HomeMy WebLinkAboutCC 2006-01-12 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
Meeting Agenda
Thursday, January 12, 2006
9:00 AM
REGULAR
City Hall Commission Chambers
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 Commission
Meeting Agenda January 12, 2006
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, AT MIAMI RIVERSIDE CENTER, OR ON-LINE AT WWW.MIAMIGOV.COM.
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.
* * * * * * * * * * * * * * * * * * * * * * *
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.
* * * * * * * * * * * * * * * * * * * * * * * *
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
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City Commission
Meeting Agenda January 12, 2006
scheduled agenda, whichever occurs first. This rule does not apply when the city commission
is engaged in its annual budget hearings (Ordinance 12586).
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City Commission
Meeting Agenda January 12, 2006
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.13 may be heard in the number sequence or as
announced by the Commission
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
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
ORDER OF THE DAY
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1 06-00045 CEREMONIAL ITEM
Name of Honoree Presenter Protocol Item
N. Patrick Range Commissioner Spence -Jones Commendation
The Liberty City Optimist Club Commissioner Spence -Jones Commendation
MAYORAL VETOES
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Meeting Agenda January 12, 2006
(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:
Special and Planning and Zoning Meetings of December 1, 2005
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Meeting Agenda January 12, 2006
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.13 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.13 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 05-01424 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
SUBMERGED AREA PERMANENT MAINTENANCE AGREEMENT
("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, ON CITY
OF MIAMI ("CITY") OWNED SUBMERGED PROPERTY ABUTTING
WATSON ISLAND, TO FLAGSTONE ISLAND GARDENS, LLC, TO
PROVIDE FOR THE INITIAL AND SUBSEQUENT DREDGING OF
APPROXIMATELY 4.85 ACRES OF SUBMERGED LAND, AS MORE
PARTICULARLY DESCRIBED IN "EXHIBIT A," ATTACHED AND
INCORPORATED, FOR THE PURPOSE OF DREDGING ACTIVITIES FOR
THE BENEFIT OF THE CITY, WITH TERMS AND CONDITIONS MORE
PARTICULARLY SET FORTH IN SAID AGREEMENT.
CA.2 05-01488 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Police CONTINUED FUNDING OF PROTRACTED COMPLEX INVESTIGATIONS,
IN AN AMOUNT NOT TO EXCEED $100,000; ALLOCATING FUNDS FROM
THE LAW ENFORCEMENT TRUST FUND, PROJECT NUMBERS 690001,
690002 AND 690003, WITH SUCH EXPENDITURES HAVING BEEN
APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH THE
UNITED STATES DEPARTMENT OF JUSTICE AND TREASURY'S "GUIDE
TO EQUITABLE SHARING," AND FLORIDA STATUTES, SECTION
932.7055, AS AMENDED.
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Meeting Agenda January 12, 2006
CA.3 05-01489 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
Fire Rescue NEW SPECIAL REVENUE FUND ENTITLED: "AMERICAN HEART
ASSOCIATION CONTRIBUTION FUND, FISCAL YEAR 2005" AND
APPROPRIATING FUNDS, IN THE AMOUNT OF $25,000, CONSISTING
OF GRANT FROM THE AMERICAN HEART ASSOCIATION, TO BE USED
BY THE DEPARTMENT OF FIRE -RESCUE TO ACQUIRE ELEVEN (11)
AUTOMATIC EXTERNAL DEFIBRILLATORS TO BE PLACED IN THE CITY
OF MIAMI ("CITY") POLICE VEHICLES AND TO PROVIDE
HANDS -ON -TRAINING AND MATERIAL TO CITY PERSONNEL;
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD
AND TO EXECUTE THE NECESSARY DOCUMENTS, TO IMPLEMENT
ACCEPTANCE OF SAID GRANT AWARD.
CA.4 05-01491 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
BOAT SHOW AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, WITH NMMA BOAT SHOWS, INC., FOR THE USE OF
DOCKAGE SPACE AT MIAMARINA AT BAYSIDE FROM FEBRUARY 12 -
23, 2006, FOR THE PRESENTATION OF THE STRICTLY SAIL VENUE OF
THE MIAMI INTERNATIONAL BOAT SHOW, WITH TERMS AND
CONDITIONS MORE PARTICULARLY SET FORTH IN SAID AGREEMENT.
CA.5 05-01492 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.
