HomeMy WebLinkAboutCC 2006-05-11 Marked AgendaCity of Miami
Marked Agenda
City Commission
Manuel A. Diaz, Mayor
Angel Gonzalez, Chairman
Johnny L. Winton, Vice Chairman
Joe Sanchez, Commissioner District Three
Tomas Regalado, Commissioner District Four
Michelle Spence -Jones, Commissioner District Five
Joe Arriola, City Manager
Jorge L. Fernandez, City Attorney
Priscilla A. Thompson, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
Thursday, May 11, 2006
9:00 AM City Hall Commission Chambers
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
CI tv of.Lliani
Page 1 Printed on 518 2006
City Commission
Marked Agenda May 11, 2006
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
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.
Minutes are transcribed verbatim. Periodically, agenda items are revisited during a
meeting. "[Later...]" refers to discussions that were interrupted and later continued.
City of Miami Page 2 Printed on 5/17/2006
City Commission
Marked Agenda May 11, 2006
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Chairman Gonzalez, Vice Chairman Winton, Commissioner Sanchez,
Commissioner Regalado and Commissioner Spence -Jones
On the 11th day of May 2006, the City Commission of the City of Miami, Florida, met at its
regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular
session. The meeting was called to order by Chairman Angel Gonzalez at 9:22 a.m.,
recessed at 12:05 p.m., reconvened at 2:37 p.m., and adjourned at 4:31 p.m.
Note for the Record: Commissioner Sanchez entered the meeting at 10:04 a.m.
ALSO PRESENT:
Jorge L. Fernandez, City Attorney
Joe Arriola, City Manager
Priscilla A. Thompson, City Clerk
Pamela Burns, Assistant City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1 06-00785 CEREMONIAL ITEM
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 lrizzary Fire Chief Bryson Peer Recognition Award
06-00785 Cover page.pdf, 06-00785 Protocol List.pdf
PRESENTED
1. Mayor Diaz presented a proclamation to the Miami Fire Rescue Department for their
faithful and loyal devotion to their responsibilities to provide critical front line, life-saving
assistance to preserve the security of all Miamians, in recognition of the 33rd Annual
Emergency Medical Services Week; further, declaring May 14 - 20 City of Miami Fire Rescue
EMS Week.
Assistant Fire Chief Allen Joyce presented Peer Recognition Awards to the following City
of Miami Fire Rescue honorees: Lieutenant Ernesto Villa, Lieutenant Jeffrey Fitzgerald,
Fire Fighter Luis Perez, Lieutenant Carlos Garcia, Lieutenant James Paugh, and Fire
Fighter Toriano lrizzary.
3. Mayor Diaz presented a proclamation to William Talbert of the Greater Miami Convention
and Visitors Bureau in honor of National Tourism Week; further, the Greater Miami
Convention and Visitors Bureau presented a plaque to the City of Miami in recognition of
its leadership and support of the success of travel and tourism.
4. Vice Chairman Winton presented a proclamation to Melissa Vigues, on behalf of South
Florida Commuter Services of the Florida Department of Transportation, in honor of
Commuter Challenge Day, Thursday, May 18, 2006.
City of Miami Page 3 Printed on 5/17/2006
City Commission Marked Agenda May 11, 2006
5. Commissioner Spence -Jones recognized Brenda J. Dawson, principal of Shadowlawn
Elementary, as a Distinguished Public Servant, in recognition of her hard work and
dedication at said school.
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
NO MAYORAL VETOES
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Planning and Zoning Meeting of September 25, 2003
MOVED: Johnny L. Winton
SECONDED: Tomas Regalado
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Regalado and Spence -Jones
ABSENT: Commissioner Sanchez
Regular Meeting of April 6, 2006
MOVED: Johnny L. Winton
SECONDED: Tomas Regalado
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Regalado and Spence -Jones
ABSENT: Commissioner Sanchez
Special Meeting of April 10, 2006
MOVED: Johnny L. Winton
SECONDED: Michelle Spence -Jones
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Regalado and Spence -Jones
ABSENT: Commissioner Sanchez
ORDER OF THE DAY
CONSENT AGENDA
CA.1 06-00621 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Police 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
City of Miami Page 4 Printed on 5/17/2006
City Commission
Marked Agenda May 11, 2006
CA.2 06-00622
Department of
Capital
Improvement
Programs/Transpor
tation
CA.3 06-00624
Department of
Capital
Improvement
Programs/Transpor
tation
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
R-06-0260
This Matter was ADOPTED on the Consent Agenda.
