HomeMy WebLinkAboutCC 2006-07-13 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
Meeting Agenda
Thursday, July 13, 2006
9:00 AM
REGULAR
City Hall Commission Chambers
City Commission
Manuel A. Diaz, Mayor
Angel Gonzalez, Chairman
Joe Sanchez, Vice Chairman
Linda M. Haskins, Commissioner District Two
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 July 13, 2006
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS
AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY
VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS
FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO
OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN
PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION
TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY
VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING
OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER
REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE
COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO
QUIETLY.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND
THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS
AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY
CLERK IN CITY HALL, AT MIAMI RIVERSIDE CENTER, OR ON-LINE AT WWW.MIAMIGOV.COM.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING
IN THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC
HEARINGS", OR "PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS
POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY
CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD
APPROACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
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Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 250-5360, with requests at least two
business days before the meeting date.
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The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the city commission then present or (b) at the conclusion of the regularly
scheduled agenda, whichever occurs first. This rule does not apply when the city commission
is engaged in its annual budget hearings (Ordinance 12586).
City of Miami Page 2 Printed on 7/7/2006
City Commission
Meeting Agenda July 13, 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.11 may be heard
in the number sequence or as announced by the Commission
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
PH - PUBLIC HEARINGS
10:30 A.M. - PH.2 - Transferring Funds - Offstreet Parking - 240 N.W. 11 st.
10:30 A.M. - PH.3 - Transferring ESG Funds - Sundari Foundation, Inc.
10:30 A.M. - PH.4 - Transferring 30th Yr. HOPWA Funds - LTRA
10:30 A.M. - PH.5 - Amending Muli-Family Re -Financing Guidelines
10:30 A.M. - PH.6 - Annual Action Plan - FY' 2006-2007
10:30 A.M. - PH.7- Conveyance of Parcels - Madison Housing, LTD.
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
City of Miami Page 3 Printed on 7/7/2006
City Commission
Meeting Agenda July 13, 2006
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1 06-01207 CEREMONIAL ITEM
Name of Honoree Presenter Protocol Item
Sgt. Kent Padmore Mayor Diaz Commendation
Miami International Airport
Noise Abatement Task Force
Captain Eduardo Ferrer Commissioner Regalado Commendation
Charles Flowers Commissioner Regalado Commendation
Tory Jacobs Commissioner Regalado Commendation
Patrick McCoy Commissioner Regalado Commendation
Frank Rollason Commissioner Regalado Commendation
Ronald K. Smith Commissioner Regalado Commendation
Joseph W. Underwood
District 3 Greening of the City Campaign
06-01207 Cover Page.pdf
06-01207 Protocol List.pdf
Commissioner Sanchez
Commissioner Sanchez
Commendation
Certificates of Appreciation
City of Miami Page 4 Printed on 7/7/2006
City Commission
Meeting Agenda July 13, 2006
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 MEETING:
Regular Meeting of June 8, 2006
City of Miami Page 5 Printed on 7/7/2006
City Commission
Meeting Agenda July 13, 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.11 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.11 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 06-01106 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Police CONTINUED FUNDING OF PROTRACTED COMPLEX INVESTIGATIONS,
IN AN AMOUNT NOT TO EXCEED $75,000; ALLOCATING FUNDS FROM
THE LAW ENFORCEMENT TRUST FUND, PROJECT NUMBERS 690001,
690002 AND 690003, WITH SUCH EXPENDITURES HAVING BEEN
APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH THE
UNITED STATES DEPARTMENTS OF JUSTICE AND TREASURY'S,
"GUIDE TO EQUITABLE SHARING," AND WITH SECTION 932.7055,
FLORIDA STATUTES, AS AMENDED.
06-01106 Legislation.pdf
06-01106 Summary Form.pdf
06-01106 Affidavit.pdf
CA.2 06-01107 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, ESTABLISHING A
Fire -Rescue NEW SPECIAL REVENUE FUND ENTITLED: "EMS COUNTY GRANT
#C5013 AWARD (FISCAL YEAR 2005-2006)," IN THE AMOUNT NOT TO
EXCEED $95,286, CONSISTING OF A GRANT APPORTIONED BY
MIAMI-DADE COUNTY, FROM THE STATE OF FLORIDA DEPARTMENT
OF HEALTH, BUREAU OF EMERGENCY MEDICAL SERVICES ("EMS")
PROGRAM ENTITLED, "FLORIDA EMS GRANT PROGRAM COUNTIES;"
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD
AND TO EXECUTE THE NECESSARY DOCUMENTS, TO IMPLEMENT
ACCEPTANCE OF SAID GRANT.
06-01107 Legislation .pdf
06-01107 Summary Form.pdf
06-01107 Letter .pdf
06-01107 Letter of Understanding .pdf
06-01107 Pre -Attachment .pdf
06-01107 Pre -Attachment 2.pdf
06-01107 Pre -Attachment 3.pdf
CA.3 06-01109 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Fire -Rescue PROCUREMENT OF PHARMACEUTICALS FOR THE DEPARTMENT OF
FIRE RESCUE, FROM CARDINAL HEALTH 103, INC., F/K/A CARDINAL
City of Miami Page 6 Printed on 7/7/2006
City Commission
Meeting Agenda July 13, 2006
SOUTHEAST, INC., UNDER EXISTING STATE OF FLORIDA CONTRACT
NO. 268-000-98-2 RENEWAL CONTRACT #1, ON AN AS -NEEDED
CONTRACT BASIS, EFFECTIVE THROUGH SEPTEMBER 30, 2008;
FURTHER AUTHORIZING THE CONTINUED UTILIZATION THEREOF
BEYOND SEPTEMBER 30, 2008, BASED ON ANY EXTENSIONS AND/OR
REPLACEMENT CONTRACTS BY THE STATE OF FLORIDA;
ALLOCATING THE CONTRACT ANNUAL AMOUNT FOR EXPENDITURES,
FROM THE VARIOUS SOURCES OF FUNDS OF THE USER
DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED.
06-01109 Legislation.pdf
06-01109 Summary Form.pdf
06-01109 Memo.pdf
06-01109 Contract Renewal.pdf
06-01109 Pre-Legislation.pdf
City of Miami Page 7 Printed on 7/7/2006
City Commission
Meeting Agenda July 13, 2006
CA.4 06-01112 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Police ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "FY 2006 EDWARD BYRNE MEMORIAL JUSTICE
ASSISTANCE GRANT (JAG) PROGRAM," CONSISTING OF A GRANT
AWARD FROM THE UNITED STATES DEPARTMENT OF JUSTICE,
OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE,
IN THE AMOUNT OF $435,731; AUTHORIZING THE CITY MANAGER TO
ACCEPT SAID GRANT AWARD AND TO EXECUTE THE NECESSARY
DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, TO
IMPLEMENT ACCEPTANCE OF SAID GRANT.
