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HomeMy WebLinkAboutCC 2006-06-08 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.ci.miami.fl.us Meeting Agenda Thursday, June 8, 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 June 8, 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. * * * * * * 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. * * * * * * * * * * * * * * * * * * * * * 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 6/1/2006 City Commission Meeting Agenda June 8, 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.7 may be heard in the number sequence or as announced by the Commission M - MAYOR'S ITEMS D1 - DISTRICT 1 ITEMS D2 - DISTRICT 2 ITEMS D3 - DISTRICT 3 ITEMS D4 - DISTRICT 4 ITEMS D5 - DISTRICT 5 ITEMS PH - PUBLIC HEARINGS 10:30 A.M. - PH.1 - Allocating ESG Funds FY' 2006-2007 10:30 A.M. - PH.2 - Accepting ADDI Funds FY' 2006-2007 10:30 A.M. - PH.3 - Approving City's Annual PHA Plan FY'2006 10:30 A.M. - PH.4 - Accepting Section 8 Funds 10:30 A.M. - PH.5 - Accepting SHIP Funds 10:30 A.M. - PH.6 - Allocating HOME Funds for 32nd Prog. Yr. 10:30 A.M. - PH.7 - Allocating FY' 2006-2007 HOPWA Funds 10:30 A.M. - PH.8 - Accepting Grant - U.S. HUD EDI Funds 10:30 A.M. - PH.9 - Reclaim Funds Administered by CD 10:30 A.M. - PH.10 - Allocating 32nd Prog. Yr. to Future Funds 10:30 A.M. - PH.11 - Allocating 32nd Prog. Yr. Funds to Economic Dev. 10:30 A.M. - PH.12 - Transferring CDBG Prog. Funds from HAFI 10:30 A.M. - PH.13 - Allocating 32nd Prog. Yr. CDBG Funds to Public Services City ofMiami Page 3 Printed on 6/1/2006 City Commission Meeting Agenda June 8, 2006 RE - RESOLUTIONS BC - BOARDS AND COMMITTEES PART B PZ - PLANNING AND ZONING ITEMS The Planning and Zoning items shall not be considered before 10:00 am. City ofMiami Page 4 Printed on 6/1/2006 City Commission Meeting Agenda June 8, 2006 9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE PRESENTATIONS AND PROCLAMATIONS MAYORAL VETOES (Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the city clerk as the first substantive item(s) for the commission consideration.) APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: Planning and Zoning Meeting of April 27, 2006 Regular Commission Meeting of May 11, 2006 City ofMiami Page 5 Printed on 6/1/2006 City Commission Meeting Agenda June 8, 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.7 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.7 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 06-00879 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A Police NEW SPECIAL REVENUE FUND ENTITLED: "VIOLENT CRIME/WITNESS PROTECTION PROGRAM" AND APPROPRIATING FUNDS, IN AN AMOUNT NOT TO EXCEED $200,000, FROM THE STATE OF FLORIDA, FLORIDA VIOLENT CRIME AND DRUG CONTROL COUNCIL, FOR EXPENSES INCURRED IN PROVIDING PROTECTIVE SERVICES FOR VICTIMS/WITNESS PROTECTION AND VIOLENT CRIME AND DRUG CONTROL OR INVESTIGATIONS, PURSUANT TO SECTION 943.042, FLORIDA STATUTES AS AMENDED, THROUGH THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT'S OFFICE OF STATEWIDE INTELLIGENCE, WHICH AUTHORIZES FINANCIAL ASSISTANCE TO LAW ENFORCEMENT AGENCIES TO REDUCE CRIME AND PROTECT THE CITIZENS OF FLORIDA; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT THE ACCEPTANCE OF SAID FUNDS. 06-00879 Legislation.pdf 06-00879 Summary Form.pdf 06-00879 2005 Florida Statues.pdf 06-00879 2005 Florida Statues 2.pdf CA.2 06-00881 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("LESSEE") AND GROVITES UNITED TO SURVIVE, A NOT -FOR -PROFIT CORPORATION ("LESSOR"), FOR THE USE OF APPROXIMATELY 1,500 SQUARE FEET OF OFFICE SPACE LOCATED AT 3692 B GRAND AVENUE, MIAMI, FLORIDA, FOR THE OPERATION OF THE SOUTHWEST GROVE NEIGHBORHOOD ENHANCEMENT TEAM, TO PROVIDE FOR THE FOLLOWING: 1) A TWO-YEAR PERIOD COMMENCING ON THE EFFECTIVE DATE, WITH AN OPTION TO EXTEND FOR ONE (1) ADDITIONAL ONE-YEAR PERIOD, SUBJECT TO THE MUTUAL CONSENT OF THE PARTIES; 2) LESSEE SHALL PAY RENT FOR THE FIRST YEAR, AT A RATE OF $18.40, PER SQUARE FEET, OR $2,300, PER MONTH, WITH RENT FOR SUBSEQUENT TERM YEARS TO BE ADJUSTED City ofMiami Page 6 Printed on 6/1/2006 City Commission Meeting Agenda June 8, 2006 BASED ON INCREASES IN THE CONSUMER PRICE INDEX BUT SHALL NOT EXCEED THREE PERCENT (3%); AND 3) LESSOR TO PROVIDE SIX (6) RESERVED PARKING SPACES FOR LESSEE, WITH ADDITIONAL TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN SAID AGREEMENT; ALLOCATING FUNDS FROM ACCOUNT CODE NO. 145001.251113.6.620, FOR SAID PURPOSE. 