAS FOR IMPOSITION ON BUILDING PERMIT
APPLICATIONS SUBMITTED PRIOR TO A SPECIFIED DATE; AND
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
05-01042 Legislation SR.pdf
05-01042 Summary Form FR/SR.pdf
05-01042 Presentation SR.pdf
05-01042 Growth Related Impact Fees FR/SR.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
SEPTEMBER 22, 2005
DISCUSSED
OCTOBER 27, 2005
CONTINUED
NOVEMBER 3, 2005
CONTINUED
City ofMiami
Page 28 Printed on 12/8/2005
City Commission
Meeting Agenda December 15, 2005
DATE: NOVEMBER 17, 2005
MOVER: COMMISSIONER WINTON
SECONDER: VICE CHAIRMAN GONZALEZ
VOTE: AYES: 4 - COMMISSIONER WINTON, SANCHEZ,
REGALADO AND ALLEN
NOES: 1 - COMMISSIONER GONZALEZ
ACTION: PASSED ON FIRST READING WITH MODIFICATIONS
SR.2 05-01231 ORDINANCE SECOND 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 FR/SR.pdf
05-01231 Memo FR/SR.pdf
DATE: NOVEMBER 17, 2005
MOVER: COMMISSIONER WINTON
SECONDER: VICE CHAIRMAN GONZALEZ
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, WINTON,
SANCHEZ AND ALLEN
ABSENT: 1 - COMMISSIONER REGALADO
ACTION: PASSED ON FIRST READING
City ofMiami
Page 29 Printed on 12/8/2005
City Commission
Meeting Agenda December 15, 2005
SR.3 05-01288 ORDINANCE SECOND 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 SR.pdf
05-01288 E-mail FR/SR.pdf
DATE: NOVEMBER 17, 2005
MOVER: COMMISSIONER WINTON
SECONDER: COMMISSIONER ALLEN
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, WINTON,
SANCHEZ AND ALLEN
ABSENT: 1 - COMMISSIONER REGALADO
ACTION: PASSED ON FIRST READING
City ofMiami
Page 30 Printed on 12/8/2005
City Commission
Meeting Agenda December 15, 2005
RESOLUTIONS
RE.1 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., FOR THE APPLICABLE ITEMS FOR
WHICH EACH VENDOR IS THE LOWEST RESPONSIBLE AND
RESPONSIVE BIDDER, PURSUANT TO INVITATION FOR BIDS NO.
04-05-107, RECEIVED AUGUST 22, 2005, 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 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 Email.pdf
05-01247 UASI Budget 2003 by Dept.pdf
DATE:
ACTION:
NOVEMBER 17, 2005
CONTINUED
RE.2 05-01427 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), ACCEPTING THE BID OF TEXAS AQUATIC
HARVESTING, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE
BIDDER PURSUANT TO INVITATION FOR BIDS, DATED SEPTEMBER 26,
2005, FOR THE PROJECT ENTITLED "CITYWIDE CANAL AND
WATERWAY MAINTENANCE, 2ND BIDDING, B-30255," FOR A
TWO-YEAR PERIOD, IN THE TOTAL AMOUNT NOT TO EXCEED
$1,924,960, AS SET FORTH ON THE FORMAL BID DOCUMENT,
ATTACHED AND INCORPORATED, WITH THE OPTION TO RENEW FOR
THREE (3) ADDITIONAL ONE-YEAR PERIODS ; ALLOCATING FUNDS
FROM PUBLIC WORKS GENERAL FUNDS ACCOUNT NO.
001000.311003.6.340; AUTHORIZING THE CITY MANAGER TO EXECUTE
A CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE.
05-01427 Legislation.pdf
05-01427 Exhibit 1.pdf
05-01427 Exhibit 2.pdf
05-01427 Summary Form.pdf
RE.3 05-01429 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Economic ATTACHMENT(S), REDUCING THE NUMBER OF AFFORDABLE
Development HOUSING UNITS REQUIRED TO BE BUILT BY WAGNER SQUARE, LLC.,
THE CURRENT OWNER OF THE PROPERTY FORMERLY OWNED BY
THE CITY OF MIAMI AND KNOWN AS THE CIVIC CENTER SITE,
LOCATED AT 1700 NORTHWEST 14TH AVENUE, MIAMI, FLORIDA (
City ofMiami
Page 31 Printed on 12/8/2005
City Commission
Meeting Agenda December 15, 2005
"PROPERTY"), FROM 74 TO 52 AFFORDABLE HOUSING UNITS, WHICH
NUMBER INCLUDES 24 WORKFORCE HOUSING UNITS, TO BE SOLD AS
STATED HEREIN; AUTHORIZING THE CITY MANAGER EXECUTE THE
AMENDED DECLARATION OF RESTRICTIONS, IN SUBSTANTIALLY THE
ATTACHED FORM, AND TO EXECUTE SUCH OTHER DOCUMENTS AS
MAY BE REQUIRED FOR IMPLEMENTATION OF THIS RESOLUTION, ALL
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY.
