HomeMy WebLinkAboutCC 2006-04-06 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
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Meeting Agenda
Thursday, April 6, 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 April 6, 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 4/4/2006
City Commission
Meeting Agenda April 6, 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.16 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.8 - Acceptance of SHIP Disaster Funds for Disaster Relief Activities - Hurricane
Wilma
10:30 A.M. - PH.9 - Convey w/ Parcel Reverter Provisions, One Parcel of Land at 240 NW 11 Street
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
City ofMiami Page 3 Printed on 4/4/2006
City Commission
Meeting Agenda April 6, 2006
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1 06-00485 CEREMONIAL ITEM
MAYORAL VETOES
Name of Honoree
Presenter Protocol Item
Brenda Shapiro Commissioner Regalado Certificate of Appreciation
Harry Monas Commissioner Sanchez Commendation
06-00485 Cover Page.pdf
06-00485 Protocol List.pdf
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Planning and Zoning Meeting of July 24, 2003
Planning and Zoning Meeting of February 23, 2006
Regular Meeting of March 9, 2006
City ofMiami Page 4 Printed on 4/4/2006
City Commission
Meeting Agenda April 6, 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.16 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.16 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 06-00240 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH WINDMOOR PROJECT, LLC, FOR THE USE OF
ORANGE BOWL STADIUM PARKING LOT NW1, FOR THE PARKING OF
UP TO EIGHTY (80) VEHICLES, FOR A PERIOD NOT TO EXCEED
THIRTY (30) MONTHS, WITH TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN SAID AGREEMENT.
06-00240 Legislation.pdf
06-00240 Exhibit 1.pdf
06-00240 Exhibit 2.pdf
06-00240 Exhibit 3.pdf
06-00240 Summary Form.pdf
CA.2 06-00442 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
Police NEW SPECIAL REVENUE FUND ENTITLED: "PORT SECURITY GRANT
PROGRAM ("PSGP")-ROUND V," AND APPROPRIATING FUNDS
CONSISTING OF A GRANT AWARD, IN THE AMOUNT OF $742,270,
FROM THE DEPARTMENT OF JUSTICE, UNITED STATES DEPARTMENT
OF HOMELAND SECURITY, UNDER THE PSGP-ROUND V THROUGH
MIAMI-DADE COUNTY, TO SUPPORT THE MIAMI-DADE POLICE
DEPARTMENT, THE CITY OF MIAMI DEPARTMENT OF POLICE, AND
THE PORT OF MIAMI RIVER GROUP.
06-00442 Legislation.pdf
06-00442 Summary Form.pdf
06-00442 Cost Breakdown.pdf
06-00442 Email.pdf
06-00442 Email 2.pdf
06-00442 Pre legislation.pdf
06-00442 County Memo.pdf
06-00442 Round V Awards.pdf
06-00442 County Memo 2.pdf
06-00442 Memo of Understanding.pdf
CA.3 06-00443 RESOLUTION
City ofMiami Page 5 Printed on 4/4/2006
City Commission
Meeting Agenda April 6, 2006
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
Information ACQUISITION OF KRONOS WORKFORCE CENTRAL LICENSES,
Technology HARDWARE, TRAINING, SUPPORT SERVICES, SOFTWARE UPGRADES
AND MAINTENANCE SERVICES FROM IMMIXTECHNOLOGY, INC., ON
AN AS -NEEDED BASIS, UNDER EXISTING FEDERAL GSA SCHEDULE
70, CONTRACT NO. GS-35F-0330J, EFFECTIVE UNTIL MARCH 26, 2009,
SUBJECT TO FURTHER EXTENSIONS OR REPLACEMENT CONTRACTS,
FOR FISCAL YEAR 2005-2006 IN A TOTAL AMOUNT NOT TO EXCEED
$85,000, WITH AN AMOUNT NOT TO EXCEED $50,000, FOR
MAINTENANCE COSTS FOR FISCAL YEAR 2005-2006, WITH YEARLY
MAINTENANCE COST INCREASES NOT TO EXCEED 4% PER YEAR
THEREAFTER, AND WITH AN AMOUNT NOT TO EXCEED $35,000, FOR
LICENSES, HARDWARE, TRAINING, SUPPORT SERVICES, AND
SOFTWARE UPGRADES FOR FISCAL YEAR 2005-2006; ALLOCATING
FUNDS FROM THE GENERAL OPERATING BUDGET OF THE
DEPARTMENT OF INFORMATION TECHNOLOGY, ACCOUNT CODE NO.
001000.460101.6.670 AND INFORMATION TECHNOLOGY STRATEGIC
FUNDS; ALLOCATING FUNDS FOR FUTURE FISCAL YEAR PURCHASES,
FROM THE OPERATING BUDGETS OF VARIOUS DEPARTMENTS,
VARIOUS CAPITAL IMPROVEMENT PROJECT ACCOUNTS,
INFORMATION TECHNOLOGY STRATEGIC FUNDS, AND THE GENERAL
OPERATING BUDGET, SUBJECT ONLY TO BUDGETARY APPROVAL.
06-00443 Legislation.pdf
06-00443 Summary Form.pdf
06-00443 Sales Quotation.pdf
06-00443 Schedules e-library.pdf
06-00443 Ordering Information.pdf
06-00443 Terms and Conditions.pdf
CA.4 06-00444 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Police OF EMERGENCY VEHICLE SUPPLY, RECEIVED FEBRUARY 8, 2006,
PURSUANT TO INVITATION FOR BIDS NO. 05-06-023, FOR THE
REMOVAL/INSTALLATION OF MOBILE DIGITAL COMPUTERS, FOR THE
DEPARTMENT OF POLICE, FOR A TWO-YEAR PERIOD, WITH THE
OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE-YEAR PERIODS,
AT AN ANNUAL AMOUNT OF $36,000, FOR THE FIRST CONTRACT
YEAR, AND AT AN ANNUAL AMOUNT OF $17,625, FOR SUBSEQUENT
CONTRACT YEARS, FOR A TOTAL CONTRACT AMOUNT NOT TO
EXCEED $106,500; ALLOCATING FUNDS FROM THE DEPARTMENT OF
POLICE GENERAL FUND OPERATING BUDGET, ACCOUNT CODE NO.
001000.290201.6.270.
06-00444 Legislation.pdf
06-00444 Summary Form .pdf
06-00444 Award Recommendation.pdf
06-00444 Tabulation of Bids.pdf
06-00444 Bid Security List.pdf
CA.5 06-00445 RESOLUTION
City ofMiami Page 6 Printed on 4/4/2006
City Commission
Meeting Agenda April 6, 2006
Department of
Capital
Improvement
Programs/Transpor
tation
CA.6 06-00447
Department of
Parks and
Recreation
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING CAPITAL PROJECTS APPROPRIATIONS
RESOLUTION NO. 05-0689, ADOPTED NOVEMBER 17, 2005, AS
AMENDED, TO REVISE CURRENT APPROPRIATIONS, INCLUDING
HOMELAND DEFENSE/NEIGHBORHOOD IMPROVEMENT BONDS,
AMONG APPROVED PROJECTS, AND APPROPRIATE NEW FUNDING.
