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HomeMy WebLinkAboutCC 2007-02-08 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Meeting Agenda Thursday, February 8, 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 February 8, 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. * * * * * * 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. * * * * * * * * * * * * * * * * * * * * * The City Commission has established a policy that the lunch recess will begin at the conclusion of deliberations of the agenda item being considered at Noon; further, that Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the members of the city commission then present or (b) at the conclusion of the regularly scheduled agenda, whichever occurs first. This rule does not apply when the city commission is engaged in its annual budget hearings (Ordinance 12586). City ofMiami Page 2 Printed on 2/1/2007 City Commission Meeting Agenda February 8, 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.7 may be heard in the number sequence or as announced by the Commission M - MAYOR'S ITEMS D1 - DISTRICT 1 ITEMS D2 - DISTRICT 2 ITEMS D3 - DISTRICT 3 ITEMS D4 - DISTRICT 4 ITEMS D5 - DISTRICT 5 ITEMS PH - PUBLIC HEARINGS 10:30 A.M. - PH.4 - Approving the City's LHAP - Participation of SHIP Program 10:30 A.M. - PH.5 - Acceptance of Funds - Miami Dade County SR - SECOND READING ORDINANCES FR - FIRST READING ORDINANCES RE - RESOLUTIONS BC - BOARDS AND COMMITTEES DI - DISCUSSION ITEMS City ofMiami Page 3 Printed on 2/1/2007 City Commission Meeting Agenda February 8, 2007 9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE PRESENTATIONS AND PROCLAMATIONS MAYORAL VETOES (Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the city clerk as the first substantive item(s) for the commission consideration.) APPROVING THE MINUTES OF THE FOLLOWING MEETING: Regular Meeting of January 11, 2007 City ofMiami Page 4 Printed on 2/1/2007 City Commission Meeting Agenda February 8, 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.7 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.7 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 06-02264 Department of Police CA.2 07-00085 Department of Capital Improvement Programs/Transpor tation RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A CITY COMMISSION POLICY GOVERNING THE DONATION OF BICYCLES PREVIOUSLY ISSUED FOR INDIVIDUAL USE BY SWORN PERSONNEL OF THE MIAMI POLICE DEPARTMENT, IN ACCORDANCE WITH THE STANDARDS AND CRITERIA AS STATED HEREIN, REGARDING SUCH DONATION. 06-02264 Legislation.pdf 06-02264 Summary Form.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE AGREEMENT DATED DECEMBER 8, 2006, WITH MIGUEL LOPEZ, JR., INC., FOR ADDITIONAL SERVICES REQUIRED FOR NECESSARY ASPHALT REPAIRS, FOR THE PROJECT ENTITLED "ORANGE BOWL PARKING LOT REPAIRS (ADA)," PROJECT B-30521 ("PROJECT"), IN AN AMOUNT NOT TO EXCEED $ 16,642.50, INCREASING THE TOTAL AMOUNT FROM AN AMOUNT NOT TO EXCEED $96,146 TO A TOTAL AMOUNT NOT TO EXCEED $112,788.50; ALLOCATING FUNDS FOR SAID INCREASE FROM CAPITAL IMPROVEMENTS PROJECT B-30521; AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. City ofMiami Page 5 Printed on 2/1/2007 City Commission Meeting Agenda February 8, 2007 07-00085 Legislation.pdf 07-00085 Exhibit .pdf 07-00085 Summary Form.pdf 07-00085 Proposal Contract .pdf 07-00085 Contract .pdf 07-00085 Form of Performance