HomeMy WebLinkAboutCC 2006-12-14 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, December 14, 2006
9:00 AM
REGULAR
City Hall Commission Chambers
City Commission
Manuel A. Diaz, Mayor
Angel Gonzalez, Chairman
Joe Sanchez, Vice Chairman
Marc David Sarnoff, 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 December 14, 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 12/7/2006
City Commission
Meeting Agenda December 14, 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.22 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
SS - SPECIALLY SCHEDULED ITEMS
PH - PUBLIC HEARINGS
10:30 A.M. - PH.11 - Transfer of 30th Year HOPWA Close Out Funds
10:30 A.M. - PH.12 - Transfer Funds - District 2 Economic Development Unallocated Acount
10:30 A.M. - PH.13 - Loan - Allapatah Community Action Inc.
10:30 A.M. - PH.14 - Transfer Funds - DOSP To Alternative Programs Inc.
10:30 A.M. - PH.15 - Transfer CDBG Close Out Funds - Tarpun Bay USA, Inc.
EM - EMERGENCY ORDINANCES
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
City ofMiami Page 3 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1
06-02216 CEREMONIAL ITEM
Name of Honoree Presenter Protocol Item
Janelle's Wishing Well Mayor Diaz Proclamation
City of Miami Information Technology Department Mayor Diaz Commendation
City of Miami Television Mayor Diaz Commendation
06-02216 Cover Page.pdf
06-02216 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 MEETINGS:
Planning and Zoning Meeting of October 26, 2006
Planning and Zoning Meeting of November 9, 2006
Regular Meeting of November 9, 2006
Supplemental Agenda of November 9, 2006
City ofMiami Page 4 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 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.22 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.22 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 06-02110 RESOLUTION
Department of A RESOLUTION OF THE CITY COMMISSION, WITH ATTACHMENT(S),
Fire -Rescue ACCEPTING THE DONATION OF FIFTEEN (15) AUTOMATIC EXTERNAL
DEFIBRILLATORS, MODEL 9300E-501, AS STATED IN "EXHIBIT A,"
ATTACHED AND INCORPORATED, AT AN ESTIMATED FAIR MARKET
VALUE OF $37,425, FROM CARDIAC SCIENCE CORPORATION, TO BE
UTILIZED FOR, AND IN SUPPORT OF THE CITY OF MIAMI'S "TEAM FOR
LIFE" PUBLIC ACCESS DEFIBRILLATION PROGRAM; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO
IMPLEMENT THE ACCEPTANCE OF SAID DONATION.
06-02110 Legislation .pdf
06-02110 Exhibit .pdf
06-02110 Summary Form.pdf
CA.2 06-02111 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE BAYFRONT PARK MANAGEMENT
TRUST TO PROCEED WITH THE STEPS NECESSARY TO ASSUME
TEMPORARY CONTROL AND TAKE RESPONSIBILITY FOR THE
OPERATION AND MAINTENANCE OF CITY -OWNED PROPERTY
ADJACENT TO BICENTENNIAL PARK, AS MORE PARTICULARLY
DESCRIBED IN ATTACHED EXHIBIT "A," ATTACHED AND
INCORPORATED.
06-02111 Legislation .pdf
06-02111 Exhibit .pdf
06-02111 Summary Form.pdf
06-02111 Pre -Legislation .pdf
CA.3 06-02112 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF THE DEPARTMENT OF FINANCE TO ISSUE A CHECK
PAYABLE TO THE TRUST ACCOUNT OF ROY J. KHAN, P.A., IN THE
AMOUNT OF $228,787.50, IN FULL SETTLEMENT OF ANY AND ALL
CLAIMS FOR ATTORNEYS' FEES AND COSTS FOR THE
REPRESENTATION OF POLICE OFFICER JOSE ACUNA, IN THE CASE
OF U.S.A v. JOSE ACUNA, EL AL., CASE NO. 01-0208-CR-GOLD, AND
ALLOCATING FUNDS THEREFOR FROM THE CITY OF MIAMI
City ofMiami Page 5 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO.
05002.301001.545000.0000.00000.
06-02112 Legislation .pdf
06-02112 Cover Memo.pdf
06-02112 Memo.pdf
City ofMiami Page 6 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
CA.4 06-02113 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF THE DEPARTMENT OF FINANCE TO ISSUE A CHECK
PAYABLE TO THE TRUST ACCOUNT OF RONALD J. COHEN, P.A., IN
THE AMOUNT OF $37,303.22, IN FULL SETTLEMENT OF ANY AND ALL
CLAIMS FOR ATTORNEYS' FEES AND COSTS FOR THE
REPRESENTATION OF POLICE OFFICER JORGE LINARES, IN THE
CASE OF SARDUY V. JORGE LINARES AND CITY OF MIAMI, CASE NO.
00-04270-CIV-MOORE, AND ALLOCATING FUNDS FROM THE CITY OF
MIAMI SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE
NO. 05002.301001.545000.0000.00000.
06-02113 Legislation.pdf
06-02113 Cover Memo.pdf
06-02113 Memo.pdf
City ofMiami Page 7 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
CA.5 06-02149
Office of the City
Attorney
CA.6 06-02114
Department of
Capital
Improvement
Programs/Transpor
tation
CA.7 06-02115
Department of
Capital
Improvement
Programs/Transpor
tation
CA.8 06-02116
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
EXPENDITURE OF ATTORNEY'S FEES AND COSTS, IN AN AMOUNT
APPROVED BY THE CITY ATTORNEY, FOR THE ENGAGEMENT OF THE
LAW FIRM OF AKERMAN, SENTERFITT & EIDSON, P.A., FOR
REPRESENTATION OF THE CITY OF MIAMI IN THE CASE OF WILLIAM
NAMES VS. CITY OF MIAMI, ETC., ET AL., IN THE UNITED STATES
DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA, CASE
NO. 06-22360-CIV-SEITZ, AND WILLIAM NAMES VS. CITY OF MIAMI,
ETC., ET AL., IN THE UNITED STATES ELEVENTH CIRCUIT COURT OF
APPEALS, CASE NO. 06-15722, PLUS ANY ADDITIONAL COSTS OF
LITIGATION INCLUDING BUT NOT LIMITED TO RETENTION OF
EXPERTS AND CONSULTANTS, AS APPROVED BY THE CITY
ATTORNEY.
06-02149 Legislation .pdf
06-02149 Cover Memo.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
MAINTENANCE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH MIAMI-DADE COUNTY, FOR THE CITY OF MIAMI ("CITY")
TO MAINTAIN CERTAIN CAPITAL IMPROVEMENTS TO THE
RIGHTS -OF -WAY WITHIN THE SIDEWALK AREA OF NORTHWEST 20TH
STREET FROM NORTHWEST 23RD AVENUE TO NORTHWEST 24TH
AVENUE, MIAMI, FLORIDA, WHICH IS A PART OF THE STREET
IMPROVEMENTS PROJECT, B-30328, TO BE INSTALLED BY THE CITY.
06-02114 Legislation .pdf
06-02114 Exhibit .pdf
06-02114 Summary Form.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH THE MIAMI-DADE METROPOLITAN PLANNING ORGANIZATION
(MPO) FOR THE HEALTH DISTRICT CIRCULATOR COMPONENT OF THE
CIVIC CENTER IMPLEMENTATION PLAN "PROJECT B-30248" TO
JOINTLY FUND THE HEALTH DISTRICT CIRCULATOR PHASE II STUDY;
FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT $48,000
FOR SAID STUDY; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
06-02115 Legislation .pdf
06-02115 Exhibit .pdf
06-02115 Exhibit 2 .pdf
06-02115 Exhibit 3 .pdf
06-02115 Exhibit 4 .pdf
06-02115 Summary Form.pdf
RESOLUTION
City ofMiami Page 8 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Police ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN
THE CITY OF MIAMI ("CITY"), A MUNICIPAL CORPORATION, AND CITY
OF FORT LAUDERDALE, A MUNICIPAL CORPORATION, TO SET FORTH
THE PARAMETERS UNDER WHICH THE CITY OF FORT LAUDERDALE
CAN ACCESS THE 800 MHZ TRUNKED RADIO SYSTEM, FOR THE
PURPOSE OF ACCESSING THE COMMON TALK GROUPS
ESTABLISHED ON THE CITY'S RADIO SYSTEM TO RECEIVE THE
PUBLIC SAFETY BENEFIT OF INTEROPERABILITY.
06-02116 Legislation .pdf
06-02116 Exhibit .pdf
06-02116 Summary Form.pdf
City ofMiami Page 9 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
CA.9 06-02123 RESOLUTION
Office of Grants A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Administration ATTACHMENT(S), ACCEPTING A GRANT RECEIVED FROM THE
FLORIDA INLAND NAVIGATION DISTRICT ("FIND"), IN THE AMOUNT OF
$424,745, FOR THE DINNER KEY MOORING FIELD PHASE II PROJECT
B-33511; AUTHORIZING THE ALLOCATION OF THE CITY OF MIAMI'S
REQUIRED MATCHING FUNDS, IN THE AMOUNT OF $424,745, FROM
THE SECOND SERIES HOMELAND DEFENSE/NEIGHBORHOOD
IMPROVEMENT BOND PREVIOUSLY APPROVED BY VOTER
REFERENDUM, FOR THE CAPITAL IMPROVEMENT PROJECT ENTITLED
"BICENTENNIAL PARK IMPROVEMENTS;" AUTHORIZING THE CITY
MANAGER TO EXECUTE THE FIND PROJECT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, TO IMPLEMENT ACCEPTANCE
OF SAID GRANT.
