HomeMy WebLinkAboutCC 2006-12-14 Marked AgendaCity of Miami
Marked Agenda
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 Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, December 14, 2006
9:00 AM City Hall Commission Chambers
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
City ofMiami Page 1 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
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
Minutes are transcribed verbatim. Periodically, agenda items are revisited during a
meeting. "[Later...]" refers to discussions that were interrupted and later continued.
City ofMiami Page 2 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Chairman Gonzalez, Commissioner Sarnoff, Commissioner Sanchez,
Commissioner Regalado and Commissioner Spence -Jones
On the 14th day of December 2006, the City Commission of the City of Miami, Florida, met
at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular
session. The meeting was called to order by Chairman Angel Gonzalez at 9:16 a.m.,
recessed at 1:25 p.m., reconvened at 3:10 p.m., recessed at 3:38 p.m., reconvened at 5:01
p.m., and adjourned at 5:06 p.m.
Note for the Record: Commissioner Spence -Jones entered at 9:23 a.m.
ALSO PRESENT:
Jorge L. Fernandez, City Attorney
Pedro G. Hernandez, City Manager
Priscilla A. Thompson, City Clerk
Pamela Burns, Assistant City Clerk
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
1. Mayor Diaz presented a Commendation to the City of Miami Information Technology
Department for consistently improving and upgrading delivery of service to our citizens
and being recognized by the United States Center for Digital Government as one of the top
ten digital cities in America.
2. Mayor Diaz presented a Commendation to City of Miami Television for raising the bar in
terms of what the City produces to inform our citizens via television, and for Carlos Nunez
receipt of an Emmy in recognition of the quality of work on the show produced by City of
Miami Television, Miami 911: Police & Fire Rescue.
3. Mayor Diaz presented Special Awards to employees of the General Services
Administration Department to say "thank you" for their involvement and outstanding
support of important initiatives and service to the people of Miami.
4. Commissioner Regalado presented a Salute to Justo L. Alfonso for his 34 years of
service as a City of Miami Firefighter; Justo L. Alfonso was also presented with a Plaque
from the City of Miami Fire Department.
5. Mayor Diaz presented Plaques to the Fire Department, the Police Department, and the
Parks Department to express appreciation for their service throughout the year.
MAYORAL VETOES
City ofMiami Page 3 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
(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.)
NO MAYORAL VETOES
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Planning and Zoning Meeting of October 26, 2006
MOVED: Joe Sanchez
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
Planning and Zoning Meeting of November 9, 2006
MOVED: Michelle Spence -Jones
SECONDED: Tomas Regalado
UNANIMOUS
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
Regular Meeting of November 9, 2006
MOVED: Tomas Regalado
SECONDED: Joe Sanchez
UNANIMOUS
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
Supplemental Agenda of November 9, 2006
MOVED: Tomas Regalado
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
ORDER OF THE DAY
CONSENT AGENDA
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
City ofMiami Page 4 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
CA.2 06-02111
Department of
Public Facilities
CA.3 06-02112
Office of the City
Attorney
"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
R-06-0685
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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
R-06-0686
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE 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
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
R-06-0687
This Matter was ADOPTED on the Consent Agenda.
City ofMiami Page 5 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
CA.4 06-02113
Office of the City
Attorney
CA.5 06-02149
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE 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
DEFERRED
A motion was made by Commissioner Regalado, seconded by Vice Chairman Sanchez, and
was passed unanimously, with Commissioner Spence -Jones absent, to defer Item CA.4 to
the Commission meeting currently scheduled for January 11, 2007.
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 HAMES 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 HAMES
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
R-06-0688
This Matter was ADOPTED on the Consent Agenda.
CA.6 06-02114 RESOLUTION
Department of
Capital
Improvement
Programs/Transpor
tation
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 ofMiami Page 6 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
CA.7 06-02115
Department of
Capital
Improvement
Programs/Transpor
tation
CA.8 06-02116
Department of
Police
CITY.
06-02114 Legislation .pdf
06-02114 Exhibit .pdf
06-02114 Summary Form.pdf
R-06-0689
This Matter was ADOPTED on the Consent Agenda.
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
R-06-0690
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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
R-06-0691
This Matter was ADOPTED on the Consent Agenda.
City ofMiami Page 7 Printed on 12/18/2006
City Commission
Marked 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
$441,755, FROM THE SECOND SERIES HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PREVIOUSLY
APPROVED BY VOTER REFERENDUM; 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
R-06-0692
This Matter was ADOPTED WITH MODIFICATIONS on the Consent Agenda.
