HomeMy WebLinkAboutCC 2006-05-11 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
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Meeting Agenda
Thursday, May 11, 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 May 11, 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 5/4/2006
City Commission
Meeting Agenda May 11, 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.8 may be heard
in the number sequence or as announced by the Commission
PA - PERSONAL APPEARANCES
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
PH - PUBLIC HEARINGS
10:30 A.M. - PH.6 - Acceptance of SHIP Disaster Funds for Disaster Relief Activities - Hurricane
Wilma
10:30 A.M. - PH.7 - Convey w/ Parcel Reverter Provisions, One Parcel of Land at 240 NW 11 Street
10:30 A.M. - PH.8 - Transfer of ESG Funds to Better Way of Miami, Inc.
10:30 A.M. - PH.9 - Amending Reso. 06-0125 to Reflect Parcel of Land - 1630 N.W. 58 Terr.
10:30 A.M. - PH.10 - Extension of Construction Date for (RHHED) - Four New Single Family Homes
10:30 A.M. - PH.11 - Transfer of CDBG Close Out Funds to CD Commercial Facade Program
10:30 A.M. - PH.12 - Transfer of U.S. HUD EDI Funds to Assistance to the Elderly, Inc.
10:30 A.M. - PH.13 - Transfer of CDBG Public Facilities & Improvement Funds - Allapattah
Community Action Inc.
10:30 A.M. - PH.14 - Transfer of HOPWA Funds from BAME Dev. Corp. of South FL. to Empower
"U", Inc.
10:30 A.M. - PH.15 - Transfer of CDBG Close Out Funds to De Hostos Senior Center, Inc.
10:30 A.M. - PH.16 - Reversion of the parcels of land previously conveyed to Rockwood Properties
City ofMiami Page 3 Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
PART B
PZ - PLANNING AND ZONING ITEMS
The Planning and Zoning item shall not be considered before 10:00 am.
City ofMiami Page 4 Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1 06-00785 CEREMONIAL ITEM
MAYORAL VETOES
Name of Honoree
Presenter Protocol Item
National Tourism Week Mayor Diaz Proclamation
Commuter Challenge Day Commissioner Winton Proclamation
Brenda J. Dawson Commissioner Spence -Jones Distinguished Public Servant
City of Miami Fire Rescue Honorees
Lieutenant Ernesto Villa Fire Chief Bryson Peer Recognition Award
Lieutenant Jeffrey Fitzgerald Fire Chief Bryson Peer Recognition Award
Fire Fighter Luis Perez Fire Chief Bryson Peer Recognition Award
Lieutenant Robert Hevia Fire Chief Bryson Peer Recognition Award
Fire Fighter Julie Padelford-Jansen Fire Chief Bryson Peer Recognition Award
Fire Fighter Nicholas Wohl Fire Chief Bryson Peer Recognition Award
Lieutenant James Paugh Fire Chief Bryson Peer Recognition Award
Lieutenant Carlos Garcia Fire Chief Bryson Peer Recognition Award
Fire Fighter Toriano Irizzary Fire Chief Bryson Peer Recognition Award
06-00785 Cover page.pdf
06-00785 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 September 25, 2003
Regular Meeting of April 6, 2006
Special Meeting of April 10, 2006
City ofMiami Page 5 Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 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.8 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.8 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 06-00621
Department of
Police
CA.2 06-00622
Department of
Capital
Improvement
Programs/Transpor
tation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CONTINUED FUNDING OF THE MIAMI POLICE EXPLORERS PROGRAM,
IN AN AMOUNT NOT TO EXCEED $23,000; ALLOCATING FUNDS FROM
THE LAW ENFORCEMENT TRUST FUND, PROJECT NO. 690001, WITH
SUCH EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF
POLICE AS COMPLYING WITH SECTION 932.7055, FLORIDA STATUTES,
AS AMENDED.
06-00621 Legislation.pdf
06-00621 Summary Form.pdf
06-00621 Affidavit .pdf
06-00621 Memo .pdf
06-00621 Memo 2.pdf
06-00621 Explorer Program Budget .pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE IN COMPENSATION
FOR THE PROFESSIONAL SERVICES OF EDWARDS & KELCEY, INC.,
PREVIOUSLY APPROVED BY RESOLUTION NO. 03-256, ADOPTED
MARCH 27, 2003, AMENDED BY RESOLUTION NO. 04-0107, ADOPTED
FEBRUARY 26, 2004, FURTHER AMENDED BY RESOLUTION NO.
05-0080, ADOPTED FEBRUARY 10, 2005, FOR THE DESIGN OF THE
BICENTENNIAL PARK SHORELINE STABILIZATION PROJECT
("PROJECT"), IN AN AMOUNT NOT TO EXCEED $10,000, FROM $908,948
TO $918,948, BASED ON THE MODIFIED SCOPE OF SERVICES FOR
ADDITIONAL PROFESSIONAL SERVICES REQUIRED FOR THE
PREPARATION, COORDINATION AND PRESENTATION OF A FLORIDA
INLAND NAVIGATION DISTRICT GRANT PACKAGE, FOR THE
PROJECT -PHASE III CONNECTOR PORTION OF THE PROJECT;
ALLOCATING FUNDS FOR SAID INCREASE, IN A TOTAL AMOUNT NOT
TO EXCEED $10,000, FOR SERVICES AND EXPENSES INCURRED BY
THE CITY OF MIAMI, FROM CAPITAL IMPROVEMENT PROJECT NO.
331418, ENTITLED "BICENTENNIAL PARK IMPROVEMENTS;"
AUTHORIZING THE CITY MANAGER TO EXECUTE A SUPPLEMENTAL
WORK ORDER AUTHORIZATION, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE; AMENDING RESOLUTION NO. 03-256, AS
City ofMiami Page 6 Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
AMENDED, TO REFLECT SAID INCREASE REQUIRED FOR SAID
PROJECT.