06-00445 Legislation.pdf
06-00445 Summary Form.pdf
06-00445 Master Report.pdf
06-00445 Pre ProjectAgreement.pdf
06-00445 Cost Estimate.pdf
06-00445 Letter.pdf
06-00445 Pre Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
OF COMMERCIAL ENERGY SPECIALISTS, INC., RECEIVED JANUARY
30, 2006, PURSUANT TO INVITATION FOR BIDS NO. 05-06-024, FOR
THE PROVISION OF SWIMMING POOL CHEMICALS AND SUPPLIES, ON
AN AS -NEEDED BASIS, FOR THE DEPARTMENT OF PARKS AND
RECREATION, FOR AN INITIAL TWO-YEAR PERIOD, WITH THE OPTION
TO RENEW FOR THREE (3) ADDITIONAL ONE-YEAR PERIODS, AT AN
ANNUAL AMOUNT NOT TO EXCEED $50,467.75, FOR AN ESTIMATED
TOTAL CONTRACT AMOUNT NOT TO EXCEED $252,338.75;
ALLOCATING FUNDS FROM THE PARKS AND RECREATION GENERAL
OPERATING BUDGET, ACCOUNT CODE NO. 001000.580301.6.704.
06-00447 - Legislation.pdf
06-00447 - Summary Form.pdf
06-00447 - Award Recommendation.pdf
06-00447 - Tabulation of Bids.pdf
06-00447 - Bid Response Form.pdf
06-00447 - Qualification Statement.pdf
06-00447 - Affidavit Information.pdf
06-00447 - Certificate of Insurance.pdf
06-00447 - Diploma.pdf
06-00447 - Occupational License.pdf
06-00447 - Registration.pdf
06-00447 - State of FL. Regulations.pdf
06-00447 - Posting.pdf
06-00447 - Drug -Free Application.pdf
06-00447 - Bid Checklist.pdf
City ofMiami Page 7 Printed on 4/4/2006
City Commission
Meeting Agenda April 6, 2006
CA.7 06-00448 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
Public Facilities RECOMMENDATION OF THE CITY MANAGER APPROVING THE
FINDINGS OF THE EVALUATION COMMITTEE, PURSUANT TO
REQUEST FOR LETTERS OF INTEREST NO. 05-06-025, ISSUED
JANUARY 18, 2006, THAT THE FIRMS MOST QUALIFIED TO PROVIDE
REAL ESTATE AND FINANCIAL ADVISORY SERVICES IN CONNECTION
WITH THE POTENTIAL DISPOSITION OF THE JAMES L. KNIGHT
CENTER COMPLEX IN RANK ORDER ARE: (1) STAUBACH COMPANY,
NORTHEAST, INC. AND (2) CUSHMAN AND WAKEFIELD, INC.;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AN AGREEMENT
WITH STAUBACH COMPANY, NORTHEAST, INC., THE TOP -RANKED
FIRM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AN AGREEMENT WITH THE SECOND -RANKED FIRM, IN THE EVENT
NEGOTIATIONS FAIL WITH THE TOP- RANKED FIRM; DIRECTING THAT
THE NEGOTIATED AGREEMENT BE PRESENTED TO THE CITY
COMMISSION FOR CONSIDERATION.
06-00448 Legislation.pdf
06-00448 Summary Form.pdf
06-00448 Recommendation Memo.pdf
06-00448 Tabulation Results.pdf
CA.8 06-00449 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN
Police INCREASE IN THE ANNUAL AMOUNT OF COMPENSATION PAYABLE TO
MIAMI-DADE COLLEGE, NORTH CAMPUS, SCHOOL OF JUSTICE, FOR
ADDITIONAL TUITION COSTS FOR POLICE OFFICER AND PUBLIC
SERVICE AIDE RECRUITS, FOR THE DEPARTMENT OF POLICE,
PURSUANT TO RESOLUTION NO. 03-941, ADOPTED SEPTEMBER 11,
2003, FURTHER AMENDED BY RESOLUTION NO. 05-0565, ADOPTED
SEPTEMBER 22, 2005, IN AN ANNUAL AMOUNT NOT TO EXCEED
$211,186, INCREASING THE TOTAL ANNUAL AMOUNT OF THE
AGREEMENT FROM $214,000 TO $425,186; ALLOCATING FUNDS FROM
THE POLICE GENERAL OPERATING BUDGET, ACCOUNT CODE NO.
001000.290201.6.270, FOR FISCAL YEAR 2005-2006, WITH FUTURE
FISCAL YEARS FUNDING SUBJECT ONLY TO BUDGETARY APPROVAL;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENT(S) FOR SAID PURPOSE.
06-00449 Legislation.pdf
06-00449 Summary Form.pdf
06-00449 Pre Legislation.pdf
06-00449 Pre Legislation 2.pdf
06-00449 Pre Amendment.pdf
06-00449 Pre Agreement.pdf
06-00449 Letter.pdf
06-00449 Overview.pdf
CA.9 06-00450 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Purchasing PROCUREMENT OF INDUSTRIAL SUPPLIES AND EQUIPMENT,
LIGHTING PRODUCTS, AND JANITORIAL SUPPLIES AND EQUIPMENT,
City ofMiami Page 8 Printed on 4/4/2006
City Commission
Meeting Agenda April 6, 2006
FROM GRAINGER INDUSTRIAL SUPPLY, UTILIZING THE WESTERN
STATES CONTRACTING ALLIANCE ("WSCA") CONTRACT NO. 7066,
EFFECTIVE THROUGH NOVEMBER 30, 2007, SUBJECT TO ANY
EXTENSIONS OR REPLACEMENT CONTRACTS BY WSCA, TO BE
UTILIZED CITYWIDE BY VARIOUS USER DEPARTMENTS AND
AGENCIES, AT THE UNIT PRICES AND DISCOUNTS, AS PROVIDED IN
SAID CONTRACT; ALLOCATING FUNDS FROM THE GENERAL
OPERATING BUDGETS AND GRANTS OF THE VARIOUS USER
DEPARTMENTS AND AGENCIES; AUTHORIZING SAID PURCHASES, ON
AN AS -NEEDED BASIS, SUBJECT TO THE AVAILABILITY OF FUNDS
AND BUDGETARY APPROVAL AT THE TIME OF NEED.
