HomeMy WebLinkAboutCC 2006-10-12 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, October 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 October 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 10/6/2006
City Commission
Meeting Agenda October 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.25 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.4 - Transfer ESG Funds-Sundari Foundation, Inc.
10:30 A.M. - PH.5 - Transfer HOPWA Funds FY 06/07
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
City ofMiami Page 3 Printed on 10/6/2006
City Commission
Meeting Agenda October 12, 2006
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1
06-01798 CEREMONIAL ITEM
MAYORAL VETOES
Name of Honoree
Presenter Protocol Item
American Cancer Society Mayor Diaz Proclamation
Outstanding Breast Cancer Survivors Mayor Diaz Merit Awards
Lights on After School Day Mayor Diaz Proclamation
Firefighter Appreciation Week Mayor Diaz Proclamation
Luis Carbonell Vice Chair Sanchez Outstanding Service Recognition
Antonio Garrandes Vice Chair Sanchez Outstanding Service Recognition
Aspira of Florida Volunteers Commissioner Haskins Certificates
06-01798 Cover Page.pdf
06-01798 Protocol List.pdf
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Special Planning and Zoning Meeting of September 7, 2006
Regular Meeting of September 12, 2006
First Budget Hearing of September 12, 2006
City ofMiami Page 4 Printed on 10/6/2006
City Commission
Meeting Agenda October 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.25 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.25 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 06-01673 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
Parks and NEW SPECIAL REVENUE FUND ENTITLED: "CITY OF MIAMI PROGRAMS
Recreation FOR PERSONS WITH DISABILITIES AFTERSCHOOL PROGRAM" AND
APPROPRIATING FUNDS, IN AN AMOUNT NOT TO EXCEED $53,934.46,
CONSISTING OF A GRANT AWARD RECEIVED FROM THE MIAMI-DADE
COUNTY, OFFICE OF AMERICANS WITH DISABILITIES ACT
COORDINATION 2005-2006 GRANT FUND; AUTHORIZING THE CITY
MANAGER TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE
NECESSARY DOCUMENTS, TO IMPLEMENT ACCEPTANCE OF SAID
GRANT AWARD; ALLOCATING THE CITY OF MIAMI'S REQUIRED
MATCHING FUNDS, IN THE AMOUNT NOT TO EXCEED $53,934.46,
FROM THE DEPARTMENT OF PARKS GENERAL FUND.
06-01673 Legislation .pdf
06-01673 Summary Form.pdf
06-01673 Letter .pdf
06-01673 Parks and Recreation .pdf
06-01673 Memo .pdf
06-01673 Check Request .pdf
06-01673 ITD Document .pdf
CA.2 06-01674 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), ACCEPTING THE BID OF M.E.F. CONSTRUCTION,
INC., THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER
PURSUANT TO INVITATION FOR BIDS NO. 05-06-095, RECEIVED
AUGUST 8, 2006, FOR THE PROJECT ENTITLED "CITYWIDE SIDEWALK
REPAIR PROJECT, PHASE 29 (SECOND BIDDING), B-43114A," FOR AN
INITIAL TERM OF ONE-YEAR, IN AN ANNUAL AMOUNT NOT TO EXCEED
$917,000, WITH FOUR (4) OPTIONS TO RENEW THE TERM, EACH FOR
AN ADDITIONAL ONE (1) YEAR PERIOD, IN THE CITY'S DISCRETION
AND SUBJECT TO AVAILABILITY OF FUNDING AND CONTRACTOR'S
PERFORMANCE; ALLOCATING FUNDS, FROM CAPITAL IMPROVEMENT
ACCOUNT NO. 341330, IN THE AMOUNT OF $917,000 TO COVER THE
CONTRACT COST AND $30,000 TO COVER THE ESTIMATED PROJECT
EXPENSES, FOR AN ESTIMATED TOTAL COST OF $947,000;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
City ofMiami Page 5 Printed on 10/6/2006
City Commission
Meeting Agenda October 12, 2006
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PROJECT.
06-01674 Legislation.pdf
06-01674 Exhibit .pdf
06-01674 Exhibit 2 .pdf
06-01674 Exhibit 3 .pdf
06-01674 Exhibit 4 .pdf
06-01674 Exhibit 5 .pdf
06-01674 Summary Form.pdf
06-01674 Bid Form .pdf
06-01674 Pay Item Description.pdf
06-01674 Questionaire.pdf
06-01674 License.pdf
06-01674 License Tax .pdf
City ofMiami Page 6 Printed on 10/6/2006
City Commission
Meeting Agenda October 12, 2006
CA.3 06-01675 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
Parks and ATTACHMENT(S), ACCEPTING TWO GRANT AWARDS, IN AN AMOUNT
Recreation NOT TO EXCEED $400,000, FROM THE STATE DEPARTMENT OF
ENVIRONMENTAL PROTECTION'S FLORIDA RECREATION
DEVELOPMENT ASSISTANCE PROGRAM ("FRDAP"), CONSISTING OF A
GRANT AWARD IN THE AMOUNT NOT TO EXCEED $200,000, FOR POOL
BUILDING IMPROVEMENTS AT CURTIS PARK (PROJECT B-35806) AND
AN AMOUNT NOT TO EXCEED $200,000, FOR BASEBALL FIELD
IMPROVEMENTS AT HADLEY PARK (PROJECT B-35883); AUTHORIZING
THE CITY MANAGER TO ACCEPT SAID GRANTS; FURTHER RATIFYING
THE EXECUTED AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID GRANTS; ALLOCATING THE CITY OF MIAMI'S
REQUIRED MATCHING FUNDS, IN THE AMOUNT OF $400,000, FROM
THE HOMELAND DEFENSE BOND FUNDS SERIES 2, CAPITAL
IMPROVEMENT PROJECT NO. 331419.
06-01675 Legislation.pdf
06-01675 Exhibit.pdf
06-01675 Exhibit 2 .pdf
06-01675 Exhibit 3 .pdf
06-01675 Exhibit 4 .pdf
06-01675 Exhibit 5 .pdf
06-01675 Exhibit 6 .pdf
06-01675 Exhibit 7 .pdf
06-01675 Exhibit 8 .pdf
06-01675 Summary Form.pdf
CA.4 06-01676 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Information ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
Technology INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH BROWARD COUNTY, ON BEHALF OF THE BROWARD SHERIFFS
OFFICE, FOR THE PURPOSE OF ESTABLISHING AND OPERATING A
DISASTER RECOVERY SITE, FOR A ONE-YEAR PERIOD, WITH THE
OPTION TO RENEW FOR FIVE (5) ADDITIONAL ONE-YEAR PERIODS.
06-01676 Legislation .pdf
06-01676 Exhibit .pdf
06-01676 Summary Form .pdf
CA.5 06-01677 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Planning ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1 TO THE DEPARTMENT OF ENVIRONMENTAL
PROTECTION ("DEP") AGREEMENT NUMBER CZ0603, WHICH
AGREEMENT PROVIDED THE CITY OF MIAMI $50,000, IN GRANT
FUNDS, FOR THE DEVELOPMENT OF A MASTER PLAN FOR VIRGINIA
KEY ("PROJECT") AND TO EXTEND THE COMPLETION DATE OF SAID
PROJECT.
City ofMiami Page 7 Printed on 10/6/2006
City Commission
Meeting Agenda October 12, 2006
CA.6 06-01683
Department of
Capital
Improvement
Programs/Transpor
tation
06-01677 Legislation.pdf
06-01677 Exhibit.pdf
06-01677 Exhibit 2 pdf.pdf
06-01677 Summary Form.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
UNITY OF TITLE, IN SUBSTANTIALLY THE ATTACHED FORM,
RESTRICTING THE USE OF THREE CITY OF MIAMI OWNED PARCELS
OF LAND, AS 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 OTHER
NECESSARY DOCUMENTS FOR SAID PURPOSE.