04-05-121, THAT THE MOST QUALIFIED FIRMS TO PROVIDE AND
ADMINISTER THE PROMOTIONAL EXAMINATION PROCESSES FOR
THE CLASSIFICATIONS OF FIRE LIEUTENANT, FIRE CAPTAIN, AND
CHIEF FIRE OFFICER FOR THE DEPARTMENT OF EMPLOYEE
RELATIONS IN RANK ORDER ARE: (1) EB JACOBS, LLC, (2) FIELDS
CONSULTING GROUP, INC., AND (3) BARRETT AND ASSOCIATES, 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
PERIOD OF TWO YEARS, AT A FIRST TWO-YEAR PERIOD COST NOT
TO EXCEED $345,553, WITH AN OPTION TO RENEW FOR TWO
ADDITIONAL TWO-YEAR PERIODS; AT A COST NOT TO EXCEED
$362,830.65, FOR THE FIRST TWO-YEAR PERIOD EXTENSION AND AT
A COST NOT TO EXCEED $380,972.18, FOR THE SECOND TWO-YEAR
PERIOD EXTENSION; ALLOCATING FUNDS FROM THE GENERAL
OPERATING BUDGET OF THE DEPARTMENT OF FIRE -RESCUE,
ACCOUNT CODE NO. 001000.280601.6.270, FOR THE CURRENT FISCAL
YEAR 2005-2006, WITH FUTURE FISCAL YEAR FUNDING SUBJECT
ONLY TO BUDGETARY APPROVAL.
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City Commission
Meeting Agenda January 12, 2006
CA.6 05-01493 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Police OF NABCO, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE
BIDDER, RECEIVED AUGUST 22, 2005, PURSUANT TO INVITATION FOR
BIDS NO. 04-05-108, FOR THE PURCHASE OF A GAS TIGHT TOTAL
CONTAINMENT VESSEL WITH ACCESSORIES, FOR THE DEPARTMENT
OF POLICE, FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED
$269,200; ALLOCATING FUNDS FROM THE URBAN AREAS SECURITY
INITIATIVE (UASI) GRANT PROGRAM, ACCOUNT CODE NO.
110143.280911.840.
CA.7 05-01494 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING THE
Public Works PROCUREMENT OF TWO (2) ALTEC L42A AERIAL DEVICES AND ONE
(1) ALTEC AA755 AERIAL DEVICE (BUCKET TRUCKS) FROM ALTEC
INDUSTRIES, INC., FOR THE DEPARTMENT OF PUBLIC WORKS,
OPERATIONS DIVISION, UTILIZING AN EXISTING SCHOOL BOARD OF
BROWARD COUNTY, FLORIDA, BID NO. 26-078X, SUBJECT TO ANY
FURTHER EXTENSIONS OR REPLACEMENT CONTRACTS BY THE
SCHOOL BOARD OF BROWARD COUNTY, FLORIDA, FOR A TOTAL
CONTRACT AMOUNT NOT TO EXCEED $331,902; ALLOCATING FUNDS
FROM CAPITAL IMPROVEMENTS PROJECT ACCOUNT NO. 352296,
B-30156.
CA.8 05-01496 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Police ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
ALL NECESSARY AGREEMENT AND RELATED FORMS WITH THE
DEPARTMENT OF DEFENSE, DEFENSE LOGISTICS AGENCY,
DEFENSE ENERGY SUPPORT CENTER, TO PARTICIPATE IN THE
INTO -PLANE REIMBURSEMENT CARD PROGRAM ALSO KNOWN AS
THE "AIR" CARD PROGRAM, FOR USE BY MILITARY AND FEDERAL
CIVILIAN AGENCIES AND EXTENDED TO STATE AND LOCAL LAW
ENFORCEMENT AGENCIES, PURSUANT TO THE NATIONAL DEFENSE
AUTHORIZATION ACT, SECTION 1122, KNOWN AS THE "1122
PROGRAM" AND UNDER THE STATE OF FLORIDA COUNTERDRUG
PROCUREMENT PROGRAM, TO PURCHASE FUEL AT UNITED STATES
MILITARY PRICES, FOR THE CITY OF MIAMI HELICOPTER AIRCRAFT;
FURTHER AUTHORIZING PAYMENT TO THE DEFENSE FINANCE
ADMINISTRATION SERVICES OR ANY OTHER RESPECTIVE ASSIGNED
FEDERAL AGENCY, AT AN ANNUAL AMOUNT NOT TO EXCEED $31,000;
ALLOCATING FUNDS FROM THE DEPARTMENT OF POLICE GENERAL
OPERATING BUDGET ACCOUNT CODE NO. 001000.290301.6.715.
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Meeting Agenda January 12, 2006
CA.9 05-01498 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Parks and ATTACHMENT(S), ACCEPTING AND APPROPRIATING TWO NEW PARK
Recreation IMPROVEMENT GRANTS, IN THE TOTAL AMOUNT OF $136,000;
AMENDING THE CAPITAL IMPROVEMENTS PROJECTS
APPROPRIATIONS RESOLUTION NO. 05-0689, ADOPTED NOVEMBER
17, 2005, BY APPROPRIATING SAID FUNDS INTO THE CAPITAL
IMPROVEMENT PROJECT NUMBERS SPECIFIED HEREIN;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT
ACCEPTANCE AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED
FORM(S), AND ANY NECESSARY DOCUMENT(S), TO IMPLEMENT
ACCEPTANCE OF SAID GRANTS.
