HomeMy WebLinkAboutCC 2006-09-12 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Tuesday, September 12, 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
Pedro G. Hernandez, City Manager
Jorge L. Fernandez, City Attorney
Priscilla A. Thompson, City Clerk
City Commission
Meeting Agenda September 12, 2006
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS
AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY
VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS
FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO
OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN
PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION
TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY
VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING
OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER
REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE
COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO
QUIETLY.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND
THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS
AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY
CLERK IN CITY HALL, AT MIAMI RIVERSIDE CENTER, OR ON-LINE AT WWW.MIAMIGOV.COM.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING
IN THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC
HEARINGS", OR "PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS
POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY
CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD
APPROACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
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Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 250-5360, with requests at least two
business days before the meeting date.
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The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the city commission then present or (b) at the conclusion of the regularly
scheduled agenda, whichever occurs first. This rule does not apply when the city commission
is engaged in its annual budget hearings (Ordinance 12586).
City ofMiami
Page 2 Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 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.28 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 - 2nd Amendment to Grant Agmt. - Action Comm. Center, Inc.
10:30 A.M. - PH.7 - Transferring Funds - Alternative Programs Inc.
10:30 A.M. - PH.8 - Transferring HOPWA Funds -Center of Info & Orientation, Inc.
10:30 A.M. - PH.9 - Transferring CDBG Funds - Better Way of Miami, Inc.
10:30 A.M. - PH.10 - Amending CDBG Program Fund Policies
10:30 A.M. - PH.11 - Amending Reso. 05-0577
10:30 A.M. - PH.12 - Amending CD 31 st Yr. Housing Proram Policies
10:30 A.M. - PH.13 - Transferring Funds - Section 108 Debt Service
10:30 A.M. - PH.14 - Amending Reso. 06-0367 - SABER
10:30 A.M. - PH.15 - Granting an Extension - RHHED
10:30 A.M. - PH.16 - Amending Reso. 05-0700 - Miami Recovers Prog.
SR - SECOND READING ORDINANCES
City of Miami Page 3
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City Commission
Meeting Agenda September 12, 2006
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
City ofMiami
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City Commission
Meeting Agenda September 12, 2006
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1
06-01625 CEREMONIAL ITEM
Name of Honoree
Latin American Miami
All -Star Baseball Team
Herbert Iser
Oney Pino
Jordan Morina
Giovon Soto
Armando Prieto
Alejandro Rodriguez
Themi Pineda
Alex Rodriguez
Solon Robbins
Christian del Castillo
Eduardo Arteaga
Jeter Downs
Adrian del Castillo
Community Pride Clean-up Campaigns
Rasha Soray-Cameau
Loren Daniel
Allan Roker
Unite for Peace Campaign
Mecca aka Grimo
Buggah D. Govanah
Veronica Torres
Larry Gordon
Abdul Muhsin
Barbara Bisno
Community Relations Board
06-01625 Cover Page .pdf
06-01625 Protocol List .pdf
MAYORAL VETOES
Presenter Protocol Item
Vice Chair Sanchez
Vice Chair Sanchez
Vice Chair Sanchez
Vice Chair Sanchez
Vice Chair Sanchez
Vice Chair Sanchez
Vice Chair Sanchez
Vice Chair Sanchez
Vice Chair Sanchez
Vice Chair Sanchez
Vice Chair Sanchez
Vice Chair Sanchez
Commissioner Spence -Jones
Commissioner Spence -Jones
Commissioner Spence -Jones
Commissioner Spence -Jones
Commissioner Spence -Jones
Commissioner Spence -Jones
Commissioner Spence -Jones
Commissioner Spence -Jones
Certificate of Merit
Certificate of Merit
Certificate of Merit
Certificate of Merit
Certificate of Merit
Certificate of Merit
Certificate of Merit
Certificate of Merit
Certificate of Merit
Certificate of Merit
Certificate of Merit
Certificate of Merit
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Commissioner Haskins Certificate of Appreciation
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Planning and Zoning Meeting of July 27, 2006
Regular Meeting of July 13, 2006
City ofMiami
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City Commission
Meeting Agenda September 12, 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.28 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.28 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 06-01415 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Fire -Rescue ATTACHMENT(S) ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "FEMA/USAR GRANT AWARD FISCAL YEAR 2006 CDFA
#97.025, EMW-2006-CA-0218" AND APPROPRIATING FUNDS, IN THE
AMOUNT OF $697,915, CONSISTING OF A REIMBURSEMENT GRANT
(CDFA 97.025, EMW-2006-CA-0218) FROM THE FEDERAL EMERGENCY
MANAGEMENT AGENCY, TO BE USED BY THE DEPARTMENT OF
FIRE -RESCUE, FOR THE DEVELOPMENT AND MAINTENANCE OF THE
NATIONAL URBAN SEARCH AND RESCUE RESPONSE SYSTEM
RESOURCES; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID
GRANT AWARD AND TO EXECUTE THE GRANT COOPERATIVE
AGREEMENT (AS ATTACHED) AND RELATED NECESSARY
DOCUMENTS, TO IMPLEMENT ACCEPTANCE OF AND COMPLIANCE
WITH SAID GRANT AWARD.
06-01415 Legislation .pdf
06-01415 Exhibit .pdf
06-01415 Exhibit 2.pdf
06-01415 Exhibit 3 .pdf
06-01415 Exhibit 4 .pdf
06-01415 Summary Form.pdf
06-01415 Fema Usar Grant Award.pdf
CA.2 06-01417 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), ACCEPTING THE BID OF THOMAS MAINTENANCE
SERVICES, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE
BIDDER PURSUANT TO INVITATION TO BID NO. 05-06-058, ISSUED
JUNE 27, 2006, FOR THE PROJECT ENTITLED "CITY LOTS AND RIGHTS
OF WAY LANDSCAPING CONTRACT, B-30393," IN THE PROPOSED
AMOUNT NOT TO EXCEED $384,267.20, FOR A TWO-YEAR PERIOD, AS
STATED ON THE FORMAL BID DOCUMENT AND PUBLIC WORKS
PROJECT FACT SHEET, ATTACHED AND INCORPORATED, WITH THE
OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE-YEAR PERIODS;
ALLOCATING FUNDS, IN THE AMOUNT NOT TO EXCEED $192,133.60,
FOR FISCAL YEAR 2006-2007, FROM PUBLIC WORKS GENERAL
ACCOUNT NO. 001000.310201.6.340, WITH FUTURE FISCAL YEARS
City ofMiami
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City Commission
Meeting Agenda September 12, 2006
FUNDING SUBJECT ONLY TO THE AVAILABILITY OF FUNDS AND THE
CONTRACTOR'S SATISFACTORY PERFORMANCE; AUTHORIZING THE
CITY MANAGER TO EXECUTE A CONTRACT, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR SAID PURPOSE; FURTHER AUTHORIZING
THE USE OF THE ATTACHED CONTRACT BY OTHER CITY
DEPARTMENTS IN ACCORDANCE WITH THE TERMS OF THIS
RESOLUTION.
06-01417 Legislation.pdf
06-01417 Exhibit.pdf
06-01417 Exhibit 2 .pdf
06-01417 Exhibit 3 .pdf
06-01417 Summary Form.pdf
06-01417 Proposal Bid Form.pdf
06-01417 Schedule of Bid Prices.pdf
City ofMiami Page 7
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City Commission
Meeting Agenda September 12, 2006
CA.3 06-01416 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI
RIVER FUND, INC., THE FINANCIAL AGENCY FOR THE MIAMI RIVER
COMMISSION ("COMMISSION"), TO CONTINUE THE CITY OF MIAMI'S
("CITY'S") SHARE OF SUPPORT FOR THE COMMISSION AND
PROVIDING EDUCATIONAL PROGRAMS RELATING TO THE MIAMI
RIVER, FOR A THREE (3) YEAR TERM TO FUND FISCAL YEARS
2004-2005, 2005-2006, AND 2006-2007, ENDING ON SEPTEMBER 30,
2007, IN AN ANNUAL GRANT AMOUNT NOT TO EXCEED $25,000, FOR A
TOTAL GRANT AMOUNT NOT TO EXCEED $75,000, FOR THE CITY'S
SHARE; ALLOCATING FUNDS FROM THE GENERAL FUND
NON -DEPARTMENTAL ACCOUNT NO. 001000.921002.6.930.
06-01416 Legislation .pdf
06-01416 Exhibit .pdf
06-01416 Exhibit 2 .pdf
06-01416 Summary Form .pdf
CA.4 06-01428 RESOLUTION
Civilian A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Investigative Panel ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE
EXECUTIVE DIRECTOR OF THE CIVILIAN INVESTIGATIVE PANEL (" CIP")
APPROVING THE FINDINGS OF THE EVALUATION COMMITTEE,
PURSUANT TO REQUEST FOR LETTERS OF INTEREST NO. 05-06-064,
FOR THE MOST QUALIFIED FIRMS TO REPLACE TWO TERMINATED
CONTRACTS IN PROVIDING PRIVATE INVESTIGATION SERVICES FOR
THE CIP, ON AN AS -NEEDED BASIS, ARE: (1) KWIC, INC., AND (2)
PROEDGE GROUP; AUTHORIZING THE CIP'S EXECUTIVE DIRECTOR
TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT
("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH
EACH TOP -RANKED FIRM, FOR AN INITIAL TWO-YEAR PERIOD, WITH
THE OPTION TO EXTEND FOR THREE ADDITIONAL ONE-YEAR
PERIODS; ALLOCATING FUNDS, IN AN AGGREGATE ANNUAL AMOUNT
FOR ALL CONTRACTS, INCLUDING TWO CURRENT, COMMISSION
APPROVED CONTRACTS, NOT TO EXCEED $210,000, FROM ACCOUNT
CODE NO. 604001.830201.6.340.
06-01428 Legislation.pdf
06-01428 Exhibit .pdf
06-01428 Exhibit 2 .pdf
06-01428 Exhibit 3 .pdf
06-01428 Exhibit 4 .pdf
06-01428 Exhibit 5 .pdf
06-01428 Exhibit 6 .pdf
06-01428 Cover Memo.pdf
06-01428 Memo.pdf
06-01428 Letter.pdf
06-01428 Memo 2 .pdf
06-01428 Summary Sheet.pdf
City ofMiami
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City Commission
Meeting Agenda September 12, 2006
CA.5 06-01440 RESOLUTION
Homeless Programs A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "INTERLOCAL AGREEMENT BETWEEN THE DEPARTMENT
OF OFF-STREET PARKING("DOSP")AND THE MIAMI HOMELESS
ASSISTANCE PROGRAM("MHAP") APPROPRIATING FUNDS, IN THE
AMOUNT OF $25,000, CONSISTING OF AN AGREEMENT FOR FUNDING
TWO COMMUNITY OUTREACH SPECIALIST("COS") POSITIONS FOR
THE PROVISION OF SIX MONTHS OF SERVICES TO THE HOMELESS IN
THE CITY OF MIAMI PARKING SYSTEM, AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, TO IMPLEMENT ACCEPTANCE OF SAID FUNDS.