06-00881 Legislation.pdf 06-00881 Exhibit.pdf 06-00881 Exhibit 2 .pdf 06-00881 Exhibit 3 .pdf 06-00881 Exhibit 4 .pdf 06-00881 Exhibit 5 .pdf 06-00881 Summary Form.pdf CA.3 06-00889 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO Public Works OBJECTION TO THE CODESIGNATION BY THE FLORIDA LEGISLATURE OF NORTHWEST 7TH AVENUE FROM NORTHWEST 36TH STREET TO NORTHWEST 79TH STREET, MIAMI, FLORIDA (A STATE ROAD), AS "AFRICAN CARIBBEAN CULTURAL ARTS CORRIDOR;" DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE ELECTED OFFICIALS DESIGNATED HEREIN. 06-00889 Legislation .pdf 06-00889 Summary Form.pdf 06-00889 Letter .pdf 06-00889 Bill .pdf CA.4 06-00891 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO Public Works OBJECTION TO THE CODESIGNATION BY THE FLORIDA LEGISLATURE OF NORTHWEST 7TH AVENUE FROM NORTHWEST 54TH STREET TO NORTHWEST 60TH STREET, MIAMI, FLORIDA (A STATE ROAD), AS "OSUN VILLAGE;" DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE ELECTED OFFICIALS DESIGNATED HEREIN. 06-00891 Legislation.pdf 06-00891 Summary Form.pdf 06-00891 Letter.pdf 06-00891 Bill .pdf CA.5 06-00892 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH General Services ATTACHMENT(S), ACCEPTING THE BID OF HURRICANE PROTECTION Administration INDUSTRIES ("HPI"), RECEIVED DECEMBER 5, 2005, PURSUANT TO INVITATION FOR BIDS NO. 04-05-130, FOR HURRICANE SHUTTERS, STORM PANELS AND ROLL -UP DOORS, FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION, IN AN AMOUNT NOT TO EXCEED $769,430, UNDER THE CONDITION THAT MATERIALS AND SUPPLIES ARE PURCHASED DIRECTLY FROM HPI'S SUPPLIERS AS LISTED ON ATTACHMENT "A," ATTACHED AND INCORPORATED AND A CONTINGENCY AMOUNT OF $76,943, FOR UNFORESEEABLE City ofMiami Page 7 Printed on 6/1/2006 City Commission Meeting Agenda June 8, 2006 CIRCUMSTANCES, WITH THE CITY OF MIAMI RESERVING THE RIGHT TO EXERCISE THE ANNUAL OPTION FOR MAINTENANCE COST IN THE FIRST YEAR ANNUAL AMOUNT OF $4,356, SECOND YEAR ANNUAL AMOUNT OF $4,792, THIRD YEAR ANNUAL AMOUNT OF $5,271, FOURTH YEAR ANNUAL AMOUNT OF $ 5,798, AND FIFTH YEAR ANNUAL AMOUNT OF $6,378, FOR A TOTAL CONTRACT AWARD AMOUNT NOT TO EXCEED $872,968, IF ALL OPTIONS FOR ANNUAL MAINTENANCE ARE EXERCISED; ALLOCATING FUNDS FROM THE CAPITAL IMPROVEMENT PROJECT ACCOUNT NOS. 311717, 311010, B-30166 AND THE GENERAL SERVICES ADMINISTRATION GENERAL OPERATING BUDGET, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL. City ofMiami Page 8 Printed on 6/1/2006 City Commission Meeting Agenda June 8, 2006 06-00892 Legislation.pdf 06-00892 Exhibit.pdf 06-00892 Summary Form.pdf 06-00892 Original Bid.pdf 06-00892 Award Recommendation.pdf 06-00892 Bid Security List.pdf 06-00892 Hurricane Protection Industries. pdf 06-00892 Sole Bidder.pdf 06-00892 Hurricane Protective Services.pdf 06-00892 Letter .pdf 06-00892 Fax .pdf 06-00892 Hurricane Protection Industries 2.pdf 06-00892 Email .pdf 06-00892 Vendor Information .pdf 06-00892 Confirmation Report.pdf 06-00892 Web page .pdf 06-00892 Vendor Information 2 .pdf 06-00892 Email 2.pdf 06-00892 Web page 2 .pdf 06-00892 Email 3.pdf 06-00892 Notice of Acceptance .pdf 06-00892 Notice of Acceptance 2.pdf 06-00892 Plans.pdf 06-00892 Letter 2.pdf 06-00892 Confirmation Report 2.pdf 06-00892 Fax 2 .pdf 06-00892 Hurricane Protection Industries 3.pdf 06-00892 Door Systems of South Florida.pdf 06-00892 B&B Rolling Door Co.pdf 06-00892 Tax Program Savings Back-up.pdf 06-00892 Letter 3.pdf 06-00892 Sales and Use Tax.pdf 06-00892 Invitation for Bids.pdf 06-00892 Hurricane Protection Industries 4.pdf 06-00892 Invitation for Bids Package.pdf 06-00892 Invitation for Bids 2.pdf 06-00892 Cover Page .pdf 06-00892 Sampling Report.pdf 06-00892 Sampling Report 2.pdf 06-00892 Laboratory Report.pdf 06-00892 Case Narrative.pdf 06-00892 Sample Chain of Custody Documentation.pdf 06-00892 Chain of Custody Record.pdf 06-00892 Site Photographs.pdf 06-00892 Photographs.pdf 06-00892 Site Plan.pdf 06-00892 Plans 2.pdf 06-00892 Revenue Report.pdf 06-00892 Original Bid 2.pdf CA.6 06-00910 RESOLUTION City ofMiami Page 9 Printed on 6/1/2006 City Commission Meeting Agenda June 8, 2006 Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE Attorney DIRECTOR OF FINANCE TO PAY MIGDALIA PONCE, 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 MIGDALIA PONCE VS. CITY OF MIAMI, IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, CASE NO. 03-29642 CA (06), 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. 