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
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
R-06-0261
This Matter was ADOPTED on the Consent Agenda.
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
City of Miami Page 5 Printed on 5/17/2006
City Commission
Marked Agenda May 11, 2006
CA.4 06-00647
Office of the City
Attorney
CA.5 06-00649
Department of
Police
CA.6 06-00651
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
R-06-0262
This Matter was ADOPTED on the Consent Agenda.
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
R-06-0263
This Matter was ADOPTED on the Consent Agenda.
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
R-06-0264
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
City of Miami Page 6 Printed on 5/17/2006
City Commission
Marked Agenda May 11, 2006
Department of
Capital
Improvement
Programs/Transpor
tation
CA.7 06-00659
Department of
Public Works
CA.8 06-00679
Office of the City
Attorney
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
R-06-0265
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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
R-06-0266
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
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
R-06-0267
This Matter was ADOPTED on the Consent Agenda.
City of Miami Page 7 Printed on 5/17/2006
City Commission
Marked Agenda May 11, 2006
Adopted the Consent Agenda
MOVED: Johnny L. Winton
SECONDED: Tomas Regalado
AYES: Commissioner Gonzalez, Winton, Regalado and Spence -Jones
ABSENT: Commissioner Sanchez
END OF CONSENT AGENDA
City of Miami Page 8 Printed on 5/17/2006
City Commission
Marked Agenda May 11, 2006
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
DISCUSSED
City of Miami Page 9 Printed on 5/17/2006
City Commission
Marked Agenda May 11, 2006
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
DISTRICT 1
CHAIRMAN ANGEL GONZALEZ
DISTRICT 2
VICE CHAIRMAN JOHNNY L. WINTON
D2.1 06-00800 DISCUSSION ITEM
DISCUSSION CONCERNING THE MIAMI CHILDREN'S MUSEUM.
06-00800 E-mail.pdf
MOTION
A motion was made by Vice Chairman Winton, seconded by Commissioner Regalado, and
was passed unanimously, with Commissioner Sanchez absent, to direct the City Attorney
to work with City staff to bring back in 30 days both impediments and recommended
solutions regarding the charter school proposed for the Miami Children's Museum.
D2.2 06-00807 DISCUSSION ITEM
DISCUSSION CONCERNING THE COUNTY'S ATTEMPT TO TAX MIAMI
RESIDENTS OR BUSINESSES FOR THE PORT TUNNEL.
06-00807 E-mail.pdf
MOTION
A motion was made by Vice Chairman Winton, seconded by Commissioner Regalado, and
was passed unanimously, to direct the City Attorney to perform the research necessary to
determine the City's rights and options to prevent Miami -Dade County from imposing a new
tax on City residents to pay for the proposed port tunnel, to be brought back at the next
Commission meeting, currently scheduled for May 25, 2006.
DISTRICT 3
COMMISSIONER JOE SANCHEZ
DISTRICT 4
COMMISSIONER TOMAS REGALADO
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
City of Miami Page 10 Printed on 5/17/2006
City Commission
Marked Agenda May 11, 2006
D5.1 06-00801 DISCUSSION ITEM
DISCUSSION CONCERNING EMERGENCY RELIEF FOR BUSINESSES
IMPACTED BY PERFORMING ARTS CENTER CONSTRUCTION.
06-00801 E-mail.pdf
WITHDRAWN
D5.2 06-00786 DISCUSSION ITEM
DISCUSSION CONCERNING AN UPDATE ON JACKSON SOUL FOOD
LITIGATION.
06-00786 Email.pdf
WITHDRAWN
D5.3 06-00802 DISCUSSION ITEM
DISCUSSION CONCERNING AN UPDATE ON THIRD AVENUE
STREETSCAPE AD HOC COMMITTEE.
06-00802 Email.pdf
WITHDRAWN
City of Miami Page 11 Printed on 5/17/2006
City Commission
Marked 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 MANAGER'S
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
R-06-0269
MOVED: Joe Sanchez
SECONDED: Johnny L. Winton
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGER'S 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 of Miami Page 12 Printed on 5/17/2006
City Commission
Marked Agenda May 11, 2006
PH.3 06-00778
Department of
Public Facilities
PH.4 06-00462
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
R-06-0270
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
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
R-06-0271
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
RESOLUTION
City of Miami Page 13 Printed on 5/17/2006
City Commission
Marked Agenda May 11, 2006
Department of
Capital
Improvement
Programs/Transpor
tation
PH.5 06-00459
Department of
Capital
Improvement
Programs/Transpor
tation
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
R-06-0278
MOVED: Joe Sanchez
SECONDED: Johnny L. Winton
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
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, FROM CIP NO. B-30153 AND/OR THE GENERAL OPERATING
BUDGET.
