HomeMy WebLinkAboutCC 2007-01-11 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, January 11, 2007
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
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
City ofMiami Page 1 Printed on 1/16/2007
City Commission
Marked Agenda January 11, 2007
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 1/16/2007
City Commission
Marked Agenda January 11, 2007
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Commissioner Sarnoff, Vice -Chairman Sanchez, Commissioner Regalado
and Commissioner Spence -Jones
Absent: Chairman Gonzalez
On the 11th day of January 2007, 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 Vice Chairman Joe Sanchez at 9:19 a.m.,
recessed at 12:50 p.m., reconvened at 3:17 p.m., and adjourned at 5:45 p.m.
Note for the Record: Chairman Gonzalez entered the meeting at 3:16 p.m.
Note for the Record: Vice Chairman Sanchez left the meeting at 5:10 p.m.
ALSO PRESENT:
Jorge L. Fernandez, City Attorney
Pedro G. Hernandez, City Manager
Pamela Burns, Assistant City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1 07-00018 CEREMONIAL ITEM
Honoree
MAYORAL VETOES
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
Mayor Diaz rendered a tribute of recognition and admiration to Woo Ho Lee and the Korean
Americans for their outstanding contributions and commitment to cultural vitality and their
promotion of traditional cultural values; further proclaiming January 13, 2007 as Korean
American Day.
Vice Chairman Sanchez presented Certificates of Appreciation and recognized the
Community Relations Board and the Goodwill Ambassadors for their contributions to the
success of the Venezuelan Presidential Elections held at the Orange Bowl in Miami.
(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:
City ofMiami Page 3 Printed on 1/16/2007
City Commission
Marked Agenda January 11, 2007
Regular Meeting of December 14, 2006
MOVED: Tomas Regalado
SECONDED: Michelle Spence -Jones
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
Planning and Zoning Meeting of December 14, 2006
MOVED: Tomas Regalado
SECONDED: Michelle Spence -Jones
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
Order of the Day
City ofMiami Page 4 Printed on 1/16/2007
City Commission
Marked Agenda January 11, 2007
CONSENT AGENDA
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
R-07-0001
This Matter was ADOPTED on the Consent Agenda.
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
R-07-0002
This Matter was ADOPTED on the Consent Agenda.
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.
06-02249 Legislation .pdf
06-02249 Cover Memo .pdf
06-02249 Memo .pdf
City ofMiami Page 5 Printed on 1/16/2007
City Commission
Marked Agenda January 11, 2007
R-07-0003
This Matter was ADOPTED on the Consent Agenda.
CA.4 06-02256 RESOLUTION
Department of
Capital
Improvement
Programs/Transpor
tation
CA.5 06-02258
Department of
Public Works
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
R-07-0004
This Matter was ADOPTED on the Consent Agenda.
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 ofMiami Page 6 Printed on 1/16/2007
City Commission
Marked 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 Interlocal 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
R-07-0005
This Matter was ADOPTED on the Consent Agenda.
CA.6 06-02260 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Purchasing THE 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 ofMiami Page 7 Printed on 1/16/2007
City Commission
Marked 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
R-07-0006
This Matter was ADOPTED on the Consent Agenda.
CA.7 06-02261 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Purchasing THE 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
R-07-0007
City ofMiami Page 8 Printed on 1/16/2007
City Commission
Marked Agenda January 11, 2007
CA.8 06-02263
Department of
Purchasing
CA.9 06-02266
Department of
Parks and
Recreation
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE 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
R-07-0008
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING AN
INCREASE IN AN AMOUNT NOT TO EXCEED $17,497.81 IN THE
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 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 ofMiami Page 9 Printed on 1/16/2007
City Commission
Marked Agenda January 11, 2007
R-07-0009
This Matter was ADOPTED on the Consent Agenda.
CA.10 06-02269 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Purchasing THE 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
R-07-0010
This Matter was ADOPTED on the Consent Agenda.
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
City ofMiami Page 10 Printed on 1/16/2007
City Commission
Marked Agenda January 11, 2007
CA.12 06-02272
Department of
Police
CA.13 06-02279
Department of
Public Works
CA.14 06-02280
Department of
Public Facilities
WITH THE SUB -RECIPIENT AGREEMENT FOR SAID PURPOSES.