06-01440 Legislation .pdf
06-01440 Exhibit.pdf
06-01440 Exhibit 2 .pdf
06-01440 Summary Form.pdf
CA.6 06-01454 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
FROM THE STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION
("FDOT"), THE FOLLOWING THREE PARCELS OF LAND: PARCEL 1
CONTAINING APPROXIMATELY 2,862 SQUARE FEET, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED; PARCEL 2 CONTAINING APPROXIMATELY 992
SQUARE FEET, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "B,"
ATTACHED AND INCORPORATED; AND PARCEL 3 CONTAINING
APPROXIMATELY 259 SQUARE FEET, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "C," ATTACHED AND INCORPORATED, OF
FDOT PROPERTY LOCATED IN THE AREA OF SOUTHWEST 5TH
STREET AND 3RD AVENUE, MIAMI, FLORIDA , BY QUITCLAIM DEED,
WITH A PUBLIC PURPOSE REVERTER PROVISION, IN SUBSTANTIALLY
THE ATTACHED FORM, TO BE USED IN CONNECTION WITH THE
DEVELOPMENT OF JOSE MARTI PARK; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE ALL DOCUMENTS WHICH ARE
NECESSARY TO EFFECTUATE SAID ACQUISITION.
06-01454 Legislation .pdf
06-01454 Exhibit .pdf
06-01454 Summary Form .pdf
06-01454 Legal Description .pdf
CA.7 06-01475 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Public Facilities CITY MANAGER TO ENTER INTO AN AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, WITH THE STATE OF FLORIDA DEPARTMENT
OF CHILDREN AND FAMILIES (DCF), A STATE OF FLORIDA
GOVERNMENT ENTITY, FOR USE OF THE ORANGE BOWL STADIUM,
ON AN AS NEEDED BASIS AND SUBJECT TO AVAILABILITY THROUGH
DECEMBER 31, 2007, FOR THE PURPOSE OF PROVIDING A DISASTER
FOOD STAMP DISTRIBUTION CENTER FOR THE "FOOD FOR FLORIDA"
PROGRAM IN THE EVENT A STORM HITS THE SOUTH FLORIDA AREA;
City ofMiami
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City Commission
Meeting Agenda September 12, 2006
FURTHER PROVIDING FOR A WAIVER OF THE BASIC USE FEE
ASSOCIATED WITH SUCH USE.
06-01475 Legislation .pdf
06-01475 Exhibit .pdf
06-01475 Summary Form .pdf
City of Miami Page 10
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City Commission
Meeting Agenda September 12, 2006
CA.8 06-01476
Department of
Capital
Improvement
Programs/Transpor
tation
CA.9 06-01477
Department of
Capital
Improvement
Programs/Transpor
tation
CA.10 06-01480
Department of
Capital
Improvement
Programs/Transpor
tation
RESOLUTION
A RESOLUTION, WITH ATTACHMENTS, IN SUBSTANTIALLY THE
ATTACHED FORM AUTHORIZING THE CITY MANAGER TO EXECUTE A
UNITY OF TITLE RESTRICTING THE USE OF FOUR CITY -OWNED
PARCELS OF LAND, DESCRIBED IN "EXHIBIT A," ATTACHED AND
INCORPORATED, WITH TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN SAID UNITY OF TITLE; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY
DOCUMENTS FOR SAID PURPOSE.
06-01476 Legislation .pdf
06-01476 Exhibit .pdf
06-01476 Exhibit 2 .pdf
06-01476 Exhibit 3 .pdf
06-01476 Summary Form .pdf
06-01476 Pre -Legislation .pdf
06-01476 Text File Report .pdf
06-01476 Text File Report 2 .pdf
06-01476 Text File Report 3 .pdf
06-01476 Text File Report 4 .pdf
06-01476 Text File Report 5 .pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
NEGOTIATED PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH MANUEL G. VERA &
ASSOCIATES,INC., THE TOP -RANKED FIRM, PURSUANT TO REQUEST
FOR QUALIFICATIONS NO. 05-06-038, TO PROVIDE SURVEY/MAPPING
SERVICES FOR THE CITY OF MIAMI STREETCAR PROJECT,
B-71215G, IN THE AMOUNT OF $720,332 PLUS AN ADDITIONAL $79,668
OWNER CONTINGENCY FOR A TOTAL NOT TO EXCEED AMOUNT OF
$800,000; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT
PROJECT NO. B-71215G, CONSISTING OF CAPITAL IMPROVEMENT
FUNDS AND VARIOUS OTHER FUNDS AS MAY BECOME AVAILABLE.
06-01477 Legislation.pdf
06-01477 Exhibit .pdf
06-01477 Exhibit 2 .pdf
06-01477 Exhibit 3 .pdf
06-01477 Exhibit 4 .pdf
06-01477 Summary Form .pdf
06-01477 Pre-Legislation.pdf
RESOLUTION
A RESOLUTION, WITH ATTACHMENTS, AUTHORIZING THE CITY
MANAGER TO EXECUTE A UNITY OF TITLE RESTRICTING THE USE OF
TWELVE CITY -OWNED PARCELS OF LAND, WITH TERMS AND
CONDITIONS AS MORE PARTICULARLY SET FORTH IN SAID UNITY OF
TITLE; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS FOR SAID PURPOSE.
City of Miami Page 11
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City Commission
Meeting Agenda September 12, 2006
06-01480 Legislation .pdf
06-01480 Summary Form .pdf
06-01480 Pre -Legislation .pdf
06-01480 Text File Report .pdf
06-01480 Pre -Attachment .pdf
06-01480 Text File Report 2 .pdf
06-01480 Text File Report 3 .pdf
06-01480 Text File Report 4 .pdf
06-01480 Text File Report 5 .pdf
06-01480 Pre -Legislation 2 .pdf
06-01480 Pre -Legislation 3 .pdf
06-01480 Pre -Legislation 4 .pdf
06-01480 Pre -Legislation 5 .pdf
06-01480 Letter .pdf
06-01480 Pre -Legislation 6 .pdf
06-01480 Text File Report 6 .pdf
06-01480 Cultural Center Picture .pdf
06-01480 Unity of Title .pdf
City of Miami Page 12
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City Commission
Meeting Agenda September 12, 2006
CA.11 06-01489
Department of
Capital
Improvement
Programs/Transpor
tation
CA.12 06-01490
Department of
Capital
Improvement
Programs/Transpor
tation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
RECOMMENDATION OF THE CITY MANAGER TO APPROVE THE
FINDINGS OF THE EVALUATION COMMITTEE PURSUANT TO REQUEST
FOR QUALIFICATIONS NO. 05-06-089, THAT THE FIRMS MOST
QUALIFIED TO PROVIDE ARCHITECTURAL/ENGINEERING SERVICES
FOR THE "ORANGE BOWL REDEVELOPMENT PROJECT, B-30153B," IN
RANK ORDER ARE: (1) HNTB, INC., WITH BERMELLO AJAMIL AND
PARTNERS, INC., (2) LEO A. DALY, INC., A JOINT VENTURE WITH
HEERY, INC., (3) HOK SPORT, INC., (4) ELLERBE BECKET, INC. WITH
SPILLIS CANDELA & PARTNERS, INC., (5) EWING COLE, INC., WITH
ARQUITECTONICA, INC., AND (6) RODRIGUEZ & QUIROGA
ARCHITECTS CHARTERED, INC., WITH RTKL & ASSOCIATES, INC.;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AN AGREEMENT
WITH HNTB, INC., IN ASSOCIATION WITH BERMELLO AJAMIL AND
PARNERS, INC., THE TOP -RANKED FIRM; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AN AGREEMENT WITH THE
SECOND -RANKED FIRM, IN THE EVENT NEGOTIATIONS FAIL WITH THE
TOP -RANKED FIRM, AND WITH THE THIRD -RANKED FIRM, IF
NEGOTIATIONS WITH THE SECOND -RANKED FIRM FAIL; DIRECTING
THE CITY MANAGER TO PRESENT THE NEGOTIATED AGREEMENT TO
THE CITY COMMISSION FOR CONSIDERATION AND APPROVAL.
06-01489 Legislation .pdf
06-01489 Summary Form .pdf
06-01489 Memo .pdf
06-01489 Memo 2 .pdf
06-01489 Synopsis .pdf
06-01489 Evaluation Form .pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S) AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
MIAMI-DADE WATER AND SEWER DEPARTMENT, FOR THE PROVISION
OF WATER AND SANITARY SEWER SERVICES FOR THE GRAPELAND
HEIGHTS PARK PROJECT, B-60496.
06-01490 Legislation.pdf
06-01490 Exhibit .pdf
06-01490 Exhibit 2 .pdf
06-01490 Exhibit 3 .pdf
06-01490 Exhibit 4 .pdf
06-01490 Summary Form.pdf
City ofMiami
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City Commission
Meeting Agenda September 12, 2006
CA.13 06-01492 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Police ALLOCATION FUNDS TO THE LAW ENFORCEMENT TRAINING TRUST
FUND, IN AN AMOUNT NOT TO EXCEED $75,000; ALLOCATING SAID
FUNDS FROM THE LAW ENFORCEMENT TRUST FUND, PROJECT
NUMBERS/ACCOUNT CODES 690001.290204.6.996, 690002.291201.6.996
AND 690003.291202.6.996, WITH SUCH EXPENDITURES HAVING BEEN
APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH THE
UNITED STATES DEPARTMENTS OF JUSTICE AND TREASURY, "GUIDE
TO EQUITABLE SHARING," AND FLORIDA STATUTES, SECTION
932.7055, AS AMENDED.
06-01492 Legislation .pdf
06-01492 Summary Form .pdf
06-01492 Affidavit .pdf
CA.14 06-01493 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 $150,000; ALLOCATING FUNDS FROM
THE LAW ENFORCEMENT TRUST FUND, PROJECT
NUMBERS/ACCOUNT CODES 690001.290204.6.996, 690002.291201.6.996
AND 690003.291202.6.996, WITH SUCH EXPENDITURES HAVING BEEN
APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH THE
UNITED STATES DEPARTMENT JUSTICE AND TREASURY'S, "GUIDE TO
EQUITABLE SHARING," AND WITH SECTION 932.7055, FLORIDA
STATUTES, AS AMENDED.
06-01493 Legislation.pdf
06-01493 Summary Form.pdf
06-01493 Affidavit.pdf
CA.15 06-01494 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE
Purchasing BID OF MCO ENVIRONMENTAL, INC., FOR THE ASBESTOS
ABATEMENT SERVICES -CITYWIDE FOR THE REMOVAL AND
ENCAPSULATION OF ASBESTOS -CONTAMINATED MATERIALS, FOR AN
INITIAL CONTRACTUAL PERIOD OF TWO (2) YEARS WITH OPTION TO
RENEW FOR TWO (2) ADDITIONAL ONE-YEAR PERIODS, ALLOCATING
FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER
DEPARTMENTS AND AGENCIES, AUTHORIZING SAID PURCHASES AS
NEEDED, SUBJECT TO AVAILABILITY OF FUNDS AND BUDGET
APPROVAL AT TIME OF NEED.