06-00459 Legislation.pdf, 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
R-06-0279
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Spence -Jones
City of Miami Page 14 Printed on 5/17/2006
City Commission
Marked Agenda May 11, 2006
ABSENT: Commissioner Regalado
City of Miami Page 15 Printed on 5/17/2006
City Commission
Marked Agenda May 11, 2006
10:30 A.M.
PH.6 06-00460
Department of
Community
Development
PH.7 06-00461
Department of
Community
Development
PH.8 06-00467
Department of
Community
Development
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ACCEPTANCE OF STATE HOUSING INITIATIVES PARTNERSHIP 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
R-06-0272
MOVED: Johnny L. Winton
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO CONVEY, 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
R-06-0273
MOVED: Johnny L. Winton
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF EMERGENCY
SHELTER GRANT FUNDS, IN THE AMOUNT OF $146,330.76, AS SPECIFIED
IN ATTACHMENT "A," ATTACHED AND INCORPORATED; ALLOCATING
City of Miami Page 16 Printed on 5/17/2006
City Commission
Marked Agenda May 11, 2006
PH.9 06-00627
Department of
Community
Development
PH.10 06-00628
Department of
Community
Development
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
R-06-0274
MOVED: Johnny L. Winton
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING RESOLUTION NO. 06-0125, ADOPTED
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
R-06-0275
MOVED: Michelle Spence -Jones
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Spence -Jones
ABSENT: Commissioner Regalado
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), GRANTING AN EXTENSION, UNTIL JUNE 2, 2006, TO
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
City of Miami Page 17 Printed on 5/17/2006
City Commission
Marked Agenda May 11, 2006
PH.11 06-00629
Department of
Community
Development
PH.12 06-00630
Department of
Community
Development
R-06-0276
MOVED: Johnny L. Winton
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
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 FACADE
PROGRAM.
06-00629 Legislation.pdf, 06-00629 Exhibit.pdf, 06-00629 Summary Form.pdf,
06-00629 Public Notice.pdf
R-06-0277
MOVED: Michelle Spence -Jones
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Regalado and Spence -Jones
ABSENT: Commissioner Sanchez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
TRANSFER OF UNITED STATES DEPARTMENT OF HOUSING AND 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
R-06-0280
MOVED: Johnny L. Winton
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Spence -Jones
City of Miami Page 18 Printed on 5/17/2006
City Commission
Marked Agenda May 11, 2006
PH.13 06-00631
Department of
Community
Development
PH.14 06-00632
Department of
Community
Development
ABSENT: Commissioner Regalado
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
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 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
R-06-0281
MOVED: Joe Sanchez
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez and Spence -Jones
ABSENT: Commissioner Winton and Regalado
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF HOUSING
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.
City of Miami Page 19 Printed on 5/17/2006
City Commission
Marked Agenda May 11, 2006
PH.15 06-00633
Department of
Community
Development
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
R-06-0282
MOVED: Joe Sanchez
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Spence -Jones
ABSENT: Commissioner Regalado
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
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.
Ciry of Miami Page 20 Printed on 5/17/2006
City Commission
Marked Agenda May 11, 2006
PH.16 06-00775
Department of
Community
Development
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
R-06-0283
MOVED: Angel Gonzalez
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Spence -Jones
ABSENT: Commissioner Regalado
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RESCINDING RESOLUTION NO. 05-0423, ADOPTED
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
City of Miami Page 21 Printed on 5/17/2006
City Commission
Marked Agenda May 11, 2006
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
R-06-0284
MOVED: Michelle Spence -Jones
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton and Spence -Jones
ABSENT: Commissioner Sanchez and Regalado
City of Miami Page 22 Printed on 5/17/2006
City Commission
Marked Agenda May 11, 2006
SR.1 06-00464
Department of
Building
SR.2 06-00466
Department of
Fire -Rescue
SR.3 06-00389
ORDINANCES - SECOND READING
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING 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
12802
MOVED: Johnny L. Winton
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING 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
12803
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
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
City of Miami Page 23 Printed on 5/17/2006
City Commission
Marked Agenda May 11, 2006
SR.4 06-00596
Department of
Fire -Rescue
"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
12804
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING 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
12805
MOVED: Joe Sanchez
SECONDED: Johnny L. Winton
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
City of Miami Page 24 Printed on 5/17/2006
City Commission
Marked Agenda May 11, 2006
ORDINANCE - FIRST READING
FR.1 06-00465 ORDINANCE First Reading
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
Police 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
MOVED: Joe Sanchez
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED by
the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
A motion was made by Vice Chairman Winton, seconded by Commissioner Regalado, and
was passed unanimously, to direct the Administration to bring back in 60 days a modified
agreement and/or ordinance to the City Commission that makes recommendations for a
new rate structure for towing on private property.