06-02123 Legislation.pdf
06-02123 Exhibit .pdf
06-02123 Exhibit 2 .pdf
06-02123 Exhibit 3 .pdf
06-02123 Exhibit 4 .pdf
06-02123 Exhibit 5 .pdf
06-02123 Exhibit 6 .pdf
06-02123 Exhibit 7 .pdf
06-02123 Exhibit 8 .pdf
06-02123 Exhibit 9 .pdf
06-02123 Summary Form.pdf
06-02123 Pre-Legislation.pdf
CA.10 06-02124 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A
Police CONTRIBUTION, IN THE AMOUNT OF $15,000, TO THE MIAMI DADE
COUNTY ASSOCIATION OF CHIEFS OF POLICE, TO HOST 300 LAW
ENFORCEMENT PROFESSIONALS AT THE 2006 MIAMI DADE COUNTY
ASSOCIATION OF CHIEFS OF POLICE GENERAL MEMBERSHIP
MEETING, TO BE HELD IN MIAMI, FLORIDA, ON DECEMBER 15, 2006;
ALLOCATING SAID FUNDS FROM THE DEPARTMENT OF POLICE
ACCOUNT CODE NO. 00001.191501.549000.0000.00000.
06-02124 Legislation .pdf
06-02124 Summary Form.pdf
06-02124 Web Site.pdf
06-02124 Charter and By-Laws.pdf
CA.11 06-02137 RESOLUTION
BayfrontPark A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Management Trust ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
THE TWENTY-FOURTH AMENDMENT TO THE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN MRS. TINA HILLS
AND THE CITY OF MIAMI, DATED DECEMBER 19, 1985, WHEREIN THE
BENEFACTOR HAS AGREED TO AUTHORIZE THE USE OF THE GRANT
FUNDS, IN THE APPROXIMATE SUM OF $260,312.37, FOR THE
ACQUISITION AND CONSTRUCTION OF A CHILDREN'S PLAY AREA AT
THE SOUTH END OF BAYFRONT PARK; FURTHER AUTHORIZING THE
City ofMiami Page 10 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
USE OF THE REMAINING GRANT FUNDS FOR FUTURE
IMPROVEMENTS TO THE CHILDREN'S PLAY AREA, SUBJECT TO ALL
OTHER TERMS AND CONDITIONS AS SET FORTH IN THE ATTACHED
AMENDMENT, AND ALL APPLICABLE REQUIREMENTS AND
RESTRICTIONS.
06-02137 Legislation .pdf
06-02137 Exhibit .pdf
06-02137 Exhibit 2 .pdf
06-02137 Exhibit 3 .pdf
06-02137 Exhibit 4 .pdf
06-02137 Exhibit 5 .pdf
06-02137 Exhibit 6 .pdf
06-02137 Exhibit 7 .pdf
06-02137 Exhibit 8 .pdf
06-02137 Exhibit 9 .pdf
06-02137 Exhibit 10 .pdf
06-02137 Exhibit 11 .pdf
06-02137 Exhibit 12 .pdf
06-02137 Exhibit 13 .pdf
06-02137 Exhibit 14 .pdf
06-02137 Exhibit 15 .pdf
06-02137 Exhibit 16 .pdf
06-02137 Summary Form.pdf
06-02137 Letter .pdf
06-02137 Pre -Legislation .pdf
06-02137 Agreement Grant.pdf
06-02137 Pre -Attachment .pdf
06-02137 Pre -Attachment 2 .pdf
06-02137 Pre -Attachment 3 .pdf
06-02137 Diagrams .pdf
CA.12 06-02138 RESOLUTION
BayfrontPark A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING FUNDS,
Management Trust IN THE AMOUNT OF $500,000, CONSISTING OF A ONE-TIME GRANT
FROM THE BAYFRONT PARK MANAGEMENT TRUST, TO BE EQUALLY
DISTRIBUTED AMONG THE FIVE (5) CITY OF MIAMI ("CITY")
COMMISSION DISTRICTS, FOR THE PURPOSE OF IMPROVED
PROGRAMMING AND ACTIVITIES IN THE CITY'S PARKS.
06-02138 Legislation .pdf
06-02138 Summary Form.pdf
06-02138 Memo .pdf
06-02138 General Agenda Items .pdf
City ofMiami Page 11 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
CA.13 06-02139 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Fire -Rescue ATTACHMENT(S), AUTHORIZING MODIFICATION #1 TO THE
FEDERALLY FUNDED SUBGRANT AGREEMENT BETWEEN THE CITY
OF MIAMI AND THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS,
DATED APRIL 14, 2004 (CONTRACT NO. 04HM-M5 11 23 02 010; FEMA
PROJECT # 1345-37-R), IN CONNECTION WITH FLAGAMI AREA
DRAINAGE IMPROVEMENT CONSTRUCTION PHASE II ("AGREEMENT"),
REINSTATING SAID AGREEMENT AND EXTENDING ITS TERMINATION
DATE UNTIL MARCH 31, 2009; AUTHORIZING THE CITY MANAGER TO
EXECUTE SAID MODIFICATION, IN SUBSTANTIALLY THE ATTACHED
FORM, AND ANY OTHER NECESSARY DOCUMENTS FOR SAID
PURPOSE.
06-02139 Legislation.pdf
06-02139 Exhibit .pdf
06-02139 Exhibit 2 .pdf
06-02139 Exhibit 3 .pdf
06-02139 Exhibit 4 .pdf
06-02139 Exhibit 5 .pdf
06-02139 Exhibit 6 .pdf
06-02139 Exhibit 7 .pdf
06-02139 Exhibit 8 .pdf
06-02139 Exhibit 9 .pdf
06-02139 Exhibit 10 .pdf
06-02139 Exhibit 11 .pdf
06-02139 Exhibit 12 .pdf
06-02139 Summary Form.pdf
06-02139 Pre -Legislation .pdf
06-02139 Pre -Legislation 2 .pdf
CA.14 06-02140 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Parks and PURCHASE OF LAWN EQUIPMENT FROM VARIOUS VENDORS,
Recreation PURSUANT TO THE STATE OF FLORIDA CONTRACT NO. 515-630-06-1,
EFFECTIVE THROUGH MAY 17, 2009, SUBJECT TO ANY EXTENSIONS
AND/OR REPLACEMENT CONTRACTS BY THE STATE OF FLORIDA, TO
BE UTILIZED CITYWIDE ON AN AS -NEEDED CONTRACT BASIS;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM
THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME
OF NEED.
06-02140 Legislation .pdf
06-02140 Summary Form.pdf
06-02140 Memo .pdf
06-02140 Certification of Contract.pdf
06-02140 Contract Administrator .pdf
CA.15 06-02141 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Purchasing RECEIVED SEPTEMBER 26, 2006, PURSUANT TO INVITATION FOR BIDS
NO. 05-06-104, FROM AWARDS, INC. D/B/A TROPHY WORLD, FOR THE
City ofMiami Page 12 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
PURCHASE OF EMPLOYEE SERVICE AWARDS, ON AN AS -NEEDED,
CONTRACT BASIS, FOR AN INITIAL ONE-YEAR PERIOD, WITH THE
OPTION TO RENEW FOR FOUR (4) ADDITIONAL ONE-YEAR PERIODS;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM
THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO AVAILABILITY
OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED.
06-02141 Legislation .pdf
06-02141 Summary Form.pdf
06-02141 Tabulation of Bids.pdf
06-02141 Bid Security List .pdf
City ofMiami Page 13 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
CA.16 06-02143 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Police ATTACHMENTS, AMENDING RESOLUTION NO. 05-0455, ADOPTED JULY
28, 2005, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER
FOR THE PURCHASE OF A HELICOPTER, PURSUANT TO REQUEST
FOR PROPOSAL NO. 04-05-091; TO REFLECT THAT THE MIAMI POLICE
DEPARTMENT IS ELECTING TO PURCHASE ONE OF THE OPTIONS
INCLUDED AND REFERRED TO AS "SUPPORT BY THE HOUR" (SBH) BY
AMERICAN EUROCOPTER, LLC IN THEIR RESPONSE TO REQUEST
FOR PROPOSALS ("RFP") NO. 04-05-091, AND FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE A SBH AGREEMENT ("AGREEMENT")
TO PURCHASE HELICOPTER ENGINE SERVICES FROM THEIR
SERVICE PROVIDER TURBOMECA, FOR AN INITIAL AMOUNT NOT TO
EXCEED $34,399 AT THE TIME THE AGREEMENT IS EXECUTED BY
BOTH PARTIES; AND, AT A FIXED RATE OF $77.70 PER HOUR FOR 1
CYCLE PER HOUR WITH AN AVERAGE ADJUSTABLE UPWARD OR
DOWNWARD PERCENTAGE RATE INCREASE OR DECREASE FOR
SPARE PARTS PRICES, AS DETERMINED BY THE LISTED PRICES
PUBLISHED IN THE TURBOMECA CATALOG FOR THE PRECEDING
YEAR FOR THE LIFE OF THE AIRCRAFT; ALLOCATING FUNDS FROM
ACCOUNT CODE NO. 00001.190263.546000.0000.00000.
06-02143 Legislation .pdf
06-02143 Exhibit .pdf
06-02143 Exhibit 2 .pdf
06-02143 Exhibit 3 .pdf
06-02143 Exhibit 4 .pdf
06-02143 Summary Form .pdf
CA.17 06-02144 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO EXECUTE A
LEASE AGREEMENT ("LEASE"), IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN THE CITY OF MIAMI AND AVS INTERNATIONAL
GROUP, INC., A FLORIDA CORPORATION, FOR THE CITY'S USE OF
2,000 SQUARE FEET OF WAREHOUSE SPACE IN MIAMI-DADE COUNTY,
FLORIDA; SAID LEASE TO BE FOR AN INITIAL TERM OF ONE YEAR TO
COMMENCE ON JANUARY 1, 2007, WITH A MONTHLY RENT OF
$1,833.34 ($22,000 ANNUALLY), WITH FIVE (5) ADDITIONAL ONE-YEAR
OPTIONS TO RENEW; ALLOCATING FUNDS FROM ACCOUNT CODE
NO. 00001.199999.544000.0000.00000, WITH OTHER TERMS AND
CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE LEASE.
