HomeMy WebLinkAboutCC 2006-02-09 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
Meeting Agenda
Thursday, February 9, 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 February 9, 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.
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Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 250-5360, with requests at least two
business days before the meeting date.
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The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the city commission then present or (b) at the conclusion of the regularly
scheduled agenda, whichever occurs first. This rule does not apply when the city commission
is engaged in its annual budget hearings (Ordinance 12586).
City ofMiami
Page 2 Printed on 2/2/2006
City Commission
Meeting Agenda February 9, 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.6 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
PH - PUBLIC HEARINGS
10:30 A.M. - PH.6 - Authorizing the Extension and Rollover of Accounts - Previously Approved
Activities
10:30 A.M. - PH.7 - Approving the Release of a 10 Yr. Affordability Restrictive Covenant for 10
Parcels of Land
10:30 A.M. - PH.8 - Declare Surplus of Property Located at 1240 N.W. 61st.- Progressive Vision
10:30 A.M. - PH.9 - Transfer of HOME Investment Partnerships Funds - Carrie P. Meek Foundation ,
Inc.
10:30 A.M. - PH.10 - Amending Reso. 05-0477 - Changing Activity for Black Economic Dev. Coalition,
Inc.
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
City ofMiami Page 3 Printed on 2/2/2006
City Commission
Meeting Agenda February 9, 2006
PART B
PZ - PLANNING AND ZONING ITEMS
The Planning and Zoning items shall not be considered before 10:00 am.
City ofMiami Page 4 Printed on 2/2/2006
City Commission
Meeting Agenda February 9, 2006
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1 06-00180 CEREMONIAL ITEM
Name of Honoree Presenter Protocol Item
The Coral Reef Yacht Club Mayor Diaz Commendation
06-00180 Protocol List.pdf
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.)
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular and Planning and Zoning Meeting of March 27, 2003.
Regular and Planning and Zoning Meeting of May 22, 2003
Special Meeting of August 8, 2003
Special Meeting of September 5, 2003
Regular Meeting of January 12, 2006
City ofMiami Page 5 Printed on 2/2/2006
City Commission
Meeting Agenda February 9, 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.6 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.6 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 06-00098 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
Public Works NORTHWEST 2ND AVENUE FROM NORTHWEST 73RD STREET TO
NORTHWEST 77TH STREET, MIAMI, FLORIDA, AS "POPE JOHN PAUL II
AVENUE;" FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT
THE DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
06-00098 Legislation.pdf
06-00098 Summary Form.pdf
06-00098 Codesignation Application.pdf
06-00098 Email.pdf
06-00098 Letter.pdf
CA.2 06-00102 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED
FORM, WITH DADE HERITAGE TRUST, INC. ("TRUST"), A NON-PROFIT
ORGANIZATION, TO ALLOW THE TRUST TO RENOVATE THE OLD
MIAMI HIGH SCHOOL HISTORIC BUILDING ("BUILDING") LOCATED
APPROXIMATELY AT 140-142 SOUTHWEST 11TH STREET, MIAMI,
FLORIDA, ALSO KNOWN AS SOUTHSIDE PARK ("PROPERTY"), FOR
THE PURPOSE OF RESTORING AND RENOVATING SAID BUILDING
("PROJECT") AT THE PROPERTY, FOR A PUBLIC PURPOSE USE;
AUTHORIZING THE CITY MANAGER TO ACCEPT THE USE OF A GRANT
AND OTHER FUNDS, IN THE AMOUNT NOT TO EXCEED $700,000,
CONSISTING OF AWARDS TO THE TRUST FOR SAID PROJECT;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A
RESTRICTIVE COVENANT REQUIRED BY THE FLORIDA SECRETARY
OF STATE, WITH TERMS AND CONDITIONS MORE PARTICULARLY SET
FORTH IN SAID AGREEMENT; FURTHER AUTHORIZING THE CITY
MANAGER TO AMEND SAID AGREEMENT AS NECESSARY.
City ofMiami
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City Commission
Meeting Agenda February 9, 2006
06-00102 Legislation. pdf
06-00102 Exhibit 1.pdf
06-00102 Exhibit 2.pdf
06-00102 Exhibit 3.pdf
06-00102 Exhibit 4.pdf
06-00102 Exhibit 5.pdf
06-00102 Exhibit 6.pdf
06-00102 Summary Form.pdf
CA.3 06-00117 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
Public Works SOUTHWEST 24TH ROAD FROM SOUTHWEST 1ST AVENUE TO
SOUTHWEST 3RD AVENUE, MIAMI, FLORIDA, AS "REV. FATHER JOHN
DEMOSTHENES MEKRAS 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.
06-00117 Legislation.pdf
06-00117 Summary Form.pdf
City ofMiami Page 7 Printed on 2/2/2006
City Commission
Meeting Agenda February 9, 2006
CA.4 06-00119 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney EXPENDITURE OF ATTORNEY'S FEES AND COSTS, IN AN AMOUNT
APPROVED BY THE CITY ATTORNEY, FOR THE CONTINUED
ENGAGEMENT OF THE LAW FIRM OF COLE, SCOTT AND KISSANE,
P.A., AS OUTSIDE COUNSEL, IN CONNECTION WITH THE CASES OF
EVA NAGYMIHALY, ET AL., VS. CITY OF MIAMI, ET AL., CASE NO.
98-11208 CA 01, ADORNO & YOSS, LLP. VS. CITY OF MIAMI, CASE NO.
05-7900 CA 24, AND CARL L. MASZTAL, ET AL. VS. CITY OF MIAMI, ET
AL., CASE NO. 05-2117 CA 22, PLUS ANY ADDITIONAL COSTS OF
LITIGATION INCLUDING BUT NOT LIMITED TO RETENTION OF
EXPERTS AND CONSULTANTS, AS APPROVED BY THE CITY
ATTORNEY.