Bond.pdf 07-00085 Power of Attorney.pdf 07-00085 Award Recommendation Form. pdf 07-00085 Formal Bid.pdf 07-00085 Bid Form.pdf 07-00085 Permits and Fees.pdf 07-00085 Questionnaire.pdf 07-00085 Supplement to Bid Form .pdf 07-00085 Business Enterprise Participation. pdf 07-00085 Contractor License .pdf 07-00085 Certificate of Liability Insurance.pdf 07-00085 State of Florida Certificate .pdf 07-00085 Occupational License Tax .pdf CA.3 07-00099 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Public Facilities ATTACHMENT(S), GRANTING THE REQUEST OF MIAMI-DADE COUNTY ("COUNTY") FOR USE OF THE MARINE STADIUM PARKING LOT AND A PORTION OF VIRGINIA KEY ALONG ARTHUR LAMB JR. ROAD, EAST TO THE MIAMI-DADE WATER AND SEWER PLANT, MIAMI, FLORIDA, TO PROVIDE TEMPORARY PARKING FOR THE 2007 SONY ERICSSON TENNIS TOURNAMENT, SCHEDULED TO BE HELD MARCH 21, 2007 TO APRIL 1, 2007, AT CRANDON PARK, KEY BISCAYNE, FLORIDA; AUTHORIZING THE CITY MANAGER TO EXECUTE A LETTER AGREEMENT WITH THE COUNTY, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE, IN EXCHANGE FOR THE COUNTY PROVIDING PRE-, DURING, AND POST -TOURNAMENT CLEAN-UP OF AND SECURITY FOR THE AREAS OF USE AND PROVIDING ADMISSION TO THE TOURNAMENT FOR UNDERPRIVILEGED YOUTH PARTICIPANTS OF CITY OF MIAMI PARKS AND RECREATION PROGRAMS. 07-00099 Legislation .pdf 07-00099 Exhibit .pdf 07-00099 Exhibit 2 .pdf 07-00099 Exhibit 3 .pdf 07-00099 Summary Form.pdf CA.4 07-00108 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE Purchasing PROCUREMENT OF ROLL -UP DOORS MAINTENANCE/REPAIRS CITYWIDE, FROM BEST GARAGE DOORS, INC., UNDER EXISTING MIAMI-DADE COUNTY CONTRACT NO. 6050-4/11, EFFECTIVE THROUGH NOVEMBER 30, 2007, SUBJECT TO ANY EXTENSIONS AND/OR REPLACEMENT CONTRACTS BY MIAMI-DADE COUNTY, FOR THE PURCHASING DEPARTMENT, TO BE UTILIZED BY VARIOUS USER DEPARTMENTS AND AGENCIES; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTS AND City ofMiami Page 6 Printed on 2/1/2007 City Commission Meeting Agenda February 8, 2007 AGENCIES, AUTHORIZING SAID PURCHASES, AS NEEDED, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. 07-00108 Legislation .pdf 07-00108 Exhibit .pdf 07-00108 Summary Form.pdf CA.5 07-00109 RESOLUTION City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE Office RECOMMENDATION OF THE CITY MANAGER APPROVING THE FINDINGS OF THE EVALUATION COMMITTEE, PURSUANT TO REQUEST FOR QUALIFICATIONS NO. 5010, THAT THE FOLLOWING TEN (10) LOBBYING FIRMS ARE THE MOST QUALIFIED TO PROVIDE STATE LOBBYING SERVICES, DEEMED QUALIFIED UNDER THE CATEGORIES OF EXPERTISE AS SPECIFIED IN "ATTACHMENT A," ATTACHED AND INCORPORATED: CORCORAN & ASSOCIATES; DUTKO POOLE MCKINLEY; TEW CARDENAS, LLP; AKERMAN SENTERFITT; BARRETO CUNNINGHAM MAY; RONALD L. BOOK; PLG; SMITH & BALLARD; GOMEZ BARKER ASSOCIATES, INC.; PRIEGUEZ & WEENS, LLC.; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE PROFESSIONAL SERVICE AGREEMENT(S) ("PSA"), IN SUBSTANTIALLY THE ATTACHED FORM(S), ON AN AS -NEEDED BASIS, BASED ON THE SPECIFIC LOBBYING NEED, FOR A BASE TERM OF ONE (1) YEAR, WITH THE OPTION TO RENEW FOR FIVE (5) ADDITIONAL ONE (1) YEAR PERIODS, AT AN ANNUAL CUMULATIVE AMOUNT NOT TO EXCEED $500,000, FOR THE TOTAL OF ALL AGREEMENT(S) IN ANY FISCAL YEAR WITH SAID FIRM(S); ALLOCATING FUNDS FROM VARIOUS SOURCES, SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER IN ACCORDANCE WITH THE RFQ, TO ADD QUALIFIED FIRMS OR INDIVIDUALS TO THE PSA WHEN DEEMED IN THE CITY OF MIAMI'S BEST INTEREST WITHOUT FURTHER CITY COMMISSION AUTHORIZATION. 