City of Miami Page 25 Printed on 5/17/2006
City Commission
Marked Agenda May 11, 2006
RESOLUTIONS
RE.1 06-00650 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE BIDS
Purchasing 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.
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 List 2.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, 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
City of Miami Page 26 Printed on 5/17/2006
City Commission
Marked Agenda May 11, 2006
RE.2 06-00654
Department of
Capital
Improvement
Programs/Transpor
tation
RE.3 06-00776
Department of
Capital
Improvement
Programs/Transpor
tation
R-06-0285
MOVED: Joe Sanchez
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
Direction by Chairman Gonzalez to the City Attorney to coordinate a meeting to include
himself, the City Manager, Barbara Rodriguez, Director of the Department of Community
Development, and any other necessary individuals, to find a solution to the problem with an
abandoned property in his district.
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
R-06-0286
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
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
City of Miami Page 27 Printed on 5/17/2006
City Commission
Marked Agenda May 11, 2006
RE.4 06-00777
Department of
Capital
Improvement
Programs/Transpor
tation
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
R-06-0287
MOVED: Joe Sanchez
SECONDED: Johnny L. Winton
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
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
R-06-0288
MOVED: Joe Sanchez
SECONDED: Johnny L. Winton
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
City of Miami Page 28 Printed on 5/17/2006
City Commission
Marked Agenda May 11, 2006
BC.1 05-00795
Office of the City
Clerk
BC.2 06-00068
Office of the City
Clerk
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE HEALTH FACILITIES AUTHORITY
BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Dr. Margaret Okonwo Commissioner Michelle Spence -Jones
05-00795 memo.pdf, 05-00795 mem bers.pdf, 05-00795-resignation.pdf
R-06-0293
MOVED: Michelle Spence -Jones
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
A motion was made by Commissioner Spence -Jones, seconded by Commissioner Sanchez,
and was passed unanimously, to appoint Dr. Margaret Okonwo as a member of the Health
Facilities Authority Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE
DOWNTOWN DEVELOPMENT AUTHORITY (DDA) BOARD OF
DIRECTORS FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Sergio Rok DDA Board of Directors
06-00068 memo.pdf, 06-00068 members.pdf, 06-00068 nominations.pdf,
06-00068 Nomination Rok.pdf
R-06-0294
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
City of Miami Page 29 Printed on 5/17/2006
City Commission
Marked Agenda May 11, 2006
BC.3 06-00081
Office of the City
Clerk
BC.4 05-01470a
Office of the City
Clerk
A motion was made by Vice Chairman Winton, seconded by Commissioner Sanchez, and
was passed unanimously, to confirm Sergio Rok as a member of the Downtown
Development Authority (DDA) Board; further waiving the term limits of Section 2-885(b) of
the Code of the City of Miami, as amended, by a unanimous (5/5) vote of the members of
the City Commission, as it relates to Sergio Rok as a member of the Downtown
Development Authority (DDA) Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Angel Gonzalez
Commissioner Michelle Spence -Jones
06-00081 memo.pdf, 06-00081 members.pdf, 06-00081 castillo vacancy.pdf
DEFERRED
Direction by Chairman Gonzalez to City Attorney Jorge Fernandez to report back to the
Commission and opine whether an individual who serves on the Homeland
Defence/Neighborhood Improvement Bond Program Oversight Board can also sit as a
member of the Finance Committee.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CIVIL SERVICE BOARD
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES:
Mariano Cruz
Miguel de la 0
Florene L. Nichols
NOMINATED BY:
Commission -At -Large
Commission -At -Large
Commission -At -Large
05-01470a memo.pdf, 05-01470a members.pdf
R-06-0295
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez, Regalado and Spence -Jones
City of Miami Page 30 Printed on 5/17/2006
City Commission
Marked Agenda May 11, 2006
BC.5 06-00190
Office of the City
Clerk
BC.6 06-00400
Office of the City
Clerk
NOES: Commissioner Winton
A motion was made by Commissioner Regalado, seconded by Chairman Gonzalez, and was
passed unanimously, with Vice Chairman Winton dissenting, to appoint Mariano Cruz as a
Commission -at -Large member of the Civil Service Board.