06-00910 Legislation.pdf 06-00910 Cover Memo.pdf 06-00910 Memo.pdf CA.7 06-00913 RESOLUTION Office of Grants A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Administration ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO TRANSFER FUNDS, IN THE AMOUNT $80,000, FROM THE MAYOR'S POVERTY INITIATIVE, SPECIAL REVENUE ACCOUNT CODE NO. 119005-250103-9-956; ALLOCATING SAID FUNDS, IN THE AMOUNT OF $27,000, FOR FISCAL YEAR 2005-2006 (COVERING JUNE 1 TO SEPTEMBER 30, 2006), AND THE AMOUNT OF $53,000, FOR FISCAL YEAR 2006-2007, (COVERING OCTOBER 1, 2006 TO MAY 31, 2007), TO THE SPECIAL REVENUE FUND ENTITLED "AMERICORPS VOLUNTEERS IN SERVICE TO AMERICA ("VISTA")" ACCOUNT CODE NO. 110146.098002.8.436, TO SERVE AS MATCHING FUNDS FOR AN EXISTING GRANT FROM THE CORPORATION FOR NATIONAL AND COMMUNITY SERVICE, THAT PROVIDES FOR UP TO EIGHTEEN (18) VISTA MEMBERS TO SERVE AT COMMUNITY -BASED AND FAITH -BASED ORGANIZATIONS THROUGHOUT THE CITY OF MIAMI, WITH THE GOAL OF POVERTY REDUCTION. 06-00913 Legislation.pdf 06-00913 Exhibit.pdf 06-00913 Summary Form.pdf 06-00913 Budgetary Impact Analysis.pdf 06-00913 Amendment to Memorandum of Agreement.pdf 06-00913 Original Memorandum of Agreement.pdf 06-00913 Previous Summary Form.pdf 06-00913 Previous Legislation.pdf 06-00913 Pre Attachment.pdf END OF CONSENT AGENDA City ofMiami Page 10 Printed on 6/1/2006 City Commission Meeting Agenda June 8, 2006 MAYOR AND COMMISSIONER'S ITEMS CITYWIDE HONORABLE MAYOR MANUEL A. DIAZ M.1 06-00911 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 RECOMMENDATION AND FINDING THAT COMPETITIVE NEGOTIATION METHODS ARE NOT PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTION 18-85 OF THE CODE OF THE CITY OF MIAMI, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; APPROVING THE RECOMMENDATION AND FINDING OF THE CITY MANAGER THAT BIG BROTHERS, BIG SISTERS OF GREATER MIAMI, INC., A FLORIDA NOT -FOR -PROFIT CORPORATION, IS THE MOST QUALIFIED FIRM TO PROVIDE A SCHOOL -BASED MENTORING PROGRAM FOR ELEMENTARY SCHOOL -AGED CHILDREN IN CONJUNCTION WITH EDUCATIONAL AND AFTER -SCHOOL ACTIVITIES TAKING PLACE AT HOLMES ELEMENTARY SCHOOL'S MIAMI LEARNING ZONE 21ST CENTURY COMMUNITY LEARNING CENTER; AUTHORIZING THE CITY MANGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH BIG BROTHERS, BIG SISTERS OF GREATER MIAMI, INC., FOR AN INITIAL ONE-YEAR PERIOD COMMENCING AUGUST 1, 2005 THROUGH JULY 31, 2006, IN AN AMOUNT NOT TO EXCEED $34,650, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS, FOR FISCAL YEAR 2005-2006, FROM ACCOUNT CODE NO. 110166.200107.6340.34011, WITH FUTURE FISCAL YEARS' FUNDING SUBJECT ONLY TO BUDGETARY APPROVAL. City ofMiami Page 11 Printed on 6/1/2006 City Commission Meeting Agenda June 8, 2006 06-00911 Legislation.pdf 06-00911 Exhibit.pdf 06-00911 Exhibit 2.pdf 06-00911 Exhibit 3.pdf 06-00911 Exhibit 4.pdf 06-00911 Exhibit 5.pdf 06-00911 Exhibit 6.pdf 06-00911 Exhibit 7.pdf 06-00911 Exhibit 8.pdf 06-00911 Exhibit 9.pdf 06-00911 Exhibit 10.pdf 06-00911 Exhibit 11.pdf 06-00911 Exhibit 12.pdf 06-00911 Exhibit 13.pdf 06-00911 Exhibit 14.pdf 06-00911 Exhibit 15.pdf 06-00911 Exhibit 16.pdf 06-00911 Exhibit 17.pdf 06-00911 Exhibit 18.pdf 06-00911 Exhibit 19.pdf 06-00911 Exhibit 20.pdf 06-00911 Exhibit 21.pdf 06-00911 Exhibit 22.pdf 06-00911 Exhibit 23.pdf 06-00911 Exhibit 24.pdf 06-00911 Exhibit 25.pdf 06-00911 Exhibit 26.pdf 06-00911 Exhibit 27.pdf 06-00911 Exhibit 28.pdf 06-00911 Exhibit 29.pdf 06-00911 Cover Memo.pdf 06-00911 Memo.pdf 06-00911 Notice of Public Hearing.pdf M.2 06-00969 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT IN THE AMOUNT OF $242,354.08, FROM THE CHILDREN'S TRUST, TO ESTABLISH THE CITY OF MIAMI-FAMILIES FIRST PARENT ACADEMY DURING THE 2006-2007 SCHOOL YEAR; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE OF SAID GRANT AWARD. 