07-00109 Legislation.pdf 07-00109 Exhibit .pdf 07-00109 Exhibit 2 .pdf 07-00109 Exhibit 3 .pdf 07-00109 Exhibit 4 .pdf 07-00109 Summary Form.pdf 07-00109 Memo .pdf 07-00109 Qualification Committee. pdf 07-00109 RFQ .pdf City ofMiami Page 7 Printed on 2/1/2007 City Commission Meeting Agenda February 8, 2007 CA.6 07-00117 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE Fire -Rescue PURCHASE OF BODY ARMOR (PROTECTIVE VESTS), FOR THE DEPARTMENT OF FIRE -RESCUE, FROM AMERICAN BODY ARMOR OR ITS' AUTHORIZED SERVICE DEALER, UTILIZING STATE OF FLORIDA CONTRACT NO. 680-850-05-1, EFFECTIVE UNTIL FEBRUARY 2, 2008, SUBJECT TO FURTHER EXTENSIONS AND/OR REPLACEMENT CONTRACTS BY THE STATE OF FLORIDA, FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $69,000; ALLOCATING FUNDS FROM THE FIRE -RESCUE DEPARTMENT, ACCOUNT CODE NO. 11000.185000.5522.0000.00000. 07-00117 Legislation .pdf 07-00117 Summary Form.pdf 07-00117 Website.pdf 07-00117 Forms. pdf 07-00117 American Body Armor.pdf 07-00117 Facsimile Transmittal. pdf 07-00117 Letter .pdf 07-00117 Letter 2.pdf CA.7 07-00126 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A Public Facilities WAIVER OF THE FACILITY RENTAL FEES FOR USE OF THE NORTH HALL OF THE COCONUT GROVE EXPO CENTER BY THE COCONUT GROVE ARTS AND HISTORICAL ASSOCIATION, INC., A NOT -FOR -PROFIT ORGANIZATION, ON AN AS -IS BASIS, FEBRUARY 15, 2007 THROUGH FEBRUARY 20, 2007, IN CONNECTION WITH THE 2007 COCONUT GROVE ARTS FESTIVAL. 07-00126 Legislation.pdf 07-00126 Summary Form.pdf END OF CONSENT AGENDA City ofMiami Page 8 Printed on 2/1/2007 City Commission Meeting Agenda February 8, 2007 MAYOR AND COMMISSIONER'S ITEMS CITYWIDE HONORABLE MAYOR MANUEL A. DIAZ City ofMiami Page 9 Printed on 2/1/2007 City Commission Meeting Agenda February 8, 2007 DISTRICT 1 CHAIRMAN ANGEL GONZALEZ City ofMiami Page 10 Printed on 2/1/2007 City Commission Meeting Agenda February 8, 2007 DISTRICT 2 COMMISSIONER MARC DAVID SARNOFF D2.1 07-00111 ORDINANCE FIRST READING AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE III/ DIVISION 4, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/OFFICERS/CITY CLERK," MORE PARTICULARLY BY AMENDING SECTION 2-143, TO PROVIDE A PROCESS FOR TRANSFER OF ALL RECORDS KEPT BY MEMBERS OF THE CITY COMMISSION UPON LEAVING OFFICE; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. 07-00111 Legislation .pdf City ofMiami Page 11 Printed on 2/1/2007 City Commission Meeting Agenda February 8, 2007 DISTRICT 3 VICE CHAIRMAN JOE SANCHEZ City ofMiami Page 12 Printed on 2/1/2007 City Commission Meeting Agenda February 8, 2007 D4.1 07-00130 D4.2 07-00131 DISTRICT 4 COMMISSIONER TOMAS REGALADO DISCUSSION ITEM DISCUSSION ABOUT NAMING SOUTHWEST 38TH COURT FROM FLAGLER STREET TO SOUTHWEST 3RD STREET IN HONOR OF MAJOR GENERAL CALIXTO GARCIA-INIGUEZ. 07-00130 Cover Memo.pdf DISCUSSION ITEM DISCUSSION CONCERNING CONSTITUENT COMPLAINTS REGARDING NON-COMPLIANCE WITH THE CITY CODE AS IT PERTAINS TO THE CATALONIA PROJECT ON SOUTHWEST 27TH AVENUE. 