CA.10 05-01499 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Parks and ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND
Recreation ENTITLED: "PROGRAMS FOR THE DEVELOPMENTALLY DISABLED,
2005 -2008," AND APPROPRIATING FUNDS FOR ITS OPERATION, IN
THE ESTIMATED TOTAL AMOUNT OF $720,600, CONSISTING OF A
GRANT FROM THE STATE OF FLORIDA AGENCY FOR HEALTH CARE
ADMINISTRATION ("AHCA"), MEDICAID PROGRAM DEVELOPMENT;
AUTHORIZING THE CITY MANAGER TO EXECUTE A MEDICAID WAIVER
SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH THE AHCA, MEDICAID PROGRAM DEVELOPMENT THROUGH THE
AGENCY FOR PERSONS WITH DISABILITIES, TO FUND PROGRAMS
FOR THE DEVELOPMENTALLY DISABLED WHICH ARE ADMINISTERED
BY THE CITY OF MIAMI'S DEPARTMENT OF PARKS AND RECREATION
THROUGH ITS PROGRAMS FOR PERSONS WITH DISABILITIES,
DURING THE PERIOD OF NOVEMBER 1, 2005 THROUGH JUNE 30,
2008.
CA.11 05-01559 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION REJECTING THE
Public Facilities PROPOSAL RECEIVED IN CONNECTION WITH THE REQUEST FOR
PROPOSALS ("RFP") ISSUED JUNE 1, 2005, FOR THE UNIFIED
DEVELOPMENT PROJECT ("UDP") FOR THE CITY -OWNED PROPERTY
LOCATED AT 1802 NORTHWEST 37 AVENUE, MIAMI, FLORIDA,
COMMONLY KNOWN AS MELREESE GOLF COURSE ("PROPERTY");
DETERMINING THAT THE MOST ADVANTAGEOUS METHOD TO
DEVELOP CERTAIN IMPROVEMENTS AT THE PROPERTY, CONSISTING
OF APPROXIMATELY 135 ACRES, FOR PLANNING, DESIGN,
CONSTRUCTION, LEASING AND MANAGEMENT OF THE PROPERTY, IS
AS A UDP; AUTHORIZING THE CITY MANAGER TO PREPARE A DRAFT
RFP FOR SAID UDP TO INCLUDE WITHOUT LIMITATION, A GOLF
COURSE, HOTEL, PARKING AND ANCILLARY AND SUPPORT
FACILITIES AT THE PROPERTY; CONFIRMING A PUBLIC HEARING WILL
BE HELD TO TAKE TESTIMONY REGARDING SAID RFP.
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City Commission
Meeting Agenda January 12, 2006
CA.12 05-01564 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN
Fire Rescue INCREASE IN THE CONTRACT AWARDED TO MOTOROLA INC.,
APPROVED BY RESOLUTION NO. 04- 0730, ADOPTED NOVEMBER 18,
2004, FURTHER AMENDED BY RESOLUTION NO. 05-0418, ADOPTED
JULY 7, 2005, FOR THE PURCHASE OF ADDITIONAL MOBILE RADIOS
AND ACCESSORIES, FOR THE DEPARTMENT OF FIRE -RESCUE,
UTILIZING PALM BEACH COUNTY CONTRACT NO. 02C-6ER,
EFFECTIVE THROUGH JANUARY 17, 2006, SUBJECT TO ANY
EXTENSIONS OR REPLACEMENT CONTRACTS BY PALM BEACH
COUNTY, IN AN AMOUNT NOT TO EXCEED $49,532.60, INCREASING
THE CONTRACT FROM $292,021.80 TO $341,554.40; ALLOCATING
FUNDS FOR SAID INCREASE FROM THE URBAN AREAS SECURITY
INITIATIVE GRANT PROGRAM III, FROM ACCOUNT CODE NO.
1101143.280911.6.840, AMENDING RESOLUTION NO. 05-0418, TO
REFLECT SAID INCREASE.
CA.13 05-01444 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
Parks and CITY OF MIAMI'S OFFICE OF FILM ARTS, CULTURE AND
Recreation ENTERTAINMENT'S ("FACE") RECOMMENDATION OF: (1) ALLOCATING
FUNDS FOR SPECIAL EVENTS, IN AN AMOUNT NOT TO EXCEED
$400,000, AND (2) AUTHORIZING THE ALLOCATION OF FUNDS, IN THE
AMOUNT OF $20,000, FOR EACH OF THE FIVE CITY COMMISSION
DISTRICTS, FOR A COMBINED AMOUNT NOT TO EXCEED $100,000,
FOR FUNDING OF ADDITIONAL SPECIAL EVENTS WITHIN THE CITY OF
MIAMI, CONTINGENT UPON THE PRESENTATION OF DOCUMENTATION
FOR REVIEW BY FACE AND SUCH DISTRICT FUNDING COMPLYING
WITH FACE RULES AND REGULATIONS AND AS DESIGNATED BY THE
DISTRICT COMMISSIONER; DIRECTING FACE TO PRESENT THEIR
FUNDING REQUESTS AND THE COMMISSION DISTRICT FUNDING
REQUESTS, FOR SPECIAL EVENTS FOR THE CITY COMMISSION
DISTRICTS, TO THE CITY COMMISSION FOR CONSIDERATION;
ALLOCATING FUNDS IN A TOTAL AMOUNT NOT TO EXCEED $500,000,
FROM THE SPECIAL EVENTS FESTIVAL ACCOUNT NO.