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
R-06-0693
This Matter was ADOPTED on the Consent Agenda.
CA.11 06-02137 RESOLUTION
City ofMiami Page 8 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
Bayfront Park
Management Trust
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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 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
R-06-0694
This Matter was ADOPTED on the Consent Agenda.
CA.12 06-02138 RESOLUTION
Bayfront Park
Management Trust
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
FUNDS, 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.
City ofMiami Page 9 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
06-02138 Legislation .pdf
06-02138 Summary Form.pdf
06-02138 Memo .pdf
06-02138 General Agenda Items .pdf
R-06-0695
This Matter was ADOPTED on the Consent Agenda.
Direction by Commissioner Spence -Jones to the City Manager to ensure that
Commissioners have involvement in park program initiatives in their districts.
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
R-06-0696
This Matter was ADOPTED on the Consent Agenda.
CA.14 06-02140 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Parks and THE 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
City ofMiami Page 10 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
CA.15 06-02141
Department of
Purchasing
CA.16 06-02143
Department of
Police
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
R-06-0697
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BID RECEIVED SEPTEMBER 26, 2006, PURSUANT TO INVITATION
FOR BIDS NO. 05-06-104, FROM AWARDS, INC. D/B/A TROPHY
WORLD, FOR THE 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
R-06-0698
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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
City ofMiami Page 11 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
CA.17 06-02144
Department of
Public Facilities
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
R-06-0699
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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
R-06-0700
This Matter was ADOPTED on the Consent Agenda.
CA.18 06-02146 RESOLUTION
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
City ofMiami Page 12 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
CA.19 06-02147
Department of
Capital
Improvement
Programs/Transpor
tation
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
R-06-0701
This Matter was ADOPTED on the Consent Agenda.
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.
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
City ofMiami Page 13 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
CA.20 06-02150
Department of
Public Facilities
CA.21 06-02202
City Manager's
Office
CA.22 06-02205
Department of
Economic
Development
R-06-0702
This Matter was ADOPTED on the Consent Agenda.
Direction by Commissioner Spence -Jones to the City Manager to continue working with the
group renovating the Dorsey Library to identify additional parking for the facility.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
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
R-06-0703
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE 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
R-06-0704
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
A 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 14 Printed on 12/18/2006
City Commission
Marked 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
R-06-0705
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED: Joe Sanchez
SECONDED: Tomas Regalado
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
ABSENT: Commissioner Spence -Jones
END OF CONSENT AGENDA
City ofMiami Page 15 Printed on 12/18/2006
City Commission
Marked 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 MANAGER'S 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 16 Printed on 12/18/2006
City Commission
Marked 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
R-06-0706
MOVED: Joe Sanchez
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
City ofMiami Page 17 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
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
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
R-06-0707
MOVED: Joe Sanchez
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
DISTRICT 1
CHAIRMAN ANGEL GONZALEZ
DISTRICT 2
COMMISSIONER MARC SARNOFF
DISTRICT 3
VICE CHAIRMAN JOE SANCHEZ
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.
City ofMiami Page 18 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
06-01275 Legislation.pdf
06-01275 Cover Memo.pdf
DISCUSSED
Discussion on the item resulted in the resolution below:
(D4.1) 06-02175a RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO INCLUDE THE CIVILIAN INVESTIGATIVE
PANEL ON THE LIST OF THOSE NOTIFIED FOR SHOOTINGS
INVOLVING THE MIAMI POLICE DEPARTMENT.
R-06-0708
MOVED: Tomas Regalado
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
D4.2 06-02201 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
DISCUSSED
Direction by Commissioner Regalado to the City Attorney to bring back in January draft
wording for a non -binding straw ballot question to address the appointment of the
Miami -Dade County property appraiser should there be another Miami -Dade County
election for Mayor, or for the municipal election in November 2007 in Miami.