City ofMiami
Page 14 Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
06-01494 Legislation .pdf
06-01494 Summary Form.pdf
06-01494 Award Recommendation.pdf
06-01494 Tabulation of Bids.pdf
06-01494 Award Sheet.pdf
06-01494 Bid Security List .pdf
06-01494 Bid Response Form.pdf
06-01494 Specification.pdf
06-01494 Department of Asbestos Licensing.pdf
06-01494 Qualification Statement. pdf
06-01494 Occupational License Tax. pdf
06-01494 Minority Affidavit .pdf
06-01494 Minority Certificate .pdf
06-01494 Affirmitive Action Policy. pdf
06-01494 Office Location Affidavit.pdf
06-01494 Statement of No Bid.pdf
06-01494 Intent to Comply .pdf
06-01494 Resume.pdf
06-01494 Fit Test Report.pdf
06-01494 American Coating Corporation .pdf
06-01494 Material Safety Data Sheet .pdf
06-01494 American Coating Corporation 2 .pdf
06-01494 Material Safety Data Sheet 2 .pdf
06-01494 Material Safety Data Sheet 3 .pdf
06-01494 Material Safety Data Sheet 4 .pdf
06-01494 Certificate of Liability Insurance .pdf
06-01494 Annual Report .pdf
06-01494 American Coating Corporation 3 .pdf
06-01494 Material Safety Data Sheet 5 .pdf
06-01494 Gold Coast Chemical Products.pdf
06-01494 Orange Supreme.pdf
06-01494 Aramsco .pdf
06-01494 Respiratory Protection Program .pdf
06-01494 Respiratory Inspection Chart .pdf
06-01494 Employee Respiratory Training .pdf
06-01494 Fit Test Report 2 .pdf
CA.16 06-01495 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE
Purchasing BID OF VARIOUS VENDORS, FOR THE PROVISION OF MOTOROLA
RADIO PARTS, BATTERIES AND ACCESSORIES -CITYWIDE, FOR AN
INITIAL CONTRACTUAL PERIOD OF TWO (2) YEARS WITH OPTION TO
RENEW FOR TWO (2) ADDITIONAL ONE-YEAR PERIODS, UNDER THE
BID PRICES, TERMS AND CONDITIONS, ALLOCATING FUNDS FROM
THE VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTS
AND AGENCIES, AUTHORIZING SAID PURCHASES AS NEEDED,
SUBJECT TO AVAILABILITY OF FUNDS AND BUDGET APPROVAL AT
TIME OF NEED; FURTHER AUTHORIZING THE USE OF THE ATTACHED
CONTRACT BY OTHER CITY DEPARTMENTS IN ACCORDANCE WITH
THE TERMS OF THIS RESOLUTION.
City of Miami Page 15
Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
06-01495 Legislation .pdf
06-01495 Summary Form .pdf
06-01495 Award Recommendation .pdf
06-01495 Tabulation Sheet .pdf
06-01495 Award Sheet .pdf
06-01495 Tabulation Sheet 2 .pdf
06-01495 Bid Security List .pdf
06-01495 Bid Response Form .pdf
06-01495 Specification and Bid Form .pdf
06-01495 Qualification Statement. pdf
06-01495 Minority Affidavit .pdf
06-01495 Affirmitive Action Policy. pdf
06-01495 Intent to Comply. pdf
06-01495 Bid Response Checklist .pdf
06-01495 Contractual Documentation .pdf
06-01495 Letter .pdf
06-01495 Bid Response Form 2 .pdf
06-01495 Specification and Bid Form 2 .pdf
06-01495 Qualification Statement 2 .pdf
06-01495 Minority Affidavit 2 .pdf
06-01495 Affirmitive Action Policy 2 .pdf
06-01495 Occupational License.pdf
06-01495 Bid Response Form 3 .pdf
06-01495 Specification and Bid Form 3 .pdf
06-01495 Rechargeable Battery Sheet .pdf
06-01495 Qualification Statement 3 .pdf
06-01495 Minority Affidavit 3 .pdf
06-01495 Affirmitive Action Policy 3 .pdf
06-01495 Intent to Comply 2 .pdf
06-01495 Bid Response Checklist 2 .pdf
06-01495 Bid Response Form 4 .pdf
06-01495 Specification and Bid Form 4 .pdf
06-01495 Qualification Statement 4 .pdf
06-01495 Minority Affidavit 4 .pdf
06-01495 Affirmitive Action Policy 4 .pdf
06-01495 Office Location Affidavit.pdf
06-01495 Statement of No Bid .pdf
06-01495 Intent to Comply 3 .pdf
06-01495 Bid Response Form 5 .pdf
06-01495 Specification and Bid Form 5 .pdf
06-01495 Qualification Statement 5 .pdf
06-01495 Minority Affidavit 5 .pdf
06-01495 Affirmitive Action Policy 5 .pdf
06-01495 Office Location Affidavit 2 .pdf
06-01495 Statement of No Bid 2 .pdf
06-01495 Intent to Comply 4 .pdf
06-01495 Oklahoma Tax Commission .pdf
06-01495 Two Way Radio .pdf
06-01495 Bid Response Checklist 3 .pdf
06-01495 Bid Response Form 6 .pdf
06-01495 Specification and Bid Form 6 .pdf
06-01495 Qualification Statement 6 .pdf
City of Miami Page 16
Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
06-01495 Minority Affidavit 6 .pdf
06-01495 Affirmitive Action Policy 6 .pdf
06-01495 Office Location Affidavit 3 .pdf
06-01495 Intent to Comply 5 .pdf
06-01495 Home Occupation Permit .pdf
06-01495 State Certificate .pdf
06-01495 Bid Response Form 7 .pdf
06-01495 Specification and Bid Form 7 .pdf
06-01495 Qualification Statement 7 .pdf
06-01495 Minority Affidavit 7 .pdf
06-01495 Affirmitive Action Policy 7 .pdf
06-01495 Office Location Affidavit 4 .pdf
06-01495 Intent to Comply 6 .pdf
06-01495 Bid Response Checklist 4 .pdf
06-01495 Broward County Occupational License Tax .pdf
06-01495 Honeywell Batteries .pdf
06-01495 Bid Response Form 8 .pdf
06-01495 Specification and Bid Form 8 .pdf
06-01495 Qualification Statement 8 .pdf
06-01495 Minority Affidavit 8 .pdf
06-01495 Affirmitive Action Policy 8 .pdf
06-01495 Office Location Affidavit 5 .pdf
06-01495 Intent to Comply 7 .pdf
06-01495 Continental Wireless .pdf
06-01495 NCTRCA .pdf
06-01495 State of Texas Compliance Certificate .pdf
06-01495 Women's National Council .pdf
06-01495 Bid Response Form 9 .pdf
06-01495 Specification and Bid Form 9 .pdf
06-01495 Qualification Statement 9 .pdf
06-01495 NABC .pdf
06-01495 Bid Response Form 10 .pdf
06-01495 Minority Affidavit 9 .pdf
06-01495 Affirmitive Action Policy 9 .pdf
06-01495 Office Location Affidavit 6 .pdf
06-01495 Statement of No Bid 3 .pdf
06-01495 Intent to Comply 8 .pdf
06-01495 Bid Response Checklist 5 .pdf
06-01495 Website .pdf
City of Miami Page 17
Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
CA.17 06-01497 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, APPROVING THE
Purchasing CONTRACT FOR PURCHASE OF BOAT MOTORS FROM VARIOUS
VENDORS, PURSUANT TO THE STATE OF FLORIDA CONTRACT NO.
120-440-05-1, EFFECTIVE THROUGH AUGUST 31, 2006, SUBJECT TO
ANY EXTENSIONS AND OR REPLACEMENT CONTRACTS BY THE
STATE OF FLORIDA, TO BE UTILIZED ON AN AS -NEEDED CONTRACT
BASIS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS FROM THE USER DEPARTMENTS AND AGENCIES, SUBJECT
TO THE AVAILABILITY OF FUNDS AND BUDGET APPROVAL AT TIME OF
NEED.
06-01497 Legislation .pdf
06-01497 Summary Form.pdf
06-01497 Memo.pdf
06-01497 Memo 2 .pdf
06-01497 Certificate of Contract.pdf
06-01497 Contract Administrator.pdf
06-01497 Special Instructions.pdf
06-01497 General Instructions to Respondents. pdf
06-01497 Technical Specifications.pdf
06-01497 Special Conditions .pdf
06-01497 General Contract Conditions. pdf
06-01497 Price Sheets.pdf
06-01497 Ordering Instructions.pdf
CA.18 06-01498 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
Police BIDS OF ARMOR HOLDINGS FORENSICS (FOR ITEM NO. 2), AND THE
PEAVEY CORP. D/B/A LYNN PEAVY CO. (FOR ITEM NO. 3), RECEIVED
MAY 1, 2006, PURSUANT TO INVITATION FOR BIDS NO. 05-06-055, FOR
THE PURCHASE OF DISPOSABLE RESTRAINTS AND EVIDENCE TAPE,
ON AN AS -NEEDED, ITEM -BY -ITEM BASIS, FOR AN INITIAL TERM OF
TWO (2) YEARS, WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE
VARIOUS SOURCES OF FUNDS OF THE USER DEPARTMENT, SUBJECT
TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED.
06-01498 Legislation .pdf
06-01498 Summary Form .pdf
06-01498 Memo .pdf
06-01498 E-mail .pdf
06-01498 Memo 2 .pdf
06-01498 Memo 3 .pdf
06-01498 Award Recommendation .pdf
06-01498 Bid Number .pdf
06-01498 Tabulation of Bids .pdf
06-01498 Bid Security List .pdf
CA.19 06-01499 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Police ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY
City of Miami Page 18
Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
MANAGER APPROVING THE FINDINGS OF THE EVALUATION
COMMITTEE, PURSUANT TO REQUEST FOR LETTERS OF INTEREST
NO. 03-04-071, THAT THE MOST QUALIFIED TO PROVIDE CONCESSION
SERVICES AT THE MIAMI POLICE HEADQUARTERS BUILDING, FOR
THE DEPARTMENT OF POLICE IS LOPETEGUI, INC.; AUTHORIZING THE
CITY MANAGER TO EXECUTE A CONCESSION AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH LOPETEGUI, INC.,
RETROACTIVELY AS OF JULY 18, 2004 THROUGH JULY 18, 2006 FOR
THE BASED TERM AND INCLUDING AN EXTENSION YEAR SCHEDULED
TO EXPIRE ON JULY 18, 2007, UNLESS BOTH PARTIES AGREE TO
EXERCISE TWO MORE OPTIONS FOR A PERIOD OF ONE (1) YEAR
EACH.
06-01499 Legislation .pdf
06-01499 Exhibit .pdf
06-01499 Summary Form .pdf
City of Miami Page 19
Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
CA.20 06-01500 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
General Services OF STATIONARY POWER SERVICES, INC., RECEIVED JUNE 28, 2006,
Administration PURSUANT TO INVITATION FOR BID NO. 05-06-080, FOR THE
PURCHASE AND INSTALLATION OF ONE HUNDRED AND NINETY SIX
(196) UNINTERRUPTIBLE POWER SUPPLY BATTERIES, INCLUDING A
THREE (3) YEAR FULL REPLACEMENT BATTERY WARRANTY AND A
ONE (1) YEAR MAINTENANCE AGREEMENT, FOR THE DEPARTMENT
OF GENERAL SERVICES ADMINISTRATION, RADIO COMMUNICATIONS
DIVISION, IN AN AMOUNT NOT TO EXCEED $63,785; ALLOCATING
FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO.
311052.429401.6.840, B # 74202.