06-01112 Legislation.pdf
06-01112 Exhibit.pdf
06-01112 Exhibit 2.pdf
06-01112 Summary Form.pdf
06-01112 Award I nstructions. pdf
06-01112 Letter.pdf
06-01112 Letter 2.pdf
06-01112 Letter 3.pdf
CA.5 06-01110 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, APPROVING THE
Purchasing CONTRACT FOR AGGREGATES, TOP SOIL AND SAND, FROM AUSTIN
TUPLER TRUCKING, INC., AND FROM TENEX ENTERPRISES, INC.,
PURSUANT TO SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING
COOPERATIVE BID NO. 2006-004, EFFECTIVE THROUGH MAY 31, 2007,
WITH THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE (1)
YEAR PERIODS, SUBJECT TO ANY FURTHER EXTENSIONS OR
REPLACEMENT CONTRACTS BY THE SOUTHEAST FLORIDA
GOVERNMENTAL PURCHASING COOPERATIVE GROUP, TO BE
UTILIZED ON AN AS -NEEDED CONTRACT BASIS, BY THE CHIEF
PROCUREMENT OFFICER; ALLOCATING FUNDS FROM THE VARIOUS
SOURCES OF FUNDS, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED.
City of Miami Page 8 Printed on 7/7/2006
City Commission
Meeting Agenda July 13, 2006
06-01110 Legislation.pdf
06-01110 Summary Form .pdf
06-01110 Letter .pdf
06-01110 Letter 2.pdf
06-01110 Agenda Item Fact Sheet .pdf
06-01110 Pre -Legislation .pdf
06-01110 Memo .pdf
06-01110 Memo 2.pdf
06-01110 Bid-Tabulation.pdf
06-01110 Firm Information.pdf
06-01110 Letter 3.pdf
06-01110 Schedule of Bid Prices.pdf
06-01110 Bid Sheet.pdf
06-01110 Qualification Statement.pdf
06-01110 Cover Page.pdf
06-01110 Fee Recei pt. pdf
06-01110 Notarized Document.pdf
06-01110 Reference Sheet.pdf
06-01110 Refrences .pdf
06-01110 Non -Collusion Affidavit.pdf
06-01110 Compliance with Occupational Safety and Health Act.pdf
06-01110 Drug -Free Work Place Program Form.pdf
06-01110 Firm Information 2.pdf
06-01110 Letter 4.pdf
06-01110 Schedule of Bid Prices 2.pdf
06-01110 Bid Sheet 2.pdf
06-01110 Pre-Attachment.pdf
CA.6 06-01111 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, APPROVING THE
Purchasing CONTRACT FOR PLUMBING SUPPLIES, PARTS, FIXTURES, WATER
HEATERS, PVC PIPE, TUBING AND RELATED ITEMS FROM BEST
PLUMBING SPECIALTIES, INC.; HUGHES SUPPLY, INC.; INTERLINE
BRANDS, INC., D/B/A SEXAUER; LEHMAN PIPE AND PLUMBING
SUPPLY, INC.; NATIONAL WATERWORKS; AND PLUMBMASTER, INC.,
PURSUANT TO SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING
COOPERATIVE BID NO. 26-084R, EFFECTIVE THROUGH MARCH 31,
2009, WITH THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE
(1) YEAR PERIODS, SUBJECT TO ANY FURTHER EXTENSIONS OR
REPLACEMENT CONTRACTS BY THE SOUTHEAST FLORIDA
GOVERNMENTAL PURCHASING COOPERATIVE GROUP, TO BE
UTILIZED ON AN AS -NEEDED CONTRACT BASIS; ALLOCATING FUNDS
FROM THE VARIOUS SOURCES OF FUNDS, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME
OF NEED.
City of Miami Page 9 Printed on 7/7/2006
City Commission
Meeting Agenda July 13, 2006
06-01111 Legislation.pdf
06-01111 Summary Form.pdf
06-01111 Memo.pdf
06-01111 Recommendation Tabulation.pdf
06-01111 Tabulation Sheets.pdf
06-01111 Summary of Bid Rejections.pdf
06-01111 Invitation To Bid.pdf
06-01111 Bid Summary Sheet .pdf
06-01111 Additional Information Sheet.pdf
06-01111 Invitation To Bid 2.pdf
06-01111 Bid Summary Sheet 2.pdf
06-01111 Additional Information Sheet 2.pdf
06-01111 Invitation To Bid 3.pdf
06-01111 Bid Summary Sheet 3.pdf
06-01111 Additional Information Sheet 3.pdf
06-01111 Invitation To Bid 4.pdf
06-01111 Bid Summary Sheet 4.pdf
06-01111 Additional Discounts.pdf
06-01111 Additional Information Sheet 4.pdf
06-01111 Invitation To Bid 5.pdf
06-01111 Bid Summary Sheet 5.pdf
06-01111 Additional Information Sheet 5.pdf
06-01111 Invitation To Bid 6.pdf
06-01111 Bid Summary Sheet 6.pdf
06-01111 Additional Information Sheet 6.pdf
06-01111 Letter.pdf
06-01111 Cooperative Purchasing.pdf
06-01111 Letter 2.pdf
06-01111 Table of Contents.pdf
06-01111 Invitation To Bid 7.pdf
06-01111 General Conditions.pdf
06-01111 Special Conditions.pdf
06-01111 Bid Summary Sheet 7.pdf
06-01111 Additional Information Sheet 7.pdf
06-01111 Pre-Attachment.pdf
06-01111 Pre -Attachment 2.pdf
06-01111 Statement of no Bid.pdf
City of Miami Page 10
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City Commission
Meeting Agenda July 13, 2006
CA.7 06-01113 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE CONCESSION AGREEMENT FOR THE ORANGE
BOWL, IN SUBSTANTIALLY THE ATTACHED FORM, ENTERED INTO
BETWEEN THE CITY OF MIAMI ("CITY") AND BOSTON CULINARY
GROUP, INC., A WISCONSIN FOR PROFIT CORPORATION, ON AUGUST
16, 2003, TO PROVIDE FOR A REDUCTION OF THE PERCENTAGE FEE
ON ALCOHOLIC BEVERAGE SALES UP TO $2.6 MILLION, FROM FIFTY
PERCENT (50%) TO FORTY-FOUR PERCENT (44%), FOR A ONE-YEAR
PERIOD, COMMENCING AUGUST 16, 2006 AND EXPIRING AUGUST 15,
2007, WHILE MAINTAINING THE MINIMUM GUARANTEE
REQUIREMENTS; PROVIDING FOR THE CITY'S RIGHT TO TERMINATE
SAID AGREEMENT FOR CONVENIENCE UPON PROVIDING NINETY (90)
DAYS PRIOR WRITTEN NOTICE.