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
City ofMiami Page 19 Printed on 12/18/2006
City Commission
Marked 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
R-06-0714
MOVED: Joe Sanchez
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
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
R-06-0715
MOVED: Joe Sanchez
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
City ofMiami Page 20 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
PH.1 06-02145
Department of
Public Facilities
PH.2 06-02148
Department of
Public Facilities
PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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
R-06-0716
MOVED:
SECONDED: Marc David Sarnoff
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
Direction by Commissioner Spence -Jones to the City Manager to direct the Planning staff
to meet with the neighborhood associations in the area of the project to work together to
reach an agreement on the project design.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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
City ofMiami Page 21 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
PH.3 06-02151
Department of
Public Facilities
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 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
06-02148
06-02148
06-02148
06-02148
06-02148
06-02148
06-02148
06-02148
06-02148
06-02148
06-02148
06-02148
06-02148
06-02148
06-02148
06-02148
R-06-0717
MOVED:
SECONDED: Tomas Regalado
Legislation .pdf
Exhibit .pdf
Exhibit 2 .pdf
Exhibit 3 .pdf
Exhibit 4 .pdf
Exhibit 5 .pdf
Exhibit 6 .pdf
Exhibit 7 .pdf
Exhibit 8 .pdf
Exhibit 9 .pdf
Exhibit 10 .pdf
Exhibit 11 .pdf
Exhibit 12 .pdf
Exhibit 13 .pdf
Summary Form.pdf
Memo. pdf
Notice of Public Hearing .pdf
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
RESOLUTION
A RESOLUTION, WITH ATTACHMENTS, AUTHORIZING THE CITY
MANAGER TO EXECUTE A GRANT OF EASEMENT ON CITY -OWNED
City ofMiami Page 22 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
PH.4 06-02152
Department of
Public Facilities
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.
06-021
06-021
06-021
06-021
06-021
06-021
06-021
06-021
06-021
06-021
R-06-0718
MOVED:
SECONDED:
51 Legislation .pdf
51 Exhibit .pdf
51 Exhibit 2 .pdf
51 Exhibit 3 .pdf
51 Exhibit 4 .pdf
51 Exhibit 5 .pdf
51 Exhibit 6 .pdf
51 Summary Form.pdf
51 Memo.pdf
51 Notice of Public Hearing .pdf
Marc David Sarnoff
Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
RESOLUTION
A RESOLUTION WITH ATTACHMENTS, AUTHORIZING THE CITY
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.
City ofMiami Page 23 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
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
R-06-0719
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
PH.5 06-02155 RESOLUTION
Department of
Public Facilities
A RESOLUTION WITH ATTACHMENTS, AUTHORIZING THE CITY
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
R-06-0720
MOVED:
Marc David Sarnoff
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
City ofMiami Page 24 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
ABSENT: Commissioner Gonzalez
PH.6 06-02156 RESOLUTION
Department of
Public Facilities
A RESOLUTION WITH ATTACHMENTS, AUTHORIZING THE CITY
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 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
R-06-0721
MOVED:
Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
PH.7 06-02157 RESOLUTION
Department of
Public Facilities
A RESOLUTION WITH ATTACHMENTS, AUTHORIZING THE CITY
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
City ofMiami Page 25 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
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
R-06-0722
MOVED:
Marc David Sarnoff
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
PH.8 06-02158 RESOLUTION
Department of
Public Facilities
A RESOLUTION WITH ATTACHMENTS, AUTHORIZING THE CITY
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
R-06-0723
City ofMiami Page 26 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
PH.9 06-02159 RESOLUTION
Department of
Public Facilities
A RESOLUTION WITH ATTACHMENTS, AUTHORIZING THE CITY
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.
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
R-06-0724
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
PH.10 06-02161 RESOLUTION
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE 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
City ofMiami Page 27 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
10:30 A.M.
PH.11 06-02120
Department of
Community
Development
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
R-06-0725
MOVED:
SECONDED:
Michelle Spence -Jones
Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
A sign language interpreter translated discussion of items PH.11 - PH.15.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 30TH YEAR
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
R-06-0709
MOVED:
SECONDED: Tomas Regalado
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Regalado and Spence -Jones
ABSENT: Commissioner Sanchez
City ofMiami Page 28 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
PH.12 06-02121
Department of
Community
Development
PH.13 06-02162
Department of
Community
Development
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 31ST YEAR
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
R-06-0710
MOVED: Joe Sanchez
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF FUNDS, IN THE
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
R-06-0711
MOVED: Joe Sanchez
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
City ofMiami Page 29 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
PH.14 06-02165
Department of
Community
Development
PH.15 06-02184
Department of
Community
Development
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF FUNDS, IN THE
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
R-06-0712
MOVED: Michelle Spence -Jones
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
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 30 Printed on 12/18/2006
City Commission
Marked 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
R-06-0713
MOVED: Michelle Spence -Jones
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
City ofMiami Page 31 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
ORDINANCE - EMERGENCY
EM.1 06-02206 ORDINANCE First Reading
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
MOVED: Michelle Spence -Jones
SECONDED: Joe Sanchez
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED by
the following vote.
