HomeMy WebLinkAboutCC 2006-03-09 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, March 9, 2006
9:00 AM City Hall Commission Chambers
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.11 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
PH - PUBLIC HEARINGS
10:30 A.M. - PH.7 - Declare Surplus of Property Located at 1240 N.W. 61st.- Progressive Vision
10:30 A.M. - PH.8 - Transfer of HOME Investment Partnerships Funds - Carrie P. Meek Foundation,
Inc.
EM - EMERGENCY ORDINANCES
City of1fiamr
Page 1 Printed on 3 13.2006
City Commission
Marked Agenda March 9, 2006
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 ofMiami Page 2 Printed on 3/13/2006
City Commission
Marked Agenda March 9, 2006
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 9th day of March 2006, 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 Angel Gonzalez at 9:21 a.m.,
recessed at 10:34 a.m. to convene the meeting of the Community Redevelopment Agency,
with Board Member Gonzalez absent, which meeting adjourned at 11:38 a.m. to reconvene
the regular Commission meeting at 11:38 a.m., with Commissioner Sanchez absent, and
adjourned at 12:02 p.m.
Note for the Record: Board Member Gonzalez entered meeting at 10:47 a.m.
PRESENTATIONS AND PROCLAMATIONS
PR.1 06-00348 CEREMONIAL ITEM
Name of Honoree Presenter Protocol Item
Alfredo Perez-Capelli Mayor Diaz Certificate of Appreciation
06-00348 Cover Page.pdf
06-00348 Protocol List.pdf
1. Mayor Diaz presented a Certificate of Appreciation to Alfredo Perez-Capelli from the
Miami Improv for his demonstrated commitment and creative involvement in support of
important initiatives in the City of Miami.
2. Tony Albelo, of the Mayor's Cup Tournament Committee, presented the Mayor's Cup to
the City of Miami/Mayor Manny Diaz.
3. A check was presented to Mayor Diaz by Countrywide Financial's national representative
Jimmy Williams; Carolyn Merryweather, U.S. Conference of Mayors; Dave Gatton, Council
for the New American City; William Porro, City of Miami, and representatives from Human
Services Coalition to aid the Human Service Coalition in providing training workshops
throughout the Miami -Dade County School System's parent academy.
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 MEETING:
Regular Meeting of February 9, 2006
MOVED: Johnny L. Winton
SECONDED: Tomas Regalado
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Regalado and Spence -Jones
ABSENT: Commissioner Sanchez
City ofMiami Page 3 Printed on 3/13/2006
City Commission
Marked Agenda March 9, 2006
ORDER OF DAY
City ofMiami Page 4 Printed on 3/13/2006
City Commission
Marked Agenda March 9, 2006
CA.1 06-00215
Department of
Fire -Rescue
CA.2 06-00216
Department of
Police
CONSENT AGENDA
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO ACCEPT FEDERAL EMERGENCY MANAGEMENT
AGENCY ("FEMA") GRANT FUNDS, THROUGH THE STATE OF FLORIDA,
DEPARTMENT OF COMMUNITY AFFAIRS, FOR REIMBURSEMENT OF
EMERGENCY RELIEF EXPENSES INCURRED BY THE CITY OF MIAMI
DURING AND IN THE AFTERMATH OF HURRICANES KATRINA, WILMA AND
EM TROPICAL STORM RITA; FURTHER AUTHORIZING THE CITY
MANAGER TO SUBMIT RELATED CLAIMS TO FEMA AND TO ACCEPT
PAYMENTS FOR SAME, SUBJECT TO THE TERMS AND CONDITIONS AS
STATED HEREIN.
06-00215 Legislation.pdf
06-00215 Summary Form.pdf
06-00215 Memo.pdf
06-00215 Funding Agreement.pdf
06-00215 Executive Order.pdf
06-00215 Summary.pdf
06-00215 Proclamation and Declaration.pdf
06-00215 Notice of State of Emergency.pdf
06-00215 Declaration of Emergency.pdf
06-00215 Memo 2.pdf
06-00215 Insurance Approval Form.pdf
06-00215 Memo 3.pdf
06-00215 Funding Agreement 2.pdf
06-00215 Letter from Governor.pdf
06-00215 Executive Order 2.pdf
06-00215 Declaration of Emergency 2.pdf
06-00215 Memo 4.pdf
06-00215 Insurance Approval Form 2.pdf
06-00215 Memo 5.pdf
06-00215 Funding Agreement 3.pdf
06-00215 Executive Order 3.pdf
06-00215 Memo 6.pdf
06-00215 Insurance Approval Form 3.pdf
R-06-0139
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW
SPECIAL REVENUE FUND ENTITLED: "BUFFER ZONE PROTECTION
PROGRAM GRANT" AND APPROPRIATING FUNDS, IN THE AMOUNT OF
$134,400, CONSISTING OF A GRANT FROM THE DEPARTMENT OF
HOMELAND SECURITY, OFFICE OF DOMESTIC PREPAREDNESS TO THE
STATE OF FLORIDA DEPARTMENT OF LAW ENFORCEMENT;
AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF
POLICE TO EXECUTE THE NECESSARY DOCUMENTS, TO IMPLEMENT
ACCEPTANCE OF SAID GRANT.
City ofMiami Page 5 Printed on 3/13/2006
City Commission
Marked Agenda March 9, 2006
CA.3 06-00217
Department of
Police
CA.4 06-00223
Office of the City
Attorney
06-00216 Legislation.pdf
06-00216 Summary Form.pdf
06-00216 Attachment.pdf
06-00216 Letter from FDLE.pdf
06-00216 Purchasing Plan.pdf
06-00216 Funding Application.pdf
R-06-0140
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ADDITIONAL PURCHASE OF TWO (2) 2006, 25' CONTENDER VESSELS
WITH TWIN YAMAHA ENGINES, TRAILERS AND OTHER ACCESSORIES,
FOR THE DEPARTMENT OF POLICE, PURSUANT TO RESOLUTION NO.
05-0660, ADOPTED NOVEMBER 15, 2005, IN AN AMOUNT NOT TO EXCEED
$179,311.02, INCREASING THE CONTRACT AMOUNT FROM $179,311.02,
TO $358,622.04; ALLOCATING FUNDS FROM THE CAPITAL IMPROVEMENT
PROGRAM, PROJECT CODE NO. 312025, FOR SAID INCREASE;
AMENDING RESOLUTION NO. 05-0660, TO REFLECT SAID INCREASE.
06-00217 Legislation.pdf
06-00217 Summary Form.pdf
06-00217 Pre Legislation.pdf
06-00217 Invoice.pdf
06-00217 Letter.pdf
06-00217 Invoice 2.pdf
06-00217 Overview.pdf
06-00217 Specifications.pdf
R-06-0141
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF THE DEPARTMENT OF FINANCE TO ISSUE A CHECK
PAYABLE TO THE TRUST ACCOUNT OF RONALD J. COHEN, P.A., IN THE
AMOUNT OF $229,450, IN FULL SETTLEMENT OF ANY AND ALL CLAIMS
FOR ATTORNEY'S FEES AND COSTS FOR THE REPRESENTATION OF
POLICE OFFICER ALEJANDRO MACIAS, IN THE CASE OF THE UNITED
STATES OF AMERICA VS. ALEJANDRO MACIAS, ET AL., UNITED STATES
DISTRICT COURT, CASE NO. 01-208-CR-GOLD; ALLOCATING FUNDS
FROM THE CITY OF MIAMI SELF-INSURANCE AND INSURANCE TRUST
FUND, INDEX CODE NO. 515001.624401.6.652.