07-00131 Cover Memo.pdf City ofMiami Page 13 Printed on 2/1/2007 City Commission Meeting Agenda February 8, 2007 D5.1 07-00150 D5.2 07-00151 DISTRICT 5 COMMISSIONER MICHELLE SPENCE-JONES DISCUSSION ITEM DISCUSSION EXPRESSING THE SENTIMENT OF THE COMMISSION THAT THE COMMISSION SUPPORTS THE IDEA THAT THE CITY MANAGER ESTABLISHES AN EXPEDITED PROCESS FOR PROCESSING BUILDING PERMITS FOR THE DEVELOPMENT OF AFFORDABLE HOUSING PROJECTS FUNDED BY THE CITY SINCE THE NEED FOR SUCH HOUSING IS CRITICAL TO THE CITIZENS OF THE CITY. 07-00150 Cover Email.pdf DISCUSSION ITEM DISCUSSION REGARDING THE CITY'S PARTICIPATION, UPON PRESENTATION BY THE SOUTH FLORIDA LOCAL INITIATIVES SUPPORT CORPORATION ("LISC"), IN THE REHABILITATION OF 151 UNITS FOR TOWN PARK VILLAGE #1 CO-OP LOCATED AT 1680 NW 4TH STREET, MIAMI, FLORIDA. 07-00151 Cover Email.pdf City ofMiami Page 14 Printed on 2/1/2007 City Commission Meeting Agenda February 8, 2007 PUBLIC HEARINGS PH.1 06-02286 RESOLUTION Department of TO BE W I T H D RAW N Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH 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 15 Printed on 2/1/2007 City Commission Meeting Agenda February 8, 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 DATE: ACTION: JANUARY 11, 2007 CONTINUED PH.2 07-00071 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF EASEMENT IN SUBSTANTIALLY THE ATTACHED FORM, TO FLORIDA POWER & LIGHT COMPANY, A FLORIDA CORPORATION, FOR A PERPETUAL, NON-EXCLUSIVE EASEMENT ON APPROXIMATELY 140.8 SQUARE FEET OF CITY OF MIAMI OWNED PROPERTY LOCATED AT 480 NORTHWEST 11 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED HERETO AND MADE A PART HEREOF, FOR THE CONSTRUCTION, OPERATION AND City ofMiami Page 16 Printed on 2/1/2007 City Commission Meeting Agenda February 8, 2007 MAINTENANCE OF ELECTRIC FACILITIES, WITH THE RIGHT TO RECONSTRUCT, IMPROVE, CHANGE AND REMOVE ALL OR ANY OF THE FACILITIES WITHIN THE EASEMENT. 07-00071 Legislation .pdf 07-00071 Exhibit .pdf 07-00071 Exhibit 2 .pdf 07-00071 Summary Form.pdf 07-00071 Memo .pdf 07-00071 Notice of Public Hearing .pdf City ofMiami Page 17 Printed on 2/1/2007 City Commission Meeting Agenda February 8, 2007 PH.3 07-00086 Department of Capital Improvement Programs/Transpor tation 10:30 A.M. PH.4 07-00087 Department of Community Development PH.5 07-00110 Department of Community Development RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S EMERGENCY FINDINGS; WAIVING COMPETITIVE BIDDING PROCEDURES, PURSUANT TO SECTION 18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING THE AWARD TO PROVIDE LANDSCAPING SERVICES ON AND SURROUNDING MARTIN LUTHER KING JR. BOULEVARD, TO BLACK REFLECTIONS, INC., IN AN AMOUNT NOT TO EXCEED $49,997; ALLOCATING SAID FUNDS FROM THE CAPITAL IMPROVEMENTS PROJECT ENTITLED "MARTIN LUTHER KING JR. STREETSCAPE IMPROVEMENTS," B-78505. 07-00086 Legislation .pdf 07-00086 Exhibit .pdf 07-00086 Exhibit 2 .pdf 07-00086 Summary Form.pdf 07-00086 Informal Bid Tabulation. pdf 07-00086 Letter .pdf 07-00086 Letter 2.pdf 07-00086 Proposals .pdf 07-00086 Request for Written Estimate .pdf 07-00086 Request for Written Estimate 2 .pdf 07-00086 Memo .pdf 07-00086 Notice of Public Hearing .pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE REVISED CITY OF MIAMI ("CITY") LOCAL HOUSING ASSISTANCE PLANS ("LHAP"), ATTACHED AND INCORPORATED, TO INCLUDE THE DEFINITION OF ESSENTIAL SERVICES PERSONNEL, FOR THE PERIOD OF JULY 1, 2004 THROUGH JUNE 30, 2007, FOR THE CONTINUED PARTICIPATION OF THE CITY IN THE FLORIDA STATE HOUSING INITIATIVES PARTNERSHIP ("SHIP") PROGRAM; AUTHORIZING THE CITY MANAGER TO SUBMIT THE MODIFIED LHAP FOR REVIEW AND APPROVAL BY THE FLORIDA HOUSING FINANCE CORPORATION; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS, TO IMPLEMENT THE TERMS AND CONDITIONS OF THE SHIP PROGRAM AND THE LHAP. 07-00087 Legislation.pdf 07-00087 Exhibit .pdf 07-00087 Summary Form.