06-02270 Legislation.pdf
06-02270 Exhibit .pdf
06-02270 Summary Form.pdf
R-07-0011
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE 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
R-07-0012
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
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.
06-02279 Legislation.pdf
06-02279 Summary Form.pdf
06-02279 Codesignation Application.pdf
06-02279 Pre Legislation.pdf
R-07-0013
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE CITY OF MIAMI COMMISSION, WITH
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
City ofMiami Page 11 Printed on 1/16/2007
City Commission
Marked Agenda January 11, 2007
CA.15 06-02282
Department of
Public Works
CA.16 06-02283
Department of
Public Facilities
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
R-07-0014
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 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
R-07-0015
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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
MANAGEM ENT.
City ofMiami Page 12 Printed on 1/16/2007
City Commission
Marked Agenda January 11, 2007
CA.17 06-02297
Office of the City
Attorney
CA.18 06-02299
Liberty City
Community
Revitalization Trust
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
R-07-0016
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE 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
R-07-0017
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE PRESIDENT/CHIEF EXECUTIVE OFFICER OF THE LIBERTY CITY
COMMUNITY REVITALIZATION TRUST 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
R-07-0018
This Matter was ADOPTED WITH MODIFICATIONS on the Consent Agenda.
City ofMiami Page 13 Printed on 1/16/2007
City Commission
Marked Agenda January 11, 2007
CA.19 06-02300
Liberty City
Community
Revitalization Trust
RESOLUTION
A RESOLUTION OF MIAMI CITY COMMISSION AUTHORIZING THE
PRESIDENT/CHIEF EXECUTIVE OFFICER OF THE LIBERTY CITY
COMMUNITY REVITALIZATION TRUST 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
R-07-0019
This Matter was ADOPTED WITH MODIFICATIONS on the Consent Agenda.
CA.20 06-02301 RESOLUTION
Liberty City
Community
Revitalization Trust
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE PRESIDENT/CHIEF EXECUTIVE OFFICER OF LIBERTY CITY
COMMUNITY REVITALIZATION TRUST 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
R-07-0020
This Matter was ADOPTED WITH MODIFICATIONS on the Consent Agenda.
CA.21 06-02302 RESOLUTION
Liberty City
Community
Revitalization Trust
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE PRESIDENT/CHIEF EXECUTIVE OFFICER OF LIBERTY CITY
COMMUNITY REVITALIZATION TRUST 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
R-07-0021
This Matter was ADOPTED WITH MODIFICATIONS on the Consent Agenda.
CA.22 06-02303 RESOLUTION
Liberty City
Community
Revitalization Trust
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE PRESIDENT/CHIEF EXECUTIVE OFFICER OF THE LIBERTY CITY
COMMUNITY REVITALIZATION TRUST TO PAY SHARPTON,
BRUNSON AND COMPANY, THE AMOUNT OF $18,500, TO CONDUCT
City ofMiami Page 14 Printed on 1/16/2007
City Commission
Marked Agenda January 11, 2007
AUDIT SERVICES FOR FISCAL YEAR 2005-2006; ALLOCATING FUNDS
FROM PROJECT NO. 93-603001.
06-02303 Legislation.pdf
06-02303 Summary Form.pdf
R-07-0022
This Matter was ADOPTED WITH MODIFICATIONS on the Consent Agenda.
Adopted the Consent Agenda
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
END OF CONSENT AGENDA
City ofMiami Page 15 Printed on 1/16/2007
City Commission
Marked Agenda January 11, 2007
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
DEFERRED
City ofMiami Page 16 Printed on 1/16/2007
City Commission
Marked 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
R-07-0023
MOVED: Michelle Spence -Jones
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
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
R-07-0024
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
City ofMiami Page 17 Printed on 1/16/2007
City Commission
Marked Agenda January 11, 2007
ABSENT: Commissioner Gonzalez
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.