06-01683 Legislation .pdf
06-01683 Exhibit.pdf
06-01683 Summary Form.pdf
City ofMiami Page 8 Printed on 10/6/2006
City Commission
Meeting Agenda October 12, 2006
CA.7 06-01684
Department of
Capital
Improvement
Programs/Transpor
tation
CA.8 06-01685
Department of
Capital
Improvement
Programs/Transpor
tation
CA.9 06-01687
Department of
Capital
Improvement
Programs/Transpor
tation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S) AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE
MIAMI-DADE WATER AND SEWER DEPARTMENT, FOR THE PROVISION
OF WATER AND SANITARY SEWER SERVICES FOR THE JOSE MARTI
GYMNASIUM PROJECT B-35857.
06-01684 Legislation.pdf
06-01684 Exhibit .pdf
06-01684 Exhibit 2 .pdf
06-01684 Exhibit 3 .pdf
06-01684 Exhibit 4 .pdf
06-01684 Summary Form.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
RECOMMENDATION OF THE CITY MANAGER AND THE VIRGINIA KEY
BEACH PARK TRUST ("TRUST") APPROVING THE FINDINGS OF THE
EVALUATION COMMITTEE, PURSUANT TO REQUEST FOR
QUALIFICATIONS NO. 05-06-081, THAT THE FIRMS MOST QUALIFIED
TO PROVIDE PROFESSIONAL DESIGN SERVICES FOR THE " HISTORIC
VIRGINIA KEY BEACH PARK MUSEUM, PROJECT NO. B-30508," IN RANK
ORDER ARE: (1) BEA INTERNATIONAL/HUFF AND GOODEN
ARCHITECTS, LLC, (2) FREELON/JUDSON, AND (3) OLSON SUNDBERG
KUNDIG ALLEN ARCHITECTS; AUTHORIZING AND DIRECTING THE
CITY MANAGER AND THE TRUST TO NEGOTIATE AN AGREEMENT
WITH BEA INTERNATIONAL/HUFF AND GOODEN ARCHITECTS, LLC,
THE HIGHEST -RANKED FIRM; FURTHER AUTHORIZING AND
DIRECTING THE CITY MANAGER AND THE TRUST 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 AND THE TRUST TO
PRESENT THE NEGOTIATED AGREEMENT TO THE CITY COMMISSION
FOR CONSIDERATION AND APPROVAL.
06-01685 Legislation .pdf
06-01685 Summary Form .pdf
06-01685 Memo .pdf
06-01685 Memo 2 .pdf
06-01685 Memo 3 .pdf
06-01685 Memo 4 .pdf
06-01685 Evaluation Ranking Form.pdf
06-01685 Virginia Key Legislation .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 LITTLE HAITI
PARK CULTURAL CAMPUS, PROJECT B-30295.
City ofMiami Page 9 Printed on 10/6/2006
City Commission
Meeting Agenda October 12, 2006
06-01687 Legislation .pdf
06-01687 Exhibit .pdf
06-01687 Exhibit 2 .pdf
06-01687 Exhibit 3 .pdf
06-01687 Exhibit 4 .pdf
06-01687 Summary Form .pdf
CA.10 06-01688 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Fire -Rescue RECEIVED JULY 24, 2006, PURSUANT TO INVITATION FOR BIDS NO.
05-06-028, FROM MQ POWER, THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER, FOR THE PURCHASE OF PORTABLE
GENERATORS AND ACCESSORIES, FOR THE DEPARTMENT OF FIRE
RESCUE, IN AN AMOUNT NOT TO EXCEED $53,256.92; ALLOCATING
FUNDS FROM THE URBAN AREA SECURITY INITIATIVE FISCAL YEAR
2004, ACCOUNT CODE NO. 110143.280911.6.840.
06-01688 Legislation.pdf
06-01688 Summary Form.pdf
06-01688 Memo.pdf
06-01688 Award Recommendation Form. pdf
06-01688 Tabulation of Bids.pdf
06-01688 Bid Security List.pdf
06-01688 Bid Response Form.pdf
06-01688 Bid Specifications.pdf
06-01688 Addendum no. 1.pdf
06-01688 WhisperWatt 70.pdf
06-01688 Tandem Axle Trailer.pdf
City ofMiami Page 10 Printed on 10/6/2006
City Commission
Meeting Agenda October 12, 2006
CA.11 06-01689 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
Public Works THE BIDS RECEIVED APRIL 5, 2006, PURSUANT TO INVITATION
FOR BIDS NO. 05-06-040, FROM ENVIRONMENTAL PRODUCTS OF
FLORIDA CORP., BOBCAT OF METRO-DADE INC., SSES, INC.,
D/B/A SOUTHERN SEWER EQUIPMENT SALES, FOR THE
PURCHASE OF VACUUM TRUCKS, SKID STEER LOADERS,
MOBILE CONCRETE MIXER, PORTABLE CONCRETE SILO, CHIP
DUMP BODY TRUCKS, AND MINI VACUUM TRUCKS, FOR THE
DEPARTMENT OF PUBLIC WORKS, IN A TOTAL AMOUNT NOT TO
EXCEED $780,448.61; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENTS PROJECT BUDGET CODE NO.
352216.319201.6.840, PROJECT NO. B-30156.
06-01689 Legislation .pdf
06-01689 Summary Form.pdf
06-01689 Award Recommendation Form. pdf
06-01689 Bid Tabulation Sheet. pdf
06-01689 Award Sheet .pdf
06-01689 Bid Tabulation Sheet 2 pdf.pdf
06-01689 Bid Security List .pdf
06-01689 Bid Response Form.pdf
06-01689 Letter pdf.pdf
06-01689 Letter2 pdf.pdf
06-01689 Specification Proposal.pdf
06-01689 Enviromental Products .pdf
06-01689 Parts List .pdf
06-01689 Schematic.pdf
06-01689 Vacuum Performance. pdf
06-01689 Letter 3 pdf.pdf
06-01689 Vactor Warranty pdf.pdf
06-01689 Occupational License.pdf
06-01689 Addendum 1 .pdf
06-01689 Addendum 2 .pdf
06-01689 Bid Response Form 2 .pdf
06-01689 Inter Local Certification. pdf
06-01689 Occupational License 2 .pdf
06-01689 Standard Equipment.pdf
06-01689 Selected Options .pdf
06-01689 Letter4 pdf.pdf
06-01689 Schematic 2.pdf
06-01689 Vacuum Performance 2 .pdf
06-01689 Letter 5 pdf.pdf
06-01689 Vactor Warranty 2 pdf.pdf
06-01689 7600 SFA 6x4 .pdf
06-01689 Specifications.pdf
06-01689 Letter6 pdf.pdf
06-01689 Addendum 3 .pdf
06-01689 Addendum 4 .pdf
06-01689 Bid Response Form 3 .pdf
06-01689 Special Limited Time Factory Offer.pdf
City ofMiami Page 11 Printed on 10/6/2006
City Commission
Meeting Agenda October 12, 2006
CA.12 06-01690 RESOLUTION
Department of Solid A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Waste RECEIVED AUGUST 9, 2006, PURSUANT TO INVITATION FOR BIDS NO.