06-00223 Legislation.pdf
06-00223 Cover Memo.pdf
06-00223 Budget Impact.pdf
R-06-0142
This Matter was ADOPTED on the Consent Agenda.
City ofMiami Page 6 Printed on 3/13/2006
City Commission
Marked Agenda March 9, 2006
CA.5 06-00224
Office of the City
Attorney
CA.6 06-00241
Department of
Capital
Improvement
Programs/Transpor
tation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF THE DEPARTMENT OF FINANCE TO ISSUE A CHECK
PAYABLE TO THE TRUST ACCOUNT OF RONALD J. COHEN, P.A., IN THE
AMOUNT OF $189,520, IN FULL SETTLEMENT OF ANY AND ALL CLAIMS
FOR ATTORNEY'S FEES AND COSTS FOR THE REPRESENTATION OF
POLICE OFFICER ALEJANDRO MACIAS, IN THE CASE OF THE UNITED
STATES OF AMERICA VS. ALEJANDRO MACIAS, ET AL., UNITED STATES
DISTRICT COURT, CASE NO. 02-20179-CR-SEITZ; ALLOCATING FUNDS
FROM THE CITY OF MIAMI SELF-INSURANCE AND INSURANCE TRUST
FUND, INDEX CODE NO. 515001.624401.6.652.
06-00224 Legislation.pdf
06-00224 Cover Memo.pdf
06-00224 Budget Impact.pdf
R-06-0143
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
ROADWAY TRANSFER AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION
("DEPARTMENT"), FOR THE TRANSFER OF SR 968/ W-E FLAGLER
STREET FROM THE DEPARTMENT STATE HIGHWAY SYSTEM TO THE
CITY OF MIAMI STREET SYSTEM.
06-00241 Legislation.pdf
06-00241 Summary Form.pdf
06-00241 Master Report.pdf
06-00241 Supplemental JPA.pdf
06-00241 Encumbrance Form.pdf
06-00241 Supplemental JPA 2.pdf
06-00241 Memo.pdf
06-00241 Time Extension.pdf
06-00241 Memo 2.pdf
06-00241 Supplemental JPA 3.pdf
06-00241 Supplemental JPA 4.pdf
06-00241 Encumbrance Form 2.pdf
06-00241Cost Estimate.pdf
06-00241 DDA Letter.pdf
06-00241 DDA Legislation.pdf
06-00241 Assignment of JPA.pdf
06-00241 Attachment.pdf
06-00241 Attachment 2.pdf
06-00241 Attachment 3.pdf
R-06-0144
This Matter was ADOPTED on the Consent Agenda.
City ofMiami Page 7 Printed on 3/13/2006
City Commission
Marked Agenda March 9, 2006
CA.7 06-00242
Department of
Capital
Improvement
Programs/Transpor
tation
CA.8 06-00255
Department of
Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROJECT CO-OPERATION AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH BALLET GAMONET, PURSUANT TO RESOLUTION
NO. 03-911, ADOPTED SEPTEMBER 5, 2003; AMENDING RESOLUTION NO.
03-911, BY CHANGING THE LOCATION OF THE PROJECT, RESTRICTING
THE USE OF THE GRANT MONEY TO CAPITAL IMPROVEMENTS AND
CORRECTING AN ERROR IN THE LISTING OF THE PROJECT FUNDING
SOURCE.
06-00242 Legislation.pdf
06-00242 Exhibit 1.pdf
06-00242 Exhibit 2.pdf
06-00242 Exhibit 3.pdf
06-00242 Summary Form.pdf
06-00242 Pre Legislation.pdf
R-06-0148
MOVED: Johnny L. Winton
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Regalado and Spence -Jones
ABSENT: Commissioner Sanchez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
MAINTENANCE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH PRINTRAK, A MOTOROLA COMPANY, FOR THE AUTOMATED
FINGERPRINT IDENTIFICATION SYSTEM AND OMNITRAK SYSTEMS, FOR
THE DEPARTMENT OF POLICE, FOR A TWO-YEAR PERIOD,
COMMENCING MARCH 1, 2006 THROUGH FEBRUARY 28, 2008, IN AN
AMOUNT NOT TO EXCEED $32,638, FOR THE FIRST -YEAR PERIOD AND
AN AMOUNT NOT TO EXCEED $35,299, FOR THE SECOND -YEAR PERIOD,
FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $67,937;
ALLOCATING FUNDS IN THE AMOUNT NOT TO EXCEED $67,937, FROM
THE POLICE GENERAL OPERATING BUDGET, ACCOUNT CODE NO.
001000.290201.6.670.
06-00255 Legislation.pdf
06-00255 Exhibit 1.pdf
06-00255 Exhibit 2.pdf
06-00255 Exhibit 3.pdf
06-00255 Exhibit 4.pdf
06-00255 Exhibit 5.pdf
06-00255 Summary Form.pdf
R-06-0145
City ofMiami Page 8 Printed on 3/13/2006
City Commission
Marked Agenda March 9, 2006
CA.9 06-00256
Department of
Public Facilities
CA.10 06-00268
Department of
Parks and
Recreation
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR GRANT FUNDING TO THE FLORIDA INLAND
NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM,
FOR PHASE II OF THE DINNER KEY ANCHORAGE PROJECT, FOR THE
CONSTRUCTION OF A NEW MOORING/ ANCHORAGE FIELD AT DINNER
KEY MARINA, IN AN AMOUNT NOT TO EXCEED $465,250; AUTHORIZING
THE ALLOCATION OF REQUIRED MATCHING FUNDS, IN AN AMOUNT NOT
TO EXCEED $465,250, FROM THE PROCEEDS OF THE SECOND SERIES
HOMELAND DEFENSE/NEIGHBORHOOD
IMPROVEMENT BONDS PREVIOUSLY APPROVED BY VOTER
REFERENDUM FOR CAPITAL IMPROVEMENTS PROJECT NO. 326015
ENTITLED "DINNER KEY ANCHORAGE PROJECT;" AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SUBMISSION OF THE FIND
GRANT APPLICATION FOR FISCAL YEAR 2006-2007, SUBJECT TO THE
TERMS AND CONDITIONS OF SAID GRANT APPLICATION.
06-00256 Legislation.pdf
06-00256 Exhibit 1.pdf
06-00256 Exhibit 2.pdf
06-00256 Exhibit 3.pdf
06-00256 Exhibit 4.pdf
06-00256 Exhibit 5.pdf
06-00256 Summary Form.pdf
R-06-0146
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING THE
CITY MANAGER TO SUBMIT AN APPLICATION FOR GRANT FUNDING TO
THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION,
RECREATIONAL TRAILS PROGRAM, IN AN AMOUNT NOT TO EXCEED
$200,000, IN SUPPORT OF THE INTERPRETIVE TRAIL AT VIRGINIA KEY,
TO PROVIDE FOR THE IMPROVEMENT OF THE EXISTING TRAIL AND THE
ADDITION OF A NEW SECTION TO THE TRAIL ("PROJECT"); FURTHER
DIRECTING THE CAPITAL IMPROVEMENTS AND TRANSPORTATION
DEPARTMENT TO AMEND ITS CURRENT CAPITAL IMPROVEMENTS PLAN
TO INCLUDE THE PROJECT IF THE GRANT APPLICATION IS SELECTED
FOR FUNDING, AND TO PRESENT SAID AMENDMENT TO THE CITY
COMMISSION FOR ITS APPROVAL.