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ACCEPTANCE OF FUNDS, IN THE AMOUNT OF $5,000, FROM MIAMI-DADE COUNTY DISTRICT 6 DISCRETIONARY RESERVE AND OFFICE FUND ACCOUNT; City ofMiami Page 18 Printed on 2/1/2007 City Commission Meeting Agenda February 8, 2007 AUTHORIZING THE ALLOCATION OF SAID FUNDS, TO SUNSHINE FOR ALL, INC., TO PROVIDE MEALS TO HOMEBOUND ELDERLY PERSONS RESIDING IN THE CITY OF MIAMI'S DISTRICT 4 AREA; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, TO IMPLEMENT THE ACCEPTANCE OF SAID FUNDS; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH SUNSHINE FOR ALL, INC., FOR SAID PURPOSE. 07-00110 Legislation .pdf 07-00110 Exhibit .pdf 07-00110 Exhibit 2 .pdf 07-00110 Exhibit 3 .pdf 07-00110 Summary Form.pdf City ofMiami Page 19 Printed on 2/1/2007 City Commission Meeting Agenda February 8, 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 06-02262 ORDINANCE SECOND READING Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AUTHORIZING THE Capital CITY MANAGER TO ACCEPT AN ADDITIONAL FUNDING CONTRIBUTION Improvement OF AN AMOUNT NOT TO EXCEED $350,000, FROM MIAMI-DADE Programs/Transpor COUNTY, FOR THE SOUTH MIAMI AVENUE FROM SOUTHWEST 25TH tation ROAD TO SOUTHEAST 15TH ROAD, PROJECT B-60479; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 06-02262 Legislation SR/FR.pdf 06-02262 Summary Form SR/FR.pdf 06-02262 Text File Report SR/FR.pdf 06-02262 Text File Report 2 SR/FR.pdf DATE: JANUARY 11, 2007 MOVER: VICE-CHAIRMAN SANCHEZ SECONDER: COMMISSIONER SPENCE-JONES VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF, SANCHEZ, REGALADO AND SPENCE-JONES ACTION: PASSED ON FIRST READING City ofMiami Page 20 Printed on 2/1/2007 City Commission Meeting Agenda February 8, 2007 SR.2 06-02277 ORDINANCE SECOND 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 SR/FR.pdf 06-02277 Cover Memo SR/FR.pdf DATE: JANUARY 11, 2007 MOVER: VICE-CHAIRMAN SANCHEZ SECONDER: COMMISSIONER SARNOFF VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF, SANCHEZ, REGALADO AND SPENCE-JONES ACTION: PASSED ON FIRST READING City ofMiami Page 2] Printed on 2/1/2007 City Commission Meeting Agenda February 8, 2007 SR.3 06-02285 ORDINANCE SECOND 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 SR/FR.pdf 06-02285 Summary Form SR/FR.pdf DATE: JANUARY 11, 2007 MOVER: VICE-CHAIRMAN SANCHEZ SECONDER: COMMISSIONER SPENCE-JONES VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF, SANCHEZ, REGALADO AND SPENCE-JONES ACTION: PASSED ON FIRST READING SR.4 06-02288 ORDINANCE SECOND READING 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 SR/FR.pdf 06-02288 Summary Form SR/FR.pdf 06-02288 Memo SR/FR.pdf 06-02288 Notice SR/FR.pdf DATE: JANUARY 11, 2007 MOVER: COMMISSIONER SARNOFF SECONDER: COMMISSIONER SPENCE-JONES VOTE: AYES: 4 - COMMISSIONER SARNOFF, SANCHEZ, REGALADO AND SPENCE-JONES ABSENT: 1 - COMMISSIONER GONZALEZ ACTION: PASSED ON FIRST READING City ofMiami Page 22 Printed on 2/1/2007 City Commission Meeting Agenda February 8, 2007 SR.5 07-00021 ORDINANCE SECOND READING Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Attorney 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 SR/FR.pdf 07-00021 Cover Memo SR/FR.pdf