06-00119 Legislation.pdf
06-00119 Memo.pdf
CA.5 06-00103 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), AUTHORIZING AND PERMITTING MIDGUARD
DEVELOPMENT GROUP, INC. ("MIDGUARD"), TO CONSTRUCT AND
MAINTAIN A PEDESTRIAN OVERPASS OVER AND ACROSS THE ALLEY
EAST OF AND PARALLEL TO BISCAYNE BOULEVARD, BETWEEN "THE
BANK CONDOMINIUM" RESIDENTIAL BUILDING AND "THE BANK
CONDOMINIUM" PARKING GARAGE, LOCATED AT 8101 BISCAYNE
BOULEVARD, MIAMI, FLORIDA, APPROXIMATELY 115 FEET SOUTH OF
THE CENTERLINE OF NORTHEAST 82 STREET, WITH A MINIMUM
VERTICAL CLEARANCE OF 14 FEET, 6 INCHES ABOVE THE SURFACE
OF THE ALLEY, CONDITIONED UPON MIDGUARD EXECUTING A
COVENANT TO RUN WITH THE LAND, IN SUBSTANTIALLY THE
ATTACHED FORM, TO INDEMNIFY IN FAVOR OF THE CITY OF MIAMI;
PROVIDING FOR A PROCEDURE FOR THE REMOVAL OF THE
PEDESTRIAN OVERPASS UPON FAILURE OF MIDGUARD TO MAINTAIN
IT; AND FURTHER PROVIDING FOR REQUIREMENTS PERTAINING TO
THE PLANS FOR THE CONSTRUCTION OF THE PEDESTRIAN
OVERPASS.
06-00103 Legislation.pdf
06-00103 Exhibit 1.pdf
06-00103 Exhibit 2.pdf
06-00103 Exhibit 3.pdf
06-00103 Summary Form.pdf
City ofMiami
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City Commission
Meeting Agenda February 9, 2006
CA.6 06-00146 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney EXPENDITURE OF ATTORNEY'S FEES AND COSTS, IN AN AMOUNT
APPROVED BY THE CITY ATTORNEY, FOR THE CONTINUED
ENGAGEMENT OF THE LAW OFFICES OF OSCAR E. MARRERO FOR
REPRESENTATION OF FORMER POLICE DETECTIVES JAMES E.
BOONE AND BRUCE CHARLES ROBERSON IN THE CASE OF JERRY
FRANK TOWNSEND VS. CITY OF MIAMI, ETC., ET AL., IN THE UNITED
STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF
FLORIDA, CASE NO. 03-21072-CIV-JORDAN, PLUS ANY ADDITIONAL
COSTS OF LITIGATION INCLUDING BUT NOT LIMITED TO RETENTION
OF EXPERTS AND CONSULTANTS, AS APPROVED BY THE CITY
ATTORNEY.
06-00146 Legislation.pdf
06-00146 Memo.pdf
END OF CONSENT AGENDA
City ofMiami
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City Commission
Meeting Agenda February 9, 2006
PERSONAL APPEARANCE
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1 06-00115
DISCUSSION ITEM
MR. IVAN E. HERNANDEZ, EXECUTIVE DIRECTOR OF THE CUBAN
MUNICIPALITIES FAIR, CORPORATION TO ADDRESS THE COMMISSION
CONCERNING THE 24TH FAIR OF THE CUBAN MUNICIPALITIES IN
EXILE TO TAKE PLACE FROM APRIL 6 - 9, 2006, ON THE PREMISES OF
THE PARKING LOT ADJACENT TO THE FLAGLER DOG TRACK, N.W.
37TH AVENUE AT 7TH STREET, MIAMI, FLORIDA. HE WILL REQUEST
FOR A WAIVER THAT THE EVENT WILL NOT COUNT AS ONE OF THE
TWO ALLOCATED EVENTS FOR THE SITE.
06-00115 Cover Letter.pdf
06-00115 Summary Form.pdf
City ofMiami Page 10 Printed on 2/2/2006
City Commission
Meeting Agenda February 9, 2006
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
M.1 06-00150 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
NEW SPECIAL REVENUE FUND ENTITLED: "2005 DOLLAR WI$E
CAPACITY GRANTS PROGRAM," AND APPROPRIATING FUNDS FOR ITS
OPERATION, IN THE AMOUNT OF $20,000, CONSISTING OF A GRANT
AWARD RECEIVED FROM THE UNITED STATES CONFERENCE OF
MAYORS, TO EXPAND THE FINANCIAL LITERACY EDUCATION
CAMPAIGN SPEARHEADED THROUGH THE ACCESS MIAMI INITIATIVE;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENT(S) TO IMPLEMENT ACCEPTANCE OF SAID GRANT AWARD.
06-00150 Legislation.pdf
06-00150 Letter.pdf
M.2 06-00184
DISCUSSION ITEM
DISCUSION CONCERNING AN UPDATE FROM DR. CREW AND
CHAIRMAN BARRERA REGARDING THE EDUCATION COMPACT.
06-00184 Memo.pdf
City of Miami
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City Commission
Meeting Agenda February 9, 2006
DISTRICT 1
CHAIRMAN ANGEL GONZALEZ
City ofMiami
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City Commission
Meeting Agenda February 9, 2006
DISTRICT 2
VICE CHAIRMAN JOHNNY L. WINTON
City ofMiami
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City Commission
Meeting Agenda February 9, 2006
D3.1 06-00158
DISTRICT 3
COMMISSIONER JOE SANCHEZ
DISCUSSION ITEM
DISCUSSION REGARDING A RESOLUTION IN SUPPORT OF THE
FLORIDA LEAGUE OF CITIES LEGISLATIVE PRIORITIES FOR THE
2006 SESSION.
06-00158 Email.pdf
City ofMiami
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City Commission
Meeting Agenda February 9, 2006
D4.1 06-00094
DISTRICT 4
COMMISSIONER TOMAS REGALADO
DISCUSSION ITEM
DISCUSSION ABOUT THE PROPOSED PLACEMENT AND
RENDERINGS OF THE CUBAN MUSEUM PROJECT AT ROBERT KING
HIGH PARK.