001000.921054.6.289.
END OF CONSENT AGENDA
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Meeting Agenda January 12, 2006
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
M.1 05-01526 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DONATION OF FUNDS, IN THE AMOUNT OF $75,000, TO CO-SPONSOR
THE "5TH ANNUAL RECLAIM THE DREAM CANDLELIGHT MEMORIAL
SERVICE AND UNITY MARCH" BEING HELD ON APRIL 4, 2006, AT DR.
MARTIN LUTHER KING BOULEVARD AND NORTHWEST 8TH AVENUE,
MIAMI, FLORIDA; ALLOCATING FUNDS FROM ACCOUNT NO.
001000.921054.6.289.
M.2 05-01527 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A
DONATION OF FUNDS, IN THE AMOUNT OF $40,000, TO CO-SPONSOR
THE "ING MIAMI MARATHON AND HALF MARATHON," A WORLD -CLASS
RUNNING EVENT THAT HAS A SIGNIFICANT ECONOMIC IMPACT ON
THE CITY OF MIAMI ("CITY") AND ITS BUSINESSES AND HIGHLIGHTS
THE IMAGE OF THE CITY IN A POSITIVE MANNER; ALLOCATING
FUNDS FROM ACCOUNT NO. 001000.921054.6.289.
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Meeting Agenda January 12, 2006
DISTRICT 1
CHAIRMAN ANGEL GONZALEZ
D1.1 05-01468 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A
QUIT CLAIM DEED FROM LORENZO R. SANZ AND FLORENCE S.
BOYKIN, FOR CONVEYANCE TO THE CITY OF MIAMI OF THE
PROPERTY LOCATED AT 2115 NORTHWEST 18 STREET, MIAMI,
FLORIDA, AS DESCRIBED IN "EXHIBIT A," ATTACHED AND
INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE
ANY DOCUMENT(S) NECESSARY FOR SAID PURPOSE; DIRECTING THE
CITY MANAGER TO RELEASE AND EXTINGUISH ANY CITY OF MIAMI
LIENS AGAINST THE PROPERTY AND TO PAY ANY OUTSTANDING
PROPERTY TAXES AND WATER AND SEWER LIENS, IN A TOTAL
AMOUNT NOT TO EXCEED $21,000; ALLOCATING FUNDS, IN AN
AMOUNT NOT TO EXCEED $500, FROM THE HOUSING RECOVERY
LOAN FUND, "PROFESSIONAL FEES AND LIENS," ACCOUNT NO.
198010450311.6.270, AND AN AMOUNT NOT TO EXCEED $20,500,
FROM THE HOUSING RECOVERY LOAN FUND, "TAXES," ACCOUNT NO.
198010450311.6.330.
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Meeting Agenda January 12, 2006
DISTRICT 2
VICE CHAIRMAN JOHNNY L. WINTON
D2.1 05-01518 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
SOUTHEAST 6TH STREET FROM BRICKELL AVENUE TO MIAMI
AVENUE, MIAMI, FLORIDA, AS "BUTCH BRICKELL WAY;" FURTHER
DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF
PUBLIC WORKS TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
HEREIN DESIGNATED OFFICES.
D2.2 05-01519 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
RECOMMENDATION OF THE COCONUT GROVE BUSINESS
IMPROVEMENT COMMITTEE PURSUANT TO SECTIONS 2-1251 AND
35-221 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
REQUESTING THAT MIAMI-DADE COUNTY AND ANY OTHER
APPLICABLE GOVERNMENTAL ENTITY REMOVE THE NO -LEFT TURN
SIGN PROHIBITING A LEFT TURN FROM COMMODORE PLAZA ONTO
GRAND AVENUE IN COCONUT GROVE; AUTHORIZING AND DIRECTING
THE CITY MANAGER AND THE DEPARTMENT OF OFF-STREET
PARKING TO EXECUTE ANY NECESSARY DOCUMENTS FOR SAID
PURPOSE.
D2.3 05-01520 DISCUSSION ITEM
DISCUSSION REGARDING THE MAYOR'S COMPENSATION AND THE
FINANCIAL IMPACT ON THE CITY'S BUDGET.
