HomeMy WebLinkAboutCC 2006-11-09 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, November 9, 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 November 9, 2006
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS
AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY
VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS
FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO
OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN
PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION
TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY
VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING
OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER
REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE
COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO
QUIETLY.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND
THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS
AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY
CLERK IN CITY HALL, AT MIAMI RIVERSIDE CENTER, OR ON-LINE AT WWW.MIAMIGOV.COM.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING
IN THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC
HEARINGS", OR "PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS
POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY
CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD
APPROACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
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Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 250-5360, with requests at least two
business days before the meeting date.
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The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the city commission then present or (b) at the conclusion of the regularly
scheduled agenda, whichever occurs first. This rule does not apply when the city commission
is engaged in its annual budget hearings (Ordinance 12586).
City of Miami Page 2 Printed on 11/2/2006
City Commission Meeting Agenda November 9, 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.5 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
SS - SPECIALLY SCHEDULED ITEMS
PH - PUBLIC HEARINGS
10:30 A.M. - PH.7 - Transfer HOME Funds- Rental Assistance Relocation
10:30 A.M. - PH.8 - Transfer HOPWA Funds - Sunshine for All, Inc.
10:30 A.M. - PH.9 - Extension & Rollover of Accounts
10:30 A.M. - PH.10 - Transfer CDBG Funds- HQS Inspection
10:30 A.M. - PH.11 - Transfer CDBG Funds- (RHHED)
10:30 A.M. - PH.12 - Transfer Funds- Partnership for Recovery, Inc.
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
City of Miami Page 3 Printed on 11/2/2006
City Commission Meeting Agenda November 9, 2006
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1 06-02037 CEREMONIAL ITEM
Latino Art Beat
Kandy Lopez
Jack Guevara
Kenya Smith
Juan Jose Quiceno
Gary Moore
Mayor Diaz
Mayor Diaz
Mayor Diaz
Mayor Diaz
Certificate of Merit
Certificate of Merit
Certificate of Merit
Certificate of Merit
Commissioner Spence -Jones Certificate of Appreciation
06-02037 Cover Page.pdf
06-02037 Protocol List.pdf
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Regular Meeting of October 12, 2006
City of Miami Page 4 Printed on 11/2/2006
City Commission Meeting Agenda November 9, 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.5 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.5 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 06-01788 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
Purchasing BIDS RECEIVED AUGUST 28, 2006, PURSUANT TO INVITATION FOR BID
NO. 05-06-035A, RECEIVED FROM VARIOUS VENDORS, FOR
EMERGENCY VEHICLE EQUIPMENT -CITYWIDE, FOR AN INITIAL
CONTRACTUAL PERIOD OF TWO (2) YEARS, WITH THE OPTION TO
RENEW FOR TWO (2) ADDITIONAL ONE-YEAR PERIODS, ON AN AS -
NEEDED BASIS, UNDER THE SAME BID PRICES, TERMS AND
CONDITIONS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS FROM THE USER DEPARTMENTS AND AGENCIES, SUBJECT
TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT
TIME OF NEED.
City of Miami Page 5 Printed on 11/2/2006
City Commission Meeting Agenda November 9, 2006
06-01788 Legislation.pdf
06-01788 Summary Form.pdf
06-01788 Award Recommendation.pdf
06-01788 Bid Security List.pdf
06-01788 Award Sheet.pdf
06-01788 Tabulation Sheet.pdf
06-01788 Bid Response Form.pdf
06-01788 Qualification Statement .pdf
06-01788 Occupational License Tax.pdf
06-01788 CheckList.pdf
06-01788 Certificate of Liability Insurance.pdf
06-01788 Installation Warranty.pdf
06-01788 Addendum 1.pdf
06-01788 Addendum 2.pdf
06-01788 Installation Warranty 2 .pdf
06-01788 Certificate of Liability Insurance 2 .pdf
06-01788 Bid Response Form 2 .pdf
06-01788 Occupational License .pdf
06-01788 Bid Response Form 3 .pdf
06-01788 References. pdf
06-01788 Affidavit.pdf
06-01788 Certificate of Liability Insurance 3 .pdf
06-01788 Letter .pdf
06-01788 Addendum 3.pdf
06-01788 Addendum 4.pdf
06-01788 Bid Response Form 4 .pdf
06-01788 Addendum 5.pdf
06-01788 Addendum 6.pdf
06-01788 Occupational License Tax 2 .pdf
06-01788 Bid Response Form 5 .pdf
06-01788 Occupational License 2 .pdf
06-01788 Registration Certificate.pdf
CA.2 06-01873 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
RELEASE OF EASEMENT IN ORIGINAL AGREEMENT AND GRANT OF
NEW EASEMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN TRG-OMP, LTD., A FLORIDA LIMITED PARTNERSHIP
("ONE MIAMI"), AND THE CITY OF MIAMI ("CITY"), PROVIDING FOR THE
RELEASE OF CERTAIN EASEMENTS, CONTAINED WITHIN A CERTAIN
AGREEMENT BETWEEN MIAMI CENTER JOINT VENTURE, A FLORIDA
JOINT VENTURE (AS PREDECESSOR -IN -
INTEREST TO ONE MIAMI) AND THE CITY, DATED SEPTEMBER 30,
1988, AND RECORDED OCTOBER 23, 1990, IN OFFICIAL RECORD
BOOK 14754, PAGE 261, WHICH INSTRUMENT CONTAINS EASEMENTS
BETWEEN MIAMI CITY JOINT VENTURE AND THE CITY DATED
JANUARY 21, 1983, AND MODIFYING THE EXISTING EASEMENT AREA
TO INCLUDE THE ENTIRE RIVERWALK TO SATISFY THE
REQUIREMENTS AS SET FORTH IN PARAGRAPH 5 OF THE
AGREEMENT BETWEEN THE CITY AND ONE MIAMI FOR
CONSTRUCTION AND MAINTENANCE OF A RIVERWALK, DATED JULY
City of Miami Page 6 Printed on 11/2/2006
City Commission Meeting Agenda November 9, 2006
CA.3 06-01874
Department of
Capital
Improvement
Programs/Transpor
tation
CA.4 06-01875
Department of
Parks and
Recreation
23, 2003, ALSO GRANTING THE CITY A PERPETUAL NON-EXCLUSIVE
EASEMENT, AS LEGALLY DESCRIBED IN "EXHIBIT B," ATTACHED AND
INCORPORATED, FOR USE AS A RIVERWALK FOR PUBLIC PURPOSES,
WHICH WILL REMAIN PERPETUALLY ACCESSIBLE TO THE GENERAL
PUBLIC, CONVEYING FULL INGRESS AND EGRESS TO THE
RIVERWALK.
06-01873 Legislation.pdf
06-01873 Exhibit .pdf
06-01873 Exhibit 2 .pdf
06-01873 Exhibit 3 .pdf
06-01873 Exhibit 4 .pdf
06-01873 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 TWO CITY OF MIAMI OWNED PARCELS OF
LAND, AS DESCRIBED IN "EXHIBIT A" AND "EXHIBIT B," 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.
06-01874 Legislation.pdf
06-01874 Exhibit.pdf
06-01874 Exhibit 2 .pdf
06-01874 Exhibit 3 .pdf
06-01874 Exhibit 4 .pdf
06-01874 Exhibit 5 .pdf
06-01874 Summary Form.pdf
06-01874 Memo.pdf
06-01874 Text File Report.pdf
06-01874 Pre-Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "OUT -OF -SCHOOL TIME SNACK PROGRAM" AND
APPROPRIATING FUNDS FOR ITS OPERATION, IN THE AMOUNT NOT
TO EXCEED $243,360, CONSISTING OF A GRANT FROM THE STATE OF
FLORIDA, DEPARTMENT OF HEALTH, BUREAU OF CHILD NUTRITION
PROGRAMS, CHILD CARE FOOD PROGRAM, ADMINISTERING UNITED
STATES DEPARTMENT OF AGRICULTURE CHILD AND ADULT CARE
FOOD PROGRAM (CFDA NO. 10.558), FOR THE PROVISION OF FOOD
TO THE PARTICIPANTS IN THE CITY OF MIAMI'S ("CITY") FISCAL YEAR
2006-2007, OUT -OF -SCHOOL TIME SNACK PROGRAM LOCATED IN
VARIOUS CITY PARKS, FOR THE PERIOD OF OCTOBER 1, 2006
THROUGH SEPTEMBER 30, 2007, ON A REIMBURSEMENT BASIS;
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AND TO
EXECUTE THE CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM,
AND TO PROVIDE ALL OTHER NECESSARY DOCUMENTATION IN
ORDER TO IMPLEMENT ACCEPTANCE OF AND COMPLIANCE WITH
City of Miami Page 7 Printed on 11/2/2006
City Commission Meeting Agenda November 9, 2006
SAID GRANT.