06-01113 Legislation .pdf
06-01113 Exhibit .pdf
06-01113 Summary Form .pdf
CA.8 06-01105 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Finance ATTACHMENT(S), APPROVING AND ADOPTING THE "MASTER SWAP
POLICY," ATTACHED AND INCORPORATED, GOVERNING INTEREST
RATE SWAPS BY THE CITY OF MIAMI; PROVIDING THAT THE MASTER
SWAP POLICY SHALL NOT SUPERSEDE ANY APPLICABLE PROVISION
OF THE CHARTER OR CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED.
06-01105 Legislation.pdf
06-01105 Exhibit.pdf
06-01105 Summary Form.pdf
CA.9 06-01022 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), ACCEPTING THE DONATION OF IN -KIND SERVICES
VALUED AT APPROXIMATELY $250,000, FROM THE TURKEL
RESOURCE FOUNDATION, INC. ("FOUNDATION"), CONSISTING OF
IMPROVEMENTS, AS DESCRIBED IN "EXHIBIT A," ATTACHED AND
INCORPORATED, TO CITY OF MIAMI ("CITY") OWNED PROPERTY
LOCATED AT 100 NORTHWEST 17 STREET, MIAMI, FLORIDA,
COMMONLY KNOWN AS THE "DORSEY MEMORIAL LIBRARY;"
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO EXECUTE
A REQUIRED IMPROVEMENTS AND INDEMNIFICATION AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR A ONE-YEAR TERM,
WITH THE OPTION TO RENEW FOR ONE ADDITIONAL ONE-YEAR
TERM, SUBJECT TO THE FOUNDATION PROVIDING INSURANCE
DEEMED APPROPRIATE BY THE CITY'S DEPARTMENT OF RISK
MANAGEMENT.
City of Miami Page 11 Printed on 7/7/2006
City Commission
Meeting Agenda July 13, 2006
06-01022 Legislation .pdf
06-01022 Exhibit .pdf
06-01022 Exhibit 2.pdf
06-01022 Exhibit 3.pdf
06-01022 Exhibit 4.pdf
06-01022 Exhibit 5.pdf
06-01022 Summary Form .pdf
06-01022 Pre -Legislation .pdf
City of Miami Page 12
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City Commission
Meeting Agenda July 13, 2006
CA.10 06-01140 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF
MIAMI ("CITY") AND AFTERLIFE SERVICES, INC., A FLORIDA
CORPORATION D/B/A THE ATLANTIS REEF PROJECT, FOR THE USE
OF 10,000 SQUARE FEET OF CITY -OWNED PROPERTY LOCATED AT
3501 RICKENBACKER CAUSEWAY, KNOWN AS MARINE STADIUM
PARKING, MIAMI, FLORIDA, FOR USE AS A STAGING AREA FOR THE
PURPOSE OF MAKING CONCRETE SLABS TO BE LOADED ONTO A
BARGE TO CREATE THE ATLANTIS REEF PROJECT, WITH PAYMENT
OF A USE FEE EQUAL TO $4,000, PER MONTH, PLUS APPLICABLE
STATE OF FLORIDA USE TAX, WITH OTHER TERMS AND CONDITIONS
MORE PARTICULARLY STATED IN THE AGREEMENT.
06-01140 Legislation.pdf
06-01140 Exhibit.pdf
06-01140 Exhibit 2.pdf
06-01140 Exhibit 3.pdf
06-01140 Exhibit 4.pdf
06-01140 Summary Form.pdf
CA.11 06-01194 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION SUPPORTING THE
Attorney INTERNATIONAL MUNICIPAL LAWYERS ASSOCIATION ("IMLA") AND
URGING THE ORGANIZATION TO HOLD ITS 2009 ANNUAL
CONVENTION IN THE CITY OF MIAMI ("CITY"); FINDING THAT SUCH AN
EVENT HAS A SIGNIFICANT ECONOMIC IMPACT ON AND BRINGS
PRESTIGE TO THE CITY AND ITS BUSINESSES AND HIGHLIGHTS THE
IMAGE OF THE CITY IN A POSITIVE WAY; AUTHORIZING A DONATION
OF FUNDS, IN THE AMOUNT OF $50,000, TO THE "2009 ANNUAL IMLA
CONFERENCE" IN MIAMI, A WORLD -CLASS EVENT; ALLOCATING
FUNDS FROM AN ACCOUNT TO BE IDENTIFIED BY THE CITY
MANAGER.
06-01194 Legislation.pdf
06-01194 Memo.pdf
END OF CONSENT AGENDA
City of Miami Page 13 Printed on 7/7/2006
City Commission
Meeting Agenda July 13, 2006
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
M.1 06-01195 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO ACCEPT A GRANT, IN THE AMOUNT OF $109,353,
FROM THE CHILDREN'S TRUST TO PROVIDE ENHANCED SERVICES
FOR THE 21ST CENTURY COMMUNITY LEARNING CENTER MIAMI
LEARNING ZONE AT HOLMES ELEMENTARY SCHOOL, MIAMI, FLORIDA;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT
AWARD.
06-01195 Legislation.pdf
M.2 06-01205 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, RATIFYING,
APPROVING AND CONFIRMING MAYOR MANUEL A. DIAZ'S
APPOINTMENT OF PETE HERNANDEZ AS CITY MANAGER OF THE CITY
OF MIAMI, FLORIDA.
06-01205 Legislation.pdf
City of Miami Page 14 Printed on 7/7/2006
City Commission
Meeting Agenda July 13, 2006
DISTRICT 1
CHAIRMAN ANGEL GONZALEZ
D1.1 06-01190 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN THE AMOUNT NOT TO EXCEED $8,708.15,
FOR THE PROVISION OF CITY OF MIAMI SERVICES, FOR THE "DESFILE
DOMINICANO, " THE FIRST DOMINICAN FESTIVAL AND PARADE TO BE
HELD AT DUARTE PARK ON AUGUST 20, 2006; ALLOCATING SAID
FUNDS FROM THE DISTRICT 1 SPECIAL EVENTS/FESTIVAL ACCOUNT
NO. 001000.921054.6.289.