06-00969 Legislation.pdf 06-00969 Cover Letter.pdf City ofMiami Page 12 Printed on 6/1/2006 City Commission Meeting Agenda June 8, 2006 DISTRICT 1 CHAIRMAN ANGEL GONZALEZ City ofMiami Page 13 Printed on 6/1/2006 City Commission Meeting Agenda June 8, 2006 DISTRICT 2 VICE CHAIRMAN JOHNNY L. WINTON City ofMiami Page 14 Printed on 6/1/2006 City Commission Meeting Agenda June 8, 2006 DISTRICT 3 COMMISSIONER JOE SANCHEZ City ofMiami Page 15 Printed on 6/1/2006 City Commission Meeting Agenda June 8, 2006 D4.1 06-00968 DISTRICT 4 COMMISSIONER TOMAS REGALADO DISCUSSION ITEM DISCUSSION ABOUT THE MIAMI-DADE COUNTY COMMITTEE THAT WAS ESTABLISHED TO ADDRESS WIDESPREAD ROOF DAMAGE THAT OCCURRED DURING THE 2005 HURRICANE SEASON. 06-00968 Cover Memo.pdf 06-00968 County Memo.pdf 06-00968 Application intake sites.pdf City ofMiami Page 16 Printed on 6/1/2006 City Commission Meeting Agenda June 8, 2006 DISTRICT 5 COMMISSIONER MICHELLE SPENCE-JONES City ofMiami Page 17 Printed on 6/1/2006 City Commission Meeting Agenda June 8, 2006 PUBLIC HEARINGS 10:30 A.M. PH.1 06-00882 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE Community ACCEPTANCE OF EMERGENCY SHELTER GRANT ("ESG") FUNDS FOR Development FISCAL YEAR 2006-2007, IN THE AMOUNT OF $361,489; AUTHORIZING THE ALLOCATION OF AN AMOUNT OF $350,644.33, TO THE CITY OF MIAMI HOMELESS PROGRAM, NEIGHBORHOOD ENHANCEMENT TEAM AND AN AMOUNT OF $10,844.67, TO THE DEPARTMENT OF COMMUNITY DEVELOPMENT, FOR THE ADMINISTRATION OF GRANT -RELATED ACTIVITIES; AUTHORIZING THE CITY MANAGER TO SUBMIT THE NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE OF SAID FUNDS; DIRECTING THE CITY MANAGER TO SUBMIT A MULTI -YEAR WAIVER REQUEST TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, TO INCREASE THE PERCENTAGE OF ESG FUNDS THAT CAN BE USED FOR ESSENTIAL SUPPORTIVE SERVICES. 06-00882 Legislation.pdf 06-00882 Summary Form.pdf 06-00882 Public Notice.pdf PH.2 06-00883 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE Community ACCEPTANCE OF AMERICAN DREAM DOWNPAYMENT INITIATIVE Development FUNDS, IN THE TOTAL AMOUNT OF $68,512, FOR FISCAL YEAR 2006-2007, FOR FIRST TIME HOMEBUYER DOWN -PAYMENT ASSISTANCE; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE OF SAID FUNDS. 06-00883 Legislation.pdf 06-00883 Summary Form.pdf 06-00883 Public Notice.pdf PH.3 06-00884 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Community ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY") ANNUAL Development PUBLIC HOUSING AGENCY ("PHA") PLAN FOR FISCAL YEAR 2006, IN CONNECTION WITH THE IMPLEMENTATION AND ADMINISTRATION OF THE CITY'S SECTION 8 HOUSING CHOICE VOUCHER PROGRAM; AUTHORIZING THE CITY MANAGER TO SUBMIT THE ANNUAL PHA PLAN, ATTACHED AND INCORPORATED, FOR REVIEW AND APPROVAL BY THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ("U.S. HUD"), FOR THE CITY'S CONTINUED PARTICIPATION IN SAID PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS AND CERTIFICATIONS REQUIRED, FOR SUBMISSION OF THE CITY'S PHA PLAN TO U.S. HUD. City ofMiami Page 18 Printed on 6/1/2006 City Commission Meeting Agenda June 8, 2006 06-00884 Legislation.pdf 06-00884 Exhibit .pdf 06-00884 Exhibit 2 .pdf 06-00884 Exhibit 3 .pdf 06-00884 Summary Form.pdf 06-00884 Public Notice.pdf PH.4 06-00885 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING Community SECTION 8 MODERATE REHABILITATION HOUSING PROGRAM FUNDS, Development IN THE AMOUNT OF $4,780,000, FROM THE FISCAL YEAR 2006 ANNUAL CONTRIBUTIONS OF THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. 06-00885 Legislation.pdf 06-00885 Summary Form.pdf 06-00885 Public Notice.pdf PH.5 06-00886 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE Community ACCEPTANCE OF STATE HOUSING INITIATIVES PARTNERSHIP FUNDS, Development IN THE AMOUNT OF $2,048,541, FOR HOUSING ACTIVITIES, NOT LIMITED TO SINGLE FAMILY REHABILITATION, SINGLE FAMILY REPLACEMENT HOMES, THE HOMEBUYERS FINANCING PROGRAM AND THE HOMEOWNERSHIP DEVELOPMENT PROGRAM, FOR THE IMPLEMENTATION OF THE LOCAL HOUSING ASSISTANCE PLAN AND THE AMOUNT OF $227,616, FOR THE ADMINISTRATION OF SAID HOUSING ACTIVITIES, FOR THE TOTAL AMOUNT OF $2,276,157, FOR FISCAL YEAR 2006-2007; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, FOR ACCEPTANCE OF SAID FUNDS. 