06-00268 Legislation.pdf
06-00268 Summary Form.pdf
R-06-0147
This Matter was ADOPTED on the Consent Agenda.
City ofMiami Page 9 Printed on 3/13/2006
City Commission
Marked Agenda March 9, 2006
CA.11 06-00350 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION REQUESTING THAT
Office MIAMI-DADE COUNTY ("COUNTY") AMEND COUNTY CHAPTER 33,
ARTICLE VI, ENTITLED "ZONING/SIGNS" (THEIR SIGN ORDINANCE), TO
EXEMPT THAT PART OF THE CITY OF MIAMI ("CITY") LYING WITHIN THE
FOLLOWING DESCRIBED COURSES: ALONG THE MIAMI RIVER FROM
BISCAYNE BAY TO 1-95, ALONG 1-95 FROM THE MIAMI RIVER TO ITS
TRANSITION WITH 1-395, ALONG 1-395 TO THE FEC CORRIDOR, ALONG
THE FEC CORRIDOR TO NORTHEAST 15 STREET, ALONG NORTHEAST 15
STREET FROM THE FEC CORRIDOR TO THE WESTERLY SHORELINE OF
BISCAYNE BAY, AND ALONG THE WESTERLY SHORELINE OF BISCAYNE
BAY TO THE MIAMI RIVER, MIAMI, FLORIDA, FOR THE PURPOSE OF
ALLOWING A LIMITED NUMBER OF WALLSCAPES ON BUILDINGS IN THE
CITY.
06-00350 Legislation.pdf
06-00350 Summary Form.pdf
DEFERRED
A motion was made by Vice Chairman Winton, seconded by Commissioner Sanchez, and
was passed unanimously, to defer Item CA.11 to the Commission meeting currently
scheduled for March 23, 2006.
Adopted the Consent Agenda
MOVED: Joe Sanchez
SECONDED: Johnny L. Winton
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
END OF CONSENT AGENDA
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City Commission
Marked Agenda March 9, 2006
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
M.1 06-00252 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A
DONATION OF FUNDS, IN THE AMOUNT OF $30,000, TO CO-SPONSOR
THE NATIONAL BATTLEBOTS IQ COMPETITION AND TO COVER THE
COST OF ALL CITY OF MIAMI ("CITY") SERVICES ASSOCIATED WITH SAID
EVENT, THAT WILL HAVE A SIGNIFICANT ECONOMIC IMPACT ON THE
CITY BY HIGHLIGHTING BUSINESSES AND POSITIVELY IMPACTING THE
IMAGE OF THE CITY; ALLOCATING FUNDS FROM ACCOUNT NO.
001000.921054.6.289.
06-00252 Legislation.pdf
R-06-0150
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
M.2 06-00253 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO ACCEPT A GRANT AWARD, IN THE AMOUNT OF
$7,000, FROM THE MIAMI-DADE COUNTY PUBLIC SCHOOL SYSTEM,
FROM A GRANT AWARDED BY THE FLORIDA DEPARTMENT OF
EDUCATION, TO PROVIDE FOR SERVICES AND TRAVEL
REIMBURSEMENT FOR THE ATTENDANCE OF OUT OF COUNTY
CONFERENCES REQUIRED BY THE FLORIDA DEPARTMENT OF
EDUCATION, IN CONJUNCTION WITH THE 21ST CENTURY COMMUNITY
LEARNING CENTER MIAMI LEARNING ZONE AT HOLMES ELEMENTARY
SCHOOL, MIAMI, FLORIDA; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENT(S) TO IMPLEMENT ACCEPTANCE
OF SAID GRANT AWARD.
06-00253 Legislation.pdf
R-06-0151
MOVED: Joe Sanchez
SECONDED: Johnny L. Winton
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
City ofMiami Page 11 Printed on 3/13/2006
City Commission
Marked Agenda March 9, 2006
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
City ofMiami Page 12 Printed on 3/13/2006
City Commission
Marked Agenda March 9, 2006
DISTRICT 1
CHAIRMAN ANGEL GONZALEZ
D1.1 06-00347 DISCUSSION ITEM
DISCUSSION CONCERNING ELEVATOR PROBLEMS AT THE THREE
ROUND TOWERS.
06-00347 Email.pdf
DISCUSSED
Direction to the City Manager by Chairman Gonzalez to continue addressing the County in
reference to elevator crisis that exists in several affordable housing buildings.
City ofMiami Page 13 Printed on 3/13/2006
City Commission
Marked Agenda March 9, 2006
DISTRICT 2
VICE CHAIRMAN JOHNNY L. WINTON
D2.1 06-00280 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE
COCONUT GROVE BUSINESS IMPROVEMENT COMMITTEE ("BIC"),
PURSUANT TO SECTIONS 2-1251, 2-1253 AND 35-221(A)(6) OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, REGARDING THE
SELECTION OF AN INTERIM EXECUTIVE DIRECTOR; AUTHORIZING THE
DEPARTMENT OF OFF-STREET PARKING ("DOSP") TO HIRE AN INTERIM
EXECUTIVE DIRECTOR FOR BIC AS AN INDEPENDENT CONTRACTOR,
FOR A PERIOD FROM MARCH 9, 2006 TO OCTOBER 1, 2006, FOR
COMPENSATION AND APPROVED EXPENSES, IN A TOTAL ANNUAL
AMOUNT NOT TO EXCEED $27,000; AUTHORIZING DOSP TO EXECUTE
THE BIC INTERIM EXECUTIVE DIRECTOR AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING DOSP
TO ALLOCATE AND DISBURSE A TOTAL ANNUAL AMOUNT NOT TO
EXCEED $27,000, FROM THE COCONUT GROVE BUSINESS DISTRICT
IMPROVEMENT TRUST FUND, ACCOUNT NO. 172770906, FOR SAID
PURPOSES.
06-00280 Legislation.pdf
06-00280 Exhibit 1.pdf
06-00280 Exhibit 2.pdf
06-00280 Exhibit 3.pdf
R-06-0162
MOVED: Johnny L. Winton
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Regalado and Spence -Jones
ABSENT: Commissioner Sanchez
City ofMiami Page 14 Printed on 3/13/2006
City Commission
Marked Agenda March 9, 2006
DISTRICT 3
COMMISSIONER JOE SANCHEZ
DISTRICT 4
COMMISSIONER TOMAS REGALADO
D4.1 06-00279 DISCUSSION ITEM
DISCUSSION TO SUPPORT THE WORK OF THE MAYOR'S TASK FORCE
DEALING WITH THE CHALLENGES FACING THE COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM.
06-00279 Cover Memo.pdf
DISCUSSED
Note for the Record: Commissioner Sanchez urged the Mayor, Manager, and
Administration to work with all five Commissioners to explore other possibilities for
providing assistance to senior homeowners in the City of Miami.
Note for the Record: Commissioner Spence -Jones requested that the Mayor and Manager
look at creative ways to support small businesses in the City of Miami.
Note for the Record: Chairman Gonzalez stated that a sunshine meeting needs to take
place to determine a strategic plan of action regarding the proposed CDBG federal budget
cuts in public services.