AYES: Commissioner Gonzalez, Sanchez and Spence -Jones
NOES: Commissioner Sarnoff and Regalado
A motion was made by Commissioner Regalado to deny Item SR.1 and it died for lack of a
second.
City ofMiami Page 32 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
SR.1 06-01711
Downtown
Development
Authority
SR.2 06-01775
Downtown
Development
Authority
SR.3 06-01956
ORDINANCES - SECOND READING
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
DEFERRED
A motion was made by Commissioner Sarnoff, seconded by Vice Chairman Sanchez, and
was passed unanimously, to defer Item SR.1 to the City Commission meeting currently
scheduled for January 11, 2007.
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
DEFERRED
A motion was made by Vice Chairman Sanchez, seconded by Commissioner Sarnoff, and
was passed unanimously, to defer Item SR.2 to the City Commission meeting currently
scheduled for January 11, 2007.
Direction by Vice Chairman Sanchez to the Executive Director of the DDA to schedule a
meeting to address the issues raised concerning Item SR.2.
ORDINANCE Second Reading
City ofMiami Page 33 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
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
12866
MOVED: Joe Sanchez
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
City ofMiami Page 34 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
FR.1 06-02064
Office of the City
Attorney
FR.2 06-02065
Office of the City
Attorney
FR.3 06-02066
Office of the City
Attorney
ORDINANCES - FIRST READING
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
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
DEFERRED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado, and
was passed unanimously, with Chairman Gonzalez and Commissioner Spence -Jones
absent, to defer Items FR.1 through FR.9 to the City Commission meeting currently
scheduled for January 11, 2007.
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
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
DEFERRED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado, and
was passed unanimously, with Chairman Gonzalez and Commissioner Spence -Jones
absent, to defer Items FR.1 through FR.9 to the City Commission meeting currently
scheduled for January 11, 2007.
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
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.
City ofMiami Page 35 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
FR.4 06-02067
Office of the City
Attorney
FR.5 06-02069
Office of the City
Attorney
FR.6 06-02091
Office of the City
Attorney
06-02066 Legislation.pdf
06-02066 Cover Memo.pdf
DEFERRED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado, and
was passed unanimously, with Chairman Gonzalez and Commissioner Spence -Jones
absent, to defer Items FR.1 through FR.9 to the City Commission meeting currently
scheduled for January 11, 2007.
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
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.
06-02067 Legislation .pdf
06-02067 Cover Memo.pdf
DEFERRED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado, and
was passed unanimously, with Chairman Gonzalez and Commissioner Spence -Jones
absent, to defer Items FR.1 through FR.9 to the City Commission meeting currently
scheduled for January 11, 2007.
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
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
DEFERRED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado, and
was passed unanimously, with Chairman Gonzalez and Commissioner Spence -Jones
absent, to defer Items FR.1 through FR.9 to the City Commission meeting currently
scheduled for January 11, 2007.
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
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
City ofMiami Page 36 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
FR.7 06-02092
Office of the City
Attorney
FR.8 06-02093
Office of the City
Attorney
FR.9 06-02107
Office of the City
Attorney
EFFECTIVE DATE.
06-02091 Legislation.pdf
06-02091 Cover Memo.pdf
DEFERRED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado, and
was passed unanimously, with Chairman Gonzalez and Commissioner Spence -Jones
absent, to defer Items FR.1 through FR.9 to the City Commission meeting currently
scheduled for January 11, 2007.
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
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
DEFERRED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado, and
was passed unanimously, with Chairman Gonzalez and Commissioner Spence -Jones
absent, to defer Items FR.1 through FR.9 to the City Commission meeting currently
scheduled for January 11, 2007.
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
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
DEFERRED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado, and
was passed unanimously, with Chairman Gonzalez and Commissioner Spence -Jones
absent, to defer Items FR.1 through FR.9 to the City Commission meeting currently
scheduled for January 11, 2007.