05-06-098, FROM REHRIG PACIFIC COMPANY, FOR THE PURCHASE OF
18-GALLON RECYCLING BINS CITYWIDE, TO BE PRIMARILY UTILIZED
BY THE SOLID WASTE DEPARTMENT AND ANY OTHER END -USER
DEPARTMENT OR AGENCY, ON AN AS -NEEDED, CONTRACT BASIS,
FOR AN INITIAL TWO-YEAR PERIOD, WITH THE OPTION TO RENEW
FOR THREE (3) ADDITIONAL ONE-YEAR PERIODS, SUBJECT TO
BUDGETARY APPROVAL AT THE TIME OF NEED.
06-01690 Legislation .pdf
06-01690 Summary Form.pdf
06-01690 Award Recommendation Form. pdf
06-01690 Tabulation of Bid.pdf
06-01690 Bid Security List.pdf
06-01690 Invitation to Bid.pdf
06-01690 Bid Response Form.pdf
06-01690 Policy Statement.pdf
06-01690 Office Location Affidavit.pdf
06-01690 Certificate of Registration.pdf
06-01690 Otto Enviromental System. pdf
06-01690 Letter.pdf
06-01690 Bid Response Form 2 .pdf
06-01690 Specifications for Container.pdf
06-01690 Rehrig Pacific Containers.pdf
CA.13 06-01691 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Parks and ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND
Recreation FOR FISCAL YEAR 2006-2007 ENTITLED: "CHILD DAY CARE FOOD
PROGRAM" AND APPROPRIATING FUNDS, IN THE ESTIMATED
AMOUNT OF $61,743, CONSISTING OF ENTITLEMENT FUNDING ON A
REIMBURSEMENT BASIS FROM THE FLORIDA DEPARTMENT OF
HEALTH ADMINISTERING FUNDS FROM THE UNITED STATES
DEPARTMENT OF AGRICULTURE; AUTHORIZING THE CITY MANAGER
TO ACCEPT SUCH ENTITLEMENT FUNDING ON A REIMBURSEMENT
BASIS AND TO EXECUTE THE NECESSARY DOCUMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR THE OPERATIONS OF A
YEAR ROUND FOOD SERVICE PROGRAM FOR PRESCHOOL AGED
CHILDREN IN CITY PARKS; FURTHER AUTHORIZING CONDITIONS AS
STATED HEREIN.
06-01691 Legislation.pdf
06-01691 Exhibit.pdf
06-01691 Exhibit 2 .pdf
06-01691 Exhibit 3 .pdf
06-01691 Exhibit 4 .pdf
06-01691 Exhibit 5 .pdf
06-01691 Exhibit 6 .pdf
06-01691 Exhibit 7 .pdf
06-01691 Exhibit 8 .pdf
06-01691 Summary Form.pdf
City ofMiami Page 12 Printed on 10/6/2006
City Commission
Meeting Agenda October 12, 2006
CA.14 06-01694 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, ESTABLISHING A
Fire -Rescue NEW SPECIAL REVENUE FUND ENTITLED: "STATE OF FLORIDA
DEPARTMENT OF FINANCIAL SERVICES, DOMESTIC PREPAREDNESS
GRANT," CONSISTING OF A GRANT FROM THE FLORIDA DEPARTMENT
OF FINANCIAL SERVICES, DIVISION OF STATE FIRE MARSHAL, IN AN
AMOUNT NOT TO EXCEED $89,569.55, FOR THE PURPOSE OF
TRAINING IN STATE FIRE MARSHAL APPROVED URBAN SEARCH AND
RESCUE TRAINING COURSES; AUTHORIZING THE CITY MANAGER TO
ACCEPT SAID GRANT AWARD, AND TO EXECUTE THE NECESSARY
DOCUMENTS TO IMPLEMENT SAID GRANT.
06-01694 Legislation.pdf
06-01694 Email .pdf
06-01694 Email 2 .pdf
06-01694 Email 3 .pdf
06-01694 Summary Form .pdf
06-01694 Memo of Understanding .pdf
CA.15 06-01695 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, ESTABLISHING A
Fire -Rescue NEW SPECIAL REVENUE FUND ENTITLED: "EMS MATCHING GRANT
AWARD - M6136 RESQPOD (FISCAL YEAR 2006-07)," IN AN AMOUNT
NOT TO EXCEED $26,700, CONSISTING OF A GRANT APPORTIONED
BY LOCAL AGENCIES FROM THE STATE OF FLORIDA DEPARTMENT
OF HEALTH, BUREAU OF EMS ORGANIZATIONS, "FLORIDA
EMERGENCY MEDICAL SERVICES ("EMS"), IN THE AMOUNT OF
$20,025, AND MATCHING FUNDS FROM THE CITY OF MIAMI ("CITY"), IN
AN AMOUNT NOT TO EXCEED $6,675; ALLOCATING THE CITY'S
REQUIRED MATCHING FUNDS, FROM THE CITY'S SPECIAL REVENUE
FUND, PROJECT NO. 001000.920709.9.956, FOR THE PERIOD
BEGINNING FISCAL YEAR 2006-2007; AUTHORIZING THE CITY
MANAGER TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE
NECESSARY DOCUMENTS, TO IMPLEMENT AND COMPLY WITH SAID
GRANT.
06-01695 Legislation .pdf
06-01695 Summary Form.pdf
06-01695 Letter.pdf
06-01695 EMS Grant Application.pdf
06-01695 Request For Grant .pdf
CA.16 06-01697 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
THIRD AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO
THE REVOCABLE LICENSE AGREEMENT WITH JOSEFA PEREZ DE
CASTANO KIDNEY FOUNDATION ("LICENSEE"), TO PROVIDE FOR A
REDUCTION OF LICENSEE'S SPACE TO 590 SQUARE FEET, EFFECTIVE
OCTOBER 1, 2006, WITH A MONTHLY FEE OF $369.95, AND A
REDUCTION OF FEES TO $350, PER MONTH, FOR THE USE PERIOD OF
APRIL 1, 2005 THROUGH SEPTEMBER 30, 2006, WITH OTHER TERMS
AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN SAID
City ofMiami Page 13 Printed on 10/6/2006
City Commission
Meeting Agenda October 12, 2006
AMENDMENT.
06-01697 Legislation .pdf
06-01697 Exhibit .pdf
06-01697 Summary Form.pdf
City ofMiami Page 14
Printed on 10/6/2006
City Commission
Meeting Agenda October 12, 2006
CA.17 06-01698 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
REVOCABLE LICENSE AGREEMENTS ("AGREEMENTS"), WHICH ARE
REVOCABLE AT -WILL, IN SUBSTANTIALLY THE ATTACHED FORMS,
WITH SWIM GYM AQUATICS, INC., MIAMI ROWING & WATERSPORTS
CENTER, INC., AND MIAMI OVERSEAS CHINESE ASSOCIATION, INC.,
(COLLECTIVELY "LICENSEES "), TO OCCUPY AND USE
APPROXIMATELY 4.2 ACRES OF CITY OF MIAMI ("CITY") OWNED
PROPERTY LOCATED AT 3601 RICKENBACKER CAUSEWAY, MIAMI,
FLORIDA, WHICH LICENSES SHALL PROVIDE: 1) FOR A USE PERIOD
TO COMMENCE OCTOBER 1, 2006 AND EXPIRE SEPTEMBER 30, 2007
WITH A ONE-YEAR MUTUAL RENEWAL OPTION TO SEPTEMBER 30,
2008; 2) LICENSEES TO PAY MONTHLY USE FEES TO THE CITY IN THE
AMOUNTS OF $400, $250, AND $100, RESPECTIVELY AND
ADDITIONALLY 12% OF THEIR RESPECTIVE MONTHLY GROSS
REVENUES, WITH OTHER TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN SAID AGREEMENTS; FURTHER
PROVIDING FOR ACCEPTANCE OF MONTHLY FEES FROM THE
LICENSEES IN THE RESPECTIVE AMOUNTS PROVIDED ABOVE FOR
THE PERIOD OF OCTOBER 1, 2005 THROUGH SEPTEMBER 30, 2006.
