HomeMy WebLinkAboutCC 2007-01-11 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, January 11, 2007
9:00 AM
REGULAR
City Hall Commission Chambers
City Commission
Manuel A. Diaz, Mayor
Angel Gonzalez, Chairman
Joe Sanchez, Vice Chairman
Marc David Sarnoff, Commissioner District Two
Tomas Regalado, Commissioner District Four
Michelle Spence -Jones, Commissioner District Five
Pedro G. Hernandez, City Manager
Jorge L. Fernandez, City Attorney
Priscilla A. Thompson, City Clerk
City Commission
Meeting Agenda January 11, 2007
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS
AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY
VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS
FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO
OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN
PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION
TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY
VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING
OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER
REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE
COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO
QUIETLY.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND
THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS
AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY
CLERK IN CITY HALL, AT MIAMI RIVERSIDE CENTER, OR ON-LINE AT WWW.MIAMIGOV.COM.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING
IN THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC
HEARINGS", OR "PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS
POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY
CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD
APPROACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
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Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 250-5360, with requests at least two
business days before the meeting date.
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The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the city commission then present or (b) at the conclusion of the regularly
scheduled agenda, whichever occurs first. This rule does not apply when the city commission
is engaged in its annual budget hearings (Ordinance 12586).
City of Miami Page 2 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
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
PA - PERSONAL APPEARANCES
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
City of Miami Page 3 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1 07-00018 CEREMONIAL ITEM
MAYORAL VETOES
Honoree
Presenter Protocol Item
Outstanding Volunteers for Chairman Gonzalez Certificates of Appreciation
Venezuelan Elections in Miami
Other Acknowledgments
Excellence for Financial Reporting
Award presented to Diana M. Gomez
07-00018 Cover Page.pdf
07-00018 Protocol List.pdf
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of December 14, 2006
Planning and Zoning Meeting of December 14, 2006
City of Miami Page 4 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the
agenda, Items CA.1 through CA.22 constitute the Consent Agenda. These resolutions are
self-explanatory and are not expected to require additional review or discussion. Each item will be
recorded as individually numbered resolutions, adopted unanimously by the following motion.
"...that the Consent Agenda comprised of items CA.1 through CA.22 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that
wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the
Consent Agenda will now be taken.
CA.1 06-02247 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Attorney THE ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED
$39,000, FROM FISCAL YEAR 2006-2007 BUDGETED FUNDS OF THE
CIVIL SERVICE OFFICE, ACCOUNT NO.
00001.141000.531010.0000.00000, FOR PAYMENT OF
COMPENSATION TO SPECIAL COUNSEL FOR THE CIVIL SERVICE
BOARD, INCLUDING ANY REQUIRED RELATED LITIGATION
SERVICES.
06-02247 Legislation.pdf
06-02247 Cover Memo.pdf
06-02247 Memo.pdf
CA.2 06-02248 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Attorney THE ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED
$49,000, FROM FISCAL YEAR 2006-2007 BUDGETED FUNDS OF THE
OFFICE OF HEARING BOARDS, ACCOUNT NO.
00001.311000.531010.0000.00000, FOR PAYMENT OF
COMPENSATION TO SPECIAL COUNSEL FOR THE CODE
ENFORCEMENT BOARD, INCLUDING ANY REQUIRED RELATED
LITIGATION SERVICES.
06-02248 Legislation.pdf
06-02248 Cover Memo.pdf
06-02248 Memo.pdf
CA.3 06-02249 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Attorney THE ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED
$15,000, FROM FISCAL YEAR 2006-2007 BUDGETED FUNDS OF THE
OFFICE OF HEARING BOARDS, ACCOUNT NO.
00001.311000.531010.0000.00000, FOR PAYMENT OF
COMPENSATION TO SPECIAL COUNSEL FOR THE NUISANCE
ABATEMENT BOARD, INCLUDING ANY REQUIRED RELATED
LITIGATION SERVICES.
City of Miami Page 5 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
06-02249 Legislation .pdf
06-02249 Cover Memo .pdf
06-02249 Memo .pdf
City of Miami Page 6
Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
CA.4 06-02256
Department of
Capital
Improvement
Programs/Transpor
tation
CA.5 06-02258
Department of
Public Works
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING FUNDS, IN AN AMOUNT NOT TO
EXCEED $350,000, CONSISTING OF A GRANT AWARD FROM THE
FLORIDA DEPARTMENT OF STATE'S DIVISION OF HISTORICAL
RESOURCES FOR THE MIAMI CITY HALL/PAN AMERICAN SEAPLANE
TERMINAL, PROJECT B-30121; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE HISTORIC PRESERVATION GRANT AWARD
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY
OTHER NECESSARY DOCUMENTS, TO IMPLEMENT ACCEPTANCE OF
SAID GRANT.
06-02256 Legislation .pdf
06-02256 Exhibit .pdf
06-02256 Summary Form .pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID OF CONDO ELECTRIC MOTOR
REPAIR, CORP., THE LOWEST RESPONSIVE AND RESPONSIBLE
BIDDER PURSUANT TO INVITATION FOR BIDS NO. 05-06-120,
RECEIVED NOVEMBER 14, 2006, FOR THE PROJECT ENTITLED
"STORMWATER PUMP STATION MAINTENANCE AND REPAIR
PROJECT, B-30395," FOR A ONE-YEAR PERIOD, IN AN ANNUAL
AMOUNT NOT TO EXCEED $229,400, BASE BID, AS STATED ON THE
FORMAL BID DOCUMENT AND THE DEPARTMENT OF PUBLIC WORKS
PROJECT FACT SHEET, ATTACHED AND INCORPORATED, WITH THE
OPTION TO RENEW FOR FOUR (4) ADDITIONAL ONE (1) YEAR
PERIODS, PENDING THE AVAILABILITY OF FUNDING AND THE
CONTRACTOR'S PERFORMANCE; ALLOCATING FUNDS, IN THE
AMOUNT OF $229,400, FROM PUBLIC WORKS GENERAL ACCOUNT NO.
001000.31103.6.340; ALLOWING FOR ADDITIVE ITEMS, AS STATED
HEREIN, TO BE INCLUDED AS PART OF THE MAINTENANCE
CONTRACT, FOR ADDITIONAL REPAIR AND MAINTENANCE TO FIVE
PROPOSED PUMP STATIONS, IN AN AMOUNT NOT TO EXCEED
$380,737, PENDING NEED, FUNDING AVAILABILITY, AND THE
CONTRACTOR'S PERFORMANCE; AUTHORIZING THE CITY MANAGER
TO EXECUTE A CONTRACT, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE.
City of Miami Page 7 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
06-02258 Legislation .pdf
06-02258 Exhibit .pdf
06-02258 Exhibit 2 .pdf
06-02258 Exhibit 3 .pdf
06-02258 Exhibit 4 .pdf
06-02258 Exhibit 5 .pdf
06-02258 Summary Form.pdf
06-02258 Proposal Bid Form.pdf
06-02258 Occupational License.pdf
06-02258 Occupational License 2 .pdf
06-02258 I nterlocal Certification. pdf
06-02258 Small Business Certificate .pdf
06-02258 Questionnaire.pdf
06-02258 Customer Reference Listing.pdf
06-02258 Office Location Affidavit .pdf
06-02258 Local,Small,Disadvantaged and Minority Participation .pdf
CA.6 06-02260 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Purchasing PROVISION OF THE RENTAL OF TRUCKS AND HEAVY
EQUIPMENT -CITYWIDE, ON AN AS -NEEDED BASIS, FROM VARIOUS
VENDORS, UTILIZING SOUTHEAST FLORIDA GOVERNMENTAL
PURCHASING COOPERATIVE, BID NUMBER F-4038-06-WG,
SPONSORED BY THE CITY OF HOLLYWOOD, FOR A CONTRACTUAL
ONE-YEAR PERIOD, WITH AN OPTION TO RENEW FOR AN ADDITIONAL
ONE (1) YEAR PERIOD, SUBJECT TO ANY FURTHER EXTENSIONS OR
REPLACEMENT CONTRACTS BY SAID AGENCY/AGENCIES, PURSUANT
TO THE BID TERMS, CONDITIONS AND PRICES AS STATED THEREIN;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM
THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME
OF NEED.