06-02144 Legislation .pdf
06-02144 Exhibit .pdf
06-02144 Exhibit 2 .pdf
06-02144 Exhibit 3 .pdf
06-02144 Summary Form.pdf
CA.18 06-02146 RESOLUTION
City ofMiami Page 14 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
Department of
Capital
Improvement
Programs/Transpor
tation
CA.19 06-02147
Department of
Capital
Improvement
Programs/Transpor
tation
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING TWO GRANT AWARDS, IN AN
AGGREGATE AMOUNT NOT TO EXCEED $750,000, FROM THE STATE
DEPARTMENT OF ENVIRONMENTAL PROTECTION, FOR DRAINAGE
IMPROVEMENT PROJECTS, CONSISTING OF A GRANT AWARD IN AN
AMOUNT NOT TO EXCEED $250,000, FOR THE FAIRLAWN STORM
SEWER PUMP STATION PROJECT -PHASE IIA, PROJECT B-50702 AND
AN AMOUNT NOT TO EXCEED $500,000, FOR THE MIAMI
FLAGAMI/WEST END STORM SEWERS IMPROVEMENTS
PROJECT -PHASE II, PROJECT B-50695; ALLOCATING THE CITY OF
MIAMI'S REQUIRED MATCHING FUNDS, IN THE AMOUNT OF $250,000,
FROM CAPITAL IMPROVEMENT PROGRAM ("CIP") PROJECT NO.
B-50702, AND THE AMOUNT OF $500,000, FROM CIP PROJECT NO.
B-50695; AUTHORIZING THE CITY MANAGER TO EXECUTE THE STATE
FINANCIAL ASSISTANCE AGREEMENTS, IN SUBSTANTIALLY THE
ATTACHED FORM, AND ANY OTHER NECESSARY DOCUMENTS FOR
SAID PURPOSE.
06-02146 Legislation .pdf
06-02146 Exhibit .pdf
06-02146 Exhibit 2 .pdf
06-02146 Exhibit 3 .pdf
06-02146 Exhibit 4 .pdf
06-02146 Exhibit 5 .pdf
06-02146 Exhibit 6 .pdf
06-02146 Exhibit 7 .pdf
06-02146 Exhibit 8 .pdf
06-02146 Exhibit 9 .pdf
06-02146 Exhibit 10 .pdf
06-02146 Exhibit 11 .pdf
06-02146 Exhibit 12 .pdf
06-02146 Exhibit 13.pdf
06-02146 Exhibit 14.pdf
06-02146 Exhibit 15.pdf
06-02146 Exhibit 16.pdf
06-02146 Exhibit 17.pdf
06-02146 Exhibit 18.pdf
06-02146 Exhibit 19.pdf
06-02146 Exhibit 20.pdf
06-02146 Exhibit 21.pdf
06-02146 Summary Form.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING A GRANT TO THE TURKEL
RESOURCE FOUNDATION TO RESTORE THE CITY OWNED DORSEY
MEMORIAL LIBRARY LOCATED AT 100 NORTHWEST 17 STREET,
MIAMI, FL, IN THE AMOUNT OF $250,000; ALLOCATING SAID FUNDS
FROM B-30531, CAPITAL IMPROVEMENT PROJECT " DORSEY
MEMORIAL LIBRARY RESTORATION" AUTHORIZING THE CITY
MANAGER TO EXECUTE A PROJECT CO-OPERATION AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
City ofMiami Page 15 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
06-02147 Legislation .pdf
06-02147 Exhibit .pdf
06-02147 Exhibit 2 .pdf
06-02147 Exhibit 3 .pdf
06-02147 Exhibit 4 .pdf
06-02147 Exhibit 5 .pdf
06-02147 Exhibit 6 .pdf
06-02147 Exhibit 7 .pdf
06-02147 Exhibit 8 .pdf
06-02147 Summary Form.pdf
CA.20 06-02150 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
Public Facilities CITY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE CIVIL ACTION
AGAINST MARTI ARTISTIC REPERTORY THEATER, INC. ("LICENSEE"),
TO PROTECT, PRESERVE AND DEFEND THE INTERESTS OF THE CITY
OF MIAMI ("CITY"), INCLUDING, BUT NOT LIMITED TO, ANY ACTION
AUTHORIZED BY LAW OR IN EQUITY, TO OBTAIN ANY RELIEF OR
REMEDY FOR THE RECOVERY OF ANY LOSSES OR DAMAGES
SUSTAINED BY THE CITY, IN CONNECTION WITH THE LICENSEE'S
BREACH OF A REVOCABLE LICENSE AGREEMENT EXECUTED
FEBRUARY 19, 2004.
06-02150 Legislation .pdf
06-02150 Summary Form.pdf
CA.21 06-02202 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Office PROVISION OF IN -KIND SERVICES, TO THE SUPER BOWL HOST
COMMITTEE, FROM THE DEPARTMENTS OF POLICE, FIRE -RESCUE
AND SOLID WASTE, IN AN AMOUNT NOT TO EXCEED $200,000, TO
HELP DEFRAY THE COSTS ASSOCIATED WITH HOSTING VARIOUS
SUPER BOWL XLI EVENTS LOCATED IN THE CITY OF MIAMI.
06-02202 Legislation .pdf
06-02202 Summary Form .pdf
06-02202 Mission Statement .pdf
CA.22 06-02205 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Economic ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Development REMEDIATION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN THE CITY OF MIAMI AND THE RELATED GROUP OF
FLORIDA OR ITS SUCCESSORS OR ASSIGNS, FOR THE REMEDIATION
OF CERTAIN ENVIRONMENTAL CONDITIONS, AS REQUIRED BY
MIAMI-DADE COUNTY DEPARTMENT OF ENVIRONMENTAL
RESOURCES, WITH RESPECT TO THE PROPERTY LOCATED AT 1855
NORTHWEST 15 AVENUE, MIAMI, FLORIDA.
City ofMiami Page 16 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
06-02205 Legislation .pdf
06-02205 Exhibit .pdf
06-02205 Exhibit 2 .pdf
06-02205 Exhibit 3 .pdf
06-02205 Exhibit 4 .pdf
06-02205 Summary Form.pdf
06-02205 Memo.pdf
END OF CONSENT AGENDA
City ofMiami Page 17
Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
M.1 06-02153 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS AFFIRMATIVE VOTE, AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGERS RECOMMENDATION AND
FINDINGS, THAT COMPETITIVE NEGOTIATION METHODS ARE NOT
PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTION 18-85 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 MANAGER THAT
MIAMI-DADE FAMILY LEARNING PARTNERSHIP, A FLORIDA
NOT -FOR -PROFIT CORPORATION, IS THE MOST -QUALIFIED FIRM TO
PROVIDE PARENT LITERACY ACTIVITIES AND CURRICULUM;
AUTHORIZING THE CITY MANGER TO EXECUTE A PROFESSIONAL
SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH MIAMI-DADE FAMILY LEARNING PARTNERSHIP, FOR AN INITIAL
ONE-YEAR PERIOD COMMENCING JULY 1, 2006 THROUGH JULY 31,
2007, IN AN AMOUNT NOT TO EXCEED $55, 000, WITH THE OPTION TO
RENEW FOR TWO (2) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING
FUNDS, FOR FISCAL YEAR 2006-2007, FROM ACCOUNT NO.
15500.101000.431000, WITH FUTURE FISCAL YEARS' FUNDING
SUBJECT ONLY TO BUDGETARY APPROVAL.
City ofMiami Page 18 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
06-02153 Legislation .pdf
06-02153 Exhibit .pdf
06-02153 Exhibit 2 .pdf
06-02153 Exhibit 3 .pdf
06-02153 Exhibit 4 .pdf
06-02153 Exhibit 5 .pdf
06-02153 Exhibit 6 .pdf
06-02153 Exhibit 7 .pdf
06-02153 Exhibit 8 .pdf
06-02153 Exhibit 9 .pdf
06-02153 Exhibit 10 .pdf
06-02153 Exhibit 11 .pdf
06-02153 Exhibit 12 .pdf
06-02153 Exhibit 13 .pdf
06-02153 Exhibit 14 .pdf
06-02153 Exhibit 15 .pdf
06-02153 Exhibit 16 .pdf
06-02153 Exhibit 17 .pdf
06-02153 Exhibit 18 .pdf
06-02153 Exhibit 19 .pdf
06-02153 Exhibit 20 .pdf
06-02153 Exhibit 21 .pdf
06-02153 Exhibit 22 .pdf
06-02153 Exhibit 23 .pdf
06-02153 Exhibit 24 .pdf
06-02153 Exhibit 25 .pdf
06-02153 Exhibit 26 .pdf
06-02153 Exhibit 27 .pdf
06-02153 Exhibit 28 .pdf
06-02153 Exhibit 29 .pdf
06-02153 Exhibit 30 .pdf
06-02153 Exhibit 31 .pdf
06-02153 Exhibit 32 .pdf
06-02153 Exhibit 33 .pdf
06-02153 Exhibit 34 .pdf
06-02153 Exhibit 35 .pdf
06-02153 Exhibit 36 .pdf
06-02153 Exhibit 37 .pdf
06-02153 Exhibit 38 .pdf
06-02153 Exhibit 39 .pdf
06-02153 Exhibit 40 .pdf
06-02153 Exhibit 41 .pdf
06-02153 Cover Memo.pdf
06-02153 Memo.pdf
06-02153 Notice of Public Hearing.pdf
M.2 06-02154 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF FUNDS FROM
THE MAYOR'S POVERTY INITIATIVE FUNDS ACCOUNT, IN THE
AMOUNT OF $400,000; ALLOCATING SAID FUNDS, TO THE CITY OF
MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT, TO FUND THE
City ofMiami Page 19 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
AGENCIES AS SPECIFIED IN "ATTACHMENT A," ATTACHED AND
INCORPORATED, FOR PUBLIC SERVICES ACTIVITIES FOR THE 32ND
PROGRAM YEAR BEGINNING OCTOBER 1, 2006; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY AMENDMENTS
AND/OR AGREEMENTS, WITH SAID AGENCIES, FOR SAID PURPOSE.