D2.4 05-01558 DISCUSSION ITEM
DISCUSSION REGARDING THE TREE ORDINANCE FOCUSING ON THE
SPECIMEN TREE PROTECTION.
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Meeting Agenda January 12, 2006
DISTRICT 3
COMMISSIONER JOE SANCHEZ
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Meeting Agenda January 12, 2006
DISTRICT 4
COMMISSIONER TOMAS REGALADO
D4.1 05-01537 DISCUSSION ITEM
DISCUSSION ABOUT ESTABLISHING A TREE TRUST FOR DISTRICT
4.
D4.2 05-01553 DISCUSSION ITEM
DISCUSSION ABOUT THE CASE OF FRANK PICHEL,
SERGEANT -AT -ARMS OF THE MIAMI CITY COMMISSION.
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Meeting Agenda January 12, 2006
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
D5.1 05-01502 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
AUDITOR GENERAL TO CONDUCT AN FINANACIAL AUDIT OF THE
MODEL CITY TRUST, WITH THE CONDITIONS AS STATED HEREIN.
D5.2 05-01503 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CREATING THE
"MODEL CITY AD HOC GROUP" TO ASSESS THE MODEL CITY TRUST
AND THE REVITALIZATION DISTRICT NEEDS SO AS TO ASCERTAIN
WHAT THE BUSINESSES AND RESIDENTS OF THE MODEL CITY AREA
DESIRE AND TO MAKE RECOMMENDATIONS TO REFLECT THESE
DESIRES TO ENSURE THAT GROWTH AND DEVELOPMENT IN THE
AREA MEET THE NEEDS OF THE COMMUNITY; DIRECTING THE AD
HOC GROUP TO PRESENT A REPORT OF ITS FINDINGS TO THE CITY
COMMISSION WITHIN 60 DAYS.
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City Commission
Meeting Agenda January 12, 2006
SPECIALLY SCHEDULED ITEM
SS.1 05-01430 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION ELECTING AND
Attorney REAPPOINTING PRISCILLA A. THOMPSON AS CITY CLERK OF THE
CITY OF MIAMI, FLORIDA, TO HOLD OFFICE AS PROVIDED FOR IN
THE CITY CHARTER.
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Meeting Agenda January 12, 2006
PUBLIC HEARINGS
PH.1 05-01431 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT OF TEMPORARY PRE -DEVELOPMENT EASEMENT
AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED
FORM, ON CITY OF MIAMI OWNED PROPERTY LOCATED ON WATSON
ISLAND TO FLAGSTONE ISLAND GARDENS, LLC, TO PROVIDE FOR
THE TEMPORARY, NON-EXCLUSIVE USE OF APPROXIMATELY 10.8
ACRES OF UPLAND AND 13.4 ACRES OF SUBMERGED LAND, AS
MORE PARTICULARLY DESCRIBED IN "EXHIBIT A" (UPLAND PARCEL)
AND "EXHIBIT B" (SUBMERGED PARCEL), ATTACHED AND
INCORPORATED, FOR THE LIMITED PURPOSE OF PRE -DEVELOPMENT
WORK INCLUDING INFRASTRUCTURE RELOCATION AND
MODIFICATIONS, ENVIRONMENTAL MITIGATION, SEAWALL REPAIRS
AND RECONSTRUCTION, TREE RELOCATION, ROADWAY WORK,
DREDGING, FILL, DEWATERING, CONSTRUCTION MOBILIZATION,
SALES AND CONSTRUCTION OFFICES, AND TEMPORARY AND FINAL
UTILITIES ON SAID PROPERTY, WITH TERMS AND CONDITIONS MORE
PARTICULARLY SET FORTH IN SAID AGREEMENT.
PH.2 05-01434 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT OF A PERMANENT NON-EXCLUSIVE EASEMENT AGREEMENT
("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, ON CITY
OF MIAMI OWNED PROPERTY LOCATED ON WATSON ISLAND, TO
FLAGSTONE ISLAND GARDENS, LLC, TO PROVIDE FOR: (1)
VEHICULAR AND PEDESTRIAN INGRESS AND EGRESS FOR DELIVERY
AND FIRE SAFETY AND EMERGENCY VEHICLES; AND (2) ACCESS TO
ALTER AND IMPROVE THE EASEMENT AREA WITH PRIOR APPROVAL
OF THE CHIEF EXECUTIVE OFFICER, ON APPROXIMATELY AN 8,790
SQUARE FOOT PARCEL OF LAND LOCATED ON TWO SEPARATE
LEVELS, AS MORE PARTICULARLY DESCRIBED IN "EXHIBIT A,"
ATTACHED AND INCORPORATED, WITH TERMS AND CONDITIONS
MORE PARTICULARLY SET FORTH IN SAID AGREEMENT.
