HomeMy WebLinkAboutCC 2005-12-15 Marked AgendaCity of Miami
Marked Agenda
City Commission
Manuel A. Diaz, Mayor
Angel Gonzalez, Chairman
Johnny L. Winton, Vice Chairman
Joe Sanchez, Commissioner District Three
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 Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
Thursday, December 15, 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.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.
City of Miami
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City Commission
Marked Agenda December 15, 2005
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
The minutes are transcribed verbatim. Periodically, agenda items are revisited during a
meeting. "[Later..]" refers to discussions that were interrupted and later continued.
City of Miami Page 2 Printed on 12/20/2005
City Commission
Marked Agenda December 15, 2005
9:00 A.M.
INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Chairman Gonzalez, Vice Chairman Winton, Commissioner Sanchez,
Commissioner Regalado and Commissioner Spence -Jones
On the 15th 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 by Chairman Joe Sanchez at 9:41 a.m., recessed
at 12:00 p.m., reconvened at 2:43 p.m., recessed at 2:45 to convene a meeting of the
Community Redevelopment Agency, reconvened at 3:03 p.m., and adjourned at 4:33 p.m.
ALSO PRESENT:
Joe Arriola, City Manager
Jorge L. Fernandez, City Attorney
Priscilla A. Thompson, City Clerk
Sylvia Scheider, Assistant City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1 05-01464 CEREMONIAL ITEM
Name of Honoree Presenter
Sylvia Scheider
Eduardo E. Diaz
Al Arias
Mayor Diaz
Commissioner Regalado
Commissioner Regalado
05-01464 Cover Page.pdf
05-01464 Protocol Program for Commission Mtg.pdf
Protocol Item
Salute
Certificate of Appreciation
Certificate of Appreciation
1. A tribute was made to Joe Sanchez by Mayor Diaz for his innovative leadership as
Chairman of the Miami City Commission.
Note for the Record: Please see minutes referencing passing of gavel under Item NA.2.
2. A salute was presented by Mayor Diaz to the Community Partnership for the Homeless
for its unflagging dedication to the City of Miami and its resolute use of the strength of
community alliances and resources to reduce homelessness in South Florida; further
stating that the City of Miami had a very successful initiative called Miami Cares, a program
that was modeled after a similar program in San Francisco.
3. A salute was presented to Sylvia Scheider for her exceptional service and dedication as
Assistant City Clerk in the City of Miami; further stating that her administrative savvy
allowed her to serve as a catalyst for the successful evolution and growth of the Office of
the City Clerk; further stating appreciation for her warmth and friendly attitude in support of
a dedicated team working together for the implementation of innovative strategies to
provide an information center that connects our citizens, local governing body, and other
agencies.
4. Mayor Diaz presented a Certificate of Commendation to Coach Jesse Holt, Jr. for his
outstanding programs in Track and Field; further stating appreciation for his commitment
and dedication to a nurturing and friendly sports environment for training and developing
the talents of award -winning athletes; further stating appreciation for his outstanding
service, expertise, and faith in the youth, and values his initiative in Track and Field
competitions in the City of Miami.
5. Commissioner Regalado presented Certificates of Appreciation to Eduardo E. Diaz and
Al Arias, who went above and beyond the call of duty in their selfless volunteer work during
the aftermath of Hurrican Wilma; further stating that Al Arias was in the field for more than
City of Miami
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City Commission
Marked Agenda December 15, 2005
20 hours a day serving the people, as well as helping in the restoration of electricity to five
residences in Silver Bluff, whose occupants were on respirators; further recognizing
Eduardo Diaz, who, after serving his shift of 16 hours as a police officer, came to Silver
Bluff and distributed ice and food to its residents.
(Certificate of Appreciation for Al Arias was accepted by Florida Power & Light
representative Eloy Villasuso).
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 May 1, 2003
MOVED: Joe Sanchez
SECONDED: Tomas Regalado
UNANIMOUS
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
Regular and Planning/Zoning Meetings of November 3, 2005
MOVED: Joe Sanchez
SECONDED: Tomas Regalado
UNANIMOUS
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
Regular and Planning and Zoning Meetings of November 17, 2005
MOVED: Joe Sanchez
SECONDED: Tomas Regalado
UNANIMOUS
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
ORDER OF DAY
City of Miami Page 4 Printed on 12/20/2005
City Commission
Marked Agenda December 15, 2005
CA.1 05-00714
Office of the City
Attorney
CA.2 05-01401
Department of
Fire -Rescue
CONSENT AGENDA
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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
R-05-0709
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A 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 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.