A motion was made by Commissioner Sanchez, seconded by Commissioner Regalado, and
was passed unanimously, with Vice Chairman Winton dissenting, to appoint Miguel de la 0
as a Commission -at -Large member of the Civil Service Board.
A motion was made by Chairman Gonzalez, seconded by Commissioner Regalado, and was
passed unanimously, with Vice Chairman Winton dissenting, to appoint Florene L. Nichols
as a Commission -at -Large member of the Civil Service Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE
STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Constance Johnson
Lyse Cuellar
Maria Rodriguez
NOMINATED BY:
Chairman Angel Gonzalez
Chairman Angel Gonzalez
Commissioner Joe Sanchez
06-00190 memo.pdf, 06-00190 members.pdf, 06-00190 Resignation
Solares.pdf
R-06-0296
MOVED: Tomas Regalado
SECONDED: Johnny L. Winton
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
A motion was made by Commissioner Sanchez, seconded by Commissioner Regalado, and
was passed unanimously, to appoint Maria Rodriguez as a member of the Commission on
the Status of Women.
A motion was made by Commissioner Regalado, seconded by Vice Chairman Winton, to
appoint Constance Johnson as a member of the Commission on the Status of Women.
A motion was made by Commissioner Regalado, seconded by Vice Chairman Winton, to
appoint Lyse Cuellar as a member of the Commission on the Status of Women.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE GENERAL EMPLOYEES'
AND SANITATION EMPLOYEES' RETIREMENT TRUST FOR A TERM AS
City of Miami Page 31 Printed on 5/17/2006
City Commission
Marked Agenda May 11, 2006
BC.7 06-00609
Office of the City
Clerk
BC.8 06-00637
Office of the City
Clerk
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Christopher Heywang AFSCME Local 1907
06-00400 memo.pdf, 06-00400 members.pdf, 06-00400 nominations.pdf
R-06-0297
MOVED: Tomas Regalado
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
A motion was made by Commissioner Regalado, seconded by Commissioner
Spence -Jones, and was passed unanimously, to appoint Christopher Heywang as a
member of the General Employees' and Sanitation Employees' Retirement Trust.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMUNITY RELATIONS
BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Carlos Becerra Vice Chairman Johnny Winton
06-00609 memo.pdf, 06-00609 members.pdf, 06-00609 nominations.pdf
A motion was made by Vice Chairman Winton, seconded by Commissioner Regalado, and
was approved unanimously, to appoint Carlos Becerra as a member of the Community
Relations Board.
Note for the Record: Commissioner Spence -Jones previously appointed Andre Pierre as a
member of the Community Relations Board on March 9, 2006, for a 3-year term.
RESOLUTION
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: NOMINATED BY:
City of Miami Page 32 Printed on 5/17/2006
City Commission
Marked Agenda May 11, 2006
BC.9 06-00638
Office of the City
Clerk
Armando J. Silva -Trujillo
Carolyn Cope
Yves Fortune
Chairman Angel Gonzalez
Vice Chairman Johnny L. Winton
Commissioner Tomas Regalado
06-00637 memo.pdf, 06-00637 mem bers.pdf
R-06-0298
MOVED: Tomas Regalado
SECONDED: Johnny L. Winton
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
A motion was made by Vice Chairman Winton, seconded by Commissioner Regalado, and
was passed unanimously, to appoint Carolyn Cope as a member of the Miami Street
Codesignation Review Committee; further waiving the term limits of Section 2-885(b) of the
Code of the City of Miami, as amended, by a unanimous (5/5) vote of the members of the
City Commission, as it relates to Carolyn Cope as a member of the Miami Street
Codesignation Review Committee.
A motion was made by Commissioner Regalado, seconded by Vice Chairman Winton, and
was passed unaminously, to appoint Yves Fortune as a member of the Miami Street
Codesignation Review Committee.