06-00450 Legislation.pdf
06-00450 Summary Form.pdf
06-00450 Final Offer.pdf
06-00450 ITB 7066.pdf
06-00450 Discount Structure.pdf
06-00450 Letter.pdf
06-00450 Bid Submission.pdf
06-00450 Amendment.pdf
06-00450 Multi State Contract.pdf
06-00450 Certification of Compliance.pdf
06-00450 Terms and Conditions.pdf
06-00450 Reference Questionare.pdf
06-00450 Participating StatesTerms and Conditions.pdf
06-00450 Pricing Form.pdf
06-00450 Price Schedule.pdf
06-00450 Price Sheet.pdf
06-00450 Letter of Clarification.pdf
06-00450 Letter 2.pdf
06-00450 Report Card.pdf
CA.10 06-00451 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
Public Works SOUTHWEST 36TH AVENUE FROM SOUTHWEST 8 STREET TO
SOUTHWEST 11TH STREET, MIAMI, FLORIDA, AS "SPECIAL AGENT
OCTAVIO GONZALEZ 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.
06-00451 Legislation.pdf
06-00451 Summary Form.pdf
06-00451 Codesignation Application.pdf
06-00451 Biography.pdf
CA.11 06-00452 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
Public Works NORTHWEST 6TH AVENUE FROM NORTHWEST 62ND STREET TO
NORTHWEST 71 ST 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.
City ofMiami Page 9 Printed on 4/4/2006
City Commission
Meeting Agenda April 6, 2006
06-00452 Legislation.pdf
06-00452 Summary Form.pdf
06-00452 Codesignation Application.pdf
06-00452 Biography.pdf
CA.12 06-00453 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE CONTRACT, IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN THE CITY OF MIAMI AND METRO EXPRESS, INC.,
FOR ADDITIONAL WORK REQUIRED FOR THE PROJECT ENTITLED
"CITYWIDE PEDESTRIAN ROUTES IMPROVEMENTS - 2005, B-34114;" IN
AN AMOUNT NOT TO EXCEED $273,894.75, INCREASING THE
CONTRACT AMOUNT FROM $400,500 TO $674,394.75; ALLOCATING
FUNDS IN AN AMOUNT NOT TO EXCEED $76,529, FROM THE FEMA
ACCOUNT NO. 800005.311506.6.340, FOR HURRICANE KATRINA, AND
AN AMOUNT NOT TO EXCEED $197,365.75, FROM THE FEMA ACCOUNT
NO. 800007.311508.6.340, FOR HURRICANE WILMA, FOR SAID
PURPOSE.
06-00453 Legislation.pdf
06-00453 Exhibit.pdf
06-00453 Summary Form.pdf
06-00453 Master Report.pdf
06-00453 Pre Legislation.pdf
06-00453 Text File Report.pdf
06-00453 Contract.pdf
CA.13 06-00454 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE CONTRACT, IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN THE CITY OF MIAMI AND ENVIROWASTE SERVICES
GROUP, INC. , PURSUANT TO RESOLUTION NO. 05-0445, ADOPTED
JULY 28, 2005, FOR ADDITIONAL WORK REQUIRED FOR THE PROJECT
ENTITLED "CITYWIDE STORM SEWER INLET CLEANING
PROJECT -NORTH ZONE, B-50711," IN THE ANNUAL AMOUNT NOT TO
EXCEED $93,979.37, INCREASING THE ANNUAL CONTRACT AMOUNT
FROM $239,635 TO $ 333,614.37; ALLOCATING FUNDS, FROM FEMA
ACCOUNT NO. 800005.311506.6.340 FOR HURRICANE KATRINA, FOR
SAID INCREASE; AMENDING RESOLUTION NO. 05-0445, TO REFLECT
SAID INCREASE.
06-00454 Legislation.pdf
06-00454 Exhibit.pdf
06-00454 Summary Form.pdf
06-00454 Pre legislation.pdf
06-00454 Contract.pdf
City ofMiami Page 10 Printed on 4/4/2006
City Commission
Meeting Agenda April 6, 2006
CA.14 06-00455
Department of
Capital
Improvement
Programs/Transpor
tation
CA.15 06-00470
Department of
Capital
Improvement
Programs/Transpor
tation
CA.16 06-00480
Department of
Police
RESOLUTION
A RESOLUTION OF THE CITY OF MIAMI COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE TRAFFIC CALMING STUDIES FOR
THE "STREET CLOSURE STUDY OF SOUTHWEST 27TH LANE AND
SOUTHWEST 28TH STREET EAST OF SOUTHWEST 26TH AVENUE,"
PROJECT NO. B-30083, DATED OCTOBER, 2004, THE "NORTH GROVE
TRAFFIC CALMING STUDY," PROJECT NO. B-30004, DATED MARCH,
2005, AND THE "EAST LITTLE HAVANA HOME DEPOT AREA TRAFFIC
CALMING STUDY," PROJECT NO. B-30235, DATED OCTOBER, 2005,
PREPARED BY MARLIN ENGINEERING, INC.; RECOMMENDING THAT
THE MIAMI-DADE COUNTY DEPARTMENT OF PUBLIC WORKS
APPROVE THE FINDINGS, MEASURES AND LOCATIONS CONTAINED
THEREIN; FURTHER DIRECTING THE DEPARTMENT OF CAPITAL
IMPROVEMENTS AND TRANSPORTATION TO PREPARE A PLAN OF
ACTION FOR THE IMPLEMENTATION OF THE PROJECT(S) ONCE
FUNDS HAVE BEEN IDENTIFIED.
06-00455 Legislation.pdf
06-00455 Exhibit 1.pdf
06-00455 Exhibit 2.pdf
06-00455 Exhibit 3.pdf
06-00455 Exhibit 4.pdf
06-00455 Exhibit 5.pdf
06-00455 Exhibit 6.pdf
06-00455 Exhibit 7.pdf
06-00455 Exhibit 8.pdf
06-00455 Exhibit 9.pdf
06-00455 Exhibit 10.pdf
06-00455 Exhibit 11.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
ACCESS AND PERMISSION TO RELOCATE DRIVEWAY AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE MIAMI VEIN
CENTER, FOR THE PROJECT ENTITLED "SOUTH MIAMI AVENUE
IMPROVEMENTS," PROJECT, B-60479.