06-00622 Legislation .pdf
06-00622 Exhibit 1 .pdf
06-00622 Exhibit 2 .pdf
06-00622 Summary Form.pdf
06-00622 Detailed Revenue & Expenditures.pdf
06-00622 PSA. pdf
06-00622 Corporate Resolution.pdf
06-00622 Pre-Legislation.pdf
06-00622 Master Report.pdf
06-00622 Master Report 2.pdf
06-00622 Pre legislation.pdf
06-00622 Pre legislation 2.pdf
City ofMiami Page 7 Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
CA.3 06-00624
Department of
Capital
Improvement
Programs/Transpor
tation
CA.4 06-00647
Office of the City
Attorney
CA.5 06-00649
Department of
Police
CA.6 06-00651
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
RESOLUTION NO. 05-0462, ADOPTED JULY, 28, 2005, TO MODIFY THE
FUNDING SOURCES ALLOCATED FOR THE CONTRACT WITH
SOUTHEASTERN ENGINEERING CONTRACTORS, INC. ,FOR THE
PROJECT ENTITLED "FLAGAMI/WEST END STORM WATER PUMP
STATION NOS. 1, 2, 3 AND 4 AND FAIRLAWN STORM SEWER PUMP
STATION PROJECT, PHASE IIA, B-50696 AND B-50702, ALLOCATING
FUNDS FOR SAID PURPOSE, FROM CAPITAL IMPROVEMENT PROJECT
NOS. B-50696 AND B-50702.
06-00624 Legislation.pdf
06-00624 Summary Form.pdf
06-00624 Master Report.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY LUIS LOPEZ, WITHOUT ADMISSION
OF LIABILITY, THE SUM OF $80,000, IN FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE
CITY OF MIAMI, ITS OFFICERS, AGENTS AND SERVANTS, IN THE CASE
OF LUIS LOPEZ VS. WADE ORNER, ET AL., CASE NO.
05-20399-CIV-LENARD, UPON EXECUTING A GENERAL RELEASE OF
THE CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS
AND EMPLOYEES FROM ANY AND ALL CLAIMS AND DEMANDS;
ALLOCATING FUNDS FROM THE SELF INSURANCE AND INSURANCE
TRUST FUND, INDEX CODE NO. 515001.624401.6.652.
06-00647 Legislation.pdf
06-00647 Cover Memo.pdf
06-00647 Budget.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION TERMINATING THE
CONTRACT WITH MARTIN'S LAMAR UNIFORMS, FOR THE PROVISION
OF UNIFORMS AND ACCESSORIES (GROUP 1), FOR THE
DEPARTMENT OF POLICE, PURSUANT TO RESOLUTION NO. 04-335,
ADOPTED MAY 27, 2004, AMENDED BY RESOLUTION NO. 05-188,
ADOPTED MARCH 24, 2005, FURTHER AMENDED BY RESOLUTION NO.
05-562, ADOPTED SEPTEMBER 22, 2005; AWARDING THE BID IN ITS
ENTIRETY TO HARRISON UNIFORMS, UNDER THE SAME PRICES,
TERMS AND CONDITIONS PURSUANT TO BID NO. 03-04-009.
06-00649 Legislation.pdf
06-00649 Summary Form.pdf
06-00649 Letter.pdf
06-00649 Back-up Document.pdf
06-00649 Back-up Document 2.pdf
06-00649 Text File Report.pdf
06-00649 Text File Report 2.pdf
06-00649 Text File Report 3.pdf
RESOLUTION
City ofMiami Page 8 Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
Department of
Capital
Improvement
Programs/Transpor
tation
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.
06-00651 Legislation .pdf
06-00651 Exhibit.pdf
06-00651 Summary Form.pdf
06-00651 Master Report.pdf
City ofMiami Page 9 Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
CA.7 06-00659 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
EIGHT (8) RIGHT-OF-WAY DEEDS OF DEDICATION, FOR HIGHWAY
PURPOSES, AND MIAMI-DADE COUNTY, FLORIDA ("COUNTY"),
RESOLUTION NO. R-1252-05, ADOPTED NOVEMBER 3, 2005,
DESIGNATING AND DECLARING A PORTION OF COUNTY -OWNED
PROPERTY ALONG NORTHEAST 80TH STREET, MIAMI, FLORIDA, AS A
PUBLIC ROAD RIGHT-OF-WAY; APPROVING AND AUTHORIZING THE
RECORDATION OF SAID DEEDS IN THE PUBLIC RECORDS OF THE
COUNTY.
06-00659 Legislation.pdf
06-00659 Exhibit.pdf
06-00659 Exhibit 2.pdf
06-00659 Exhibit 3.pdf
06-00659 Exhibit 4.pdf
06-00659 Exhibit 5.pdf
06-00659 Exhibit 6.pdf
06-00659 Exhibit 7.pdf
06-00659 Exhibit 8.pdf
06-00659 Exhibit 9.pdf
06-00659 Exhibit 10.pdf
06-00659 Summary Form.pdf
CA.8 06-00679 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY OMAR MORALES, WITHOUT
ADMISSION OF LIABILITY, THE SUM OF $50,000 IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND
SERVANTS, IN THE CASE OF OMAR MORALES, ET AL VS. CITY OF
MIAMI, IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY,
CASE NO. 03-07750 CA (23), UPON EXECUTING A GENERAL RELEASE
OF THE CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS,
AGENTS, AND EMPLOYEES FROM ANY AND ALL CLAIMS AND
DEMANDS; ALLOCATING FUNDS FROM THE SELF-INSURANCE AND
INSURANCE TRUST FUND, INDEX CODE NO. 515001.624401.6.653.
06-00679 Legislation .pdf
06-00679 Cover Memo .pdf
06-00679 Budget .pdf
END OF CONSENT AGENDA
City ofMiami Page 10 Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
PERSONAL APPEARANCE
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1 06-00665
DISCUSSION ITEM
MR. WILLIAM D. TALBERT, PRESIDENT & CEO OF THE GREATER MIAMI
CONVENTION & VISITORS BUREAU TO ADDRESS THE COMMISSION
TO PRESENT A BRIEF UPDATE ON THE STATE OF THE VISITOR
INDUSTRY.
06-00665 Letter.pdf
City ofMiami Page 11 Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
City ofMiami Page 12 Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
DISTRICT 1
CHAIRMAN ANGEL GONZALEZ
City ofMiami Page 13 Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
D2.1 06-00800
D2.2 06-00807
DISTRICT 2
VICE CHAIRMAN JOHNNY L. WINTON
DISCUSSION ITEM
DISCUSSION CONCERNING THE MIAMI CHILDREN'S MUSEUM.