City of Miami Page 8 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
06-02260 Legislation .pdf
06-02260 Summary Form .pdf
06-02260 Award Recommendation .pdf
06-02260 Email .pdf
06-02260 Memo .pdf
06-02260 Blanket Purchase Order .pdf
06-02260 Memo 2 .pdf
06-02260 Blanket Purchase Order 2 .pdf
06-02260 Memo 3 .pdf
06-02260 Blanket Purchase Order 3 .pdf
06-02260 Memo 4 .pdf
06-02260 Blanket Purchase Order 4 .pdf
06-02260 Memo 5 .pdf
06-02260 Blanket Purchase Order 5 .pdf
06-02260 Memo 6 .pdf
06-02260 Blanket Purchase Order 6 .pdf
06-02260 Prospective Contractors .pdf
06-02260 Invitation to Bid .pdf
06-02260 Terms and Conditions .pdf
06-02260 Invitation to Bid 2 .pdf
06-02260 Co-op Members .pdf
06-02260 Bid Form .pdf
06-02260 Co-op Groups .pdf
06-02260 Bid Submittal Completion Confirmation .pdf
City of Miami Page 9 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
CA.7 06-02261 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Purchasing PROVISION OF READY MIXED CONCRETE -CITYWIDE, FROM CENTRAL
CONCRETE SUPERMIX, INC., UTILIZING AN EXISTING MIAMI-DADE
COUNTY CONTRACT NO. 6827-0/11, FOR A CONTRACTUAL FIVE-YEAR
PERIOD, FROM OCTOBER 1, 2006 THROUGH SEPTEMBER 30, 2011, ON
AN AS -NEEDED BASIS, UNDER THE BID PRICES, TERMS AND
CONDITIONS STATED THEREIN, SUBJECT TO ANY EXTENSIONS OR
REPLACEMENT CONTRACTS BY MIAMI-DADE COUNTY; ALLOCATING
FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER
DEPARTMENTS AND AGENCIES, SUBJECT ONLY TO BUDGETARY
APPROVAL AT THE TIME OF NEED.
06-02261 Legislation.pdf
06-02261 Summary Form.pdf
06-02261 Award Recommendation.pdf
06-02261 Contract Award Sheet.pdf
06-02261 Invitation to Bid.pdf
06-02261 Bid Submittal.pdf
06-02261 Appendix Affidavits.pdf
06-02261 Annual Report.pdf
CA.8 06-02263 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Purchasing PROVISION OF ASPHALTIC CONCRETE -CITYWIDE, FROM VARIOUS
VENDORS, UTILIZING AN EXISTING MIAMI-DADE COUNTY CONTRACT
NO. 6752-0/11, FOR A CONTRACTUAL FIVE-YEAR PERIOD FROM
NOVEMBER 1, 2006 THROUGH OCTOBER 31, 2011, ON AN AS -NEEDED
BASIS, UNDER THE BID PRICES, TERMS AND CONDITIONS STATED
THEREIN, SUBJECT TO ANY EXTENSIONS OR REPLACEMENT
CONTRACTS BY MIAMI-DADE COUNTY; ALLOCATING FUNDS FROM
THE VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTS
AND AGENCIES, SUBJECT ONLY TO BUDGETARY APPROVAL AT THE
TIME OF NEED.
06-02263 Legislation.pdf
06-02263 Summary form.pdf
06-02263 Award Recommendation.pdf
06-02263 Award Sheet.pdf
06-02263 Contract Award Sheet.pdf
06-02263 Invitation to Bid.pdf
06-02263 Bid Submittal.pdf
06-02263 Appendix and Affidavits.pdf
CA.9 06-02266 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING AN
Parks and INCREASE IN AN AMOUNT NOT TO EXCEED $17,497.81 IN THE
Recreation ORIGINAL CONTRACT PREVIOUSLY AWARDED TO ULTIMATE POOLS,
INC., AND AMENDING RESOLUTION NO. 06-0173, ADOPTED MARCH 23,
2006, ACCEPTING THE BID OF ULTIMATE POOLS, INC., PURSUANT TO
INVITATION FOR BIDS NO. 05-06-027, FOR THE SWIMMING POOL
FACILITY RENOVATION AT THE MIAMI ROWING CLUB, FOR THE
DEPARTMENT OF PARKS AND RECREATION, RATIFYING A CHANGE
City of Miami Page 10 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
TO THE SCOPE OF WORK OF THE CONTRACT AND WORK
PERFORMED, RESULTING IN A SUBSEQUENT CHANGE ORDER TO
INCLUDE THE INSTALLATION OF NEW TRANSFORMERS, A LIGHT
POLE, RECEPTACLE, CONDUITS, WIRING, CIRCUITS AND ELECTRICAL
PANEL, THEREBY INCREASING THE TOTAL CONTRACT AMOUNT
FROM $239,125.00 TO $256,622.80; ALLOCATING FUNDS FOR THE SAID
INCREASE FROM THE PARKS DEPARTMENT CONSOLIDATED
ACCOUNT PROJECT NO. 20-116002, TASK-01, AWARD-1179; AND
AUTHORIZING THE CITY MANAGER TO EXECUTE SUCH CHANGE
ORDER FOR SUCH PURPOSE.
06-02266 Legislation.pdf
06-02266 Summary Form.pdf
06-02266 Invitation to Bid.pdf
06-02266 Purchase Order.pdf
06-02266 Request for Change Order.pdf
06-02266 Text File Report.pdf
City of Miami Page 11 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
CA.10 06-02269 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Purchasing PROVISION OF TIRE RETREADING AND SECTION REPAIRS -CITYWIDE,
ON AN AS -NEEDED BASIS, FROM VARIOUS VENDORS, UTILIZING AN
EXISTING MIAMI-DADE COUNTY BID CONTRACT NO. 6164-4/11, FOR A
CONTRACTUAL ONE-YEAR PERIOD, WITH THE OPTION TO RENEW
FOR FOUR (4) ADDITIONAL ONE-YEAR PERIODS, SUBJECT TO ANY
EXTENSIONS OR REPLACEMENT CONTRACTS BY MIAMI-DADE
COUNTY; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS FROM THE USER DEPARTMENTS AND AGENCIES, SUBJECT
TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED.
06-02269 Legislation.pdf
06-02269 Summary Form.pdf
06-02269 Award Recommendation.pdf
06-02269 Contract Award Sheet.pdf
06-02269 Invitation to Bid.pdf
06-02269 Bid Submittal.pdf
06-02269 Appendix and Affidavits.pdf
City of Miami Page 12 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
CA.11 06-02270 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Fire -Rescue ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "2006-2007 STATE HOMELAND SECURITY GRANT
PROGRAM (SHSGP) FOR EXPENDITURE OF LOCAL GOVERNMENT
UNIT FUNDING FOR FLORIDA URBAN SEARCH AND RESCUE (USAR)
TASK FORCES" AND APPROPRIATING FUNDS, IN THE MAXIMUM
AMOUNT OF $221,560.93 (THE "GRANT"), CONSISTING OF A GRANT
FROM THE STATE OF FLORIDA, DEPARTMENT OF FINANCIAL
SERVICES ADMINISTERING FEDERAL FUNDS; AUTHORIZING THE
GRANT TO BE USED BY THE CITY OF MIAMI DEPARTMENT OF
FIRE -RESCUE TO PROVIDE TRAINING IN STATE FIRE MARSHAL
("SFM") APPROVED URBAN SEARCH AND RESCUE ("USAR") TRAINING
COURSES, MANAGEMENT, AND ADMINISTRATION OF THE SOUTH
FLORIDA USAR PROGRAM, AND FOR SUCH OTHER PURPOSES AS
PERMITTED BY THE TERMS AND CONDITIONS OF THE 2006-2007
STATE HOMELAND SECURITY GRANT PROGRAM SHSGP
SUB -RECIPIENT AGREEMENT FOR EXPENDITURE OF LOCAL
GOVERNMENT UNIT FUNDING FOR FLORIDA URBAN SEARCH AND
RESCUE TASK FORCES (THE "SUB -RECIPIENT AGREEMENT");
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD,
TO EXECUTE THE SUBRECIPIENT AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, AND TO UNDERTAKE ALL FURTHER ACTIONS
NECESSARY TO IMPLEMENT AND TO COMPLY WITH THE
SUB -RECIPIENT AGREEMENT FOR SAID PURPOSES.
06-02270 Legislation.pdf
06-02270 Exhibit .pdf
06-02270 Summary Form.pdf
CA.12 06-02272 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Police ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $161,564.23,
FOR A ONE-YEAR PERIOD, TO THE MIAMI-DADE COUNTY
ASSOCIATION OF CHIEFS OF POLICE, COUNTY COURT OVERTIME
REDUCTION STANDBY PROGRAM; ALLOCATING SAID FUNDS FROM
THE POLICE GENERAL OPERATING FUND, ACCOUNT NO.
00001.191653.534000.