06-01500 Legislation.pdf
06-01500 Summary Form.pdf
06-01500 Award Recommendation.pdf
06-01500 Tabulation of Bids.pdf
CA.21 06-01501 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
General Services OF SAFELITE FULFILLMENT, INC., D/B/A SAFELITE AUTOGLASS,
Administration RECEIVED MARCH 15, 2006, PURSUANT TO INVITATION FOR BID NO.
04-05-117, FOR THE PROVISION OF ALL LABOR, PARTS, MATERIALS,
AND SUPPLIES NECESSARY FOR AUTOMOTIVE AND TRUCK GLASS
REPLACEMENT, FOR THE DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION, FLEET MANAGEMENT DIVISION, ON AN AS -NEEDED
BASIS, FOR AN INITIAL TWO (2) YEAR PERIOD, WITH THE OPTION TO
RENEW FOR TWO (2) ADDITIONAL ONE-YEAR PERIODS, IN AN
ANNUAL AMOUNT NOT TO EXCEED $30,000, FOR A TOTAL CONTRACT
AMOUNT NOT TO EXCEED $120,000; ALLOCATING FUNDS, IN THE
ANNUAL AMOUNT NOT TO EXCEED $10,000, FROM THE DEPARTMENT
OF GENERAL SERVICES ADMINISTRATION ACCOUNT CODE NO.
509000.420901.6.670, AND THE ANNUAL AMOUNT NOT TO EXCEED
$20,000, FROM THE DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION ACCOUNT CODE NO. 503001.420905.6.670, FOR THE
CURRENT FISCAL YEAR, WITH FUTURE FISCAL YEARS FUNDING
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL.
06-01501 Legislation.pdf
06-01501 Summary Form.pdf
06-01501 Award Recommendation.pdf
06-01501 Award Sheet.pdf
06-01501 Tabulation of Bids.pdf
06-01501 Bid Security List.pdf
CA.22 06-01502 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Police PROVISION OF HELICOPTER MAINTENANCE AND REPAIR SERVICES
FROM ROTORTECH SERVICES, (PRIMARY VENDOR) AND CAV-AIR,
INC. (SECONDARY VENDOR), ON AN AS -NEEDED CONTRACT BASIS
FOR AN INITIAL TERM OF ONE (1) YEAR, WITH THE OPTION TO
RENEW FOR FOUR (4) ADDITIONAL ONE-YEAR PERIODS, FOR THE
City ofMiami
Page 20 Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
DEPARTMENT OF POLICE, AT AN ANNUAL COST OF $13,928, FOR A
TOTAL CONTRACT AMOUNT NOT TO EXCEED $69,640; ALLOCATING
FUNDS FROM THE POLICE GENERAL FUNDS, ACCOUNT CODE NO.
001000290201.6.670.
06-01502 Legislation.pdf
06-01502 Summary Form.pdf
06-01502 Award Recommendation.pdf
06-01502 Tabulation of Bids.pdf
06-01502 Bid Security List.pdf
06-01502 E-mail.pdf
06-01502 E-mail 2 .pdf
City of Miami Page 21
Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
CA.23 06-01504 RESOLUTION
Department of Solid A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Waste OF BAMACO, INC., GRUBBS EMERGENCY SERVICES LLC, AND STORM
RECONSTRUCTION SERVICES (SRS), INC., FOR EMERGENCY DEBRIS
REMOVAL AND DISPOSAL SERVICES, FOR A CONTRACT PERIOD OF
TWO (2) YEARS, WITH THE OPTION TO RENEW FOR THREE (3)
ADDITIONAL ONE-YEAR PERIODS, ON AS NEEDED, WHEN NEEDED
BASIS, FOR THE DEPARTMENT OF SOLID WASTE,
UNDER THE BID PRICES, TERMS, AND CONDITIONS STIPULATED
UNDER INVITATION FOR BID NO. 05-06-092, SUBJECT TO BUDGETARY
APPROVAL.
06-01504 Legislation .pdf
06-01504 Summary Form.pdf
06-01504 Award Recommendation Form. pdf
06-01504 Tabulation of Bids.pdf
06-01504 Bid Security List.pdf
06-01504 E-mail.pdf
06-01504 Grubbs.pdf
06-01504 SRS .pdf
06-01504 Bamaco.pdf
CA.24 06-01506 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN
Parks and APPLICATION FOR GRANT FUNDING TO THE FLORIDA DEPARTMENT
Recreation OF ENVIRONMENTAL PROTECTION (FDEP) FLORIDA RECREATION
DEVELOPMENT ASSISTANCE PROGRAM (FRDAP), IN AN AMOUNT NOT
TO EXCEED $200,000, IN SUPPORT OF IMPROVEMENTS TO THE POOL
FACILITY AT MORNINGSIDE PARK (PROJECT); FURTHER
AUTHORIZING THE CAPITAL IMPROVEMENTS AND TRANSPORTATION
DEPARTMENT TO AMEND ITS CURRENT CAPITAL IMPROVEMENTS
PLAN TO INCLUDE THE PROJECT IF THE GRANT APPLICATION IS
SELECTED FOR FUNDING.
06-01506 Legislation.pdf
06-01506 Summary Form.pdf
CA.25 06-01505 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO EXECUTE A
FIRST AMENDMENT TO LEASE (THE "AMENDMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF
MIAMI ("LESSEE") AND CENTENNIAL EXPRESS, INC. (THE "LESSOR"),
FOR THE CITY'S USE OF APPROXIMATELY 1,326 SQUARE FEET OF
WAREHOUSE/OFFICE SPACE (THE "PREMISES") LOCATED AT 1251 NW
36 STREET, MIAMI, FLORIDA; SAID AMENDMENT WILL PROVIDE FOR 1)
LESSEE EXERCISING ITS FIRST TWO-YEAR OPTION TO RENEW
LEASE; AND 2) LESSEE SHALL PAY RENT AT A RATE $1,523.80 PER
MONTH ($13.79 PER SQUARE FOOT OR $18,285.54 FOR THE YEAR);
ALLOCATING FUNDS THEREFORE FROM ACCOUNT CODE NO.
001000.290201.6.610; FURTHER AUTHORIZING THE CITY MANAGER TO
APPROVE AND EXECUTE NON -SUBSTANTIVE AMENDMENTS TO SUCH
City of Miami Page 22
Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
AGREEMENT AS NEEDED; WITH OTHER TERMS AND CONDITIONS AS
MORE PARTICULARLY SET FORTH IN THE LEASE.
06-01505 Legislation .pdf
06-01505 Exhibit .pdf
06-01505 Exhibit 2.pdf
06-01505 Exhibit 3.pdf
06-01505 Summary Form.pdf
City ofMiami Page 23
Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
CA.26 06-01378 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY CHRIS KUCHARIK, SANTO GRECO,
NATHAN GRADOS, REBECCA GRADOS, AND ALBERTO KAN, WITHOUT
ADMISSION OF LIABILITY, THE TOTAL SUM OF $35,000 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 CHRIS KUCHARIK, ET AL., VS. CITY OF
MIAMI, ET AL., IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE
COUNTY, CASE NO. 04-00204 CA (20), 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.
06-01378 Legislation.pdf
06-01378 Cover Memo.pdf
06-01378 Memo.pdf
CA.27 06-01496 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY CARL KESSER, WITHOUT ADMISSION
OF LIABILITY, THE TOTAL SUM OF $180,000 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 CARL AND MARTHA KESSER V. CITY OF MIAMI AND THE CITY OF
MIAMI POLICE DEPARTMENT, CASE NO.
04-22608-CIV-JORDAN/TORRES, 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.
06-01496 Legislation .pdf
06-01496 Cover Memo .pdf
06-01496 Memo .pdf
CA.28 06-01626 RESOLUTION
BayfrontPark A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Management Trust PROCUREMENT OF PLAYGROUND AND PARK EQUIPMENT FROM
AMERICAN PARK & PLAY, INC. IN AN AMOUNT NOT TO EXCEED
$206,323.10, UTILIZING AN EXISTING MIAMI-DADE COUNTY CONTRACT
NO. 4907-1/06, EFFECTIVE THROUGH NOVEMBER 30, 2006, SUBJECT
TO ANY EXTENSIONS OR REPLACEMENT CONTRACTS BY MIAMI-DADE
COUNTY, FOR BAYFRONT PARK MANAGEMENT TRUST.
City ofMiami
Page 24 Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
06-01626 Legislation.pdf
06-01626 Summary Form .pdf
06-01626 Letter .pdf
06-01626 Pre -Legislation .pdf
06-01626 Contract Award Sheet .pdf
06-01626 Invitation to Bid .pdf
06-01626 General Terms and Conditions .pdf
06-01626 Special Conditions .pdf
06-01626 Technical Specifications .pdf
06-01626 Bid Submittal Form .pdf
06-01626 Pre Qualification of Bidders .pdf
06-01626 Acknowledgement of Addenda .pdf
06-01626 Bid Submittal Form 2.pdf
06-01626 Letter 2.pdf
06-01626 E-mail .pdf
06-01626 Quote.pdf
06-01626 Quote 2.pdf
06-01626 Bayfront Park .pdf
06-01626 Plans .pdf
06-01626 Plans 2 .pdf
06-01626 Game Time Quotation .pdf
06-01626 Plans 3 .pdf
06-01626 Plans 4 .pdf
END OF CONSENT AGENDA
City ofMiami Page 25
Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
PERSONAL APPEARANCE
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1 06-01487
DISCUSSION ITEM
MR. GEORGE P. CASTANO JR., EXECUTIVE DIRECTOR OF THE
JOSEFA PEREZ DE CASTANO KIDNEY FOUNDATION, INC. TO
ADDRESS THE COMMISSION CONCERNING USER FEES
ADJUSTMENT.
06-01487 Cover Letter.pdf
06-01487 Summary Form.pdf
City of Miami Page 26
Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
M.1 06-01514 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND TO EXECUTE AN AMENDMENT
TO THE PROFESSIONAL SERVICES AGREEMENT WITH ECOMEDIA,
LLC, FOR THE ADOPT -A -WATERWAY PROGRAM.
06-01514 Legislation.pdf
City ofMiami
Page 27 Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
DISTRICT 1
CHAIRMAN ANGEL GONZALEZ
City ofMiami
Page 28 Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
D2.1 06-01624
DISTRICT 2
COMMISSIONER LINDA M. HASKINS
DISCUSSION ITEM
DISCUSSION CONCERNING INSURANCE REQUIREMENTS FOR
STREET VENDORS IN COCONUT GROVE.
06-01624 Email.pdf
City ofMiami
Page 29 Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
DISTRICT 3
VICE CHAIRMAN JOE SANCHEZ
D3.1 06-01432 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO ACCEPT A DONATION OF THE MONUMENT
ENTITLED: "TOGETHER WE CAN / JUNTOS PODEMOS," CONSISTING
OF BRONZE FIGURES MOUNTED ON A CONCRETE BASE,
SURROUNDED BY A "WALK OF HONOR," MADE OF BRICK PAVERS
ENGRAVED WITH THE NAMES OF HONORED SENIOR CITIZENS, AS
DESCRIBED HEREIN, AT AN APPROXIMATE VALUE OF $25,000, AND
LANDSCAPING APPROPRIATE TO SAID STRUCTURE, FROM THE
CRIME PREVENTION ALLIANCE OF SOUTH FLORIDA, INC., A
NON-PROFIT ORGANIZATION, TO BE LOCATED IN
PARK AT NO COST TO THE CITY OF MIAMI; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS,
FOR SAID PURPOSE:
06-01432 Legislation.pdf
City ofMiami
Page 30 Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
DISTRICT 4
COMMISSIONER TOMAS REGALADO
D4.1 06-01426 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
WAIVER OF FACILITY RENTAL FEES, IN THE AMOUNT OF TWO
HUNDRED AND FIFTY DOLLARS ($250), FOR THE USE OF THE MIAMI
ROWING CLUB, ON SATURDAY, SEPTEMBER 23, 2006, FOR THE
OPERATION PEDRO PAN SOCIAL EVENT.