06-02154 Legislation.pdf
06-02154 Exhibit .pdf
City ofMiami Page 20 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
DISTRICT 1
CHAIRMAN ANGEL GONZALEZ
City ofMiami Page 2] Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
DISTRICT 2
COMMISSIONER MARC SARNOFF
City ofMiami Page 22 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
DISTRICT 3
VICE CHAIRMAN JOE SANCHEZ
City ofMiami Page 23 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
DISTRICT 4
COMMISSIONER TOMAS REGALADO
D4.1 06-02175 RESOLUTION
DISCUSSION ABOUT A RESOLUTION OF THE CIVILIAN
INVESTIGATIVE PANEL ("CIP") RECOMMENDING TO THE MIAMI CITY
COMMISSION THE ADOPTION OF A RESOLUTION REQUIRING THE
CITY OF MIAMI POLICE DEPARTMENT TO PROVIDE NOTICE TO THE
CIP WITHIN TWENTY-FOUR (24) HOURS OF EACH INCIDENT WHERE A
CITY OF MIAMI POLICE OFFICER SHOOTS AN INDIVIDUAL WITH HIS
OR HER FIREARM.
D4.2 06-02201
06-01275 Legislation.pdf
06-01275 Cover Memo.pdf
DISCUSSION ITEM
DISCUSSION CONCERNING PLACING A NON -BINDING STRAW
BALLOT QUESTION TO ADDRESS THE APPOINTMENT OF THE
MIAMI-DADE COUNTY PROPERTY APPRAISER BEFORE THE
ELECTORATE DURING A FUTURE COUNTYWIDE SPECIAL
ELECTION.
06-02201 Cover Memo.pdf
City ofMiami Page 24 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
City ofMiami Page 25 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
SPECIALLY SCHEDULED ITEMS
SS.1 06-02215 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
Clerk ATTACHMENT(S), ACCEPTING THE ATTACHED CITY CLERK'S OFFICIAL
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.
06-02215 memo.pdf
06-02215 Official Certification of Results.pdf
06-02215 Certification and Declaration.pdf
SS.2 06-02070 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
Clerk ATTACHMENT(S), ACCEPTING THE ATTACHED CITY CLERK'S OFFICAL
CERTIFICATION OF THE CANVASS AND DECLARATION OF THE
RESULTS OF THE CITY OF MIAMI SPECIAL RUNOFF ELECTION HELD
ON NOVEMBER 21, 2006 FOR THE ELECTION OF COMMISSIONER
DISTRICT 2.
06-02070 Memo.pdf
06-02070 Official Certification of Results.pdf
06-02070 Certification and Declaration.pdf
City ofMiami Page 26 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
PUBLIC HEARINGS
PH.1 06-02145 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), DECLARING SURPLUS AND APPROVING THE SALE
OF THE CITY -OWNED PROPERTY LOCATED AT 3801 NORTHEAST 1
AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A," ATTACHED AND INCORPORATED, TO ELECTRA TWO,
LLC., A FLORIDA LIMITED LIABILITY COMPANY, FOR THE PURCHASE
PRICE OF TWENTY-ONE THOUSAND ONE HUNDRED AND
TWENTY-FIVE DOLLARS ($21,125.00); FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT FOR PURCHASE AND
SALE, IN SUBSTANTIALLY THE FORM ATTACHED, AND TO EXECUTE
SUCH OTHER DOCUMENTS AS MAY BE NECESSARY TO
CONSUMMATE SUCH TRANSACTION IN ACCORDANCE WITH THE
TERMS AND CONDITIONS OF THE AGREEMENT.
06-02145 Legislation.pdf
06-02145 Exhibit .pdf
06-02145 Exhibit 2 .pdf
06-02145 Exhibit 3 .pdf
06-02145 Summary Form.pdf
06-02145 Memo.pdf
06-02145 Notice of Public Hearing.pdf
PH.2 06-02148 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO CONVEY, AT
NO COST TO THE STATE OF FLORIDA, DEPARTMENT OF
TRANSPORTATION, THE FOLLOWING FOUR (4) PARCELS OF LAND TO
BE USED FOR TRANSPORTATION PURPOSES: PARCEL 1, LOCATED AT
503 NORTHWEST 7TH AVENUE, PARCEL 2, LOCATED AT 472
NORTHWEST NORTH RIVER DRIVE, AND PARCEL 3, LOCATED ON THE
SOUTHWESTERLY APPROACH TO THE NORTHWEST 5TH STREET
BRIDGE, CONTAINING AN AGGREGATE AREA OF 5,701 SQUARE FEET
MORE OR LESS, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A,"
ATTACHED AND INCORPORATED, COLLECTIVELY REFERRED TO AS
PARCEL 103.1, SUCH CONVEYANCE TO BE BY CITY DEED; IN
ADDITION, PARCEL 4, LOCATED AT 470 NORTHWEST NORTH RIVER
DRIVE, CONTAINING AN AGGREGATE AREA OF 2,421 SQUARE FEET
MORE OR LESS, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "B,"
ATTACHED AND INCORPORATED, REFERRED TO AS PARCEL 103.2,
SUCH CONVEYANCE TO BE BY QUITCLAIM DEED; FURTHER
AUTHORIZING THE CITY MANAGER TO GRANT A TEMPORARY
EASEMENT FOR THE RIGHT TO USE APPROXIMATELY 3,761 SQUARE
FEET MORE OR LESS OF SUBMERGED LAND, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "C," ATTACHED AND
INCORPORATED, REFERRED TO AS PARCEL 702, FOR A PERIOD
BEGINNING WITH THE DATE OF EXECUTION OF SUCH TEMPORARY
EASEMENT AND CONTINUING UNTIL COMPLETION OF THE PROJECT,
BUT NOT TO EXCEED ONE YEAR, TO FACILITATE THE MOVING OF
CONSTRUCTION EQUIPMENT DURING THE REPLACEMENT OF THE
City ofMiami Page 27 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
BRIDGE AND THE ASSOCIATED ROADWAY IMPROVEMENTS IN
CONNECTION WITH THE NORTHWEST 5TH STREET BRIDGE
RECONSTRUCTION PROJECT; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE CONVEYANCE DOCUMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ALL ADDITIONAL
DOCUMENTS THAT MAY BE NECESSARY TO EFFECTUATE SAID
CONVEYANCES.
06-02148 Legislation .pdf
06-02148 Exhibit .pdf
06-02148 Exhibit 2 .pdf
06-02148 Exhibit 3 .pdf
06-02148 Exhibit 4 .pdf
06-02148 Exhibit 5 .pdf
06-02148 Exhibit 6 .pdf
06-02148 Exhibit 7 .pdf
06-02148 Exhibit 8 .pdf
06-02148 Exhibit 9 .pdf
06-02148 Exhibit 10 .pdf
06-02148 Exhibit 11 .pdf
06-02148 Exhibit 12 .pdf
06-02148 Exhibit 13 .pdf
06-02148 Summary Form.pdf
06-02148 Memo.pdf
06-02148 Notice of Public Hearing .pdf
PH.3 06-02151 RESOLUTION
Department of A RESOLUTION, WITH ATTACHMENTS, AUTHORIZING THE CITY
Public Facilities MANAGER TO EXECUTE A GRANT OF EASEMENT ON CITY -OWNED
PROPERTY LOCATED AT WATSON ISLAND, MIAMI, FLORIDA, IN
SUBSTANTIALLY THE ATTACHED FORM, TO BELLSOUTH
TELECOMMUNICATIONS, INC., A GEORGIA CORPORATION
("BELLSOUTH"), OF A SIX (6) FOOT WIDE STRIP BY APPROXIMATELY
TWO THOUSAND EIGHT HUNDRED TWENTY FIVE (2,825) FEET
RUNNING EAST/WEST, AND A SIX (6) FOOT WIDE STRIP BY
APPROXIMATELY ONE HUNDRED TWENTY NINE (129) FEET RUNNING
NORTH/SOUTH UTILITY EASEMENT, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A" ATTACHED HERETO AND MADE A PART
HEREOF, FOR A PERPETUAL NON-EXCLUSIVE EASEMENT ON THE
PROPERTY, TO CONSTRUCT, OPERATE, MAINTAIN, ADD, AND/OR
REMOVE SUCH SYSTEMS OF COMMUNICATION FACILITIES,
ASSOCIATED WIRING, CABLE, OR CONDUITS TO BE PLACED
UNDERGROUND.
06-02151 Legislation .pdf
06-02151 Exhibit .pdf
06-02151 Exhibit 2 .pdf
06-02151 Exhibit 3 .pdf
06-02151 Exhibit 4 .pdf
06-02151 Exhibit 5 .pdf
06-02151 Exhibit 6 .pdf
06-02151 Summary Form.pdf
06-02151 Memo.pdf
06-02151 Notice of Public Hearing .pdf
City ofMiami Page 28 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
PH.4 06-02152 RESOLUTION
Department of A RESOLUTION WITH ATTACHMENTS, AUTHORIZING THE CITY
Public Facilities MANAGER TO EXECUTE A GRANT OF EASEMENT ON CITY -OWNED
PROPERTY LOCATED AT WATSON ISLAND, MIAMI, FLORIDA, IN
SUBSTANTIALLY THE ATTACHED FORM, TO FLORIDA POWER & LIGHT
COMPANY, A FLORIDA CORPORATION, ("FPL"), OF A TEN (10) FOOT
WIDE STRIP BY APPROXIMATELY ONE HUNDRED EIGHTY THREE AND
SEVEN ONE HUNDREDTH (183.07) AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A" ATTACHED HERETO AND MADE A PART
HEREOF, FOR A PERPETUAL NON-EXCLUSIVE EASEMENT ON THE
PROPERTY, FOR THE CONSTRUCTION, OPERATION AND
MAINTENANCE OF ELECTRIC FACILITIES AND VAULT, WITH THE
RIGHT TO RECONSTRUCT, IMPROVE, CHANGE AND REMOVE ALL OR
ANY OF THE FACILITIES WITHIN THE EASEMENT.