06-00886 Legislation.pdf 06-00886 Summary Form.pdf 06-00886 Public Notice.pdf PH.6 06-00887 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Community ATTACHMENT(S), AUTHORIZING THE ACCEPTANCE OF HOME Development INVESTMENT PARTNERSHIPS PROGRAM FUNDS, IN THE AMOUNT OF $4,643,888, FOR THE 32ND PROGRAM YEAR; ALLOCATING SAID FUNDS TO THE VARIOUS ACTIVITIES LISTED IN "ATTACHMENT A," ATTACHED AND INCORPORATED, FOR THE DEVELOPMENT OF AFFORDABLE HOUSING; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, FOR ACCEPTANCE OF SAID FUNDS. 06-00887 Legislation.pdf 06-00887 Exhibit.pdf 06-00887 Summary Form.pdf 06-00887 Public Notice.pdf PH.7 06-00888 RESOLUTION City ofMiami Page 19 Printed on 6/1/2006 City Commission Meeting Agenda June 8, 2006 Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Community ATTACHMENT(S), APPROVING THE ALLOCATION OF FISCAL YEAR Development 2006-2007 HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS PROGRAM FUNDS, IN THE AMOUNT OF $11,189,000, AS SPECIFIED IN "ATTACHMENT A," ATTACHED AND INCORPORATED, TO PROVIDE HOUSING ASSISTANCE AND HOUSING RELATED SERVICES TO LOW-INCOME INDIVIDUALS LIVING WITH HIV/AIDS; AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S), WITH EACH AGENCY, AS SPECIFIED IN "ATTACHMENT A," FOR SAID PURPOSE. 06-00888 Legislation.pdf 06-00888 Exhibit.pdf 06-00888 Exhibit 2.pdf 06-00888 Exhibit 3.pdf 06-00888 Exhibit 4.pdf 06-00888 Summary Form.pdf 06-00888 Public Notice.pdf PH.8 06-00896 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING A Community GRANT FROM THE UNITED STATES DEPARTMENT OF HOUSING AND Development URBAN DEVELOPMENT ECONOMIC DEVELOPMENT INITIATIVE FUNDS, IN THE AMOUNT OF $247,500, FOR THE ELDERLY ASSISTANCE PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, TO IMPLEMENT ACCEPTANCE OF SAID GRANT. 06-00896 Legislation.pdf 06-00896 Summary Form.pdf 06-00896 Public Notice.pdf City ofMiami Page 20 Printed on 6/1/2006 City Commission Meeting Agenda June 8, 2006 PH.9 06-00970 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE Community CITY ATTORNEY TO TAKE ANY AND ALL ACTIONS IN LAW OR IN Development EQUITY NECESSARY OR PERMITTED TO PROTECT, PRESERVE AND DEFEND THE INTERESTS OF THE CITY OF MIAMI ("CITY") AND ITS CITIZENS, TO RECLAIM ANY AND ALL FUNDS OWED TO THE CITY, ADMINISTERED BY THE DEPARTMENT OF COMMUNITY DEVELOPMENT, REGARDLESS OF FUNDING SOURCE, INCLUDING BUT NOT LIMITED TO ANY ACTION TO OBTAIN ANY RELIEF OR TO REMEDY ANY LOSSES, DAMAGES OR VIOLATIONS. 06-00970 Legislation.pdf 06-00970 Summary Form.pdf PH.10 06-00890 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Community ATTACHMENT(S), AUTHORIZING THE ACCEPTANCE OF COMMUNITY Development DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT OF $8,450,357, FOR THE 32ND PROGRAM YEAR; ALLOCATING SAID FUNDS, AND FUTURE PROGRAM INCOME FUNDS, IN THE AMOUNT OF $1,000,000, FOR A TOTAL ALLOCATION OF $9,450,357, TO THE VARIOUS ACTIVITIES, AS SPECIFIED IN "ATTACHMENT A," ATTACHED AND INCORPORATED, FOR THE 32ND PROGRAM YEAR, BEGINNING OCTOBER 1, 2006. 06-00890 Legislation.pdf 06-00890 Exhibit.pdf 06-00890 Summary Form.pdf 06-00890 Public Notice.pdf PH.11 06-00898 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Community ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF 32ND Development PROGRAM YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT OF $3,900,000, IN THE ECONOMIC DEVELOPMENT CATEGORY, TO THE AGENCIES SPECIFIED IN "ATTACHMENT A," ATTACHED AND INCORPORATED, FOR ECONOMIC DEVELOPMENT ACTIVITIES IN THE 32ND PROGRAM YEAR BEGINNING OCTOBER 1, 2006; AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S), WITH SAID AGENCIES, FOR SAID PURPOSE. 