City ofMiami Page 15 Printed on 3/13/2006
City Commission
Marked Agenda March 9, 2006
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
D5.1 06-00281 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
NORTHWEST 6TH AVENUE FROM NORTHWEST 62ND STREET TO
NORTHWEST 71ST STREET, MIAMI, FLORIDA, AS "ROSA PARKS
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.
06-00281 Legislation.pdf
R-06-0149
MOVED: Michelle Spence -Jones
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 ofMiami Page 16 Printed on 3/13/2006
City Commission
Marked Agenda March 9, 2006
D5.2 06-00425 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
MANAGER TO QUALIFY AND INCLUDE MIAMI METRO NEWS TO THE LIST
OF QUALIFIED COMMUNITY -BASED NEWSPAPERS THAT THE CITY OF
MIAMI ("CITY") UTILIZES FOR CITY SUPPLEMENTAL OR COURTESY
PUBLIC NOTICES THAT ARE PUBLISHED, PURSUANT TO RESOLUTION
NO. 02-288, ADOPTED MARCH 14, 2002, FURTHER AMENDED PURSUANT
TO RESOLUTION NO. 02-469, ADOPTED APRIL 25, 2002.
PUBLIC HEARINGS
PH.1 06-00218 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION BY A FOUR -FIFTHS
Fire -Rescue (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING,
RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF A SOLE SOURCE; WAIVING THE REQUIREMENTS FOR
COMPETITIVE SEALED BIDDING PROCEDURES AND APPROVING THE
PROCUREMENT OF MAINTENANCE AND REPAIR SERVICES OF FERNO
EMERGENCY AMBULANCE COTS FOR THE DEPARTMENT OF
FIRE -RESCUE, FROM MEDCO EQUIPMENT REPAIR, INC., D/B/A EMSAR OF
SOUTH FLORIDA, THE SOLE SOURCE PROVIDER, ON A CONTRACT
BASIS FOR A ONE-YEAR PERIOD, WITH THE OPTION TO EXTEND FOR
TWO ADDITIONAL ONE-YEAR PERIODS, AT A FIRST -YEAR COST NOT TO
EXCEED $17,316, WITH OPTIONAL YEAR INCREASES NOT TO EXCEED
5%, FOR EACH OF THE OPTION PERIODS, FOR A TOTAL CONTRACT
AMOUNT NOT TO EXCEED $54,599.69; ALLOCATING FUNDS, IN THE
AMOUNT NOT TO EXCEED $17,316, FROM THE GENERAL OPERATING
BUDGET OF THE DEPARTMENT OF FIRE -RESCUE, ACCOUNT CODE NO.
001000.280701.6.670, FOR THE CURRENT FISCAL YEAR 2005-2006, WITH
FUTURE FISCAL YEAR FUNDING, SUBJECT ONLY TO BUDGETARY
APPROVAL.
06-00218 Legislation.pdf
06-00218 Summary Form.pdf
06-00218 Memo.pdf
06-00218 Memo 2.pdf
06-00218 Memo 3.pdf
06-00218 Public Hearing Memo.pdf
06-00218 Public Hearing Ad.pdf
06-00218 Letter.pdf
06-00218 Proposal.pdf
06-00218 Pre Legislation.pdf
06-00218 Account Inquiries.pdf
R-06-0152
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 ofMiami Page 17 Printed on 3/13/2006
City Commission
Marked Agenda March 9, 2006
PH.2 06-00219
Department of
Public Works
PH.3 06-00220
Department of
Parks and
Recreation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED " LAFAYETTE
SQUARE," 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.
06-00219 Legislation.pdf
06-00219 Exhibit 1.pdf
06-00219 Exhibit 2.pdf
06-00219 Exhibit 3.pdf
06-00219 Exhibit 4.pdf
06-00219 Summary Form.pdf
06-00219 Public Hearing Memo.pdf
06-00219 Public Hearing Notice.pdf
06-00219 Public Works Memo.pdf
06-00219 Public Works Notice.pdf
06-00219 Legal Description.pdf
R-06-0153
MOVED: Joe Sanchez
SECONDED: Michelle Spence -Jones
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), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGER'S RECOMMENDATION AND FINDING
THAT COMPETITIVE NEGOTIATION METHODS ARE NOT PRACTICABLE
OR ADVANTAGEOUS PURSUANT TO SECTION 18-86(A)(3)(C) OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; APPROVING THE
RECOMMENDATION AND FINDING OF THE CITY OF MIAMI'S
DEPARTMENT OF PARKS AND RECREATION THAT MIAMI-DADE FAMILY
LEARNING PARTNERSHIP, INC. ("MDFLP"), A FLORIDA NOT -FOR -PROFIT
CORPORATION, IS THE MOST QUALIFIED FIRM TO PROVIDE LITERACY
BASED CURRICULUM, TEACHER SUPERVISION AND OTHER SUCH
ACTIVITIES AT AFRICAN SQUARE, DUARTE, JOSE MARTI, SHENANDOAH,
AND WILLIAMS PARKS; AUTHORIZING THE CITY MANAGER TO EXECUTE
City ofMiami Page 18 Printed on 3/13/2006
City Commission
Marked Agenda March 9, 2006
PH.4 06-00221
Department of
Parks and
Recreation
AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
MDFLP, FOR A PERIOD COMMENCING AUGUST 1, 2005 THROUGH MAY 31
2006, IN AN AMOUNT NOT TO EXCEED $45,920, WITH THE OPTION TO
RENEW FOR TWO (2) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING
FUNDS, IN THE AMOUNT NOT TO EXCEED $45,920, FOR FISCAL YEAR
2005-2006, FROM ACCOUNT CODE NO. 110130.580257.6.270, WITH
FUTURE FISCAL YEARS' FUNDING SUBJECT ONLY TO BUDGETARY
APPROVAL.
06-00220 Legislation.pdf
06-00220 Exhibit 1.pdf
06-00220 Exhibit 2.pdf
06-00220 Exhibit 3.pdf
06-00220 Exhibit 4.pdf
06-00220 Exhibit 5.pdf
06-00220 Exhibit 6.pdf
06-00220 Exhibit 7.pdf
06-00220 Exhibit 7a.pdf
06-00220 Exhibit 8.pdf
06-00220 Exhibit 9.pdf
06-00220 Exhibit 10.pdf
06-00220 Exhibit 11.pdf
06-00220 Exhibit 12.pdf
06-00220 Exhibit 12 a.pdf
06-00220 Exhibit 13.pdf
06-00220 Exhibit 13 a.pdf
06-00220 Exhibit 13 b.pdf
06-00220 Exhibit 14.pdf
06-00220 Exhibit 15.pdf
06-00220 Exhibit 16.pdf
06-00220 Summary Form.pdf
06-00220 Public Hearing Memo.pdf
06-00220 Public Hearing Ad.pdf
R-06-0154
MOVED: Johnny L. Winton
SECONDED: Michelle Spence -Jones
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), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGER'S RECOMMENDATION AND FINDING
THAT COMPETITIVE NEGOTIATION METHODS ARE NOT PRACTICABLE
OR ADVANTAGEOUS PURSUANT TO SECTION 18-86(A)(3)(C) OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; APPROVING THE
RECOMMENDATION AND FINDING OF THE CITY OF MIAMI'S
City ofMiami Page 19 Printed on 3/13/2006
City Commission
Marked Agenda March 9, 2006
DEPARTMENT OF PARKS AND RECREATION THAT MUSEUM OF SCIENCE,
INC., A FLORIDA NOT -FOR -PROFIT CORPORATION, IS THE FIRM MOST
QUALIFIED TO PROVIDE SCIENCE -RELATED ACTIVITIES, FAMILY DAY
FIELD TRIPS, AND OTHER SIMILAR ACTIVITIES IN CONJUNCTION WITH
EDUCATIONAL AND PARKS SERVICES AND ACTIVITIES AT AFRICAN
SQUARE, DUARTE, JOSE MARTI, SHENANDOAH AND WILLIAMS PARKS;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH MUSEUM OF SCIENCE,
INC., FOR AN INITIAL ONE-YEAR PERIOD COMMENCING AUGUST 1, 2005
THROUGH MAY 31, 2006, IN AN ANNUAL AMOUNT NOT TO EXCEED
$69,731, WITH AN OPTION TO RENEW FOR TWO (2) ADDITIONAL
ONE-YEAR PERIODS; ALLOCATING FUNDS, FOR FISCAL YEAR 2005-2006,
FROM ACCOUNT CODE NO. 110130.580257.6.270, WITH FUTURE FISCAL
YEARS' FUNDING SUBJECT ONLY TO BUDGETARY APPROVAL.