06-00800 E-mail.pdf
DISCUSSION ITEM
DISCUSSION CONCERNING THE COUNTY'S ATTEMPT TO TAX MIAMI
RESIDENTS OR BUSINESSES FOR THE PORT TUNNEL.
06-00807 E-mail.pdf
City ofMiami Page 14 Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
DISTRICT 3
COMMISSIONER JOE SANCHEZ
City ofMiami Page 15 Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
DISTRICT 4
COMMISSIONER TOMAS REGALADO
City ofMiami Page 16 Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
D5.1 06-00801
D5.2 06-00786
D5.3 06-00802
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
DISCUSSION ITEM
DISCUSSION CONCERNING EMERGENCY RELIEF FOR BUSINESSES
IMPACTED BY PERFORMING ARTS CENTER CONSTRUCTION.
06-00801 E-mail.pdf
DISCUSSION ITEM
DISCUSSION CONCERNING AN UPDATE ON JACKSON SOUL FOOD
LITIGATION.
06-00786 Email.pdf
DISCUSSION ITEM
DISCUSSION CONCERNING AN UPDATE ON THIRD AVENUE
STREETSCAPE AD HOC COMMITTEE.
06-00802 Email.pdf
City ofMiami Page 17 Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
PH.1 06-00648
Department of
Police
PH.2 06-00653
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, AFTER AN ADVERTISED PUBLIC
HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGERS FINDING OF A SOLE SOURCE, PURSUANT TO SECTION
18-92 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
PROCEDURES, AND APPROVING THE PURCHASE OF THE OMNITRAK
LATENT STATION, FROM PRINTRAK, A MOTOROLA COMPANY, FOR
THE DEPARTMENT OF POLICE, IN AN AMOUNT NOT TO EXCEED
$107,641; ALLOCATING FUNDS FROM THE COVERDELL FORENSIC
SCIENCE IMPROVEMENT GRANT, ACCOUNT CODE NO.
110157.290551.6.840.
06-00648 Legislation.pdf
06-00648 Summary Form.pdf
06-00648 Memo.pdf
06-00648 Memo 2.pdf
06-00648 Memo 3.pdf
06-00648 Memo 4.pdf
06-00648 Notice to the Public.pdf
06-00648 Web-Page.pdf
06-00648 Letter.pdf
06-00648.Proposal .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 MANAGERS EMERGENCY FINDINGS;
WAIVING COMPETITIVE BIDDING PROCEDURES, PURSUANT TO
SECTION 18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED; AUTHORIZING THE AWARD OF A CONTRACT TO
CMC,CONSTRUCTION, INC. ("CMC"), FOR RENOVATION TO THE
DINNER KEY SPOIL ISLANDS AND THE CITY OF MIAMI'S MIAMI
WATERSPORTS COMPLEX FACILITIES UTILIZED BY THE SHAKE -A -LEG
MIAMI PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONSTRUCTION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH CMC, IN AN AMOUNT NOT TO EXCEED $1,407,000;
ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT PROJECT NOS.
B-30002, ENTITLED "DINNER KEY RESTORATION/ENHANCEMENTS OF
SPOIL ISLANDS ABCDE," B-30270A, ENTITLED "MIAMI WATER SPORTS
CENTER BUILDING IMPROVEMENTS -ELEVATOR AND GENERATOR,"
AND B-35855, ENTITLED "MIAMI WATERSPORTS CENTER -HANGAR
IMPROVEMENTS."
City ofMiami Page 18 Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
06-00653 Legislation.pdf
06-00653 Exhibit.pdf
06-00653 Exhibit 2.pdf
06-00653 Exhibit 3.pdf
06-00653 Exhibit 4.pdf
06-00653 Exhibit 5.pdf
06-00653 Exhibit 6.pdf
06-00653 Exhibit 7.pdf
06-00653 Exhibit 8.pdf
06-00653 Summary Form.pdf
06-00653 Public Hearing Memo.pdf
06-00653 Notice of Public Hearing.pdf
06-00653 Emergency Procurements.pdf
06-00653 Detailed revenue and expenditures.pdf
City ofMiami Page 19
Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
PH.3 06-00778
Department of
Public Facilities
PH.4 06-00462
Department of
Capital
Improvement
Programs/Transpor
tation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO A
TEMPORARY CONSTRUCTION EASEMENT AGREEMENT ON
CITY -OWNED PROPERTY LOCATED AT 501 BRICKELL AVENUE, MIAMI,
FLORIDA, IN FAVOR OF CITY NATIONAL BANK OF FLORIDA, A
NATIONAL BANKING CORPORATION, AS TRUSTEE UNDER LAND
TRUST AGREEMENT NUMBER 2401-1863-00 ("EASEMENT"), TO
REDUCE THE TERM OF THE EASEMENT FROM A PERIOD NOT TO
EXCEED FIVE (5) YEARS, TO A PERIOD NOT TO EXCEED FOUR (4)
YEARS FROM NOVEMBER 18, 2005, THE EFFECTIVE DATE OF THE
ORIGINAL EASEMENT, AND TO INCREASE THE SIZE OF THE
EASEMENT AREA BY APPROXIMATELY 12,560 SQUARE FEET, AS
DEPICTED IN "ATTACHMENT B," ATTACHED AND INCORPORATED.
06-00778 Legislation.pdf
06-00778 Exhibit.pdf
06-00778 Exhibit 2.pdf
06-00778 Exhibit 3.pdf
06-00778 Exhibit 4.pdf
06-00778 Exhibit 5.pdf
06-00778 Exhibit 6.pdf
06-00778 Summary Form.pdf
06-00778 Public Hearing Memo.pdf
06-00778 Notice of Public Hearing.pdf
06-00778 Easement Agreement.pdf
06-00778 Pre-Attachment.pdf
06-00778 Pre -Attachment 2.pdf
06-00778 Pre -Attachment 3.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 Summary Form.pdf
DATE:
MOVER:
SECONDER:
ACTION:
DATE:
ACTION:
APRIL 6, 2006
COMMISSIONER SANCHEZ
COMMISSIONER SPENCE-JONES
DEFERRED
APRIL 27, 2006
CONTINUED
City ofMiami Page 20 Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
PH.5 06-00459
Department of
Capital
Improvement
Programs/Transpor
tation
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 MANAGERS 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,
FROM CIP NO. B-30153 AND/OR THE GENERAL OPERATING BUDGET.