City of Miami Page 5 Printed on 12/20/2005
City Commission
Marked Agenda December 15, 2005
CA.3 05-01405
Department of
Public Works
05-01401
05-01401
05-01401
05-01401
05-01401
05-01401
05-01401
05-01401
05-01401
05-01401
05-01401
05-01401
05-01401
05-01401
05-01401
05-01401
05-01401
05-01401
05-01401
05-01401
05-01401
Legislation.pdf
Summary Form.pdf
Revenue & Expenditures by Project.pdf
Letter. pdf
Letter 2.pdf
Budget.pdf
Checklist for Nonstate Organizations.pdf
EMS Grant Program Change Request.pdf
EMS Program Expenditure Report.pdf
Evaluation.pdf
ALS Teaching Manikin.pdf
Letter 3.pdf
EMS Matching Grant Application.pdf
Justification Summary.pdf
Outcome for Training Projects.pdf
Statutory Considerations and Criteria.pdf
Work Activities & Time Frames.pdf
Budget 2.pdf
Certification.pdf
Request for Grant Fund Distribution.pdf
Florida Statutes 2005.pdf
R-05-0710
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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.
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
R-05-0725
MOVED: Joe Sanchez
SECONDED: Johnny L. Winton
City of Miami
Page 6 Printed on 12/20/2005
City Commission
Marked Agenda December 15, 2005
CA.4 05-01407
Department of
Public Works
CA.5 05-01408
Department of
Fire -Rescue
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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
R-05-0711
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A 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 of Miami
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City Commission
Marked Agenda December 15, 2005
CA.6 05-01409
Department of
Fire -Rescue
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
R-05-0712
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
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
City of Miami Page 8 Printed on 12/20/2005
City Commission
Marked Agenda December 15, 2005
CA.7 05-01410
Department of
Police
CA.8 05-01411
Department of
Police
CA.9 05-01412
Department of
Parks and
Recreation
R-05-0713
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
OF FLORIDA BULLET, INC., PURSUANT TO BID NO. 04-05-105, DATED
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
R-05-0714
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
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
R-05-0715
This Matter was ADOPTED on the Consent Agenda.
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
City of Miami Page 9 Printed on 12/20/2005
City Commission
Marked Agenda December 15, 2005
CA.10 05-01413
Department of
Capital
Improvement
Programs/Transpor
tation
CA.11 05-01414
Department of
Capital
Improvement
Programs/Transpor
Cation
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
R-05-0716
This Matter was ADOPTED on the Consent Agenda.
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
R-05-0717
This Matter was ADOPTED on the Consent Agenda.
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
R-05-0718
This Matter was ADOPTED on the Consent Agenda.
City of Miami
Page 10 Printed on 12/20/2005
City Commission
Marked Agenda December 15, 2005
CA.12 05-01415
Department of
Capital
Improvement
Programs/Transpor
Cation
CA.13 05-01416
Department of
Capital
Improvement
Programs/Transpor
Cation
CA.14 05-01418
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 CONTRACTOR'S, 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
DEFERRED
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
R-05-0719
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
City of Miami
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City Commission
Marked Agenda December 15, 2005
Department of
Finance
CA.15 05-01419
Department of
Employee Relations
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
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
R-05-0726
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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 of Miami
Page 12 Printed on 12/20/2005
City Commission
Marked Agenda December 15, 2005
CA.16 05-01438
Department of
Police
CA.17 05-01439
Department of
Police
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
R-05-0720
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
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
R-05-0721
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN
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,
City of Miami
Page 13 Printed on 12/20/2005
City Commission
Marked Agenda December 15, 2005
CA.18 05-01277
Department of
Police
CA.19 05-01443
Department of
Capital
Improvement
Programs/Transpor
Cation
FROM THE DEPARTMENT OF POLICE GENERAL OPERATING BUDGET,
ACCOUNT CODE NO. 001000.290201.6.340; AMENDING RESOLUTION NO.