PH.3 05-01435 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT OF PERMANENT SOUTH ROAD EASEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, ON CITY OF MIAMI OWNED
PROPERTY LOCATED ON WATSON ISLAND TO FLAGSTONE ISLAND
GARDENS, LLC, TO PROVIDE FOR THE NON-EXCLUSIVE USE OF
APPROXIMATELY 25,903 SQUARE FEET, AS MORE PARTICULARLY
DESCRIBED IN "EXHIBIT A," ATTACHED AND INCORPORATED, FOR
THE LIMITED PURPOSE OF VEHICULAR AND PEDESTRIAN INGRESS,
EGRESS AND ACCESS TO AND FROM SAID LEASED PROPERTY, WITH
TERMS AND CONDITIONS MORE PARTICULARLY SET FORTH IN SAID
City ofMiami Page 18 Printed on 8/25/2006
City Commission
Meeting Agenda January 12, 2006
AGREEMENT.
PH.4 05-01436 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT OF TEMPORARY CONSTRUCTION EASEMENT ("AGREEMENT"),
IN SUBSTANTIALLY THE ATTACHED FORM, ON CITY OF MIAMI OWNED
PROPERTY LOCATED ON WATSON ISLAND TO FLAGSTONE ISLAND
GARDENS, LLC, TO PROVIDE FOR: (1) TEMPORARY, NON-EXCLUSIVE
USE OF APPROXIMATELY 6.53 ACRES OF LAND, AS MORE
PARTICULARLY DESCRIBED IN "EXHIBIT A, ATTACHED AND
INCORPORATED, AS A PRIMARY STAGING AREA, AND/OR SALES AND
CONSTRUCTION OFFICES AND EQUIPMENT MATERIALS LAY -DOWN;
(2) TEMPORARY, NON-EXCLUSIVE USE FROM TIME TO TIME, SUBJECT
TO AVAILABILITY, OF APPROXIMATELY 48,289 SQUARE FEET OF
LAND, AS MORE PARTICULARLY DESCRIBED IN "EXHIBIT B,"
ATTACHED AND INCORPORATED, AS AN ADDITIONAL STAGING AREA
AND/OR CONSTRUCTION AND SALES OFFICES; AND (3) TEMPORARY
NON-EXCLUSIVE USE OF APPROXIMATELY 93,853 SQUARE FEET OF
LAND, AS MORE PARTICULARLY DESCRIBED IN "EXHIBIT C,"
ATTACHED AND INCORPORATED, FOR THE PURPOSE OF PROVIDING
INGRESS AND EGRESS TO AND FROM THE STAGING AREAS AND FOR
SALES AND/OR CONSTRUCTION OFFICES AND EQUIPMENT AND
MATERIALS LAY -DOWN, WITH TERMS AND CONDITIONS MORE
PARTICULARLY SET FORTH IN SAID AGREEMENT.
PH.5 05-01437 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT OF PERMANENT ACCESS EASEMENT AGREEMENT
("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, ON CITY
OF MIAMI OWNED PROPERTY LOCATED ON WATSON ISLAND FROM
THE FLAGSTONE ISLAND GARDENS, LLC ("FLAGSTONE"), TO
PROVIDE FOR VEHICULAR AND PEDESTRIAN INGRESS AND EGRESS
AND ACCESS TO AND FROM APPROXIMATELY 72,940 SQUARE FEET
OF LAND LEASED TO FLAGSTONE, AS DESCRIBED IN "EXHIBIT A,"
ATTACHED AND INCORPORATED, WITH TERMS AND CONDITIONS
MORE PARTICULARLY SET FORTH IN SAID AGREEMENT.
PH.6 05-01490 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT OF SOUTH PLAZA EASEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, ON CITY OF MIAMI OWNED
PROPERTY LOCATED ON WATSON ISLAND TO FLAGSTONE ISLAND
GARDENS, LLC, TO PROVIDE FOR THE NON-EXCLUSIVE USE OF
PORTIONS OF WATSON ISLAND, AS SET FORTH IN SAID AGREEMENT,
FOR THE LIMITED PURPOSE OF CONSTRUCTION ACCESS AND
ACTIVITIES RELATED TO THE DESIGN, CONSTRUCTION AND
MAINTENANCE OF THE PUBLIC IMPROVEMENTS, WITH TERMS AND
CONDITIONS MORE PARTICULARLY SET FORTH IN SAID AGREEMENT.
City ofMiami Page 19 Printed on 8/25/2006
City Commission
Meeting Agenda January 12, 2006
PH.7 05-01495 ORDINANCE PUBLIC HEARING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Public Works CHAPTER 55/SECTION 55-7 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "SUBDIVISION
REGULATIONS/SAME-PROCEDURE- CONFERENCE AND TENTATIVE
PLAT," BY LENGTHENING THE PERIOD OF TENTATIVE PLAT
APPROVAL; CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
PH.8 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.