06-01875 Legislation.pdf
06-01875 Exhibit.pdf
06-01875 Exhibit 2 .pdf
06-01875 Exhibit 3 .pdf
06-01875 Exhibit 4 .pdf
06-01875 Exhibit 5 .pdf
06-01875 Summary Form.pdf
CA.5 06-01876 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Police FUNDING OF THE "DO THE RIGHT THING" PROGRAM, IN THE AMOUNT
NOT TO EXCEED $100,000; ALLOCATING FUNDS FROM THE CITY OF
MIAMI LAW ENFORCEMENT TRUST FUND, PROJECT NUMBER
12500.191602.896000.0000.00000, WITH SUCH EXPENDITURES HAVING
BEEN APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH
SECTION 932.7055, FLORIDA STATUTES, AS AMENDED.
06-01876 Legislation.pdf
06-01876 Summary Form.pdf
06-01876 Affidavit. pdf
06-01876 Memo.pdf
06-01876 Budget.pdf
END OF CONSENT AGENDA
City of Miami Page 8 Printed on 11/2/2006
City Commission Meeting Agenda November 9, 2006
PERSONAL APPEARANCES
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1 06-01419
DISCUSSION ITEM
N. JASMINE YACINTHE, PH.D DIRECTOR, TRANSPORTATION AND
PLANNING SERVICES GANNET FLEMING INC. TO ADDRESS THE
COMMISSION CONCERNING AN UPDATE ON THE SOUTH FLORIDA
EAST COAST CORRIDOR STUDY FOR THE FLORIDA DEPARTMENT OF
TRANSPORTATION.
06-01419 Cover Email.pdf
PA.2 06-02020 DISCUSSION ITEM
MR. RODNEY BARRETO CHAIRMAN OF THE SUPER BOWL XLI
COMMITTEE TO ADDRESS THE COMMISSION REGARDING THE CITY
OF MIAMI'S SUPPORT OF SUPER BOWL XLI.
06-02020 Cover Letter.pdf
City of Miami Page 9 Printed on 11/2/2006
City Commission Meeting Agenda November 9, 2006
M.1 06-01779
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
DISCUSSION ITEM
DISCUSSION CONCERNING AN UPDATE FROM MIAMI DADE
COUNTY PUBLIC SCHOOLS ON THE STATUS OF THE CITY OF MIAMI
SCHOOLS AND CITY OF MIAMI EDUCATION COMPACT.
06-01779 Cover E-mail.pdf
DATE:
ACTION:
OCTOBER 12, 2006
DEFERRED
City of Miami Page 10 Printed on 11/2/2006
City Commission Meeting Agenda November 9, 2006
DISTRICT 1
CHAIRMAN ANGEL GONZALEZ
D1.1 06-02004 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROVISION OF IN -KIND SERVICES FROM THE DEPARTMENTS OF
FIRE -RESCUE, SOLID WASTE AND PUBLIC FACILITIES, IN
CONNECTION WITH THE VENEZUELAN PRESIDENTIAL ELECTION TO
BE HELD DECEMBER 3, 2006, AT THE ORANGE BOWL STADIUM;
CONDITIONING SAID AUTHORIZATION UPON THE ORGANIZER: (1)
OBTAINING ALL PERMITS REQUIRED BY LAW; (2) PAYING FOR ALL
OTHER NECESSARY COSTS WITH SAID EVENT; (3) OBTAINING
INSURANCE TO PROTECT THE CITY OF MIAMI IN THE AMOUNT AS
PRESCRIBED BY THE CITY MANAGER; AND (4) COMPLYING WITH ALL
CONDITIONS AND LIMITATIONS AS MAY BE PRESCRIBED BY THE CITY
MANAGER.
06-02004 Legislation.pdf
City of Miami Page 11 Printed on 11/2/2006
City Commission Meeting Agenda November 9, 2006
DISTRICT 2
COMMISSIONER LINDA M. HASKINS
City of Miami Page 12 Printed on 11/2/2006
City Commission Meeting Agenda November 9, 2006
D3.1 06-02023
DISTRICT 3
VICE CHAIRMAN JOE SANCHEZ
DISCUSSION ITEM
DR. BERTA RIOS AND LILLIAM MACHADO FROM THE AMERICAN
CANCER SOCIETY TO ADDRESS THE COMMISSION REGARDING 2007
RELAY FOR LIFE IN THE CITY.
06-02023 Cover Email.pdf
City of Miami Page 13 Printed on 11/2/2006
City Commission Meeting Agenda November 9, 2006
D4.1 06-02002
DISTRICT 4
COMMISSIONER TOMAS REGALADO
DISCUSSION ITEM
DISCUSSION CONCERNING AN UPDATE FROM THE ADMINISTRATION
REGARDING THE PILOT PROGRAM TO PROVIDE LOW-INCOME
INDIVIDUALS WITH ASSISTANCE FOR ELECTRICITY SERVICE BILLS.
06-02002 Cover Memo.pdf
D4.2 06-02019 DISCUSSION ITEM
DISCUSSION ABOUT CLARIFYING THE USE OF CITY FACILITIES
FOR NEIGHBORHOOD ASSOCIATIONS REGARDING CANDIDATE
PRESENTATION.
06-02019 Cover Memo.pdf
City of Miami Page 14 Printed on 11/2/2006
City Commission
Meeting Agenda
November 9, 2006
D5.1
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
06-02032 DISCUSSION ITEM
06-02032 Cover Email.pdf
D5.2 06-02036 DISCUSSION ITEM
DISCUSSION REGARDING A RESOLUTION AUTHORIZING FUNDS IN
THE AMOUNT OF $1,000,000, FROM THE AFFORDABLE HOUSING
TRUST FUND TO TACOLCY ECONOMIC DEVELOPMENT
CORPORATION ("TEDC"), A NONPROFIT CORPORATION, FOR THE
REFINANCING OF EDISON TOWERS, IN ORDER TO PRESERVE ONE OF
THE LARGEST PRIVATELY OWNED MULTI -FAMILY HOUSING STOCK
FOR LOW INCOME AND SECTION 8 INDIVIDUALS IN THE CITY OF
MIAMI, WHICH IN TURN WILL RESULT IN TEDC BEING ABLE TO
SECURE ADDITIONAL FUNDS FOR COMPLETING THE REHABBING OF
THE STRUCTURE.
06-02036 Cover Email.pdf
City of Miami Page 15 Printed on 11/2/2006
City Commission Meeting Agenda November 9, 2006
SPECIALLY SCHEDULED ITEMS
SS.1 06-01881 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
Clerk ATTACHMENT(S) OFFICIALLY ACCEPTING THE ATTACHED CITY
CLERK'S CERTIFICATION OF THE CANVASS AND DECLARATION OF
THE RESULTS OF THE CITY OF MIAMI SPECIAL ELECTION HELD ON
NOVEMBER 7, 2006 FOR THE ELECTION OF COMMISSIONER DISTRICT
2.
06-01881 Legislation.pdf
06-01881 Cover Memo.pdf
City of Miami Page 16 Printed on 11/2/2006
City Commission Meeting Agenda November 9, 2006
PUBLIC HEARINGS
PH.1 06-01880 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO DECLARE
SURPLUS AND CONVEY THE CITY OF MIAMI ("CITY") OWNED
PROPERTIES LOCATED AT 1401 AND 1441 NORTH MIAMI AVENUE,
MIAMI, FLORIDA, IN "AS IS" AND "WHERE IS" CONDITION, CONTAINING
APPROXIMATELY 14,017 SQUARE FEET OF IMPROVED PROPERTY , AS
MORE PARTICULARLY DESCRIBED IN "EXHIBIT A," ATTACHED AND
INCORPORATED, TO THE OMNI REDEVELOPMENT DISTRICT
COMMUNITY REDEVELOPMENT AGENCY, BY CITY DEED, WITH
REVERTER PROVISIONS; AUTHORIZING THE CITY MANAGER TO
EXECUTE SAID CITY DEED, IN SUBSTANTIALLY THE ATTACHED FORM,
AND ANY NECESSARY DOCUMENTS TO EFFECTUATE SAID
CONVEYANCE.