06-00898 Legislation.pdf 06-00898 Exhibit.pdf 06-00898 Exhibit 2 .pdf 06-00898 Exhibit 3 .pdf 06-00898 Exhibit 4 .pdf 06-00898 Exhibit 5 .pdf 06-00898 Exhibit 6 .pdf 06-00898 Summary Form.pdf 06-00898 Public Notice.pdf 06-00898 Public Notice 2.pdf PH.12 06-00897 RESOLUTION City ofMiami Page 2] Printed on 6/1/2006 City Commission Meeting Agenda June 8, 2006 Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY Development DEVELOPMENT BLOCK GRANT PROGRAM FUNDS, IN THE AMOUNT OF $41,000, FROM HAITIAN AMERICAN FOUNDATION, INC.; ALLOCATING SAID FUNDS, IN THE AMOUNT OF $21,000, TO CATHOLIC CHARITIES OF THE ARCHDIOCESES OF MIAMI, INC./ NOTRE DAME DAY CARE, TO PROVIDE AFTER SCHOOL AND SUMMER PROGRAM SERVICES AND THE AMOUNT OF $20,000, TO CATHOLIC CHARITIES OF THE ARCHDIOCESES OF MIAMI, INC./ LITTLE HAITI SENIOR CENTER, TO PROVIDE ELDERLY SERVICES AND MEALS; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT AND AN AMENDMENT TO THE EXISTING AGREEMENT(S) WITH SAID AGENCIES FOR SAID PURPOSE 06-00897 Legislation.pdf 06-00897 Exhibit .pdf 06-00897 Exhibit 2.pdf 06-00897 Exhibit 3.pdf 06-00897 Exhibit 4.pdf 06-00897 Exhibit 5.pdf 06-00897 Exhibit 6.pdf 06-00897 Exhibit 7.pdf 06-00897 Summary Form.pdf 06-00897 Public Notice.pdf 06-00897 Social Programs Agreement.pdf 06-00897 Basic Requirements.pdf 06-00897 Text File Report.pdf 06-00897 Agencies Recommended for Public Service.pdf City ofMiami Page 22 Printed on 6/1/2006 City Commission Meeting Agenda June 8, 2006 PH.13 06-00899 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Community ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF 32ND Development PROGRAM YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT OF $1,567,554, TO THE AGENCIES SPECIFIED IN "ATTACHMENT A," ATTACHED AND INCORPORATED, FOR PUBLIC SERVICES ACTIVITIES IN THE 32ND PROGRAM YEAR BEGINNING OCTOBER 1, 2006; AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S), WITH SAID AGENCIES, FOR SAID PURPOSE. 06-00899 Legislation.pdf 06-00899 Exhibit.pdf 06-00899 Exhibit 2 .pdf 06-00899 Summary Form.pdf 06-00899 Public Notice.pdf City ofMiami Page 23 Printed on 6/1/2006 City Commission Meeting Agenda June 8, 2006 RE.1 06-00893 Department of Public Facilities RE.2 06-00894 Department of Capital Improvement Programs/Transpor tation RE.3 06-00895 Department of Public Facilities RESOLUTIONS 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 THE AGREEMENT WITH SHARPTON, BRUNSON AND COMPANY, FOR ITS EVALUATION OF PROPOSALS TO BE SUBMITTED IN RESPONSE TO THE REQUEST FOR PROPOSALS ISSUED FOR THE DEVELOPMENT OF IMPROVEMENTS TO THE MELREESE GOLF COURSE, LOCATED AT 1802 NORTHWEST 37 AVENUE, MIAMI, FLORIDA, TO PROVIDE FOR THE CITY OF MIAMI'S EXERCISE OF ITS FIRST OPTION, AN UPDATE TO THE PERFORMANCE DATES WITHIN THE SCOPE OF SERVICES AND A MODIFICATION TO THE RATE SCHEDULE; ALLOCATING FUNDS FROM THE DEPARTMENT OF PUBLIC FACILITIES GENERAL FUND OPERATING BUDGET, ACCOUNT CODE NO. 450002-350512-270, FOR SAID PURPOSE. 06-00893 Legislation.pdf 06-00893 Exhibit.pdf 06-00893 Exhibit 2.pdf 06-00893 Exhibit 3.pdf 06-00893 Summary Form.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING RESOLUTION NO. 06-0054, ADOPTED JANUARY 26, 2006, BY MODIFYING THE FUNDING SOURCES ALLOCATED FOR THE CONTRACT AWARDED TO WILLIAMS PAVING CO., INC., FOR THE PROJECT ENTITLED "AVALON STORM SEWERS PROJECT, PHASE I AND II, PROJECT NO. B-50685;" ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO. 313855 IN LIEU OF CAPITAL IMPROVEMENT PROJECT NO. 341330. 06-00894 Legislation.pdf 06-00894 Summary Form.pdf 06-00894 Pre- Legislation.pdf 06-00894 Pre- Attachment.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE AGREEMENT ("LEASE"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND AVS INTERNATIONAL GROUP, INC., A FLORIDA CORPORATION, FOR THE CITY'S USE OF APPROXIMATELY 2,000 SQUARE FEET OF WAREHOUSE SPACE IN MIAMI, FLORIDA, WITH SAID LEASE PROVIDING FOR: 1) A ONE-YEAR TERM AND FIVE (5) ADDITIONAL ONE-YEAR OPTIONS, AND 2) THE CITY PAYING RENT FOR THE FIRST THREE YEARS (2006, 2007, 2008), AT A RATE OF $1,833, PER MONTH (APPROXIMATELY $11.00 PER SQUARE FOOT/$22,000 ANNUALLY), WITH THE RENT FOR YEARS 2009, 2010, AND 2011 TO BE ADJUSTED TO A MUTUALLY AGREEABLE AMOUNT; ALLOCATING FUNDS FROM City ofMiami Page 24 Printed on 6/1/2006 City Commission Meeting Agenda June 8, 2006 ACCOUNT CODE NO. 001000.290201.6.610, WITH OTHER TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE LEASE; FURTHER AUTHORIZING THE CITY MANAGER TO APPROVE AND EXECUTE NON -SUBSTANTIVE AMENDMENTS TO SAID LEASE AS NEEDED. 