06-00094 Memo .pdf
DATE:
ACTION:
JANUARY 26, 2006
DEFERRED
City ofMiami
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City Commission
Meeting Agenda February 9, 2006
D5.1 06-00181
D5.2 06-00182
D5.3 06-00183
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
DISCUSSION ITEM
DISCUSSION RELATED TO NEIGHBORHOOD ASSOCIATIONS BEING
NOTIFIED OF ALL ZONING AND PLANNING ACTIONS TO THE SAME
DEGREE THAT AFFECTED NEIGHBORS ARE PRESENTLY NOTIFIED OF
THE CITY'S ACTIONS RELATED TO STREET CLOSURES, ALLEY
CLOSURES, PERMIT APPLICATIONS, APPLICATIONS FOR VARIANCES,
AN ALL SIMILAR MATTERS THAT FALL WITHIN THE BOUNDARIES OF
THEIR NEIGHBORHOOD ASSOCIATION, WITH THE PROVISO THAT THE
NEIGHBORHOOD ASSOCIATIONS BE REQUIRED TO REGISTER WITH
THE CITY GIVING CONTACT INFORMATION AND THE GEOGRAPHICAL
BOUNDARIES THEY SERVE.
06-00181 Email.pdf
DISCUSSION ITEM
DISCUSSION RELATED TO A DIRECTION TO THE CITY MANAGER
REQUIRING THE PLANNING DEPARTMENT TO COORDINATE WITH THE
CIP AND THE AD HOC COMMITTEE CREATED BY THE CRA ON
JANUARY 30, 2006 SO THAT THE AD HOC COMMITTEE CAN PROVIDE
THE CITY OF MIAMI WITH RECOMMENDATIONS REGARDING
STREETSCAPE AND BEAUTIFICATION FOR THE THIRD AVENUE
ROADWAY IMPROVEMENT PROJECT. FURTHER, ON SATURDAY,
JANUARY 28, AN INFORMAL STAKE HOLDERS ASSEMBLAGE WAS
CREATED AND CHARGED WITH THE TASK OF ACTING AS A THINK
TANK FOR THE IMPROVEMENT OF THE FOLKLIFE VILLAGE DISTRICT
WHICH IS BOUNDED BY NW 8 AND 11 STREETS AND NW 2 AND 3
AVENUES. THE CITY MANAGER SHOULD DIRECT THE PLANNING
DEPARTMENT AND THE CRA AD HOC ADVISORY COMMITTEE TO
WORK WITH THE STAKE HOLDER'S ASSEMBLAGE AS THE STAKE
HOLDER'S ASSEMBLAGE DEVELOPS AN OVERALL STRATEGY FOR
THE FOLKLIFE VILLAGE DISTRICT WHICH IS BOUNDED BY NW 8 AND
11 STREETS AND NW 2 AND 3 AVENUES.
06-00182 Email.pdf
DISCUSSION ITEM
DISCUSSION RELATED TO FUNDING THE CIP SO THAT FUNDS ARE
DIRECTED TO THE PLANNING DEPARTMENT TO ENABLE IT TO GO
FORWARD WITH ITS HISTORIC DESIGNATION STUDY. THIS STUDY
SHALL FOCUS ON MOVING FORWARD TO DESIGNATE THE
FOLLOWING AS HISTORIC SITES: HISTORIC MT. ZION BAPTIST
CHURCH, MASJID MOSQUE, LEMON CITY LIBRARY, AND THE LITTLE
HAITI MARKETPLACE. FURTHER, HISTORIC PRESERVATION
DEPARTMENT IS REQUESTED TO IDENTIFY A SITE IN THE WYNWOOD
DISTRICT WHICH IS SUITABLE FOR DESIGNATION AS A HISTORIC
SITE. THIS SITE SHALL BE AMENABLE TO USE AS A PUBLIC PLACE.
06-00183 Email.pdf
City ofMiami
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City Commission
Meeting Agenda February 9, 2006
PUBLIC HEARINGS
PH.1 06-00104 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "PADRON
ESTATES," 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.
06-00104 Legislation.pdf
06-00104 Exhibit 1.pdf
06-00104 Exhibit 2.pdf
06-00104 Exhibit 3.pdf
06-00104 Exhibit 4.pdf
06-00104 Exhibit 5.pdf
06-00104 Exhibit 6.pdf
06-00104 Summary Form.pdf
06-00104 Legal Description.pdf
06-00104 Public Hearing Memo.pdf
06-00104 Public Hearing Ad.pdf
06-00104 Public Works Memo.pdf
06-00104 Public Works Ad.pdf
PH.2 06-00105 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "BRICKELL FIRST,"
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.
City ofMiami
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City Commission
Meeting Agenda February 9, 2006
06-00105 Legislation.pdf
06-00105 Exhibit 1.pdf
06-00105 Exhibit 2.pdf
06-00105 Exhibit 3.pdf
06-00105 Exhibit 4.pdf
06-00105 Exhibit 5.pdf
06-00105 Exhibit 6.pdf
06-00105 Summary Form.pdf
06-00105 Legal Description.pdf
06-00105 Public Hearing Notice.pdf
06-00105 Public Hearing Ad.pdf
06-00105 Public Works Memo.pdf
06-00105 Public Works Ad.pdf
PH.3 06-00106 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "CRAWFORD
GROVE ESTATES," 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.