06-02152 Legislation .pdf
06-02152 Exhibit .pdf
06-02152 Exhibit 2 .pdf
06-02152 Exhibit 3 .pdf
06-02152 Exhibit 4 .pdf
06-02152 Summary Form .pdf
06-02152 Memo .pdf
06-02152 Notice of Public Hearing .pdf
PH.5 06-02155 RESOLUTION
Department of A RESOLUTION WITH ATTACHMENTS, AUTHORIZING THE CITY
Public Facilities MANAGER TO EXECUTE A GRANT OF EASEMENT ON CITY -OWNED
PROPERTY LOCATED AT WATSON ISLAND, MIAMI, FLORIDA, IN
SUBSTANTIALLY THE ATTACHED FORM, TO FLORIDA POWER & LIGHT
COMPANY, A FLORIDA CORPORATION, ("FPL"), OF A TEN (10) FOOT
WIDE STRIP BY APPROXIMATELY FOUR HUNDRED SEVENTY FOUR
AND THIRTY-TWO ONE HUNDREDTH (474.32) FEET RUNNING
NORTHEAST/SOUTHWEST UTILITY EASEMENT, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A" ATTACHED HERETO AND
MADE A PART HEREOF, FOR A PERPETUAL NON-EXCLUSIVE
EASEMENT ON THE PROPERTY, FOR THE CONSTRUCTION,
OPERATION AND MAINTENANCE OF ELECTRIC FACILITIES AND
VAULT, WITH THE RIGHT TO RECONSTRUCT, IMPROVE, CHANGE AND
REMOVE ALL OR ANY OF THE FACILITIES WITHIN THE EASEMENT.
06-02155 Legislation .pdf
06-02155 Exhibit .pdf
06-02155 Exhibit 2 .pdf
06-02155 Exhibit 3 .pdf
06-02155 Summary Form.pdf
06-02155 Memo.pdf
06-02155 Notice of Public Hearing.pdf
PH.6 06-02156 RESOLUTION
Department of A RESOLUTION WITH ATTACHMENTS, AUTHORIZING THE CITY
Public Facilities MANAGER TO EXECUTE A GRANT OF EASEMENT ON CITY -OWNED
City ofMiami Page 29 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
PROPERTY LOCATED AT WATSON ISLAND, MIAMI, FLORIDA, IN
SUBSTANTIALLY THE ATTACHED FORM, TO FLORIDA POWER & LIGHT
COMPANY, A FLORIDA CORPORATION, ("FPL"), OF A TEN (10) FOOT
WIDE STRIP BY APPROXIMATELY TWO THOUSAND FORTY SEVEN
(2,047) FEET RUNNING EAST/WEST TO BE RELOCATED AND BURIED
IN THE FUTURE AS REQUIRED, AS MORE PARTICULARLY DESCRIBED
IN EXHIBIT "A" ATTACHED HERETO AND MADE A PART HEREOF, FOR
A PERPETUAL NON-EXCLUSIVE EASEMENT ON THE PROPERTY, FOR
THE CONSTRUCTION, OPERATION AND MAINTENANCE OF ELECTRIC
FACILITIES AND VAULT, WITH THE RIGHT TO RECONSTRUCT,
IMPROVE, CHANGE AND REMOVE ALL OR ANY OF THE FACILITIES
WITHIN THE EASEMENT.
06-02156 Legislation .pdf
06-02156 Exhibit .pdf
06-02156 Exhibit 2 .pdf
06-02156 Exhibit 3 .pdf
06-02156 Exhibit 4 .pdf
06-02156 Exhibit 5 .pdf
06-02156 Summary Form .pdf
06-02156 Memo .pdf
06-02156 Notice of Public Hearing .pdf
PH.7 06-02157 RESOLUTION
Department of A RESOLUTION WITH ATTACHMENTS, AUTHORIZING THE CITY
Public Facilities MANAGER TO EXECUTE A GRANT OF EASEMENT ON CITY -OWNED
PROPERTY LOCATED AT WATSON ISLAND, MIAMI, FLORIDA, IN
SUBSTANTIALLY THE ATTACHED FORM, TO FLORIDA POWER & LIGHT
COMPANY, A FLORIDA CORPORATION, ("FPL"), OF A TEN (10) FOOT
WIDE STRIP BY APPROXIMATELY NINE HUNDRED EIGHTY FOUR (984)
FEET RUNNING EAST/WEST, AND A TEN (10) FOOT WIDE STRIP BY
APPROXIMATELY TWO HUNDRED FORTY SEVEN (247) FEET RUNNING
NORTH/SOUTH UTILITY EASEMENT, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A" ATTACHED HERETO AND MADE A PART
HEREOF, FOR A PERPETUAL NON-EXCLUSIVE EASEMENT ON THE
PROPERTY, FOR THE CONSTRUCTION, OPERATION AND
MAINTENANCE OF ELECTRIC FACILITIES AND VAULT, WITH THE
RIGHT TO RECONSTRUCT, IMPROVE, CHANGE AND REMOVE ALL OR
ANY OF THE FACILITIES WITHIN THE EASEMENT.
06-02157 Legislation.pdf
06-02157 Exhibit .pdf
06-02157 Exhibit 2.pdf
06-02157 Exhibit 3.pdf
06-02157 Summary Form.pdf
06-02157 Memo.pdf
06-02157 Notice of Public Hearing.pdf
City ofMiami Page 30 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
PH.8 06-02158 RESOLUTION
Department of A RESOLUTION WITH ATTACHMENTS, AUTHORIZING THE CITY
Public Facilities MANAGER TO EXECUTE A GRANT OF EASEMENT ON CITY -OWNED
PROPERTY LOCATED AT WATSON ISLAND, MIAMI, FLORIDA, IN
SUBSTANTIALLY THE ATTACHED FORM, TO MIAMI-DADE COUNTY
WATER AND SEWER DEPARTMENT ("WASD"), OF APPROXIMATELY
FIFTEEN (15) FOOT WIDE BY TWO THOUSAND EIGHT HUNDRED SIXTY
SEVEN (2,867) FOOT STRIP RUNNING EAST/WEST AND A FIFTEEN (15)
FOOT WIDE STRIP BY APPROXIMATELY FOUR HUNDRED SEVENTY
SIX (476) FOOT RUNNING NORTH/SOUTH, SEWER EASEMENT, AS
MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" ATTACHED HERETO
AND MADE A PART HEREOF, FOR A PERPETUAL NON-EXCLUSIVE
EASEMENT ON THE PROPERTY, FOR THE CONSTRUCTION,
OPERATION AND MAINTENANCE OF UNDERGROUND SEWER
FACILITIES, WITH THE RIGHT TO RECONSTRUCT, IMPROVE, CHANGE
AND REMOVE ALL OR ANY OF THE FACILITIES WITHIN THE
EASEMENT.
06-02158 Legislation .pdf
06-02158 Exhibit .pdf
06-02158 Exhibit 2 .pdf
06-02158 Exhibit 3 .pdf
06-02158 Exhibit 4 .pdf
06-02158 Exhibit 5 .pdf
06-02158 Summary Form .pdf
06-02158 Memo .pdf
06-02158 Notice of Public Hearing .pdf
PH.9 06-02159 RESOLUTION
Department of A RESOLUTION WITH ATTACHMENTS, AUTHORIZING THE CITY
Public Facilities MANAGER TO EXECUTE A GRANT OF EASEMENT ON CITY -OWNED
PROPERTY LOCATED AT WATSON ISLAND, MIAMI, FLORIDA, IN
SUBSTANTIALLY THE ATTACHED FORM, TO MIAMI-DADE COUNTY
WATER AND SEWER DEPARTMENT ("WASD"), OF APPROXIMATELY
FIFTY-ONE (51) FOOT WIDE STRIP BY APPROXIMATELY TWO
THOUSAND SEVEN HUNDRED FORTY FIVE (2,745) FOOT STRIP
RUNNING EAST/WEST THE ENTIRE LENGTH OF THE SOUTH SIDE OF
WATSON ISLAND, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT
"A" ATTACHED HERETO AND MADE A PART HEREOF, FOR A
PERPETUAL NON-EXCLUSIVE EASEMENT ON THE PROPERTY, FOR
THE CONSTRUCTION, OPERATION AND MAINTENANCE OF
UNDERGROUND WATER FACILITIES, WITH THE RIGHT TO
RECONSTRUCT, IMPROVE, CHANGE AND REMOVE ALL OR ANY OF
THE FACILITIES WITHIN THE EASEMENT.
City ofMiami Page 31 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
06-02159 Legislation .pdf
06-02159 Exhibit.pdf
06-02159 Exhibit 2 .pdf
06-02159 Exhibit 3 .pdf
06-02159 Exhibit 4 .pdf
06-02159 Summary Form.pdf
06-02159 Memo.pdf
06-02159 Notice of Public Hearing.pdf
PH.10 06-02161 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Public Facilities CITY MANAGER TO EXECUTE A GRANT OF WATER EASEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI-DADE COUNTY
("GRANTEE"), FOR THE PURPOSE OF GRANTING GRANTEE THE
RIGHT TO USE APPROXIMATELY A 12-FOOT WIDE WATER EASEMENT,
AT THE PROPERTY KNOWN AS BAYFRONT PARK, LOCATED AT 401
BISCAYNE BOULEVARD, MIAMI, FLORIDA, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A" ATTACHED HERETO AND MADE A PART
HEREOF AS A WATER EASEMENT, SUBJECT TO BAYSIDE CENTER
LIMITED PARTNERSHIP, A MARYLAND LIMITED PARTNERSHIP
("BAYSIDE"), EXECUTING A JOINDER TO THIS WATER EASEMENT.