06-00459 Exhibit.pdf
06-00459 Exhibit 2.pdf
06-00459 Exhibit 3.pdf
06-00459 Exhibit 4.pdf
06-00459 Exhibit 5.pdf
06-00459 Exhibit 6.pdf
06-00459 Exhibit 7.pdf
06-00459 Exhibit 8.pdf
06-00459 Summary Form.pdf
06-00459 Public Hearing Memo.pdf
06-00459 Public Hearing Ad.pdf
06-00459 Expense Proposal.pdf
06-00459 Letter.pdf
DATE:
ACTION:
DATE:
ACTION:
APRIL 6, 2006
DEFERRED
APRIL 27, 2006
CONTINUED
City ofMiami Page 2] Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
10:30 A.M.
PH.6 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
DATE:
ACTION:
APRIL 6, 2006
DEFERRED
PH.7 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
DATE:
ACTION:
APRIL 6, 2006
DEFERRED
PH.8 06-00467 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF EMERGENCY
Development SHELTER GRANT FUNDS, IN THE AMOUNT OF $146,330.76, AS
SPECIFIED IN ATTACHMENT "A," ATTACHED AND INCORPORATED;
ALLOCATING SAID FUNDS TO BETTER WAY OF MIAMI, INC. ("BETTER
WAY"), FOR EMERGENCY SHELTER AND TRANSITIONAL HOUSING
OPERATING COSTS AT THE BETTER WAY FACILITY LOCATED AT 675
NORTHWEST 17 STREET, MIAMI, FLORIDA; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH SAID AGENCY, FOR SAID PURPOSE.
06-00467 Legislation .pdf
06-00467 Exhibit.pdf
06-00467 Exhibit 2.pdf
06-00467 Summary Form.pdf
06-00467 Public Notice.pdf
06-00467 Text file Report.pdf
City ofMiami Page 22 Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
PH.9 06-00627 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AMENDING RESOLUTION NO. 06-0125, ADOPTED
Development FEBRUARY 23, 2006, TO CANCEL THE CONVEYANCE OF LAND
LOCATED AT 1630 NORTHWEST 58 TERRACE, MIAMI, FLORIDA, FROM
THE CITY OF MIAMI DEPARTMENT OF OFF-STREET PARKING, SO
THAT THE PROPERTY CAN BE DEVELOPED AS A PUBLIC PARKING
LOT.
06-00627 Legislation.pdf
06-00627 Exhibit.pdf
06-00627 Summary Form.pdf
City ofMiami Page 23 Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
PH.10 06-00628 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), GRANTING AN EXTENSION, UNTIL JUNE 2, 2006, TO
Development RAFAEL HERNANDEZ HOUSING AND ECONOMIC DEVELOPMENT
CORPORATION TO CONSTRUCT AND SELL ONE (1) NEW SINGLE
FAMILY HOME AT 3290 NORTHWEST 9 COURT, MIAMI, FLORIDA, TO A
QUALIFIED LOW/MODERATE INCOME FAMILY; STATING THE
INTENTION OF THE CITY COMMISSION RELATED TO THE
CONVEYANCE OF TITLE; AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL NECESSARY DOCUMENT(S) FOR SAID PURPOSE.
06-00628 Legislation.pdf
06-00628 Exhibit.pdf
06-00628 Summary Form.pdf
PH.11 06-00629 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
Development DEVELOPMENT BLOCK GRANT PROGRAM CLOSE OUT FUNDS, IN THE
AMOUNT OF $738,264.73, AS SPECIFIED IN ATTACHMENT "A,"
ATTACHED AND INCORPORATED; ALLOCATING SAID FUNDS TO THE
CITY OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT
COMMERCIAL FA?ADE PROGRAM.
06-00629 Legislation.pdf
06-00629 Exhibit.pdf
06-00629 Summary Form.pdf
06-00629 Public Notice.pdf
PH.12 06-00630 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Community TRANSFER OF UNITED STATES DEPARTMENT OF HOUSING AND
Development URBAN DEVELOPMENT ECONOMIC DEVELOPMENT INITIATIVE FUNDS,
IN THE TOTAL AMOUNT OF $99,200; ALLOCATING SAID FUNDS TO
ASSISTANCE TO THE ELDERLY, INC., FOR CONSTRUCTION
REHABILITATION OF THEIR ELDERLY FACILITY LOCATED AT 5617
NORTHWEST 7TH STREET, MIAMI, FLORIDA; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT, WITH SAID AGENCY, FOR
SAID PURPOSE.
06-00630 Legislation.pdf
06-00630 Exhibit.pdf
06-00630 Exhibit 2.pdf
06-00630 Summary Form.pdf
06-00630 Public Notice.pdf
PH.13 06-00631 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
Development DEVELOPMENT BLOCK GRANT PUBLIC FACILITIES AND
IMPROVEMENT FUNDS, IN THE AMOUNT OF $20,000, FROM
ALLAPATTAH COMMUNITY ACTION, INC., AS SPECIFIED IN
"ATTACHMENT A," ATTACHED AND INCORPORATED; ALLOCATING
City ofMiami Page 24 Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
SAID FUNDS, TO ALLPATTAH COMMUNITY ACTION, INC., TO PROVIDE
ADDITIONAL MEAL SERVICES TO THE ELDERLY; AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AMENDMENT TO THE EXISTING
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH SAID
AGENCY, FOR SAID PURPOSE.