06-00106 Legislation.pdf
06-00106 Exhibit 1.pdf
06-00106 Exhibit 2.pdf
06-00106 Exhibit 3.pdf
06-00106 Exhibit 4.pdf
06-00106 Exhibit 5.pdf
06-00106 Exhibit 6.pdf
06-00106 Summary Form.pdf
06-00106 Legal Description.pdf
06-00106 Public Hearing Memo.pdf
06-00106 Public Hearing Ad.pdf
06-00106 Public Works Memo.pdf
06-00106 Public Works Ad.pdf
City ofMiami Page 18 Printed on 2/2/2006
City Commission
Meeting Agenda February 9, 2006
PH.4 06-00107 ORDINANCE PUBLIC HEARING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Public Works CHAPTER 54/ARTICLE V/SECTION 54-190 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND
SIDEWALKS/BASE BUILDING LINES/NONSTANDARD STREET WIDTHS,"
BY MODIFYING THE WIDTH OF NORTHEAST 11TH STREET BETWEEN
NORTHEAST 1ST AVENUE AND NORTHEAST 2ND AVENUE, MIAMI,
FLORIDA; CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
06-00107 Legislation. pdf
06-00107 Summary Form.pdf
06-00107 Public Hearing Memo.pdf
06-00107 Public Hearing Ad.pdf
06-00107 Memo.pdf
06-00107 Map.pdf
PH.5 06-00108 ORDINANCE PUBLIC HEARING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), AMENDING ORDINANCE NO. 12714, ADOPTED JULY
28, 2005, EXTENDING THE TERM OF THE FRANCHISE AGREEMENT
WITH PIVOTAL UTILITY HOLDINGS D/B/A FLORIDA CITY GAS
PREVIOUSLY NUI UTILITIES, INC. D/B/A NUI CITY GAS COMPANY OF
FLORIDA D/B/A FLORIDA CITY GAS ("FRANCHISEE"), UNTIL THE
EARLIER OF 1) AUGUST 31, 2006, OR 2) THE DATE IMMEDIATELY
PRECEDING THE EFFECTIVE DATE OF ANY SUBSEQUENT FRANCHISE
AGREEMENT ENTERED INTO BY THE CITY OF MIAMI AND THE
FRANCHISEE; AUTHORIZING THE CITY MANAGER TO EXECUTE A
FRANCHISE EXTENSION AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
06-00108 Legislation .pdf
06-00108 Exhibit 1.pdf
06-00108 Exhibit 2.pdf
06-00108 Exhibit 3.pdf
06-00108 Exhibit 4.pdf
06-00108 Summary Form.pdf
06-00108 Public Hearing Memo.pdf
06-00108 Public Hearing Ad.pdf
06-00108 Text File Report.pdf
06-00108 Master Report.pdf
06-00108 Master Report 2.pdf
06-00108 Ins. Approval Form.pdf
06-00108 Ins. Requirements.pdf
06-00108 Cert. & Signature.pdf
06-00108 Franchise Agmt..pdf
06-00108 Letter. pdf
06-00108 Letter 2.pdf
06-00108 Pre Summary Form.pdf
06-00108 Previous Legislation. pdf
06-00108 Franchise Extension Agreement 2.pdf
City ofMiami Page 19 Printed on 2/2/2006
City Commission
Meeting Agenda February 9, 2006
10:30 A.M.
PH.6 06-00120
Department of
Community
Development
PH.7 06-00121
Department of
Community
Development
PH.8 06-00144
Department of
Community
Development
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE EXTENSION AND ROLLOVER OF
ACCOUNTS OF PREVIOUSLY APPROVED ACTIVITIES/PROJECTS, AS
SPECIFIED IN "ATTACHMENT A," ATTACHED AND INCORPORATED,
THAT WERE NOT COMPLETED DURING FISCAL YEAR 2004-2005 THAT
ENDED SEPTEMBER 30, 2005, TO THE CURRENT FISCAL YEAR
2005-2006, ENDING SEPTEMBER 30, 2006; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AMENDMENT(S), IN SUBSTANTIALLY THE
ATTACHED FORM, TO AMEND THE EXISTING AGREEMENT(S), WITH
SAID AGENCIES.
06-00120 Legislation.pdf
06-00120 Exhibit 1.pdf
06-00120 Exhibit 2.pdf
06-00120 Summary Form.pdf
06-00120 CD Block Grant Social Prog. Agmt..pdf
06-00120 HOPWAAgreement.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE RELEASE OF A TEN-YEAR
AFFORDABILITY RESTRICTIVE COVENANT FOR TEN PARCELS OF
LAND, DESCRIBED IN ATTACHMENT "A," ATTACHED AND
INCORPORATED, THAT ARE BEING DEVELOPED BY HABITAT FOR
HUMANITY OF GREATER MIAMI, INC. ("HABITAT"), FOR AFFORDABLE
HOUSING; AUTHORIZING AN AFFORDABILITY RESTRICTIVE
COVENANT TO BE IMPOSED ON THE NINE PARCELS OF LAND,
DESCRIBED IN ATTACHMENT "B," ATTACHED AND INCORPORATED,
TO BE CONVEYED TO HABITAT; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE A PARTIAL RELEASE OF DECLARATION OF
RESTRICTIVE COVENANTS, IN SUBSTANTIALLY THE ATTACHED
FORM, AND ANY ADDITIONAL NECESSARY DOCUMENT(S), FOR SAID
PURPOSE.
06-00121
06-00121
06-00121
06-00121
06-00121
06-00121
Legislation. pdf
Exhibit 1.pdf
Exhibit 2.pdf
Exhibit 3.pdf
Exhibit 4.pdf
Summary Form.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO DECLARE SURPLUS THE CITY -OWNED REAL
PROPERTY LOCATED AT 1240 NORTHWEST 61 STREET, MIAMI,
FLORIDA ("PROPERTY"); AUTHORIZING THE CITY MANAGER TO
CONVEY THE PROPERTY, WITH PARCEL REVERTER PROVISIONS, TO
PROGRESSIVE VISION COMMUNITY DEVELOPMENT CORPORATION,
INC., A FLORIDA NOT -FOR -PROFIT CORPORATION, TO PROVIDE
AFFORDABLE HOUSING FOR THE RESIDENTS OF THE CITY OF MIAMI
City ofMiami
Page 20 Printed on 2/2/2006
City Commission
Meeting Agenda February 9, 2006
WHOSE INCOME DOES NOT EXCEED 80% OF THE MEDIAN INCOME;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENT(S), FOR SAID PURPOSE.