A motion was made by Commissioner Regalado, seconded by Vice Chairman Winton, and
was passed unanimously, to appoint Armando J. Silva -Trujillo as a member of the Miami
Street Codesignation Review Committee.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Miriam Urra
Aurelus Dorvil
Christino Alvarado
Maria V. Bao
Viona Brown
Louis Marshall III
Shad Fields
NOMINATED BY:
Chairman Angel Gonzalez
Commissioner Tomas Regalado
Commissioner Tomas Regalado
Commission -At -Large
Commission -At -Large
Commission -At -Large
Commission -At -Large
City of Miami Page 33 Printed on 5/17/2006
City Commission
Marked Agenda May 11, 2006
BC.10 06-00639
Office of the City
Clerk
06-00638 memo.pdf, 06-00638 members.pdf
R-06-0299
MOVED: Tomas Regalado
SECONDED: Johnny L. Winton
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
A motion was made by Commissioner Regalado, seconded by Vice Chairman Winton, and
was passed unanimously, to appoint Aurelus Dorvil and Christino Alvarado as members of
the Equal Opportunity Advisory Board.
A motion was made by Vice Chairman Winton, seconded by Commissioner Regalado, and
was passed unanimously, to appoint Miriam Urra as a member of the Equal Opportunity
Advisory Board; further waiving the attendance requirements in Section 2-886 of the Code
of the City of Miami, as amended, by a four/fifths (4/5) vote of the members of the full City
Commission, as it relates to Miriam Urra's appointment.
A motion was made by Commissioner Regalado, seconded by Vice Chairman Winton, and
was passed unanimously, confirming the following appointments to the Equal Opportunity
Advisory Board: (1) Maria Bao as the representative of AFSCME Local 1907; (2) Viona
Brown as the representative of the Fraternal Order of Police; (3) Louis Marshall III as the
representative of the Miami Association of Fire Fighters; and (4) Shad Fields as the
representative of AFSCME Local 871.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
INDIVIDUALS AS MEMBERS OF THE PARKS ADVISORY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Jose Alvarez
Sallye Jude
Carlos Arboleya
Placido Debesa
NOMINATED BY:
Chairman Angel Gonzalez
Commissioner Joe Sanchez
Commissioner Tomas Regalado
Commissioner Tomas Regalado
06-00639 memo.pdf, 06-00639 members.pdf, 06-00639 Resignation
Seijas.pdf, 06-00639 Resignation Loyal.pdf, 06-00639 Residency Condon.pdf
R-06-0300
MOVED: Tomas Regalado
SECONDED: Johnny L. Winton
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
City of Miami Page 34 Printed on 5/17/2006
City Commission
Marked Agenda May 11, 2006
BC.11 06-00640
Office of the City
Clerk
BC.12 06-00641
Office of the City
Clerk
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
A motion was made by Commissioner Sanchez, seconded by Vice Chairman Winton, and
was passed unanimously, to appoint Sallye Jude as member of the Parks Advisory Board;
further waiving the term limits of Section 2-885(b) of the Code of the City of Miami, as
amended, by a unanimous (5/5) vote of the members of the City Commission, as it relates
to Sallye Jude as a member of the Parks Advisory Board.
A motion was made by Commissioner Regalado, seconded by Vice Chairman Winton, and
was passed unanimously, to appoint Carlos Arboleya and Placido Debesa as members of
the Parks Advisory Board.
A motion was made by Commissioner Regalado, seconded by Vice Chairman Winton, and
was passed unanimously, to appoint Jose Alvarez as a member of the Parks Advisory
Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Felice Dubin
Lee Cohen
Chairman Angel Gonzalez
Commissioner Tomas Regalado
06-00640 memo.pdf, 06-00640 members.pdf
R-06-0301
MOVED: Tomas Regalado
SECONDED: Johnny L. Winton
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
A motion was made by Commissioner Regalado, seconded by Vice Chairman Winton, and
was passed unanimously, to appoint Lee Cohen as a member of the Arts and Entertainment
Council.
A motion was made by Commissioner Regalado, seconded by Vice Chairman Winton, and
was passed unanimously, to appoint Felice Dubin as a member of the Arts and
Entertainment Council.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMUNITY
TECHNOLOGY ADVISORY BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
City of Miami Page 35 Printed on 5/17/2006
City Commission
Marked Agenda May 11, 2006
BC.13 06-00642
Office of the City
Clerk
BC.14 06-00643
Office of the City
Clerk
Commissioner Michelle Spence -Jones
06-00641 memo.pdf, 06-00641 members.pdf
DEFERRED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING ADVISORY
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Guillermo A. Revuelta
Tamara Gort
NOMINATED BY:
Chairman Angel Gonzalez
Chairman Angel Gonzalez
06-00642 memo.pdf, 06-00642 members.pdf, 06-000642 Applications.pdf
R-06-0302
MOVED: Tomas Regalado
SECONDED: Johnny L. Winton
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
A motion was made by Commissioner Sanchez, seconded by Commissioner Regalado, and
was passed unanimously, waiving the attendance requirements in Section 2-886 of the
Code of the City of Miami, as amended, by a four/fifths (4/5) vote of the members of the full
City Commission, as it relates to Arva Moore Parks as a member of the Planning Advisory
Board.