06-02268 Legislation .pdf
06-02268 Exhibit .pdf
06-02268 Exhibit 2 .pdf
06-02268 Exhibit 3 .pdf
R-07-0025
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 18 Printed on 1/16/2007
City Commission
Marked Agenda January 11, 2007
DISTRICT 1
CHAIRMAN ANGEL GONZALEZ
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
D2.1 07-00019 DISCUSSION ITEM
DISCUSSION CONCERNING THE RETURN OF CODE ENFORCEMENT
SERVICES TO THE INDIVIDUAL NET OFFICES.
07-00019 Cover Email.pdf
WITHDRAWN
City ofMiami Page 19 Printed on 1/16/2007
City Commission
Marked 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
R-07-0026
MOVED: Joe Sanchez
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 20 Printed on 1/16/2007
City Commission
Marked Agenda January 11, 2007
DISTRICT 4
COMMISSIONER TOMAS REGALADO
D4.1 07-00020 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
MOTION
A motion was made by Commissioner Regalado, seconded by Commissioner Sarnoff, and
was passed unanimously, with Chairman Gonzalez absent, that the City Commission
establish a committee, comprised of two (2) appointees by each Commissioner and three
(3) appointees by the Mayor, that would organize events to be held in the Orange Bowl,
where citizens would be able to effectively demonstrate their sentiments as it relates to the
demise of Cuban Dictator Fidel Castro; further requesting that the Commissioners and
Mayor send to the City Manager the names of their appointees to said committee, and that
the City Manager provide professional staff and resources in organizing the committee.
City ofMiami Page 21 Printed on 1/16/2007
City Commission
Marked 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
MOVED: Michelle Spence -Jones
SECONDED: Tomas Regalado
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
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
MOVED: Michelle Spence -Jones
SECONDED: Marc David Sarnoff
Motion that this matter be DENIED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
City ofMiami Page 22 Printed on 1/16/2007
City Commission
Marked Agenda January 11, 2007
PUBLIC HEARINGS
PH.1 06-02281 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A
Fire -Rescue FOUR -FIFTHS (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
R-07-0027
MOVED:
Marc David Sarnoff
SECONDED: Michelle Spence -Jones
City ofMiami Page 23 Printed on 1/16/2007
City Commission
Marked Agenda January 11, 2007
PH.2 06-02259
Department of
Public Facilities
PH.3 06-02284
Department of
Public Facilities
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, WITH
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," 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
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion that this matter be DENIED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
A direction was made by Commissioner Sarnoff to the Administration to conduct a
feasibility study to determine what would be required of the City to revert the property
located at 46 West Flagler Street back into a park, and to report back to the Commission
with its recommendations at the Commission meeting currently scheduled for February 8,
2007; further directing the Administration to meet with each Commissioner, giving them
potential solutions for reverting said property into a park.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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
City ofMiami Page 24 Printed on 1/16/2007
City Commission
Marked Agenda January 11, 2007
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
R-07-0028
MOVED: Michelle Spence -Jones
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.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
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
City ofMiami Page 25 Printed on 1/16/2007
City Commission
Marked Agenda January 11, 2007
ABSENT: Commissioner Gonzalez
PH.5 06-02287 RESOLUTION
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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.
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 Incorporation.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
City ofMiami Page 26 Printed on 1/16/2007
City Commission
Marked Agenda January 11, 2007
R-07-0029
MOVED:
Marc David Sarnoff
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez and Sarnoff
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 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.
City ofMiami Page 27 Printed on 1/16/2007
City Commission
Marked Agenda January 11, 2007
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
CONTINUED
Item PH.6 was continued to the Commission meeting currently scheduled for February 8,
2007.
City ofMiami Page 28 Printed on 1/16/2007
City Commission
Marked Agenda January 11, 2007
ORDINANCES - SECOND READING
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
DEFERRED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Spence -Jones,
and was passed unanimously, with Chairman Gonzalez absent, to defer item SR.1.
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.
06-01775 Legislation SR.pdf
06-01775 Legislation FR.pdf
06-01775 Cover Memo FR/SR.pdf
06-01775 Pre -Legislation FR/SR.pdf
DEFERRED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Spence -Jones,
and was passed unanimously, with Chairman Gonzalez absent, to defer item SR.2.