06-00221 Legislation.pdf
06-00221 Exhibit 1.pdf
06-00221 Exhibit 2.pdf
06-00221 Exhibit 3.pdf
06-00221 Exhibit 4.pdf
06-00221 Exhibit 5.pdf
06-00221 Exhibit 6.pdf
06-00221 Exhibit 7.pdf
06-00221 Exhibit 7a.pdf
06-00221 Exhibit 8.pdf
06-00221 Exhibit 9.pdf
06-00221 Exhibit 10.pdf
06-00221 Exhibit 11.pdf
06-00221 Exhibit 12.pdf
06-00221 Exhibit 12 a.pdf
06-00221 Exhibit 13.pdf
06-00221 Exhibit 14.pdf
06-00221 Exhibit 14 a.pdf
06-00221 Exhibit 15.pdf
06-00221 Exhibit 16.pdf
06-00221 Exhibit 17.pdf
06-00221 Summary Form.pdf
06-00221 Memo.pdf
06-00221 Public Hearing Memo.pdf
06-00221 Public Hearing Ad.pdf
R-06-0155
MOVED: Joe Sanchez
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
PH.5 06-00222 RESOLUTION
City ofMiami Page 20 Printed on 3/13/2006
City Commission
Marked Agenda March 9, 2006
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Parks and ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Recreation AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGER'S RECOMMENDATION AND FINDING
THAT COMPETITIVE NEGOTIATION METHODS ARE NOT PRACTICABLE
OR ADVANTAGEOUS PURSUANT TO SECTION 18-86(A)(3)(C) OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; APPROVING THE
RECOMMENDATION AND FINDING OF THE CITY OF MIAMI'S
DEPARTMENT OF PARKS AND RECREATION THAT ARTS FOR
LEARNING/MIAMI, INC., A FLORIDA NOT -FOR -PROFIT CORPORATION, IS
THE MOST QUALIFIED FIRM TO PROVIDE VISUAL/PERFORMING ART
INSTRUCTION, ART TEACHER MANAGEMENT AND TRAINING, AND
OTHER SUCH ACTIVITIES IN CONJUNCTION WITH EDUCATIONAL AND
PARKS ACTIVITIES AND SERVICES AT AFRICAN SQUARE, DUARTE, JOSE
MARTI, SHENANDOAH, AND WILLIAMS PARKS; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH ARTS FOR LEARNING/MIAMI, INC., FOR AN
INITIAL ONE-YEAR PERIOD COMMENCING AUGUST 1, 2005 THROUGH
MAY 31, 2006, IN AN AMOUNT NOT TO EXCEED $44,738, WITH THE
OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE-YEAR PERIODS;
ALLOCATING FUNDS, FOR FISCAL YEAR 2005-2006, FROM ACCOUNT
CODE NO. 11030.580257.6.270, WITH FUTURE FISCAL YEARS' FUNDING
SUBJECT ONLY TO BUDGETARY APPROVAL.
06-00222 Legislation.pdf
06-00222 Exhibit 1.pdf
06-00222 Exhibit 2.pdf
06-00222 Exhibit 3.pdf
06-00222 Exhibit 4.pdf
06-00222 Exhibit 5.pdf
06-00222 Exhibit 6.pdf
06-00222 Exhibit 7.pdf
06-00222 Exhibit 7a.pdf
06-00222 Exhibit 8.pdf
06-00222 Exhibit 9.pdf
06-00222 Exhibit 10.pdf
06-00222 Exhibit 11.pdf
06-00222 Exhibit 12.pdf
06-00222 Exhibit 12a.pdf
06-00222 Exhibit 13.pdf
06-00222 Exhibit 14.pdf
06-00222 Exhibit 14a.pdf
06-00222 Exhibit 14b.pdf
06-00222 Exhibit 15.pdf
06-00222 Exhibit 16.pdf
06-00222 Exhibit 17.pdf
06-00222 Exhibit 18.pdf
06-00222 Summary Form.pdf
06-00222 Memo.pdf
06-00222 Public Hearing Memo.pdf
06-00222 Public Hearing Ad.pdf
City ofMiami Page 21 Printed on 3/13/2006
City Commission
Marked Agenda March 9, 2006
PH.6 06-00243
Department of
Public Facilities
10:30 A.M.
PH.7 06-00144
Department of
Community
Development
R-06-0156
MOVED: Joe Sanchez
SECONDED: Michelle Spence -Jones
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), DECLARING SURPLUS AND APPROVING THE SALE OF
THE CITY -OWNED PROPERTY LOCATED AT 1347 NORTHWEST 10
AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A," ATTACHED AND INCORPORATED, TO JACKSON
RESIDENCES, LLC., A FLORIDA LIMITED LIABILITY CORPORATION
("PURCHASER"); ESTABLISHING FIVE THOUSAND DOLLARS ($5,000), AS
THE AMOUNT TO BE PAID TO THE CITY OF MIAMI BY THE PURCHASER;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR
PURCHASE AND SALE ("AGREEMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, AND TO EXECUTE SUCH OTHER DOCUMENTS AS MAY
BE NECESSARY TO CONSUMMATE SUCH TRANSACTION IN
ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE
AGREEMENT, WHICH TERMS MAY BE AMENDED BY THE CITY MANAGER
AS MAY BE NECESSARY IN ORDER TO MEET THE BEST INTERESTS OF
THE CITY.
06-00243 Legislation.pdf
06-00243 Exhibit 1.pdf
06-00243 Exhibit 2.pdf
06-00243 Exhibit 3.pdf
06-00243 Summary Form.pdf
06-00243 Public Hearing Memo.pdf
06-00243 Public Hearing Ad.pdf
R-06-0157
MOVED: Johnny L. Winton
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Regalado and Spence -Jones
ABSENT: Commissioner Sanchez
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
City ofMiami Page 22 Printed on 3/13/2006
City Commission
Marked Agenda March 9, 2006
PH.8 06-00145
Department of
Community
Development
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 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
DEFERRED
A motion was made by Vice Chairman Winton, seconded by Commissioner Sanchez, and
was passed unanimously to defer Item PH.7.