A motion was made by Commissioner Regalado, seconded by Vice Chairman Winton, and
was passed unanimously, to appoint Guillermo A. Revuelta and Tamara Gort as members
of the Planning Advisory Board; further waiving the attendance requirements in Section
2-886 of the Code of the City of Miami, as amended, by a four/fifths (4/5) vote of the
members of the full City Commission, as it relates to the appointment of Tamara Gort.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
City of Miami Page 36 Printed on 5/17/2006
City Commission Marked Agenda May 11, 2006
BC.15 06-00644
Office of the City
Clerk
David E. Marko
Rolando Aedo
David M. Kubiliun
Luis Cabrera
Commissioner Joe Sanchez
Commissioner Joe Sanchez
Commissioner Tomas Regalado
Commissioner Tomas Regalado
06-00643 memo.pdf, 06-00643 members.pdf
R-06-0303
MOVED: Tomas Regalado
SECONDED: Johnny L. Winton
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
A motion was made by Commissioner Sanchez, seconded by Vice Chairman Winton, and
was passed unanimously, to appoint David E. Marko and Rolando Aedo as members of the
Homeland Defense/Neighborhood Improvement Bond Program Oversight Board; further
waiving the attendance requirements in Section 2-886 of the Code of the City of Miami, as
amended, by a four/fifths (4/5) vote of the members of the full City Commission, as it relates
to the appointment of David E. Marko.
A motion was made by Commissioner Regalado, seconded by Vice Chairman Winton, and
was passed unanimously, to appoint David M. Kubiliun and Luis Cabrera as members of
the Homeland Defense/Neighborhood Improvement Bond Program Oversight Board;
further waiving the attendance requirements in Section 2-886 of the Code of the City of
Miami, as amended, by a four/fifths (4/5) vote of the members of the full City Commission,
as it relates to the appointment of Luis Cabrera.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE ORANGE BOWL
ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Marianne Salazar Commissioner Tomas Regalado
06-00644 memo.pdf, 06-00644 members.pdf
R-06-0304
MOVED: Tomas Regalado
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
City of Miami Page 37 Printed on 5/17/2006
City Commission
Marked Agenda May 11, 2006
BC.16 06-00645
Office of the City
Clerk
BC.17 06-00646
Office of the City
Clerk
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
A motion was made by Commissioner Regalado, seconded by Commissioner
Spence -Jones, and was passed unanimously, to appoint Marianne Salazar as a member of
the Orange Bowl Advisory Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE ZONING BOARD FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Michelle Spence -Jones
06-00645 memo.pdf, 06-00645 members.pdf, 06-00645 Applications.pdf
DEFERRED
A motion was made by Commissioner Sanchez, seconded by Vice Chairman Winton, and
was passed unanimously, to waive the term limits of Section 2-885(b) of the Code of the
City of Miami, as amended, by a unanimous (5/5) vote of the members of the City
Commission, as it relates to Ileana Hernandez -Acosta, as a member of the Zoning Board.
A motion was made by Commissioner Regalado, seconded by Vice Chairman Winton, and
was passed unanimously, waiving the attendance requirements in Section 2-886 of the
Code of the City of Miami, as amended, by a four/fifths (4/5) vote of the members of the full
City Commission, as it relates Angel Urquiola, as a member of the Zoning Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Eli Feinberg
Chairman Angel Gonzalez
NOMINATED BY:
Chairman Angel Gonzalez
Chairman Angel Gonzalez
06-00646 memo.pdf, 06-00646 members.pdf
R-06-0306
MOVED: Tomas Regalado
SECONDED: Johnny L. Winton
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
A motion was made by Commissioner Regalado, seconded by Vice Chairman Winton, and
was passed unanimously, to appoint Eli Feinberg and Chairman Gonzalez as members of
City of Miami Page 38 Printed on 5/17/2006
City Commission Marked Agenda May 11, 2006
the Miami Sports and Exhibiton Authority (MSEA); further waiving the term limits of Section
2-885(b) of the Code of the City of Miami, as amended, by a unanimous (5/5) vote of the
members of the City Commission, as it relates to the appointment of Eli Feinberg as a
member of the Miami Sports and Exhibition Authority (MSEA).