DATE: DECEMBER 15, 2005
ACTION: DEFERRED
City ofMiami Page 20 Printed on 8/25/2006
City Commission
Meeting Agenda January 12, 2006
10:30 A.M.
PH.9 05-01432 RESOLUTION
Department of
Community "INCOMPLETE (CHANGES NECESSARY) - PENDING FINAL REVIEW
Development AND APPROVAL BY CITY ATTORNEY."
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.
DATE: DECEMBER 15, 2005
ACTION: DEFERRED
PH.10 05-01521 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A
Development QUIT CLAIM DEED FROM HABITAT FOR HUMANITY OF GREATER
MIAMI, INC., TO THE CITY OF MIAMI, FOR THE CONVEYANCE OF THE
PARCEL OF LAND LOCATED AT 236 NORTHWEST 16TH STREET,
MIAMI, FLORIDA, AS LEGALLY DESCRIBED IN "EXHIBIT A," ATTACHED
AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO
CONVEY, WITH PARCEL REVERTER PROVISIONS, SAID PARCEL OF
LAND TO OVERTOWN CONDOMINIUM, LLC., FOR THE DEVELOPMENT
OF AFFORDABLE HOUSING FOR LOW TO MODERATE INCOME
PERSONS; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
ALL NECESSARY DOCUMENTS, FOR SAID PURPOSES.
PH.11 05-01522 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), APPROVING THE RELEASE OF A TEN-YEAR
Development AFFORDABILITY RESTRICTIVE COVENANT FOR TEN PARCELS OF
LAND, DESCRIBED IN "ATTACHMENT A", ATTACHED AND
INCORPORATED, THAT ARE BEING DEVELOPED FOR AFFORDABLE
HOUSING; AUTHORIZING A THIRTY-YEAR AFFORDABILITY
RESTRICTIVE COVENANT TO BE ENFORCED BY HABITAT FOR
HUMANITY OF GREATER MIAMI, INC., FOR SAID TEN PARCELS OF
LAND; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A
PARTIAL RELEASE OF DECLARATION OF RESTRICTIVE COVENANTS,
IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY NECESSARY
DOCUMENT(S), FOR SAID PURPOSE.
PH.12 05-01523 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), ADOPTING THE PLANNING CALENDAR, AS
Development SPECIFIED IN "ATTACHMENT A," ATTACHED AND INCORPORATED,
City ofMiami Page 21 Printed on 8/25/2006
City Commission
Meeting Agenda January 12, 2006
FOR THE 32ND YEAR COMMUNITY DEVELOPMENT BLOCK GRANT
PROGRAM AND OTHER PROGRAMS FUNDED THROUGH THE UNITED
STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT.
City ofMiami Page 22 Printed on 8/25/2006
City Commission
Meeting Agenda January 12, 2006
ORDINANCE - FIRST READING
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as
an emergency measure upon being so determined by the City Commission.
FR.1 05-01501 ORDINANCE FIRST READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Attorney CHAPTER 40/ARTICLE IV/DIVISION 3, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "PERSONNEL/PENSION AND
RETIREMENT PLAN/CITY OF MIAMI GENERAL EMPLOYEES' AND
SANITATION EMPLOYEES' RETIREMENT TRUST," TO IDENTIFY
CERTAIN EVENTS AS REEMPLOYMENT OF RETIREES; MORE
PARTICULARLY BY AMENDING SECTION 40-255(L), TO CLARIFY THE
CIRCUMSTANCES UNDER WHICH RETIRED EMPLOYEES CAN
RECEIVE COMPENSATION FROM THE CITY OF MIAMI; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING
FOR AN EFFECTIVE DATE.
City ofMiami Page 23 Printed on 8/25/2006
City Commission
Meeting Agenda January 12, 2006
RESOLUTION
RE.1 05-01500 RESOLUTION
Department of Solid A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Waste PAYMENT TO MIAMI-DADE COUNTY ("COUNTY") FOR THE DISPOSAL
OF CERTAIN SOLID WASTE COLLECTED IN AND BY THE CITY OF
MIAMI ("CITY"), IN AN ESTIMATED AMOUNT NOT TO EXCEED
$9,600,000, TO BE EXPENDED AS NECESSARY THROUGHOUT THE
2005-2006 FISCAL YEAR FOR A ONE-YEAR PERIOD, PURSUANT TO AN
INTERLOCAL AGREEMENT ENTERED INTO SEPTEMBER 29, 1995, BY
AND BETWEEN THE CITY AND THE COUNTY; STIPULATING THAT THIS
AMOUNT CANNOT BE INCREASED WITHOUT PRIOR APPROVAL OF
THE CITY'S OFFICE OF STRATEGIC PLANNING, BUDGETING &
PERFORMANCE; ALLOCATING FUNDS FROM ACCOUNT CODE NO.
422001.320302.6.531.