06-01880 Legislation.pdf
06-01880 Exhibit .pdf
06-01880 Summary Form.pdf
06-01880 Memo .pdf
06-01880 Notice of Public Hearing.pdf
06-01880 Graphic Scale.pdf
06-01880 Master Report.pdf
06-01880 Pre -Legislation .pdf
06-01880 Pre -Legislation 2 .pdf
PH.2 06-01879 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Parks and ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Recreation AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S RECOMMENDATION AND
FINDING THAT COMPETITIVE NEGOTIATION METHODS ARE NOT
PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTION 18-86 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING
THE REQUIREMENTS FOR SAID PROCEDURES; APPROVING THE
RECOMMENDATION AND FINDING OF THE CITY OF MIAMI'S ("CITY'S")
DEPARTMENT OF PARKS AND RECREATION, THAT THE FOUNDATION
OF COMMUNITY ASSISTANCE AND LEADERSHIP, INC., A FLORIDA
NOT -FOR -PROFIT CORPORATION ("FOCAL") IS THE MOST QUALIFIED
FIRM TO CONTINUE TO PROVIDE AFTER -SCHOOL TUTORING,
COUNSELING, AND COMPUTER EDUCATIONAL SERVICES FOR
AT -RISK YOUTH AT THE CITY'S MOORE PARK; AUTHORIZING THE CITY
MANAGER TO EXECUTE A PARKS AND RECREATION SERVICES
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH FOCAL
TO CONTINUE TO PROVIDE SAID AFTER -SCHOOL SERVICES, FOR THE
CONTRACT PERIOD COMMENCING OCTOBER 1, 2006 THROUGH
SEPTEMBER 30, 2007, WITH THE OPTION TO RENEW FOR A
ONE-YEAR PERIOD, UNDER THE SAME TERMS AND CONDITIONS, IN
AN ANNUAL AMOUNT NOT TO EXCEED $115,452; ALLOCATING FUNDS,
IN THE AMOUNT NOT TO EXCEED $115,452 FOR FISCAL YEAR
2006-2007, FROM NON -DEPARTMENTAL ACCOUNT NO.
City of Miami Page 17 Printed on 11/2/2006
City Commission Meeting Agenda November 9, 2006
00001.980000.882000 WITH FUTURE FISCAL YEAR FUNDING SUBJECT
TO BUDGETARY APPROVAL.
06-01879 Legislation .pdf
06-01879 Exhibit .pdf
06-01879 Exhibit 2 .pdf
06-01879 Exhibit 3 .pdf
06-01879 Exhibit 4 .pdf
06-01879 Exhibit 5 .pdf
06-01879 Exhibit 6 .pdf
06-01879 Exhibit 7 .pdf
06-01879 Exhibit 8 .pdf
06-01879 Exhibit 9 .pdf
06-01879 Summary Form.pdf
06-01879 Memo .pdf
06-01879 Public Hearing Notice .pdf
06-01879 Notice of Public Hearing .pdf
City of Miami Page 18 Printed on 11/2/2006
City Commission Meeting Agenda November 9, 2006
PH.3 06-01882 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Parks and ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Recreation AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S RECOMMENDATION AND
FINDING THAT COMPETITIVE NEGOTIATION METHODS ARE NOT
PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTION 18-86(A)
(3)(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; APPROVING
THE RECOMMENDATIONS AND FINDINGS OF THE CITY OF MIAMI'S
DEPARTMENT OF PARKS AND RECREATION THAT ARTS FOR
LEARNING/ MIAMI, INC ("ARTS FOR LEARNING"), MIAMI-DADE FAMILY
LEARNING PARTNERSHIP, INC. ("MDFLP"), AND MUSEUM OF SCIENCE,
INC. ("MUSEUM OF SCIENCE"), ALL FLORIDA NOT -FOR -PROFIT
CORPORATIONS, ARE THE MOST QUALIFIED FIRMS TO PROVIDE ART
TEACHER MANAGEMENT, LITERACY BASED CURRICULUM, TEACHER
SUPERVISION, SCIENCE -RELATED ACTIVITIES, FAMILY DAY FIELD
TRIPS AND OTHER SUCH ACTIVITIES IN CONJUNCTION WITH
EDUCATIONAL AND PARKS SERVICES AT AFRICAN SQUARE, CURTIS,
DUARTE, SHENANDOAH, AND WILLIAMS PARKS WITH EXPANSION
PROGRAMS AT ROBERT KING HIGH PARK AND THE SANDRA
DELUCCA DEVELOPMENTAL CENTER; AUTHORIZING THE CITY
MANAGER TO EXECUTE AGREEMENTS, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH ARTS FOR LEARNING, MDFLP, AND MUSEUM
OF SCIENCE, FOR A PERIOD COMMENCING AUGUST 1, 2006
THROUGH MAY 31, 2007, IN AN AMOUNT NOT TO EXCEED $91,460,
FOR ARTS FOR LEARNING, WITH THE OPTION TO RENEW FOR TWO
(2) ADDITIONAL SIMILAR PERIODS; IN AN AMOUNT NOT TO EXCEED
$68,000, FOR MDFLP, WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL SIMILAR PERIODS; AND IN AN AMOUNT NOT TO EXCEED
$99,972, FOR MUSEUM OF SCIENCE WITH THE OPTION TO RENEW
FOR TWO (2) ADDITIONAL SIMILAR PERIODS; ALLOCATING FUNDS, IN
THE AMOUNT NOT TO EXCEED A GRAND TOTAL OF $259,432, FOR
FISCAL YEAR 2006-2007, FROM AN ACCOUNT TO BE DETERMINED BY
THE DEPARTMENT OF FINANCE, WITH FUTURE FISCAL YEARS'
FUNDING SUBJECT ONLY TO BUDGETARY APPROVAL.
City of Miami Page 19 Printed on 11/2/2006
City Commission Meeting Agenda November 9, 2006
06-01882 Legislation .pdf
06-01882 Exhibit .pdf
06-01882 Exhibit 2 .pdf
06-01882 Exhibit 3 .pdf
06-01882 Exhibit 4 .pdf
06-01882 Exhibit 5 .pdf
06-01882 Exhibit 6 .pdf
06-01882 Exhibit 7 .pdf
06-01882 Exhibit 8 .pdf
06-01882 Exhibit 9 .pdf
06-01882 Summary Form pdf
06-01882 Memo .pdf
06-01882 Memo 2 .pdf
06-01882 Memo 3 .pdf
06-01882 Memo 4 .pdf
06-01882 Notice of Public Hearing .pdf
City of Miami Page 20
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City Commission Meeting Agenda November 9, 2006
PH.4 06-01883 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Parks and ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Recreation AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S RECOMMENDATION AND
FINDING THAT COMPETITIVE NEGOTIATION METHODS ARE NOT
PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTION 18-86 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WAIVING
THE REQUIREMENTS FOR SAID PROCEDURES; APPROVING THE
RECOMMENDATION AND FINDING OF THE CITY OF MIAMI'S
DEPARTMENT OF PARKS AND RECREATION THAT BELAFONTE
TACOLCY CENTER, INC., A FLORIDA NOT -FOR -PROFIT CORPORATION
("BTC"), IS THE MOST QUALIFIED FIRM TO CONTINUE TO PROVIDE
THE SPORTS DEVELOPMENT PROGRAM AT THE CITY'S BELAFONTE
TACOLCY PARK; AUTHORIZING THE CITY MANAGER TO EXECUTE A
PARKS AND RECREATION SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH BTC TO CONTINUE TO
PROVIDE SAID SPORTS DEVELOPMENT PROGRAM FOR THE
CONTRACT PERIOD COMMENCING OCTOBER 1, 2006 THROUGH
SEPTEMBER 30, 2007, WITH AN OPTION TO RENEW FOR A ONE-YEAR
PERIOD, WITH THE SAME TERMS AND CONDITIONS, IN AN ANNUAL
AMOUNT NOT TO EXCEED $86,675; ALLOCATING FUNDS, IN THE
AMOUNT NOT TO EXCEED $86,675, FOR FISCAL YEAR 2006-2007,
FROM NON -DEPARTMENTAL ACCOUNT NO. 00001.980000.882000,
WITH FUTURE FISCAL YEAR FUNDING SUBJECT TO BUDGETARY
APPROVAL.