05-01429 Legislation.pdf
05-01429 Exhibit 1.pdf
05-01429 Exhibit 2.pdf
05-01429 Exhibit 3.pdf
05-01429 Exhibit 4.pdf
05-01429 Summary Form.pdf
City ofMiami
Page 32 Printed on 12/8/2005
City Commission
Meeting Agenda December 15, 2005
RE.4 05-01417
Department of
Public
Facilities/Asset
Management
RE.5 05-01445
Department of
Capital
Improvement
Programs/Transpor
tation
RESOLUTION
A RESOLUTION OF THE CITY OF MIAMI COMMISSION, BY A
FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S EMERGENCY FINDING;
WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
PROCEDURES, PURSUANT TO SECTION 18-90 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA; AUTHORIZING AN AWARD OF A CONTRACT
TO MARINA POWER, INC., FOR THE PURCHASE OF SLIP UTILITY
PEDESTALS, ELECTRICAL POWER TRANSFORMERS AND FIRE
SUPPRESSION STATIONS, FOR DINNER KEY MARINA AND MIAMARINA,
WHICH WERE DESTROYED OR LOST AS A RESULT OF HURRICANE
WILMA, IN AN AMOUNT NOT TO EXCEED $62,412; ALLOCATING FUNDS
FROM THE HURRICANE WILMA ACCOUNT CODE 800007.350603.6.670.
05-01417 Legislation.pdf
05-01417 Summary Form.pdf
05-01417 Memo.pdf
05-01417 Letter.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 2, IN SUBSTANTIALLY THE ATTACHED FORM, TO
THE CONTRACT WITH MCM CORPORATION, FOR THE PROJECT
ENTITLED "FLAGLER STREET MARKETPLACE STREETSCAPE,
B-40667," IN AN AMOUNT NOT TO EXCEED $2,047,474.18, INCREASING
THE CONTRACT FROM $9,112,046.50 TO $11,159;520.68, FOR
ADDITIONAL WORK ; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENT PROJECT NOS. 341139, 341140, 341184, 341330 AND
FROM THE HURRICANE WILMA ACCOUNT NO. 800007.999301.6.860,
FOR SAID PURPOSE.
05-01445 Legislation.pdf
05-01445 Exhibit 1.pdf
05-01445 Summary Form.pdf
05-01445 Previous Legislation.pdf
05-01445 Contract.pdf
05-01445 Corporate Resolution.pdf
City ofMiami
Page 33 Printed on 12/8/2005
City Commission
Meeting Agenda December 15, 2005
BOARDS AND COMMITTEES
BC.1 03-0234 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
Clerk INDIVIDUAL AS A MEMBER OF THE MIAMI STREET CODESIGNATION
REVIEW COMMITTEE FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
03-0234 memo.pdf
03-0234 members.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
Chairman Joe Sanchez
DECEMBER 18, 2003
DEFERRED
FEBRUARY 12, 2004
DEFERRED
JUNE 24, 2004
DEFERRED
SEPTEMBER 9, 2004
DEFERRED
NOVEMBER 18, 2004
DEFERRED
DECEMBER 9, 2004
DEFERRED
JANUARY 13, 2005
DEFERRED
JULY 7, 2005
DEFERRED
OCTOBER 27, 2005
CONTINUED
NOVEMBER 3, 2005
DEFERRED
BC.2 05-00411 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
Clerk INDIVIDUAL AS A MEMBER OF THE PARKS ADVISORY BOARD FOR
A TERM AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Chairman Joe Sanchez
City ofMiami
Page 34 Printed on 12/8/2005
City Commission
Meeting Agenda December 15, 2005
Vice Chairman Gonzalez
Vice Chairman Gonzalez
Commission At -Large
05-00411 memo.pdf
05-00411 members.pdf
05-00411-resignation cabanas. pdf
05-00411-resignation Seijas.pdf
05-00411- resignation Loyal. pdf
05-00411-Condon.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
JUNE 9, 2005
DEFERRED
JULY 7, 2005
DEFERRED
OCTOBER 27, 2005
CONTINUED
NOVEMBER 3, 2005
DEFERRED
BC.3 05-00474 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMITTEE ON
BEAUTIFICATION AND ENVIRONMENT FOR TERMS AS DESIGNATED
HEREIN.