06-00144 Legislation.pdf
06-00144 Summary Form.pdf
City ofMiami Page 2] Printed on 2/2/2006
City Commission
Meeting Agenda February 9, 2006
PH.9 06-00145
Department of
Community
Development
PH.10 06-00157
Department of
Community
Development
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF HOME
INVESTMENT PARTNERSHIPS FUNDS, AS SPECIFIED IN ATTACHMENT
"A," ATTACHED AND INCORPORATED, IN THE TOTAL AMOUNT OF
$100,000; ALLOCATING SAID FUNDS TO THE CARRIE P. MEEK
FOUNDATION, INC., TO PROVIDE HOMEBUYER COUNSELING FOR
DISTRICT FIVE; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENT(S), FOR SAID PURPOSE.
06-00145 Legislation.pdf
06-00145 Exhibit 1.pdf
06-00145 Summary Form.pdf
06-00145 Public Hearing Ad.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXTEND THE
AGREEMENT BETWEEN THE CITY OF MIAMI AND BLACK ECONOMIC
DEVELOPMENT COALITION, INC. ("COALITION"), PURSUANT TO
RESOLUTION NO. 05-0477, ADOPTED JULY 28, 2005, UNTIL JUNE 30,
2006, TO PROVIDE TECHNICAL ASSISTANCE SERVICES TO
PRIVATE -FOR -PROFIT ENTITIES FOR DISTRICT 5; AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AMENDMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR SAID PURPOSE; AMENDING RESOLUTION
NO. 05-0477, BY CHANGING THE APPROVED ACTIVITY FOR THE
COALITION, AS DESCRIBED IN "ATTACHMENT A," ATTACHED AND
INCORPORATED.
06-00157 Legislation.pdf
06-00157 Exhibit 1.pdf
06-00157 Exhibit 2.pdf
06-00157 Exhibit 3.pdf
06-00157 Summary Form.pdf
06-00157 CDBG Agreement.pdf
06-00157 Text File Report.pdf
City ofMiami
Page 22 Printed on 2/2/2006
City Commission
Meeting Agenda February 9, 2006
ORDINANCES - SECOND READING
Note: Any proposed ordinance listed as an item for second reading in this section may be adopted
as an emergency measure upon being so determined by the City Commission.
SR.1 05-01423 ORDINANCE SECOND READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Public Works CHAPTER 54/ARTICLE IV/SECTION 54-124 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND
SIDEWALKS/NAMING OF STREETS AND NUMBERING OF
BUILDING/NAMES OF AVENUES," BY CHANGING THE NAME OF
SOUTHEAST 1 AVENUE BETWEEN SOUTHEAST 8 STREET AND
SOUTHEAST 12 STREET, MIAMI, FLORIDA, TO BRICKELL PLAZA;
DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
ORDINANCE TO THE HEREIN DESIGNATED AGENCIES; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
05-01423 FR/SR Legislation.pdf
05-01423 FR-SR Summary Form .pdf
05-01423 FR/SR Public Hearing Memo.pdf
05-01423 FR/SR Public Hearing Ad.pdf
05-01423 FR/SR Pre Public Hearing Memo.pdf
05-01423 FR/SR Pre Public Hearing Ad.pdf
05-01423 FR/SR Email.pdf
05-01423 FR/SR Fax.pdf
05-01423 FR/SR Map.pdf
DATE: DECEMBER 15, 2005
ACTION: DEFERRED
DATE: JANUARY 12, 2006
MOVER: VICE CHAIRMAN WINTON
SECONDER: COMMISSIONER SANCHEZ
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, WINTON,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: PASSED ON FIRST READING
SR.2 05-01495 ORDINANCE SECOND READING
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.
05-01495 Legislation.pdf
05-01495 FR/SR Summary Form.pdf
05-01495 FR/SR Public Hearing Memo.pdf
05-01495 FR/SR Public Hearing Ad.pdf
DATE:
JANUARY 12, 2006
City ofMiami Page 23 Printed on 2/2/2006
City Commission
Meeting Agenda February 9, 2006
MOVER: VICE CHAIRMAN WINTON
SECONDER: COMMISSIONER SANCHEZ
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, WINTON,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: PASSED ON FIRST READING
City ofMiami
Page 24 Printed on 2/2/2006
City Commission
Meeting Agenda February 9, 2006
SR.3 05-01563 ORDINANCE SECOND READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Attorney CHAPTER 40/ARTICLE IV/DIVISION 4, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "PERSONNEL/PENSION
AND RETIREMENT PLAN/CITY OF MIAMI ELECTED OFFICERS'
RETIREMENT TRUST;" MORE PARTICULARLY BY AMENDING SECTION
40-296, TO DELAY THE RIGHT FOR ELECTED OFFICIALS IN OFFICE TO
BEGIN RECEIVING PENSION BENEFITS UNTIL AGE 55; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING
FOR AN EFFECTIVE DATE.