City ofMiami Page 29 Printed on 1/16/2007
City Commission
Marked Agenda January 11, 2007
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
CONTINUED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Spence -Jones,
and was passed unanimously, with Chairman Gonzalez absent, to continue item FR.1 to the
Commission meeting currently scheduled for February 8, 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
CONTINUED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Spence -Jones,
and was passed unanimously, with Chairman Gonzalez absent, to continue item FR.2 to the
Commission meeting currently scheduled for February 8, 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 30 Printed on 1/16/2007
City Commission
Marked Agenda January 11, 2007
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
CONTINUED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Spence -Jones,
and was passed unanimously, with Chairman Gonzalez absent, to continue item FR.3 to the
Commission meeting currently scheduled for February 8, 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
CONTINUED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Spence -Jones,
and was passed unanimously, with Chairman Gonzalez absent, to continue item FR.4 to the
Commission meeting currently scheduled for February 8, 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
CONTINUED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Spence -Jones,
and was passed unanimously, with Chairman Gonzalez absent, to continue item FR.5 to the
Commission meeting currently scheduled for February 8, 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
EFFECTIVE DATE.
06-02091 Legislation.pdf
06-02091 Cover Memo.pdf
City ofMiami Page 31 Printed on 1/16/2007
City Commission
Marked Agenda January 11, 2007
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
CONTINUED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Spence -Jones,
and was passed unanimously, with Chairman Gonzalez absent, to continue item FR.6 to the
Commission meeting currently scheduled for February 8, 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
CONTINUED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Spence -Jones,
and was passed unanimously, with Chairman Gonzalez absent, to continue item FR.7 to the
Commission meeting currently scheduled for February 8, 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
CONTINUED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Spence -Jones,
and was passed unanimously, with Chairman Gonzalez absent, to continue item FR.8 to the
Commission meeting currently scheduled for February 8, 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
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.
City ofMiami Page 32 Printed on 1/16/2007
City Commission
Marked Agenda January 11, 2007
FR.10 06-02276
Office of the City
Attorney
FR.11 06-02277
Office of the City
Attorney
06-02107 Legislation.pdf
06-02107 Cover Memo.pdf
CONTINUED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Spence -Jones,
and was passed unanimously, with Chairman Gonzalez absent, to continue item FR.9 to the
Commission meeting currently scheduled for February 8, 2007.
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
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
MOVED: Joe Sanchez
SECONDED: Marc David Sarnoff
UNANIMOUS
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
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
MOVED: Joe Sanchez
SECONDED: Marc David Sarnoff
UNANIMOUS
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
City ofMiami Page 33 Printed on 1/16/2007
City Commission
Marked Agenda January 11, 2007
FR.12 06-02285
Department of
Finance
FR.13 06-02262
Department of
Capital
Improvement
Programs/Transpor
tation
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
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
MOVED: Joe Sanchez
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
ORDINANCE First Reading
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
MOVED: Joe Sanchez
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
City ofMiami Page 34 Printed on 1/16/2007
City Commission
Marked 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
R-07-0030
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 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 ofMiami Page 35 Printed on 1/16/2007
City Commission
Marked Agenda January 11, 2007
RE.3 06-02113
Office of the City
Attorney
RE.4 06-02168
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
R-07-0031
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 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
CONTINUED
A motion was made by Commissioner Spence -Jones, seconded by Vice Chairman Sanchez,
and was passed unanimously, directing the City Attorney to hire independent counsel to
evaluate the entire case file and attorney's fees of Ronald J. Cohen in his representation of
Police Officer Jorge Linares, in the case of Sarduy vs. Jorge Linares and the City of Miami,
and report back to the Commission with an opinion detailing the value of the case at the
Commission meeting currently scheduled for February 8, 2007.