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 5, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED
"ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/EQUAL
City ofMiami Page 37 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
FR.10 06-02160
Department of
Capital
Improvement
Programs/Transpor
tation
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
DEFERRED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado, and
was passed unanimously, with Chairman Gonzalez and Commissioner Spence -Jones
absent, to defer Items FR.1 through FR.9 to the City Commission meeting currently
scheduled for January 11, 2007.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1, IN SUBSTANTIALLY THE ATTACHED FORM, TO
THE 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
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; FURTHER
AUTHORIZING THE USE OF A PORTION OF CITY FUNDING
PREVIOUSLY ALLOCATED FOR THE PROJECT, AS PART OF THE
CAPITAL PLAN, AS THE REQUIRED MATCH TO THE COUNTY
CONTRIBUTION
06-02160 Legislation .pdf
06-02160 Exhibit .pdf
06-02160 Summary Form.pdf
DEFERRED
Note for the Record: Item FR.10 was deferred to the City Commission meeting currently
scheduled for January 11, 2007.
City ofMiami Page 38 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
RE.1 06-02163 RESOLUTION
Department of
Solid Waste
RESOLUTIONS
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
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.
04001.213000.549000.0000.00000.
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
R-06-0728
MOVED: Tomas Regalado
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez and Regalado
ABSENT: Commissioner Gonzalez and Spence -Jones
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 39 Printed on 12/18/2006
City Commission
Marked 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
R-06-0727
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
RE.3 06-02166 RESOLUTION
Department of
Public Facilities
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
R-06-0729
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
City ofMiami Page 40 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
RE.4 06-02167
Department of
Capital
Improvement
Programs/Transpor
tation
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
R-06-0730
MOVED:
Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
RE.5 06-02168 RESOLUTION
Department of
Capital
Improvement
Programs/Transpor
tation
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 LABORATORIES - USL, INC., PURSUANT TO
REQUEST FOR PROPOSALS NO. 04-05-109, TO PROVIDE SERVICES
FOR THE VIRGINIA KEY ENVIRONMENTAL ASSESSMENT AND
REMEDIATION PROJECT, B-35002; IN AN AMOUNT NOT TO EXCEED
$650,000 CONSISTING OF $627,876 FOR SERVICES PLUS A $22,124
OWNER'S CONTINGENCY, ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENT PROJECT NO. B-35002; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE AMENDMENT NO. 1, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR THE PROVISION OF
ADDITIONAL SERVICES IN AN AMOUNT NOT TO EXCEED $510,980
WHEN FUNDING BECOMES AVAILABLE.
.Body
WHEREAS, Miami -Dade County ("County") deemed it in its best interest to
make certain the City's Class II landfill at Virginia Key is closed in an
environmentally safe manner to safeguard the health, safety, and welfare
of the residents of the City and County; and
WHEREAS, on February 17, 2004, the County approved a Comprehensive
Landfill Closure Plan wherein the County expressed its intent to assist the
City with the future remediation of the former Virginia Key Landfill site by
providing a $45.6 million remediation grant no later than 2010; and
WHEREAS, City Resolution No. 04-0440 adopted July 8, 2004
appropriated an initial $650,000 grant from the County to fund the costs
associated with the preparation and implementation of the Contamination
City ofMiami Page 41 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
Assessment Plan and Site Assessment Report required by the County's
Department of Environmental Resource Management for the former
Virginia Key Landfill site; and
WHEREAS, in order to initiate closure of the landfill, the City conducted a
competitive selection process, and issued a Request for Proposals ("RFP")
No. 04-05-109, in accordance with Section 18-87 of the Code of the City of
Miami, Florida, as amended, to secure a qualified outside consultant to
provide Environmental Assessment and Remediation Services ("Services")
for the Virginia Key Landfill Project, B-35002 ("Project"); and
WHEREAS, five proposals were received in response to the RFP and were
reviewed and ranked by an Evaluation Committee; and
WHEREAS, the Evaluation Committee ranked the top three firms in the
following order: (1) Intercounty Laboratories - USL, Inc., (2) Camp Dresser
& McKee, and (3) WRS Infrastructure & Environment, Inc.; and
WHEREAS, Resolution R-06-0050, adopted January 26, 2006, authorized
the City Manager to negotiate an agreement with Intercounty Laboratories
- USL, Inc., the highest ranked firm; further, in the event negotiations failed
with the highest ranked firm, the resolution authorized the City Manager to
negotiate an agreement with the second and the third ranked firms,
respectively, until a contract had been successfully negotiated; and
WHEREAS, negotiations with Intercounty Laboratories - USL, Inc.