06-01883 Legislation.pdf
06-01883 Exhibit .pdf
06-01883 Exhibit 2 .pdf
06-01883 Exhibit 3 .pdf
06-01883 Exhibit 4 .pdf
06-01883 Summary Form.pdf
06-01883 Memo.pdf
06-01883 Memo 2 .pdf
06-01883 Notice of Public Hearing.pdf
PH.5 06-01790 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Economic ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Development AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S EMERGENCY FINDINGS,
WAIVING COMPETITIVE SEALED BIDDING PROCEDURES, PURSUANT
TO SECTIONS 18-89 AND 18-90 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; RATIFYING THE ISSUANCE OF THE WORK
ORDER BY THE DEPARTMENT OF CAPITAL IMPROVEMENTS TO
PROFESSIONAL ENGINEERING AND INSPECTION COMPANY, INC.
("PEICO"), PURSUANT TO PROFESSIONAL SERVICES AGREEMENT
FOR ENVIRONMENTAL/COASTAL ENGINEERING PROFESSIONAL
SERVICES DATED MAY 11, 2004, TO PERFORM THE REMEDIATION
WORK REQUIRED FOR THE PROJECT ENTITLED "IMPLEMENT
SOURCE REMOVAL PLAN -CIVIC TOWERS," IN AN AMOUNT NOT TO
City of Miami Page 21 Printed on 11/2/2006
City Commission Meeting Agenda November 9, 2006
EXCEED $99,977.70; FURTHER AUTHORIZING THE PAYMENT OF
$99,977.70, TO PEICO; ALLOCATING SAID FUNDS, FOR FISCAL YEAR
2006-2007, FROM ECONOMIC DEVELOPMENT CONTRACT NO.
K-0400339, WORK ORDER NO. 30.
06-01790 Legislation.pdf
06-01790 Exhibit .pdf
06-01790 Exhibit 2 .pdf
06-01790 Exhibit 3 .pdf
06-01790 Exhibit 4 .pdf
06-01790 Exhibit 5 .pdf
06-01790 Exhibit 6 .pdf
06-01790 Exhibit 7 .pdf
06-01790 Summary Form.pdf
06-01790 Memo.pdf
06-01790 Memo 2 .pdf
06-01790 Notice of Public Hearing.pdf
06-01790 Professional Services Agreement.pdf
06-01790 Request Form.pdf
06-01790 Work Order.pdf
06-01790 Enviromental Coastal.pdf
06-01790 Consultant Work Order.pdf
06-01790 Staff Classification.pdf
06-01790 Professional Services .pdf
DATE:
ACTION:
OCTOBER 26, 2006
DEFERRED
City of Miami Page 22 Printed on 11/2/2006
City Commission Meeting Agenda November 9, 2006
PH.6 06-01792 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AFTER AN
Police ADVERTISED PUBLIC HEARING AS REQUIRED BY THE CITY
COMMISSION, PURSUANT TO RESOLUTION NO. 06-0256, ADOPTED
APRIL 27, 2006, AUTHORIZING THE PURCHASE AND INSTALLATION OF
CLOSED CIRCUIT TELEVISION CAMERAS AT PUBLICLY DISCLOSED
LOCATIONS, UTILIZING U.S. COMMUNITIES GOVERNMENT
PURCHASING ALLIANCE CONTRACT #RQ03-605674-16A, FOR
COMPUTERS (BRAND NAME), PERIPHERALS, SOFTWARE, AND
RELATED SERVICES (TECHNOLOGY PRODUCTS), EFFECTIVE
THROUGH APRIL 30, 2006, WITH THE OPTION TO RENEW FOR THREE
(3) ADDITIONAL ONE-YEAR PERIODS, SUBJECT TO ANY EXTENSIONS
AND/OR REPLACEMENT CONTRACTS BY U.S. COMMUNITIES, OR
UTILIZING U.S. COMMUNITIES GOVERNMENT PURCHASING ALLIANCE
CONTRACT #RQ06-814063-10A, FOR HOMELAND SECURITY
EQUIPMENT, PUBLIC SAFETY EQUIPMENT AND RELATED SERVICES,
FOR THE DEPARTMENT OF POLICE, FOR A TOTAL CONTRACT
AMOUNT NOT TO EXCEED $400,000, WITH ALL PURCHASES BEING
SUBJECT TO BUDGETARY APPROVAL ONLY.
06-01792 Legislation .pdf
06-01792 Summary Form.pdf
06-01792 Pre-Attachment.pdf
06-01792 Memo.pdf
06-01792 Notice of Public Hearing.pdf
06-01792 Website.pdf
06-01792 Notice of Award of Contract.pdf
06-01792 Memo of Negotiations.pdf
06-01792 Revised Notice of Award of Contract.pdf
06-01792 Pricing Structure.pdf
06-01792 Technology Products.pdf
06-01792 Amendment to Notice of Award .pdf
06-01792 Revised Notice of Award of Contract 2 .pdf
06-01792 Acceptance Agreement.pdf
06-01792 Product Listing & Discount.pdf
06-01792 Administrative Agreement.pdf
DATE:
ACTION:
OCTOBER 26, 2006
DEFERRED
City of Miami Page 23 Printed on 11/2/2006
City Commission Meeting Agenda November 9, 2006
10:30 A.M.
PH.7 06-01884 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF HOME
Development INVESTMENT PARTNERSHIPS PROGRAM ("HOME") FUNDS, IN THE
TOTAL AMOUNT OF $81,580.19, AS SPECIFIED IN EXHIBIT "A,"
ATTACHED AND INCORPORATED; ALLOCATING SAID FUNDS TO THE
CITY OF MIAMI'S DEPARTMENT OF COMMUNITY DEVELOPMENT FOR
RELOCATION RENTAL ASSISTANCE FOR TENANTS DISPLACED BY
PROPERTIES ACQUIRED BY THE MODEL CITY TRUST/ CITY OF MIAMI
SINCE NOVEMBER 2, 2004.
06-01884 Legislation .pdf
06-01884 Exhibit .pdf
06-01884 Summary Form.pdf
06-01884 Public Notice.pdf
PH.8 06-01885 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, IN THE TOTAL
AMOUNT OF $42,750, FROM THE DEPARTMENT OF COMMUNITY
DEVELOPMENT LONG TERM RENTAL ASSISTANCE ("LTRA")
PROGRAM; ALLOCATING SAID FUNDS, TO SUNSHINE FOR ALL, INC.,
TO PROVIDE LTRA SERVICES, AS SPECIFIED IN ATTACHMENT "A,"
ATTACHED AND INCORPORATED, TO AN ADDITIONAL TWENTY FIVE
CLIENTS, INCREASING THEIR CASELOAD TO ONE HUNDRED
TWENTY-FIVE, FOR THE 32ND PROGRAM YEAR BEGINNING OCTOBER
1, 2006; AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE
EXISTING AGREEMENT, WITH SUNSHINE FOR ALL, INC., FOR SAID
PURPOSE.
06-01885 Legislation.pdf
06-01885 Exhibit .pdf
06-01885 Exhibit 2 .pdf
06-01885 Exhibit 3 .pdf
06-01885 Exhibit 4 .pdf
06-01885 Summary Form.pdf
06-01885 Public Notice.pdf
06-01885 Long Term Rental Assistance. pdf
PH.9 06-01886 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE EXTENSION AND ROLLOVER OF
Development ACCOUNTS OF PREVIOUSLY APPROVED ACTIVITIES/PROJECTS, AS
SPECIFIED IN ATTACHMENT "A," ATTACHED AND INCORPORATED,
THAT WERE NOT COMPLETED DURING FISCAL YEAR 2005-2006, THAT
ENDED SEPTEMBER 30, 2006, TO THE CURRENT FISCAL YEAR
2006-2007, ENDING SEPTEMBER 30, 2007; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE ANY NECESSARY DOCUMENTS TO
AMEND THE EXISTING AGREEMENTS WITH SAID AGENCIES, FOR SAID
City of Miami Page 24 Printed on 11/2/2006
City Commission Meeting Agenda November 9, 2006
PURPOSES.