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
R-06-0158
MOVED:
Michelle Spence -Jones
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 ofMiami Page 23 Printed on 3/13/2006
City Commission
Marked Agenda March 9, 2006
EM.1 06-00244 ORDINANCE
Department of
Off -Street Parking
ORDINANCE -EMERGENCY
Emergency Ordinance
(4/5THS VOTE)
AN EMERGENCY ORDINANCE OF THE CITY OF MIAMI, FLORIDA,
SUPPLEMENTING AND AMENDING ORDINANCE NO. 12457, ADOPTED
DECEMBER 18, 2003, THAT AUTHORIZED THE ISSUANCE OF ONE OR
MORE SERIES OF FIXED OR VARIABLE RATE TAXABLE OR TAX-EXEMPT
PARKING SYSTEM REVENUE BONDS OF THE CITY OF MIAMI, FLORIDA,
SERIES 2004, TO REDESIGNATE THE BONDS AS SERIES 2006 BONDS;
ADDING PROVISIONS REQUIRED BY AMBAC ASSURANCE CORPORATION
IN ORDER TO PROVIDE FINANCIAL GUARANTY INSURANCE FOR THE
PROPOSED BONDS; AMENDING CERTAIN PROVISIONS OF SAID
ORDINANCE REQUIRED BY DEPFA BANK PLC, ACTING THROUGH ITS
NEWYORK BRANCH, IN ORDER TO PROVIDE LIQUIDITY SUPPORT FOR
THE PROPOSED BONDS; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE AND PROVIDING AN EFFECTIVE DATE.
06-00244 Legislation.pdf
06-00244 Cover Memo.pdf
06-00244 Pre Legislation.pdf
12778
MOVED: Joe Sanchez
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 ofMiami Page 24 Printed on 3/13/2006
City Commission
Marked Agenda March 9, 2006
SR.1 06-00107
Department of
Public Works
SR.2 06-00108
Department of
Public Works
ORDINANCES - SECOND READING
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING 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 FR/SR Legislation.pdf
06-00107 FR/SR Summary Form.pdf
06-00107 FR/SR Public Hearing Memo.pdf
06-00107 FR/SR Public Hearing Ad.pdf
06-00107 FR/SR Memo.pdf
06-00107 FR/SR Map.pdf
DEFERRED
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
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.
City ofMiami Page 25 Printed on 3/13/2006
City Commission
Marked Agenda March 9, 2006
SR.3 06-00110
Department of
Capital
Improvement
Programs/Transpor
tation
06-00108 FR/SR Legislation .pdf
06-00108 FR/SR Exhibit 1.pdf
06-00108 FR/SR Exhibit 2.pdf
06-00108 FR/SR Exhibit 3.pdf
06-00108 FR/SR Exhibit 4.pdf
06-00108 FR/SR Summary Form.pdf
06-00108 FR/SR Public Hearing Memo.pdf
06-00108 FR/SR Public Hearing Ad.pdf
06-00108 FR/SR Text File Report.pdf
06-00108 FR/SR Master Report.pdf
06-00108 FR/SR Master Report 2.pdf
06-00108 FR/SR Ins. Approval Form.pdf
06-00108 FR/SR Ins. Requirements.pdf
06-00108 FR/SR Cert. & Signature.pdf
06-00108 FR/SR Franchise Agmt..pdf
06-00108 FR/SR Letter.pdf
06-00108 FR/SR Letter 2.pdf
06-00108 FR/SR Pre Summary Form.pdf
06-00108 FR/SR Previous Legislation.pdf
06-00108 FR/SR Franchise Extension Agreement 2.pdf
12779
MOVED: Johnny L. Winton
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Regalado and Spence -Jones
ABSENT: Commissioner Sanchez
ORDINANCE
Second 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 FR/SR
06-00110 FR/SR
06-00110 FR/SR
06-00110 FR/SR
12780
MOVED:
SECONDED:
Legislation.pdf
Summary Form.pdf
Miami Code.pdf
Text File Report.pdf
Johnny L. Winton
Michelle Spence -Jones
City ofMiami Page 26 Printed on 3/13/2006
City Commission
Marked Agenda March 9, 2006
SR.4 06-00264
Office of the City
Attorney
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Regalado and Spence -Jones
ABSENT: Commissioner Sanchez
ORDINANCE
Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
2/ARTICLE XI/DIVISION 17, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED
"ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/COCONUT
GROVE BUSINESS IMPROVEMENT COMMITTEE (BIC)," MORE
PARTICULARLY BY AMENDING SECTION 2-1253, ENTITLED "EMPLOYEES
GENERALLY," OF SAID CITY CODE; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
06-00264 Legislation.pdf
06-00264 Summary Form.pdf
12781
MOVED: Johnny L. Winton
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Regalado and Spence -Jones
ABSENT: Commissioner Sanchez
City ofMiami Page 27 Printed on 3/13/2006
City Commission
Marked Agenda March 9, 2006
RE.1 06-00225
Department of
Police
RE.2 06-00238
Community
Redevelopment
Agency (CRA)
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN
INCREASE IN THE AGREEMENT FOR FUELING CITY OF MIAMI POLICE
VEHICLES, UNDER AN EXISTING LETTER OF UNDERSTANDING DATED
JULY 13, 1994, BETWEEN THE CITY OF MIAMI AND MIAMI-DADE COUNTY,
FOR THE DEPARTMENT OF POLICE, PURSUANT TO RESOLUTION NO.
04-0614, ADOPTED SEPTEMBER 23, 2004, IN AN ANNUAL AMOUNT NOT
TO EXCEED $400,000, INCREASING THE AGREEMENT FROM $2,046,500
TO $2,446,500; ALLOCATING FUNDS FROM THE DEPARTMENT OF
POLICE'S GENERAL OPERATING BUDGET ACCOUNT CODE NO.
001000.290301.6.715, FOR SAID INCREASE.
06-00225 Legislation.pdf
06-00225 Summary Form.pdf
06-00225 Text File Report.pdf
06-00225 Pre Legislation.pdf
06-00225 Pre Legislation 2.pdf
06-00225 Pre Legislation 3.pdf
06-00225 Contract Review Form.pdf
06-00225 Agreement.pdf
06-00225 Notice of Extension.pdf
R-06-0161
MOVED: Tomas Regalado
SECONDED: Johnny L. Winton
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Regalado and Spence -Jones
ABSENT: Commissioner Sanchez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENTS TO THE INTERLOCAL AGREEMENTS GOVERNING THE
OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT
AGENCY AND THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY, AND THE SETTLEMENT AGREEMENT IN
MIAMI-DADE COUNTY V. CITY OF MIAMI AND SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY,
CIRCUIT COURT CASE NO. 2001-13810 CA-08, IN ACCORDANCE WITH
THE TERMS SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED.