06-01426 Legislation.pdf
D4.2 06-01430
DISCUSSION ITEM
DISCUSSION ABOUT DIRECTING THE ADMINISTRATION TO POST
INFORMATION REGARDING ALL CLASS 2 PERMITS ON THE CITY'S
WEBSITE, INCLUDING THE NAME OF THE PROJECT,
THE LOCATION, THE NUMBER OF UNITS, THE HEIGHT OF THE
BUILDING IN STORIES AND FEET, THE DATE OF THE APPLICATION'S
SUBMISSION AND THE DATE OF APPROVAL OR DENIAL.
06-01430 Cover Memo.pdf
City ofMiami
Page 31 Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
D5.1 06-01531 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RATIFYING, APPROVING AND CONFIRMING THE
SALARY AND BENEFITS TO BE RECEIVED BY CITY CLERK PRISCILLA
A. THOMPSON.
06-01531 Legislation.pdf
06-01531 Exhibit.pdf
City ofMiami
Page 32 Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
PH.1 06-01422
Department of
Capital
Improvement
Programs/Transpor
tation
PUBLIC HEARINGS
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
SECTIONS 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 TRANSPORTATION SERVICES; AUTHORIZING THE
CITY MANAGER TO EXECUTE A SECOND AMENDMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, TO THE GRANT AGREEMENT
("AGREEMENT") BETWEEN THE CITY OF MIAMI ("CITY") AND ACTION
COMMUNITY CENTER, INC., PURSUANT TO RESOLUTION NO. 05-0572,
ADOPTED SEPTEMBER 22, 2005, FOR PUBLIC TRANSPORTATION
SERVICES, CAPITAL IMPROVEMENT PROJECT (" CIP") NO. 341330,
B-71201; PROVIDING FOR A ONE-YEAR EXTENSION (OCTOBER 1, 2006
THROUGH SEPTEMBER 30, 2007), WITH THE OPTION OF TWO
ADDITIONAL ONE-YEAR EXTENSIONS; ALLOCATING FUNDS, IN THE
AMOUNT OF $300,000, FOR FISCAL YEAR 2006-2007, FROM CIP NO.
341330, B-71201, WITH FUTURE FISCAL YEAR FUNDING SUBJECT TO
CITY COMMISSION AND BUDGETARY APPROVAL.
City ofMiami
Page 33 Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
06-01422 Legislation.pdf
06-01422 Exhibit.pdf
06-01422 Summary Form.pdf
06-01422 Public Hearing Memo.pdf
06-01422 Notice of Public Hearing.pdf
06-01422 Memo.pdf
06-01422 Master Report.pdf
06-01422 Provision of Transportation Services. pdf
06-01422 Pre -Attachment. pdf
06-01422 Pre -Attachment 2 .pdf
06-01422 Pre -Attachment 3 .pdf
06-01422 Caroll Manor BLDG Depart.pdf
06-01422 Caroll Manor BLDG Return.pdf
06-01422 Pre -Attachment 4 .pdf
06-01422 Pre -Attachment 5 .pdf
06-01422 Pre -Attachment 6 .pdf
06-01422 Certificate of Liability Insurance.pdf
06-01422 Pre -Attachment 7 .pdf
06-01422 Pre -Attachment 8 .pdf
06-01422 Pre -Attachment 9 .pdf
06-01422 Pre -Attachment 10 .pdf
06-01422 Pre -Attachment 11 .pdf
06-01422 Memo 2.pdf
06-01422 Pre -Attachment 12 .pdf
06-01422 State Certificate.pdf
06-01422 Pre -Attachment 13 .pdf
06-01422 Board of Directors.pdf
06-01422 Text File Report.pdf
06-01422 Grant Agreement.pdf
06-01422 Pre -Attachment 14 .pdf
06-01422 Pre -Attachment 15 .pdf
06-01422 Pre -Attachment 16 .pdf
06-01422 Caroll Manor BLDG Depart 2 .pdf
06-01422 Caroll Manor BLDG Return 2 .pdf
06-01422 Pre -Attachment 17 .pdf
06-01422 Pre -Attachment 18 .pdf
06-01422 Pre -Attachment 19 .pdf
06-01422 Certificate of Liability Insurance 2 .pdf
06-01422 Pre -Attachment 20 .pdf
06-01422 Pre -Attachment 21 .pdf
06-01422 Pre -Attachment 22 .pdf
06-01422 Pre -Attachment 23 .pdf
06-01422 Pre -Attachment 24 .pdf
06-01422 Memo 3.pdf
06-01422 Pre -Attachment 25 .pdf
06-01422 State Certificate 2.pdf
PH.2 06-01420 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "BRICKELL WEST
VIEW," A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY
DESCRIBED IN "ATTACHMENT 1," SUBJECT TO SATISFACTION OF ALL
City of Miami Page 34
Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS
SET FORTH IN "EXHIBIT A," ATTACHED AND INCORPORATED, AND
THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING THE
DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING
THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT; AND
PROVIDING FOR THE RECORDATION OF THE PLAT IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
06-01420 Legislation.pdf
06-01420 Exhibit.pdf
06-01420 Exhibit 2 .pdf
06-01420 Exhibit 3 .pdf
06-01420 Exhibit 4 .pdf
06-01420 Exhibit 5 .pdf
06-01420 Exhibit 6 .pdf
06-01420 Summary Form.pdf
06-01420 Legal Description.pdf
06-01420 Public Hearing Memo .pdf
06-01420 Notice Of Public Hearing.pdf
06-01420 Memo .pdf
06-01420 Notice Of Public Hearing 2 .pdf
City of Miami Page 35
Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
PH.3 06-01421 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "CARRILLO
SUBDIVISION," A SUBDIVISION IN THE CITY OF MIAMI OF THE
PROPERTY DESCRIBED IN "ATTACHMENT 1", SUBJECT TO
SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND
STREET COMMITTEE AS SET FORTH IN "EXHIBIT A," ATTACHED AND
INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND
ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING
AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE
THE PLAT; AND PROVIDING FOR THE RECORDATION OF THE PLAT IN
THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
06-01421 Legislation.pdf
06-01421 Exhibit .pdf
06-01421 Exhibit 2 .pdf
06-01421 Exhibit 3 .pdf
06-01421 Exhibit 4 .pdf
06-01421 Exhibit 5 .pdf
06-01421 Summary Form.pdf
06-01421 Legal Description.pdf
06-01421 Public Hearing Memo.pdf
06-01421 Notice Of Public Hearing.pdf
06-01421 Memo.pdf
06-01421 Notice Of Public Hearing 2 .pdf
PH.4 06-01491 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "MELO PLAZA," A
REPLAT AND SUBDIVISION IN THE CITY OF MIAMI OF THE PROPERTY
DESCRIBED IN "ATTACHMENT 1," SUBJECT TO SATISFACTION OF ALL
CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS
SET FORTH IN "EXHIBIT A," ATTACHED AND INCORPORATED, AND
THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING THE
DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING
THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT; AND
PROVIDING FOR THE RECORDATION OF THE PLAT IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
City ofMiami
Page 36 Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
06-01491 Legislation .pdf
06-01491 Exhibit .pdf
06-01491 Exhibit 2 .pdf
06-01491 Exhibit 3 .pdf
06-01491 Exhibit 4 .pdf
06-01491 Exhibit 5 .pdf
06-01491 Exhibit 6 .pdf
06-01491 Summary Form .pdf
06-01491 Public Hearing Memo .pdf
06-01491 Notice Of Public Hearing .pdf
06-01491 Memo .pdf
06-01491 Notice Of Public Hearing 2 .pdf
06-01491 Legal Description .pdf
PH.5 06-01423 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
Fire -Rescue (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC
HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF WAIVING THE REQUIREMENTS FOR
COMPETITIVE SEALED BIDDING PROCEDURES AND APPROVING THE
PROCUREMENT OF TWO (2) TRAILERS FOR THE DEPARTMENT OF
FIRE -RESCUE, FOR FIRE STATIONS 13 AND 14 FROM GE CAPITAL
MODULAR SPACE, IN AN AMOUNT NOT TO EXCEED $134,912;
AUTHORIZING SAID PURCHASES ON AN AS -NEEDED BASIS, SUBJECT
TO THE RECEIPT OF A BILL OF SALE ABSOLUTE, FOR THE TRAILERS
AND THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT
THE TIME OF NEED.
06-01423 Legislation .pdf
06-01423 Summary Form .pdf
06-01423 Memo .pdf
06-01423 Public Hearing Notice .pdf
06-01423 Notice to the Public .pdf
06-01423 Website .pdf
06-01423 Quotation .pdf
06-01423 Lease Agreement .pdf
06-01423 Terms and Conditions.pdf
06-01423 Lease Agreement 2 .pdf
06-01423 Terms and Conditions 2 .pdf
06-01423 Emergency Purchase Order .pdf
06-01423 Website 2 .pdf
06-01423 Quotation 2 .pdf
06-01423 Test Template .pdf
06-01423 Plans .pdf
06-01423 Plans 2 .pdf
06-01423 Fax .pdf
06-01423 Modular Building Specifications .pdf
06-01423 Pre-Legislation.pdf
06-01423 Memo 2 .pdf
06-01423 Purchase Order .pdf
06-01423 Pre -Legislation 2 .pdf
City of Miami Page 37
Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
10:30 A.M.
PH.6 06-01442 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO CONVEY,
Development WITH PARCEL REVERTER PROVISIONS, ONE CITY OF MIAMI ("CITY")
OWNED PARCEL OF LAND LOCATED AT 1700 NORTHWEST 58
STREET, MIAMI, FLORIDA, AS LEGALLY DESCRIBED IN "EXHIBIT A,"
ATTACHED AND INCORPORATED, TO THE CITY DEPARTMENT OF OFF-
STREET PARKING, FOR THE CONSTRUCTION OF A SURFACE
PARKING LOT; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENT(S), FOR SAID PURPOSE.
06-01442 Legislation.pdf
06-01442 Exhibit .pdf
06-01442 Summary Form.pdf
PH.7 06-01445 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF FUNDS, IN THE
Development AMOUNT OF $185,000, FROM THE CITY OF MIAMI REVOLVING LOAN
ACCOUNT; ALLOCATING SAID FUNDS, TO THE ALTERNATIVE
PROGRAMS, INC., FOR PUBLIC FACILITIES AND IMPROVEMENT
ACTIVITIES, AS SPECIFIED IN "ATTACHMENT A," ATTACHED AND
INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH SAID
AGENCY FOR SAID PURPOSE.