06-00470 Legislation.pdf
06-00470 Exhibit.pdf
06-00470 Summary Form.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN
INCREASE IN THE CONTRACT WITH THE DEPARTMENT OF DEFENSE,
DEFENSE LOGISTICS AGENCY, DEFENSE ENERGY SUPPORT CENTER,
TO PARTICIPATE IN THE INTO -PLANE REIMBURSEMENT CARD
PROGRAM ALSO KNOWN AS THE "AIR" CARD PROGRAM, FOR THE
CITY OF MIAMI HELICOPTER AIRCRAFT, PURSUANT TO RESOLUTION
NO. 06-0005, ADOPTED JANUARY 12, 2006, IN AN ANNUAL AMOUNT
NOT TO EXCEED $31,000, INCREASING THE CONTRACT, FROM $31,000
TO $62,000, ANNUALLY; ALLOCATING FUNDS FROM THE DEPARTMENT
OF POLICE GENERAL OPERATING BUDGET, ACCOUNT CODE NO.
City ofMiami Page 11 Printed on 4/4/2006
City Commission
Meeting Agenda April 6, 2006
001000.290301.6.715; AMENDING RESOLUTION NO. 06-0005, TO
REFLECT SAID INCREASE.
06-00480 Legislation.pdf
06-00480 Summary Form.pdf
06-00480 Text File Report.pdf
06-00480 Text File Report 2.pdf
06-00480 Master Report.pdf
END OF CONSENT AGENDA
City ofMiami Page 12 Printed on 4/4/2006
City Commission
Meeting Agenda April 6, 2006
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
M.1 06-00389 ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE") ENTITLED "BUILDINGS" BY ADDING A NEW
ARTICLE III, ENTITLED "LEAD BASED PAINT ON BUILDING EXTERIORS"
TO PROVIDE FOR AND CLARIFY ENFORCEMENT AUTHORITY AND THE
RESPONSIBILITIES OF OWNERS AND CONTRACTORS CONCERNING
WORK THAT DISTURBS LEAD PAINT ON BUILDING EXTERIORS AND,
MAKING MISCELLANEOUS CLARIFICATIONS; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
06-00389 Legislation.pdf
M.2 06-00413 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
TRANSFER OF FUNDS, IN THE AMOUNT OF $2,500,000, FROM THE
CITY OF MIAMI AFFORDABLE HOUSING TRUST FUND; ALLOCATING
SAID FUNDS TO THE CITY OF MIAMI DEPARTMENT OF COMMUNITY
DEVELOPMENT, FOR THE ADMINISTRATION OF THE EMPLOYEES'
WORKFORCE HOUSING DOWNPAYMENT ASSISTANCE PROGRAM,
FOR CITY OF MIAMI EMPLOYEES.
06-00413 Legislation.pdf
City ofMiami Page 13 Printed on 4/4/2006
City Commission
Meeting Agenda April 6, 2006
DISTRICT 1
CHAIRMAN ANGEL GONZALEZ
City ofMiami Page 14 Printed on 4/4/2006
City Commission
Meeting Agenda April 6, 2006
DISTRICT 2
VICE CHAIRMAN JOHNNY L. WINTON
D2.1 06-00483 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE RECOMMENDATION AND
PROPOSED AMENDED BUDGET OF THE COCONUT GROVE BUSINESS
IMPROVEMENT COMMITTEE, ATTACHED AND INCORPORATED, FOR
THE FISCAL YEAR COMMENCING OCTOBER 1, 2005 AND ENDING
SEPTEMBER 30, 2006.
06-00483 Legislation.pdf
06-00483 Exhibit.pdf
06-00483 Summary Form.pdf
06-00483 Pre Legislation.pdf
06-00483 Operating Budget.pdf
City ofMiami Page 15 Printed on 4/4/2006
City Commission
Meeting Agenda April 6, 2006
DISTRICT 3
COMMISSIONER JOE SANCHEZ
City ofMiami Page 16 Printed on 4/4/2006
City Commission
Meeting Agenda April 6, 2006
DISTRICT 4
COMMISSIONER TOMAS REGALADO
City ofMiami Page 17 Printed on 4/4/2006
City Commission
Meeting Agenda April 6, 2006
D5.1 06-00482
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
DISCUSSION ITEM
DISCUSSION CONCERNING THE FEASIBILITY OF ERECTING FENCES
AROUND ALL CITY OWNED LOTS AND PRIVATELY OWNED LOTS THAT
ARE NOT KEPT IN COMPLIANCE WITH THE CITY CODE, AND
INITIATING A PROGRAM TO BRING THESE LOTS INTO COMPLIANCE
AND KEEP THEM IN COMPLIANCE.
06-00482 Email.pdf
City ofMiami Page 18 Printed on 4/4/2006
City Commission
Meeting Agenda April 6, 2006
PH.1 06-00472
Department of
Capital
Improvement
Programs/Transpor
tation
PH.2 06-00462
Department of
Capital
Improvement
Programs/Transpor
tation
PH.3 06-00459
Department of
Capital
Improvement
Programs/Transpor
tation
PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGER'S EMERGENCY FINDINGS, WAIVING
COMPETITIVE BIDDING PROCEDURES, PURSUANT TO SECTION 18-89
AND 18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, AWARDING A BID TO ELECTRICAL CONTRACTING
SERVICE, INC., FOR SPORTS AND SECURITY LIGHTING REPAIR
WORK, FOR THE PROJECT ENTITLED "ORANGE BOWL STADIUM
EMERGENCY SECURITY AND SPORTS LIGHT FIXTURE REMOVAL,
B-30387, " IN AN AMOUNT NOT TO EXCEED $56,800; AUTHORIZING THE
CITY MANAGER TO ISSUE A PURCHASE ORDER, FOR SAID PURPOSE;
ALLOCATING FUNDS FROM HURRICANE WILMA ACCOUNT NO. 800007,
FOR SAID PURPOSE.
06-00472 Legislation.pdf
06-00472 Summary Form.pdf
06-00472 Emergency Finding Memo.pdf
06-00472 Public Hearing Memo.pdf
06-00472 Public Hearing Ad.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING
RESOLUTION NO. 05-0154, ADOPTED MARCH 10, 2005, THAT
AWARDED A PROJECT ADMINISTRATION AGREEMENT TO HAMMES
COMPANY SPORTS DEVELOPMENT, INC., TO PROVIDE PROGRAM,
PROJECT AND CONSTRUCTION MANAGEMENT SERVICES FOR THE
ORANGE BOWL REDEVELOPMENT PROJECT.