("Contractor") were successful and it was determined that the scope of
work should be structured in three distinct phases affording the City the
opportunity to continually evaluate the performance of the Contractor's
Services; and
WHEREAS, Phase I of the project consists of documenting the existing
conditions at the Virginia Key Landfill ("Site") and preparing a
Contamination Assessment Plan ("CAP") and then utilizing this CAP to
develop a Site Assessment Report ("SAR") to be approved by the Miami
Dade County Department of Environmental Resource Management
("DERM"); and
WHEREAS, Phase I consists of fifteen distinct tasks; and
WHEREAS, the fixed fee for tasks one through ten (1-10) of Phase I has
been negotiated as an amount not to exceed $650,000 consisting of
$627,876 for services plus a $22,124 owners contingency; and
WHEREAS, the fixed fee for tasks eleven through fifteen (11-15) of Phase
I has been negotiated as an amount not to exceed $510,980, consisting of
$433,104 for Services plus $77,876 owners contingency; and
WHEREAS, this resolution authorizes the City Manager to immediately
execute an agreement ("Agreement") with the Contractor for tasks 1-10 of
Phase I utilizing existing funds and further authorizes the City Manager to
execute Amendment No 1 for tasks 11-15 of Phase 1, when funds become
City ofMiami Page 42 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
available at a future date; and
WHEREAS, funds for the Project are being provided entirely by the
County, consisting of $650,000 previously granted to the City and the
remainder to be received from the County and added to the Project
through an amendment to the grant agreement, anticipated to be brought
before the Commission for approval in March 2007; and
WHEREAS, Phase II consists of the development of a Remediation Action
Plan; and
WHEREAS, Phase III consists of physical Site remediation and project
close-out; and
Whereas, prior to the time Phases II and III are required, the related scope
of work and fees will be negotiated and approval sought from the
Commission to initiate each remaining phase and to authorize any related
amendments to the agreement with Contractor; and
Whereas, the City retains the sole right to award Phase II and III with
Contractor; and
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE
CITY OF MIAMI, FLORIDA:
Section 1. The recitals and findings contained in the Preamble to this
Resolution are adopted by reference and incorporated as is fully set forth
in this Section.
Section 2. The City Manager is authorized {1} to execute an Agreement, in
substantially the attached form, with Intercounty Laboratories - USL, Inc. in
an amount not to exceed $650,000 consisting of $627.876 for services plus
a $22,124 owners contingency, as payment for tasks one through ten
(1-10) of Phase I of the Project, with funds allocated from Capital
Improvement Project No. B-35002.
Section 3. The City Manager is authorized {1} to execute an Agreement, in
substantially the attached form, with Intercounty Laboratories - USL, Inc. in
an amount not to exceed $510,980, consisting of $433,104 for services
plus $77,876 owners contingency as payment for tasks eleven through
fifteen (11-15) of Phase I of the Project, with funds allocated from Capital
Improvement Project No. B-35002.
Section 4. The City Manager is authorized to negotiate the scope and fees
for Phases II and III subject to City Commission approval.
Section 5.This Resolution shall become effective immediately upon its
adoption and signature of the Mayor. {2}
APPROVED AS TO FORM AND CORRECTNESS;
City ofMiami Page 43 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
RE.6 06-02169
Department of
Solid Waste
RE.7 06-02170
City Manager's
Office
JORGE L. FERNANDEZ,
CITY ATTORNEY
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
DEFERRED
Note for the Record: Item RE.5 was deferred to the City Commission meeting currently
scheduled for January 11, 2007.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING PAYMENT TO WASTE
MANAGEMENT, INC. OF FLORIDA, FOR THE DISPOSAL AND
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
WITHDRAWN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) 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
City ofMiami Page 44 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
RE.8 06-02171
Bayfront Park
Management Trust
$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
R-06-0731
MOVED:
SECONDED: Tomas Regalado
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
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
R-06-0732
MOVED: Tomas Regalado
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
City ofMiami Page 45 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
RE.9 06-02172
Department of
Finance
RE.10 06-02177
Department of
Economic
Development
AYES:
NOES:
Commissioner Sarnoff, Regalado and Spence -Jones
Commissioner Sanchez
ABSENT: Commissioner Gonzalez
RESOLUTION
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI,
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 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
R-06-0726
MOVED:
Tomas Regalado
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
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 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 PROJECT'S
RESIDENTIAL CONDOMINIUM UNITS, UNTIL JUNE 30, 2007.