06-02161 Legislation .pdf
06-02161 Exhibit .pdf
06-02161 Exhibit 2 .pdf
06-02161 Exhibit 3.pdf
06-02161 Summary Form.pdf
06-02161 Memo.pdf
06-02161 Notice of Public Hearing .pdf
City ofMiami Page 32 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
10:30 A.M.
PH.11 06-02120 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 30TH YEAR
Development HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA")
CLOSE OUT FUNDS, IN THE AMOUNT OF $585,609.93, AS SPECIFIED IN
"EXHIBIT A," ATTACHED AND INCORPORATED; ALLOCATING SAID
FUNDS TO THE CITY OF MIAMI DEPARTMENT OF COMMUNITY
DEVELOPMENT - HOPWA LONG TERM RENTAL ASSISTANCE
PROGRAM FOR THE 32ND PROGRAM YEAR BEGINNING OCTOBER 1,
2006.
06-02120 Legislation .pdf
06-02120 Exhibit .pdf
06-02120 Summary Form.pdf
06-02120 Ad. pdf
PH.12 06-02121 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 31STYEAR
Development COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM CLOSE OUT
FUNDS, IN THE AMOUNT OF $50,000, AS SPECIFIED IN EXHIBIT "A,"
ATTACHED AND INCORPORATED; ALLOCATING SAID FUNDS, TO THE
CITY OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT
-DISTRICT TWO ECONOMIC DEVELOPMENT -UNALLOCATED
ACCOUNT, FOR THE 32ND PROGRAM YEAR BEGINNING OCTOBER 1,
2006.
06-02121 Legislation .pdf
06-02121 Exhibit .pdf
06-02121 Summary Form.pdf
06-02121 Ad .pdf
PH.13 06-02162 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF FUNDS, IN THE
Development AMOUNT OF $325,000, FROM THE CITY OF MIAMI DEPARTMENT OF
COMMUNITY DEVELOPMENT AFFORDABLE HOUSING TRUST FUND;
ALLOCATING SAID FUNDS, IN THE FORM OF A BRIDGE LOAN, TO
ALLAPATTAH COMMUNITY ACTION, INC., TO COVER
PRE -DEVELOPMENT COSTS FOR THE ALLAPATTAH COMMUNITY
HOUSING PHASE II PROJECT, WHICH WILL PROVIDE SEVENTY-NINE
HOUSING UNITS FOR THE ELDERLY IN THE ALLAPATTAH AREA;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
LOAN DOCUMENTS WITH ALLAPATTAH COMMUNITY ACTION, INC.,
FOR SAID PURPOSE.
06-02162 Legislation .pdf
06-02162 Exhibit .pdf
06-02162 Summary Form.pdf
City ofMiami Page 33 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
PH.14 06-02165 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF FUNDS, IN THE
Development AMOUNT OF $35,220, FROM THE CITY OF MIAMI DEPARTMENT OF
OFF-STREET PARKING; ALLOCATING SAID FUNDS, TO AN ACCOUNT
ESTABLISHED FOR THE ALTERNATIVE PROGRAMS, INC., INCREASING
THE ALTERNATIVE PROGRAMS, INC.'S CONTRACT AMOUNT FROM
$185,000 TO $220,220, FOR PUBLIC FACILITIES AND IMPROVEMENT
ACTIVITIES, AS SPECIFIED IN "EXHIBIT A," ATTACHED AND
INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE EXISTING AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, WITH SAID AGENCY, FOR SAID PURPOSE, AND
ANY OTHER NECESSARY DOCUMENTS; FURTHER AUTHORIZING THE
DEPARTMENT OF COMMUNITY DEVELOPMENT TO DISBURSE
PAYMENTS TO THE VENDORS ON BEHALF OF ALTERNATIVE
PROGRAMS, INC.
06-02165 Legislation .pdf
06-02165 Exhibit .pdf
06-02165 Exhibit 2 .pdf
06-02165 Exhibit 3 .pdf
06-02165 Exhibit 4 .pdf
06-02165 Summary Form.pdf
06-02165 Ad .pdf
06-02165 Public Facility and Improvements Agreement.pdf
PH.15 06-02184 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
Development DEVELOPMENT BLOCK GRANT PROGRAM CLOSE OUT FUNDS, IN THE
AMOUNT OF $70,000, AS SPECIFIED IN EXHIBIT "A," ATTACHED AND
INCORPORATED; ALLOCATING SAID FUNDS, TO TARPUN BAY USA,
INC., FOR COMMERCIAL REHABILITATION AND THE CREATION OF SIX
(6) JOBS FOR RESIDENTS OF LITTLE HAITI/ DISTRICT 5 AREA;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, TO THE EXISTING
AGREEMENT WITH SAID AGENCY, FOR SAID PURPOSE.
City ofMiami Page 34 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
06-02184 Legislation.pdf
06-02184 Exhibit .pdf
06-02184 Exhibit 2 .pdf
06-02184 Exhibit 3 .pdf
06-02184 Exhibit 4 .pdf
06-02184 Exhibit 5 .pdf
06-02184 Summary Form.pdf
06-02184 AD. pdf
06-02184 Budget Form .pdf
06-02184 Special Economic Development Agreement. pdf
06-02184 Pre -Legislation .pdf
06-02184 Pre -Attachment .pdf
06-02184 Overview. pdf
06-02184 Program Guidelines.pdf
06-02184 Pre -Attachment 2 .pdf
06-02184 Budget Form 2 .pdf
06-02184 Letter .pdf
06-02184 Certification Regarding Lobbying. pdf
06-02184 Pre -Attachment 3 .pdf
06-02184 Text File Report .pdf
06-02184 Pre -Attachment 4 .pdf
06-02184 Text File Report 2 .pdf
06-02184 Pre -Attachment 5 .pdf
06-02184 Text File Report 3 .pdf
06-02184 Pre -Attachment 6 .pdf
City ofMiami Page 35
Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
ORDINANCE - EMERGENCY
(Note: This item is being presented as an emergency measure on the grounds of urgent public need
for the preservation of peace, health, safety and property of the City of Miami, and upon further
grounds of the necessity to make the required and necessary payments to its employees and officers,
payment of its debts, necessary and required purchases of goods and supplies and to generally carry
on the functions and duties of municipal affairs)
EM.1 06-02206 ORDINANCE EMERGENCY ORDINANCE
Office of the City (4/5THS VOTE)
Attorney AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION,
AMENDING CHAPTER 54 OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "STREETS AND SIDEWALKS," BY AMENDING
SECTION 54-1, TO ADD A DEFINITION OF "EXEMPT GOVERNMENT
PROPERTY, " AND AMENDING SECTION 54-6.2(A), TO REQUIRE A
PERMIT FOR AN ASSEMBLY AT AN EXEMPT GOVERNMENT
PROPERTY; CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
06-02206 Legislation.pdf
06-02206 Cover Memo.pdf
City ofMiami Page 36 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
Note: Any proposed ordi
as an emergency measure
SR.1 06-01711
Downtown
Development
Authority
SR.2 06-01775
Downtown
Development
Authority
ORDINANCES - SECOND READING
nance listed as an item for second reading in this section may be adopted
upon being so determined by the City Commission.