RE.2 05-01561 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Fire Rescue ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "SAFER GRANT," AND APPROPRIATING FUNDS FOR ITS
OPERATION, IN THE AMOUNT OF $1,004,105, FOR FISCAL YEAR 2006,
CONSISTING OF A GRANT IN THE TOTAL AMOUNT OF $2,600,000, FOR
A FIVE-YEAR PERIOD, FROM THE UNITED STATES DEPARTMENT OF
HOMELAND SECURITY, AND REQUIRED MATCHING FUNDS, FROM THE
CITY OF MIAMI AS LISTED IN "EXHIBIT A," ATTACHED AND
INCORPORATED, FOR THE IMMEDIATE HIRING OF THIRTY (30)
FIREFIGHTERS AND PROMOTING SIX (6) LIEUTENANTS AND TWO (2)
CAPTAINS; ALLOCATING FUNDS FROM THE DEPARTMENT OF
FIRE -RESCUE GENERAL ACCOUNT CODE NO. 001.000.280601.6.001,
TO FUND THE COST OF SALARIES AND ASSOCIATED BENEFITS
BEYOND THE AMOUNTS LISTED ON SAID GRANT; ALLOCATING FUNDS
FOR THE REMAINING FOUR-YEAR GRANT FUNDING PERIOD, SUBJECT
TO FUTURE GRANT APPROPRIATION AND BUDGETARY APPROVAL;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE OF SAID
GRANT AND TO COMPLETE THE NECESSARY STEPS TO COMMENCE
THE HIRING OF SAID FIREFIGHTERS.
City ofMiami Page 24 Printed on 8/25/2006
City Commission
Meeting Agenda January 12, 2006
BC.1 05-00321
Office of the City
Clerk
BC.2 05-00502
Office of the City
Clerk
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING ADVISORY
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Kricket Snow Vice Chairman Johnny Winton
Arva Moore Parks Commissioner Joe Sanchez
Janice Tarbert Commissioner Tomas Regalado
Maria Sardina Mann Commissioner Tomas Regalado
Robert Young Commissioner Michelle Spence -Jones
DATE: MAY 12, 2005
ACTION: DEFERRED
DATE: JULY 7, 2005
ACTION: DEFERRED
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
DATE: NOVEMBER 3, 2005
ACTION: DEFERRED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE ZONING BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Joseph Ganguzza Vice Chairman Johnny Winton
C. Chloe Keidash Vice Chairman Johnny Winton
Juvenal Pina Commissioner Joe Sanchez
Ileana Hernandez -Acosta Commissioner Joe Sanchez
Angel Urquiola Commissioner Tomas Regalado
City ofMiami Page 25 Printed on 8/25/2006
City Commission
Meeting Agenda January 12, 2006
BC.3 05-01459
Office of the City
Clerk
DATE: JULY 7, 2005
ACTION: DEFERRED
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
DATE: NOVEMBER 3, 2005
ACTION: DEFERRED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE
STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Thema Campbell Commissioner Michelle Spence -Jones
Corky Dozier Commissioner Michelle Spence -Jones
City ofMiami Page 26 Printed on 8/25/2006
City Commission
Meeting Agenda January 12, 2006
BC.4 05-01470
Office of the City
Clerk
BC.5 05-01471
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
ELECTION OF CERTAIN INDIVIDUALS AS MEMBERS OF THE CIVIL
SERVICE BOARD FOR A TERM AS DESIGNATED HEREIN.
ELECTED REPRESENTATIVES: SEATS REPRESENTED:
Jorge L. Garcia Seat #1
Michael T. Dames Seat #2
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Allan Rubin Vice Chairman Johnny Winton
Sam Gentry Vice Chairman Johnny Winton
Commissioner Joe Sanchez Commissioner Joe Sanchez
Carlos Saldivar Commissioner Tomas Regalado
City ofMiami Page 27 Printed on 8/25/2006
City Commission
Meeting Agenda January 12, 2006
BC.6 05-01472
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE ORANGE BOWL
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Rick Rodriguez -Pisa Vice Chairman Johnny Winton
Ron Stone Vice Chairman Johnny Winton
Michael Sheldon Commissioner Joe Sanchez
Arthur Hertz Commissioner Joe Sanchez
Max Cruz Commissioner Tomas Regalado
Carlos Saldivar Commissioner Tomas Regalado
Pierre Rutledge Commissioner Michelle Spence -Jones
City ofMiami Page 28 Printed on 8/25/2006
City Commission
Meeting Agenda January 12, 2006
DISCUSSION ITEM
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
DATE: SEPTEMBER 8, 2005
ACTION: WITHDRAWN
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
DATE: NOVEMBER 3, 2005
ACTION: DEFERRED
DATE: NOVEMBER 17, 2005
ACTION: DEFERRED
DATE: DECEMBER 15, 2005
ACTION: DEFERRED
City ofMiami Page 29 Printed on 8/25/2006