06-01698 Legislation.pdf
06-01698 Exhibit .pdf
06-01698 Exhibit 2 .pdf
06-01698 Exhibit 3 .pdf
06-01698 Exhibit 4 .pdf
06-01698 Exhibit 5 .pdf
06-01698 Exhibit 6 .pdf
06-01698 Exhibit 7 .pdf
06-01698 Exhibit 8 .pdf
06-01698 Summary Form.pdf
CA.18 06-01699 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY LATIN AMERICAN GOURMET
RESTAURANT, INC., WITHOUT ADMISSION OF LIABILITY, THE TOTAL
SUM OF $250,000 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 LATIN
AMERICAN GOURMET RESTAURANT INC. V. CITY OF MIAMI, CASE NO.
05-22088 CA 13, UPON TRANSFERRING EQUIPMENT TO THE CITY OF
MIAMI AND DISMISSING THE CASE WITH PREJUDICE; ALLOCATING
AVAILABLE FUNDS FROM FISCAL YEAR 2008 GENERAL FUND,
SUBJECT TO APPROPRIATION.
06-01699 Legislation .pdf
06-01699 Cover Memo.pdf
06-01699 Memo.pdf
CA.19 06-01704 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
City ofMiami Page 15 Printed on 10/6/2006
City Commission
Meeting Agenda October 12, 2006
AMENDMENT NO. 1 TO THE DEPARTMENT OF ENVIRONMENTAL
PROTECTION ("DEP") AGREEMENT NUMBER CZ613, WHICH
AGREEMENT PROVIDED THE CITY OF MIAMI $50,000, IN GRANT
FUNDS, FOR THE CONSTRUCTION OF THE BAYWALK OF THE PUBLIC
BOAT RAMP LOCATED ON WATSON ISLAND ("PROJECT"), TO PROVIDE
FOR A CHANGE IN THE SCOPE OF WORK AND EXTEND THE
COMPLETION DATE OF SAID PROJECT.
06-01704 Legislation .pdf
06-01704 Exhibit .pdf
06-01704 Exhibit 2 .pdf
06-01704 Exhibit 3 .pdf
06-01704 Exhibit 4 .pdf
06-01704 Exhibit 5 .pdf
06-01704 Exhibit 6 .pdf
06-01704 Exhibit 7 .pdf
06-01704 Exhibit 8 .pdf
06-01704 Exhibit 9 .pdf
06-01704 Exhibit 10 .pdf
06-01704 Exhibit 11 .pdf
06-01704 Exhibit 12 .pdf
06-01704 Exhibit 13 .pdf
06-01704 Exhibit 14 .pdf
06-01704 Exhibit 15 .pdf
06-01704 Summary Form .pdf
City ofMiami Page 16 Printed on 10/6/2006
City Commission
Meeting Agenda October 12, 2006
CA.20 06-01707 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO
Office OBJECTION FOR THE STATE'S CODESIGNATION OF SOUTHWEST 1ST
STREET FROM SOUTHWEST 8TH AVENUE TO SOUTHWEST 12TH
AVENUE, MIAMI, FLORIDA (A STATE ROAD), AS "CARLOS C.
LOPEZ-AGUIAR WAY;" FURTHER DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE ELECTED
OFFICIALS DESIGNATED HERE
06-01707 Legislation .pdf
06-01707 Summary Form.pdf
06-01707 Letter.pdf
06-01707 Letter 2.pdf
CA.21 06-01708 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO
Office OBJECTION FOR THE STATE'S CODESIGNATION OF NORTHWEST 7TH
AVENUE FROM NORTHWEST 62ND STREET TO NORTHWEST 95TH
STREET, MIAMI, FLORIDA (A STATE ROAD), AS "REVEREND SAMUEL
ATCHISON BOULEVARD;" FURTHER DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE ELECTED
OFFICIALS DESIGNATED HEREIN.
06-01708 Legislation .pdf
06-01708 Summary Form.pdf
06-01708 Letter.pdf
06-01708 Letter 2.pdf
CA.22 06-01709 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO
Office OBJECTION FOR THE STATE'S CODESIGNATION OF NORTHWEST
54TH STREET FROM SR5/US1 TO NORTHEAST 2ND AVENUE, MIAMI,
FLORIDA (A STATE ROAD), AS "TOUSSAINT L'OUVERTURE
BOULEVARD;" FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A
COPY OF THIS RESOLUTION TO THE ELECTED OFFICIALS
DESIGNATED HEREIN.
06-01709 Legislation .pdf
06-01709 Summary Form.pdf
06-01709 Letter.pdf
06-01709 Letter 2.pdf
City ofMiami Page 17 Printed on 10/6/2006
City Commission
Meeting Agenda October 12, 2006
CA.23 06-01773 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENTS), AUTHORIZING THE CITY MANAGER TO EXECUTE A
USE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
MIAMI SENIOR HIGH SCHOOL, FOR THE USE OF THE ORANGE BOWL
STADIUM, FOR THE PURPOSE OF HOSTING TWO HIGH SCHOOL
FOOTBALL GAMES ON OCTOBER 19 AND 26, 2006; PROVIDING FOR A
WAIVER OF THE BASIC USE FEE AND TICKET SURCHARGE
ASSOCIATED WITH SUCH USE, AND UTILIZING THE CUSTOMARY $850,
CHARGED PER GAME, AT CURTIS PARK, AS THE FLAT FEE TO COVER
CITY OF MIAMI EVENT STAFF COSTS ASSOCIATED WITH THE USE OF
THE ORANGE BOWL.
06-01773 Legislation .pdf
06-01773 Exhibit.pdf
06-01773 Summary Form.pdf
CA.24 06-01774 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 ("LICENSE"), REVOCABLE
AT -WILL, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
PARTNERSHIP FOR RECOVERY, INC., A NON-PROFIT CORPORATION,
TO OCCUPY AND USE SPACE 110, CONTAINING APPROXIMATELY
1,167 SQUARE FEET, WITHIN THE BUILDING OF THE CITY OF MIAMI
OWNED PROPERTY LOCATED AT 1490 NORTHWEST 3RD AVENUE,
MIAMI, FLORIDA, FOR USE AS OFFICE SPACE IN CONNECTION WITH
THEIR "NO BLUE ROOFS" CAMPAIGN, WHICH LICENSE SHALL
PROVIDE FOR A ONE-TIME USE FEE OF $1.00, AND A USE PERIOD TO
COMMENCE UPON EXECUTION OF THE LICENSE AND EXPIRE NINE (9)
MONTHS THEREAFTER, WITH TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN SAID AGREEMENT.
06-01774 Legislation.pdf
06-01774 Exhibit.pdf
06-01774 Exhibit 2 .pdf
06-01774 Summary Form.pdf
CA.25 06-01693 RESOLUTION
Office of Grants A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
Administration NEW SPECIAL REVENUE FUND ENTITLED: "NIJ FY06 COVERDELL
FORENSIC SCIENCE IMPROVEMENT" AND APPROPRIATING FUNDS,
CONSISTING OF A GRANT FROM THE DEPARTMENT OF JUSTICE,
NATIONAL INSTITUTE OF JUSTICE, IN THE AMOUNT OF $95,000, FOR
THE DEPARTMENT OF POLICE; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS, TO IMPLEMENT
ACCEPTANCE OF SAID GRANT.