06-01190 Legislation.pdf
City of Miami Page 15 Printed on 7/7/2006
City Commission
Meeting Agenda July 13, 2006
DISTRICT 2
COMMISSIONER LINDA M. HASKINS
D2.1 06-01141 ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION ACCEPTING THE
RECOMMENDATION OF THE VIRGINIA KEY BEACH PARK TRUST AND
AMENDING CHAPTER 38/ARTICLE VI, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ENTITLED "PARKS AND
RECREATION/VIRGINIA KEY BEACH PARK TRUST," MORE
PARTICULARLY BY AMENDING SECTION 38-232, TO REFLECT
VIRGINIA KEY BEACH PARK'S NEWLY REVISED NAME AS THE
"HISTORIC VIRGINIA KEY BEACH PARK;" CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
D2.2 06-01201
06-01141 Legislation.pdf
DISCUSSION ITEM
DISCUSSION CONCERNING VACANT AND ABANDONED LOT IN THE
CITY OF MIAMI.
06-01201 E-mail.pdf
City of Miami Page 16 Printed on 7/7/2006
City Commission
Meeting Agenda July 13, 2006
DISTRICT 3
VICE CHAIRMAN JOE SANCHEZ
City of Miami Page 17 Printed on 7/7/2006
City Commission
Meeting Agenda July 13, 2006
D4.1 06-01199
DISTRICT 4
COMMISSIONER TOMAS REGALADO
DISCUSSION ITEM
DISCUSSION ABOUT EXPANDING THE EFFORTS TO NOTIFY
RESIDENTS OF PLANNING AND ZONING ITEMS THAT REQUIRE A
PUBLIC HEARING.
06-01199 Memo.pdf
City of Miami Page 18 Printed on 7/7/2006
City Commission
Meeting Agenda July 13, 2006
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
D5.1 06-01204 ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING CHAPTERS 2 AND 12.5 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING THE
CHAPTERS ENTITLED "ADMINISTRATION" AND "COMMUNITY
REVITALIZATION" WHICH CREATED THE MODEL CITY COMMUNITY
REVITALIZATION DISTRICT TRUST ("MODEL CITY TRUST") PURSUANT
TO ORDINANCE NO. 12082, ADOPTED J U LY 10, 2001, BY REPEALING
ALL SECTIONS RELATED TO THE MODEL CITY TRUST, AND
SUBSTITUTING IN LIEU THEREOF NEW SECTIONS ESTABLISHING THE
LIBERTY CITY COMMUNITY TRUST BY DESIGNATING THE LIBERTY
CITY COMMUNITY TRUST'S JURISDICTIONAL AUTHORITY AS A
LIMITED AGENCY AND INSTRUMENTALITY OF THE CITY OF MIAMI,
SETTING FORTH THE LIBERTY CITY COMMUNITY TRUST'S PURPOSE,
POWERS AND DUTIES, INCLUDING BUT NOT LIMITED TO: TO SUE AND
BE SUED, PLEAD AND IMPLEAD, CONTRACT AND BE CONTRACTED
WITH, AND TO OWN AND DISPOSE OF REAL PROPERTY; PROVIDING
FOR COMPOSITION AND APPOINTMENTS AND PROCEDURES, TERMS
OF OFFICE, VACANCIES, MEMBERSHIP QUALIFICATIONS,
ATTENDANCE REQUIREMENTS, OFFICERS; OATH, QUORUM AND
VOTING, MEETINGS, ABOLISHMENT, AN EXECUTIVE DIRECTOR AND
STAFF, COUNSEL, BUDGET APPROVAL AND ANNUAL REPORT AND
PROVIDING FOR "SUNSET" REVIEW; MORE PARTICULARLY BY
AMENDING SECTION 2-892 AND DIVISION 2 TO CHAPTER 12.5, OF THE
CODE; CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
06-01204 Legislation.pdf
City of Miami Page 19 Printed on 7/7/2006
City Commission
Meeting Agenda July 13, 2006
PUBLIC HEARINGS
PH.1 06-01114 ORDINANCE FIRST READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND TO EXECUTE A NON-EXCLUSIVE FRANCHISE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH PIVOTAL UTILITY
HOLDINGS D/B/A FLORIDA CITY GAS, PREVIOUSLY NUI UTILITIES,
INC., D/B/A NUI CITY GAS COMPANY OF FLORIDA D/B/A FLORIDA CITY
GAS, FOR A TERM OF FIFTEEN (15) YEARS WITH UP TO THREE (3)
OPTIONAL FIVE (5) YEAR EXTENSIONS; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
06-01114 Legislation.pdf
06-01114 Exhibit.pdf
06-01114 Summary Form.pdf
06-01114 Memo.pdf
06-01114 Notice of Public Hearing .pdf
06-01114 Text File Report.pdf
City of Miami Page 20 Printed on 7/7/2006
City Commission
Meeting Agenda July 13, 2006
10:30 A.M.
PH.2 06-01115 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF FUNDS, IN THE
Development AMOUNT $175,000, FROM THE CITY OF MIAMI REVOLVING LOAN
PROGRAM; ALLOCATING SAID FUNDS, TO THE CITY OF MIAMI
DEPARTMENT OF OFF-STREET PARKING, FOR THE CONSTRUCTION
OF A SURFACE PARKING LOT LOCATED AT 240 NORTHWEST 11
STREET, MIAMI, FLORIDA, AS LEGALLY DESCRIBED IN "EXHIBIT A,"
ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER
TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE.
06-01115 Legislation.pdf
06-01115 Exhibit.pdf
06-01115 Exhibit 2.pdf
06-01115 Exhibit 3.pdf
06-01115 Summary Form.pdf
06-01115 Public Notice .pdf
06-01115 Text File Report .pdf
06-01115 Legal Description .pdf
PH.3 06-01116 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF EMERGENCY
Development SHELTER GRANT ("ESG") FUNDS, IN THE AMOUNT $50,000, FROM
BETTER WAY OF MIAMI, INC.; ALLOCATING SAID FUNDS, TO SUNDARI
FOUNDATION, INC., FOR EMERGENCY SHELTER AND TRANSITIONAL
OPERATING COSTS AT THE LOTUS HOUSE, A FACILITY LOCATED AT
217 NORTHWEST 15 STREET, MIAMI, FLORIDA, WHICH HOUSES
THIRTY (30) HOMELESS WOMEN; AUTHORIZING THE CITY MANAGER
TO EXECUTE AN ESG AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE.