06-00631 Legislation.pdf
06-00631 Exhibit.pdf
06-00631 Exhibit 2.pdf
06-00631 Summary Form.pdf
06-00631 Public Notice.pdf
06-00631 Social Programs Agreement.pdf
06-00631 Corporate Resolution.pdf
06-00631 Pre-Attachment.pdf
06-00631 Pre -Attachment 2.pdf
06-00631 Itemized Budget.pdf
06-00631 Lobbying Certificate .pdf
06-00631 Debarment Certificate .pdf
06-00631 Sworn Statement.pdf
06-00631Certificate of Liability Insurance. pdf
06-00631 Master Report.pdf
06-00631 Pre -Ad .pdf
06-00631 Budget.pdf
06-00631 Staff Salary Forecast.pdf
06-00631 Cost Allocation Form.pdf
06-00631 Itemized Budget 2.pdf
06-00631 Categorical Exclusion.pdf
06-00631 Compliance Documentation Checklist. pdf
06-00631 FIRM .pdf
06-00631 Map.pdf
06-00631 Enviromental Review Request.pdf
06-00631 Meals for the Elderly .pdf
06-00631 Master Report 2.pdf
06-00631 Pre -Ad 2 .pdf
06-00631 Insurace Safety Form.pdf
06-00631 Memo.pdf
06-00631 Text File Report.pdf
06-00631 Pre -Attachment 3.pdf
06-00631 Text File Report 2.pdf
06-00631 Pre -Attachment 4.pdf
City ofMiami Page 25 Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
PH.14 06-00632 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF HOUSING
Development OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA") FUNDS, IN THE
AMOUNT OF $24,000, FROM BAME DEVELOPMENT CORPORATION OF
SOUTH FLORIDA, INC.; ALLOCATING SAID FUNDS, TO EMPOWER "U,"
INC., TO PROVIDE LONG TERM RENTAL ASSISTANCE TO AN
ADDITIONAL TWENTY (20) HOPWA PARTICIPANTS, INCREASING THEIR
CURRENT CONTRACTED CASELOAD; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AMENDMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, TO THE EXISTING AGREEMENT WITH EMPOWER
"U," INC., FOR SAID PURPOSE.
06-00632 Legislation.pdf
06-00632 Exhibit .pdf
06-00632 Exhibit 2 .pdf
06-00632 Exhibit 3 .pdf
06-00632 Exhibit 4 .pdf
06-00632 Summary Form.pdf
06-00632 Public Notice.pdf
06-00632 Text File Report.pdf
06-00632 Pre-Attachment.pdf
06-00632 Housing Agreement.pdf
PH.15 06-00633 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
Development DEVELOPMENT GRANT CLOSE OUT FUNDS, AS SPECIFIED IN
"ATTACHMENT A," ATTACHED AND INCORPORATED, IN THE TOTAL
AMOUNT OF $150,000; ALLOCATING SAID FUNDS, IN THE AMOUNT OF
$40,000, TO DE HOSTOS SENIOR CENTER, INC., TO CONTINUE TO
PROVIDE MEAL SERVICES TO THE ELDERLY, IN THE AMOUNT OF
$30,000, TO ALLAPATTAH WYNWOOD COMMUNITY AND
DEVELOPMENT CENTER, INC., TO COVER ADDITIONAL
CONSTRUCTION AND IMPROVEMENT COSTS NEEDED FOR THE
COMPLETION OF THE CHILD CARE FACILITY LOCATED AT 1500
NORTHWEST 16 AVENUE, MIAMI, FLORIDA, IN THE AMOUNT OF
$40,000, TO JAMES E. SCOTT COMMUNITY ASSOCIATION, INC., TO
CONTINUE TO PROVIDE MEAL SERVICES TO THE ELDERLY, AND IN
THE AMOUNT OF $40,000, TO KIDCO CHILD CARE, INC., FOR THE
CONSTRUCTION COSTS OF REHABILITATING THEIR CHILDCARE
CENTER LOCATED AT 3630 NORTHEAST 1ST COURT, MIAMI, FLORIDA;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S), WITH
SAID AGENCIES, FOR SAID PURPOSES.
City ofMiami Page 26 Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
06-00633 Legislation.pdf
06-00633 Exhibit.pdf
06-00633 Exhibit 2.pdf
06-00633 Exhibit 3.pdf
06-00633 Exhibit 4.pdf
06-00633 Exhibit 5.pdf
06-00633 Exhibit 6.pdf
06-00633 Exhibit 7.pdf
06-00633 Exhibit 8.pdf
06-00633 Exhibit 9.pdf
06-00633 Exhibit 10.pdf
06-00633 Summary Form.pdf
06-00633 Public Notice.pdf
06-00633 Social Program Agreement.pdf
06-00633 Corporate Resolution.pdf
06-00633 Meals for the Elderly.pdf
06-00633 Lobbying Certificate.pdf
06-00633 Debarment Certificate.pdf
06-00633 Sworn Statement.pdf
06-00633 Categorical Exclusion.pdf
06-00633 Insurance Safety Form.pdf
06-00633 Certificate of Liability Insurance.pdf
06-00633 Certificate of Insurance.pdf
06-00633 Certificate of Liability Insurance 2.pdf
06-00633 Insurance Form.pdf
06-00633 Certificate of Liability Insurance 3.pdf
06-00633 Text File Report.pdf
06-00633 Pre-Attachment.pdf
06-00633 Economic Developement Programs Agreement. pdf
06-00633 Pre -Attachment 2.pdf
06-00633 Pre -Attachment 3.pdf
06-00633 Pre -Attachment 4.pdf
06-00633 Social Program Agreement 2.pdf
06-00633 Pre Resolution.pdf
06-00633 Pre -Attachment 5.pdf
06-00633 Meals for the Elderly 2.pdf
06-00633 Lobbying Certificate 2.pdf
06-00633 Debarment Certificate 2.pdf
06-00633 Sworn Statement 2.pdf
06-00633 Text File Report 2.pdf
06-00633 Pre -Attachment 6.pdf
06-00633 Insurance Safety Form 2.pdf
06-00633 Certificate of Liability Insurance 4.pdf
06-00633 Certificate of Property Insurance .pdf
06-00633 Public Facilities And Improvements Agreement. pdf
06-00633 Text File Report 3.pdf
06-00633 Pre -Attachment 7.pdf
City ofMiami Page 27
Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
PH.16 06-00775 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), RESCINDING RESOLUTION NO. 05-0423, ADOPTED
Development JULY 7, 2005, RELATING TO THE CONVEYANCE OF LAND, LEGALLY
DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED
("PROPERTY"), TO ROCKWOOD PROPERTIES, LLC ("ROCKWOOD"),
FOR THE DEVELOPMENT OF FORTY (40) SINGLE FAMILY AFFORDABLE
UNITS FOR ELIGIBLE LOW INCOME PERSONS ("PROJECT");
TERMINATING THE PURCHASE AND SALE AGREEMENT, DATED
NOVEMBER 17, 2005, BETWEEN THE CITY OF MIAMI ("CITY") AND
ROCKWOOD, AND DOCUMENTS RELATING TO SUCH PROPERTY AND
PROJECT; AUTHORIZING A PAYMENT TO ROCKWOOD IN THE
AMOUNT OF $325,000, FROM THE PROJECT BUDGET, IN
REIMBURSEMENT OF COSTS EXPENDED IN CONNECTION WITH THE
PROJECT, CONDITIONED UPON THE CITY'S RECEIPT OF A GENERAL
RELEASE AND SUCH OTHER DOCUMENTS FROM ROCKWOOD AS MAY
BE REQUIRED BY THE CITY ATTORNEY, ALL SUCH DOCUMENTS TO
BE IN A FORM ACCEPTABLE TO THE CITY ATTORNEY; REQUIRING
THAT ANY FUTURE CONVEYANCE OF THE PROPERTY BE
CONDITIONED UPON THE DEVELOPER/GRANTEE'S ASSUMPTION AND
REPAYMENT TO THE CITY OF THE CITY'S TOTAL INVESTMENT IN THE
PROJECT AND THE PROPERTY; AUTHORIZING THE CITY MANAGER
TO EXECUTE ALL NECESSARY DOCUMENT(S) FOR SAID PURPOSE.