ORDINANCE SECOND READING
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 FR/SR.pdf
06-01711 Cover Memo FR/SR.pdf
06-01711 Pre -Legislation FR/SR.pdf
06-01711 Pre -Legislation 2 FR/SR .pdf
DATE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
OCTOBER 12, 2006
DEFERRED
NOVEMBER 9, 2006
COMMISSIONER SANCHEZ
COMMISSIONER SPENCE-JONES
AYES: 4 - COMMISSIONER GONZALEZ, HASKINS,
SANCHEZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER REGALADO
PASSED ON FIRST READING
ORDINANCE SECOND 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 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 FR/SR.pdf
06-01775 Cover Memo FR/SR.pdf
06-01775 Pre -Legislation FR/SR.pdf
DATE:
ACTION:
OCTOBER 12, 2006
DEFERRED
City ofMiami Page 37 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
DATE: NOVEMBER 9, 2006
MOVER: COMMISSIONER SANCHEZ
SECONDER: COMMISSIONER HASKINS
VOTE: AYES: 3 - COMMISSIONER GONZALEZ, HASKINS AND
SANCHEZ
ABSENT: 2 - COMMISSIONER REGALADO AND
SPENCE-JONES
ACTION: PASSED ON FIRST READING
SR.3 06-01956 ORDINANCE SECOND 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 MIAMI-DADE COUNTY;
CONTAINING A REPEALER PROVISION, SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
06-01956 Legislation FR/SR .pdf
06-01956 Exhibit FR/SR .pdf
06-01956 Summary Form FR/SR.pdf
06-01956 Summary Fact Sheet FR.pdf
DATE: NOVEMBER 9, 2006
MOVER: COMMISSIONER HASKINS
SECONDER: COMMISSIONER SANCHEZ
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, HASKINS,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: PASSED ON FIRST READING
City ofMiami Page 38 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 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 06-02064 ORDINANCE FIRST READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Attorney CHAPTER 2/ARTICLE XI/ DIVISION 12, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS,
COMMITTEES, COMMISSIONS/COMMUNITY RELATIONS BOARD,"
MORE PARTICULARLY BY AMENDING SECTION 2-1152, TO DELETE
PROVISIONS PERTAINING TO ELIGIBILITY REQUIREMENTS;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
06-02064 Legislation.pdf
06-02064 Cover Memo.pdf
FR.2 06-02065 ORDINANCE FIRST READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Attorney CHAPTER 2/ARTICLE XI/DIVISION 3, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS,
COMMITTEES, COMMISSIONS/MAYOR'S INTERNATIONAL COUNCIL,"
MORE PARTICULARLY BY AMENDING SECTION 2-923, TO DELETE
PROVISIONS PERTAINING TO ELIGIBILITY REQUIREMENTS;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
06-02065 Legislation pdf.pdf
06-02065 Cover Memo.pdf
FR.3 06-02066 ORDINANCE FIRST READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Attorney CHAPTER 2/ARTICLE XI/DIVISION 6, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS,
COMMITTEES, COMMISSIONS/SPORTS AND EXHIBITION AUTHORITY,"
MORE PARTICULARLY BY AMENDING SECTION 2-1013, TO DELETE
PROVISIONS PERTAINING TO ELIGIBILITY REQUIREMENTS;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
06-02066 Legislation.pdf
06-02066 Cover Memo.pdf
FR.4 06-02067 ORDINANCE FIRST READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Attorney CHAPTER 53/ARTICLE II/DIVISION 4, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "STADIUMS AND
CONVENTION CENTERS/CITY STADIUMS/ORANGE BOWL ADVISORY
BOARD," MORE PARTICULARLY BY AMENDING SECTION 53-123, TO
DELETE PROVISIONS PERTAINING TO ELIGIBILITY REQUIREMENTS;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 39 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
06-02067 Legislation .pdf
06-02067 Cover Memo.pdf
City ofMiami Page 40
Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
FR.5 06-02069 ORDINANCE FIRST READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Attorney CHAPTER 38/ARTICLE III, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "PARKS AND
RECREATION/BAYFRONT PARK MANAGEMENT TRUST," MORE
PARTICULARLY BY AMENDING SECTION 38-103, TO DELETE
PROVISIONS PERTAINING TO ELIGIBILITY REQUIREMENTS;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
06-02069 Legislation .pdf
06-02069 Cover Memo.pdf
FR.6 06-02091 ORDINANCE FIRST READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Attorney CHAPTER 46, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "PUBLIC NUISANCES," MORE PARTICULARLY BY
AMENDING SECTION 46-2, TO DELETE PROVISIONS PERTAINING TO
ELIGIBILITY REQUIREMENTS; CONTAINING A REPEALER PROVISION,
A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
06-02091 Legislation.pdf
06-02091 Cover Memo.pdf
FR.7 06-02092 ORDINANCE FIRST READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Attorney CHAPTER 29/ARTICLE IV, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "LANDFILLS AND WATERFRONT
IMPROVEMENTS/WATERFRONT ADVISORY BOARD," MORE
PARTICULARLY BY AMENDING SECTION 29-123, TO DELETE
PROVISIONS PERTAINING TO ELIGIBILITY REQUIREMENTS;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
06-02092 Legislation.pdf
06-02092 Cover Memo.pdf
FR.8 06-02093 ORDINANCE FIRST READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Attorney CHAPTER 54/ARTICLE IV, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "STREETS AND
SIDEWALKS/NAMING OF STREETS AND NUMBERING OF
BUILDINGS/STREET CODESIGNATION REVIEW COMMITTEE," MORE
PARTICULARLY BY AMENDING SECTION 54-140, TO DELETE
PROVISIONS PERTAINING TO ELIGIBILITY REQUIREMENTS;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
06-02093 Legislation.pdf
06-02093 Cover Memo.pdf
FR.9 06-02107 ORDINANCE FIRST READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Attorney CHAPTER 2/ARTICLE XI/DIVISION 5, OF THE CODE OF THE CITY OF
City ofMiami Page 4] Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS,
COMMITTEES, COMMISSIONS/EQUAL OPPORTUNITY ADVISORY
BOARD," MORE PARTICULARLY BY AMENDING SECTION 2-981, TO
DELETE PROVISIONS PERTAINING TO ELIGIBILITY REQUIREMENTS;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
06-02107 Legislation.pdf
06-02107 Cover Memo.pdf
City ofMiami Page 42 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
FR.10 06-02160
Department of
Capital
Improvement
Programs/Transpor
tation
ORDINANCE
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1, IN SUBSTANTIALLY THE ATTACHED FORM, TO
THE EXISTING JOINT PARTICIPATION AGREEMENT WITH MIAMI-DADE
COUNTY, FOR THE ROADWAY PROJECT ON SOUTH MIAMI AVENUE
FROM SOUTHEAST 25TH ROAD TO SOUTHEAST 15TH ROAD, MIAMI,
FLORIDA, "PROJECT B-60479," IN ORDER TO INCREASE THE SCOPE
OF WORK AND TO INCREASE THE CITY'S FUNDING IN AN AMOUNT
NOT TO EXCEED $490,000, FURTHER TO ACCEPT AN ADDITIONAL
FUNDING CONTRIBUTION OF AN AMOUNT NOT TO EXCEED $350,000
FROM MIAMI-DADE COUNTY, FOR SAID PROJECT; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
06-02160 Legislation .pdf
06-02160 Exhibit .pdf
06-02160 Summary Form.pdf
FIRST READING
City ofMiami Page 43 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
RESOLUTIONS
RE.1 06-02163 RESOLUTION
Department of Solid A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Waste PAYMENT TO MIAMI-DADE COUNTY ("COUNTY"), FOR THE DISPOSAL
OF CERTAIN SOLID WASTE COLLECTED IN AND BY THE CITY OF
MIAMI (CITY"), IN AN ESTIMATED AMOUNT NOT TO EXCEED
$10,000,000, TO BE EXPENDED AS NECESSARY THROUGHOUT THE
FISCAL YEAR, FOR A ONE-YEAR PERIOD, PURSUANT TO AN
INTERLOCAL AGREEMENT ENTERED INTO SEPTEMBER 29, 1995, BY
AND BETWEEN THE CITY AND THE COUNTY; STIPULATING THAT THIS
AMOUNT CANNOT BE INCREASED WITHOUT PRIOR APPROVAL OF
THE CITY'S OFFICE OF STRATEGIC PLANNING, BUDGETING &
PERFORMANCE; ALLOCATING FUNDS FROM ACCOUNT CODE NO.
422001.320302.6.531.
06-02163 Legislation .pdf
06-02163 Summary Form.pdf
06-02163 Letter .pdf
06-02163 Memo.pdf
06-02163 Interlocal Agreement .pdf
06-02163 Pre-Attachment.pdf
06-02163 Pre -Attachment 2 .pdf
06-02163 Pre -Attachment 3 .pdf
RE.2 06-02164 RESOLUTION
Office of Grants A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Administration ATTACHMENT(S), ACCEPTING A GRANT RECEIVED FROM THE
FLORIDA INLAND NAVIGATION DISTRICT ("FIND"), IN THE AMOUNT OF
$1,000,000, FOR THE BICENTENNIAL PARK SHORELINE
STABILIZATION -STAGE III, PROJECT B-30310; AUTHORIZING THE
ALLOCATION OF THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS,
IN THE AMOUNT OF $1,000,000, FROM THE SECOND SERIES
HOMELAND DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND,
PREVIOUSLY APPROVED BY VOTER REFERENDUM FOR THE CAPITAL
IMPROVEMENT PROJECT ENTITLED "BICENTENNIAL PARK
IMPROVEMENTS;" AUTHORIZING THE CITY MANAGER TO EXECUTE
THE FIND PROJECT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, TO IMPLEMENT ACCEPTANCE OF SAID GRANT.
City ofMiami Page 44 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
06-02164 Legislation .pdf
06-02164 Exhibit .pdf
06-02164 Exhibit 2 .pdf
06-02164 Exhibit 3 .pdf
06-02164 Exhibit 4 .pdf
06-02164 Exhibit 5 .pdf
06-02164 Exhibit 6 .pdf
06-02164 Exhibit 7 .pdf
06-02164 Exhibit 8 .pdf
06-02164 Exhibit 9 .pdf
06-02164 Summary Form.pdf
06-02164 Contact .pdf
06-02164 Pre-Legislation.pdf
06-02164 Letter .pdf
City ofMiami Page 45
Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
RE.3 06-02166
Department of
Public Facilities
RE.4 06-02167
Department of
Capital
Improvement
Programs/Transpor
tation
RE.5 06-02168
Department of
Capital
Improvement
Programs/Transpor
tation
RE.6 06-02169
Department of Solid
Waste
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
TRI-PARTY AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT AND
FLAGSTONE ISLAND GARDENS, LLC, FOR THE PROVISION OF WATER
AND SANITARY SEWER SERVICES, FOR THE FLAGSTONE ISLAND
GARDENS DEVELOPMENT ON WATSON ISLAND.
06-02166 Legislation .pdf
06-02166 Exhibit .pdf
06-02166 Exhibit 2 .pdf
06-02166 Exhibit 3 .pdf
06-02166 Exhibit 4 .pdf
06-02166 Exhibit 5 .pdf
06-02166 Exhibit 6 .pdf
06-02166 Exhibit 7 .pdf
06-02166 Summary Form.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), MAKING APPROPRIATIONS RELATING TO CAPITAL
PROJECTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007;
FURTHER AMENDING PRIOR YEAR APPROPRIATIONS TO CONTINUE
PREVIOUSLY APPROVED PROJECTS.
06-02167 Legislation .pdf
06-02167 Exhibit .pdf
06-02167 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 INTERCOUNTY US LABS, PURSUANT TO REQUEST
FOR PROPOSALS NO. 04-05-109, TO PROVIDE SERVICES FOR
THE VIRGINIA KEY ENVIRONMENTAL ASSESSMENT AND
REMEDIATION, PROJECT, B-35002"; FURTHER AUTHORIZING
CONTRACT AUTHORITY IN THE NOT TO EXCEED $1,160,980,
CONSISTING OF $1,060,980 FOR SERVICES PLUS A $100,000
OWNERS CONTINGENCY; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENT PROJECT NO. B-35002.