03-517, TO REFLECT SAID INCREASE.
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
R-05-0722
This Matter was ADOPTED on the Consent Agenda.
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
R-05-0723
This Matter was ADOPTED on the Consent Agenda.
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
R-05-0724
City of Miami
Page 14 Printed on 12/20/2005
City Commission
Marked Agenda December 15, 2005
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
CA.20 05-01465
Department of
Public Works
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
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
R-05-0742
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
Consent Minutes
City of Miami
Page 15 Printed on 12/20/2005
City Commission
Marked Agenda December 15, 2005
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
Motion by Commissioner Regalado, seconded by Commissioner Sanchez, and was passed
unanimously, to waive rental fees at the Coconut Grove Convention Center for the Jackson
Memorial Foundation Gala 2006 event, to be held January 14, 2006.
City of Miami
Page 16 Printed on 12/20/2005
City Commission
Marked 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.
19005.250103.270, 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
R-05-0727
MOVED: Johnny L. Winton
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
City of Miami
Page 17 Printed on 12/20/2005
City Commission
Marked Agenda December 15, 2005
DISTRICT 1
VICE CHAIRMAN ANGEL GONZALEZ
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
R-05-0728
MOVED: Johnny L. Winton
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
City of Miami
Page 18 Printed on 12/20/2005
City Commission
Marked Agenda December 15, 2005
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
R-05-0729
MOVED: Johnny L. Winton
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
City of Miami
Page 19 Printed on 12/20/2005
City Commission
Marked 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
R-05-0730
MOVED: Joe Sanchez
SECONDED: Johnny L. Winton
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
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
A motion was made by Commissioner Sanchez, seconded by Vice Chairman Winton, and
was passed unanimously, to direct the Administration to work with the Orange Bowl
Committee in providing assistance for any possible waivers for the Boston Market Orange
Bowl Youth Football League Championship event.
A motion was made by Commissioner Sanchez, seconded by Vice Chairman Winton, and
was passed unanimously, to contribute $1,000 from his office budget towards the Boston
Market Orange Bowl Youth Football League Championship.
City of Miami Page 20 Printed on 12/20/2005
City Commission
Marked Agenda December 15, 2005
DISTRICT 4
COMMISSIONER TOMAS REGALADO
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
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
R-05-0731
MOVED: Johnny L. Winton
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
City of Miami Page 21 Printed on 12/20/2005
City Commission
Marked Agenda December 15, 2005
PH.1 05-01423
Department of
Public Works
PH.2 05-01265
Department of
Public Works
PUBLIC HEARINGS
ORDINANCE Public Hearing
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING 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
DEFERRED
A motion was made by Commissioner Sanchez, seconded by Vice Chairman Winton, and
was passed unanimously, with Commissioner Regalado absent, to defer Item PH.1 to the
Commission meeting currently scheduled for January 12, 2006.
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
R-05-0732
City of Miami Page 22 Printed on 12/20/2005
City Commission
Marked Agenda December 15, 2005
10:30 A.M.
PH.3 05-01425
Department of
Community
Development
PH.4 05-01426
Department of
Community
Development
MOVED: Joe Sanchez
SECONDED: Johnny L. Winton
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF FUNDS, IN THE
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 31ST
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
R-05-0733
MOVED: Tomas Regalado
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 31ST YEAR
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.
City of Miami Page 23 Printed on 12/20/2005
City Commission
Marked Agenda December 15, 2005
PH.5 05-01432
Department of
Community
Development
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
WITHDRAWN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 31st YEAR
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.
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
DEFERRED
A motion was made by Commissioner Spence -Jones, seconded by Commissioner
Regalado, and was passed unanimously, to defer Item PH.5 to the Commission Meeting
currently scheduled for January 12, 2006.
Direction to the Administration by Commissioner Spence -Jones to meet with Mr. Ringo
Cayard of the Haitian American Foundation, Inc. to work out details regarding their
program, which services senior citizens in the Little Haiti community.