06-00462 Legislation.pdf
06-00462 Summary Form.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S EMERGENCY FINDINGS,
THAT IT IS MOST ADVANTAGEOUS FOR THE CITY OF MIAMI TO WAIVE
COMPETITIVE SEALED BIDDING PROCEDURES, PURSUANT TO
SECTION 18-86 AND 18-90 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; APPROVING THE USE OF COMPETITIVE
NEGOTIATIONS, FOR THE PURPOSES OF NEGOTIATING AN
AGREEMENT FOR PROGRAM MANAGEMENT SERVICES, FOR THE
"ORANGE BOWL RENOVATION PROJECT, B-30153;" AUTHORIZING THE
CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH JONES
LANG LASALLE AMERICAS, INC., IN AN AMOUNT NOT TO EXCEED
$6,500,000, FOR SAID PURPOSE; ALLOCATING FUNDS, IN THE
AMOUNT NOT TO EXCEED $3,000,000, FOR FISCAL YEAR 2005-2006,
FROM CAPITAL IMPROVEMENT PROJECT ('CIP") NO. B-30153, AND AN
AMOUNT NOT TO EXCEED $3,500,000, FOR FISCAL YEAR 2006-2007,
City ofMiami Page 19 Printed on 4/4/2006
City Commission
Meeting Agenda April 6, 2006
FROM CIP NO. B-30153 AND/OR THE GENERAL OPERATING BUDGET.
06-00459 Legislation.pdf
06-00459 Exhibit1.pdf
06-00459 Exhibit 2.pdf
06-00459 Exhibit 3.pdf
06-00459 Exhibit 4.pdf
06-00459 Exhibit 5.pdf
06-00459 Summary Form.pdf
06-00459 Public Hearing Memo.pdf
06-00459 Public Hearing Ad.pdf
City ofMiami Page 20 Printed on 4/4/2006
City Commission
Meeting Agenda April 6, 2006
PH.4 06-00457 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
SUBMERGED LANDS EASEMENT AGREEMENT ("EASEMENT
AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH
BISCAYNE BAY YACHT CLUB, A NON-PROFIT CORPORATION
("GRANTEE"), TO PROVIDE FOR GRANTEE'S USE OF APPROXIMATELY
3.085 ACRES OF CITY -OWNED SUBMERGED LAND LOCATED
WATERWARD OF 2540 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA
("GRANTEE'S PROPERTY"), FOR MARINA PURPOSES; PROVIDING FOR
PAYMENT BY GRANTEE IN THE AMOUNT OF $880,000, IN
CONSIDERATION FOR THE EASEMENT, WITH TERMS AND
CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE
EASEMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE A
PURCHASE AND SALE AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH GRANTEE FOR THE
CITY'S PURCHASE OF A 22 FOOT STRIP (APPROXIMATELY 6,014
SQUARE FEET) OF GRANTEE'S PROPERTY FRONTING ON SOUTH
BAYSHORE DRIVE FOR THE AMOUNT OF $396,760, WHICH AMOUNT
SHALL BE PAID FROM THE PROCEEDS OF SAID EASEMENT; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY
DOCUMENTS IN CONNECTION WITH THE PURCHASE AND SALE
AGREEMENT.
06-00457 Legislation.pdf
06-00457 Exhibit 1 .pdf
06-00457 Exhibit 2.pdf
06-00457 Exhibit 3.pdf
06-00457 Exhibit 4.pdf
06-00457 Exhibit 5.pdf
06-00457 Exhibit 6.pdf
06-00457 Exhibit 7.pdf
06-00457 Exhibit 8.pdf
06-00457 Exhibit 9.pdf
06-00457 Exhibit 10.pdf
06-00457 Exhibit 11.pdf
06-00457 Exhibit 12.pdf
06-00457 Exhibit 13.pdf
06-00457 Summary Form.pdf
06-00457 Public Hearing Memo.pdf
06-00457 Public Hearing Ad.pdf
PH.5 06-00458 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
SUBMERGED LANDS EASEMENT AGREEMENT ("EASEMENT
AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH
CORAL REEF YACHT CLUB, A NON-PROFIT CORPORATION
("GRANTEE"), FOR THE GRANTEE'S USE OF APPROXIMATELY 4.21
ACRES OF CITY -OWNED SUBMERGED LAND LOCATED WATERWARD
OF 2484 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA, FOR MARINA
PURPOSES; PROVIDING FOR PAYMENT BY GRANTEE IN THE AMOUNT
City ofMiami Page 2] Printed on 4/4/2006
City Commission
Meeting Agenda April 6, 2006
OF $1,140,000, IN CONSIDERATION FOR THE EASEMENT, WITH TERMS
AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN SAID
EASEMENT AGREEMENT.
06-00458 Legislation.pdf
06-00458 Exhibit1.pdf
06-00458 Exhibit 2.pdf
06-00458 Exhibit 3.pdf
06-00458 Exhibit 4.pdf
06-00458 Exhibit 5.pdf
06-00458 Exhibit 6.pdf
06-00458 Exhibit 7.pdf
06-00458 Summary Form.pdf
06-00458 Public Hearing Memo.pdf
06-00458 Public Hearing Notice.pdf
City ofMiami Page 22 Printed on 4/4/2006
City Commission
Meeting Agenda April 6, 2006
PH.6 06-00355 ORDINANCE PUBLIC HEARING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Public Works CHAPTER 54/ARTICLE IV/SECTION 54-124 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND
SIDEWALKS/NAMING OF STREETS AND NUMBERING OF
BUILDINGS/NAMES OF AVENUES," BY CHANGING THE NAME OF
SOUTHEAST 2 AVENUE BETWEEN SOUTHEAST 2 STREET AND THE
MIAMI RIVER, MIAMI, FLORIDA, TO BRICKELL AVENUE; DIRECTING THE
CITY CLERK TO TRANSMIT A COPY OF THIS ORDINANCE TO THE
HEREIN DESIGNATED AGENCIES; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
06-00355 Legislation.pdf
06-00355 Summary Form.pdf
06-00355 Public Hearing Memo.pdf
06-00355 Public Hearing Notice.pdf
06-00355 Photos.pdf
DATE:
ACTION:
MARCH 23, 2006
DEFERRED
PH.7 06-00248 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ISSUE A
REQUEST FOR PROPOSALS ("RFP"), IN SUBSTANTIALLY THE
ATTACHED FORM, FOR A UNIFIED DEVELOPMENT PROJECT ("UDP"),
FOR THE CITY -OWNED PROPERTY COMMONLY KNOWN AS THE
MELREESE GOLF COURSE, LOCATED AT 1802 NORTHWEST 37TH
AVE, MIAMI, FLORIDA, CONSISTING OF APPROXIMATELY 135 ACRES,
FOR THE DEVELOPMENT OF IMPROVEMENTS TO SAID PROPERTY,
WHICH SHALL INCLUDE A GOLF COURSE, HOTEL, CLUB HOUSE, PRO
SHOP, AND OTHER RELATED GOLF AND HOTEL AMENITIES AND MAY
INCLUDE RECREATIONAL, ENTERTAINMENT, EDUCATIONAL AND/OR
CULTURAL FACILITIES, CONVENTION AND/OR CONFERENCE
FACILITIES, HOTEL TIMESHARES, RETAIL, AND ANCILLARY RELATED
USES SUCH AS OFFICES AND PARKING; SELECTING A CERTIFIED
PUBLIC ACCOUNTING FIRM AS STATED HEREIN, TO EVALUATE
PROPOSALS SUBMITTED IN RESPONSE TO SAID RFP FOR THE UDP;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AN AMENDMENT
TO THE AGREEMENT WITH SAID FIRM AND TO PRESENT THE
NEGOTIATED AMENDMENT TO THE CITY COMMISSION FOR
CONSIDERATION; FURTHER APPOINTING A REVIEW COMMITTEE TO
EVALUATE PROPOSALS RECEIVED IN RESPONSE TO SAID RFP FOR
THE UDP.