05-01563 FR/SR Legislation .pdf
05-01563 FR-SR Cover Memo.pdf
DATE: JANUARY 26, 2006
MOVER: COMMISSIONER SANCHEZ
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, SANCHEZ,
REGALADO AND SPENCE-JONES
NOES: 1 - COMMISSIONER WINTON
ACTION: PASSED ON FIRST READING
City ofMiami
Page 25 Printed on 2/2/2006
City Commission
Meeting Agenda February 9, 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 06-00110
Department of
Capital
Improvement
Programs/Transpor
tation
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO EXERCISE THE ADDITIONAL ONE-YEAR PERIOD
RENEWAL OPTION PROVIDED BY ORDINANCE NO. 12654, ADOPTED
FEBRUARY 10, 2005, WHICH AMENDED CHAPTER 18/ARTICLE III OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"CITY OF MIAMI PROCUREMENT ORDINANCE;" MORE PARTICULARLY
WHICH AMENDED SECTION 18-89(B), ELIMINATING THE APPLICABILITY
OF THE TEN PERCENT (10%) LOCAL PREFERENCE FOR CONTRACTS
FOR PUBLIC WORKS OR IMPROVEMENTS; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
06-00110 Legislation.pdf
06-00110 Summary Form.pdf
06-00110 Miami Code.pdf
06-00110 Text File Report.pdf
City ofMiami
Page 26 Printed on 2/2/2006
City Commission
Meeting Agenda February 9, 2006
RE.1 06-00112
Department of
Planning
RE.2 06-00114
Department of
Information
Technology
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE AMOUNT OF
THE NEGOTIATED PROFESSIONAL SERVICES AGREEMENT
("AGREEMENT") WITH COOPER ROBERTSON AND PARTNERS LLP,
PURSUANT TO RESOLUTION NO. 05-0113, ADOPTED FEBRUARY 24,
2005, FOR ADDITIONAL WORK REQUIRED FOR MASTER PLANNING
SERVICES FOR THE MUSEUM PARK PROJECT, IN AN AMOUNT NOT TO
EXCEED $307,600, INCREASING THE AGREEMENT FROM AN AMOUNT
NOT TO EXCEED $1,334,455, TO AN AMOUNT NOT TO EXCEED
$1,642,055; ALLOCATING FUNDS, IN THE AMOUNT NOT TO EXCEED
$242,055, FROM AVAILABLE SOURCES TO BE IDENTIFIED BY THE CITY
MANAGER; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AMENDMENT TO THE AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR SAID PURPOSE; AMENDING RESOLUTION
NO. 05-0113, TO REFLECT SAID INCREASE.
06-00112 Legislation.pdf
06-00112 Exhibit 1.pdf
06-00112 Exhibit 2.pdf
06-00112 Exhibit 3.pdf
06-00112 Exhibit 4.pdf
06-00112 Exhibit 5.pdf
06-00112 Summary Form.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN
INCREASE IN THE SOFTWARE LICENSE AND SERVICES AGREEMENT
WITH ORACLE CORPORATION ("ORACLE"), PURSUANT TO
RESOLUTION NO. 04-0508, ADOPTED JULY 22, 2004, TO ACQUIRE
ORACLE'S ENTERPRISE RESOURCE PLANNING APPLICATION,
DATABASE, TOOLS, SOFTWARE AND TRAINING, IN THE AMOUNT NOT
TO EXCEED $200,000, FROM $1,021,816 TO $1,221,816, AN INCREASE
IN THE PROCUREMENT OF THIRD -PARTY APPLICATION SOFTWARE,
AS NEEDED, FROM A THIRD -PARTY PROVIDER, IN THE AMOUNT NOT
TO EXCEED $325,000, FROM $357,000 TO $682,000, AND INCREASING
THE CONTINGENCY FOR UNFORESEEABLE CIRCUMSTANCES IN THE
AMOUNT OF $200,000, FROM $250,000 TO $450,000; ALLOCATING
FUNDS FOR SAID INCREASE(S), FROM VARIOUS CAPITAL
IMPROVEMENT PROJECT ACCOUNTS AND FROM THE OPERATING
BUDGETS OF THE DEPARTMENT OF INFORMATION TECHNOLOGY,
AND VARIOUS DEPARTMENTS CITYWIDE, SUBJECT TO BUDGETARY
APPROVAL; AMENDING RESOLUTION NO. 04-0508 TO REFLECT SAID
INCREASE(S).
City ofMiami
Page 27 Printed on 2/2/2006
City Commission
Meeting Agenda February 9, 2006
06-00114 Legislation.pdf
06-00114 Summary Form.pdf
06-00114 Text File Report.pdf
06-00114 Ordering Document.pdf
06-00114 General Terms.pdf
06-00114 Price Hold Exhibit.pdf
06-00114 Business Suite Exhibit.pdf
06-00114 Government Standard Quote.pdf
06-00114 License Definitions & Rules.pdf
06-00114 ERP Vendor Questionaire.pdf
06-00114 RFP Information Form.pdf
06-00114 Informal Request for Proposal. pdf
06-00114 Certificate of Asst. Secretary. pdf
06-00114 Debarment & Suspension.pdf
06-00114 Statement of Compliance .pdf
06-00114 Certificate of Insurance.pdf
06-00114 Certification of Contract.pdf
06-00114 Special Conditions. pdf
06-00114 Software License & Svc. Agmt..pdf
06-00114 Amendment One.pdf
06-00114 Amendment Two.pdf
06-00114 Computer Software -Oracle. pdf
06-00114 Letter.pdf
06-00114 Letter 2.pdf
06-00114 Amendment Three.pdf
06-00114 Amendment Four.pdf
06-00114 Global Price List.pdf
06-00114 Oracle Contract Information.pdf
06-00114 General Terms 2.pdf
06-00114 Customer Reference.pdf
06-00114 License Definitions & Rules 2.pdf
06-00114 Consulting Services Schedule.pdf
06-00114 Education.pdf
City ofMiami Page 28 Printed on 2/2/2006
City Commission
Meeting Agenda February 9, 2006
BOARDS AND COMMITTEES
BC.1 05-00411 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
Clerk INDIVIDUAL AS A MEMBER OF THE PARKS ADVISORY BOARD FOR
A TERM AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Gonzalez
Chairman Gonzalez
Commissioner Joe Sanchez
Commission At -Large
05-00411 memo.pdf
05-00411 members.pdf
05-00411-resignation cabanas. pdf
05-00411-resignation Seijas.pdf
05-00411- resignation Loyal. pdf
05-00411-Condon.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
JUNE 9, 2005
DEFERRED
JULY 7, 2005
DEFERRED
OCTOBER 27, 2005
CONTINUED
NOVEMBER 3, 2005
DEFERRED
DECEMBER 15, 2005
DEFERRED
BC.2 05-00474 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMITTEE ON
BEAUTIFICATION AND ENVIRONMENT FOR TERMS AS DESIGNATED
HEREIN.