City of Miami Page 24 Printed on 12/20/2005
City Commission
Marked Agenda December 15, 2005
SR.1 05-01042
City Manager's
Office
SR.2 05-01231
Office of the City
Attorney
ORDINANCES - SECOND READING
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING 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
12750
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES:
NOES:
ORDINANCE
Commissioner Winton, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
2/ARTICLE XI, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
City of Miami Page 25 Printed on 12/20/2005
City Commission
Marked Agenda December 15, 2005
SR.3 05-01288
Office of the City
Attorney
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
12748
MOVED: Joe Sanchez
SECONDED: Johnny L. Winton
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
ORDINANCE Second 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 SR.pdf
05-01288 E-mail FR/SR.pdf
12749
MOVED: Joe Sanchez
SECONDED: Johnny L. Winton
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
City of Miami Page 26 Printed on 12/20/2005
City Commission
Marked Agenda December 15, 2005
RE.1 05-01247
Department of
Police
RE.2 05-01427
Department of
Public Works
RESOLUTIONS
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 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
R-05-0734
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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
R-05-0735
City of Miami Page 27 Printed on 12/20/2005
City Commission
Marked Agenda December 15, 2005
RE.3 05-01429
Department of
Economic
Development
RE.4 05-01417
Department of
Public
Facilities/Asset
Management
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), REDUCING THE NUMBER OF AFFORDABLE 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 ( "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
R-05-0736
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 Spence -Jones
RESOLUTION
A RESOLUTION OF THE CITY OF MIAMI COMMISSION, BY A FOUR -FIFTHS
(4/STHS) 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.
City of Miami Page 28 Printed on 12/20/2005
City Commission
Marked Agenda December 15, 2005
RE.5 05-01445
Department of
Capital
Improvement
Programs/Transpor
Cation
05-01417 Legislation.pdf
05-01417 Summary Form.pdf
05-01417 Memo.pdf
05-01417 Letter.pdf
R-05-0737
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
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
R-05-0738
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
City of Miami Page 29 Printed on 12/20/2005
City Commission
Marked Agenda December 15, 2005
BC.1 03-0234
Office of the City
Clerk
BC.2 05-00411
Office of the City
Clerk
BC.3 05-00474
Office of the City
Clerk
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE MIAMI STREET CODESIGNATION
REVIEW COMMITTEE FORA TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Chairman Joe Sanchez
03-0234 memo.pdf
03-0234 members.pdf
DEFERRED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PARKS ADVISORY
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
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
DEFERRED
RESOLUTION
NOMINATED BY:
Chairman Joe Sanchez
Vice Chairman Angel Gonzalez
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
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
DEFERRED
City of Miami
Page 30 Printed on 12/20/2005
City Commission
Marked Agenda December 15, 2005
BC.4 05-00493
Office of the City
Clerk
BC.5 05-00494
Office of the City
Clerk
BC.6 05-00785
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE NUISANCE ABATEMENT
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
05-00493 memo.pdf
05-00493 members.pdf
DEFERRED
RESOLUTION
NOMINATED BY:
Chairman Joe Sanchez
Commissioner Tomas Regalado
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
05-00494 memo.pdf
05-00494 members.pdf
DEFERRED
RESOLUTION
NOMINATED BY:
Vice Chairman Angel Gonzalez
Commissioner Johnny Winton
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
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
Commissioner Johnny Winton
Commissioner Johnny Winton
City of Miami
Page 31 Printed on 12/20/2005
City Commission
Marked Agenda December 15, 2005
BC.7 05-00795
Office of the City
Clerk
BC.8 05-00796
Office of the City
Clerk
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
DEFERRED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE HEALTH FACILITIES AUTHORITY
BOARD FORA TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Michelle Spence -Jones
05-00795 memo.pdf
05-00795 members.pdf
05-00795-resignation . pd f
DEFERRED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES/CATEGORIES: NOMINATED BY:
(Architectural Historian)
Vice Chairman Angel Gonzalez
Vice Chairman Angel Gonzalez
City of Miami Page 32 Printed on 12/20/2005
City Commission
Marked Agenda December 15, 2005
BC.9 05-00833
Office of the City
Clerk
BC.10 05-00850
(Alternate seat)
(Restoration Architect)
(Architect)
05-00796 memo.pdf
05-00796 members.pdf
05-00796-applications.pdf
DEFERRED
RESOLUTION
Chairman Joe Sanchez
Commissioner Tomas Regalado
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE
DOWNTOWN DEVELOPMENT AUTHORITY (DDA) BOARD OF
DIRECTORS FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Carlos Migoya
Loretta Cockrum
Jorge Perez
05-00833 memo.pdf
05-00833 members.pdf
05-00833-nominations.pdf
NOMINATED BY:
DDA Board of Directors
DDA Board of Directors
DDA Board of Directors
R-05-0746
MOVED: Joe Sanchez
SECONDED: Johnny L. Winton
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Winton, Sanchez and Spence -Jones
ABSENT: Commissioner Regalado
A motion was made by Commissioner Sanchez, seconded by Vice Chairman Winton, and
was passed unanimously, with Commissioner Regalado absent, to confirm the
appointments of Carlos Migoya, Loretta Cockrum and Jorge Perez as members of the
Downtown Development Authority (DDA).