RESOLUTION
City ofMiami Page 36 Printed on 1/16/2007
City Commission
Marked Agenda January 11, 2007
Department of
Capital
Improvement
Programs/Transpor
tation
RE.5 06-02173
Office of Strategic
Planning,
Budgeting, and
Performance
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, 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 THE AVAILABILITY
OF GRANT FUNDS TO BE RECEIVED FROM MIAMI-DADE COUNTY;
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
R-07-0032
MOVED: Joe Sanchez
SECONDED: Tomas Regalado
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 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
R-07-0033
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 37 Printed on 1/16/2007
City Commission
Marked Agenda January 11, 2007
RE.6 06-02271
Department of
Capital
Improvement
Programs/Transpor
tation
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 71ST 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, 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
06-02271
06-02271
06-02271
06-02271
06-02271
06-02271
06-02271
06-02271
06-02271
06-02271
06-02271
06-02271
06-02271
06-02271
06-02271
06-02271
06-02271
06-02271
06-02271
06-02271
06-02271
06-02271
06-02271
06-02271
06-02271
06-02271
Legislation.pdf
Exh ibit. 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
Exhibit 14.pdf
Exhibit 15.pdf
Exhibit 16.pdf
Exhibit 17.pdf
Exhibit 18.pdf
Exhibit 19.pdf
Exhibit 20.pdf
Exhibit 21.pdf
Exhibit 22.pdf
Exhibit 23.pdf
Exhibit 24.pdf
Exhibit 25.pdf
Summary Form.pdf
City ofMiami Page 38 Printed on 1/16/2007
City Commission
Marked Agenda January 11, 2007
RE.7 06-02274
Department of
Economic
Development
RE.8 06-02275
Department of
Information
Technology
R-07-0034
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 CONTRACT
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.
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
R-07-0035
MOVED: Joe Sanchez
SECONDED: Marc David Sarnoff
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
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 JULY 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
City ofMiami Page 39 Printed on 1/16/2007
City Commission
Marked Agenda January 11, 2007
RE.9 06-02295
Department of
Capital
Improvement
Programs/Transpor
tation
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
R-07-0036
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), 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
R-07-0037
MOVED: Joe Sanchez
SECONDED: Marc David Sarnoff
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
City ofMiami Page 40 Printed on 1/16/2007
City Commission
Marked Agenda January 11, 2007
BC.1 06-01836
Office of the City
Clerk
BC.2 06-01837
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 SPORTS AND
EXHIBITION AUTHORITY FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Alan Rubin Commissioner Marc Sarnoff
06-01836 memo.pdf
06-01836 members.pdf
06-01836 legal opinion.pdf
R-07-0038
MOVED:
Marc David Sarnoff
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
A motion was made by Commissioner Sarnoff, seconded by Vice Chairman Sanchez, and
was passed unanimously, to appoint Alan Rubin as a member of the Miami Sports and
Exhibition Authority (MSEA).
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE AUDIT ADVISORY
COMMITTEE FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Stanley I. Foodman Commissioner Marc Sarnoff
06-01837 memo.pdf
06-01837 members.pdf
R-07-0039
MOVED: Marc David Sarnoff
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 41 Printed on 1/16/2007
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Marked Agenda January 11, 2007
BC.3 06-01838
Office of the City
Clerk
BC.4 06-02054
Office of the City
Clerk
A motion was made by Commissioner Sarnoff, seconded by Vice Chairman Sanchez, and
was passed unanimously, to appoint Stanley I. Foodman as a member of the Audit Advisory
Comm ittee.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE NUISANCE
ABATEMENT BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Michelle Spence -Jones
06-01838 memo.pdf
06-01838 members.pdf
DEFERRED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COCONUT GROVE
BUSINESS IMPROVEMENT COMMITTEE (BIC) FOR TERMS AS
DESIGNATED HEREIN.
VOTING MEMBER APPOINTEES: NOMINATED BY:
H. Bredermier Commissioner Marc Sarnoff
Love Ondusko-Levy Commissioner Marc Sarnoff
NON -VOTING APPOINTEES: NOMINATED BY:
Gail Baldwin Commissioner Marc Sarnoff
06-02054 memo.pdf
06-02054 members.pdf
R-07-0040
MOVED: Marc David Sarnoff
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
A motion was made by Commissioner Sarnoff, seconded by Vice Chairman Sanchez, and
was passed unanimously, to appoint H. Bredermier, Gail Baldwin, and Love Ondusko-Levy,
City ofMiami Page 42 Printed on 1/16/2007
City Commission
Marked Agenda January 11, 2007
BC.5 06-02243
Office of the City
Clerk
BC.6 06-02244
Office of the City
Clerk
as members of the Coconut Grove Business Improvement Committee (BIC).