06-00248 Legislation.pdf
06-00248 Exhibit 1.pdf
06-00248 Exhibit 2.pdf
06-00248 Summary Form.pdf
06-00248 Public Hearing Memo.pdf
06-00248 Public Hearing Notice.pdf
City ofMiami Page 23 Printed on 4/4/2006
City Commission
Meeting Agenda April 6, 2006
10:30 A.M.
PH.8 06-00460 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Community ACCEPTANCE OF STATE HOUSING INITIATIVES PARTNERSHIP
Development DISASTER FUNDS, IN THE AMOUNT OF $289,096, FOR DISASTER
RELIEF ACTIVITIES PERTAINING TO THE HURRICANE WILMA
DISASTER RECOVERY EFFORTS, FOR FISCAL YEAR 2005-2006;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENT(S), FOR ACCEPTANCE OF SAID FUNDS.
06-00460 Legislation.pdf
06-00460 Summary Form.pdf
PH.9 06-00461 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO CONVEY,
Development WITH PARCEL REVERTER PROVISIONS, ONE CITY OF MIAMI ("CITY")
OWNED PARCEL OF LAND LOCATED AT 240 NORTHWEST 11 STREET,
MIAMI, FLORIDA, AS LEGALLY DESCRIBED IN "EXHIBIT A," ATTACHED
AND INCORPORATED, TO THE CITY DEPARTMENT OF OFF- STREET
PARKING, FOR THE DEVELOPMENT OF A PUBLIC PARKING LOT THAT
WILL BENEFIT LOCAL AREA BUSINESSES; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENT(S),
FOR SAID PURPOSE.
06-00461 Legislation.pdf
06-00461 Exhibit.pdf
06-00461 Summary Form.pdf
City ofMiami Page 24 Printed on 4/4/2006
City Commission
Meeting Agenda April 6, 2006
Note: Any proposed ordi
as an emergency measure
SR.1 06-00423
SR.2 06-00272
Department of
Public Works
ORDINANCES - SECOND READING
nance listed as an item for second reading in this section may be adopted
upon being so determined by the City Commission.
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "FINANCE," BY CREATING A NEW ARTICLE (TO
BE DETERMINED BY THE CODIFIER), ENTITLED "THE
LIVING WAGE ORDINANCE;" CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE OF
OCTOBER 1, 2006.
06-00423 SR Legislation.pdf
06-00423 FR Legislation.pdf
06-00423 SR Memo.pdf
06-00423 FR/SR Summary Form.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
MARCH 23, 2006
COMMISSIONER SANCHEZ
COMMISSIONER REGALADO
AYES: 5 - COMMISSIONER GONZALEZ, WINTON,
SANCHEZ, REGALADO AND SPENCE-JONES
PASSED ON FIRST READING
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 55 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "SUBDIVISION REGULATIONS," MORE
PARTICULARLY BY AMENDING SECTION 55-10 OF SAID CODE,
ESTABLISHING A PROCEDURE TO ALLOW THE ISSUANCE OF
BUILDING PERMITS UPON THE APPROVAL OF A TENTATIVE PLAT;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
06-00272 SR Legislation.pdf
06-00272 FR Legislation.pdf
06-00272 FR/SR Summary form.pdf
06-00272 FR/SR Public Hearing Memo.pdf
06-00272 FR/SR Public Hearing Notice.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
MARCH 23, 2006
COMMISSIONER SANCHEZ
COMMISSIONER SPENCE-JONES
AYES: 5 - COMMISSIONER GONZALEZ, WINTON,
SANCHEZ, REGALADO AND SPENCE-JONES
PASSED ON FIRST READING WITH MODIFICATIONS
City ofMiami Page 25 Printed on 4/4/2006
City Commission
Meeting Agenda April 6, 2006
ORDINANCES - 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 06-00463 ORDINANCE FIRST READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), APPROVING (SUBJECT TO THE RECEIPT BY THE
CITY OF MIAMI AND CLEARANCE OF THE PAYMENT SET FORTH
HEREIN BY SEPTEMBER 30, 2006) THE TERMINATION OF THAT
CERTAIN 37-YEAR FRANCHISE AGREEMENT BY AND BETWEEN THE
CITY OF MIAMI ("CITY") AND TECO THERMAL SYSTEMS, INC.,
FORMERLY KNOWN AS FPL THERMAL SYSTEMS, INC. (TECO
THERMAL"), AS SUCCESSOR IN INTEREST OF FPL ENERGY SERVICES,
INC.; PROVIDING FOR CONSTRUCTION, OPERATION AND
MAINTENANCE OF AN ENERGY EFFICIENT DISTRIBUTION SYSTEM IN
THE PUBLIC RIGHT-OF-WAY OF THE SERVICE AREA AS DESCRIBED IN
SAID FRANCHISE AGREEMENT; PROVIDING FURTHER THAT NO
TERMINATION SHALL OCCUR UNTIL THE CITY HAS RECEIVED AND
CLEARED BY SEPTEMBER 30, 2006, THE PAYMENT OF ONE MILLION,
ONE HUNDRED THOUSAND DOLLARS FROM TECO THERMAL;
CONTAINING A RESERVATION OF THE CITY'S RIGHTS IF NO
TERMINATION; A REPEALER PROVISION, A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
06-00463 Legislation.pdf
06-00463 Exhibit 1.pdf
06-00463 Exhibit 2.pdf
06-00463 Exhibit 3.pdf
06-00463 Exhibit 4.pdf
06-00463 Exhibit 5.pdf
06-00463 Exhibit 6.pdf
06-00463 Exhibit 7.pdf
06-00463 Exhibit 8.pdf
06-00463 Exhibit 9.pdf
06-00463 Exhibit 10.pdf
06-00463 Summary Form.pdf
FR.2 06-00464 ORDINANCE FIRST READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Building CHAPTER 20/SECTION 20-3, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "FLOOD DAMAGE
PREVENTION/DEVELOPMENT IN EITHER SPECIAL FLOOD HAZARD
AREAS, OR NON -SPECIAL FLOOD HAZARD AREAS," BY ESTABLISHING
THE DEFINITION OF BASE ELEVATION OF SAID CITY CODE;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
06-00464 Legislation.pdf
06-00464 Summary Form.pdf
FR.3 06-00465 ORDINANCE FIRST READING