06-01116 Legislation.pdf
06-01116 Exhibit.pdf
06-01116 Exhibit 2.pdf
06-01116 Exhibit 3.pdf
06-01116 Summary Form.pdf
06-01116 Public Notice.pdf
06-01116 Text File Report.pdf
PH.4 06-01117 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 30TH YEAR
Development HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA")
FUNDS, IN THE AMOUNT OF $18,900, FROM CENTER OF INFORMATION
AND ORIENTATION, INC.; ALLOCATING SAID FUNDS, TO CENTER OF
INFORMATION AND ORIENTATION, INC., TO PROVIDE LONG TERM
RENTAL ASSISTANCE, TO AN ADDITIONAL TWELVE (12) HOPWA
PARTICIPANTS, INCREASING THEIR CURRENT CONTRACTED
CASELOAD; AUTHORIZING THE CITY MANAGER TO EXECUTE AN
City of Miami Page 21 Printed on 7/7/2006
City Commission
Meeting Agenda July 13, 2006
AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE
EXISTING AGREEMENT WITH SAID AGENCY, FOR SAID PURPOSE.
06-01117 Legislation .pdf
06-01117 Exhibit .pdf
06-01117 Exhibit 2.pdf
06-01117 Exhibit 3.pdf
06-01117 Exhibit 4.pdf
06-01117 Summary Form.pdf
06-01117 Public Notice.pdf
06-01117 Text File Report .pdf
PH.5 06-01118 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AMENDING THE MULTI -FAMILY REFINANCING
Development GUIDELINES, AS SPECIFIED IN "EXHIBIT A," ATTACHED AND
INCORPORATED.
06-01118 Legislation .pdf
06-01118 Exhibit .pdf
06-01118 Summary Form.pdf
06-01118 Text File Report .pdf
City of Miami Page 22 Printed on 7/7/2006
City Commission
Meeting Agenda July 13, 2006
PH.6 06-01191 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY") ANNUAL
Development ACTION PLAN FOR FISCAL YEAR 2006-2007, ATTACHED AND
INCORPORATED; AUTHORIZING THE CITY MANAGER TO SUBMIT THE
CITY'S ANNUAL ACTION PLAN FOR FISCAL YEAR 2006-2007, TO THE
UNITED STATES DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT FOR REVIEW AND APPROVAL.
06-01191 Legislation .pdf
06-01191 Exhibit.pdf
06-01191 Exhibit 2.pdf
06-01191 Exhibit 3.pdf
06-01191 Exhibit 4.pdf
06-01191 Exhibit 5.pdf
06-01191 Exhibit 6.pdf
06-01191 Exhibit 7.pdf
06-01191 Exhibit 8.pdf
06-01191 Exhibit 9.pdf
06-01191 Exhibit 10.pdf
06-01191 Exhibit 11.pdf
06-01191 Exhibit 12.pdf
06-01191 Exhibit 13.pdf
06-01191 Exhibit 14.pdf
06-01191 Exhibit 15.pdf
06-01191 Exhibit 16.pdf
06-01191 Exhibit 17.pdf
06-01191 Exhibit 18.pdf
06-01191 Exhibit 19.pdf
06-01191 Exhibit 20.pdf
06-01191 Exhibit 21.pdf
06-01191 Exhibit 22.pdf
06-01191 Exhibit 23.pdf
06-01191 Exhibit 24.pdf
06-01191 Summary Form.pdf
06-01191 Text File Report.pdf
PH.7 06-01192 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE CONVEYANCE, WITH PARCEL
Development REVERTER PROVISIONS, OF CERTAIN CITY OF MIAMI ("CITY") OWNED
PARCELS OF LAND, AS LEGALLY DESCRIBED IN EXHIBIT "A,"
ATTACHED AND INCORPORATED ("PROPERTY"), TO MADISON
HOUSING, LTD., FOR THE DEVELOPMENT OF AFFORDABLE RENTAL
AND/OR HOMEOWNERSHIP UNITS ("PROJECT"); REQUIRING SAID
DEVELOPER'S ASSUMPTION 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.
06-01192 Legislation.pdf
06-01192 Exhibit.pdf
06-01192 Summary Form.pdf
City of Miami Page 23 Printed on 7/7/2006
City Commission
Meeting Agenda July 13, 2006
ORDINANCE - SECOND READING
Note: Any proposed ordinance listed as an item for second reading in this section may be adopted
as an emergency measure upon being so determined by the City Commission.
SR.1 06-00465 ORDINANCE SECOND READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Police CHAPTER 42/ARTICLE IV/DIVISION 4 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED
"POLICE/TOWING AND IMMOBILIZATION OF MOTOR VEHICLES/POLICE
TOWS," MORE PARTICULARLY BY AMENDING SECTION 42-119 OF
SAID CITY CODE BY ADJUSTING THE MAXIMUM TOW RATES
ALLOWED FOR THE POLICE DEPARTMENT AND DEPARTMENT OF
OFF-STREET PARKING DISPATCHED TOWING AND WRECKER
SERVICE FOR PRIVATE VEHICLES, AS SPECIFIED IN THE AMOUNTS
SET FORTH IN THIS SECTION ; CONTAINING A REPEALER PROVISION,
A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
06-00465 SR Legislation.pdf
06-00465 FR Legislation.pdf
06-00465 Summary Form FR/SR.pdf
06-00465 Email FR/SR.pdf
06-00465 Text File Report FR/SR.pdf
DATE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
APRIL 6, 2006
DEFERRED
MAY 11, 2006
COMMISSIONER SANCHEZ
COMMISSIONER REGALADO
AYES: 5 - COMMISSIONER GONZALEZ, WINTON,
SANCHEZ, REGALADO AND SPENCE-JONES
PASSED ON FIRST READING WITH MODIFICATIONS
City of Miami Page 24 Printed on 7/7/2006
City Commission
Meeting Agenda July 13, 2006
ORDINANCES - FIRST READING
FR.1 06-01202 ORDINANCE FIRST READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Attorney CHAPTER 10/ARTICLE I/SECTION 10-5 ENTITLED "BUILDINGS/IN
GENERAL/WAIVER OF FEES," TO EXEMPT SENIOR CITIZENS FROM
THE PAYMENT OF FEES UNDER CERTAIN CIRCUMSTANCES;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
06-01202 Legislation.pdf
06-01202 E-mail.pdf
FR.2 06-01206 ORDINANCE
Office of the City AN ORDINANCE SCHEDULING AN ELECTION TO FILL,
Attorney SUBJECT TO DISPLACEMENT, THE OFFICE OF
COMMISSIONER, DISTRICT NO. 2; SETTING NOVEMBER 7,
2006, AS THE DATE OF SUCH ELECTION, AND ESTABLISHING
SEPTEMBER 8, 2006 THROUGH SEPTEMBER 23, 2006, AT 6
P.M. AS THE TIME TO QUALIFY THEREFOR; FURTHER,
SCHEDULING A RUN-OFF ELECTION TO FILL THE OFFICE OF
COMMISSIONER DISTRICT NO. 2, SAID ELECTION TO BE HELD
ON NOVEMBER 21, 2006, UNLESS SAID OFFICE HAS BEEN
FILLED BY THE ELECTION OF A CANDIDATE AT THE
ELECTION TO BE HELD ON NOVEMBER 7, 2006; DESCRIBING
PERSONS QUALIFIED TO VOTE IN SAID ELECTIONS;
DESCRIBING THE REGISTRATION BOOKS AND RECORDS TO
BE USED FOR THE ELECTIONS; DESIGNATING AND
APPOINTING THE CITY CLERK AS THE OFFICIAL
REPRESENTATIVE WITH RESPECT TO THE USE OF SUCH
REGISTRATION BOOKS AND RECORDS; DIRECTING THE CITY
CLERK TO GIVE NOTICE OF THIS ORDINANCE'S ADOPTION
AND TRANSMIT A CERTIFIED COPY TO THE MIAMI-DADE
COUNTY SUPERVISOR OF ELECTIONS; CONTAINING A
REPEALER PROVISION, SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
06-01206 Legislation.pdf
06-01206 Cover Memo.pdf
FIRST READING
City of Miami Page 25 Printed on 7/7/2006
City Commission
Meeting Agenda July 13, 2006
RE.1 06-01119
Department of
Capital
Improvement
Programs/Transpor
tation
RE.2 06-01120
Department of
Capital
Improvement
Programs/Transpor
tation
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE
PROFESSIONAL SERVICES AGREEMENT DATED DECEMBER 30, 2004,
WITH THE CORRADINO GROUP, INC., PURSUANT TO REQUEST FOR
QUALIFICATIONS NO. 03-04-131 APPROVED BY RESOLUTION NO.