06-02272 Legislation.pdf
06-02272 Summary Form.pdf
06-02272 Letter.pdf
06-02272 I nvoice. pdf
06-02272 Operating budget.pdf
CA.13 06-02279 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
Public Works NORTHEAST 2ND STREET FROM MIAMI AVENUE TO BISCAYNE
BOULEVARD, MIAMI, FLORIDA, AS "YOSHUA SAL BEHAR STREET;"
FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE
DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
City of Miami Page 13 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
06-02279 Legislation.pdf
06-02279 Summary Form.pdf
06-02279 Codesignation Application.pdf
06-02279 Pre Legislation.pdf
City of Miami Page 14
Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
CA.14 06-02280 RESOLUTION
Department of A RESOLUTION OF THE CITY OF MIAMI COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
BOAT SHOW AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH NMMA BOAT SHOWS, INC., A DELAWARE NOT -FOR -PROFIT
CORPORATION, FOR THE USE OF DOCKAGE SPACE AT MIAMARINA
AT BAYSIDE FOR THE PRESENTATION OF THE STRICTLY SAIL VENUE
OF THE MIAMI INTERNATIONAL BOAT SHOW FROM FEBRUARY 11 - 22,
2007, WITH TERMS AND CONDITIONS MORE PARTICULARLY SET
FORTH IN SAID AGREEMENT.
06-02280 Legislation.pdf
06-02280 Exhibit.pdf
06-02280 Summary Form.pdf
06-02280 Letter.pdf
06-02280 Certificate of Insurance.pdf
06-02280 Letter 2.pdf
CA.15 06-02282 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
COVENANT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
MIAMI-DADE COUNTY, AUTHORIZING MIAMI-DADE COUNTY TO
CONSTRUCT, OPERATE AND MAINTAIN UNDERGROUND UTILITIES,
INCLUDING BUT NOT LIMITED TO, ELECTRIC, TELEPHONE, AND
WATER LINES IN CERTAIN STREETS AND AVENUES IN THE CITY OF
MIAMI, FLORIDA; FURTHER DIRECTING THE TRANSMITTAL OF A COPY
OF THIS RESOLUTION, AS STATED HEREIN, TO MIAMI-DADE COUNTY.
06-02282 Legislation.pdf
06-02282 Exhibit.pdf
06-02282 Summary Form.pdf
CA.16 06-02283 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND TO EXECUTE AN IMPROVEMENTS AND
INDEMNIFICATION AGREEMENT WITH THE TURKEL RESOURCE
FOUNDATION, INC., ("FOUNDATION"), IN SUBSTANTIALLY THE
ATTACHED FORM, IN ORDER FOR THE FOUNDATION TO
COMPLETE THE IMPROVEMENTS AT THE CITY OF MIAMI
("CITY") OWNED PROPERTY LOCATED AT 100 NORTHWEST 17
STREET, MIAMI, FLORIDA, COMMONLY KNOWN AS THE
DORSEY MEMORIAL LIBRARY SUBJECT TO THE FOUNDATION
PROVIDING INSURANCE DEEMED APPROPRIATE BY THE CITY'S
DEPARTMENT OF RISK MANAGEMENT.
City of Miami Page 15 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
06-02283 Legislation .pdf
06-02283 Exhibit .pdf
06-02283 Exhibit 2 .pdf
06-02283 Exhibit 3 .pdf
06-02283 Exhibit 4 .pdf
06-02283 Exhibit 5 .pdf
06-02283 Exhibit 6 .pdf
06-02283 Summary Form.pdf
06-02283 Pre -Legislation .pdf
CA.17 06-02297 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY MIAMI-DADE COUNTY, WITHOUT
ADMISSION OF LIABILITY, THE SUM OF $780,000 IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND
SERVANTS, IN THE CASE OF NEXTEL SOUTH CORP. VS. MIAMI-DADE
COUNTY, AND CITY OF MIAMI, IN THE CIRCUIT COURT IN AND FOR
MIAMI-DADE COUNTY, CASE NO.: 04-9795 CA 30, UPON THE
EXECUTION BY MIAMI-DADE COUNTY AND NEXTEL SOUTH CORP., OF
A GENERAL RELEASE OF ALL CLAIMS AND DEMANDS, AND A
DISMISSAL OF THE CITY OF MIAMI WITH PREJUDICE; ALLOCATING
FUNDS FROM THE GENERAL FUNDS MISCELLANEOUS PAYABLES
ACCOUNT.
06-02297 Legislation.pdf
06-02297 Summary Form.pdf
06-02297 Budget Memo.pdf
City of Miami Page 16 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
CA.18 06-02299
Liberty City
Community
Revitalization Trust
CA.19 06-02300
Liberty City
Community
Revitalization Trust
CA.20 06-02301
Liberty City
Community
Revitalization Trust
CA.21 06-02302
Liberty City
Community
Revitalization Trust
CA.22 06-02303
Liberty City
Community
Revitalization Trust
RESOLUTION
A RESOLUTION OF THE LIBERTY CITY COMMUNITY REVITALIZATION
TRUST AUTHORIZING THE PRESIDENT/CHIEF EXECUTIVE OFFICER TO
PAY CHEROKEE ENTERPRISES, INC., THE AMOUNT OF $110,000, FOR
SOURCE REMOVAL ACTIVITIES AND POST EXCAVATION AND
NATURAL ATTENUATION MONITORING; ALLOCATING SAID FUNDS
FROM PROJECT NO. 93-110159, WITH SAID FUNDS REIMBURSABLE
THROUGH THE UNITED STATES ENVIRONMENTAL PROTECTION
AGENCY BROWNFIELDS ASSESSMENT AND CLEANUP COOPERATIVE
GRANT.
06-02299 Legislation.pdf
06-02299 Summary Form.pdf
RESOLUTION
A RESOLUTION OF THE LIBERTY CITY COMMUNITY REVITALIZATION
TRUST AUTHORIZING THE PRESIDENT/CHIEF EXECUTIVE OFFICER TO
PAY UNITED HEALTHCARE THE AMOUNT OF $32,000, FOR GROUP
HEALTH/DENTAL INSURANCE; ALLOCATING SAID FUNDS FROM
PROJECT NO. 93-603001.
06-02300 Legislation.pdf
06-02300 Summary Form.pdf
RESOLUTION
A RESOLUTION OF THE LIBERTY CITY COMMUNITY REVITALIZATION
TRUST AUTHORIZING THE PRESIDENT/CHIEF EXECUTIVE OFFICER TO
PAY EVANS ENVIRONMENTAL & GEOSCIENCES, THE AMOUNT OF
$109,467, FOR SOURCE REMOVAL ACTIVITIES AND POST
EXCAVATION AND NATURAL ATTENUATION MONITORING;
ALLOCATING SAID FUNDS FROM PROJECT NO. 93-110135, WITH SAID
FUNDS REIMBURSABLE THROUGH THE UNITED STATES
ENVIRONMENTAL PROTECTION AGENCY BROWNFIELDS
ASSESSMENT AND CLEANUP COOPERATIVE GRANT.
06-02301 Legislation.pdf
06-02301 Summary Form.pdf
RESOLUTION
A RESOLUTION OF THE LIBERTY CITY COMMUNITY REVITALIZATION
TRUST AUTHORIZING THE PRESIDENT/CHIEF EXECUTIVE OFFICER TO
PAY THE FLORIDA LEAGUE OF CITIES, THE AMOUNT OF $18,258, FOR
LIABILITY INSURANCE; ALLOCATING FUNDS FROM PROJECT NO.
93-603001.
06-02302 Legislation.pdf
06-02302 Summary Form.pdf
RESOLUTION
A RESOLUTION OF THE LIBERTY CITY COMMUNITY REVITALIZATION
TRUST AUTHORIZING THE PRESIDENT/CHIEF EXECUTIVE OFFICER TO
PAY SHARPTON, BRUNSON AND COMPANY, THE AMOUNT OF $18,500,
TO CONDUCT AUDIT SERVICES FOR FISCAL YEAR 2005-2006;
ALLOCATING FUNDS FROM PROJECT NO. 93-603001.
City of Miami Page 17 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
06-02303 Legislation.pdf
06-02303 Summary Form.pdf
END OF CONSENT AGENDA
City of Miami Page 18 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
PERSONAL APPEARANCE
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1 06-02298
DISCUSSION ITEM
N. JASMINE YACINTHE, PH.D DIRECTOR, TRANSPORTATION AND
PLANNING SERVICES GANNET FLEMING INC. TO ADDRESS THE
COMMISSION CONCERNING AN UPDATE ON THE SOUTH FLORIDA
EAST COAST CORRIDOR STUDY FOR THE FLORIDA DEPARTMENT OF
TRANSPORTATION.
06-02298 Cover Memo.pdf
City of Miami Page 19 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
M.1 06-02305 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), URGING GOVERNOR CHARLIE CRIST AND THE
MEMBERS OF THE FLORIDA LEGISLATURE TO SUPPORT THE
MIAMI-DADE COUNTY PUBLIC SCHOOLS' LEGISLATIVE INITIATIVES, AS
STATED HEREIN, DURING THE 2007 LEGISLATIVE SESSION;
DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE ELECTED OFFICIALS DESIGNATED HEREIN.