City ofMiami Page 46 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
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
R-06-0733
MOVED:
Marc David Sarnoff
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
City ofMiami Page 47 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
BC.1 06-01075
Office of the City
Clerk
BC.2 06-01412
Office of the City
Clerk
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE MIAMI STREET
CODESIGNATION REVIEW COMMITTEE FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Constance Gilbert Commissioner Michelle Spence -Jones
06-01075 memo.pdf
06-01075 members.pdf
R-06-0740
MOVED:
SECONDED: Tomas Regalado
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
A motion was made by Commissioner Spence -Jones, seconded by Commissioner
Regalado, and was passed unanimously, with Chairman Gonzalez absent, to appoint
Constance Gilbert as a member of the Miami Street Codesignation Review Committee.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE EQUAL
OPPORTUNITY ADVISORY BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Anthony S. Cutler, Sr. Commissioner Michelle Spence -Jones
06-01412 memo.pdf
06-01412 members.pdf
R-06-0741
MOVED:
SECONDED: Marc David Sarnoff
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
City ofMiami Page 48 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
BC.3 06-01413
Office of the City
Clerk
BC.4 06-02047
Office of the City
Clerk
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
A motion was made by Commissioner Spence -Jones, seconded by Commissioner Sarnoff,
and was passed unanimously, with Chairman Gonzalez absent, to appoint Anthony S.
Cutler, Sr. as a member of the Equal Opportunity Advisory Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
06-01413 memo.pdf
06-01413 members.pdf
DEFERRED
RESOLUTION
NOMINATED BY:
Chairman Angel Gonzalez
Vice Chairman Joe Sanchez
Commissioner Marc Sarnoff
Commissioner Tomas Regalado
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE PARKS ADVISORY
BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
George Stanley Commissioner Michelle Spence -Jones
06-02047 memo.pdf
06-02047 members.pdf
R-06-0742
MOVED:
SECONDED: Tomas Regalado
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
A motion was made by Commissioner Spence -Jones, seconded by Commissioner
Regalado, and was passed unanimously, with Chairman Gonzalez absent, to appoint
City ofMiami Page 49 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
BC.5 06-02125
Office of the City
Clerk
BC.6 06-02048
Office of the City
Clerk
George Stanley as a member of the Parks Advisory Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE OVERTOWN
ADVISORY BOARD/OVERTOWN COMMUNITY OVERSIGHT BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Nicole Wild
Rosa Green
Gerald Muhammad
Charles Cutler
Dr. Bradford Brown
Emanuel Washington
06-02125 Memo Appointments.pdf
R-06-0745
MOVED:
SECONDED: Tomas Regalado
Michelle Spence -Jones
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
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
A motion was made by Commissione Spence -Jones, seconded by Commissioner
Regalado, and was passed unanimously, with Chairman Gonzalez absent, to appoint Nicole
Wild, Rosa Green, Gerald Muhammad, Charles Cutler, and Dr. Bradford Brown as District 5
appointed members, and Emanuel Washington as the Mayor's appointed member, of the
Overtown Advisory Board/Overtown Community Oversight Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
TECHNOLOGY ADVISORY BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Angel Gonzalez
Commissioner Marc Sarnoff
City ofMiami Page 50 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
06-02048 memo.pdf
06-02048 members.pdf
DEFERRED
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
DEFERRED
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
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:
NOMINATED BY:
Chairman Angel Gonzalez
Chairman Angel Gonzalez
Commissioner Marc Sarnoff
Commissioner Tomas Regalado
City ofMiami Page 51 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
Commissioner Michelle Spence -Jones
06-02050 memo.pdf
06-02050 members.pdf
06-02050 applications.pdf
06-02050 residency.pdf
DEFERRED
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
DEFERRED
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:
Hugh Ryan Commissioner Regalado
(Regular Member, term expires February 12, 2009)
Eduardo Moralejo Commission -at -Large
(Alternate Member, term expires February 13, 2007)
06-02060 memo.pdf
06-02060 members.pdf
R-06-0743
MOVED: Tomas Regalado
SECONDED: Marc David Sarnoff
City ofMiami Page 52 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
BC.11 06-02068
Office of the City
Clerk
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
A motion was made by Commissioner Regalado, seconded by Commissioner Sarnoff, and
was passed unanimously, with Chairman Gonzalez absent, to appoint Hugh Ryan as a
member of the Code Enforcement Board, and Eduardo Moralejo as the
Commission -at -Large appointment to the Code Enforcement Board; further waiving the
attendance requirements in Section 2-886 of the Code of the City of Miami, as amended, by
a four/fifths (4/5ths) vote of the members of the full City Commission, as it relates to past
absences on record for Hugh Ryan and Eduardo Moralejo as members of the Code
Enforcement Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION RATIFYING THE
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
R-06-0744
MOVED:
SECONDED: Tomas Regalado
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
A motion was made by Commissioner Spence -Jones, seconded by Commissioner
Regalado, and was passed unanimously, with Chairman Gonzalez absent, ratifying and
confirming the appointment of Francisco de la Paz, Theresa Matias, Gary L. Moore, Cecelia
Stewart, and Cassaundra Wimes as elected members of the Overtown Advisory
Board/Overtown Community Oversight Board.