04-0792, ADOPTED DECEMBER 9, 2004, FOR THE PROVISION OF
CONSTRUCTION ENGINEERING OBSERVATION SERVICES ON A
CONTINUING BASIS FOR MISCELLANEOUS HORIZONTAL PROJECTS,
IN AN AMOUNT NOT TO EXCEED $310,000, INCREASING THE
CONTRACT FROM $750,000 TO $1,060,000; ALLOCATING FUNDS FOR
SAID INCREASE, FROM VARIOUS FUNDING SOURCES, INCLUDING THE
APPROPRIATE CAPITAL IMPROVEMENTS PROGRAM PROJECT;
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1
TO SAID AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR
SAID PURPOSE.
06-01119 Legislation.pdf
06-01119 Exhibit.pdf
06-01119 Summary Form.pdf
06-01119 Master Report.pdf
06-01119 Table of Contents.pdf
06-01119 Professional Services Agreement.pdf
06-01119 Definitions.pdf
06-01119 Certificate of Authority.pdf
06-01119 Scope of Work.pdf
06-01119 Pre-Attachment.pdf
06-01119 Work Order.pdf
06-01119 Consultant work Order.pdf
06-01119 Estimate of Work Effort.pdf
06-01119 Pre -Attachment 2.pdf
06-01119 Pre -Attachment 3.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE
PROFESSIONAL SERVICES 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 $200,000, INCREASING THE CONTRACT FROM
$2,300,000 TO $2,500,000; ALLOCATING FUNDS FOR SAID INCREASE,
FROM VARIOUS FUNDING SOURCES, INCLUDING THE APPROPRIATE
CAPITAL IMPROVEMENTS PROGRAM PROJECTS; AUTHORIZING THE
CITY MANAGER TO EXECUTE AMENDMENT NO. 2 TO SAID
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE.
City of Miami Page 26 Printed on 7/7/2006
City Commission
Meeting Agenda July 13, 2006
RE.3 06-01108
Department of
Capital
Improvement
Programs/Transpor
tation
RE.4 06-00987
Department of
Finance
06-01120 Legislation .pdf
06-01120 Exhibit .pdf
06-01120 Summary Form.pdf
06-01120 Professional Services Agreement pdf.pdf
06-01120 Text File Report .pdf
06-01120 Pre -Legislation .pdf
06-01120 Table of Contents .pdf
06-01120 Professional Services Agreement 2 pdf.pdf
06-01120 Definitions .pdf
06-01120 Certificate of Authority .pdf
06-01120 Pre -Attachment .pdf
06-01120 Pre -Attachment 2.pdf
06-01120 Work Order .pdf
06-01120 Pre -Attachment 3.pdf
06-01120 Master Report .pdf
06-01120 Pre -Attachment 4.pdf
RESOLUTION
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 TO APPROPRIATE NEW
FUNDING.
06-01108 Legislation.pdf
06-01108 Exhibit .pdf
06-01108 Summary Form.pdf
06-01108 Project Names .pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE
COMPENSATION AMOUNT OF THE PROFESSIONAL SERVICES
AGREEMENT ("AGREEMENT") WITH RACHLIN, COHEN AND HOLTZ,
LLP, PURSUANT TO RESOLUTION NO. 04-0458, ADOPTED JULY 8, 2004,
FOR THE PROVISION OF EXTERNAL AUDITING SERVICES, IN AN
AMOUNT NOT TO EXCEED $60,000, FOR THE SECOND YEAR OF THE
AGREEMENT ONLY, FROM AN AMOUNT NOT TO EXCEED $370,000 TO
$430,000, AND SUBSEQUENTLY, TO THE TOTAL CONTRACT AMOUNT
FROM AN AMOUNT NOT TO EXCEED $1,109,000 TO $1,169,000;
ALLOCATING FUNDS FROM THE DEPARTMENT OF FINANCE GENERAL
OPERATING BUDGET, ACCOUNT CODE NO. 001000.260201.6.280;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO
THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR
SAID PURPOSE; AMENDING RESOLUTION NO. 04-0458, TO REFLECT
SAID INCREASE.