06-00238 Legislation.pdf
06-00238 Exhibit.pdf
06-00238 Summary Form.pdf
06-00238 Tax Chart.pdf
DEFERRED
City ofMiami Page 28 Printed on 3/13/2006
City Commission
Marked Agenda March 9, 2006
RE.3 06-00239
Department of
Public Facilities
RE.4 06-00245
Department of
Solid Waste
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE AN INTERLOCAL AGREEMENT WITH MIAMI-DADE
COUNTY, SUBJECT TO THE APPROVAL OF THE MIAMI CITY
COMMISSION, TO ESTABLISH THE TERMS AND CONDITIONS FOR THE
CITY OF MIAMI'S ASSUMPTION OF SEVENTY PERCENT (70%) OF THE
OUTSTANDING PRINCIPAL BALANCE AND FUTURE INTEREST ON THE
SECTION 108 LOAN, FROM MIAMI-DADE COUNTY TO PARROT JUNGLE
AND GARDENS OF WATSON ISLAND, INC.
06-00239 Cover Page.pdf
DEFERRED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
PAYMENT TO MIAMI-DADE COUNTY ("COUNTY") AND WASTE
MANAGEMENT INC. OF FLORIDA FOR THE DISPOSAL OF CERTAIN SOLID
WASTE COLLECTED IN AND BY THE CITY OF MIAMI (CITY"), IN AN
AMOUNT NOT TO EXCEED $10,000,000, ($9,200,000 TO THE COUNTY AND
$800,000 TO WASTE MANAGEMENT INC. OF FLORIDA, RESPECTIVELY),
FOR COLLECTION AND DISPOSAL OF HURRICANE DEBRIS AND
VEGETATIVE WASTE RESULTING FROM HURRICANES KATRINA AND
WILMA, WHICH DISPOSAL COSTS ARE ELIGIBLE FOR FEDERAL
EMERGENCY MANAGEMENT AGENCY REIMBURSEMENT, PURSUANT TO
AN INTERLOCAL AGREEMENT ENTERED INTO SEPTEMBER 29, 1995, BY
AND BETWEEN THE CITY AND THE COUNTY, AND A PIGGYBACK AWARD
UNDER AN EXISTING CITY OF CORAL GABLES CONTRACT WITH WASTE
MANAGEMENT INC. OF FLORIDA; STIPULATING THAT SAID AMOUNT
CANNOT BE INCREASED WITHOUT PRIOR APPROVAL OF THE CITY'S
OFFICE OF STRATEGIC PLANNING, BUDGETING & PERFORMANCE;
ALLOCATING FUNDS FROM ACCOUNT CODE NO. 800005.320313.6.34025.
06-00245 Legislation.pdf
06-00245 Summary Form.pdf
06-00245 Text File Report.pdf
06-00245 Memo.pdf
06-00245 Interlocal Agreement.pdf
06-00245 Disposal Agreement.pdf
06-00245 2nd Interlocal Agreement.pdf
06-00245 Pre Legislation.pdf
06-00245 Pre Memo.pdf
06-00245 Text File Report 2.pdf
06-00245 Chart.pdf
R-06-0159
MOVED: Johnny L. Winton
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
City ofMiami Page 29 Printed on 3/13/2006
City Commission
Marked Agenda March 9, 2006
RE.5 06-00257
Department of
Capital
Improvement
Programs/Transpor
tation
AYES: Commissioner Gonzalez, Winton, Regalado and Spence -Jones
ABSENT: Commissioner Sanchez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR GRANT FUNDING TO THE FLORIDA INLAND
NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM, IN
AN AMOUNT NOT TO EXCEED $1,000,000, FOR THE PHASE
IIIA-CONNECTOR OF THE BICENTENNIAL PARK SHORELINE
STABILIZATION PROJECT ("PROJECT"); AUTHORIZING THE ALLOCATION
OF REQUIRED MATCHING FUNDS FOR FIFTY PERCENT (50%) OF
PROJECT COSTS, IN AN AMOUNT NOT TO EXCEED $1,000,000, FROM
THE PROCEEDS OF THE SECOND SERIES HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BONDS PREVIOUSLY
APPROVED BY VOTER REFERENDUM FOR CAPITAL IMPROVEMENTS
PROJECT NO. 331418, ENTITLED "BICENTENNIAL PARK IMPROVEMENTS;"
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, FOR
SUBMISSION OF THE FIND GRANT APPLICATION FOR FISCAL YEAR
2006-2007, SUBJECT TO THE TERMS AND CONDITIONS OF SAID GRANT
APPLICATION.
06-00257 Legislation.pdf
06-00257 Exhibit 1.pdf
06-00257 Exhibit 2.pdf
06-00257 Exhibit 3.pdf
06-00257 Exhibit 4.pdf
06-00257 Summary Form.pdf
R-06-0160
MOVED: Johnny L. Winton
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Regalado and Spence -Jones
ABSENT: Commissioner Sanchez
City ofMiami Page 30 Printed on 3/13/2006
City Commission
Marked Agenda March 9, 2006
ORDER OF DAY
City ofMiami Page 31 Printed on 3/13/2006
City Commission
Marked Agenda March 9, 2006
BC.1 05-00795
Office of the City
Clerk
BC.2 06-00068
Office of the City
Clerk
BC.3 06-00081
Office of the City
Clerk
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
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
DEFERRED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING 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
06-00068 memo.pdf
06-00068 members.pdf
06-00068 nominations.pdf
DEFERRED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Angel Gonzalez
Commissioner Michelle Spence -Jones
City ofMiami Page 32 Printed on 3/13/2006
City Commission
Marked Agenda March 9, 2006
BC.4 06-00190
Office of the City
Clerk
BC.5 06-00191
Office of the City
Clerk
06-00081 memo.pdf
06-00081 members.pdf
06-00081 castillo vacancy.pdf
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:
06-00190 memo.pdf
06-00190 members.pdf
DEFERRED
RESOLUTION
NOMINATED BY:
Chairman Angel Gonzalez
Chairman Angel Gonzalez
Commissioner Joe Sanchez
Commissioner Joe Sanchez
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Manolo Reyes
Mariano Cruz
Kay Apfel
Gary Reshefsky
Elaine Black
Eileen Broton
06-00191 memo.pdf
06-00191 members.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Chairman Angel Gonzalez
Vice Chairman Johnny Winton
Vice Chairman Johnny Winton
Commissioner Spence -Jones
Commissioner Spence -Jones
City ofMiami Page 33 Printed on 3/13/2006
City Commission
Marked Agenda March 9, 2006
BC.6 06-00192
Office of the City
Clerk
R-06-0165
MOVED: Johnny L. Winton
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton and Spence -Jones
ABSENT: Commissioner Sanchez and Regalado
A motion was made by Commissioner Spence -Jones, seconded by Commissioner
Regalado, and was passed unanimously, with Commissioner Sanchez and Vice Chairman
Winton absent, to appoint Elaine Black as a member of the Homeland
Defense/Neighborhood Improvement Bond Program Oversight Board.
A motion was made by Commissioner Regalado, seconded by Commissioner
Spence -Jones, and was passed unanimously, with Commissioner Sanchez and Vice
Chairman Winton absent, to appoint Manolo Reyes and Mariano Cruz as members of the
Homeland Defense/Neighborhood Improvement Bond Program Oversight Board.
A motion was made by Commissioner Spence -Jones, seconded by Commissioner
Regalado, and was passed unanimously, with Commissioner Sanchez and Vice Chairman
Winton absent, to appoint Eileen Broton as a member of the Homeland
Defense/Neighborhood Improvement Bond Program Oversight Board.