06-02168 Legislation .pdf
06-02168 Exhibit .pdf
06-02168 Summary Form.pdf
06-02168 Text File Report .pdf
06-02168 Text File Report 2 .pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING PAYMENT TO WASTE
MANAGEMENT, INC. OF FLORIDA, FOR THE DISPOSAL AND
City ofMiami Page 46 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
PROCESSING OF YARD WASTE, IN AND BY THE CITY OF MIAMI (CITY"),
IN AN ESTIMATED AMOUNT NOT TO EXCEED $1,380,000, TO BE
EXPENDED AS NECESSARY THROUGHOUT THE FISCAL YEAR FOR A
ONE-YEAR PERIOD, PURSUANT TO A PIGGYBACK OF AN EXISTING
CORAL GABLES CONTRACT, FOR WASTE MANAGEMENT INC. OF
FLORIDA; STIPULATING THAT SAID AMOUNT CANNOT BE INCREASED
WITHOUT PRIOR APPROVAL OF THE CITY'S OFFICE OF STRATEGIC
PLANNING, BUDGETING & PERFORMANCE; ALLOCATING FUNDS
FROM ACCOUNT CODE NO. 422001.320302.6.531.
06-02169 Legislation .pdf
06-02169 Summary Form.pdf
06-02169 Letter .pdf
06-02169 Pre -Legislation .pdf
06-02169 Letter 2.pdf
06-02169 Waste Management Rate Structure.pdf
06-02169 Pre -Attachment .pdf
06-02169 Waste Management Contract.pdf
06-02169 Pre -Attachment 2 .pdf
06-02169 Pre -Attachment 3 .pdf
06-02169 Amended Budget .pdf
City ofMiami Page 47 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
RE.7 06-02170 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S
EMERGENCY FINDING, WAIVING THE REQUIREMENTS FOR
COMPETITIVE SEALED BIDDING PROCEDURES, PURSUANT TO
SECTION 18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA;
AUTHORIZING THE PURCHASE OF PARADE PRODUCTION SERVICES
FOR THE MIAMI HEAT CELEBRATION PARADE FROM PETE DIAZ
PRODUCTIONS, INC., IN AN AMOUNT NOT TO EXCEED $89,000;
ALLOCATING FUNDS FROM THE FISCAL YEAR 2005-2006, ACCOUNT
CODE NO. 001000.980000.548000.
06-02170 Legislation .pdf
06-02170 Exhibit .pdf
06-02170 Summary Form .pdf
06-02170 Memo .pdf
06-02170 Invoice .pdf
06-02170 Invoice 2 .pdf
06-02170 Invoice 3 .pdf
06-02170 Invoice 4 .pdf
06-02170 Fax .pdf
06-02170 Proposal .pdf
06-02170 Proposal 2 .pdf
06-02170 Proposal 3 .pdf
06-02170 Proposal 4 .pdf
06-02170 Invoice 5 .pdf
06-02170 Equipment Explanation .pdf
06-02170 Rental Agreement .pdf
06-02170 Production Services .pdf
06-02170 Fax Cover Sheet .pdf
06-02170 Description .pdf
06-02170 Production Services 2 .pdf
06-02170 Equipment Explanation 2 .pdf
06-02170 Rental Agreement 2 .pdf
06-02170 Vendor Information .pdf
06-02170 Vendor Information 2.pdf
RE.8 06-02171 RESOLUTION
BayfrontPark A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
Management Trust SALARY OF THE EXECUTIVE DIRECTOR OF THE BAYFRONT PARK
MANAGEMENT TRUST IN THE ANNUAL AMOUNT OF $119,000.
06-02171 Legislation.pdf
06-02171 Summary Form.pdf
06-02171 Memo .pdf
06-02171 Executive Director Evaluation Discussion. pdf
RE.9 06-02172 RESOLUTION
Department of A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI,
Finance FLORIDA APPROVING THE ISSUANCE OF NOT TO EXCEED $40,000,000
CITY OF MIAMI, FLORIDA HEALTH FACILITIES AUTHORITY, HEALTH
SYSTEM REVENUE BONDS, CATHOLIC HEALTH EAST ISSUE, SERIES
City ofMiami Page 48 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
2006, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
06-02172 Legislation .pdf
06-02172 Summary Form.pdf
06-02172 Pre-Legislation.pdf
06-02172 Pre-Attachment.pdf
06-02172 Pre-AD.pdf
06-02172 Pre -Attachment 2 .pdf
06-02172 Pre -Legislation 2 .pdf
06-02172 Pre -Attachment 3 .pdf
06-02172 Health Facilities Board Meeting .pdf
06-02172 Health Facilities Minutes .pdf
RE.10 06-02177 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Economic ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Development AMENDMENT NO. 2, IN SUBSTANTIALLY THE ATTACHED FORM, TO
THE AGREEMENT WITH FLAGLER FIRST CONDOMINIUMS, LLC,
RELATING TO THE REDEVELOPMENT OF AN AFFORDABLE HOUSING
CONDOMINIUM PROJECT KNOWN AS FLAGLER FIRST CONDOMINIUM,
LOCATED AT 101 EAST FLAGLER STREET, MIAMI, FLORIDA
("PROJECT"), PROVIDING AN EXTENSION OF THE DEADLINE FOR THE
RECEIPT OF CERTIFICATES OF OCCUPANCY AND THE SALE OF
EIGHTY-ONE (81) OF THE PROJECTS RESIDENTIAL CONDOMINIUM
UNITS, UNTIL JUNE 30, 2007.
06-02177 Legislation .pdf
06-02177 Exhibit .pdf
06-02177 Exhibit 2.pdf
06-02177 Summary Form.pdf
06-02177 Text File Report .pdf
06-02177 Master Report .pdf
06-02177 Pre -Legislation .pdf
06-02177 Pre -Amendment .pdf
06-02177 Pre -Attachment .pdf
06-02177 Pre -Summary Form .pdf
City ofMiami Page 49 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 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:
DATE:
ACTION:
JULY 13, 2006
DEFERRED
SEPTEMBER 12, 2006
DEFERRED
OCTOBER 12, 2006
DEFERRED
BC.2 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:
DATE:
ACTION:
NOMINATED BY:
Chairman Angel Gonzalez
Commissioner Michelle Spence -Jones
SEPTEMBER 12, 2006
DEFERRED
OCTOBER 12, 2006
DEFERRED
City ofMiami Page 50 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
BC.3 06-01413 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
06-01413 memo.pdf
06-01413 members.pdf
DATE:
ACTION:
DATE:
ACTION:
NOMINATED BY:
Chairman Angel Gonzalez
Vice Chairman Joe Sanchez
Commissioner Marc Sarnoff
Commissioner Tomas Regalado
SEPTEMBER 12, 2006
DEFERRED
OCTOBER 12, 2006
DEFERRED
BC.4 06-02047 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk INDIVIDUALS AS MEMBERS OF THE PARKS ADVISORY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
06-02047 memo.pdf
06-02047 members.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Chairman Angel Gonzalez
Commissioner Michelle Spence -Jones
Commissioner Michelle Spence -Jones
Mayor Manuel Diaz
City ofMiami Page 51 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
BC.5 06-02125 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE OVERTOWN
ADVISORY BOARD/OVERTOWN COMMUNITY OVERSIGHT BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
06-02125 Memo Appointments.pdf
NOMINATED BY:
Commissioner Michelle Spence -Jones
Commissioner Michelle Spence -Jones
Commissioner Michelle Spence -Jones
Commissioner Michelle Spence -Jones
Commissioner Michelle Spence -Jones
Mayor Manuel Diaz
City ofMiami Page 52 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
BC.6 06-02048 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:
06-02048 memo.pdf
06-02048 members.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Commissioner Marc Sarnoff
BC.7 06-02049 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE ORANGE BOWL
ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES:
06-02049 memo.pdf
06-02049 members.pdf
06-02049 Legal Opinion.pdf
NOMINATED BY:
Vice Chairman Joe Sanchez
Vice Chairman Joe Sanchez
Commissioner Marc Sarnoff
Commissioner Marc Sarnoff
Commissioner Michelle Spence -Jones
Mayor Manuel Diaz
Mayor Manuel Diaz
City ofMiami Page 53 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
BC.8 06-02050 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:
06-02050 memo.pdf
06-02050 members.pdf
06-02050 applications.pdf
06-02050 residency.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Chairman Angel Gonzalez
Commissioner Marc Sarnoff
Commissioner Tomas Regalado
Commissioner Michelle Spence -Jones
City ofMiami Page 54 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
BC.9 06-02053 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:
Mayor Manuel Diaz
06-02053 memo.pdf
06-02053 members.pdf
06-02053 resignation.pdf
BC.10 06-02060 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE
ENFORCEMENT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Chairman Angel Gonzalez
(Regular Member, term expires February 12, 2009)
Commissioner Regalado
(Regular Member, term expires February 12, 2009)
Commission -at -Large
(Alternate Member, term expires February 13, 2007)
06-02060 memo.pdf
06-02060 members.pdf
City ofMiami Page 55 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
BC.11 06-02068 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION RATIFYING THE
Clerk APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE
OVERTOWN ADVISORY BOARD/OVERTOWN COMMUNITY OVERSIGHT
BOARD.
APPOINTEES:
Francisco de la Paz
Theresa Matias
Gary L. Moore
Cecilia Stewart
Cassaundra Wimes
06-02068 memo.pdf
City ofMiami Page 56 Printed on 12/7/2006
City Commission
Meeting Agenda December 14, 2006
DISCUSSION ITEM
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:
DATE:
ACTION:
SEPTEMBER 12, 2006
DEFERRED
SEPTEMBER 28, 2006
DEFERRED
NOVEMBER 9, 2006
DEFERRED
City ofMiami Page 57 Printed on 12/7/2006