06-01886 Legislation .pdf
06-01886 Exhibit .pdf
06-01886 Summary Form.pdf
06-01886 Public Notice.pdf
PH.10 06-01887 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
Development DEVELOPMENT BLOCK GRANT PROGRAM FUNDS, IN THE AMOUNT OF
$50,000, FROM THE CITY OF MIAMI DEPARTMENT OF COMMUNITY
DEVELOPMENT'S COMMERCIAL CODE COMPLIANCE PROGRAM AND
THE AMOUNT OF $70,000, FROM TARPUN BAY USA, INC. FOR A TOTAL
AMOUNT OF $120,000; ALLOCATING SAID FUNDS TO THE AGENCIES
SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED, TO
PROVIDE HOUSING QUALITY STANDARD INSPECTION SERVICES FOR
THE CITY OF MIAMI'S SECTION 8 HOUSING CHOICE VOUCHER AND
MODERATE REHABILITATION PROGRAMS AND HOUSING
OPPORTUNITIES FOR PERSONS WITH AIDS PROGRAM; AUTHORIZING
THE CITY MANAGER TO EXECUTE THE NECESSARY AGREEMENTS
WITH SAID AGENCIES, FOR SAID PURPOSE.
06-01887 Legislation.pdf
06-01887 Exhibit .pdf
06-01887 Summary Form.pdf
06-01887 Public Notice.pdf
06-01887 Text File Report.pdf
06-01887 Pre-Attachment.pdf
06-01887 Text File Report 2 .pdf
06-01887 Pre -Attachment 2 .pdf
06-01887 Text File Report 3 .pdf
06-01887 Pre -Attachment 3 .pdf
PH.11 06-01888 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 TOTAL AMOUNT OF
$50,500, FROM THE CITY OF MIAMI DEPARTMENT OF COMMUNITY
DEVELOPMENT -DISTRICT FIVE RESERVE ACCOUNT; ALLOCATING
SAID FUNDS, IN THE AMOUNT OF $32,800, TO RAFAEL HERNANDEZ
HOUSING AND ECONOMIC DEVELOPMENT CORP. ("RHHED"), AND THE
AMOUNT OF $17,700, TO THE CITY OF MIAMI DEPARTMENT OF
COMMUNITY DEVELOPMENT COMMERCIAL FA?ADE PROGRAM AS
SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, TO THE AGREEMENT, WITH
RHHED, FOR SAID PURPOSE.
City of Miami Page 25 Printed on 11/2/2006
City Commission Meeting Agenda November 9, 2006
06-01888 Legislation .pdf
06-01888 Exhibit .pdf
06-01888 Exhibit 2 .pdf
06-01888 Exhibit 3 .pdf
06-01888 Exhibit 4 .pdf
06-01888 Summary Form.pdf
06-01888 Public Notice.pdf
06-01888 Text File Report.pdf
06-01888 Pre-Attachment.pdf
06-01888 Program Agreement.pdf
06-01888 Pre -Attachment 2 .pdf
06-01888 Pre -Attachment 3 .pdf
PH.12 06-01889 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF FUNDS, IN THE
Development AMOUNT OF $75,000, FROM THE CITY OF MIAMI DEPARTMENT OF
COMMUNITY DEVELOPMENT-MIAMI RECOVERS PROGRAM;
ALLOCATING SAID FUNDS TO PARTNERSHIP FOR RECOVERY, INC.,
TO ASSIST ELIGIBLE CITY OF MIAMI RESIDENTS DAMAGED BY THE
2005 HURRICANE SEASON, WITH ROOF REPAIRS AND ROOF
REPLACEMENTS, AS SPECIFIED IN EXHIBIT "A," ATTACHED AND
INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE
ANY NECESSARY DOCUMENTS WITH PARTNERSHIP FOR RECOVERY,
INC., FOR SAID PURPOSE.
06-01889 Legislation.pdf
06-01889 Exhibit.pdf
06-01889 Summary Form.pdf
06-01889 Public Notice.pdf
City of Miami Page 26 Printed on 11/2/2006
City Commission Meeting Agenda November 9, 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 06-01711 ORDINANCE FIRST READING
Downtown AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Development CHAPTER 14/ARTICLE II/DIVISION 2, OF THE CODE OF THE CITY OF
Authority 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
DATE:
ACTION:
OCTOBER 12, 2006
DEFERRED
FR.2 06-01775 ORDINANCE FIRST READING
Downtown AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Development CHAPTER 2/ARTICLE XI/DIVISION 2, OF THE CODE OF THE CITY OF
Authority MIAMI, FLORIDA, AS AMENDED, ENTITLED "
ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF BOARDS
GENERALLY," MORE PARTICULARLY 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
DATE:
ACTION:
OCTOBER 12, 2006
DEFERRED
City of Miami Page 27 Printed on 11/2/2006
City Commission Meeting Agenda November 9, 2006
FR.3 06-01956 ORDINANCE FIRST READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Police ATTACHMENT(S), APPROVING AN AMENDMENT TO THE "BAY HEIGHTS
ROVING SECURITY GUARD SPECIAL TAXING DISTRICT," TO INCREASE
THE OFF -DUTY POLICE ROVING PATROL SERVICES FROM SIXTEEN
HOURS TO TWENTY-FOUR HOURS PER DAY, FOR THE BAY HEIGHTS
NEIGHBORHOOD, MIAMI, FLORIDA; SUBJECT TO COMPLIANCE WITH
APPLICABLE CITY OF MIAMI AND MIAMI-DADE COUNTY
REQUIREMENTS; APPROVING NECESSARY EXPENDITURES FOR SAID
ROVING OFF -DUTY POLICE PATROL SERVICE; REQUIRING
REIMBURSEMENT FOR ALL EXPENDITURES; AUTHORIZING THE CITY
MANAGER TO EXECUTE A NEW INTERLOCAL AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH M IAM I-DADE COUNTY;
CONTAINING A REPEALER PROVISION, SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
06-01956 Legislation .pdf
06-01956 Exhibit .pdf
06-01956 Summary Form.pdf
City of Miami Page 28 Printed on 11/2/2006
City Commission Meeting Agenda November 9, 2006
RE.1 06-01899
Department of
Capital
Improvement
Programs/Transpor
tation
RE.2 06-01900
Department of
Capital
Improvement
Programs/Transpor
tation
RE.3 06-01717
RESOLUTIONS
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.
06-01899 Legislation.pdf
06-01899 Exhibit.pdf
06-01899 Summary Form.pdf
06-01899 Pre-Legislation.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 "LITTLE HAITI PARK CULTURAL CENTER,
PROJECT NO. B-30295", 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,
THEREBY 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, AN AMOUNT NOT TO
EXCEED $1,183,681, FOR FISCAL YEAR 2006-2007, FROM CIP NO.
B-30295, AND THE REMAINING BALANCE OF $2,023,000, FROM
PROJECT B-30295.
06-01900 Legislation.pdf
06-01900 Exhibit.pdf
06-01900 Summary Form.pdf
06-01900 Pre-Legislation.pdf
RESOLUTION
City of Miami Page 29 Printed on 11/2/2006
City Commission Meeting Agenda November 9, 2006
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), TO CONSIDER A REQUEST FROM SARMIENTO
ADVERTISING GROUP, LLC, ("SARMIENTO"), DATED AUGUST 31, 2006,
TO THE CITY MANAGER REQUESTING PRIOR APPROVAL AND
CONSENT OF THE CITY COMMISSION TO APPROVE THE SALE AND
TRANSFER OF ONE HUNDRED PERCENT (100%) OF SARMIENTO'S
STOCK TO FUEL MIAMI, LLC, A DELAWARE LIMITED LIABILITY
CORPORATION ("FUEL"), PURSUANT TO SECTION 9.3 AND SECTION
10.8 OF THE AGREEMENT DATED APRIL 18, 2002 BETWEEN THE CITY
OF MIAMI AND SARMIENTO FOR BUS BENCH DESIGN, INSTALLATION
AND MAINTENANCE; SETTING FORTH THE CONDITIONS FOR SUCH
APPROVAL AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AN ASSIGNMENT AND ASSUMPTION AGREEMENT WITH SARMIENTO,
FUEL, AND FUEL'S PARENT COMPANY, FUEL OUTDOOR HOLDINGS,
LLC, A DELAWARE LIMITED LIABILITY COMPANY ("FUEL OUTDOOR"),
WHICH INCLUDES BUT IS NOT LIMITED TO SUCH CONDITIONS AS SET
FORTH BELOW AND AS ARE SATISFACTORY TO THE CITY
COMMISSION.