06-01445 Legislation.pdf
06-01445 Exhibit.pdf
06-01445 Exhibit 2 .pdf
06-01445 Exhibit 3 .pdf
06-01445 Exhibit 4 .pdf
06-01445 Exhibit 5 .pdf
06-01445 Summary Form.pdf
06-01445 Public Notice.pdf
PH.8 06-01446 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF HOUSING
Development OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA") FUNDS, IN THE
TOTAL AMOUNT OF $45,000, AS SPECIFIED IN "EXHIBIT A," ATTACHED
AND INCORPORATED; ALLOCATING SAID FUNDS, IN THE AMOUNT OF
$30,000, TO CENTER OF INFORMATION AND ORIENTATION, INC, TO
PROVIDE LONG TERM RENTAL ASSISTANCE ("LTRA") TO AN
ADDITIONAL ONE HUNDRED (100) HOPWA PARTICIPANTS, AND THE
AMOUNT OF $15,000 TO EMPOWER "U," INC., TO PROVIDE LTRA TO AN
ADDITIONAL FIFTY (50) HOPWA PARTICIPANTS,INCREASING THEIR
CURRENT CONTRACTED CASELOADS; AUTHORIZING THE CITY
MANAGER TO EXECUTE AMENDMENT(S), IN SUBSTANTIALLY THE
ATTACHED FORM(S), TO THE EXISTING AGREEMENT(S) WITH SAID
AGENCIES, FOR SAID PURPOSES.
City ofMiami
Page 38 Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
06-01446 Legislation .pdf
06-01446 Exhibit.pdf
06-01446 Summary Form .pdf
06-01446 Public Notice .pdf
06-01446 Text File Report .pdf
06-01446 Pre Attachment .pdf
06-01446 Agreement .pdf
06-01446 Amendment .pdf
06-01446 Agreement 2.pdf
06-01446 Amendment 2 .pdf
PH.9 06-01447 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
Development DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT OF $80,000,
FROM THE CITY OF MIAMI- REVOLVING LOAN PROGRAM;
ALLOCATING SAID FUNDS TO BETTER WAY OF MIAMI, INC., FOR THE
REHABILITATION OF SAID AGENCY'S LONG TERM HOMELESS
HOUSING 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.
06-01447 Legislation.pdf
06-01447 Exhibit.pdf
06-01447 Exhibit 2 .pdf
06-01447 Exhibit 3.pdf
06-01447 Exhibit 4.pdf
06-01447 Exhibit 5.pdf
06-01447 Summary Form.pdf
06-01447 Public Notice.pdf
PH.10 06-01448 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING THE
Community COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FUND
Development POLICIES FOR SINGLE FAMILY REHABILITATION PROGRAM TO
INCLUDE WAIVING INSURANCE REQUIREMENT FOR ELIGIBLE
ELDERLY PERSONS PARTICIPATING IN THE CITY OF MIAMI'S SINGLE
FAMILY REHABILITATION PROGRAM.
06-01448 Legislation .pdf
06-01448 Exhibit .pdf
06-01448 Exhibit 2.pdf
06-01448 Summary Form .pdf
PH.11 06-01449 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, AMENDING
Community RESOLUTION NO. 05-0577, ADOPTED SEPTEMBER 22, 2005, TO
Development MODIFY THE REIMBURSEMENT SCHEDULE TO REFLECT THE
DELETION OF THE DECLINING RATE SCHEDULE FOR THE NEIGHBORS
AND NEIGHBORS ASSOCIATION, INC. AND TO REPLACE IT WITH A
FIVE YEAR COVENANT WHERE PARTICIPATING PROPERTY OWNERS
ARE REQUIRED TO REIMBURSE THE CITY OF MIAMI ("CITY") IF THE
PROPERTY IS SOLD, UNTIL FIVE YEARS AFTER THE CONTRACT
City of Miami Page 39
Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
EXPIRATION DATE.
06-01449 Legislation .pdf
06-01449 Summary Form .pdf
06-01449 Text File Report .pdf
PH.12 06-01450 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AMENDING THE CITY OF MIAMI DEPARTMENT OF
Development COMMUNITY DEVELOPMENTS 31STYEAR HOUSING PROGRAM
POLICIES FOR HOMEOWNERSHIP ACTIVITIES, AS DESCRIBED IN
"EXHIBIT A" AND "EXHIBIT B," ATTACHED AND INCORPORATED.
06-01450 Legislation.pdf
06-01450 Exhibit.pdf
06-01450 Summary Form.pdf
06-01450 Text File Report.pdf
06-01450 Pre Attachment.pdf
06-01450 Pre Attachment 2.pdf
06-01450 Housing Program Summary pdf.pdf
PH.13 06-01451 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF FUNDS, IN THE
Development AMOUNT $52,000, FROM THE CITY OF MIAMI REVOLVING LOAN
PROGRAM; ALLOCATING SAID FUNDS TO SECTION 108 DEBT
SERVICE, TO ADJUST ACTUAL EXPENDITURES FOR THE YEAR AS A
RESULT OF INCREASED INTEREST PAYMENT ON VARIABLE INTEREST
RATE LOANS.
06-01451 Legislation.pdf
06-01451 Exhibit.pdf
06-01451 Summary Form.pdf
06-01451 Public Notice.pdf
City of Miami Page 40
Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
PH.14 06-01452 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE ALLOCATION
Development OF HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS PROGRAM
("HOPWA") FUNDS FOR FISCAL YEAR 2006-2007 TO SPANISH
AMERICAN BASIC EDUCATION & REHABILITATION, INC. ("SABER"), IN
AN AMOUNT NOT TO EXCEED $17,000, INCREASING THE FUNDS FROM
$384,750 TO $555,750 TO PROVIDE LONG TERM RENTAL ASSISTANCE;
AUTHORIZING THE TRANSFER OF HOPWA FUNDS, IN THE AMOUNT
OF $171,000, FROM CITY OF MIAMI DEPARTMENT OF COMMUNITY
DEVELOPMENT LONG TERM RENTAL ASSISTANCE PROGRAM, FOR
SAID PURPOSE; ALLOCATING SAID FUNDS TO SABER TO PROVIDE
SAID SERVICE; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED
FORM(S), WITH SAID AGENCY FOR SAID PURPOSE; AMENDING
RESOLUTION NO. 06-0367, ADOPTED JUNE 8, 2006, TO REFLECT SAID
INCREASE.
06-01452 Legislation .pdf
06-01452 Exhibit .pdf
06-01452 Exhibit 2 .pdf
06-01452 Exhibit 3 .pdf
06-01452 Exhibit 4 .pdf
06-01452 Exhibit 5 .pdf
06-01452 Exhibit 6 .pdf
06-01452 Exhibit 7 .pdf
06-01452 Exhibit 8 .pdf
06-01452 Summary Form .pdf
06-01452 Public Notice .pdf
06-01452 Text File Report .pdf
PH.15 06-01453 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), GRANTING AN EXTENSION, UNTIL SEPTEMBER 30,
Development 2006, TO RAFAEL HERNANDEZ HOUSING AND ECONOMIC
DEVELOPMENT CORPORATION TO OBTAIN THE REQUIRED
CERTIFICATE OF OCCUPANCY 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.
06-01453 Legislation .pdf
06-01453 Exhibit.pdf
06-01453 Summary Form .pdf
06-01453 Text File Report .pdf
PH.16 06-01621 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AMENDING RESOLUTION NUMBER 05-0700,
Development ADOPTED NOVEMBER 17, 2005, BY SUBSTITUTING THE ATTACHMENT
OF SAID RESOLUTION WITH THE MIAMI RECOVERS PROGRAM
City ofMiami
Page 41 Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
GUIDELINES, AS DESCRIBED IN EXHIBIT "A", ATTACHED AN
INCORPORATED; AUTHORIZING THE ACCEPTANCE OF SAID
GUIDELINES TO BE IN EFFECT, RETROACTIVE TO NOVEMBER 17,
2005.
06-01621 Legislation .pdf
06-01621 Exhibit .pdf
06-01621 Summary Form.pdf
06-01621 Pre -Legislation .pdf
City of Miami Page 42
Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 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 06-01202 ORDINANCE SECOND 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 FR/SR.pdf
06-01202 E-mail FR/SR.pdf
DATE: JULY 13, 2006
MOVER: COMMISSIONER REGALADO
SECONDER: COMMISSIONER SANCHEZ
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, HASKINS,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: PASSED ON FIRST READING
City ofMiami
Page 43 Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
ORDINANCES - FIRST READING
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an
emergency measure upon being so determined by the City Commission.
FR.1 06-01507 ORDINANCE FIRST READING
Department of Solid AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Waste CHAPTER 22 OF THE CODE OF THE CITY OF MIAMI, AS AMENDED,
ENTITLED "GARBAGE AND OTHER SOLID WASTE," BY AMENDING
ARTICLE I ENTITLED "IN GENERAL," SECTIONS 22-6(1) AND 22-6(J),
ARTICLE 11 ENTITLED "REGULATION OF PERSONS ENGAGED IN
COMMERCIAL WASTE COLLECTION," SECTION 22-50(A) AND ARTICLE
III ENTITLED "ENFORCEMENT AND ADMINISTRATION," SECTION
22-93(D); CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
06-01507 Legislation.pdf
06-01507 Summary Form.pdf
FR.2 06-01459 ORDINANCE FIRST READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Attorney CHAPTER 2/ARTICLE V/SECTION 2-612, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED
"ADMINISTRATION/CONFLICTS OF INTEREST/TRANSACTING
BUSINESS WITH CITY; APPEARANCES BEFORE CITY BOARDS, ETC.,"
TO RESTRICT CITY EMPLOYEES, FOR A PERIOD OF TWO YEARS
AFTER SAID EMPLOYEE HAS LEFT CITY SERVICE OR TERMINATED
CITY EMPLOYMENT, WHO PARTICIPATE IN THE AWARD OF
CONTRACTS PURSUANT TO THE PROCUREMENT ORDINANCE FROM
RECEIVING COMPENSATION OR EMPLOYMENT FROM THE
EMPLOYEE'S PARTICIPATION IN THE AWARD OF THE CONTRACT;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
06-01459 Legislation.pdf
06-01459 Cover Memo.pdf
City ofMiami
Page 44 Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
RE.1 06-01458
Department of
Capital
Improvement
Programs/Transpor
tation
RE.2 06-01573
Department of
Capital
Improvement
Programs/Transpor
tation
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING AND APPROPRIATING FUNDS
RECEIVED FROM THE MIAMI-DADE COUNTY BUILDING BETTER
COMMUNITIES GENERAL OBLIGATION BOND, IN THE TOTAL AMOUNT
OF $13,786,000, FOR THE GRAPELAND HEIGHTS PARK AND LITTLE
HAITI PARK CAPITAL PROJECTS; AUTHORIZING THE CITY MANAGER
TO EXECUTE THE RESPECTIVE PROJECT AGREEMENTS, IN
SUBSTANTIALLY THE ATTACHED FORMS, FOR SAID PURPOSES;
AMENDING THE CAPITAL IMPROVEMENTS PROJECTS
APPROPRIATIONS RESOLUTION NO. 05-0689, ADOPTED NOVEMBER
17, 2005, AS AMENDED, TO REFLECT THE ADDITION OF SAID FUNDS.