05-00474 memo.pdf
05-0474 members.pdf
05-00474-nominations. pdf
DATE:
ACTION:
JULY 7, 2005
DEFERRED
City ofMiami Page 29 Printed on 2/2/2006
City Commission
Meeting Agenda February 9, 2006
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
OCTOBER 27, 2005
CONTINUED
NOVEMBER 3, 2005
DEFERRED
DECEMBER 15, 2005
DEFERRED
City ofMiami
Page 30 Printed on 2/2/2006
City Commission
Meeting Agenda February 9, 2006
BC.3 05-00493 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE NUISANCE
ABATEMENT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Joe Sanchez
Commissioner Tomas Regalado
05-00493 memo.pdf
05-00493 members.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
JULY 7, 2005
DEFERRED
OCTOBER 27, 2005
CONTINUED
NOVEMBER 3, 2005
DEFERRED
DECEMBER 15, 2005
DEFERRED
BC.4 05-00494 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
05-00494 memo.pdf
05-00494 members.pdf
DATE:
ACTION:
DATE:
ACTION:
JULY 7, 2005
DEFERRED
OCTOBER 27, 2005
CONTINUED
NOMINATED BY:
Chairman Angel Gonzalez
Vice Chairman Johnny Winton
City ofMiami Page 31 Printed on 2/2/2006
City Commission
Meeting Agenda February 9, 2006
DATE:
ACTION:
DATE:
ACTION:
NOVEMBER 3, 2005
DEFERRED
DECEMBER 15, 2005
DEFERRED
BC.5 05-00784 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Angel Gonzalez
Commissioner Tomas Regalado
Commissioner Spence -Jones
Mayor Manuel A. Diaz
05-00784 memo.pdf
05-00784 members.pdf
DATE:
ACTION:
DATE:
ACTION:
OCTOBER 27, 2005
CONTINUED
NOVEMBER 3, 2005
DEFERRED
BC.6 05-00785 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COCONUT GROVE
BUSINESS IMPROVEMENT COMMITTEE (BIC) FOR TERMS AS
DESIGNATED HEREIN.
VOTING MEMBER APPOINTEES: NOMINATED BY:
Vice Chairman Johnny Winton
Vice Chairman Johnny Winton
Vice Chairman Johnny Winton
Vice Chairman Johnny Winton
Vice Chairman Johnny Winton
Vice Chairman Johnny Winton
Vice Chairman Johnny Winton
City ofMiami Page 32 Printed on 2/2/2006
City Commission
Meeting Agenda February 9, 2006
NON VOTING MEMBER APPOINTEES: NOMINATED BY:
Vice Chairman Johnny Winton
Vice Chairman Johnny Winton
Vice Chairman Johnny Winton
05-00785 memo.pdf
05-00785 members.pdf
05-00785 resignation.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
OCTOBER 27, 2005
CONTINUED
NOVEMBER 3, 2005
DEFERRED
DECEMBER 15, 2005
DEFERRED
BC.7 05-00795 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
Clerk INDIVIDUAL AS A MEMBER OF THE HEALTH FACILITIES AUTHORITY
BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Michelle Spence -Jones
05-00795 memo.pdf
05-00795 members.pdf
05-00795-resignation. pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
OCTOBER 27, 2005
CONTINUED
NOVEMBER 3, 2005
DEFERRED
DECEMBER 15, 2005
DEFERRED
BC.8 05-00796 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS
DESIGNATED HEREIN.
City ofMiami Page 33 Printed on 2/2/2006
City Commission
Meeting Agenda February 9, 2006
APPOINTEES/CATEGORIES:
(Architectural Historian)
(Alternate seat)
(Restoration Architect)
(Architect)
05-00796 memo.pdf
05-00796 members.pdf
05-00796-applications. pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
OCTOBER 27, 2005
CONTINUED
NOMINATED BY:
Chairman Angel Gonzalez
Chairman Angel Gonzalez
Commissioner Joe Sanchez
Commissioner Tomas Regalado
NOVEMBER 3, 2005
DEFERRED
DECEMBER 15, 2005
DEFERRED
BC.9 05-01365 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
Clerk INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY BEACH PARK
TRUST FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
05-01365 memo.pdf
05-01365 members.pdf
DATE:
ACTION:
Chairman Angel Gonzalez
DECEMBER 15, 2005
DEFERRED
BC.10 06-00065 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
Clerk INDIVIDUAL AS A MEMBER OF THE CIVILIAN INVESTIGATIVE PANEL
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
City ofMiami Page 34 Printed on 2/2/2006
City Commission
Meeting Agenda February 9, 2006
Tanya Brinkley
(term expiring February 9, 2007)
Danny Couch
(term expiring February 9, 2007)
Tom Rebull
(term expiring February 9, 2007)
Bess McElroy
(unexpired term ending January 25, 2008)
Andrew K. Fishman
(term expiring February 9, 2007)
06-00065 memo.pdf
06-00065 members.pdf
06-00065 application.pdf
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
City ofMiami Page 35 Printed on 2/2/2006
City Commission
Meeting Agenda February 9, 2006
BC.11 06-00066 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS REGULAR MEMBERS OF THE CODE
ENFORCEMENT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
06-00066 memo.pdf
06-00066 members.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Vice Chairman Johnny Winton
Commissioner Tomas Regalado
Commissioner Michelle Spence -Jones
Commission -At -Large
BC.12 06-00067 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
TECHNOLOGY ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
06-00067 memo.pdf
06-00067 members.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Commissioner Joe Sanchez
Commissioner Michelle Spence -Jones
BC.13 06-00068 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING
Clerk THE APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF
THE DOWNTOWN DEVELOPMENT AUTHORITY (DDA) BOARD OF
DIRECTORS FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Sergio Rok DDA Board of Directors
City ofMiami Page 36 Printed on 2/2/2006
City Commission
Meeting Agenda February 9, 2006
06-00068 memo.pdf
06-00068 members.pdf