06-00775 Legislation.pdf
06-00775 Exhibit.pdf
06-00775 Summary Form.pdf
City ofMiami Page 28 Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
ORDINANCES - SECOND READING
Note: Any proposed ordinance listed as an item for second reading in this section may be adopted
as an emergency measure upon being so determined by the City Commission.
SR.1 06-00464 ORDINANCE SECOND 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 FR/SR Legislation.pdf
06-00464 FR/SR Summary Form.pdf
DATE: APRIL 6, 2006
MOVER: COMMISSIONER SANCHEZ
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 3 - COMMISSIONER WINTON, SANCHEZ AND
SPENCE-JONES
ABSENT: 2 - COMMISSIONER GONZALEZ AND
REGALADO
ACTION: PASSED ON FIRST READING
SR.2 06-00466 ORDINANCE SECOND 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 FR/SR Legislation.pdf
06-00466 FR/SR Summary Form.pdf
DATE: APRIL 6, 2006
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: COMMISSIONER SANCHEZ
VOTE: AYES: 3 - COMMISSIONER WINTON, SANCHEZ AND
SPENCE-JONES
ABSENT: 2 - COMMISSIONER GONZALEZ AND
REGALADO
ACTION: PASSED ON FIRST READING
City ofMiami Page 29 Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
SR.3 06-00389 ORDINANCE SECOND 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
06-00389 Cover Memo.pdf
DATE: APRIL 6, 2006
MOVER: COMMISSIONER SANCHEZ
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 4 - COMMISSIONER WINTON, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER GONZALEZ
ACTION: PASSED ON FIRST READING
SR.4 06-00596 ORDINANCE SECOND READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Fire -Rescue CHAPTER 19/SECTION 19-14 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "FIRE PROTECTION/FIRE
RECORDS, REPORTS AND PHOTOGRAPHS," TO ESTABLISH A FEE
FOR OBTAINING FIRE RECORDS OR PHOTOGRAPHS IN DVD FORM AS
AN ADDITIONAL OPTION; CONTAINING A REPEALER PROVISION,
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
06-00596 FR/SR Legislation.pdf
06-00596 FR/SR Summary Form.pdf
06-00596 FR/SR E-mail.pdf
06-00596 FR/SR Miami Code.pdf
DATE: APRIL 27, 2006
MOVER: VICE CHAIRMAN WINTON
SECONDER: COMMISSIONER SANCHEZ
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, WINTON,
SANCHEZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER REGALADO
ACTION: PASSED ON FIRST READING
City ofMiami Page 30 Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
ORDINANCE - FIRST READING
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an
emergency measure upon being so determined by the City Commission.
FR.1 06-00465 ORDINANCE FIRST READING
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 Email.pdf
06-00465 Text File Report.pdf
DATE:
ACTION:
APRIL 6, 2006
DEFERRED
City ofMiami Page 31 Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
RESOLUTIONS
RE.1 06-00650 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE
Purchasing BIDS OF THE BG GROUP, LLC (PRIMARY), AND DEMOLITION
MASTERS, INC. (SECONDARY), RECEIVED MARCH 27, 2006,
PURSUANT TO INVITATION FOR BID NO. 05-06-006, FOR DEMOLITION
SERVICES CITYWIDE, TO BE UTILIZED BY VARIOUS USER
DEPARTMENTS, ON AN AS -NEEDED, CONTRACT BASIS, FOR AN
INITIAL TWO-YEAR PERIOD, WITH THE OPTION TO RENEW FOR TWO
(2) ADDITIONAL ONE-YEAR PERIODS, AT AN ANNUAL AMOUNT NOT TO
EXCEED $500,000, FOR A TOTAL CONTRACT AMOUNT NOT TO
EXCEED $2,000,000; ALLOCATING FUNDS FROM THE VARIOUS
DEPARTMENTS' GENERAL OPERATING BUDGETS, SUBJECT ONLY TO
BUDGETARY APPROVAL AT THE TIME OF NEED.