RESOLUTION
City of Miami
Page 33 Printed on 12/20/2005
City Commission
Marked Agenda December 15, 2005
Office of the City
Clerk
BC.11 05-01364
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT
REVIEW BOARD (UDRB) FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Roger Fry
Robert Behar
Ernesto Santos
05-00850 memo.pdf
05-00850 members.pdf
05-00850-applications.pdf
NOMINATED BY:
Vice Chairman Johnny Winton
Commissioner Joe Sanchez
Commissioner Joe Sanchez
R-05-0747
MOVED: Joe Sanchez
SECONDED: Johnny L. Winton
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Spence -Jones
ABSENT: Commissioner Regalado
A motion was made by Commissioner Sanchez, seconded by Vice Chairman Winton, and
was passed unanimously, with Commissioner Regalado absent, to appoint Roger Fry,
Robert Behar, and Ernesto Santos as members of the Urban Development Review Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Rodolfo Lleonart
David Berley
05-01364 memo.pdf
05-01364 members.pdf
05-01364 castillo vacancy.pdf
R-05-0748
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
NOMINATED BY:
Commissioner Joe Sanchez
Vice Chairman Johnny Winton
City of Miami Page 34 Printed on 12/20/2005
City Commission
Marked Agenda December 15, 2005
BC.12 05-01365
Office of the City
Clerk
BC.13 05-01366
Office of the City
Clerk
BC.14 05-01367
Office of the City
Clerk
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Spence -Jones
ABSENT: Commissioner Regalado
A motion was made by Vice Chairman Winton, seconded by Commissioner Sanchez, and
was passed unanimously, with Commissioner Regalado absent, to appoint Rodolfo
Lleonart and David Berley as members of the Finance Committee.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
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
DEFERRED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
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
DEFERRED
RESOLUTION
NOMINATED BY:
Chairman Joe Sanchez
Vice Chairman Angel Gonzalez
Commissioner Michelle Spence -Jones
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS REGULAR MEMBERS AND ONE ALTERNATE
MEMBER OF THE CODE ENFORCEMENT BOARD FOR TERMS AS
City of Miami
Page 35 Printed on 12/20/2005
City Commission
Marked Agenda December 15, 2005
BC.15 05-01368
Office of the City
Clerk
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Steven Beard Vice Chairman Johnny Winton
(Regular Member, term expires February 12, 2006)
Luis Carlos Alvares Commissioner Joe Sanchez
(Regular Member, term expires February 13, 2007)
Mike Suarez Commission At -Large
(Alternate Member, term expires February 13, 2007)
Edy Moralejo Commission At -Large
(Alternate Member, term expires February 13, 2007)
05-01367 memo.pdf
05-01367 members.pdf
R-05-0739
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 Spence -Jones
A motion was made by Commissioner Regalado, seconded by Vice Chairman Winton, and
was passed unanimously, to appoint Mike Suarez as an alternate member of the Code
Enforcement Board.
A motion was made by Vice Chairman Winton, seconded by Commissioner Sanchez, and
was passed unanimously, with Commissioner Regalado absent, to appoint Steven Beard
and Luis Carlos Alavares as members of the Code Enforcement Board.