05-00474 memo.pdf
05-00474 members.pdf
05-00474-nominations. pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
JULY 7, 2005
DEFERRED
OCTOBER 27, 2005
CONTINUED
NOVEMBER 3, 2005
DEFERRED
BC.4 05-00493 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE NUISANCE
ABATEMENT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
City of Miami Page 35
Printed on 12/8/2005
City Commission
Meeting Agenda December 15, 2005
Chairman Joe Sanchez
Commissioner Tomas Regalado
05-00493 memo.pdf
05-00493 members.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
JULY 7, 2005
DEFERRED
OCTOBER 27, 2005
CONTINUED
NOVEMBER 3, 2005
DEFERRED
BC.5 05-00494 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Angel Gonzalez
Commissioner Johnny Winton
05-00494 memo.pdf
05-00494 members.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
JULY 7, 2005
DEFERRED
OCTOBER 27, 2005
CONTINUED
NOVEMBER 3, 2005
DEFERRED
BC.6 05-00785 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COCONUT GROVE
BUSINESS IMPROVEMENT COMMITTEE (BIC) FOR TERMS AS
DESIGNATED HEREIN.
VOTING MEMBER APPOINTEES: NOMINATED BY:
Commissioner Johnny Winton
City of Miami Page 36
Printed on 12/8/2005
City Commission
Meeting Agenda December 15, 2005
Commissioner Johnny Winton
Commissioner Johnny Winton
Commissioner Johnny Winton
Commissioner Johnny Winton
Commissioner Johnny Winton
Commissioner Johnny Winton
NON VOTING MEMBER APPOINTEES: NOMINATED BY:
Commissioner Johnny Winton
Commissioner Johnny Winton
Commissioner Johnny Winton
05-00785 memo.pdf
05-00785 members.pdf
05-00785 resignations.txt
DATE:
ACTION:
DATE:
ACTION:
OCTOBER 27, 2005
CONTINUED
NOVEMBER 3, 2005
DEFERRED
BC.7 05-00795 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
Clerk INDIVIDUAL AS A MEMBER OF THE HEALTH FACILITIES AUTHORITY
BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Michelle Spence -Jones
05-00795 memo.pdf
05-00795 members.pdf
05-00795-resignation. pdf
DATE:
ACTION:
DATE:
ACTION:
BC.8 05-00796 RESOLUTION
OCTOBER 27, 2005
CONTINUED
NOVEMBER 3, 2005
DEFERRED
City of Miami Page 37
Printed on 12/8/2005
City Commission
Meeting Agenda December 15, 2005
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES/CATEGORIES:
(Architectural Historian)
(Alternate seat)
(Restoration Architect)
(Architect)
05-00796 memo.pdf
05-00796 members.pdf
05-00796-applications. pdf
DATE:
ACTION:
DATE:
ACTION:
OCTOBER 27, 2005
CONTINUED
NOMINATED BY:
Vice Chairman Angel Gonzalez
Vice Chairman Angel Gonzalez
Chairman Joe Sanchez
Commissioner Tomas Regalado
NOVEMBER 3, 2005
DEFERRED
BC.9 05-00833 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING
Clerk THE APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF
THE DOWNTOWN DEVELOPMENT AUTHORITY (DDA) BOARD OF
DIRECTORS FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Carlos Migoya DDA Board of Directors
Sergio Rok DDA Board of Directors
Loretta Cockrum DDA Board of Directors
Jorge Perez DDA Board of Directors
City of Miami Page 38
Printed on 12/8/2005
City Commission
Meeting Agenda December 15, 2005
05-00833 memo.pdf
05-00833 members.pdf
05-00833-n o m i n ati o ns. pdf
DATE:
ACTION:
DATE:
ACTION:
OCTOBER 27, 2005
CONTINUED
NOVEMBER 3, 2005
DEFERRED
BC.10 05-00850 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Angel Gonzalez
Vice Chairman Angel Gonzalez
Commissioner Johnny Winton
Commissioner Johnny Winton
Chairman Joe Sanchez
Chairman Joe Sanchez
Commissioner Tomas Regalado
Commissioner Tomas Regalado
Commissioner Michelle Spence -Jones
Commissioner Michelle Spence -Jones
05-00850 memo.pdf
05-00850 members.pdf
05-00850-applications. pdf
DATE:
ACTION:
DATE:
ACTION:
OCTOBER 27, 2005
CONTINUED
NOVEMBER 3, 2005
DEFERRED
BC.11 05-01364 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
City of Miami Page 39
Printed on 12/8/2005
City Commission
Meeting Agenda December 15, 2005
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
05-01364 memo.pdf