06-00068 nominations.pdf
City of Miami Page 37
Printed on 2/2/2006
City Commission
Meeting Agenda February 9, 2006
BC.14 06-00069 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL
OPPORTUNITY ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
Maria V. Bao
Viona Brown
06-00069 memo.pdf
06-00069 members.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Chairman Angel Gonzalez
Vice Chairman Johnny Winton
Vice Chairman Johnny Winton
Commissioner Joe Sanchez
Commissioner Joe Sanchez
Commissioner Tomas Regalado
Commissioner Tomas Regalado
Commissioner Michelle Spence -Jones
Commissioner Michelle Spence -Jones
Commission -At -Large
Commission -At -Large
BC.15 06-00081 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
06-00081 memo.pdf
06-00081 members.pdf
06-00081 castillo vacancy.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Commissioner Michelle Spence -Jones
City ofMiami Page 38 Printed on 2/2/2006
City Commission
Meeting Agenda February 9, 2006
BC.16 06-00083 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
06-00083 memo.pdf
06-00083 members.pdf
06-00083 applications.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Chairman Angel Gonzalez
Vice Chairman Johnny Winton
Commissioner Tomas Regalado
Commissioner Tomas Regalado
Commissioner Michelle Spence -Jones
Commissioner Michelle Spence -Jones
BC.17 06-00084 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE OVERTOWN
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(unexpired term ending 11/17/06)
(term ending February 9, 2007)
06-00084 memo.pdf
06-00084 members.pdf
06-00084 application.pdf
NOMINATED BY:
Commissioner Michelle Spence -Jones
Mayor Manuel A. Diaz
City ofMiami Page 39 Printed on 2/2/2006
City Commission
Meeting Agenda February 9, 2006
BC.18 05-01470 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AND CONFIRMING THE ELECTION OF
CERTAIN INDIVIDUALS AS MEMBERS OF THE CIVIL SERVICE
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commission At -Large
Commission At -Large
Commission At -Large
ELECTED REPRESENTATIVE SEAT REPRESENTED:
Jorge L. Garcia Seat #1
Michael T. Dames Seat #2
05-01470 memo.pdf
05-01470 members.pdf
DATE:
ACTION:
JANUARY 12, 2006
WITHDRAWN
City ofMiami Page 40 Printed on 2/2/2006
City Commission
Meeting Agenda February 9, 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
06-00111 DISCUSSION ITEM
Department of DISCUSSION CONCERNING A FINANCIAL UPDATE AND BUDGET
Finance OUTLOOK.
06-00111 Summary Form.pdf
City ofMiami
Page 41 Printed on 2/2/2006
City Commission
Meeting Agenda February 9, 2006
PART B
The following items shall not be considered before 10:00 am.
PZ.1 05-01511 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT, CLOSING, VACATING, ABANDONING AND
DISCONTINUING FOR PUBLIC USE OF AN ALLEY LOCATED NORTH OF
NORTHWEST 13TH STREET BETWEEN NORTHWEST 9TH AVENUE
AND NORTHWEST 10TH AVENUE, MORE PARTICULARLY DESCRIBED
IN EXHIBIT "A."
REQUEST: Official Vacation and Closure of an Alley
LOCATION: Approximately North of NW 13th Street between NW 9th
Avenue and NW 10th Avenue
APPLICANT(S): Jackson Residences, LLC
APPLICANT(S) AGENT: A. Vicky Garcia -Toledo, Esquire
FINDINGS:
PLANNING DEPARTMENT: Recommended approval with conditions*.
PUBLIC WORKS DEPARTMENT: Recommended approval with conditions*.
PLAT & STREET COMMITTEE: Recommended approval with a condition*
on October 6, 2005 by a vote of 6-0.
ZONING BOARD: Recommended approval with conditions* to City
Commission on December 12, 2005 by a vote of 9-0.
*See supporting documentation.
PURPOSE: This will allow a unified development site.
05-01511 Legislation.pdf
05-01511 Exhibit A.pdf
05-01511 Planning Analysis.pdf
05-01511 Zoning Map.pdf
05-01511 Aerial Map.pdf
05-01511 Public Works Analysis.pdf
05-01511 Public Works Letter.pdf
05-01511 ZB Reso.pdf
05-01511 Application & Supporting Docs.pdf
05-01511 Fact Sheet 01-26-06.pdf
05-01511 Fact Sheet 02-09-06.pdf
DATE: JANUARY 26, 2006
ACTION: CONTINUED
City ofMiami Page 42 Printed on 2/2/2006
City Commission
Meeting Agenda February 9, 2006
PZ.2 05-01513 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT, APPROVING OR DENYING A REQUEST TO CLOSE,
VACATE, ABANDON AND DISCONTINUE FOR PUBLIC USE THAT
PORTION OF A STREET LOCATED AT APPROXIMATELY SOUTHEAST
11TH STREET BETWEEN SOUTH MIAMI AVENUE AND SOUTHEAST 1ST
AVENUE, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A."
REQUEST: Official Vacation and Closure of a Public Right -of -Way
LOCATION: Approximately SE 11th Street Between South
Miami Avenue and SE 1st Avenue
APPLICANT(S): Brickell Flatiron, LLC
APPLICANT(S) AGENT: Lucia A. Dougherty, Esquire
FINDINGS:
PLANNING DEPARTMENT: Recommended denial.
PUBLIC WORKS DEPARTMENT: Recommended approval with conditions*.
PLAT & STREET COMMITTEE: Recommended approval with a condition*
on April 7, 2005 by a vote of 6-2.
ZONING BOARD: Recommended denial to City Commission on December
12, 2005 by a vote of 5-4.
*See supporting documentation.
PURPOSE: This will allow a unified development site.
05-01513 Legislation (Version 2).pdf
05-01513 Exhibit A.pdf
05-01513 Legislation (Version 3).pdf
05-01513 Exhibit A.pdf
05-01513 Planning Analysis.pdf
05-01513 Zoning Map.pdf
05-01513 Aerial Map.pdf
05-01513 Public Works Analysis.pdf
05-01513 Public Works Letter.pdf
05-01513 ZB Reso.pdf
05-01513 Application & Supporting Docs.pdf
05-01513 Fact Sheet.pdf
City ofMiami Page 43 Printed on 2/2/2006