A motion was made by Vice Chairman Winton, seconded by Commissioner Sanchez, and
was passed unanimously, with Commissioner Regalado absent, to appoint Edy Moralejo as
an at -large alternate member of the Code Enforcement Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUALS AS A MEMBER OF THE COMMUNITY TECHNOLOGY
ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Eldred Garcia Vice Chairman Johnny Winton
05-01368 memo.pdf
05-01368 members.pdf
City of Miami
Page 36 Printed on 12/20/2005
City Commission
Marked Agenda December 15, 2005
BC.16 05-01369
Office of the City
Clerk
BC.17 05-01216
R-05-0749
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Spence -Jones
ABSENT: Commissioner Regalado
A motion was made by Vice Chairman Winton, seconded by Commissioner Sanchez, and
was passed unanimously, with Commissioner Regalado absent, to appoint Eldred Garcia
as a member of the Community Technology Advisory Board; 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 past absences on
record for Eldred Garcia as a member of the Community Technology Advisory Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Yvonne Mc Donald
Laura Rodriguez
05-01369 memo.pdf
05-01369 members.pdf
NOMINATED BY:
Vice Chairman Johnny Winton
Vice Chairman Johnny Winton
R-05-0750
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Spence -Jones
ABSENT: Commissioner Regalado
A motion was made by Vice Chairman Winton, seconded by Commissioner Sanchez, and
was passed unanimously, with Commissioner Regalado absent, to appoint Yvonne
McDonald and Laura Rodriguez as members of the Equal Opportunity Advisory Board;
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 past absences on record for Yvonne McDonald as a member of the Equal
Opportunity Advisory Board and further waiving the residency requirements in Section
2-884(a) 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 Laura Rodriguez as a member of the
Equal Opportunity Advisory Board.
RESOLUTION
City of Miami Page 37 Printed on 12/20/2005
City Commission
Marked Agenda December 15, 2005
Office of the City
Clerk
BC.18 05-01461
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Teresa Zorrilla-Clark
Helena del Monte
05-01216 memo.pdf
05-1216 members.pdf
05-01216 nominations.pdf
NOMINATED BY:
Commissioner Sanchez
Commissioner Sanchez
R-05-0756
MOVED: Joe Sanchez
SECONDED: Johnny L. Winton
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Spence -Jones
ABSENT: Commissioner Regalado
A motion was made by Commissioner Sanchez, seconded by Vice Chairman Winton, and
was passed uanimously, with Commissioner Regaldo absent, to appoint Helena del Monte
and Teresa Zorilla-Clark as members of the Community Relations Board (CRB).
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
CITY MANAGER'S APPOINTMENT OF CERTAIN INDIVIDUALS AS
MEMBERS OF THE MODEL CITY COMMUNITY REVITALIZATION
DISTRICT TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Neil Hall 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
R-05-0751
City of Miami Page 38 Printed on 12/20/2005
City Commission
Marked Agenda December 15, 2005
MOVED: Joe Sanchez
SECONDED: Johnny L. Winton
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Spence -Jones
ABSENT: Commissioner Regalado
A motion was made by Commissioner Sanchez, seconded by Vice Chairman Winton, and
was passed unanimously, with Commissioner Regalado absent, to confirm the City
Manager's nominations of Neil Hall, Ronda Vangates and Crystal Connor -Lane as members
of the Model City Revitalization District Trust.
City of Miami Page 39 Printed on 12/20/2005
City Commission
Marked Agenda December 15, 2005
DI.1
DISCUSSION ITEMS
05-00927 DISCUSSION ITEM
Office of Strategic
Planning,
Budgeting, and
Performance /
Department of
Finance
DI.2 05-01099
Office of the City
Attorney
DI.3 05-01457
Office of the City
Attorney
DISCUSSION CONCERNING A FINANCIAL UPDATE AND BUDGET
OUTLOOK.
05-00927 Summary Form.pdf
DEFERRED
DISCUSSION ITEM
ANNUAL REPORT OF ACCOMPLISHMENTS AND PROJECTIONS FOR
THE OFFICE OF THE CITY ATTORNEY.
05-01099 Email.pdf
DEFERRED
DISCUSSION ITEM
DISCUSSION AND POSSIBLE RESOLUTION REGARDING A POSSIBLE
SETTLEMENT IN THE MATTER OF NATIONAL ADVERTISING V. CITY OF
MIAMI. (BILLBOARD LITIGATION).
05-01457 Email.pdf
WITHDRAWN
City of Miami Page 40 Printed on 12/20/2005