City ofMiami Page 32 Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
06-00650 Legislation .pdf
06-00650 Summary Form.pdf
06-00650 Award Recommendation.pdf
06-00650 Bid List.pdf
06-00650 Award Sheet.pdf
06-00650 Tabulation Sheets.pdf
06-00650 Web Page.pdf
06-00650 Bid Response Form.pdf
06-00650 Current On -going Projects. pdf
06-00650 Minority Affidavit.pdf
06-00650 Affirmative Action Policy .pdf
06-00650 Location Affidavit.pdf
06-00650 Statement of no bid.pdf
06-00650 Statement of Intent to Comply.pdf
06-00650 Bid Response List.pdf
06-00650 Letter.pdf
06-00650 Construction Licensing Board.pdf
06-00650 Bid Response Form 2.pdf
06-00650 Compliance office I.D. pdf
06-00650 License Information.pdf
06-00650 Certificate of Competency.pdf
06-00650 Qualification Statement.pdf
06-00650 Minority Affidavit 2.pdf
06-00650 Affirmative Action Policy 2 .pdf
06-00650 Location Affidavit 2.pdf
06-00650 Statement of no bid 2.pdf
06-00650 Statement of Intent to Comply 2.pdf
06-00650 Bid Response Form 3.pdf
06-00650 Qualification Statement 2.pdf
06-00650 Minority Affidavit 3.pdf
06-00650 Affirmative Action Policy 3 .pdf
06-00650 Location Affidavit 3.pdf
06-00650 Statement of no bid 3.pdf
06-00650 Statement of Intent to Comply 3.pdf
06-00650 Bid Response List2.pdf
06-00650 License Information 2.pdf
06-00650 Bid Response Form 4.pdf
06-00650 Term Contracts On Hand.pdf
06-00650 Completed Term Contracts .pdf
06-00650 Minority Affidavit 4.pdf
06-00650 Affirmative Action Policy 4 .pdf
06-00650 Location Affidavit 4.pdf
06-00650 Statement of Intent to Comply 4.pdf
06-00650 Bid Response List 3.pdf
06-00650 License Information 3.pdf
06-00650 Bid Response Form 5.pdf
06-00650 Qualification Statement 3.pdf
06-00650 Minority Affidavit 5.pdf
06-00650 Affirmative Action Policy 5 .pdf
06-00650 Location Affidavit 5.pdf
06-00650 Statement of no bid 4.pdf
06-00650 Statement of Intent to Comply 5.pdf
City ofMiami Page 33
Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
RE.2 06-00654
Department of
Capital
Improvement
Programs/Transpor
tation
06-00650 License Information 4.pdf
06-00650 Bid Response Form 6.pdf
06-00650 Qualification Statement 4.pdf
06-00650 List Of Projects.pdf
06-00650 Minority Affidavit 6.pdf
06-00650 Affirmative Action Policy 6 .pdf
06-00650 Location Affidavit 6.pdf
06-00650 Statement of Intent to Comply 6.pdf
06-00650 State of Florida Certificate .pdf
06-00650 License Information 5.pdf
06-00650 Certificate of Insurance.pdf
06-00650 License Information 6.pdf
06-00650 Bid Response Form 7.pdf
06-00650 License Information 7.pdf
06-00650 Qualification Statement 5.pdf
06-00650 Minority Affidavit 7.pdf
06-00650 Affirmative Action Policy 7 .pdf
06-00650 Location Affidavit 7.pdf
06-00650 Statement of no bid 5.pdf
06-00650 Statement of Intent to Comply 7.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE
PROFESSIONAL SERVICES AGREEMENT ("AGREEMENT") DATED
OCTOBER 20, 2004, WITH GANNETT FLEMING INC., PURSUANT TO
REQUEST FOR QUALIFICATIONS NO. 03-04-087, FOR THE PROVISION
OF TRANSPORTATION AND TRANSIT PROFESSIONAL SERVICES ON A
CONTINUING BASIS FOR MISCELLANEOUS PROJECTS, IN AN AMOUNT
NOT TO EXCEED $300,000, INCREASING THE CONTRACT FROM
$2,000,000 TO $2,300,000; ALLOCATING FUNDS FOR SAID INCREASE,
FROM THE BUDGETS OF VARIOUS CAPITAL IMPROVEMENTS
PROGRAM PROJECT ACCOUNTS; AUTHORIZING THE CITY MANAGER
TO EXECUTE AMENDMENT NO. 1, IN SUBSTANTIALLY THE ATTACHED
FORM, TO THE AGREEMENT, FOR SAID PURPOSE.
06-00654 Legislation.pdf
06-00654 Exhibit.pdf
06-00654 Exhibit 2.pdf
06-00654 Exhibit 3.pdf
06-00654 Summary Form.pdf
06-00654 PSA. pdf
06-00654 Scope of Work.pdf
06-00654 Work Order.pdf
06-00654 Compensation and Payment. pdf
06-00654 Master Reportr.pdf
06-00654 Wage Rates.pdf
06-00654 Pre Legislation.pdf
City ofMiami Page 34 Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
RE.3 06-00776
Department of
Capital
Improvement
Programs/Transpor
tation
RE.4 06-00777
Department of
Capital
Improvement
Programs/Transpor
tation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING
RESOLUTION NO. 05-0690, ADOPTED NOVEMBER 17, 2005, THAT
AUTHORIZED THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF
CAPITAL IMPROVEMENTS AND TRANSPORTATION TO ISSUE WORK
ORDER NO. 2, 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 $2,200,000.
06-00776 Legislation.pdf
06-00776 Summary Form.pdf
06-00776 Master Report.pdf
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 ORDERS NO. 2 AND NO. 3 IN SUBSTANTIALLY THE
ATTACHED FORMS, 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 $7,772,160, CONSISTING OF $2,199,800,
FOR HURRICANE KATRINA AND $5,572,360, FOR HURRICANE WILMA;
INCREASING THE COMPENSATION FROM $7,280,878 TO AN AMOUNT
NOT TO EXCEED $15,053,038; ALLOCATING FUNDS, IN AN AMOUNT
NOT TO EXCEED $7,772,160, FROM THE DESIGNATED HURRICANE
RECOVERY ACCOUNT NOS. 800005 AND 800007.