City of Miami Page 39 Printed on 5/17/2006
City Commission
Marked 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, 06-00576zt
PAB Reso.pdf
R-06-0289
MOVED: Johnny L. Winton
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
NON -AGENDA ITEMS
NA.1 06-00847 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY ATTORNEY TO SEEK COMPENSATION TO RECOVER ALL COSTS
AND EXPENSES INCURRED BY THE CITY OF MIAMI RELATED TO A FIRE
ON APRIL 12, 2006 AT 1144 SOUTHWEST 19TH AVENUE, MIAMI, FLORIDA
BETWEEN 11TH STREET AND 11TH TERRACE, USING ANY AND ALL
City of Miami Page 40 Printed on 5/17/2006
City Commission
Marked Agenda May 11, 2006
ACTIONS AT LAW OR IN EQUITY; FURTHER DIRECTING THE CITY
ATTORNEY TO SEEK RECOMPENSE FROM ANY AND ALL PARTIES WHO
MAY BE LIABLE, EITHER CIVILLY OR CRIMINALLY PURSUANT TO LOCAL,
STATE OR FEDERAL LAWS.
R-06-0268
MOVED: Tomas Regalado
SECONDED: Johnny L. Winton
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
NA.2 06-00901 DISCUSSION ITEM
DISCUSSION OF RESIDENCY WAIVER FOR A MEMBER OF THE CODE
ENFORCEMENT BOARD.
MOTION
A motion was made by Commissioner Spence -Jones, seconded by Commissioner Sanchez,
and was passed unanimously, waiving the residency requirement in Section 2-884 of the
Code of the City of Miami, as amended, by a four fifths (4/5) vote of the members of the full
City Commission, as it relates to the appointment of Leroy Jones as a member of the Code
Enforcement Board.
NA.3 06-00869 RESOLUTION
District 5
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO CREATE THE "MIAMI HERITAGE SUPER BOWL TASK
FORCE" IN CONJUNCTION WITH THE OFFICIAL SUPER BOWL HOST
COMMITTEE, FOR THE 2007 SUPER BOWL XLI AND THE 2010 SUPER
BOWL XLIV TO BE HELD AT THE DOLPHIN STADIUM, MIAMI, FLORIDA.
R-06-0290
MOVED: Michelle Spence -Jones
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
NA.4 06-00868 ORDINANCE
District 5
Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
Draft
(4/5THS VOTE)
AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION
AMENDING CHAPTER 12.5/ARTICLE I/DIVISION 2/SECTION 12.5, OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"MODEL CITY COMMUNITY REVITALIZATION DISTRICT TRUST," TO
MODIFY THE POWERS AND DUTIES OF THE MODEL CITY COMMUNITY
REVITALIZATION DISTRICT TRUST AND ITS PRESIDENT/CEO;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 41 Printed on 5/17/2006
City Commission
Marked Agenda May 11, 2006
12806
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be ADOPTED as an emergency measure, waiving the requirement
for two separate readings PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
A motion was made by Vice Chairman Winton, seconded by Commissioner Regalado, and
was passed unanimously, to consider the proposed emergency ordinance regarding the
Model City Community Revitalization District Trust.
NA.5 06-00871 RESOLUTION
District 5
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO WAIVE THE COSTS OF THE CITY OF MIAMI SERVICES
AND THE SHOWMOBILE COSTS ASSOCIATED WITH THE 10TH ANNUAL
ARTHUR MCDUFFIE CANDLELIGHT VIGIL TO BE HELD ON WEDNESDAY,
MAY 17, 2006.
R-06-0291
MOVED: Michelle Spence -Jones
SECONDED: Johnny L. Winton
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
NA.6 06-00872 RESOLUTION
District 5
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO WAIVE THE COSTS OF THE CITY OF MIAMI SERVICES
AND THE SHOWMOBILE COSTS ASSOCIATED WITH THE FIRST ANNUAL
TOUSSAINT L'OVERTURE PARADE AND BIRTHDAY CELEBRATION TO BE
HELD IN LITTLE HAITI ON SATURDAY, MAY 20, 2006, IN SUPPORT OF
HAITIAN HERITAGE MONTH.
R-06-0292
MOVED: Michelle Spence -Jones
SECONDED: Johnny L. Winton
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones
MOTION TO ADJOURN
A motion was made by Vice Chairman Winton, seconded by Commissioner Sanchez, and
was passed unanimously, to adjourn today's meeting.
City of Miami Page 42 Printed on 5/17/2006