City of Miami Page 27 Printed on 7/7/2006
City Commission
Meeting Agenda July 13, 2006
RE.5 06-01121
Office of Strategic
Planning,
Budgeting, and
Performance
RE.6 06-01122
Downtown
Development
Authority
RE.7 06-01123
Department of
Fire -Rescue
06-00987 Legislation.pdf
06-00987 Exhibit.pdf
06-00987 Summary Form.pdf
06-00987 Master Report.pdf
06-00987 Pre -Legislation .pdf
06-00987 Memo.pdf
06-00987 Letter.pdf
06-00987 Memo 2.pdf
06-00987 Tabulation Sheet .pdf
06-00987 Evaluation of External Auditing Services.pdf
06-00987 Acceptance of Recommendations.pdf
06-00987 Professional Services Agreement.pdf
06-00987 Pre -Attachment .pdf
06-00987 Pre -Attachment 2.pdf
06-00987 Pre -Attachment 3.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A
PROPOSED MILLAGE RATE FOR THE CITY OF MIAMI ("CITY"),
FLORIDA, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2006 AND
ENDING SEPTEMBER 30, 2007; DIRECTING THE CITY MANAGER TO
SUBMIT SAID PROPOSED MILLAGE RATE TO THE MIAMI-DADE
COUNTY PROPERTY APPRAISER AND THE TAX COLLECTOR,
TOGETHER WITH THE DATE, TIME AND PLACE OF THE PUBLIC
HEARING AT WHICH THE CITY COMMISSION WILL CONSIDER THE
PROPOSED MILLAGE RATE AND THE CITY'S TENTATIVE BUDGET, FOR
SAID FISCAL YEAR.
06-01121 Legislation.pdf
06-01121 Summary Form.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DOWNTOWN DEVELOPMENT AUTHORITY ("DDA"), TO LEVY AN
ADDITIONAL AD VALOREM TAX AND TO ESTABLISH A PROPOSED
MILLAGE RATE OF ONE-HALF (1/2) MILL FOR THE DOWNTOWN
DEVELOPMENT DISTRICT OF THE CITY OF MIAMI, FLORIDA, FOR THE
FISCAL YEAR BEGINNING OCTOBER 1, 2006 AND ENDING SEPTEMBER
30, 2007; AUTHORIZING AND DIRECTING COMMUNICATION OF SAID
PROPOSED MILLAGE RATE TO THE MIAMI-DADE COUNTY PROPERTY
APPRAISER AND THE TAX COLLECTOR TOGETHER WITH THE DATES,
TIMES AND PLACE OF THE PUBLIC HEARINGS, AS STATED HEREIN, AT
WHICH THE MIAMI CITY COMMISSION WILL CONSIDER THE
PROPOSED MILLAGE RATE AND THE DDA TENTATIVE BUDGET FOR
SAID FISCAL YEAR.
06-01122 Legislation.pdf
06-01122 Cover Memo.pdf
06-01122 Article 1. pdf
06-01122 Pre-Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RELATING TO THE PROVISION OF FIRE SERVICES,
City of Miami Page 28 Printed on 7/7/2006
City Commission
Meeting Agenda July 13, 2006
FACILITIES AND PROGRAMS IN THE CITY OF MIAMI, FLORIDA;
ESTABLISHING THE ESTIMATED ASSESSMENT RATE FOR FIRE
ASSESSMENTS FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2006;
PROVIDING FOR NEW DEFINITIONS; DIRECTING THE PREPARATION
OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING FOR
SEPTEMBER 14, 2006; DIRECTING THE PROVISION OF NOTICE
THEREOF; AND PROVIDING FOR AN EFFECTIVE DATE.
06-01123 Legislation.pdf
06-01123 Exhibit.pdf
06-01123 Exhibit 2.pdf
06-01123 Exhibit 3.pdf
06-01123 Exhibit 4.pdf
06-01123 Summary Form.pdf
City of Miami Page 29 Printed on 7/7/2006
City Commission
Meeting Agenda July 13, 2006
RE.8 06-01124 RESOLUTION
Department of Solid A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Waste ATTACHMENT(S), RELATING TO THE PROVISION OF SOLID WASTE
SERVICES, FACILITIES AND PROGRAMS IN THE CITY OF MIAMI,
FLORIDA; DESCRIBING THE METHOD OF ASSESSING SOLID WASTE
COSTS AGAINST PROPERTY LOCATED WITHIN THE CITY OF MIAMI;
DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL;
AUTHORIZING A PUBLIC HEARING FOR SEPTEMBER 14, 2006;
DIRECTING THE PROVISION OF NOTICE THEREOF; AND PROVIDING
FOR AN EFFECTIVE DATE.
06-01124 Legislation.pdf
06-01124 Exhibit.pdf
06-01124 Exhibit 2.pdf
06-01124 Exhibit 3.pdf
06-01124 Exhibit 4.pdf
06-01124 Exhibit 5.pdf
06-01124 Exhibit 6.pdf
06-01124 Exhibit 7.pdf
06-01124 Exhibit 8.pdf
06-01124 Exhibit 9.pdf
06-01124 Exhibit 10.pdf
06-01124 Summary Form.pdf
City of Miami Page 30 Printed on 7/7/2006
City Commission
Meeting Agenda July 13, 2006
BOARDS AND COMMITTEES
BC.1 06-00081 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
06-00081 memo.pdf
06-00081 members.pdf
06-00081 castillo vacancy.pdf
06-00081 appointment.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
FEBRUARY 9, 2006
DEFERRED
MARCH 9, 2006
DEFERRED
MAY 11, 2006
DEFERRED
NOMINATED BY:
Chairman Angel Gonzalez
Commissioner Michelle Spence -Jones
Mayor Manuel Diaz
BC.2 06-00645 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE ZONING BOARD FOR
A TERM AS DESIGNATED HEREIN.