City ofMiami Page 53 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
DISCUSSION ITEM
DI.1 06-01558 DISCUSSION ITEM
Department of DISCUSSION CONCERNING A FINANCIAL UPDATE AND BUDGET
Finance OUTLOOK.
06-01558 Summary Form.pdf
A motion was made by Commissioner Regalado, seconded by Commissioner
Spence -Jones, and was passed unanimously, with Chairman Gonzalez absent, to defer
Item DI.1 to the City Commission meeting currently scheduled for January 11, 2006.
City ofMiami Page 54 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
NON -AGENDA ITEMS
NA.1 06-02255 DISCUSSION ITEM
DISCUSSION CONCERNING THE USE OF CITY HALL AS AN EARLY
VOTING SITE FOR UPCOMING MIAMI-DADE ELECTION.
MOTION
A motion was made by Commissioner Regalado, seconded by Commissioner Sarnoff, and
was passed unanimously, with Vice Chairman Sanchez absent, to use City Hall as an early
voting site for the January 23, 2007 Miami -Dade County election.
NA.2 06-02252 DISCUSSION ITEM
BRIEF DISCUSSION REGARDING BIRTHDAY WISHES FOR ABILIO
FELIPE, CELEBRATING HIS 81ST BIRTHDAY.
DISCUSSED
NA.3 06-02217 RESOLUTION
District 4
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED
$1,000, TO ANIMAL PROTECTION SERVICES OF FLORIDA, A
NOT -FOR -PROFIT ORGANIZATION; ALLOCATING FUNDS FROM THE
DISTRICT 4 SPECIAL EVENTS NON -DEPARTMENTAL ACCOUNT
CODE NO. 001000.921054.6.289.
R-06-0739
MOVED: Tomas Regalado
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Regalado and Spence -Jones
ABSENT: Commissioner Sanchez
NA.4 06-02218 RESOLUTION
District 4
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED
$1,000, TO PAY FOR IN -KIND SERVICES AND TO WAIVE FEES
ASSOCIATED WITH THE ANNUAL LEBANESE FESTIVAL BEING
HELD JANUARY 26 AND 27, 2007, AT OUR LADY OF LEBANON
CHURCH; ALLOCATING FUNDS FROM THE DISTRICT 4 OFFICE
BUDGET NON -DEPARTMENTAL ACCOUNT NO.
001000.920919.6. 930.
R-06-0738
MOVED: Tomas Regalado
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
City ofMiami Page 55 Printed on 12/18/2006
City Commission
Marked Agenda December 14, 2006
AYES: Commissioner Gonzalez, Sarnoff, Regalado and Spence -Jones
ABSENT: Commissioner Sanchez
NA.5 06-02254 DISCUSSION ITEM
DISCUSSION REGARDING DOUBLE-DECKER BUS BEING
DONATED TO THE CITY OF MIAMI BY MIDTOWN MIAMI.
DISCUSSED
Direction by Commissioner Spence -Jones to the City Manager to examine the
double-decker bus being donated to the City of Miami by Midtown Miami and identify a
location to house the bus.
NA.6 06-02253 DISCUSSION ITEM
DISCUSSION REGARDING THE MAYOR'S APPOINTMENT OF
ANGEL GONZALEZ AND JOE SANCHEZ AS CHAIRMAN AND VICE
CHAIRMAN, RESPECTIVELY, OF THE CITY COMMISSION,
COMMENCING WITH THE FIRST 2007 MEETING OF THE CITY
COMMISSION, CURRENTLY SCHEDULED FOR JANUARY 11, 2007.
DISCUSSED
City ofMiami Page 56 Printed on 12/18/2006