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES:
Harry Horgan
Placido Diaz
Spencer Crowley
06-02243 memo.pdf
06-02243 members.pdf
NOMINATED BY:
Commissioner Sarnoff
Commissioner Sarnoff
Mayor Manuel A. Diaz
R-07-0041
MOVED: Marc David Sarnoff
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
A motion was made by Vice Chairman Sanchez, seconded by Commissioner Sarnoff, and
was passed unanimously, to appoint Spencer Crowley as a member of the Waterfront
Advisory Board.
A motion was made by Commissioner Sarnoff, seconded by Vice Chairman Sanchez, and
was passed unanimously, to appoint Harry Horgan and Placido Diaz as members of the
Waterfront Advisory Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES:
Bob Powers
Steve Alexander
Nathan Kurland
Doug Reno
NOMINATED BY:
Commissioner Marc Sarnoff
Commission -at -Large
Commission -at -Large
Commission -at -Large
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City Commission
Marked Agenda January 11, 2007
BC.7 06-02245
Office of the City
Clerk
BC.8 06-02246
Office of the City
Clerk
06-02244 memo.pdf
06-02244 members.pdf
R-07-0043
MOVED:
Marc David Sarnoff
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
A motion was made by Commissioner Sarnoff, seconded by Vice Chairman Sanchez, and
was passed unanimously, to appoint Bob Powers, Steve Alexander, Nathan Kurland and
Doug Reno, as members of the Bayfront Park Management Trust.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON
THE STATUS OF WOMEN FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES:
Maria Mascarenas
Liliana Dones
Donna Milo
06-02245 memo.pdf
06-02245 members.pdf
R-07-0044
MOVED:
Marc David Sarnoff
NOMINATED BY:
Commissioner Marc Sarnoff
Commissioner Marc Sarnoff
Mayor Manuel Diaz
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
A motion was made by Commissioner Sarnoff, seconded by Vice Chairman Sanchez, and
was passed unanimously, to appoint Maria Mascarenas, Liliana Dones, and Donna Milo as
members of the Commission on the Status of Women.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
City ofMiami Page 44 Printed on 1/16/2007
City Commission
Marked Agenda January 11, 2007
BC.9 06-02251
Office of the City
Clerk
Carlos Becerra
Barbara K. Bisno
Haydee Regueyra
Roudy Thomas
06-02246 memo.pdf
06-02246 members.pdf
06-02246 nominations.pdf
06-02246 Resumes.pdf
06-02246 Legal Opinion.pdf
Commissioner Marc Sarnoff
Commissioner Marc Sarnoff
Commissioner Tomas Regalado
Mayor Manuel Diaz
R-07-0045
MOVED: Marc David Sarnoff
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
A motion was made by Commissioner Sarnoff, seconded by Vice Chairman Sanchez, and
was passed unanimously, to appoint Carlos Becerra and Barbard K. Bisno as members of
the Community Relations Board.
A motion was made by Commissioner Regalado, seconded by Commissioner
Spence -Jones, and was passed unanimously, to appoint Haydee Regueyra as a member of
the Community Relations Board.
A motion was made by Commissioner Sarnoff, seconded by Vice Chairman Sanchez, and
was passed unanimously, to appoint Roudy Thomas as a member of the Community
Relations Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING
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
R-07-0042
MOVED: Tomas Regalado
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City Commission
Marked Agenda January 11, 2007
BC.10 06-02304
Office of the City
Clerk
SECONDED: Marc David Sarnoff
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
A motion was made by Commissioner Regalado, seconded by Commissioner Sarnoff, and
was passed unanimously, to confirm the appointment of Stephen Nostrand as a member of
the Off -Street Parking Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF VARIOUS TRUSTS,
AUTHORITIES, BOARDS, COMMITTEES AND/OR AGENCIES FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Commissioner Marc Sarnoff
Commissioner Marc Sarnoff
(to serve as Chairperson)
06-02304 memo.pdf
ENTITY:
Metropolitan Planning Organization
Coconut Grove Business Improvement
Committee (BIC)
R-07-0046
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
A motion was made by Commissioner Regalado, seconded by Commissioner
Spence -Jones, and was passed unanimously, to appoint Commissioner Sarnoff as a
member of the Metropolitan Planning Organization (MPO).