06-01458 Legislation .pdf
06-01458 Exhibit.pdf
06-01458 Exhibit 2 .pdf
06-01458 Exhibit 3 .pdf
06-01458 Exhibit 4 .pdf
06-01458 Exhibit 5 .pdf
06-01458 Exhibit 6 .pdf
06-01458 Exhibit 7 .pdf
06-01458 Exhibit 8 .pdf
06-01458 Exhibit 9 .pdf
06-01458 Exhibit 10 .pdf
06-01458 Exhibit 11.pdf
06-01458 Exhibit 12.pdf
06-01458 Exhibit 13.pdf
06-01458 Exhibit 14.pdf
06-01458 Exhibit 15.pdf
06-01458 Exhibit 16.pdf
06-01458 Exhibit 17.pdf
06-01458 Exhibit 18.pdf
06-01458 Exhibit 19.pdf
06-01458 Exhibit 20.pdf
06-01458 Exhibit 21.pdf
06-01458 Exhibit 22.pdf
06-01458 Exhibit 23.pdf
06-01458 Exhibit 24.pdf
06-01458 Summary Form.pdf
06-01458 Master Report .pdf
06-01458 Pre -Legislation .pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, AMENDING CAPITAL PROJECTS APPROPRIATIONS
RESOLUTION NO. R-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;
City ofMiami Page 45
Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
RE.3 06-01520
Department of
Capital
Improvement
Programs/Transpor
tation
06-01573 Legislation.pdf
06-01573 Exhibit .pdf
06-01573 Summary Form.pdf
06-01573 Pre-Legislation.pdf
06-01573 Pre -Legislation 2 .pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S) AUTHORIZING THE CITY MANAGER TO EXECUTE
AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
MACTEC ENGINEERING AND CONSULTING, INC.; ARDAMAN AND
ASSOCIATES, INC.; AND PROFESSIONAL SERVICES INDUSTRIES, INC.
PURSUANT TO REQUEST FOR QUALIFICATIONS NO. 05-06-077, TO
PROVIDE GEOTECHNICAL AND CONSTRUCTION MATERIAL TESTING
SERVICES CITYWIDE ON A ROTATING BASIS AS NEEDED, IN AN
AMOUNT NOT TO EXCEED $1,000,000 PER FIRM FOR A TOTAL
AMOUNT NOT TO EXCEED $3,000,000 COLLECTIVELY; ALLOCATING
FUNDS FROM VARIOUS FUNDING SOURCES INCLUDING CAPITAL
IMPROVEMENTS FUNDS AND OTHER FUNDS AS MAY BECOME
AVAILABLE.
06-01520 Legislation .pdf
06-01520 Exhibit .pdf
06-01520 Exhibit 2 .pdf
06-01520 Exhibit 3 .pdf
06-01520 Exhibit 4 .pdf
06-01520 Exhibit 5 .pdf
06-01520 Exhibit 6 .pdf
06-01520 Exhibit 7 .pdf
06-01520 Exhibit 8 .pdf
06-01520 Summary Form.pdf
06-01520 Pre -Legislation .pdf
City of Miami Page 46
Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
RE.4 06-01550
Department of
Capital
Improvement
Programs/Transpor
tation
RE.5 06-01554
Department of
Capital
Improvement
Programs/Transpor
tation
RE.6 06-01556
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 2, IN SUBSTANTIALLY THE ATTACHED FORM, TO
THE "DESIGN/BUILD AGREEMENT" DATED JUNE 13, 2005, WITH
RECREATIONAL DESIGN AND CONSTRUCTION, INC. ("RDC"), FOR THE
PROVISION OF DESIGN/BUILD SERVICES FOR PHASE I OF
GRAPELAND HEIGHTS PARK, TO AUTHORIZE THE CONSTRUCTION
WORK FOR PHASE II, INVOLVING THE AQUATIC FACILITIES, AS
CONTEMPLATED IN THE AGREEMENT, IN AN AMOUNT NOT TO
EXCEED $18,304,082, PLUS AN ADDITIONAL $500,000, OWNER
CONTINGENCY, FOR A TOTAL AUTHORIZED SUM OF $18,804,082;
FURTHER EXTENDING THE TIME FOR COMPLETION OF PHASE I
SERVICES TO RUN CONCURRENTLY WITH PHASE II SERVICES;
ALLOCATING FUNDS IN THE AMOUNT NOT TO EXCEED $18,804,082,
FROM PROJECT B-35828.
06-01550 Legislation .pdf
06-01550 Exhibit .pdf
06-01550 Exhibit 2 .pdf
06-01550 Exhibit 3 .pdf
06-01550 Exhibit 4 .pdf
06-01550 Summary Form.pdf
06-01550 Pre -Legislation .pdf
06-01550 Master Report.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 2, IN SUBSTANTIALLY THE ATTACHED FORM, TO
THE "CONSTRUCTION MANAGER AT RISK AGREEMENT" DATED
JANUARY 3, 2006, WITH JAMES B. PIRTLE CONSTRUCTION COMPANY,
INC., FOR THE PROVISION OF CONSTRUCTION MANAGEMENT AT
RISK SERVICES FOR THE "JOSE MARTI GYMNASIUM PROJECT NO.
B-35857," TO AUTHORIZE THE CONSTRUCTION WORK FOR STAGE 2
OF THE PROJECT, AS DEFINED AND CONTEMPLATED IN THE
AGREEMENT, IN AN AMOUNT NOT TO EXCEED $6,380,000,
INCREASING THE GUARANTEED MAXIMUM PRICE OF THE
AGREEMENT FROM $4,060,000, TO AN AMOUNT NOT TO EXCEED
$10,440,000; ALLOCATING FUNDS IN THE AMOUNT NOT TO EXCEED
$4,333,300, FOR FISCAL YEAR 2005-2006, FROM CAPITAL
IMPROVEMENT PROJECT ("CIP") NO. B-35857, AND $2,046,700 FOR
FISCAL YEAR 2006-2007, FROM CIP NO. B-35857 CONSISTING OF
VARIOUS FUNDING SOURCES.
06-01554 Legislation.pdf
06-01554 Exhibit.pdf
06-01554 Summary Form.pdf
06-01554 Pre-Legislation.pdf
RESOLUTION
City ofMiami
Page 47 Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
Department of
Capital
Improvement
Programs/Transpor
tation
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 2, IN SUBSTANTIALLY THE ATTACHED FORM, TO
THE "CONSTRUCTION MANAGER AT RISK AGREEMENT" DATED
JANUARY 3, 2006, WITH JAMES B. PIRTLE CONSTRUCTION COMPANY,
INC., FOR THE PROVISION OF CONSTRUCTION MANAGEMENT AT
RISK SERVICES FOR THE "LITTLE HAITI PARK CULTURAL CENTER,
PROJECT NO. B-30295" ("PROJECT"), TO AUTHORIZE THE
CONSTRUCTION WORK FOR STAGE II OF THE PROJECT, AS DEFINED
AND CONTEMPLATED IN THE AGREEMENT, IN AN AMOUNT NOT TO
EXCEED $8,900,000, INCREASING THE GUARANTEED MAXIMUM PRICE
OF THE AGREEMENT FROM $5,060,000 TO AN AMOUNT NOT TO
EXCEED $13,960,000; ALLOCATING FUNDS IN THE AMOUNT NOT TO
EXCEED $5,693,319, FOR FISCAL YEAR 2005-2006, FROM CAPITAL
IMPROVEMENT PROJECT ("CIP") NO. B-30295, AND $1,183,681, FOR
FISCAL YEAR 2006-2007, FROM CIP NO. B-30295, WITH THE
REMAINING BALANCE OF $2,023,000, FROM OTHER FUNDING
SOURCES INCLUDING THE MIAMI-DADE COUNTY GENERAL
OBLIGATION BONDS AND OTHER SOURCES AS MAY BECOME
AVAILABLE.
06-01556 Legislation.pdf
06-01556 Exhibit.pdf
06-01556 Summary Form.pdf
06-01556 Pre-Legislation.pdf
City ofMiami
Page 48 Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
RE.7 06-01557
Department of
Capital
Improvement
Programs/Transpor
tation
RE.8 06-01425
Department of
Capital
Improvement
Programs/Transpor
tation
RE.9 06-01488
Department of
Capital
Improvement
Programs/Transpor
tation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S) AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 2, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
GANNETT FLEMING INC., FOR 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 AND OTHER FUNDING
SOURCES AS MAY BECOME AVAILABLE.
06-01557 Legislation .pdf
06-01557 Exhibit .pdf
06-01557 Exhibit 2 .pdf
06-01557 Summary Form .pdf
06-01557 Memo .pdf
06-01557 Summary of Expenditures .pdf
06-01557 Pending Work Order .pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 2, IN SUBSTANTIALLY THE ATTACHED FORM, TO
THE DESIGN -BUILD AGREEMENT ("AGREEMENT") WITH
RECREATIONAL DESIGN AND CONSTRUCTION, INC. ("RDC") DATED
JUNE 9, 2005, FOR THE PROJECT ENTITLED "LITTLE HAITI SOCCER
PARK AND RECREATIONAL CENTER FACILITIES, B-38500," IN ORDER
TO COMPLETE ONGOING CONSTRUCTION RELATED SERVICES
NECESSITATED BY UNFORESEEN CONDITIONS AND OWNER
REQUESTED CHANGES, INCREASING THE AGREEMENT BY $2,303,002
FROM $5,725,942 TO A NOT TO EXCEED AMOUNT OF $8,028,944;
ALLOCATING FUNDS, IN THE AMOUNT NOT TO EXCEED $1,726,341,
FOR FISCAL YEAR 2005-2006, FROM CAPITAL IMPROVEMENT
PROJECT ("CIP") NO. B-38500, AND THE REMAINING BALANCE OF AN
AMOUNT NOT TO EXCEED $576,000, FOR FISCAL YEAR 2006-2007,
FROM CIP NO. B-38500.
06-01425 Legislation .pdf
06-01425 Exhibit .pdf
06-01425 Summary Form .pdf
06-01425 Pre -Legislation .pdf
06-01425 Master Report .pdf
06-01425 Master Report 2 .pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1, IN SUBSTANTIALLY THE ATTACHED FORM, TO
THE PROFESSIONAL SERVICES CONTRACT FOR MISCELLANEOUS
STORM WATER SEWER/ROAD IMPROVEMENT/DREDGING SERVICES,
DATED OCTOBER 26, 2004 WITH CAMP DRESSER & MCKEE, INC.,
City ofMiami
Page 49 Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
AUTHORIZING A CONTINUATION OF WORK AND THE RELATED
INCREASE IN FEES, INCREASING THE CONTRACT BY AN AMOUNT
NOT TO EXCEED $100,000 FROM $500,000 TO $600,000; ALLOCATING
FUNDS FOR SAID INCREASE FROM PROJECT B-50705, CONSISTING
OF VARIOUS FUNDING SOURCES INCLUDING CAPITAL FUNDS AND
OTHER SOURCES AS MAY BECOME AVAILABLE .
06-01488 Legislation.pdf
06-01488 Exhibit.pdf
06-01488 Exhibit 2 .pdf
06-01488 Exhibit 3 .pdf
06-01488 Exhibit 4 .pdf
06-01488 Summary Form.pdf
City of Miami Page 50
Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
RE.10 06-01434 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE
CONTRACT BETWEEN THE CITY OF MIAMI AND ENVIROWASTE
SERVICES GROUP, INC., PURSUANT TO RESOLUTION NO. 05-0145,
ADOPTED JULY 28, 2005, FURTHER AMENDED BY RESOLUTION NO.