06-02305 Legislation.pdf
M.2 07-00023 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A
CONTRIBUTION, IN THE AMOUNT OF $2,500, TO THE GOVERNMENT
AND PUBLIC SECTOR LAWYERS DIVISION OF THE AMERICAN BAR
ASSOCIATION, AND THE AMOUNT OF $2,500, TO THE AMERICAN BAR
ASSOCIATION BOARD OF GOVERNORS, TO HELP CO-SPONSOR THEIR
MIDYEAR MEETING, TO BE HELD IN MIAMI, FLORIDA, FROM
FEBRUARY 7-13, 2007; ALLOCATING THE AMOUNT OF $2,500, FROM
THE NON -DEPARTMENTAL ACCOUNT CODE NO.
00001.980000.548000.0000.00000, AND THE AMOUNT OF $2,500, FROM
THE OFFICE OF THE CITY ATTORNEY, ACCOUNT CODE NO.
00001.131000.882000.0000.00000.
07-00023 Legislation.pdf
M.3 06-02268 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXERCISE
THE CITY'S OPTION TO EXTEND THE PROFESSIONAL SERVICES
AGREEMENT WITH PARTNERS FOR SELF-EMPLOYMENT, INC. (THE
"AGREEMENT"), FOR AN ADDITIONAL TWO (2) YEAR PERIOD AND FOR
AN ADDITIONAL AMOUNT NOT TO EXCEED $200,000, TO PROVIDE
ADMINISTRATIVE SERVICES FOR AN INDIVIDUAL DEVELOPMENT
ACCOUNT PROGRAM ASSOCIATED WITH THE CITYWIDE POVERTY
INITIATIVE; AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1 TO THE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, AND ALL OTHER NECESSARY DOCUMENTS FOR
SAID PURPOSE; AND APPROVING THE TRANSFER OF CONTRACT
ADMINISTRATION AND REMAINING FUNDS FROM THE DEPARTMENT
OF COMMUNITY DEVELOPMENT TO THE DEPARTMENT OF ECONOMIC
DEVELOPMENT; APPROPRIATING FUNDS, IN AN AMOUNT NOT TO
EXCEED $200,000, FROM THE MAYOR'S POVERTY INITIATIVE FUND
FOR SAID PURPOSE.
City of Miami Page 20 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
06-02268 Legislation .pdf
06-02268 Exhibit .pdf
06-02268 Exhibit 2 .pdf
06-02268 Exhibit 3 .pdf
City of Miami Page 21
Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
DISTRICT 1
CHAIRMAN ANGEL GONZALEZ
City of Miami Page 22 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
D2.1 07-00019
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
DISCUSSION ITEM
DISCUSSION CONCERNING THE RETURN OF CODE ENFORCEMENT
SERVICES TO THE INDIVIDUAL NET OFFICES.
07-00019 Cover Email.pdf
City of Miami Page 23 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
DISTRICT 3
VICE CHAIRMAN JOE SANCHEZ
D3.1 06-02309 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE CITY
OF MIAMI FEES ASSOCIATED WITH THE "SUPER MOTOR FEST 2007,"
TO BE HELD ON JANUARY 20 AND JANUARY 21, 2007, AT THE ORANGE
BOWL STADIUM, WITH THE PROCEEDS FROM THE EVENT,
BENEFITING THE CITY OF MIAMI POLICE ATHLETIC LEAGUE AND THE
BETTER WAY OF MIAMI.
06-02309 Legislation .pdf
City of Miami Page 24 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
D4.1 07-00020
DISTRICT 4
COMMISSIONER TOMAS REGALADO
DISCUSSION ITEM
DISCUSSION ABOUT ESTABLISHING A COMMITTEE TO ORGANIZE AN
EVENT AT THE ORANGE BOWL IN CASE EXPECTED EVENTS OCCUR
IN CUBA.
07-00020 Cover Memo.pdf
City of Miami Page 25 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
D5.1 07-00021 ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 12.5/ARTICLE I/DIVISION 2, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED " COMMUNITY
REVITALIZATION/COMMUNITY REVITALIZATION DISTRICTS/LIBERTY
CITY COMMUNITY REVITALIZATION DISTRICT," MORE PARTICULARY
BY AMENDING SECTION 12.5-30, TO DELETE PROVISIONS
PERTAINING TO MEMBERSHIP AND RELATING TO MIAMI-DADE
COUNTY EMPLOYEES; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
07-00021 Legislation.pdf
07-00021 Cover Memo.pdf
D5.2 07-00022 ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 2, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "
ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF BOARDS
GENERALLY," MORE PARTICULARLY BY AMENDING SECTION 2-884,
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.
07-00022 Legislation .pdf
07-00022 Cover Memo.pdf
City of Miami Page 26 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
PUBLIC HEARINGS
PH.1 06-02281 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
Fire -Rescue (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC
HEARING, RATIFYING, APPROVING AND CONFIRMING THE CHIEF
PROCUREMENT OFFICER'S DETERMINATION AND FINDING AND THE
CITY MANAGER'S FINDING OF A SOLE SOURCE; WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES
AND APPROVING THE SOLE SOURCE PURCHASE OF TWENTY-TWO
(22) WEATHERBUG WEATHER SYSTEMS AND ACCESSORIES
(INCLUDING EQUIPMENT, TRAINING, INSTALLATION, WARRANTY,
SUPPORT SERVICES, AND MAINTENANCE), FOR THE DEPARTMENT
OF FIRE -RESCUE, FROM AUTOMATED WEATHER SOURCE (AWS)
CONVERGENCE TECHNOLOGIES, INC., FOR A TOTAL CONTRACT
AMOUNT NOT TO EXCEED $185,200; ALLOCATING FUNDS FROM THE
FEDERAL GRANT ENTITLED, "URBAN AREA SECURITY INITIATIVE"
(UASI) GRANT; AND AUTHORIZING AND DIRECTING THE CITY
MANAGER TO UNDERTAKE ANY NECESSARY RELATED PROCEDURES
FOR LICENSES, PERMITS AND REQUIREMENTS AND TO NEGOTIATE
AND TO EXECUTE ANY NECESSARY DOCUMENTS AND AGREEMENTS
FOR SAID PURPOSES.
06-02281 Legislation.pdf
06-02281 Summary Form.pdf
06-02281 Memo.pdf
06-02281 Memo 2.pdf
06-02281 Notice.pdf
06-02281 Letters.pdf
06-02281 Memo 3.pdf
06-02281 Email.pdf
06-02281 Transmittal Form.pdf
06-02281 Email 2.pdf
06-02281 Purchase Order.pdf
06-02281 Letter 2.pdf
06-02281 Purchase Order 2.pdf
06-02281 Memo 4.pdf
06-02281 Purchase Orders 3.pdf
06-02281 Fax.pdf
06-02281 Purchase Order 4.pdf
06-02281 Equipment Schedule.pdf
06-02281 Map.pdf
06-02281 Station List.pdf
06-02281 Product Information.pdf
06-02281 Certificate of Liability.pdf
06-02281 Attachment.pdf
PH.2 06-02259 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), APPROVING THE SALE OF THE CITY OF MIAMI
("CITY") OWNED PROPERTY LOCATED AT 46 WEST FLAGLER STREET,
MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A,"
City of Miami Page 27 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
ATTACHED AND INCORPORATED, TO FIRST 35, INC., A FLORIDA
CORPORATION; ESTABLISHING ONE MILLION FOUR HUNDRED
THOUSAND DOLLARS ($1,400,000) AS THE AMOUNT TO BE PAID TO
THE CITY BY THE AFOREMENTIONED; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE A PURCHASE AND SALE AGREEMENT,
IN SUBSTANTIALLY THE ATTACHED FORM, AND TO EXECUTE SUCH
OTHER DOCUMENTS AS MAY BE NECESSARY TO CONSUMMATE
SUCH TRANSACTION IN ACCORDANCE WITH THE TERMS AND
CONDITIONS OF THE AGREEMENT, WHICH TERMS MAY BE AMENDED
BY THE CITY MANAGER AS MAY BE NECESSARY IN ORDER TO MEET
THE BEST INTERESTS OF THE CITY.
06-02259 Legislation.pdf
06-02259 Exhibit.pdf
06-02259 Exhibit 2.pdf
06-02259 Exhibit 3.pdf
06-02259 Summary Form.pdf
06-02259 Memo.pdf
06-02259 Notice.pdf
06-02259 Master Report.pdf
06-02259 Legal Description.pdf
City of Miami Page 28 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
PH.3 06-02284 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT OF EASEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM,
TO FLORIDA POWER & LIGHT COMPANY, A FLORIDA CORPORATION,
OF: (1) A PERPETUAL, NON-EXCLUSIVE EASEMENT ON A FIVE (5)
FOOT WIDE BY APPROXIMATELY TWO HUNDRED FIFTY-THREE (253)
FOOT LONG STRIP OF CITY OF MIAMI ("CITY") OWNED PROPERTY
LOCATED AT 6421 NORTHEAST 2ND AVENUE, MIAMI, FLORIDA, AND
(2) A PERPETUAL, NON-EXCLUSIVE EASEMENT ON A FIVE (5) FOOT
WIDE BY APPROXIMATELY FOUR HUNDRED FIFTY-ONE (451) FOOT
LONG STRIP OF CITY -OWNED PROPERTY LOCATED AT 6301-05
NORTHEAST 2ND AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A," ATTACHED HERETO AND MADE A PART
HEREOF, FOR THE CONSTRUCTION, OPERATION AND MAINTENANCE
OF ELECTRIC FACILITIES, WITH THE RIGHT TO RECONSTRUCT,
IMPROVE, CHANGE AND REMOVE ALL OR ANY OF THE FACILITIES
WITHIN THE EASEMENTS.