06-01717 Legislation.pdf
06-01717 Exhibit.pdf
06-01717 Exhibit 2 .pdf
06-01717 Exhibit 3 .pdf
06-01717 Exhibit 4 .pdf
06-01717 Exhibit 5 .pdf
06-01717 Exhibit 6 .pdf
06-01717 Exhibit 7 .pdf
06-01717 Exhibit 8 .pdf
06-01717 Exhibit 9 .pdf
06-01717 Exhibit 10 .pdf
06-01717 Exhibit 11 .pdf
06-01717 Exhibit 12 .pdf
06-01717 Exhibit 13 .pdf
06-01717 Exhibit 14 .pdf
06-01717 Exhibit 15 .pdf
06-01717 Exhibit 16 .pdf
06-01717 Exhibit 17 .pdf
06-01717 Exhibit 18 .pdf
06-01717 Exhibit 19 .pdf
06-01717 Exhibit 20 .pdf
06-01717 Exhibit 21 .pdf
06-01717 Exhibit 22 .pdf
06-01717 Exhibit 23 .pdf
06-01717 Exhibit 24 .pdf
06-01717 Exhibit 25 .pdf
06-01717 Exhibit 26 .pdf
06-01717 Exhibit 27 .pdf
06-01717 Exhibit 28 .pdf
06-01717 Exhibit 29 .pdf
06-01717 Exhibit 30 .pdf
06-01717 Exhibit 31 .pdf
06-01717 Exhibit 32 .pdf
06-01717 Summary Form.pdf
City of Miami Page 30 Printed on 11/2/2006
City Commission Meeting Agenda November 9, 2006
RE.4 06-01891 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Fire -Rescue ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "URBAN AREA SECURITY INITIATIVE ("UASI") GRANT
PROGRAM FY 2006," AND APPROPRIATING FUNDS FOR THE
OPERATION OF SAME, IN THE AMOUNT OF $15,980,000, CONSISTING
OF A GRANT FROM THE UNITED STATES DEPARTMENT OF
HOMELAND SECURITY, PASSED THROUGH THE OFFICE OF GRANTS
AND TRAINING ("OG&T"), DIRECTLY TO THE STATE OF FLORIDA
DIVISION OF EMERGENCY MANAGEMENT ("DEM"); AUTHORIZING THE
CITY MANAGER TO ACCEPT SAID GRANT AWARD AND TO EXECUTE
THE NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE OF SAID
GRANT AWARD; AUTHORIZING THE EXPENDITURE OF FUNDS TO
VARIOUS GOVERNMENTAL AGENCIES DESIGNATED FOR HOMELAND
SECURITY EXPENSE PURSUANT TO THE UASI GRANT GUIDELINES;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
MEMORANDUM OF AGREEMENT(S), IN SUBSTANTIALLY THE
ATTACHED FORM, WITH CONTIGUOUS COUNTIES, MIAMI-DADE AND
MONROE, THE CITY OF HIALEAH, AND THE FLORIDA DEPARTMENT OF
HEALTH (AKA MIAMI-DADE COUNTY HEALTH DEPARTMENT), SETTING
FORTH THE PARTIES' RESPONSIBILITIES IN CONNECTION WITH THE
DEVELOPMENT AND SUPPORT OF THE UASI PROJECT ADMINISTERED
BY THE CITY OF MIAMI DEPARTMENT OF FIRE -RESCUE, AS AN UASI
SPONSORING AGENCY; CONTINGENT UPON FUNDING OF SAID
PROJECT BEING SECURED IN THE FORM OF GRANTS FROM THE
OG&T THROUGH THE DEM.
06-01891 Legislation.pdf
06-01891 Exhibit .pdf
06-01891 Exhibit 2 .pdf
06-01891 Exhibit 3 .pdf
06-01891 Exhibit 4 .pdf
06-01891 Exhibit 5 .pdf
06-01891 Exhibit 6 .pdf
06-01891 Exhibit 7 .pdf
06-01891 Exhibit 8 .pdf
06-01891 Exhibit 9 .pdf
06-01891 Exhibit 10 .pdf
06-01891 Exhibit 11 .pdf
06-01891 Exhibit 12 .pdf
06-01891 Exhibit 13 .pdf
06-01891 Summary Form.pdf
06-01891 FY 2006 UASI By Area. pdf
City of Miami Page 31 Printed on 11/2/2006
City Commission Meeting Agenda November 9, 2006
RE.5 06-01892
Department of
Capital
Improvement
Programs/Transpor
tation
RE.6 06-01893
Department of
Capital
Improvement
Programs/Transpor
tation
RE.7 06-01895
Department of
Finance
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING FUNDS RECEIVED FROM THE
MIAMI-DADE COUNTY BUILDING BETTER COMMUNITIES GENERAL
OBLIGATION BOND IN THE TOTAL AMOUNT OF $2,023,000 FOR THE
NORTHWEST STORM SEWER, ENGLEWOOD STORM SEWER, AND
GLENROYAL STORM SEWER CAPITAL PROJECTS; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE RESPECTIVE PROJECT
AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORMS FOR SAID
PURPOSES.
06-01892 Legislation.pdf
06-01892 Exhibit .pdf
06-01892 Exhibit 2 .pdf
06-01892 Exhibit 3 .pdf
06-01892 Exhibit 4 .pdf
06-01892 Exhibit 5 .pdf
06-01892 Exhibit 6 .pdf
06-01892 Summary Form pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONSENT AND RELEASE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, ACKNOWLEDGING THE MERGER OF PARSONS
BRINCKERHOFF CONSTRUCTION SERVICES, INC., INTO ITS AFFILIATE
COMPANY, PARSONS, BRINCKERHOFF, QUADE & DOUGLAS, INC.,
ALLOWING FOR THE TRANSFER OF THE CONTRACT TO PARSONS,
BRINCKERHOFF, QUADE & DOUGLAS, FOR THE PROVISION OF
MISCELLANEOUS CONSTRUCTION ENGINEERING AND OBSERVATION
SERVICES FOR THE CITY OF MIAMI, PURSUANT TO RESOLUTION NO.
04-0792, ADOPTED DECEMBER 9, 2004.