A motion was made by Commissioner Regalado, seconded by Commissioner Sarnoff, and
was passed unanimously, to appoint Commissioner Spence -Jones as Vice Chairperson of
the Midtown Community Redevelopment Agency.
A motion was made by Commissioner Regalado, seconded by Commissioner
Spence -Jones, and was passed unanimously, to appoint Commissioner Sarnoff as a
member of the Coconut Grove Business Improvement Committee.
Note for the Record: Commissioner Spence -Jones is the current Chairperson of the
Midtown Community Redevelopment Agency.
City ofMiami Page 46 Printed on 1/16/2007
City Commission
Marked Agenda January 11, 2007
DI.1 06-01558
Department of
Finance
DI.2 06-01658
Civilian
Investigative Panel
DI.3 07-00024
Office of the City
Attorney
DISCUSSION ITEMS
DISCUSSION ITEM
DISCUSSION CONCERNING A FINANCIAL UPDATE AND BUDGET
OUTLOOK.
06-01558 Summary Form.pdf
DISCUSSED
DISCUSSION ITEM
DISCUSSION CONCERNING A PRESENTATION BY THE CIVILIAN
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
DISCUSSED
DISCUSSION ITEM
CITY ATTORNEY ANNUAL REPORT TO THE CITY COMMISSION.
07-00024 Cover Email.pdf
DEFERRED
Item DI.3 was deferred to the Commission meeting currently scheduled for February 8,
2007.
NON AGENDA ITEMS
NA.1 07-00063
NA.2 07-00064
DISCUSSION ITEM
DISCUSSION CONCERNING THE ISSUANCE OF BONUSES BY OUTGOING
ELECTED OFFICIALS.
MOTION
A motion was made by Commissioner Sarnoff, seconded by Commissioner Spence -Jones,
and was passed unanimously, with Chairman Gonzalez absent, directing the City Attorney
to report back to the Commission with draft legislation dealing with the issue of bonuses to
staff of outgoing elected officials; further, that staff of elected officials be removed from the
unclassified service of the City of Miami, thereby designating the elected official as the
supervisor/controller and sole decision -maker of his/her staff.
DISCUSSION ITEM
DISCUSSION CONCERNING THE RENDERING OF OFFICE FILES
FROM OUTGOING COMMISSIONERS.
City ofMiami Page 47 Printed on 1/16/2007
City Commission
Marked Agenda January 11, 2007
DISCUSSED
Direction by Commissioner Sarnoff to the City Manager to establish a policy regarding the
effective transfer of office files from elected officials to their successors.
NA.3 07-00065 DISCUSSION ITEM
DISCUSSION CONCERNING ONE -DOLLAR ADMINISTRATION FEE
EARMARKED FOR FUNDING THE POLICE ATHLETIC LEAGUE
PROGRAM.
MOTION
A motion was made by Vice Chairman Sanchez, seconded by Commissioner Sarnoff, and
was passed unanimously, with Chairman Gonzalez and Commissioner Regalado absent,
directing the City Manager and City Attorney to work with the Miami Police Department in
creating a one -dollar, special duty hour administration fee earmarked for funding the Police
Athletic League Program; further requesting that legislation relating to same be brought
back to the Commission meeting currently scheduled for February 8, 2007.
NA.4 07-00066 DISCUSSION ITEM
DISCUSSION CONCERNING THE REMOVAL OF THE
ANTI -ASSEMBLY ORDINANCE.