06-02284 Legislation.pdf
06-02284 Exhibit.pdf
06-02284 Exhibit 2.pdf
06-02284 Summary Form.pdf
06-02284 Memo.pdf
06-02284 Notice.pdf
City of Miami Page 29 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
PH.4 06-02288 ORDINANCE PUBLIC HEARING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Public Works CHAPTER 54/ARTICLE II, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "STREETS AND
SIDEWALKS/"CONSTRUCTION, EXCAVATION AND REPAIR," MORE
PARTICULARLY BY AMENDING SECTION 54-42, ENTITLED
"EXCAVATIONS," TO UPDATE THE RESTORATION REQUIREMENTS
AND THE COST OF RESTORATION FOR EXCAVATIONS WITHIN PUBLIC
STREETS AND SIDEWALKS; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
06-02288 Legislation.pdf
06-02288 Summary Form.pdf
06-02288 Memo.pdf
06-02288 Notice.pdf
PH.5 06-02287 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), CONFIRMING, AND APPROVING THE TERM AND
CONDITION CHANGE REQUESTED BY SARMIENTO ADVERTISING
GROUP, LLC, FUEL MIAMI, LLC ("FUEL"), AND FUEL'S PARENT
COMPANY, FUEL OUTDOOR HOLDINGS, LLC, TO AMEND THE
ASSIGNMENT AND ASSUMPTION AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, PREVIOUSLY APPROVED BY
THE CITY COMMISSION ON NOVEMBER 9, 2006, PURSUANT TO
RESOLUTION NO. 06-0665, TO ACCEPT AN IRREVOCABLE LETTER OF
CREDIT IN THE AMOUNT OF $250,000, IN LIEU OF A $250,000,
CONTINUING PAYMENT BOND.
City of Miami Page 30 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
06-02287 Legislation.pdf
06-02287 Exhibit.pdf
06-02287 Summary Form.pdf
06-02287 Text File Report.pdf
06-02287 Certificate of Liability Insurance.pdf
06-02287 Certificate of Liability Insurance 2 .pdf
06-02287 Bank of America Letter .pdf
06-02287 Pre -Legislation .pdf
06-02287 Master Report .pdf
06-02287 Certificate of Formation.pdf
06-02287 LLC Agreement .pdf
06-02287 Written Consent of Sole Holder.pdf
06-02287 Certificate of Formation 2 .pdf
06-02287 LLC Agreement 2 .pdf
06-02287 Master Report 2.pdf
06-02287 Pre -Summary Form.pdf
06-02287 Letters 3.pdf
06-02287 Agreement.pdf
06-02287 Amendment 1.pdf
06-02287 Amendment 2.pdf
06-02287 Amendment 3.pdf
06-02287 Amendment 4.pdf
06-02287 PSA.pdf
06-02287 Pre Legislation 2.pdf
06-02287 Letter 4.pdf
06-02287 Special Release.pdf
06-02287 Bill of Sale.pdf
06-02287 Written Consent of Managing.pdf
06-02287 Acturacion Notarial.pdf
06-02287 Limited Liability.pdf
06-02287 Articles of Organization.pdf
06-02287 FL. Profit.pdf
06-02287 Articles of I ncorporation. pdf
06-02287 Uniform Report.pdf
06-02287 FL. Profit 2.pdf
06-02287 Articles of Incorporation 2.pdf
06-02287 Certificate of Formation 3.pdf
06-02287 Written Consent of Sole Holder 2.pdf
PH.6 06-02286 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S RECOMMENDATIONS AND
FINDINGS THAT COMPETITIVE NEGOTIATION METHODS ARE NOT
PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTION 18-85 (A)
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; APPROVING
THE RECOMMENDATIONS AND FINDINGS OF THE CITY OF MIAMI'S
DEPARTMENT OF PUBLIC WORKS THAT FUEL MIAMI LLC., A
DELAWARE LIMITED LIABILITY COMPANY ("FUEL'), AND FUEL'S
PARENT COMPANY, FUEL OUTDOOR HOLDINGS, LLC, A DELAWARE
City of Miami Page 31 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
LIMITED LIABILITY COMPANY ("FUEL OUTDOOR"), IS THE MOST
QUALIFIED FIRM TO CONTINUE TO PROVIDE BUS BENCH DESIGN,
INSTALLATION, AND MAINTENANCE OF BUS BENCHES AND BUS
SHELTERS FOR USE BY THE GENERAL PUBLIC WITHIN THE CITY; AND
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT
NUMBER FIVE (5), IN SUBSTANTIALLY THE ATTACHED FORM, TO THE
BUS BENCH DESIGN, INSTALLATION, AND MAINTENANCE
AGREEMENT, AS PREVIOUSLY AMENDED, (COLLECTIVELY, THE
"ORIGINAL AGREEMENT") WITH FUEL AND FUEL OUTDOOR.
06-02286 Legislation .pdf
06-02286 Exhibit .pdf
06-02286 Exhibit 2 .pdf
06-02286 Summary Form.pdf
06-02286 Memo.pdf
06-02286 Summary of Findings.pdf
06-02286 Request to Publish.pdf
06-02286 Notice of Public Hearing.pdf
06-02286 Sealed Bidding.pdf
06-02286 Chapter 337.pdf
06-02286 Pre-Legislation.pdf
06-02286 Pre -Summary .pdf
06-02286 Pre -Legislation 2 .pdf
06-02286 Letter .pdf
06-02286 Schedule A.pdf
06-02286 Letter 2 .pdf
06-02286 Letter 3 .pdf
06-02286 Letter 4 .pdf
06-02286 Letter 5 .pdf
06-02286 Agreement.pdf
06-02286 Pre -Attachment .pdf
06-02286 Corporate Resolution.pdf
06-02286 Amendment to the Agreement .pdf
06-02286 Amendment to the Agreement 2 .pdf
06-02286 Scope of Services .pdf
06-02286 Pre -Legislation 3 .pdf
06-02286 Amendment to the Agreement 3 pdf
06-02286 Pre -Legislation 4 .pdf
06-02286 Amendment to the Agreement 4 pdf
06-02286 PSA.pdf
06-02286 Scope of Services 2 .pdf
06-02286 Pre -Attachment 2 .pdf
06-02286 Pre -Legislation 5 .pdf
06-02286 Letter 6 .pdf
06-02286 Special Release .pdf
06-02286 Bill of Sale .pdf
06-02286 Fuel Outdoor.pdf
06-02286 Web Site .pdf
City of Miami Page 32 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
ORDINANCES - SECOND READING
Note: Any proposed ordinance listed as an item for second reading in this section may be adopted
as an emergency measure upon being so determined by the City Commission.
SR.1 06-01711 ORDINANCE SECOND READING
Downtown AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Development CHAPTER 14/ARTICLE II/DIVISION 2, OF THE CODE OF THE CITY OF
Authority MIAMI, FLORIDA, AS AMENDED, ENTITLED " DOWNTOWN
DEVELOPMENT/DOWNTOWN DISTRICT/DOWNTOWN DEVELOPMENT
AUTHORITY," TO AMEND: (I) MEMBERSHIP QUALIFICATIONS, (II) THE
TIME IN WHICH THE CITY COMMISSION MAY REJECT AN APPOINTEE
FOR OFFICE, (III) TERM OF OFFICE, (IV) THE BOARD'S POWER TO
EMPLOY STAFF, AND (V) BASIS FOR REMOVAL OF BOARD MEMBERS;
PROVIDING FOR THE AMENDMENTS TO APPLY AS OF AUGUST 1,
2006; CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
06-01711 Legislation SR.pdf
06-01711 Legislation FR.pdf
06-01711 Cover Memo FR/SR.pdf
06-01711 Pre -Legislation FR/SR.pdf
06-01711 Pre -Legislation 2 FR/SR .pdf
DATE: OCTOBER 12, 2006
ACTION: DEFERRED
DATE: NOVEMBER 9, 2006
MOVER: COMMISSIONER SANCHEZ
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, HASKINS,
SANCHEZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER REGALADO
ACTION: PASSED ON FIRST READING
DATE:
ACTION:
DECEMBER 14, 2006
DEFERRED
SR.2 06-01775 ORDINANCE SECOND READING
Downtown AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Development CHAPTER 2/ARTICLE XI/DIVISION 2, OF THE CODE OF THE CITY OF
Authority MIAMI, FLORIDA, AS AMENDED, ENTITLED "
ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF BOARDS
GENERALLY," MORE PARTICULARLY BY AMENDING SECTIONS 2-884,
2-885, 2-886 AND 2-887 TO RECOGNIZE EXEMPTIONS PROVIDED BY
OTHER CHARTER OR CODE PROVISIONS PERTAINING TO SPECIFIC
BOARDS; CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 33 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
06-01775 Legislation SR.pdf
06-01775 Legislation FR.pdf
06-01775 Cover Memo FR/SR.pdf
06-01775 Pre -Legislation FR/SR.pdf
DATE:
ACTION:
OCTOBER 12, 2006
DEFERRED
DATE: NOVEMBER 9, 2006
MOVER: COMMISSIONER SANCHEZ
SECONDER: COMMISSIONER HASKINS
VOTE: AYES: 3 - COMMISSIONER GONZALEZ, HASKINS AND
SANCHEZ
ABSENT: 2 - COMMISSIONER REGALADO AND
SPENCE-JONES
ACTION: PASSED ON FIRST READING
DATE: DECEMBER 14, 2006
ACTION: DEFERRED
City of Miami Page 34 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
ORDINANCES - FIRST READING
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an
emergency measure upon being so determined by the City Commission.