City ofMiami Page 18 Printed on 10/6/2006
City Commission
Meeting Agenda October 12, 2006
06-01693 Legislation .pdf
06-01693 Summary Form.pdf
06-01693 Memo.pdf
06-01693 Letter .pdf
06-01693 OJP Form.pdf
06-01693 Official Grant File.pdf
06-01693 Grant Manager's Memo.pdf
06-01693 Proposal Abstract.pdf
06-01693 Program Narrative.pdf
END OF CONSENT AGENDA
City ofMiami Page 19 Printed on 10/6/2006
City Commission
Meeting Agenda October 12, 2006
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
M.1 06-01778 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO ACCEPT A GRANT AWARD, IN THE AMOUNT OF
$41,369, FROM MIAMI-DADE COUNTY PUBLIC SCHOOL SYSTEM,
FROM A GRANT AWARDED BY THE FLORIDA DEPARTMENT OF
EDUCATION, TO PROVIDE 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 DOCUMENT(S) TO
IMPLEMENT THE ACCEPTANCE OF SAID GRANT AWARD.
06-01778 Legislation.pdf
M.2 06-01779
DISCUSSION ITEM
DISCUSSION CONCERNING AN UPDATE FROM MIAMI DADE
COUNTY PUBLIC SHOOLS ON THE STATUS OF THE CITY OF MIAMI
SCHOOLS AND CITY OF MIAMI EDUCATION COMPACT.
06-01779 Cover E-mail.pdf
City ofMiami Page 20 Printed on 10/6/2006
City Commission
Meeting Agenda October 12, 2006
DISTRICT 1
CHAIRMAN ANGEL GONZALEZ
D1.1 06-01710 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO ENTER INTO AN AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, WITH THE GENERAL CONSULATE OF
VENEZUELA, FOR USE OF THE ORANGE BOWL STADIUM, FOR THE
NATIONAL REFERENDUM OF VENEZUELA TO BE HELD DECEMBER 3,
2006. FURTHER PROVIDING FOR A WAIVER OF THE USE FEE
ASSOCIATED WITH SUCH USE, INCLUDING IN -KIND COSTS FOR
POLICE SERVICES.
06-01710 Legislation.pdf
06-01710 Exhibit .pdf
D1.2 06-01765
DISCUSSION ITEM
DISCUSSION CONCERNING A REQUEST FROM ALLAPATTAH
COMMUNITY ACTION INC. FOR A BRIDGE LOAN TO PREPARE THE
NECESSARY PAPER WORK TO CLOSE ON A 202 GRANT FROM HUD.
06-01765 Cover Email.pdf
06-01765 Letter . pdf.pdf
City ofMiami Page 2] Printed on 10/6/2006
City Commission
Meeting Agenda October 12, 2006
DISTRICT 2
COMMISSIONER LINDA M. HASKINS
City ofMiami Page 22 Printed on 10/6/2006
City Commission
Meeting Agenda October 12, 2006
D3.1 06-01787
DISTRICT 3
VICE CHAIRMAN JOE SANCHEZ
DISCUSSION ITEM
DISCUSSION CONCERNING THE READING IN PROGRESS
PROGRAM AND ITS LITERACY INITIATIVE IN THE CITY OF MIAMI.
06-01787 Cover Email.pdf
City ofMiami Page 23 Printed on 10/6/2006
City Commission
Meeting Agenda October 12, 2006
DISTRICT 4
COMMISSIONER TOMAS REGALADO
D4.1 06-01757 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
WAIVER OF PARK RENTAL FEES, FOR THE USE OF ROBERT KING
HIGH PARK, ON SUNDAY, NOVEMBER 12, 2006, FOR THE MUNICIPIOS
CIENFUEGOS ANNUAL PICNIC.
06-01757 Legislation.pdf
D4.2 06-01758
D4.3 06-01759
DISCUSSION ITEM
DISCUSSION CONCERNING AN UPDATE ON THE
ADMINISTRATION'S EFFORTS TO MAKE INFORMATION REGARDING
CLASS 2 PERMITS READILY AVAILABLE TO THE PUBLIC.
06-01758 Cover Memo.pdf
DISCUSSION ITEM
DISCUSSION CONCERNING A PRESENTATION FROM MEMBERS OF
ACORN REGARDING ASSISTANCE FOR LOW-INCOME FAMILIES AS
IT PERTAINS TO BILLS FOR ELECTRICITY SERVICES.
06-01759 Cover Memo.pdf
D4.4 06-01772 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR
JEB BUSH AND THE MEMBERS OF THE FLORIDA LEGISLATURE TO
SUPPORT LEGISLATION BANNING CELLULAR TELEPHONE USAGE BY
MOTOR VEHICLE DRIVERS, WHILE LOCATED IN A SCHOOL ZONE;
DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE ELECTED OFFICIALS DESIGNATED HEREIN.
06-01772 Legislation.pdf
City ofMiami Page 24 Printed on 10/6/2006
City Commission
Meeting Agenda October 12, 2006
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
City ofMiami Page 25 Printed on 10/6/2006
City Commission
Meeting Agenda October 12, 2006
PUBLIC HEARINGS
PH.1 06-01678 ORDINANCE PUBLIC HEARING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Public Works CHAPTER 54/ARTICLE V/SECTION 54-190 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND
SIDEWALKS/BASE BUILDING LINES/NONSTANDARD STREET WIDTHS",
BY MODIFYING THE WIDTH OF NORTHWEST/NORTHEAST 79 STREET,
BETWEEN BISCAYNE BAY AND THE WEST CITY LIMITS, MIAMI,
FLORIDA; CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
06-01678 Legislation .pdf
06-01678 Summary Form.pdf
06-01678 Notice of Public Hearing .pdf
PH.2 06-01679 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "BANKS
SUBDIVISION," A REPLAT 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.
06-01679 Legislation.pdf
06-01679 Exhibit .pdf
06-01679 Exhibit 2 .pdf
06-01679 Exhibit 3 .pdf
06-01679 Exhibit 4 .pdf
06-01679 Exhibit 5 .pdf
06-01679 Exhibit 6 .pdf
06-01679 Summary Form.pdf
06-01679 Notice of Public Hearing .pdf
06-01679 Public Works Notice .pdf
06-01679 Legal Description.pdf
PH.3 06-01680 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "WATSON ISLAND
SOUTHWEST," 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
City ofMiami Page 26 Printed on 10/6/2006
City Commission
Meeting Agenda October 12, 2006
THE PLAT; AND PROVIDING FOR THE RECORDATION OF THE PLAT IN
THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
06-01680 Legislation .pdf
06-01680 Exhibit .pdf
06-01680 Exhibit 2 .pdf
06-01680 Exhibit 3 .pdf
06-01680 Exhibit 4 .pdf
06-01680 Exhibit 5 .pdf
06-01680 Exhibit 6 .pdf
06-01680 Summary Form.pdf
06-01680 Notice of Public Hearing.pdf
06-01680 Public Works Nortice .pdf
06-01680 Legal Description.pdf
City ofMiami Page 27 Printed on 10/6/2006
City Commission
Meeting Agenda October 12, 2006
10:30 A.M.
PH.4 06-01681 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 $96,330.76, 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 AMENDMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, TO THE EXISTING AGREEMENT, WITH SAID AGENCY, FOR SAID
PURPOSE.