06-01893 Legislation.pdf
06-01893 Exhibit.pdf
06-01893 Summary Form.pdf
06-01893 Text File Report.pdf
06-01893 Professional Services Agreement.pdf
06-01893 Assistant Secretary's Certificate. pdf
06-01893 Certificate of Authority.pdf
06-01893 Pre-Attachment.pdf
06-01893 Work Order.pdf
06-01893 Consultant Work Order.pdf
06-01893 Estimate of Work & Cost.pdf
06-01893 Pre -Attachment 2 .pdf
RESOLUTION
A RESOLUTION OF THE CITY OF MIAMI, FLORIDA, PROVIDING FOR
THE ISSUANCE OF NOT TO EXCEED $35,000,000 IN AGGREGATE
PRINCIPAL AMOUNT OF CITY OF MIAMI, FLORIDA NON -AD VALOREM
VARIABLE RATE REFUNDING REVENUE BONDS, TAXABLE PENSION
SERIES 2006, TO REFUND A PORTION OF THE CITY'S OUTSTANDING
NON -AD VALOREM REVENUE BONDS, TAXABLE PENSION SERIES
City of Miami Page 32 Printed on 11/2/2006
City Commission Meeting Agenda November 9, 2006
1995; MAKING CERTAIN FINDINGS AND DETERMINATIONS;
DELEGATING TO THE CITY MANAGER THE DETERMINATION OF
CERTAIN MATTERS AND DETAILS CONCERNING THE BONDS;
SELECTING THE BONDS TO BE REDEEMED; APPROVING THE FORM
OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF A SERIES
2006 INDENTURE PURSUANT TO WHICH THE BONDS WILL BE ISSUED;
RATIFYING THE SELECTION OF THE UNDERWRITER AND
REMARKETING AGENT; AUTHORIZING A NEGOTIATED SALE OF THE
BONDS; APPROVING THE FORM AND AUTHORIZING THE EXECUTION
AND DELIVERY OF A BOND PURCHASE AGREEMENT IN CONNECTION
THEREWITH; APPROVING THE FORM AND AUTHORIZING THE
EXECUTION AND DELIVERY OF A REMARKETING AGREEMENT;
APPROVING WACHOVIA BANK, NATIONAL ASSOCIATION TO PROVIDE
A LIQUIDITY FACILITY FOR THE BONDS; APPROVING THE FORM OF
AND AUTHORIZING THE EXECUTION AND DELIVERY OF A CREDIT
AGREEMENT IN CONNECTION THEREWITH; DELEGATING TO THE
CITY MANAGER AUTHORITY TO NEGOTIATE AND OBTAIN A
MUNICIPAL BOND INSURANCE POLICY TO INSURE SAID BONDS AND
TO EXECUTE AND DELIVER ANY RELATED AGREEMENTS IN
CONNECTION THEREWITH; AUTHORIZING THE EXECUTION AND
DELIVERY OF AN OFFICIAL STATEMENT AND THE SELECTION OF A
FINANCIAL PRINTER THEREFOR; COVENANTING TO PROVIDE
CONTINUING DISCLOSURE IN CONNECTION WITH THE BONDS IN
ACCORDANCE WITH SECURITIES AND EXCHANGE COMMISSION RULE
15C2-12 AND APPROVING THE FORM OF AND AUTHORIZING THE
EXECUTION AND DELIVERY OF A CONTINUING DISCLOSURE
AGREEMENT WITH RESPECT THERETO; AUTHORIZING ALL REQUIRED
ACTIONS; AND PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 33 Printed on 11/2/2006
City Commission Meeting Agenda November 9, 2006
06-01895 Legislation .pdf
06-01895 Exhibit .pdf
06-01895 Exhibit 2 .pdf
06-01895 Exhibit 3 .pdf
06-01895 Exhibit 4 .pdf
06-01895 Exhibit 5 .pdf
06-01895 Exhibit 6 .pdf
06-01895 Exhibit 7 .pdf
06-01895 Exhibit 8 .pdf
06-01895 Exhibit 9 .pdf
06-01895 Exhibit 10 .pdf
06-01895 Exhibit 11 .pdf
06-01895 Exhibit 12 .pdf
06-01895 Exhibit 13 .pdf
06-01895 Exhibit 14 .pdf
06-01895 Exhibit 15 .pdf
06-01895 Exhibit 16 .pdf
06-01895 Exhibit 17 .pdf
06-01895 Exhibit 18 .pdf
06-01895 Exhibit 19 .pdf
06-01895 Exhibit 20 .pdf
06-01895 Exhibit 21 .pdf
06-01895 Exhibit 22 .pdf
06-01895 Exhibit 23 .pdf
06-01895 Exhibit 24 .pdf
06-01895 Exhibit 25 .pdf
06-01895 Exhibit 26 .pdf
06-01895 Exhibit 27 .pdf
06-01895 Exhibit 28 .pdf
06-01895 Exhibit 29 .pdf
06-01895 Exhibit 30 .pdf
06-01895 Exhibit 31 .pdf
06-01895 Exhibit 32 .pdf
06-01895 Summary Form.pdf
RE.8 06-01896 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Fire -Rescue ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER APPROVING THE FINDINGS OF THE EVALUATION
COMMITTEE, PURSUANT TO REQUEST FOR PROPOSAL NO. 05-06-020,
THAT THE FIRM MOST QUALIFIED TO PROVIDE A RAPID RESPONSE
WATERCRAFT, FOR THE DEPARTMENT OF FIRE -RESCUE, IS
METALCRAFT MARINE, INC.; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH METALCRAFT MARINE, INC., IN A TOTAL CONTRACT AMOUNT
NOT TO EXCEED $908,194.14, WITH A NOT TO EXCEED 10%
CONTINGENCY ALLOWANCE BASED ON THE TOTAL CONTRACT
AMOUNT, TO PURCHASE ADDITIONAL EQUIPMENT TO IMPROVE THE
OPERATION OF SAID VESSEL FOR EMERGENCY RESPONSE
PURPOSES TO BE DETERMINED SOLELY BY THE DEPARTMENT OF
FIRE -RESCUE; ALLOCATING FUNDS FROM THE URBAN AREA
SECURITY INITIATIVE GRANT PROGRAM, SUBJECT TO
City of Miami Page 34 Printed on 11/2/2006
City Commission Meeting Agenda November 9, 2006
APPROPRIATION.
06-01896 Legislation.pdf
06-01896 Exhibit .pdf
06-01896 Exhibit 2 .pdf
06-01896 Exhibit 3 .pdf
06-01896 Exhibit 4 .pdf
06-01896 Exhibit 5 .pdf
06-01896 Exhibit 6 .pdf
06-01896 Exhibit 7 .pdf
06-01896 Exhibit 8 .pdf
06-01896 Exhibit 9 .pdf
06-01896 Exhibit 10 .pdf
06-01896 Exhibit 11 .pdf
06-01896 Exhibit 12 .pdf
06-01896 Exhibit 13 .pdf
06-01896 Exhibit 14 .pdf
06-01896 Exhibit 15 .pdf
06-01896 Exhibit 16 .pdf
06-01896 Exhibit 17 .pdf
06-01896 Exhibit 18 .pdf
06-01896 Exhibit 19 .pdf
06-01896 Exhibit 20 .pdf
06-01896 Exhibit 21 .pdf
06-01896 Exhibit 22 .pdf
06-01896 Exhibit 23 .pdf
06-01896 Exhibit 24 .pdf
06-01896 Exhibit 25 .pdf
06-01896 Exhibit 26 .pdf
06-01896 Summary Form.pdf
06-01896 Memo.pdf
06-01896 Summary Sheet.pdf
RE.9 06-01897 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Parks and ATTACHMENT(S), ACCEPTING A TOTAL OF $761,225 IN GRANTS FROM
Recreation THE CHILDREN'S TRUST TO THE CITY'S DEPARTMENT OF PARKS AND
RECREATION; ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "THE CHILDREN'S TRUST GRANTS FOR PARKS," TO FUND
THE DEPARTMENT OF PARKS AND RECREATION'S HEART OF OUR
PARKS SCHOOL YEAR RECREATION, CULTURAL AND CORE
EDUCATIONAL OUT -OF -SCHOOL TIME PROGRAMS AT AFRICAN
SQUARE PARK, CURTIS PARK, JUAN PABLO DUARTE PARK,
SHENANDOAH PARK AND WILLIAMS PARK, WITH EXPANSION
PROGRAMS AT ROBERT KING HIGH PARK AND THE SANDRA
DELUCCA DEVELOPMENTAL CENTER BY APPROPRIATING FUNDS, IN
THE AMOUNT OF $761,225 IN THE FORM OF TWO GRANTS FROM THE
CHILDREN'S TRUST, WITH IN KIND SERVICES FROM THE CITY OF
MIAMI VALUED AT $1,004,271.20, AND IN KIND SERVICES FROM THE
STATE OF FLORIDA DEPARTMENT OF HEALTH VALUED AT $33,803.25;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT WITH THE CHILDREN'S TRUST, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE.
City of Miami Page 35 Printed on 11/2/2006
City Commission Meeting Agenda November 9, 2006
06-01897 Legislation.pdf
06-01897 Exhibit .pdf
06-01897 Exhibit 2 .pdf
06-01897 Exhibit 3 .pdf
06-01897 Exhibit 4 .pdf
06-01897 Exhibit 5 .pdf
06-01897 Exhibit 6 .pdf
06-01897 Exhibit 7 .pdf
06-01897 Exhibit 8 .pdf
06-01897 Exhibit 9 .pdf
06-01897 Exhibit 10 .pdf
06-01897 Exhibit 11 .pdf
06-01897 Summary Form.pdf
06-01897 Child Care Food Program Memo.pdf
06-01897 Pre-Legislation.pdf
City of Miami Page 36
Printed on 11/2/2006
City Commission Meeting Agenda November 9, 2006
RE.10 06-01898 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
SECOND AMENDMENT, TO THE AGREEMENT TO ENTER INTO
GROUND LEASE ("SECOND AMENDMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND FLAGSTONE
ISLAND GARDENS, LLC, TO PROVIDE FOR: (1) AN EXTENSION TO THE
LEASE DEADLINE REFERRED TO IN SECTION 6.2.1 OF THE
AGREEMENT TO ENTER INTO GROUND LEASE ("AGREEMENT TO
ENTER") TO AUGUST 1, 2008; (2) AN EXTENSION TO THE OUTSIDE
DATE REFERRED TO IN SECTION 6.2.3 OF THE AGREEMENT TO
ENTER TO AUGUST 1, 2008; AND (3) CLARIFICATION OF CERTAIN
RESPONSIBILITIES RELATED TO THE PLATTING AND DEVELOPMENT
MATTERS; WITH THE TERMS AND CONDITIONS MORE PARTICULARLY
SET FORTH IN SAID SECOND AMENDMENT.