FR.1 06-02064 ORDINANCE FIRST READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Attorney CHAPTER 2/ARTICLE XI/ DIVISION 12, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS,
COMMITTEES, COMMISSIONS/COMMUNITY RELATIONS BOARD,"
MORE PARTICULARLY BY AMENDING SECTION 2-1152, TO DELETE
PROVISIONS PERTAINING TO ELIGIBILITY REQUIREMENTS;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
06-02064 Legislation.pdf
06-02064 Cover Memo.pdf
DATE:
ACTION:
DECEMBER 14, 2006
DEFERRED
FR.2 06-02065 ORDINANCE FIRST READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Attorney CHAPTER 2/ARTICLE XI/DIVISION 3, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS,
COMMITTEES, COMMISSIONS/MAYOR'S INTERNATIONAL COUNCIL,"
MORE PARTICULARLY BY AMENDING SECTION 2-923, TO DELETE
PROVISIONS PERTAINING TO ELIGIBILITY REQUIREMENTS;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
06-02065 Legislation pdf.pdf
06-02065 Cover Memo.pdf
DATE:
ACTION:
DECEMBER 14, 2006
DEFERRED
City of Miami Page 35 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
FR.3 06-02066 ORDINANCE FIRST READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Attorney CHAPTER 2/ARTICLE XI/DIVISION 6, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS,
COMMITTEES, COMMISSIONS/SPORTS AND EXHIBITION AUTHORITY,"
MORE PARTICULARLY BY AMENDING SECTION 2-1013, TO DELETE
PROVISIONS PERTAINING TO ELIGIBILITY REQUIREMENTS;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
06-02066 Legislation.pdf
06-02066 Cover Memo.pdf
DATE:
ACTION:
DECEMBER 14, 2006
DEFERRED
FR.4 06-02067 ORDINANCE FIRST READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Attorney CHAPTER 53/ARTICLE II/DIVISION 4, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "STADIUMS AND
CONVENTION CENTERS/CITY STADIUMS/ORANGE BOWL ADVISORY
BOARD," MORE PARTICULARLY BY AMENDING SECTION 53-123, TO
DELETE PROVISIONS PERTAINING TO ELIGIBILITY REQUIREMENTS;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
06-02067 Legislation .pdf
06-02067 Cover Memo.pdf
DATE:
ACTION:
DECEMBER 14, 2006
DEFERRED
FR.5 06-02069 ORDINANCE FIRST READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Attorney CHAPTER 38/ARTICLE III, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "PARKS AND
RECREATION/BAYFRONT PARK MANAGEMENT TRUST," MORE
PARTICULARLY BY AMENDING SECTION 38-103, TO DELETE
PROVISIONS PERTAINING TO ELIGIBILITY REQUIREMENTS;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
06-02069 Legislation .pdf
06-02069 Cover Memo.pdf
DATE:
ACTION:
DECEMBER 14, 2006
DEFERRED
FR.6 06-02091 ORDINANCE FIRST READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Attorney CHAPTER 46, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "PUBLIC NUISANCES," MORE PARTICULARLY BY
AMENDING SECTION 46-2, TO DELETE PROVISIONS PERTAINING TO
ELIGIBILITY REQUIREMENTS; CONTAINING A REPEALER PROVISION,
City of Miami Page 36 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
06-02091 Legislation.pdf
06-02091 Cover Memo.pdf
DATE:
ACTION:
DECEMBER 14, 2006
DEFERRED
City of Miami Page 37 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
FR.7 06-02092 ORDINANCE FIRST READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Attorney CHAPTER 29/ARTICLE IV, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "LANDFILLS AND WATERFRONT
IMPROVEMENTS/WATERFRONT ADVISORY BOARD," MORE
PARTICULARLY BY AMENDING SECTION 29-123, TO DELETE
PROVISIONS PERTAINING TO ELIGIBILITY REQUIREMENTS;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
06-02092 Legislation.pdf
06-02092 Cover Memo.pdf
DATE:
ACTION:
DECEMBER 14, 2006
DEFERRED
FR.8 06-02093 ORDINANCE FIRST READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Attorney CHAPTER 54/ARTICLE IV, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "STREETS AND
SIDEWALKS/NAMING OF STREETS AND NUMBERING OF
BUILDINGS/STREET CODESIGNATION REVIEW COMMITTEE," MORE
PARTICULARLY BY AMENDING SECTION 54-140, TO DELETE
PROVISIONS PERTAINING TO ELIGIBILITY REQUIREMENTS;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
06-02093 Legislation.pdf
06-02093 Cover Memo.pdf
DATE:
ACTION:
DECEMBER 14, 2006
DEFERRED
FR.9 06-02107 ORDINANCE FIRST READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Attorney CHAPTER 2/ARTICLE XI/DIVISION 5, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS,
COMMITTEES, COMMISSIONS/EQUAL OPPORTUNITY ADVISORY
BOARD," MORE PARTICULARLY BY AMENDING SECTION 2-981, TO
DELETE PROVISIONS PERTAINING TO ELIGIBILITY REQUIREMENTS;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
06-02107 Legislation.pdf
06-02107 Cover Memo.pdf
DATE:
ACTION:
DECEMBER 14, 2006
DEFERRED
City of Miami Page 38 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
FR.10 06-02276 ORDINANCE FIRST READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Attorney CHAPTER 2/ ARTICLE V/SECTION 2-612 ENTITLED
"ADMINISTRATION/CONFLICTS OF INTEREST/TRANSACTING
BUSINESS WITH CITY; APPEARANCES BEFORE CITY BOARDS, ETC."
TO RESTRICT DIRECTORS, AND/OR THE SELECTION COMMITTEE
MEMBERS, AS DEFINED HEREIN, FOR A PERIOD OF TWO YEARS
AFTER THE DIRECTOR OR MEMBER HAS LEFT CITY SERVICE OR
TERMINATED CITY EMPLOYMENT, WHO PARTICIPATED IN THE
AWARD OF CONTRACTS FOR AN AMOUNT NOT LESS THAN $500,000,
PURSUANT TO THE PROCUREMENT ORDINANCE, INCLUDING
WITHOUT LIMITATION WAIVERS, FROM RECEIVING COMPENSATION
OR EMPLOYMENT FROM ANY CONTRACTUAL PARTY RELATING
DIRECTLY TO CONTRACTS IN WHICH THE DIRECTOR AND/OR HIS
DESIGNEE AND/OR THE MEMBERS PARTICIPATED IN THE AWARD OF
THE CONTRACT; PROVIDING FOR PENALTIES; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING
FOR AN EFFECTIVE DATE.
06-02276 Legislation.pdf
06-02276 Summary Form.pdf
FR.11 06-02277 ORDINANCE FIRST READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
Attorney CHAPTER 37 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "OFFENSES -MISCELLANEOUS," MORE
PARTICULARLY BY REPEALING SECTION 37-1, ENTITLED "STATE
MISDEMEANORS ADOPTED BY REFERENCE," IN ITS ENTIRETY.