City ofMiami Page 26 Printed on 4/4/2006
City Commission
Meeting Agenda April 6, 2006
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Police CHAPTER 42/ARTICLE IV/DIVISION 4 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED
"POLICE/TOWING AND IMMOBILIZATION OF MOTOR VEHICLES/POLICE
TOWS," MORE PARTICULARLY BY AMENDING SECTION 42-119 OF
SAID CITY CODE BY ADJUSTING THE MAXIMUM TOW RATES
ALLOWED FOR THE POLICE DEPARTMENT AND DEPARTMENT OF
OFF-STREET PARKING DISPATCHED TOWING AND WRECKER
SERVICE FOR PRIVATE VEHICLES, AS SPECIFIED IN THE AMOUNTS
SET FORTH IN THIS SECTION ; CONTAINING A REPEALER PROVISION,
A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
06-00465 Legislation.pdf
06-00465 Summary Form.pdf
06-00465 Text File Report.pdf
06-00465 Email.pdf
City ofMiami Page 27 Printed on 4/4/2006
City Commission
Meeting Agenda April 6, 2006
FR.4 06-00466 ORDINANCE FIRST READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Fire -Rescue CHAPTER 2/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED
"ADMINISTRATION/DEPARTMENTS," MORE PARTICULARLY BY
AMENDING SECTION 2-207(F) OF SAID CITY CODE TO ESTABLISH AN
EXPEDITED PLAN REVIEW SERVICE FOR CERTAIN REVIEWS
PERFORMED BY THE DEPARTMENT OF FIRE -RESCUE AND
CORRESPONDING FEES TO COVER THE COSTS OF PERFORMING
SAID REVIEWS; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
06-00466 Legislation.pdf
06-00466 Summary Form.pdf
City ofMiami Page 28 Printed on 4/4/2006
City Commission
Meeting Agenda April 6, 2006
RE.1 06-00469
Department of Solid
Waste
RE.2 06-00471
Department of
Capital
Improvement
Programs/Transpor
tation
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO INSTRUCT
THE DIRECTOR OF CAPITAL IMPROVEMENTS AND TRANSPORTATION
TO ISSUE WORK ORDER NO. 3, IN SUBSTANTIALLY THE ATTACHED
FORM, TO HDR ENGINEERING, INC., FOR SPECIALTY PROGRAM
MANAGEMENT SERVICES FOR FEMA-REQUIRED ADMINISTRATION,
MONITORING AND REPORTING OF HURRICANE DEBRIS REMOVAL,
PURSUANT TO THE PROFESSIONAL SERVICES AGREEMENT
EFFECTIVE AUGUST 1, 2005, PURSUANT TO RESOLUTION NO.
05-0534, ADOPTED SEPTEMBER 8, 2005, IN AN AMOUNT NOT TO
EXCEED $5,572,360; ALLOCATING FUNDS FROM THE DESIGNATED
HURRICANE RECOVERY ACCOUNT NO. 800007, FOR SAID PURPOSE.
06-00469 Legislation.pdf
06-00469 Exhibit 1.pdf
06-00469 Exhibit 2.pdf
06-00469 Exhibit 3.pdf
06-00469 Exhibit 4.pdf
06-00469 Exhibit 5.pdf
06-00469 Summary Form.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1, IN SUBSTANTIALLY THE ATTACHED FORM, TO
THE CONTRACT WITH WILLIAMS PAVING, INC., FOR THE PROJECT
ENTITLED "ROAD REHABILITATION, B-4654," IN AN AMOUNT NOT TO
EXCEED $93,736.66, INCREASING THE CONTRACT FROM $1,194,491.50
TO $1,288,228.16, FOR ADDITIONAL NECESSARY WORK; ALLOCATING
FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO. B-4654 SAID
PURPOSE.
06-00471
06-00471
06-00471
06-00471
06-00471
06-00471
06-00471
Legislation.pdf
Exhibit.pdf
Summary Form.pdf
Contract. pdf
Pre Legislation.pdf
Master Report.pdf
Contract Change Order.pdf
City ofMiami Page 29 Printed on 4/4/2006
City Commission
Meeting Agenda April 6, 2006
RE.3 06-00446 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Purchasing PROCUREMENT OF HOMELAND SECURITY EQUIPMENT, PUBLIC
SAFETY EQUIPMENT AND RELATED SERVICES, FROM U.S.
COMMUNITIES, UTILIZING AN EXISTING U.S. COMMUNITIES
GOVERNMENT PURCHASING ALLIANCE CONTRACT FOR HOMELAND
SECURITY SOLUTIONS, #RQ06-814063-10A, EFFECTIVE THROUGH
OCTOBER 8, 2008, FOR THE DEPARTMENT OF PURCHASING, TO BE
UTILIZED BY VARIOUS USER DEPARTMENTS AND AGENCIES ON AN
AS -NEEDED CONTRACT BASIS, SUBJECT TO ANY EXTENSIONS OR
REPLACEMENT CONTRACTS BY U.S COMMUNITIES, WITH AN OPTION
TO RENEW FOR TWO (2) ADDITIONAL ONE-YEAR PERIODS, IN AN
ANNUAL AMOUNT NOT TO EXCEED $800,000, FOR FISCAL YEAR
2005-2006, WITH PURCHASES FOR SUBSEQUENT FISCAL YEARS
SUBJECT ONLY TO BUDGETARY APPROVAL; AUTHORIZING THE
PROCUREMENT OF COMPUTERS (BRAND NAME), PERIPHERALS,
SOFTWARE, AND RELATED SERVICES, FROM U.S. COMMUNITIES,
UTILIZING AN EXISTING U.S. COMMUNITIES GOVERNMENT
PURCHASING ALLIANCE CONTRACT FOR TECHNOLOGY PRODUCTS,
#RQ03-605674-16A, EFFECTIVE THROUGH APRIL 30, 2006, FOR THE
DEPARTMENT OF PURCHASING, TO BE UTILIZED BY VARIOUS USER
DEPARTMENTS AND AGENCIES ON AN AS -NEEDED CONTRACT BASIS,
SUBJECT TO ANY EXTENSIONS OR REPLACEMENT CONTRACTS BY
U.S COMMUNITIES ,WITH AN OPTION TO RENEW FOR THREE (3)
ADDITIONAL ONE-YEAR PERIODS, IN AN ANNUAL AMOUNT NOT TO
EXCEED $1,500,000, FOR FISCAL YEAR 2005-2006, WITH PURCHASES
FOR SUBSEQUENT FISCAL YEARS SUBJECT ONLY TO BUDGETARY
APPROVAL; FURTHER AUTHORIZING THE UTILIZATION (PIGGYBACKS)
OF OTHER AND FUTURE U.S. COMMUNITIES CONTRACTS WITHOUT
ANY FURTHER CITY COMMISSION AUTHORIZATION, UPON THE CHIEF
PROCUREMENT OFFICER'S DETERMINATION THAT SAID PIGGYBACKS
ARE IN COMPLIANCE WITH SECTION 18-111 OF THE PROCUREMENT
CODE AND ALL PURCHASES BEING SUBJECT TO BUDGETARY
APPROVAL ONLY.