06-01681 Legislation .pdf
06-01681 Exhibit .pdf
06-01681 Exhibit 2.pdf
06-01681 Exhibit 3.pdf
06-01681 Exhibit 4.pdf
06-01681 Exhibit 5.pdf
06-01681 Exhibit 6.pdf
06-01681 Exhibit 7.pdf
06-01681 Exhibit 8.pdf
06-01681 Exhibit 9.pdf
06-01681 Exhibit 10.pdf
06-01681 Exhibit 11.pdf
06-01681 Exhibit 12.pdf
06-01681 Exhibit 13.pdf
06-01681 Exhibit 14.pdf
06-01681 Summary Form.pdf
06-01681 Public Notice.pdf
06-01681 Text File Report.pdf
06-01681 Pre -Attachment .pdf
06-01681 Text File Report 2 .pdf
06-01681 Pre -Attachment 2 .pdf
PH.5 06-01682 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 FUNDS, FOR FISCAL
YEAR 2006-2007, IN THE TOTAL AMOUNT OF $213,750, FROM THE
AGENCIES AS SPECIFIED IN "EXHIBIT A," ATTACHED AND
INCORPORATED; ALLOCATING SAID FUNDS, IN THE AMOUNT OF
$85,500, TO MIAMI BEACH COMMUNITY DEVELOPMENT
CORPORATION, INC., TO PROVIDE LONG TERM RENTAL ASSISTANCE
AND THE AMOUNT OF $128,250, TO CITY OF MIAMI DEPARTMENT OF
COMMUNITY DEVELOPMENT, FOR THE LONG TERM RENTAL
ASSISTANCE PROGRAM; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AMENDMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, TO THE EXISTING AGREEMENT WITH MIAMI BEACH
DEVELOPMENT CORPORATION, INC., FOR SAID PURPOSE.
City ofMiami Page 28 Printed on 10/6/2006
City Commission
Meeting Agenda October 12, 2006
06-01682 Legislation .pdf
06-01682 Exhibit .pdf
06-01682 Exhibit 2 .pdf
06-01682 Exhibit 3 .pdf
06-01682 Exhibit 4 .pdf
06-01682 Summary Form.pdf
06-01682 Public Notice.pdf
06-01682 Text File Report.pdf
06-01682 Fund Chart.pdf
City ofMiami Page 29
Printed on 10/6/2006
City Commission
Meeting Agenda October 12, 2006
ORDINANCES - SECOND READING
Note: Any proposed ordinance listed as an item for second reading in this section may be adopted
as an emergency measure upon being so determined by the City Commission.
SR.1 06-01459 ORDINANCE SECOND 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 SR.pdf
06-01459 Legislation FR.pdf
06-01459 Cover Memo FR/SR .pdf
DATE: SEPTEMBER 12, 2006
MOVER: COMMISSIONER SANCHEZ
SECONDER: COMMISSIONER HASKINS
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, HASKINS,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: PASSED ON FIRST READING
SR.2 06-01507 ORDINANCE SECOND 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),
AND 22-11, 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 SR.pdf
06-01507 Legislation FR.pdf
06-01507 Summary Form FR/SR.pdf
DATE:
SEPTEMBER 12, 2006
City ofMiami Page 30 Printed on 10/6/2006
City Commission
Meeting Agenda October 12, 2006
MOVER:
SECONDER:
VOTE:
ACTION:
COMMISSIONER SANCHEZ
COMMISSIONER REGALADO
AYES: 4 - COMMISSIONER GONZALEZ, SANCHEZ,
REGALADO AND SPENCE-JONES
NOES: 1 - COMMISSIONER HASKINS
PASSED ON FIRST READING WITH MODIFICATIONS
City ofMiami Page 31 Printed on 10/6/2006
City Commission
Meeting Agenda October 12, 2006
SR.3 06-01141 ORDINANCE SECOND READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION ACCEPTING THE
Attorney 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 PARKS NEWLY REVISED NAME AS THE
"HISTORIC VIRGINIA KEY BEACH PARK;" CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
06-01141 Legislation FR/SR.pdf
06-01141 Cover Memo SR.pdf
DATE: JULY 13, 2006
MOVER: COMMISSIONER HASKINS
SECONDER: COMMISSIONER SANCHEZ
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, HASKINS,
SANCHEZ AND REGALADO
ABSENT: 1 - COMMISSIONER SPENCE-JONES
ACTION: PASSED ON FIRST READING
SR.4 06-01289 ORDINANCE SECOND READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ARTICLE
Attorney XI OF CHAPTER 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), ENTITLED "ADMINISTRATION/ BOARDS,
COMMITTEES, COMMISSIONS," BY AMENDING CERTAIN SECTIONS
RELATING TO THE OVERTOWN ADVISORY BOARD, ESTABLISHING
THAT THE OVERTOWN ADVISORY BOARD SHALL HEREAFTER BE
KNOWN AS THE OVERTOWN COMMUNITY OVERSIGHT BOARD;
EXPANDING THE PURPOSE OF THE OVERTOWN COMMUNITY
OVERSIGHT BOARD; AMENDING PROVISIONS RELATING TO
MEMBERSHIP AND QUALIFICATIONS FOR MEMBERSHIP; SETTING
FORTH PROCEDURES FOR ELECTION AND APPOINTMENT OF
MEMBERS AND PROVIDING FOR THE APPOINTMENT OF YOUTH
BOARD MEMBERS; AMENDING PROVISIONS RELATING TO THE TERMS
OF OFFICE; PROVIDING FOR NECESSARY STAFFING; PROVIDING FOR
"SUNSET" REVIEW BY AMENDING SECTION 2-892 OF THE CITY CODE;
AND CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE,
AND PROVIDING FOR AN EFFECTIVE DATE.
06-01289 Legislation SR .pdf
06-01289 Legislation FR .pdf
06-01289 Cover Memo SR .pdf
DATE:
SEPTEMBER 28, 2006
City ofMiami Page 32 Printed on 10/6/2006
City Commission
Meeting Agenda October 12, 2006
MOVER:
SECONDER:
VOTE:
ACTION:
COMMISSIONER SANCHEZ
COMMISSIONER REGALADO
AYES: 5 - COMMISSIONER GONZALEZ, HASKINS,
SANCHEZ, REGALADO AND SPENCE-JONES
PASSED ON FIRST READING WITH MODIFICATIONS
City ofMiami Page 33 Printed on 10/6/2006
City Commission
Meeting Agenda October 12, 2006
SR.5 06-01706 ORDINANCE SECOND READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Attorney ATTACHMENT(S), AMENDING CHAPTERS 2 AND 12.5 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), 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 JULY 10,
2001, BY REPEALING ALL SECTIONS RELATED TO THE MODEL CITY
TRUST, AND SUBSTITUTING IN LIEU THEREOF NEW SECTIONS
ESTABLISHING THE LIBERTY CITY COMMUNITY REVITALIZATION
TRUST BY DESIGNATING THE LIBERTY CITY COMMUNITY
REVITALIZATION TRUSTS JURISDICTIONAL AUTHORITY AS A LIMITED
AGENCY AND INSTRUMENTALITY OF THE CITY OF MIAMI, SETTING
FORTH THE LIBERTY CITY COMMUNITY REVITALIZATION TRUSTS
PURPOSE, POWERS AND DUTIES, INCLUDING BUT NOT LIMITED TO:
TO SUE AND BE SUED, PLEAD AND IMPLEAD, CONTRACT AND BE
CONTRACTED WITH; PROVIDING FOR COMPOSITION AND
APPOINTMENTS AND PROCEDURES, TERMS OF OFFICE, VACANCIES,
MEMBERSHIP QUALIFICATIONS, ATTENDANCE REQUIREMENTS,
OFFICERS; OATH, QUORUM AND VOTING, MEETINGS, ABOLISHMENT,
A PRESIDENT/CHIEF EXECUTIVE OFFICER AND STAFF, COUNSEL,
BUDGET APPROVAL AND ANNUAL REPORT; PROVIDING FOR
"SUNSET" REVIEW; MORE PARTICULARLY BY AMENDING SECTION
2-892 AND DIVISION 2 TO CHAPTER 12.5, OF THE CITY CODE;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
06-01706 Legislation SR.pdf
06-01706 Cover Memo SR.pdf
06-01706 Legislation FR.pdf
06-01706 Exhibit FR/SR .pdf
DATE: SEPTEMBER 28, 2006
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: COMMISSIONER SANCHEZ
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, HASKINS,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: PASSED ON FIRST READING WITH MODIFICATIONS
City ofMiami Page 34 Printed on 10/6/2006
City Commission
Meeting Agenda October 12, 2006
Note: Any proposed ordi
emergency measure upon
FR.1 06-01711
Downtown
Development
Authority
FR.2 06-01775
Downtown
Development
Authority
ORDINANCES - FIRST READING
nance listed as an item for first reading in this section may be adopted as an
being so determined by the City Commission.