06-02277 Legislation.pdf
06-02277 Cover Memo.pdf
FR.12 06-02285 ORDINANCE FIRST READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Finance CHAPTER 31/ARTICLE II, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED " LICENSES AND MISCELLANEOUS
BUSINESS REGULATIONS/OCCUPATIONAL LICENSES," MORE
PARTICULARLY BY AMENDING SECTIONS 31-26 THROUGH 31-50, BY
CHANGING THE TERM "LOCAL OCCUPATIONAL LICENSE TAX" TO
"LOCAL BUSINESS TAX AND THE TERM "OCCUPATIONAL LICENSE" TO
"LOCAL BUSINESS TAX RECEIPT;" PROVIDING FOR AMENDED
DEFINITIONS; CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
06-02285 Legislation.pdf
06-02285 Summary Form.pdf
FR.13 06-02262 ORDINANCE FIRST READING
City of Miami Page 39 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
Department of
Capital
Improvement
Programs/Transpor
tation
AN ORDINANCE OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO ACCEPT AN ADDITIONAL FUNDING CONTRIBUTION
OF AN AMOUNT NOT TO EXCEED $350,000, FROM MIAMI-DADE
COUNTY, FOR THE SOUTH MIAMI AVENUE FROM SOUTHWEST 25TH
ROAD TO SOUTHEAST 15TH ROAD, PROJECT B-60479; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
06-02262 Legislation.pdf
06-02262 Summary Form.pdf
06-02262 Text File Report.pdf
06-02262 Text File Report 2.pdf
City of Miami Page 40 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
RE.1 06-02160
Department of
Capital
Improvement
Programs/Transpor
tation
RE.2 06-01416
Department of
Public Works
RESOLUTIONS
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 ("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 THE COUNTY, FOR SAID PROJECT;
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'S
CONTRIBUTION.
06-02160 Legislation.pdf
06-02160 Exhibit.pdf
06-02160 Summary Form.pdf
06-02160 Text File Report.pdf
06-02160 Map.pdf
06-02160 Fund Source Management.pdf
DATE:
ACTION:
DECEMBER 14, 2006
DEFERRED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE
MIAMI RIVER FUND, INC., THE FINANCIAL AGENCY FOR THE MIAMI
RIVER COMMISSION, TO CONTINUE PROVIDING EDUCATIONAL
PROGRAMS RELATING TO THE MIAMI RIVER FOR A THREE (3) YEAR
TERM WHICH BEGAN OCTOBER 1, 2004 AND ENDING ON SEPTEMBER
30, 2007; ALLOCATING FUNDS IN AN ANNUAL AMOUNT NOT TO
EXCEED $25,000, FOR A TOTAL AMOUNT NOT TO EXCEED $75,000,
FROM THE GENERAL FUND NON -DEPARTMENTAL ACCOUNTS,
ACCOUNT NO. 001000.921002.6.930.
City of Miami Page 41 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
06-01416 Legislation .pdf
06-01416 Exhibit .pdf
06-01416 Summary Form.pdf
06-01416 Finance.pdf
06-01416 Memo.pdf
06-01416 Pre-Legislation.pdf
06-01416 Safety Approval Form.pdf
06-01416 Letter .pdf
06-01416 Liability Insurance Company .pdf
06-01416 Certificate of Liability Insurance.pdf
06-01416 Letter 2 .pdf
06-01416 Coverage Clarification Endorsement.pdf
06-01416 Budgetary Impact Analysis.pdf
06-01416 Budget Transfer.pdf
06-01416 Memo 2 .pdf
06-01416 Pre -Attachment .pdf
06-01416 Pre -Attachment 2 .pdf
DATE:
ACTION:
SEPTEMBER 12, 2006
DEFERRED
RE.3 06-02113 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF THE DEPARTMENT OF FINANCE TO ISSUE A CHECK
PAYABLE TO THE TRUST ACCOUNT OF RONALD J. COHEN, P.A., IN
THE AMOUNT OF $37,303.22, IN FULL SETTLEMENT OF ANY AND ALL
CLAIMS FOR ATTORNEYS' FEES AND COSTS FOR THE
REPRESENTATION OF POLICE OFFICER JORGE LINARES, IN THE
CASE OF SARDUY V. JORGE LINARES AND CITY OF MIAMI, CASE NO.
00-04270-CIV-MOORE, AND ALLOCATING FUNDS FROM THE CITY OF
MIAMI SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE
NO. 05002.301001.545000.0000.00000.
06-02113 Legislation.pdf
06-02113 Cover Memo.pdf
06-02113 Memo.pdf
DATE:
ACTION:
DECEMBER 14, 2006
DEFERRED
City of Miami Page 42 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
RE.4 06-02168
Department of
Capital
Improvement
Programs/Transpor
tation
RE.5 06-02173
Office of Strategic
Planning,
Budgeting, and
Performance
RE.6 06-02271
Department of
Capital
Improvement
Programs/Transpor
tation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
I NTERCOU NTY 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, AS STATED HEREIN; ALLOCATING FUNDS FROM
CAPITAL IMPROVEMENT PROJECT NO. B-35002; 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, AS STATED
HEREIN, SUBJECT ONLY TO BUDGETARY APPROVAL AT THE TIME OF
NEED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
THE SCOPE AND FEES FOR PHASES II AND III OF SAID PROJECT,
SUBJECT TO CITY COMMISSION APPROVAL.
06-02168 Legislation.pdf
06-02168 Exhibit.pdf
06-02168 Exhibit 2.pdf
06-02168 Exhibit 3.pdf
06-02168 Summary Form.pdf
06-02168 Master Report.pdf
06-02168 Master Report 2.pdf
DATE:
ACTION:
DECEMBER 14, 2006
DEFERRED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION MAKING
APPROPRIATIONS RELATING TO OPERATIONAL AND BUDGETARY
REQUIREMENTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2007.
06-02173 Legislation.pdf
06-02173 Summary Form.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING FOUR GRANT AWARDS, IN AN
AGGREGATE AMOUNT NOT TO EXCEED $2,250,000, FROM THE STATE
DEPARTMENT OF ENVIRONMENTAL PROTECTION, FOR DRAINAGE
IMPROVEMENT PROJECTS, CONSISTING OF A GRANT AWARD, IN THE
AMOUNT OF $450,000, FOR THE FAIRLAWN STORM SEWER PUMP
STATION -PHASE IIA, PROJECT B-50702; $800,000, FOR THE MIAMI
FLAGAMI/WEST END STORM SEWERS IMPROVEMENTS
PROJECT -PHASE II, PROJECT B-50695; $500,000, FOR THE
NORTHEAST 71 ST STREET STORM SEWER PROJECT, PROJECT
B-50690; AND $500,000, FOR THE BELLE MEADE STORM SEWER
PROJECT- PHASE II, PROJECT B-50672; ALLOCATING THE CITY OF
MIAMI'S REQUIRED MATCHING FUNDS, IN THE AMOUNT OF $450,000,
City of Miami Page 43 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
FROM CAPITAL IMPROVEMENT PROGRAM ("CIP") PROJECT NO.
B-50702, THE AMOUNT OF $266,667, FROM CIP PROJECT NO. B-50695,
THE AMOUNT OF $500,000, FROM CIP PROJECT NO. B-50690, AND THE
AMOUNT OF $500,000, FROM CIP PROJECT NO. B-50672;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE STATE
FINANCIAL ASSISTANCE AGREEMENTS AND AMENDMENTS TO
AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY
OTHER NECESSARY DOCUMENTS FOR SAID PURPOSE.
06-02271 Legislation.pdf
06-02271 Exhibit.pdf
06-02271 Exhibit 2.pdf
06-02271 Exhibit 3.pdf
06-02271 Exhibit 4.pdf
06-02271 Exhibit 5.pdf
06-02271 Exhibit 6.pdf
06-02271 Exhibit 7.pdf
06-02271 Exhibit 8.pdf
06-02271 Exhibit 9.pdf
06-02271 Exhibit 10.pdf
06-02271 Exhibit 11.pdf
06-02271 Exhibit 12.pdf
06-02271 Exhibit 13.pdf
06-02271 Exhibit 14.pdf
06-02271 Exhibit 15.pdf
06-02271 Exhibit 16.pdf
06-02271 Exhibit 17.pdf
06-02271 Exhibit 18.pdf
06-02271 Exhibit 19.pdf
06-02271 Exhibit 20.pdf
06-02271 Exhibit 21.pdf
06-02271 Exhibit 22.pdf
06-02271 Exhibit 23.pdf
06-02271 Exhibit 24.pdf
06-02271 Exhibit 25.pdf
06-02271 Summary Form.pdf
RE.7 06-02274 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Economic ATTACHMENT(S), AUTHORIZING THE TRANSFER OF CONTRACT
Development ADMINISTRATION AND ANY REMAINING FUNDS FROM THE CITY OF
MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT; ALLOCATING
SAID FUNDS, TO THE DEPARTMENT OF ECONOMIC DEVELOPMENT,
TO FUND ACCION U.S.A., INC., FOR THE MICRO -LOANS PROGRAM
ASSOCIATED WITH THE CONTINUATION OF THE MAYOR'S CITY-WIDE
POVERTY INITIATIVE (KNOWN AS ACCESS MIAMI); AUTHORIZING THE
CITY MANAGER TO EXECUTE A SPECIAL GRANT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, IN THE AMOUNT OF $200,000,
FOR A ONE -YEAR PERIOD, WITH SAID AGENCY, FOR SAID PURPOSE.