06-01898 Legislation.pdf
06-01898 Exhibit.pdf
06-01898 Summary Form.pdf
RE.11 06-01910 RESOLUTION
Office of Grants A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Administration ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "FERN ISLE PARK EXPANSION PROGRAM" AND
APPROPRIATING FUNDS, IN AN AMOUNT NOT TO EXCEED $6,600,000,
CONSISTING OF A GRANT FROM THE FLORIDA COMMUNITIES TRUST,
FOR THE DEPARTMENT OF PARKS AND RECREATION; AUTHORIZING
CITY OF MIAMI REQUIRED MATCHING FUNDS, IN AN AMOUNT NOT TO
EXCEED $2,602,000, FROM VARIOUS FUNDING SOURCES
DETERMINED AT THE CITY MANAGER'S DISCRETION THAT MAY
INCLUDE FUNDS FROM THE CAPITAL FUND OR GENERAL FUND OR A
COMBINATION OF BOTH; FURTHER AUTHORIZING THE CITY
MANAGER TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE
GRANT DOCUMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO
IMPLEMENT ACCEPTANCE OF SAID GRANT.
06-01910 Legislation.pdf
06-01910 Exhibit .pdf
06-01910 Exhibit 2 .pdf
06-01910 Summary Form.pdf
RE.12 06-01877 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY HAMMES COMPANY SPORTS
DEVELOPMENT, INC., A WISCONSIN CORPORATION, AND HAMMES
SPORTS DEVELOPMENT OF FLORIDA, LLC, A FLORIDA LIMITED
LIABILITY COMPANY, THE SUM OF $750,000 IN FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE
CITY OF MIAMI, ITS OFFICERS, AGENTS AND SERVANTS, AND JOE
ARRIOLA IN THE CASE OF HAMMES COMPANY SPORTS
DEVELOPMENT, INC., ET AL. V. CITY OF MIAMI, IN THE FEDERAL
COURT CASE NO.: 06-20363 CIV-COOKE, UPON EXECUTING A
GENERAL RELEASE FOR THE CITY OF MIAMI, ITS PRESENT AND
City of Miami Page 37 Printed on 11/2/2006
City Commission Meeting Agenda November 9, 2006
FORMER OFFICERS, AGENTS AND EMPLOYEES AND JOE ARRIOLA
FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS
FROM THE ORANGE BOWL STADIUM REDEVELOPMENT PROJECT,
B-30153C.
06-01877 Legislation.pdf
06-01877 Cover Memo.pdf
06-01877 Memo.pdf
DATE:
ACTION:
OCTOBER 26, 2006
DEFERRED
RE.13 06-02035 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
CAMILLUS HOUSE, INC., A FLORIDA NOT -FOR -PROFIT CORPORATION
("CAMILLUS HOUSE"), REQUIRING THE CITY OF MIAMI TO PAY FOR
THE DEMOLITION AND CLEARANCE OF THE BUILDINGS LOCATED AT
1601 NORTHWEST 7TH AVENUE, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN "EXHIBIT A," ATTACHED AND
INCORPORATED, INCLUDING THE COST OF PERFORMING AN
ASBESTOS SURVEY, ASBESTOS TESTING AND REMOVAL, AS
REQUIRED, IN CONNECTION WITH SAID DEMOLITION.
06-02035 Legislation .pdf
06-02035 Exhibit .pdf
06-02035 Exhibit 2 .pdf
06-02035 Exhibit 3 .pdf
06-02035 Summary Form .pdf
City of Miami Page 38 Printed on 11/2/2006
City Commission Meeting Agenda November 9, 2006
BOARDS AND COMMITTEES
BC.1 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
DATE:
ACTION:
OCTOBER 12, 2006
DEFERRED
NOMINATED BY:
Chairman Angel Gonzalez
Chairman Angel Gonzalez
Vice Chairman Joe Sanchez
Commissioner Tomas Regalado
Commissioner Michelle Spence -Jones
Commissioner Michelle Spence -Jones
BC.2 06-01836 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
06-01836 memo.pdf
06-01836 members.pdf
06-01836 Memo.pdf
NOMINATED BY:
Commissioner Tomas Regalado
Commissioner Michelle Spence -Jones
Commissioner Michelle Spence -Jones
City of Miami Page 39 Printed on 11/2/2006
City Commission Meeting Agenda November 9, 2006
BC.3 06-01837 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:
06-01837 memo.pdf
06-01837 members.pdf
NOMINATED BY:
Commissioner Linda Haskins
Commissioner Michelle Spence -Jones
BC.4 06-01838 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE NUISANCE
ABATEMENT BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Spence -Jones
06-01838 memo.pdf
06-01838 members.pdf
BC.5 06-01839 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Chairman Angel Gonzalez
06-01839 memo.pdf
06-01839 members.pdf
City of Miami Page 40 Printed on 11/2/2006
City Commission Meeting Agenda November 9, 2006
BC.6 06-01840 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES:
06-01840 memo.pdf
06-01840 members.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Vice Chairman Joe Sanchez
Commissioner Michelle Spence -Jones
Commissioner Michelle Spence -Jones
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
City of Miami Page 41 Printed on 11/2/2006
City Commission Meeting Agenda November 9, 2006
BC.7 06-01841 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES:
06-01841 memo.pdf
06-01841 members.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Commissioner Linda Haskins
Commission -at -Large
Commission -at -Large
Commission -at -Large
BC.8 06-01842 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
Clerk RESIDENCY REQUIREMENT OF CERTAIN INDIVIDUALS APPOINTED
TO THE MAYOR'S INTERNATIONAL COUNCIL.
06-01842 memo.pdf
06-01842 members.pdf
06-01842 Residency.pdf
BC.9 06-01843 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE
STATUS OF WOMEN FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Joe Sanchez
Commissioner Linda Haskins
Commissioner Linda Haskins
Commissioner Tomas Regalado
Commissioner Tomas Regalado
Commissioner Spence -Jones
Commissioner Spence -Jones
Mayor Manuel Diaz
City of Miami Page 42 Printed on 11/2/2006
City Commission Meeting Agenda November 9, 2006
06-01843 memo.pdf
06-01843 members.pdf
City of Miami Page 43 Printed on 11/2/2006
City Commission Meeting Agenda November 9, 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
06-01558 DISCUSSION ITEM
Department of DISCUSSION CONCERNING A FINANCIAL UPDATE AND BUDGET
Finance OUTLOOK.
06-01558 Summary Form.pdf
DATE:
ACTION:
DATE:
ACTION:
SEPTEMBER 12, 2006
DEFERRED
SEPTEMBER 28, 2006
DEFERRED
DI.2 06-01658 DISCUSSION ITEM
Civilian DISCUSSION CONCERNING A PRESENTATION BY THE CIVILIAN
Investigative Panel INVESTIGATIVE PANEL REGARDING ITS FINDINGS AND
RECOMMENDATIONS ARISING FROM AN INVESTIGATION INTO THE
MIAMI POLICE DEPARTMENT'S PREPARATION FOR AND RESPONSE
TO DEMONSTRATIONS DURING THE FREE TRADE AREA OF THE
AMERICAS (FTAA) SUMMIT HELD IN MIAMI IN NOVEMBER 2003.
06-01658 Cover Memo.pdf
06-01658 Memo.pdf
DATE:
ACTION:
SEPTEMBER 28, 2006
DEFERRED
City of Miami Page 44 Printed on 11/2/2006