06-0207, ADOPTED APRIL 6, 2006, FOR ADDITIONAL WORK REQUIRED
FOR THE PROJECT ENTITLED "CITYWIDE STORM SEWER INLET
CLEANING PROJECT -NORTH ZONE, B-50711," IN AN AMOUNT NOT TO
EXCEED $694,600.92, INCREASING THE SECOND YEAR CONTRACT
AMOUNT FROM $333,614.37 TO $1,028,215.29; ALLOCATING FUNDS
FROM FEMA ACCOUNT NO. 800007.311508.6.340 FOR HURRICANE
WILMA, FOR SAID INCREASE; AMENDING RESOLUTION NO. 060-207,
TO REFLECT SAID INCREASE.
06-01434 Legislation .pdf
06-01434 Exhibit .pdf
06-01434 Summary Form .pdf
06-01434 Master Report .pdf
06-01434 Letter .pdf
06-01434 Amendment to Contract .pdf
06-01434 Fax .pdf
06-01434 Certificate Of Liability Insurance .pdf
06-01434 Disclaimer .pdf
06-01434 Owners And Contracts .pdf
RE.11 06-01424 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Attorney ATTACHMENT(S), APPROVING THE ENTRY OF A CONSENT JUDGMENT
IN THE AMOUNT OF TWO MILLION SIX HUNDRED TWENTY-FIVE
THOUSAND DOLLARS ($2,625,000) IN SETTLEMENT OF ANY AND ALL
CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, ITS OFFICERS,
AGENTS AND SERVANTS, IN THE CASE OF ALDO AND MARIA SELVA,
INDIVIDUALLY AND AS THE NATURAL PARENTS OF KATHERINE
SELVA, A MINOR V. CITY OF MIAMI, CASE NO. 01-19376 CA (23), UPON
EXECUTING A GENERAL RELEASE, SUBJECT TO SUBSEQUENT
RELIEF, FOR THE CITY OF MIAMI, ITS PRESENT AND FORMER
OFFICERS, AGENTS AND EMPLOYEES FROM ANY AND ALL CLAIMS
AND DEMANDS; AUTHORIZING THE DIRECTOR OF FINANCE TO PAY,
MARIA ALCOBER, AS TRUSTEE FOR KATHERINE SELVA, SPECIAL
NEEDS IRREVOCABLE TRUST, WITHOUT ADMISSION OF LIABILITY,
THE SUM OF TWO MILLION SIX HUNDRED TWENTY-FIVE THOUSAND
DOLLARS ($2,625,000) AS DELINEATED IN THE PETITION AND ORDER
FOR APPROVAL OF SETTLEMENT, SUBJECT TO THE ENACTMENT OF
A CLAIM BILL AND SUBJECT TO PAYMENT OF REIMBURSEMENT TO
MEDICAID, AND AGREEING TO SUPPORT THE PASSAGE OF CLAIM
BILL IN THE AMOUNT OF THE UNSATISFIED DIFFERENCE BETWEEN
THE STATUTORY DOLLAR LIMIT AND THE FULL AMOUNT OF THE
TORT JUDGMENT IN THE AMOUNT OF TWO MILLION FOUR HUNDRED
TWENTY-FIVE THOUSAND DOLLARS ($2,425,000); ALLOCATING FUNDS
City ofMiami
Page 51 Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
IN THE AMOUNT OF $2,625,000 (TWO MILLION SIX HUNDRED
TWENTY-FIVE THOUSAND DOLLARS) FROM THE SELF-INSURANCE
AND INSURANCE TRUST FUND, INDEX CODE NO. 515001.624401.6.653
06-01424 Legislation .pdf
06-01424 Exhibit.pdf
06-01424 Exhibit 2 .pdf
06-01424 Exhibit 3 .pdf
06-01424 Cover Memo.pdf
06-01424 Memo.pdf
City of Miami Page 52
Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
RE.12 06-01517 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Off -Street Parking ATTACHMENT(S), AMENDING THE ANNUAL BUDGET OF THE
DEPARTMENT OF OFF-STREET PARKING FOR THE FISCAL YEAR
COMMENCING OCTOBER 1, 2005 AND ENDING SEPTEMBER 30, 2006,
IN THE AMOUNT OF $1,068,280, EXCLUDING DEPRECIATION, TO
PROVIDE FOR THE OPERATION OF GUSMAN CENTER FOR THE
PERFORMING ARTS AND THE OLYMPIA BUILDING.
06-01517 Legislation.pdf
06-01517 Exhibit.pdf
06-01517 Cover Memo.pdf
06-01517 Memo.pdf
RE.13 06-01532 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Off -Street Parking ATTACHMENT(S), AMENDING THE ANNUAL BUDGET OF THE
DEPARTMENT OF OFF-STREET PARKING FOR THE FISCAL YEAR
COMMENCING OCTOBER 1, 2005 AND ENDING SEPTEMBER 30, 2006,
IN THE AMOUNT OF $10,993,683 EXCLUDING DEPRECIATION, AND
OTHER NON -OPERATING EXPENSES OF $3,118,716.
06-01532 Legislation .pdf
06-01532 Exhibit .pdf
06-01532 Cover Memo .pdf
06-01532 Memo .pdf
City ofMiami
Page 53 Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
RE.14 06-01263 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
STAUBACH COMPANY, NORTHEAST (" STAUBACH"), FOR THE
PURPOSE OF PROVIDING REAL ESTATE AND FINANCIAL ADVISORY
SERVICES IN CONNECTION WITH THE POTENTIAL DISPOSITION OF
THE JAMES L. KNIGHT CENTER COMPLEX; PROVIDING FOR A FEE
OF $200,000, FOR PHASE 1 SERVICES; ALLOCATING FUNDS FROM
CAPITAL IMPROVEMENTS PROJECT NOS. 311047 AND 344102
UNDER B#70500; PROVIDING THAT IN THE EVENT THE CITY OF
MIAMI ("CITY") ELECTS TO PROCEED WITH DISPOSITION OF THE
PROPERTY, OR PORTIONS THEREOF, STAUBACH SHALL PROVIDE
MARKETING AND DISPOSITION SERVICES FOR WHICH THEY WILL
BE PAID A COMMISSION OF 1.5% OF THE FIRST $15 MILLION OF
SALE PROCEEDS AND 3% OF SALES PROCEEDS IN EXCESS OF $15
MILLION, PER TRANSACTION, AND THE INITIAL $200,000 FEE DUE
FOR PHASE 1, SHALL BE CREDITED AGAINST THE COMMISSION
EARNED; PROVIDING THAT IN THE EVENT THE CITY WISHES TO
ACQUIRE ANY OF THE VARIOUS INTERESTS FOR THE PURPOSE OF
FACILITATING THE OVERALL DISPOSITION OF THE PROPERTY,
STAUBACH SHALL BE PAID 2% OF THE PURCHASE PRICE; FURTHER
PROVIDING THAT STAUBACH MAY RECEIVE UP TO $50,000, IN
REIMBURSABLE EXPENSES ASSOCIATED WITH ENGAGING THE
SERVICES OF AN ARCHITECTURAL FIRM, APPROVED BY THE CITY,
TO STUDY RE -USE CONCEPTS.
06-01263 Legislation.pdf
06-01263 Exhibit.pdf
06-01263 Exhibit 2 pdf.pdf
06-01263 Exhibit 3 pdf.pdf
06-01263 Summary Form.pdf
City ofMiami
Page 54 Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
BOARDS AND COMMITTEES
BC.1 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
DATE:
ACTION:
JULY 13, 2006
DEFERRED
NOMINATED BY:
Vice Chairman Joe Sanchez
Commissioner Michelle Spence -Jones
BC.2 06-01407 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:
06-01407 memo.pdf
06-01407 members.pdf
06-01407 Appointment.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Mayor Manuel A. Diaz
BC.3 06-01408 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:
Catherine S. Colmenares
NOMINATED BY:
Commissioner Linda Haskins
Mayor Manuel A. Diaz
City ofMiami
Page 55 Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
06-01408 memo.pdf
06-01408 members.pdf
06-01408 Appointment.pdf
City of Miami Page 56
Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
BC.4 06-01409
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES:
06-01409 memo.pdf
06-01409 members.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Chairman Angel Gonzalez
Vice Chairman Joe Sanchez
Vice Chairman Joe Sanchez
Commissioner Linda M. Haskins
Commissioner Linda M. Haskins
Commissioner Tomas Regalado
Commissioner Tomas Regalado
Commissioner Michelle Spence -Jones
Commissioner Michelle Spence -Jones
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
BC.5 06-01410 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:
06-01410 memo.pdf
06-01410 members.pdf
NOMINATED BY:
Vice Chairman Joe Sanchez
Commissioner Tomas Regalado
Commissioner Spence -Jones
City of Miami Page 57
Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
BC.6 06-01411 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:
06-01411 memo.pdf
06-01411 members.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Commissioner Linda Haskins
Commissioner Michelle Spence -Jones
BC.7 06-01412 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:
06-01412 memo.pdf
06-01412 members.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Commissioner Michelle Spence -Jones
BC.8 06-01413 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE FINANCE COMMITTEE
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Chairman Gonzalez
06-01413 memo.pdf
06-01413 members.pdf
BC.9 06-01414 RESOLUTION
City ofMiami Page 58
Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CHAIRPERSON OF THE MIDTOWN COMMUNITY REDEVELOPMENT
AGENCY.
APPOINTEE: NOMINATED BY:
Commission at Large
06-01414 memo.pdf
0601414 members.pdf
BC.10 06-01456 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR A TERM AS DESIGNATED HEREIN.
BC.11 06-01457
Office of the City
Clerk
APPOINTEES:
06-01456 memo.pdf
06-01456 members.pdf
06-01456 Appointments.pdf
NOMINATED BY:
Commissioner Linda M. Haskins
Commissioner Linda M. Haskins
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Angel Gonzalez
Vice Chairman Joe Sanchez
Commissioner Linda M. Haskins
Commissioner Tomas Regalado
Commissioner Michelle Spence -Jones
Commission -at -Large
Commission -at -Large
Commission -at -Large
City ofMiami Page 59
Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 2006
06-01457 memo.pdf
06-01457 members.pdf
City of Miami Page 60
Printed on 9/5/2006
City Commission
Meeting Agenda September 12, 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 06-01549 DISCUSSION ITEM
Office of the City DISCUSSION CONCERNING A PRESENTATION HIGHLIGHTING THE
Clerk ACCOMPLISHMENTS OF THE OFFICE OF THE CITY CLERK.
06-01549 Cover Memo.pdf
DI.2 06-01572 DISCUSSION ITEM
Office of the City DISCUSSION CONCERNING PROPOSED LEGISLATION REGARDING
Attorney MIAMI CHILDREN'S MUSEUM ON WATSON ISLAND.
06-01572 Legislation 1 .pdf
06-01572 Legislation 2 .pdf
06-01572 Legislation 3 .pdf
06-01572 Cover Memo .pdf
DI.3 06-01612 DISCUSSION ITEM
Department of PRESENTATION ON THE CITY'S POLICY FOR FUNDING PROJECTS,
Community LOAN COLLECTION PROCESS AND FORECLOSURE PROCESS.
Development
06-01612 Summary Form .pdf
06-01612 Multi Family Housing .pdf
06-01612 Single Family Rehab Program .pdf
06-01612 Single Family Replacement Program .pdf
City of Miami Page 61
Printed on 9/5/2006