05-01364 members.pdf
05-01364 castillo vacancy.pdf
NOMINATED BY:
Chairman Joe Sanchez
Vice Chairman Angel Gonzalez
Commissioner Michelle Spence -Jones
Commissioner Johnny Winton
BC.12 05-01365 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
Clerk INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY BEACH PARK
TRUST FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chairman Angel Gonzalez
05-01365 memo.pdf
05-01365 members.pdf
City of Miami Page 40
Printed on 12/8/2005
City Commission
Meeting Agenda December 15, 2005
BC.13 05-01366 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE OCCUPATIONAL
LICENSE EQUITY STUDY COMMISSION FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
05-01366 memo.pdf
05-01366 members.pdf
NOMINATED BY:
Chairman Joe Sanchez
Vice Chairman Angel Gonzalez
Commissioner Michelle Spence -Jones
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
BC.14 05-01367 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS REGULAR MEMBERS AND ONE
ALTERNATE MEMBER OF THE CODE ENFORCEMENT BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Vice Chairman Angel Gonzalez
(Regular Member, term expires February 12, 2006)
Commissioner Johnny Winton
(Regular Member, term expires February 12, 2006)
Chairman Joe Sanchez
(Regular Member, term expires February 13, 2007)
Commissioner Michelle Spence -Jones
(Regular Member, term expires February 12, 2006)
Commission At -Large
(Regular Member, term expires February 13, 2007)
Commission At -Large
(Alternate Member, term expires February 13, 2007)
05-01367 memo.pdf
05-01367 members.pdf
City ofMiami
Page 41 Printed on 12/8/2005
City Commission
Meeting Agenda December 15, 2005
BC.15 05-01368 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
TECHNOLOGY ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
05-01368 memo.pdf
05-01368 members.pdf
NOMINATED BY:
Vice Chairman Angel Gonzalez
Commissioner Johnny Winton
Chairman Joe Sanchez
Commissioner Michelle Spence -Jones
Mayor Manuel Diaz
BC.16 05-01369 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL
OPPORTUNITY ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
05-01369 memo.pdf
05-01369 members.pdf
NOMINATED BY:
Vice Chairman Angel Gonzalez
Commissioner Johnny Winton
Commissioner Johnny Winton
Chairman Joe Sanchez
Commissioner Michelle Spence -Jones
City of Miami Page 42
Printed on 12/8/2005
City Commission
Meeting Agenda December 15, 2005
BC.17 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:
05-01216 memo.pdf
05-1216 members.pdf
05-01216 nominations.pdf
DATE:
ACTION:
NOMINATED BY:
Commissioner Winton
Chairman Sanchez
Chairman Sanchez
NOVEMBER 17, 2005
DEFERRED
BC.18 05-01461 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING
Clerk THE CITY MANAGER'S APPOINTMENT OF CERTAIN INDIVIDUALS AS
MEMBERS OF THE MODEL CITY COMMUNITY REVITALIZATION
DISTRICT TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Roy Willis City Manager Joe Arriola
(for unexpired term ending May 9, 2006)
Crystal Connor -Lane, Esq. City Manager Joe Arriola
(for unexpired term ending May 9, 2006)
Ronda Vangates City Manager Joe Arriola
(for unexpired term ending March 14, 2006)
05-01461 memo.pdf
05-01461 members.pdf
05-01461 nominations.pdf
City ofMiami
Page 43 Printed on 12/8/2005
City Commission
Meeting Agenda December 15, 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:
DATE:
ACTION:
SEPTEMBER 8, 2005
WITHDRAWN
OCTOBER 27, 2005
CONTINUED
NOVEMBER 3, 2005
DEFERRED
NOVEMBER 17, 2005
DEFERRED
DI.2 05-01099 DISCUSSION ITEM
Office of the City ANNUAL REPORT OF ACCOMPLISHMENTS AND PROJECTIONS FOR
Attorney THE OFFICE OF THE CITY ATTORNEY.
05-01099 Email.pdf
DI.3 05-01457 DISCUSSION ITEM
Office of the City DISCUSSION AND POSSIBLE RESOLUTION REGARDING A
Attorney POSSIBLE SETTLEMENT IN THE MATTER OF NATIONAL
ADVERTISING V. CITY OF MIAMI. (BILLBOARD LITIGATION).
05-01457 Email.pdf
City ofMiami Page 44
Printed on 12/8/2005