ORDINANCE
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 14/ARTICLE II/DIVISION 2, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED " DOWNTOWN
DEVELOPMENT/DOWNTOWN DISTRICT/DOWNTOWN DEVELOPMENT
AUTHORITY," TO AMEND: (I) MEMBERSHIP QUALIFICATIONS, (II) THE
TIME IN WHICH THE CITY COMMISSION MAY REJECT AN APPOINTEE
FOR OFFICE, (III) TERM OF OFFICE, (IV) THE BOARD'S POWER TO
EMPLOY STAFF, AND (V) BASIS FOR REMOVAL OF BOARD MEMBERS;
PROVIDING FOR THE AMENDMENTS TO APPLY AS OF AUGUST 1,
2006; CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
06-01711 Legislation .pdf
06-01711 Cover Memo.pdf
06-01711 Pre -Legislation .pdf
06-01711 Pre -Legislation 2 .pdf
FIRST READING
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 2, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "
ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF BOARDS
GENERALLY," MORE PARTICULARY BY AMENDING SECTIONS 2-884,
2-885, 2-886 AND 2-887 TO RECOGNIZE EXEMPTIONS PROVIDED BY
OTHER CHARTER OR CODE PROVISIONS PERTAINING TO SPECIFIC
BOARDS; CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
06-01775 Legislation .pdf
06-01775 Cover Memo .pdf
06-01775 Pre -Legislation .pdf
City ofMiami Page 35 Printed on 10/6/2006
City Commission
Meeting Agenda October 12, 2006
RE.1 06-01686
Department of
Capital
Improvement
Programs/Transpor
tation
RE.2 06-01488
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 $550,000, FOR THE OLD MIAMI HIGH A/K/A FIRST MIAMI HIGH AND
DORSEY MEMORIAL LIBRARY CAPITAL PROJECTS; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE RESPECTIVE PROJECT
AGREEMENTS, IN SUBSTANTIALLY ATTACHED FORMS, FOR SAID
PURPOSES; AND AMENDING THE CAPITAL IMPROVEMENTS
PROJECTS APPROPRIATIONS RESOLUTION NO. 05-0689, ADOPTED
NOVEMBER 17, 2005 AS AMENDED, TO REFLECT THE ADDITION OF
SAID FUNDS.
06-01686 Legislation .pdf
06-01686 Exhibit .pdf
06-01686 Exhibit 2 .pdf
06-01686 Exhibit 3 .pdf
06-01686 Exhibit 4 .pdf
06-01686 Exhibit 5 .pdf
06-01686 Summary Form.pdf
06-01686 Pre -Legislation .pdf
06-01686 Text File Report.pdf
06-01686 Text File Report 2 .pdf
06-01686 Agreement Between City & Dade Heritage Trust inc. .pdf
06-01686 Pre -Attachment .pdf
06-01686 Restictive Covenants .pdf
06-01686 General Information .pdf
06-01686 Pre -Attachment 2 .pdf
06-01686 Policies .pdf
06-01686 Resolution.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE
PROFESSIONAL SERVICES CONTRACT FOR MISCELLANEOUS STORM
WATER SEWER/ROAD IMPROVEMENT/DREDGING SERVICES, DATED
OCTOBER 26, 2004, WITH CAMP DRESSER & MCKEE, INC., FOR THE
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; AUTHORIZING THE CITY
MANAGER TO EXECUTE AMENDMENT NO. 1, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE.
City ofMiami Page 36 Printed on 10/6/2006
City Commission
Meeting Agenda October 12, 2006
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
06-01488 Map.pdf
DATE:
ACTION:
SEPTEMBER 12, 2006
DEFERRED
City ofMiami Page 37
Printed on 10/6/2006
City Commission
Meeting Agenda October 12, 2006
RE.3 06-01555
Department of
Capital
Improvement
Programs/Transpor
tation
RE.4 06-01692
Department of
Capital
Improvement
Programs/Transpor
tation
RE.5 06-01696
Department of
Capital
Improvement
Programs/Transpor
tation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING SPILLIS CANDELA AND
PARTNERS/D/B/A SPILLIS CANDELA DMJM ("SPILLIS"), TO PERFORM
ADDITIONAL COMPREHENSIVE ARCHITECTURAL AND ENGINEERING
SERVICES, FOR THE COLLEGE OF POLICING PROJECT, B-72910
("PROJECT"); AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1, IN SUBSTANTIALLY THE ATTACHED FORM, FOR
THE ADDITIONAL SERVICES AND THE ASSOCIATED INCREASE IN
FEES NEGOTIATED AS $874,998, FOR BASIC SERVICES PLUS $10,000,
FOR REIMBURSABLE EXPENSES PLUS $2,000, AS AN OWNER
CONTINGENCY FOR A COMBINED TOTAL OF $886,998, INCREASING
THE PROFESSIONAL SERVICES AGREEMENT FROM $1,398,000 TO
$2,284,998; ALLOCATING FUNDS FOR SAID INCREASE, IN A TOTAL
AMOUNT NOT TO EXCEED $886,998, FROM PROJECT B-72910
CONSISTING OF VARIOUS FUNDING SOURCES, INCLUDING CAPITAL
FUNDS AND OTHER SOURCES AS MAY BECOME AVAILABLE.
06-01555 Legislation.pdf
06-01555 Exhibit.pdf
06-01555 Summary 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 HNTB
ARCHITECTURE, INC., PURSUANT TO REQUEST FOR QUALIFICATIONS
NO. 05-06-089, AND AS AUTHORIZED BY RESOLUTION NO. 06-0491,
ADOPTED SEPTEMBER 12, 2006, TO PROVIDE
ARCHITECTURAL/ENGINEERING SERVICES, FOR THE "ORANGE BOWL
REDEVELOPMENT PROJECT, B-30153B," IN AN AMOUNT NOT TO
EXCEED $4,500,000, FOR PHASES I -II AND THE CRITICAL EARLY
PORTION OF PHASE III; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENT PROJECT NO. B-30153B; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE THE FINAL FEE FOR THE REMAINDER
OF PHASE III, SUBJECT TO CITY COMMISSION APPROVAL.
06-01692 Legislation .pdf
06-01692 Exhibit .pdf
06-01692 Exhibit 2 .pdf
06-01692 Exhibit 3 .pdf
06-01692 Exhibit 4 .pdf
06-01692 Exhibit 5 .pdf
06-01692 Summary Form .pdf
06-01692 Text File Report .pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 3, IN SUBSTANTIALLY THE ATTACHED FORM, TO
THE CONSTRUCTION CONTRACT DATED DECEMBER 10, 2004, WITH
MCM CORPORATION, FOR THE PROJECT ENTITLED "FLAGLER
STREET MARKETPLACE STREETSCAPE, B-40667," TO PROVIDE
City ofMiami Page 38 Printed on 10/6/2006
City Commission
Meeting Agenda October 12, 2006
ADDITIONAL CONSTRUCTION SERVICES, IN AN AMOUNT NOT TO
EXCEED $749,305.78, INCREASING THE CONTRACT FROM
$11,159,520.68 TO $11,908,826.46; ALLOCATING FUNDS, FOR SAID
INCREASE, FROM CAPITAL IMPROVEMENTS PROJECT NO. B-40667.