06-00446 Legislation.pdf
06-00446 Summary Form.pdf
06-00446 Pricing.pdf
06-00446 Solutions.pdf
06-00446 Notice of Award of contract.pdf
06-00446 Memo of Negiations.pdf
06-00446 Notice of contract revised.pdf
06-00446 Pricing Structure.pdf
06-00446 Technology Products.pdf
06-00446 Amendment to Notice.pdf
06-00446 Revise Notice.pdf
06-00446 Acceptance Agreement.pdf
06-00446 Product Listings.pdf
06-00446 Administrative Agreement.pdf
City ofMiami Page 30 Printed on 4/4/2006
City Commission
Meeting Agenda April 6, 2006
BOARDS AND COMMITTEES
BC.1 05-00411 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk INDIVIDUALS AS MEMBERS OF THE PARKS ADVISORY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
05-00411 memo.pdf
05-00411 members.pdf
05-00411-resignation cabanas.pdf
05-00411-resignation Seijas.pdf
05-00411- resignation Loyal.pdf
DATE: JUNE 9, 2005
ACTION: DEFERRED
DATE: JULY 7, 2005
ACTION: DEFERRED
NOMINATED BY:
Chairman Angel Gonzalez
Chairman Angel Gonzalez
Vice Chair Johnny Winton
Vice Chair Johnny Winton
Commissioner Joe Sanchez
Commissioner Joe Sanchez
Commissioner Tomas Regalado
Commissioner Tomas Regalado
Commissioner Michelle Spence -Jones
Commissioner Michelle Spence -Jones
Mayor Manuel A. Diaz
DATE: OCTOBER 27, 2005
ACTION: CONTINUED
DATE: NOVEMBER 3, 2005
ACTION: DEFERRED
DATE: DECEMBER 15, 2005
ACTION: DEFERRED
DATE: FEBRUARY 9, 2006
ACTION: DEFERRED
City ofMiami Page 31 Printed on 4/4/2006
City Commission
Meeting Agenda April 6, 2006
BC.2 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: 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
Maria V. Bao Commission -At -Large
Viona Brown Commission -At -Large
Louis Marshall III Commission -At -Large
Shad Fields Commission -At -Large
06-00069 memo.pdf
06-00069 members.pdf
06-00069 nominations.pdf
DATE:
ACTION:
FEBRUARY 9, 2006
DEFERRED
BC.3 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: NOMINATED BY:
Chairman Angel Gonzalez
City ofMiami Page 32 Printed on 4/4/2006
City Commission Meeting Agenda
April 6, 2006
(For term
(For term
(For term
(For term
ending April 6, 2007)
ending April 6, 2007)
ending April 6, 2007)
ending April 6, 2007)
(For unexpired term ending 9/11/06)
(For term ending April 6, 2007)
(For term ending April 6, 2007)
06-00083 memo.pdf
06-00083 members.pdf
06-00083 applications.pdf
DATE:
ACTION:
FEBRUARY 9, 2006
DEFERRED
Chairman Angel Gonzalez
Vice Chairman Johnny Winton
Commissioner Tomas Regalado
Commissioner Tomas Regalado
Commissioner Michelle Spence -Jones
Commissioner Michelle Spence -Jones
City ofMiami Page 33 Printed on 4/4/2006
City Commission
Meeting Agenda April 6, 2006
BC.4 06-00361 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:
06-00361 memo.pdf
06-00361 members.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Chairman Angel Gonzalez
Vice Chairman Johnny L. Winton
Commissioner Joe Sanchez
Commissioner Tomas Regalado
Commissioner Spence -Jones
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
BC.5 06-00363 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:
06-00363 memo.pdf
06-00363 members.pdf
NOMINATED BY:
Vice Chairman Johnny Winton
Commissioner Joe Sanchez
Commissioner Michelle Spence -Jones
City ofMiami Page 34 Printed on 4/4/2006
City Commission
Meeting Agenda April 6, 2006
BC.6 06-00394 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:
06-00394 memo.pdf
06-00394 members.pdf
NOMINATED BY:
Commissioner Joe Sanchez
Commissioner Michelle Spence -Jones
BC.7 06-00395 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.
APPOINTEES/CATEGORIES:
(Architectural Historian)
(Alternate seat)
(Architect)
06-00395 memo.pdf
06-00395 members.pdf
06-00395 applications.pdf
06-00395 Fernandez resignation.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Chairman Angel Gonzalez
Commissioner Tomas Regalado
BC.8 06-00400 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE GENERAL
EMPLOYEES' AND SANITATION EMPLOYEES' RETIREMENT TRUST
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
City ofMiami Page 35 Printed on 4/4/2006
City Commission
Meeting Agenda April 6, 2006
AFSCME Local 1907
06-00400 memo.pdf
06-00400 members.pdf
06-00400 nominations.pdf
City ofMiami Page 36
Printed on 4/4/2006
City Commission
Meeting Agenda April 6, 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 06-00227
Office of Strategic
Planning,
Budgeting, and
Performance
DISCUSSION ITEM
PRESENTATION BY THE CHAIRPERSON OF THE FOLLOWING
BOARDS/COMMITTEES CONCERNING THEIR ANNUAL REPORTS:
- HISTORICAL AND ENVIRONMENTAL PRESERVATION BOARD
- HEALTH FACILITIES ADVISORY BOARD
- MIAMI SPORTS AND EXHIBITION AUTHORITY
- WATERFRONT ADVISORY BOARD
- COMMUNITY RELATIONS BOARD
06-00227 Cover Memo.pdf
06-00227 Memo.pdf
06-00227 Memo 2.pdf
06-00227 Memo 3.pdf
06-00227 Board Report 1.pdf
06-00227 Board Report 2.pdf
06-00227 Board Report 3.pdf
06-00227 Board Report 4.pdf
DATE:
ACTION:
MARCH 23, 2006
DEFERRED
City ofMiami Page 37
Printed on 4/4/2006