06-00895 Legislation.pdf 06-00895 Exhibit.pdf 06-00895 Exhibit 2.pdf 06-00895 Exhibit 3.pdf 06-00895 Summary Form.pdf 06-00895 Comparable Analysis.pdf City ofMiami Page 25 Printed on 6/1/2006 City Commission Meeting Agenda June 8, 2006 BC.1 06-00486 Office of the City Clerk BOARDS AND COMMITTEES RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING THE MAYOR AND MEMBERS OF THE MIAMI CITY COMMISSION AS CHAIRPERSONS, VICE -CHAIRPERSONS AND/OR MEMBERS ON VARIOUS TRUSTS, AUTHORITIES, BOARDS, COMMITTEES AND AGENCIES FOR TERMS AS DESIGNATED HEREIN. APPOINTED AS CHAIRPERSON: of the Bayfront Park Management Trust of the Downtown Development Authority of the Midtown Community Redevelopment Agency of the Orange Bowl Advisory Board of the Southeast Overtown/Park West and Omni Community Redevelopment Agencies APPOINTED AS VICE CHAIRPERSON: of the Mayor's International Council of the Midtown Community Redevelopment Agency of the Southeast Overtown/Park West and Omni Community Redevelopment Agencies of the Miami Sports and Exhibition Authority APPOINTED AS MEMBER: of the Commercial Solid Waste Management Advisory Committee of the Dade County Visitors Industry Voluntary Education Service Training Trust of the Dade League of Cities of the Enterprise Zone Advisory Council of the Florida League of Cities City ofMiami Page 26 Printed on 6/1/2006 City Commission Meeting Agenda June 8, 2006 of the Greater Miami Convention and Visitors Bureau of the Metro Dade Community Action Board of the Metropolitan Planning Organization (MPO) of the Miami River Commission of the Tourism Development Council as an ex-officio, nonvoting member of the Miami -Dade HIV/AIDS Partnership 06-00486 Cover Memo.pdf 06-00486 Elected Officials Currently on a board.pdf 06-00486 Commissioners as members of boards.pdf BC.2 06-00848 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY TECHNOLOGY ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Vice Chairman Johnny L. Winton Mayor Manuel A. Diaz 06-00848 Cover Memo.pdf 06-00848 Technology Advisory Board Members.pdf BC.3 06-00849 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: (For term ending June 7, 2007) (For term ending June 7, 2007) (For term ending June 7, 2007) (For unexpired term ending 9/11/06) (For term ending June 7, 2007) NOMINATED BY: Chairman Angel Gonzalez Vice Chairman Johnny Winton Commissioner Tomas Regalado Commissioner Tomas Regalado Commissioner Michelle Spence -Jones City ofMiami Page 27 Printed on 6/1/2006 City Commission Meeting Agenda June 8, 2006 06-00849 Cover Memo.pdf 06-00849 Urban Development Board Members. pdf 06-00849 Application for Urban Development Board .pdf 06-00849 Legal Inquiry.pdf 06-00849 Resume of Experience.pdf 06-00849 Letter. pdf 06-00849 Resume Information.pdf 06-00849 Resume Information 2.pdf 06-00849 Organization and Community Activities. pdf 06-00849 Article.pdf 06-00849 Photos.pdf 06-00849 Photos 2.pdf 06-00849 Article 2.pdf 06-00849 Urban Development Board Official Nomination Form.pdf 06-00849 Resume Information 3.pdf City ofMiami Page 28 Printed on 6/1/2006 City Commission Meeting Agenda June 8, 2006 BC.4 06-00850 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE NUISANCE ABATEMENT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: 06-00850 memo.pdf 06-00850 members.pdf NOMINATED BY: Chairman Angel Gonzalez Vice Chairman Johnny Winton Commissioner Joe Sanchez Commissioner Tomas Regalado Commissioner Spence -Jones City ofMiami Page 29 Printed on 6/1/2006 City Commission Meeting Agenda June 8, 2006 PART B The following items shall not be considered before 10:00 am. PZ.1 06-00799zt RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A DEVELOPMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND CHARITY UNLIMITED OF FLORIDA, FOR THE PURPOSE OF IMPLEMENTING A HOMELESS PLAN. REQUEST: To Implement a Homeless Plan APPLICANT(S): Joe Arriola, City Manager, on behalf of the City of Miami FINDINGS: PLANNING DEPARTMENT: Recommended approval. PLANNING ADVISORY BOARD: Withdrawn on May 17, 2006. PURPOSE: This will aid the City's efforts to implement a Homeless Plan. 06-00799zt - PAB Fact Sheet.pdf 06-00799zt - PAB Legislation.pdf 06-00799zt - PAB Development Agreement.pdf 06-00799zt CC Legislation.pdf 06-00799zt Exhibit A (Legal Description).PDF 06-00799zt Exhibit