APPOINTEES:
06-00645 memo.pdf
06-00645 members.pdf
06-00645 Applications.pdf
DATE:
ACTION:
MAY 11, 2006
DEFERRED
NOMINATED BY:
Vice Chairman Joe Sanchez
Commissioner Michelle Spence -Jones
BC.3 06-00848 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
City of Miami Page 31 Printed on 7/7/2006
City Commission
Meeting Agenda July 13, 2006
TECHNOLOGY ADVISORY BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEES:
06-00848 memo.pdf
06-00848 members.pdf
DATE:
ACTION:
J U N E 8, 2006
DEFERRED
NOMINATED BY:
Commissioner Linda Haskins
Commissioner Michelle Spence -Jones
Mayor Manuel A. Diaz
BC.4 06-00849 RESOLUTION
Office of the City A RESOLUTION OF THE M IAM I CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
(For unexpired term ending 9/11/06)
NOMINATED BY:
Chairman Angel Gonzalez
Chairman Angel Gonzalez
Commissioner Linda Haskins
Commissioner Tomas Regalado
Commissioner Tomas Regalado
Commissioner Michelle Spence -Jones
City of Miami Page 32 Printed on 7/7/2006
City Commission
Meeting Agenda July 13, 2006
06-00849 memo. pdf
06-00849 members.pdf
06-00849 application.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
DATE:
ACTION:
J U N E 8, 2006
DEFERRED
BC.5 06-00851 RESOLUTION
Office of the City A RESOLUTION OF THE M IAM I CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES/CATEGORIES:
(Architectural Historian)
(Alternate seat)
(Restoration Architect)
(Citizen)
(Business/Finance/Law)
(Citizen)
(Citizen)
(Architect)
(Landscape Architect)
NOMINATED BY:
Chairman Angel Gonzalez
Chairman Angel Gonzalez
Vice Chairman Joe Sanchez
Vice Chairman Joe Sanchez
Commissioner Linda Haskins
Commissioner Linda Haskins
Commissioner Tomas Regalado
Commissioner Tomas Regalado
Commissioner Michelle Spence -Jones
City of Miami Page 33 Printed on 7/7/2006
City Commission
Meeting Agenda July 13, 2006
Commissioner Michelle Spence -Jones
(Real Estate Broker)
06-00851 memo.pdf
06-00851 members.pdf
06-00851 application.pdf
06-00851 resignation.pdf
BC.6 06-01074 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:
06-01074 memo.pdf
06-01074 members.pdf
NOMINATED BY:
Vice Chairman Joe Sanchez
Commissioner Linda Haskins
Commissioner Tomas Regalado
Commissioner Spence -Jones
BC.7 06-01075 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI STREET
CODESIGNATION REVIEW COMMITTEE FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
06-01075 memo.pdf
06-01075 members.pdf
NOMINATED BY:
Vice Chairman Joe Sanchez
Commissioner Michelle Spence -Jones
City of Miami Page 34 Printed on 7/7/2006
City Commission
Meeting Agenda July 13, 2006
BC.8 06-01076 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL
OPPORTUNITY ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
06-01076 memo.pdf
06-01076 members.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Vice Chairman Joe Sanchez
Commissioner Michelle Spence -Jones
BC.9 06-01077 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING ADVISORY
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
06-01077 memo.pdf
06-01077 members.pdf
06-01077 applications.pdf
NOMINATED BY:
Commissioner Linda Haskins
Commissioner Michelle Spence -Jones
BC.10 06-01078 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Joe Sanchez
Commissioner Linda Haskins
Commissioner Tomas Regalado
Commissioner Michelle Spence -Jones
City of Miami Page 35 Printed on 7/7/2006
City Commission
Meeting Agenda July 13, 2006
06-01078 memo.pdf
06-01078 members.pdf
City of Miami Page 36 Printed on 7/7/2006
City Commission
Meeting Agenda July 13, 2006
BC.11 06-01079 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE ORANGE BOWL
ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES:
06-01079 memo.pdf
06-01079 members.pdf
NOMINATED BY:
Commissioner Michelle Spence -Jones
Mayor Manuel Diaz
Mayor Manuel Diaz
BC.12 06-01080 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES:
06-01080 memo.pdf
06-01080 members.pdf
06-01080 appointment.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
City of Miami Page 37 Printed on 7/7/2006
City Commission
Meeting Agenda July 13, 2006
BC.13 06-01081 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
06-01081 memo.pdf
06-01081 members.pdf
06-01081 appointment.pdf
NOMINATED BY:
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
BC.14 06-01082 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
06-01082 memo.pdf
06-01082 members.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Vice Chairman Joe Sanchez
Commissioner Linda Haskins
Commissioner Tomas Regalado
Commissioner Michelle Spence -Jones
City of Miami Page 38 Printed on 7/7/2006
City Commission
Meeting Agenda July 13, 2006
BC.15 06-01083 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE MAYOR'S
INTERNATIONAL COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(for a term ending July 12, 2010)
(for a term ending July 12, 2010)
(for a term ending July 12, 2010)
(for a term ending July 12, 2010)
(for a term ending July 13, 2007)
(for a term ending July 13, 2007)
(for a term ending July 13, 2007)
(for a term ending July 13, 2007)
(for a term ending July 13, 2007)
(for a term ending July 13, 2007)
(for a term ending July 13, 2007)
06-01083 memo.pdf
06-01083 members.pdf
06-01083 appointment.pdf
NOMINATED BY:
Vice Chairman Joe Sanchez
Commissioner Linda Haskins
Commissioner Michelle Spence -Jones
Commission -at -Large
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
BC.16 06-01091 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A REGULAR MEMBER OF THE CODE
ENFORCEMENT BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chairman Joe Sanchez
City of Miami Page 39 Printed on 7/7/2006
City Commission
Meeting Agenda July 13, 2006
06-01091 memo.pdf
06-01091 members.pdf
BC.17 06-01197 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE CIVILIAN
INVESTIGATIVE PANEL FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Hector F. Sehwerert Civilian Investigative Panel
(term expiring January 25, 2008)
06-01197 memo.pdf
06-01197 members.pdf
06-01197 Resume.pdf
BC.18 06-01198 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMUNITY
RELATIONS BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Michelle Spence -Jones
06-01198 memo.pdf
06-01198 members.pdf
06-01198 Applications.pdf
City of Miami Page 40 Printed on 7/7/2006
City Commission
Meeting Agenda July 13, 2006
DISCUSSION ITEMS
NOTE: Legislation may result from City Commission consideration of any Commission Discussion
item.
This portion of the agenda is separately designated as being available for the purpose of providing
and securing City Commission information, direction, and guidance in significant pending and
concluded matters, including matters not specifically set forth in this section.
It is anticipated that no input from anyone other than the City personnel is needed or expected while
the City Commission is considering any matter in this portion of the Agenda; accordingly, no member
of the public may address the City Commission during this time.
DI.1
06-00998 DISCUSSION ITEM
Department of DISCUSSION CONCERNING A FINANCIAL UPDATE AND BUDGET
Finance OUTLOOK.
06-00998 Summary Form.pdf
DATE:
ACTION:
JUNE 22, 2006
DEFERRED
DI.2 06-01020 DISCUSSION ITEM
Office of the City PRESENTATION OF ANNUAL REPORT BY THE CITY ATTORNEY.
Attorney
06-01020 E-mail .pdf
DATE:
ACTION:
JUNE 22, 2006
DEFERRED
DI.3 06-01196 DISCUSSION ITEM
Office of the City DISCUSSION REGARDING A REPORT FROM THE OFFICE OF THE CITY
Attorney ATTORNEY IN REFERENCE TO THE WATSON ISLAND/MIAMI
CHILDREN'S MUSEUM PROJECT.
06-01196 Email.pdf
DI.4 06-01203 DISCUSSION ITEM
Office of the City DISCUSSION CONCERNING 2 YEAR RESTRICTION ON EMPLOYEES'
Attorney FUTURE EMPLOYMENT WITH COMPANIES THAT RECEIVE NO -BID
CONTRACTS FROM THE CITY IN THE AMOUNT OF $500,000.
06-01203 Email.pdf
City of Miami Page 41 Printed on 7/7/2006