06-00777 Legislation.pdf
06-00777 Exhibit 1.pdf
06-00777 Exhibit 2.pdf
06-00777 Exhibit 3.pdf
06-00777 Exhibit 4.pdf
06-00777 Exhibit 5.pdf
06-00777 Exhibit 6.pdf
06-00777 Summary Form.pdf
06-00777 Memo.pdf
06-00777 Master Report.pdf
06-00777 Master Report 2.pdf
City ofMiami Page 35 Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
BOARDS AND COMMITTEES
BC.1 05-00795 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
Clerk INDIVIDUAL AS A MEMBER OF THE HEALTH FACILITIES AUTHORITY
BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Michelle Spence -Jones
05-00795 memo.pdf
05-00795 members.pdf
05-00795-resignati on. pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
OCTOBER 27, 2005
CONTINUED
NOVEMBER 3, 2005
DEFERRED
DECEMBER 15, 2005
DEFERRED
FEBRUARY 9, 2006
DEFERRED
MARCH 9, 2006
DEFERRED
BC.2 06-00068 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING
Clerk THE APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF
THE DOWNTOWN DEVELOPMENT AUTHORITY (DDA) BOARD OF
DIRECTORS FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Sergio Rok DDA Board of Directors
06-00068 memo.pdf
06-00068 members.pdf
06-00068 nominations.pdf
06-00068 Nomination Rok.pdf
DATE:
ACTION:
FEBRUARY 9, 2006
DEFERRED
City ofMiami Page 36 Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
DATE:
ACTION:
MARCH 9, 2006
DEFERRED
City ofMiami Page 37 Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
BC.3 06-00081 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
06-00081 memo.pdf
06-00081 members.pdf
06-00081 castillo vacancy.pdf
DATE:
ACTION:
DATE:
ACTION:
FEBRUARY 9, 2006
DEFERRED
MARCH 9, 2006
DEFERRED
NOMINATED BY:
Chairman Angel Gonzalez
Commissioner Michelle Spence -Jones
BC.4 05-01470a RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE CIVIL SERVICE
BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES:
05-01470a memo.pdf
05-01470a members.pdf
NOMINATED BY:
Commission -At -Large
Commission -At -Large
Commission -At -Large
BC.5 06-00190 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE
STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Angel Gonzalez
Chairman Angel Gonzalez
City ofMiami Page 38 Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
06-00190 memo.pdf
06-00190 members.pdf
06-00190 Resignation Solares.pdf
DATE:
ACTION:
MARCH 9, 2006
DEFERRED
Commissioner Joe Sanchez
Commissioner Joe Sanchez
BC.6 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:
06-00400 memo.pdf
06-00400 members.pdf
06-00400 nominations.pdf
DATE:
ACTION:
APRIL 6, 2006
DEFERRED
AFSCME Local 1907
BC.7 06-00609 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES:
06-00609 memo.pdf
06-00609 members.pdf
06-00609 nominations.pdf
NOMINATED BY:
Vice Chairman Johnny Winton
Commissioner Michelle Spence -Jones
City ofMiami Page 39 Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
BC.8 06-00637 RESOLUTION
Office of the City
Clerk A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI STREET
CODESIGNATION REVIEW COMMITTEE FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
06-00637 memo.pdf
06-00637 members.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Vice Chairman Johnny L. Winton
Commissioner Joe Sanchez
Commissioner Tomas Regalado
Commissioner Michelle Spence -Jones
BC.9 06-00638 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
Commissioner Joe Sanchez
Commissioner Tomas Regalado
Commissioner Tomas Regalado
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
City ofMiami Page 40 Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
06-00638 memo.pdf
06-00638 members.pdf
City ofMiami Page 41
Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
BC.10 06-00639 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:
06-00639 memo.pdf
06-00639 members.pdf
06-00639 Resignation Seijas.pdf
06-00639 Resignation Loyal.pdf
06-00639 Residency Condon.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Chairman Angel Gonzalez
Commissioner Joe Sanchez
Commissioner Tomas Regalado
Commissioner Tomas Regalado
Commissioner Michelle Spence -Jones
Mayor Manuel A. Diaz
BC.11 06-00640 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:
06-00640 memo.pdf
06-00640 members.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Chairman Angel Gonzalez
Commissioner Tomas Regalado
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
City ofMiami Page 42 Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
BC.12 06-00641 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMUNITY
TECHNOLOGY ADVISORY BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Michelle Spence -Jones
06-00641 memo.pdf
06-00641 members.pdf
BC.13 06-00642 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING ADVISORY
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
06-00642 memo.pdf
06-00642 members.pdf
06-000642 Applications.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Chairman Angel Gonzalez
Vice Chairman Johnny Winton
Commissioner Michelle Spence -Jones
BC.14 06-00643 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Joe Sanchez
Commissioner Joe Sanchez
Commissioner Tomas Regalado
Commissioner Tomas Regalado
City ofMiami Page 43 Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
Mayor Manuel Diaz
Mayor Manuel Diaz
Mayor Manuel Diaz
Mayor Manuel Diaz
Mayor Manuel Diaz
06-00643 memo.pdf
06-00643 members.pdf
BC.15 06-00644 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE ORANGE BOWL
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
06-00644 memo.pdf
06-00644 members.pdf
NOMINATED BY:
Commissioner Tomas Regalado
Commissioner Michelle Spence -Jones
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
BC.16 06-00645 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE ZONING BOARD FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Michelle Spence -Jones
06-00645 memo.pdf
06-00645 members.pdf
06-00645 Applications.pdf
BC.17 06-00646 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
City ofMiami Page 44 Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
Chairman Angel Gonzalez
Chairman Angel Gonzalez
Commissioner Joe Sanchez
Commissioner Tomas Regalado
Commissioner Michelle Spence -Jones
06-00646 memo.pdf
06-00646 members.pdf
City ofMiami Page 45 Printed on 5/4/2006
City Commission
Meeting Agenda May 11, 2006
Part B
The following item shall not be considered before 10:00 am.
PZ.1
06-00576zt RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, APPROVING IN
PRINCIPLE THE VIRGINIA KEY BEACH PARK MASTER PLAN, DATED
NOVEMBER 2003, HERE AND AFTER REFERRED TO AS THE "VIRGINIA
KEY BEACH PARK MASTER PLAN", AS A GUIDING TOOL FOR THE
FUTURE DEVELOPMENT AND PRESERVATION OF ENVIRONMENTAL
CHARACTER AND THE ECONOMIC VITALITY OF THIS SIGNIFICANT
AREA AS DEFINED IN THE "VIRGINIA KEY BEACH PARK MASTER
PLAN".
REQUEST: To Approve the Proposed Virginia Key Beach Master Plan
APPLICANT(S): Joe Arriola, City Manager, on behalf of the City of Miami
FINDINGS:
PLANNING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Pending recommendation on May 3, 2006.
PURPOSE: This will approve in concept the proposed Virginia Key Beach
Master Plan, which will provide a direction for the beautification of the beach
and establish design guidelines for development.
06-00576zt PAB Fact Sheet.pdf
06-00576zt - Analysis.pdf
06-00576zt - Comp Plan Map.pdf
06-00576zt - Zoning Map.pdf
06-00576zt - Aerial Photo.pdf
06-00576zt PAB Legislation.pdf
06-00576zt - Master Plan Cover Page.pdf
06-00576zt - Master Site Plan (Map).pdf
06-00576zt - Master Plan Report.pdf
06-00576zt CC Fact Sheet.pdf
06-00576zt CC Legislation.pdf
City ofMiami Page 46 Printed on 5/4/2006