06-01696 Legislation.pdf
06-01696 Exhibit .pdf
06-01696 Summary Form.pdf
06-01696 Text File Report.pdf
06-01696 Text File Report 2 .pdf
06-01696 Construction Contract.pdf
06-01696 Text File Report 3 .pdf
06-01696 Construction Contract 2 .pdf
06-01696 Contract.pdf
City ofMiami Page 39 Printed on 10/6/2006
City Commission
Meeting Agenda October 12, 2006
RE.6 06-01700 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Purchasing ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER TO APPROVE THE FINDINGS OF THE EVALUATION
COMMITTEE, PURSUANT TO REQUEST FOR QUALIFICATIONS NO.
05-06-005, THAT THE FIRMS MOST QUALIFIED TO PROVIDE HEALTH
BENEFIT CONSULTING SERVICES AND ACTUARY SERVICES ARE THE
FOLLOWING: MILLIMAN INC; GRS-GABRIEL READER SMITH &
COMPANY; MERCER HUMAN RESOURCE CONSULTING, AND AON
CONSULTING INC; AUTHORIZING THE CITY MANAGER TO NEGOTIATE
A PROFESSIONAL SERVICES AGREEMENT(S), IN SUBSTANTIALLY THE
ATTACHED FORM(S), ON AN AS -NEEDED BASIS, BASED ON THE
SPECIFIC HEALTH BENEFIT CONSULTING SERVICES AND/OR
ACTUARY SERVICES NEED, AS DEEMED QUALIFIED UNDER THE
CATEGORIES OF EXPERTISE AS SPECIFIED IN "ATTACHMENT A,"
ATTACHED AND INCORPORATED, FOR A BASE TERM OF A ONE-YEAR
PERIOD, WITH THE OPTION TO RENEW FOR FOUR (4) ADDITIONAL
ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS
END -USER DEPARTMENTS, SUBJECT TO BUDGETARY APPROVAL;
FURTHER AUTHORIZING THE CITY MANAGER THE RIGHT TO ADD
MORE CATEGORIES AND QUALIFY ADDITIONAL FIRMS UNDER THE
CURRENT AND ADDITIONAL CATEGORIES, AT ANY GIVEN POINT IN
TIME THROUGHOUT THE TERM OF THE CONTRACT, WITHOUT
FURTHER CITY COMMISSION ACTION.
06-01700 Legislation .pdf
06-01700 Exhibit .pdf
06-01700 Exhibit 2 .pdf
06-01700 Exhibit 3 .pdf
06-01700 Exhibit 4 .pdf
06-01700 Exhibit 5 .pdf
06-01700 Exhibit 6 .pdf
06-01700 Exhibit 7 .pdf
06-01700 Exhibit 8 .pdf
06-01700 Exhibit 9 .pdf
06-01700 Exhibit 10 .pdf
06-01700 Exhibit 11 .pdf
06-01700 Exhibit 12 .pdf
06-01700 Exhibit 13 .pdf
06-01700 Exhibit 14 .pdf
06-01700 Exhibit 15 .pdf
06-01700 Exhibit 16 .pdf
06-01700 Exhibit 17 .pdf
06-01700 Exhibit 18 .pdf
06-01700 Summary Form.pdf
06-01700 Memo.pdf
06-01700 Qualified Agreement.pdf
06-01700 Summary Tabulation .pdf
06-01700 Bid Security List .pdf
RE.7 06-01794 RESOLUTION
City ofMiami Page 40 Printed on 10/6/2006
City Commission
Meeting Agenda October 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. 1, 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 IN AN
AMOUNT NOT TO EXCEED $2,303,002 FROM $5,725,942 TO AN
AMOUNT NOT TO EXCEED $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.
06-01794 Legislation .pdf
06-01794 Exhibit .pdf
06-01794 Summary Form .pdf
06-01794 Pre -Legislation .pdf
06-01794 Master Report .pdf
06-01794 Master Report 2 .pdf
City ofMiami Page 4] Printed on 10/6/2006
City Commission
Meeting Agenda October 12, 2006
RE.8 06-01795
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. 1, 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, FORA 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.
06-01795 Legislation.pdf
06-01795 Exhibit.pdf
06-01795 Exhibit 2 .pdf
06-01795 Exhibit 3 .pdf
06-01795 Exhibit 4 .pdf
06-01795 Exhibit 5 .pdf
06-01795 Summary Form.pdf
06-01795 Pre-Legislation.pdf
06-01795 Master Report.pdf
City ofMiami Page 42 Printed on 10/6/2006
City Commission
Meeting Agenda October 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:
NOMINATED BY:
Vice Chairman Joe Sanchez
Commissioner Michelle Spence -Jones
06-01075 memo.pdf
06-01075 members.pdf
DATE:
ACTION:
DATE:
ACTION:
JULY 13, 2006
DEFERRED
SEPTEMBER 12, 2006
DEFERRED
BC.2 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:
06-01408 memo.pdf
06-01408 members.pdf
DATE:
ACTION:
NOMINATED BY:
Chairman Angel Gonzalez
Commissioner Linda M. Haskins
Commissioner Tomas Regalado
Mayor Manuel Diaz
SEPTEMBER 12, 2006
DEFERRED
City ofMiami Page 43 Printed on 10/6/2006
City Commission
Meeting Agenda October 12, 2006
BC.3 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
DATE:
ACTION:
NOMINATED BY:
Chairman Angel Gonzalez
Commissioner Michelle Spence -Jones
SEPTEMBER 12, 2006
DEFERRED
BC.4 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:
06-01413 memo.pdf
06-01413 members.pdf
DATE:
ACTION:
Chairman Gonzalez
SEPTEMBER 12, 2006
DEFERRED
City ofMiami Page 44 Printed on 10/6/2006
City Commission
Meeting Agenda October 12, 2006
BC.5 06-01644 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
06-01644 memo.pdf
06-01644 members.pdf
06-01644 applications.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Chairman Angel Gonzalez
Vice Chairman Joe Sanchez
Vice Chairman Joe Sanchez
Commissioner Linda Haskins
Commissioner Tomas Regalado
Commissioner Tomas Regalado
Commissioner Michelle Spence -Jones
BC.6 06-01645 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE MAYOR'S
INTERNATIONAL COUNCIL FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Michelle Spence -Jones
06-01645 memo.pdf
06-01645 members.pdf
City ofMiami Page 45 Printed on 10/6/2006
City Commission
Meeting Agenda October 12, 2006
BC.7 06-01646 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI 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)
(Citizen)
(Architect)
(Landscape Architect)
(Real Estate Broker)
06-01646 memo.pdf
06-01646 members.pdf
06-01646 applications.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Chairman Angel Gonzalez
Vice Chairman Joe Sanchez
Commissioner Tomas Regalado
Commissioner Michelle Spence -Jones
Commissioner Michelle Spence -Jones
BC.8 06-01702 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:
06-01702 memo.pdf
06-01702 members.pdf
NOMINATED BY:
Vice Chairman Joe Sanchez
Commissioner Michelle Spence -Jones
City ofMiami Page 46 Printed on 10/6/2006
City Commission
Meeting Agenda October 12, 2006
BC.9 06-01703 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS MEMBERS OF THE ORANGE BOWL
ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES:
06-01703 memo.pdf
06-01703 members.pdf
06-01703 legal opinion.pdf
NOMINATED BY:
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
City ofMiami Page 47 Printed on 10/6/2006