MOTION
A motion was made by Commissioner Spence -Jones, seconded by Commissioner Sarnoff,
and was passed unanimously, with Chairman Gonzalez absent, directing the City Manager
and the City Attorney to indefinitely postpone bringing to the Commission the second
reading ordinance relating to obtaining a permit for assembly at exempt government
properties.
NA.5 07-00067 DISCUSSION ITEM
DISCUSSION CONCERNING THE MIAMI-DADE COUNTY
HOMELESS TRUST EXECUTIVE DIRECTOR, DAVID RAYMOND,
MEETING WITH COMMISSIONER MICHELLE SPENCE-JONES.
DISCUSSED
NA.6 07-00068 DISCUSSION ITEM
DISCUSSION REGARDING THE REHABBING OF VACANT AND
ABANDONED BUILDINGS.
MOTION
A motion was made by Commissioner Spence -Jones, seconded by Commissioner
Regalado, and was passed unanimously, with Chairman Gonzalez absent, directing the City
Manager to look at rehabbing two particular buildings for housing homeless individuals,
with funds not to exceed $150,000, and to draft a management agreement with Better Way;
further directing the City Manager to bring said item back for ratification at the Commission
meeting currently scheduled for January 25, 2007.
NA.7 07-00073 DISCUSSION ITEM
DISCUSSION CONCERNING A MEMBER OF THE CODE
City ofMiami Page 48 Printed on 1/16/2007
City Commission
Marked Agenda January 11, 2007
ENFORCEMENT BOARD.
DISCUSSED
Direction by Commissioner Regalado instructing the City Clerk to bring the appointment of
a member to the Code Enforcement Board for consideration, due to the resignation by
former member Mike Suarez, to the next available Commission meeting currently
scheduled for February 8, 2007,
NA.8 07-00078 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL
OPPORTUNITY ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: NOMINATED BY:
Wilfred Pierre Commissioner Marc Sarnoff
Yvonne McDonald Commissioner Marc Sarnoff
R-07-0047
MOVED:
Marc David Sarnoff
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
A motion was made by Commissioner Sarnoff, seconded by Commissioner Spence -Jones,
and was passed unanimously, with Vice Chairman Sanchez absent, to appoint Wilfred
Pierre and Yvonne McDonald as members of the Equal Opportunity Advisory Board.
NA.9 07-00080 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE ORANGE BOWL
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Francis Suarez Commissioner Sarnoff
Monty Trainer Commissioner Sarnoff
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Regalado and Spence -Jones
City ofMiami Page 49 Printed on 1/16/2007
City Commission
Marked Agenda January 11, 2007
ABSENT: Commissioner Sanchez
A motion was made by Commissioner Sarnoff, seconded by Commissioner Spence -Jones,
and was passed unanimously, with Vice Chairman Sanchez absent, to appoint Francis
Suarez and Monty Trainer as members of the Orange Bowl Advisory Board.
NA.10 07-00082 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Jose Solares Commissioner Sarnoff
Gary Reshefsky Commissioner Sarnoff
MOVED: Marc David Sarnoff
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
A motion was made by Commissioner Sarnoff, seconded by Commissioner Spence -Jones,
and was passed unanimously, with Vice Chairman Sanchez absent, to appoint Jose
Solares and Gary Rechefsky as members of the Homeland Defense/Neighborhood
Improvement Bond Program Oversight Board.
NA.11 07-00074 DISCUSSION ITEM
DISCUSSION CONCERNING THE CREATION OF THE COMMUNITY
DEVELOPMENT ENTITY.
MOTION
A motion was made by Commissioner Spence -Jones, seconded by Commissioner Sarnoff,
and was passed unanimously, with Vice Chairman Sanchez absent, directing the City
Manager to take the necessary steps to create a Community Development Entity.
A motion was made by Commissioner Regalado, seconded by Commissioner
Spence -Jones, and was passed unanimously, with Vice Chairman Sanchez absent,
directing the City Attorney to hire outside counsel to assist in the steps necessary create
the Community Development Entity.
NA.12 07-00079 DISCUSSION ITEM
BRIEF DISCUSSION CONCERNING THE MARTIN LUTHER KING
PARADE.
DISCUSSED
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Marked Agenda January 11, 2007
City ofMiami Page 51
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