City of Miami Page 44 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
RE.8 06-02275
Department of
Information
Technology
RE.9 06-02295
Department of
Capital
Improvement
Programs/Transpor
tation
06-02274 Legislation.pdf
06-02274 Exhibit.pdf
06-02274 Exhibit 2.pdf
06-02274 Summary Form.pdf
06-02274 Pre Legislation.pdf
06-02274 Text File Report.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
CHANGE ORDER NO. 14, IN SUBSTANTIALLY THE ATTACHED FORM,
TO MODIFY THE COMPUTER AIDED DISPATCH SYSTEM AGREEMENT
EXECUTED BETWEEN THE CITY OF MIAMI ("CITY") AND PRINTRAK
INTERNATIONAL, INC. ("PRINTRAK"), A WHOLLY OWNED SUBSIDIARY
OF MOTOROLA INC. ("MOTOROLA"), PURSUANT TO RESOLUTION NO.
04-0491, ADOPTED J U LY 22, 2004, BY, INTER ALIA, CANCELLING THE
IMPLEMENTATION OF THE FIRE -RESCUE DEPARTMENT'S COMPUTER
AIDED DISPATCH SYSTEM, ACCEPTING COMPENSATION FROM
PRINTRAK AND MOTOROLA IN THE AMOUNT OF $1,812,000, IN THE
FORM OF IN -KIND EQUIPMENT AND SERVICES, AND BY THE CITY,
PRINTRAK, AND MOTOROLA VOLUNTARILY AND FREELY
(A)COVENANTING NOT TO SUE, AND (B) RELEASING, DISCHARGING,
RESOLVING, SETTLING, AND (C)AMICABLY RESOLVING ALL CLAIMS,
ACTIONS, LIABILITIES, COST OR FEES, AGAINST ONE ANOTHER,
THEIR SUCCESSORS OR ASSIGNS, ARISING OR OCCURRING FROM
THE FIRE -RESCUE DEPARTMENT PORTION OF THE AGREEMENT, ANY
PRIOR CHANGE ORDER, AND/OR CHANGE ORDER NO. 14.
06-02275 Legislation.pdf
06-02275 Exhibit .pdf
06-02275 Exhibit 2 .pdf
06-02275 Exhibit 3 .pdf
06-02275 Exhibit 4 .pdf
06-02275 Exhibit 5 .pdf
06-02275 Exhibit 6 .pdf
06-02275 Exhibit 7 .pdf
06-02275 Exhibit 8 .pdf
06-02275 Exhibit 9 .pdf
06-02275 Summary Form.pdf
06-02275 Master Report.pdf
06-02275 Pre-Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING CAPITAL PROJECTS APPROPRIATIONS
RESOLUTION NO. 06-0730 ADOPTED DECEMBER 14, 2006, TO REVISE
CURRENT APPROPRIATIONS AMONG APPROVED PROJECTS AND
APPROPRIATE NEW FUNDING.
06-02295 Legislation .pdf
06-02295 Exhibit .pdf
06-02295 Summary Form.pdf
City of Miami Page 45 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
BOARDS AND COMMITTEES
BC.1 06-01836 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
06-01836 memo.pdf
06-01836 members.pdf
06-01836 legal opinion.pdf
DATE:
ACTION:
NOMINATED BY:
Vice Chairman Joe Sanchez
Commissioner Marc Sarnoff
Commissioner Tomas Regalado
Commissioner Michelle Spence -Jones
Commissioner Michelle Spence -Jones
NOVEMBER 9, 2006
DEFERRED
BC.2 06-01837 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
06-01837 memo.pdf
06-01837 members.pdf
DATE:
ACTION:
NOMINATED BY:
Commissioner Marc Sarnoff
Commissioner Michelle Spence -Jones
NOVEMBER 9, 2006
DEFERRED
City of Miami Page 46 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
BC.3 06-01838 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE NUISANCE
ABATEMENT BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
06-01838 memo.pdf
06-01838 members.pdf
DATE:
ACTION:
Commissioner Michelle Spence -Jones
NOVEMBER 9, 2006
DEFERRED
BC.4 06-02054 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COCONUT GROVE
BUSINESS IMPROVEMENT COMMITTEE (BIC) FOR TERMS AS
DESIGNATED HEREIN.
VOTING MEMBER APPOINTEES: NOMINATED BY:
Commissioner Marc Sarnoff
Commissioner Marc Sarnoff
Commissioner Marc Sarnoff
Commissioner Marc Sarnoff
NON -VOTING APPOINTEES: NOMINATED BY:
Commissioner Marc Sarnoff
Commissioner Marc Sarnoff
Commissioner Marc Sarnoff
06-02054 memo.pdf
06-02054 members.pdf
City of Miami Page 47 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
BC.5 06-02243 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES:
06-02243 memo.pdf
06-02243 members.pdf
NOMINATED BY:
Commissioner Michelle Spence -Jones
Commissioner Michelle Spence -Jones
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
City of Miami Page 48 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
BC.6 06-02244 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES:
06-02244 memo.pdf
06-02244 members.pdf
NOMINATED BY:
Commissioner Marc Sarnoff
Commission -at -Large
Commission -at -Large
Commission -at -Large
BC.7 06-02245 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE
STATUS OF WOMEN FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES:
06-02245 memo.pdf
06-02245 members.pdf
NOMINATED BY:
Commissioner Marc Sarnoff
Commissioner Marc Sarnoff
Mayor Manuel Diaz
City of Miami Page 49 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
BC.8 06-02246 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
06-02246 memo.pdf
06-02246 members.pdf
06-02246 nominations.pdf
06-02246 Resumes.pdf
06-02246 Legal Opinion.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Chairman Angel Gonzalez
Commissioner Marc Sarnoff
Commissioner Marc Sarnoff
Commissioner Tomas Regalado
Commissioner Michelle Spence -Jones
Mayor Manuel Diaz
Mayor Manuel Diaz
BC.9 06-02251 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING
Clerk THE APPOINTMENT OF AN INDIVIDUAL AS A MEMBER OF THE
OFF-STREET PARKING BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Stephen Nostrand Off -Street Parking Board
06-02251 memo.pdf
06-02251 members.pdf
City of Miami Page 50 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
BC.10 06-02304 RESOLUTION
Office of the City A RESOLUTION OF THE M IAM I CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF VARIOUS TRUSTS,
AUTHORITIES, BOARDS, COMMITTEES AND/OR AGENCIES FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Agency
(to serve as Vice Chairperson)
Committee
(to serve as Chairperson)
06-02304 memo.pdf
ENTITY:
Metropolitan Planning Organization (MPO)
Midtown Community Redevelopment
Coconut Grove Business Improvement
City of Miami Page 51 Printed on 1/4/2007
City Commission
Meeting Agenda January 11, 2007
DISCUSSION ITEMS
NOTE: Legislation may result from City Commission consideration of any Commission Discussion
item.
This portion of the agenda is separately designated as being available for the purpose of providing
and securing City Commission information, direction, and guidance in significant pending and
concluded matters, including matters not specifically set forth in this section.
It is anticipated that no input from anyone other than the City personnel is needed or expected while
the City Commission is considering any matter in this portion of the Agenda; accordingly, no member
of the public may address the City Commission during this time.
DI.1
06-01558 DISCUSSION ITEM
Department of DISCUSSION CONCERNING A FINANCIAL UPDATE AND BUDGET
Finance OUTLOOK.
06-01558 Summary Form.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
SEPTEMBER 12, 2006
DEFERRED
SEPTEMBER 28, 2006
DEFERRED
NOVEMBER 9, 2006
DEFERRED
DI.2 06-01658 DISCUSSION ITEM
Civilian DISCUSSION CONCERNING A PRESENTATION BY THE CIVILIAN
Investigative Panel INVESTIGATIVE PANEL REGARDING ITS FINDINGS AND
RECOMMENDATIONS ARISING FROM AN INVESTIGATION INTO THE
MIAMI POLICE DEPARTMENT'S PREPARATION FOR AND RESPONSE
TO DEMONSTRATIONS DURING THE FREE TRADE AREA OF THE
AMERICAS (FTAA) SUMMIT HELD IN MIAMI IN NOVEMBER 2003.
06-01658 Memo.pdf
06-01658 Memo 2.pdf
DATE:
ACTION:
DATE:
ACTION:
SEPTEMBER 28, 2006
DEFERRED
NOVEMBER 9, 2006
CONTINUED
DI.3 07-00024 DISCUSSION ITEM
Office of the City CITY ATTORNEY ANNUAL REPORT TO THE CITY COMMISSION.
Attorney
07-00024 Cover Email.pdf
City of Miami Page 52 Printed on 1/4/2007