A motion was made by Vice Chairman Winton, seconded by Commissioner Spence -Jones,
and was passed unanimously, with Commissioners Sanchez and Regalado absent, to
appoint Kay Apfel and Gary Reshefsky as members of the Homeland
Defense/Neighborhood Improvement Bond Program Oversight Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE MIAMI SPORTS AND EXHIBITION
AUTHORITY FOR TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Quinton Taylor Commissioner Michelle Spence -Jones
06-00192 memo.pdf
06-00192 members.pdf
R-06-0167
MOVED:
SECONDED: Johnny L. Winton
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton and Spence -Jones
ABSENT: Commissioner Sanchez and Regalado
A motion was made by Commissioner Spence -Jones, seconded by Vice Chairman Winton,
and was passed unanimously, with Commissioners Regalado and Sanchez absent, to
appoint Quinton Taylor as a member of the Miami Sports and Exhibition Authority.
City ofMiami Page 34 Printed on 3/13/2006
City Commission
Marked Agenda March 9, 2006
BC.7 06-00193
Office of the City
Clerk
BC.8 06-00194
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:
Jorge Luis Lopez
Lazaro Lopez
06-00193 memo.pdf
06-00193 members.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Chairman Angel Gonzalez
R-06-0168
MOVED: Johnny L. Winton
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton and Spence -Jones
ABSENT: Commissioner Sanchez and Regalado
A motion was made by Vice Chairman Winton, seconded by Commissioner Spence -Jones,
and was passed unanimously, with Commissioners Sanchez and Regalado absent, to
appoint Jorge Luis Lopez and Lazaro Lopez, as members of the Orange Bowl Advisory
Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE PLANNING ADVISORY BOARD FOR
A TERM AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Donna Elizabeth Milo Commissioner Joe Sanchez
06-00194 memo.pdf
06-0194 members.pdf
06-00194 applications.pdf
R-06-0169
MOVED: Johnny L. Winton
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
City ofMiami Page 35 Printed on 3/13/2006
City Commission
Marked Agenda March 9, 2006
BC.9 06-00198
Office of the City
Clerk
AYES: Commissioner Gonzalez, Winton and Spence -Jones
ABSENT: Commissioner Sanchez and Regalado
A motion was made by Commissioner Spence -Jones, seconded by Vice Chairman Winton,
and was passed unanimously, with Commissioners Sanchez and Regalado absent, to
appoint Al Townsel as a member of the Planning Advisory Board.
Note for the Record: Upon review of the City Clerk's records, Al Townsel did not submit
application to the Planning Advisory Board as required by City Code, therefore, his
appointment to the Board is invalid.
A motion was made by Vice Chairman Winton, seconded by Commissioner Spence -Jones,
and was passed unanimously, with Commissioners Sanchez and Regalado absent, to
appoint Donna Elizabeth Milo as a member of the Planning Advisory Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Wilfredo Calvino
Helena del Monte
Teresa Zorilla Clark
Jennifer Vazquez
Andre Pierre
06-00198 memo.pdf
06-00198 members.pdf
06-00198 nominations.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Commissioner Joe Sanchez
Commissioner Joe Sanchez
Commissioner Tomas Regalado
Commissioner Michelle Spence -Jones
R-06-0166
MOVED: Johnny L. Winton
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton and Spence -Jones
ABSENT: Commissioner Sanchez and Regalado
A motion was made by Commissoner Regalado, seconded by Commissioner
Spence -Jones, and was passed unanimously, with Vice Chairman Winton and
Commissioner Sanchez absent, to appoint Jennifer Vazquez as a member of the
Community Relations Board.
A motion was made by Commissoner Spence -Jones, seconded by Vice Chairman Winton,
and was passed unanimously, with Commissioners Sanchez and Regalado absent, to
City ofMiami Page 36 Printed on 3/13/2006
City Commission
Marked Agenda March 9, 2006
BC.10 06-00282
Office of the City
Clerk
appoint Andre Pierre as a member of the Community Relations Board.
A motion was made by Vice Chairman Winton, seconded by Commissioner Spence -Jones,
and was passed unanimously, with Commissioners Sanchez and Regalado absent, to
appoint Wilfredo Calvino as a member of the Community Relations Board.
A motion was made by Vice Chairman Winton, seconded by Commissioner Spence -Jones,
and was passed unanimously, with Commissioners Sanchez and Regalado absent, to
appoint Helena del Monte and Teresa Zorilla Clark, as members of the Community
Relations Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE ZONING BOARD FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Ron Cordon Commissioner Michelle Spence -Jones
06-00282 memo.pdf
06-00282 members.pdf
06-00282 applications.pdf
R-06-0170
MOVED:
SECONDED: Johnny L. Winton
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton and Spence -Jones
ABSENT: Commissioner Sanchez and Regalado
A motion was made by Commissioner Spence -Jones, seconded by Vice Chairman Winton,
and was passed unanimously, with Commissioners Regalado and Sanchez absent, to
appoint Ron Cordon as a member of the Zoning Board.
A motion was made by Vice Chairman Winton, seconded by Commissioner Spence -Jones,
and was passed unanimously, with Commissioners Regalado and Sanchez absent, to
designate Juvenal Pina as the alternate member of the Zoning Board.
Note for the Record: Juvenal Pina was previously appointed on January 12, 2006, however,
he was not designated as the alternate until today.
City ofMiami Page 37 Printed on 3/13/2006
City Commission
Marked Agenda March 9, 2006
DISCUSSION ITEM
DI.1 06-00111 DISCUSSION ITEM
Department of DISCUSSION CONCERNING A FINANCIAL UPDATE AND BUDGET
Finance OUTLOOK.
06-00111 Summary Form.pdf
DISCUSSED
City ofMiami Page 38 Printed on 3/13/2006
City Commission
Marked Agenda March 9, 2006
NON AGENDA ITEMS
NA.1 06-00403 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION [subject matter:
authorizing relaxation of City Code Section 19-7 paragraph (2)(2) allowing the
discharge of fireworks at 12 midnight on March 18, 2006, at Bicentennial
Park for the Global Gathering event.]
R-06-0163
MOVED: Michelle Spence -Jones
SECONDED: Johnny L. Winton
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton and Spence -Jones
ABSENT: Commissioner Sanchez and Regalado
NA.2 06-00404 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO CONVEY, WITH
PARCEL REVERTER PROVISIONS, FIVE (5) CITY OF MIAMI-OWNED
PARCELS OF LAND, AS LEGALLY DESCRIBED IN "ATTACHMENT A,"
ATTACHED AND INCORPORATED, TO CARLISLE GROUP VI, LTD., FOR
THE DEVELOPMENT OF AFFORDABLE HOUSING FOR ELIGIBLE LOW AND
MODERATE INCOME PERSONS; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, FOR SAID
PURPOSE.
R-06-0164
MOVED:
Michelle Spence -Jones
SECONDED: Johnny L. Winton
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton and Spence -Jones
ABSENT: Commissioner Sanchez and Regalado
NA.3 06-00405 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCHEDULING THE
FIRST REGULAR CITY COMMISSION MEETING OF APRIL 2006,
ORIGINALLY SCHEDULED FOR APRIL 13, 2006, TO TAKE PLACE ON APRIL
6, 2006.
R-06-0171
MOVED: Johnny L. Winton
SECONDED: Michelle Spence -Jones
City ofMiami Page 39 Printed on 3/13/2006
City Commission
Marked Agenda March 9, 2006
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton and Spence -Jones
ABSENT: Commissioner Sanchez and Regalado
City ofMiami Page 40 Printed on 3/13/2006