B (CC Development Agrmt).pdf 06-00799zt CC Fact Sheet 05-25-06.pdf 06-00799zt CC Fact Sheet 06-08-06.pdf DATE: MAY 25, 2006 MOVER: VICE CHAIRMAN WINTON SECONDER: COMMISSIONER SANCHEZ VOTE: AYES: 5 - COMMISSIONER GONZALEZ, WINTON, SANCHEZ, REGALADO AND SPENCE-JONES ACTION: ADOPTED City ofMiami Page 30 Printed on 6/1/2006 City Commission Meeting Agenda June 8, 2006 PZ.2 06-00085 ORDINANCE FIRST READING AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN BY CHANGING THE LAND USE DESIGNATION OF THE PROPERTIES LOCATED AT APPROXIMATELY 1720 AND 1771 NORTHWEST 33RD STREET, MIAMI, FLORIDA, FROM "DUPLEX RESIDENTIAL" AND "MAJOR INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION AND UTILITIES" TO "RESTRICTED COMMERCIAL;" MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. REQUEST: To Amend Ordinance No. 10544, from "Duplex Residential" and "Major Institutional, Public Facilities, Transportation and Utilities" to "Restricted Commercial" to Change the Future Land Use Designation of the Miami Comprehensive Neighborhood Plan LOCATION: Approximately 1720 and 1771 NW 33rd Street APPLICANT(S): Richard A. Pankey, President, on behalf of Allapattah Baptist Church FINDINGS: PLANNING DEPARTMENT: Recommended denial. PLANNING ADVISORY BOARD: Recommended denial due to the failure to obtain the required five affirmative votes in favor of the plan amendment to City Commission on January 4, 2006 by a vote of 3-2. See companion File ID 06-00085a. PURPOSE: This will change the above properties to Restricted Commercial. NOTE: Returned to First Reading due to incorrect notice. 06-00085 Legislation - OLD.pdf 06-00085 & 06-00085a Exhibit A.pdf 06-00085 Analysis.pdf 06-00085 Land Use Map.pdf 06-00085 & 06-00085a Aerial Map.pdf 06-00085 Application & Supporting Docs.pdf 06-00085 FR Fact Sheet 04-27-06.pdf 06-00085 Submittal.pdf 06-00085 SR Fact Sheet 05-25-06.pdf 06-00085 FR Fact Sheet 06-08-06.pdf 06-00085 FR Legislation - MODIF.PDF DATE: APRIL 27, 2006 MOVER: CHAIRMAN GONZALEZ SECONDER: COMMISSIONER SPENCE-JONES VOTE: AYES: 5 - COMMISSIONER GONZALEZ, WINTON, SANCHEZ, REGALADO AND SPENCE-JONES ACTION: PASSED ON FIRST READING City ofMiami Page 31 Printed on 6/1/2006 City Commission Meeting Agenda June 8, 2006 DATE: ACTION: MAY 25, 2006 DEFERRED City ofMiami Page 32 Printed on 6/1/2006 City Commission Meeting Agenda June 8, 2006 PZ.3 06-00085a ORDINANCE FIRST READING AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING PAGE NO. 19, OF THE ZONING ATLAS OF ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, BY CHANGING THE ZONING CLASSIFICATION FROM "G/I" GOVERNMENT AND INSTITUTIONAL AND "R-2" TWO-FAMILY RESIDENTIAL TO "C-1" RESTRICTED COMMERCIAL, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 1720 AND 1771 NORTHWEST 33RD STREET, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN "EXHIBIT A," CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. REQUEST: To Amend Ordinance No. 11000, from "G/I" Government and Institutional and "R-2" Two -Family Residential to "C-1" Restricted Commercial to Change the Zoning Atlas LOCATION: Approximately 1720 and 1771 NW 33rd Street APPLICANT(S): Richard A. Pankey, President, on behalf of Allapattah Baptist Church FINDINGS: PLANNING DEPARTMENT: Recommended denial. ZONING BOARD: Recommended approval to City Commission on February 13, 2006 by a vote of 5-3. See companion File ID 06-00085. PURPOSE: This will change the above properties to C-1 Restricted Commercial. NOTE: Returned to First Reading due to incorrect notice of companion Land Use Change. 06-00085a Legislation.pdf 06-00085 & 06-00085a Exhibit A.pdf 06-00085a Analysis.pdf 06-00085a Zoning Map.pdf 06-00085 & 06-00085a Aerial Map.pdf 06-00085a ZB Reso.pdf 06-00085a Application & Supporting Docs.pdf 06-00085a FR Fact Sheet 04-27-06.pdf 06-00085a SR Fact Sheet 05-25-06.pdf 06-00085a FR Fact Sheet 06-08-06.pdf DATE: APRIL 27, 2006 MOVER: CHAIRMAN GONZALEZ SECONDER: COMMISSIONER SPENCE-JONES VOTE: AYES: 5 - COMMISSIONER GONZALEZ, WINTON, SANCHEZ, REGALADO AND SPENCE-JONES ACTION: PASSED ON FIRST READING City ofMiami Page 33 Printed on 6/1/2006 City Commission Meeting Agenda June 8, 2006 DATE: ACTION: MAY 25, 2006 DEFERRED City ofMiami Page 34 Printed on 6/1/2006