DATE: JANUARY 11, 2007 MOVER: COMMISSIONER SPENCE-JONES SECONDER: COMMISSIONER REGALADO VOTE: AYES: 4 - COMMISSIONER SARNOFF, SANCHEZ, REGALADO AND SPENCE-JONES ABSENT: 1 - COMMISSIONER GONZALEZ ACTION: PASSED ON FIRST READING SR.6 07-00069 ORDINANCE SECOND READING Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION REPEALING Public Works CHAPTER 54, "STREETS AND SIDEWALKS," ARTICLE III, "BUS BENCHES," SECTION 54-86 THROUGH SECTION 54-94 OF THE CODE OF THE CITY OF MIAMI, FLORIDA; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 07-00069 Legislation SR/FR .pdf 07-00069 Summary Form SR/FR.pdf 07-00069 2006 Florida Statutes SR/FR.pdf DATE: JANUARY 25, 2007 MOVER: VICE-CHAIRMAN SANCHEZ SECONDER: COMMISSIONER REGALADO VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF, SANCHEZ, REGALADO AND SPENCE-JONES ACTION: PASSED ON FIRST READING City ofMiami Page 23 Printed on 2/1/2007 City Commission Meeting Agenda February 8, 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 07-00153 ORDINANCE FIRST READING Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ARTICLE Attorney XI, CHAPTER 2, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "ADMINISTRATION/ BOARDS, COMMITTEES, COMMISSIONS," BY ADDING A NEW DIVISION AND SECTIONS ESTABLISHING THE LITTLE HAITI ADVISORY BOARD BY DEFINING THE GEOGRAPHIC BOUNDARIES FOR THE LITTLE HAITI ADVISORY BOARD'S AUTHORITY; SETTING FORTH THE BOARD'S PURPOSE, POWERS AND DUTIES; PROVIDING FOR COMPOSITION AND APPOINTMENTS AND PROCEDURES FOR ELECTION AND APPOINTMENT OF MEMBERS, TERMS OF OFFICE, VACANCIES, MEMBERSHIP QUALIFICATIONS, ATTENDANCE REQUIREMENTS, OFFICERS; OATH, QUORUM AND VOTING, MEETINGS, COUNSEL, STAFF, BUDGET APPROVAL AND ANNUAL REPORT, FINANCIAL DISCLOSURE, ABOLITION; PROVIDING FOR "SUNSET" REVIEW; MORE PARTICULARLY BY AMENDING SECTION 2-892, of THE CITY CODE; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. 07-00153 Legislation .pdf 07-00153 Cover Memo.pdf FR.2 07-00154 ORDINANCE FIRST READING Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Attorney CHAPTER 42/ ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "POLICE/IN GENERAL," MORE PARTICULARLY BY AMENDING SECTION 42-8 OF SAID CITY CODE TO INCREASE THE ADMINISTRATIVE FEE; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. 07-00154 Legislation .pdf 07-00154 Cover Memo .pdf City ofMiami Page 24 Printed on 2/1/2007 City Commission Meeting Agenda February 8, 2007 RESOLUTIONS RE.1 06-02267 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 4 ("AGREEMENT") OF THE LEASE AGREEMENT, AS ASSIGNED AND AMENDED, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND NEW SPANISH CONCEPTS, LLC, A LIMITED LIABILITY COMPANY, FOR THE CITY -OWNED PROPERTY LOCATED AT 1000 SOUTH MIAMI AVENUE, MIAMI, FLORIDA, TO PROVIDE FOR: 1) AN 18 MONTH DEFERMENT OF MINIMUM ANNUAL RENT AND ANNUAL PERCENTAGE RENT (COLLECTIVELY THE "DEFERRED RENT) DUE AND PAYABLE RETROACTIVE FROM JUNE 1, 2006 TO NOVEMBER 30, 2007; 2) CALCULATION OF INTEREST ON THE DEFERRED RENT AT A RATE OF SEVEN PERCENT (7%) PER ANNUM; 3) PAYMENT OF THE DEFERRED RENT INCLUSIVE OF INTEREST AND TAXES ON OR BEFORE FEBRUARY 28, 2013, PROVIDED, HOWEVER, IF GROSS SALES FOR THE CALENDAR YEAR OF JANUARY 1, 2012, AND ENDING DECEMBER 31, 2012, EXCEED $3,500,000, SAID DEFERRED RENT INCLUDING INTEREST SHALL BECOME AN ABATEMENT; (4) FAILURE TO PAY IN FULL THE DEFERRED RENT INCLUSIVE OF ANY INTEREST DUE AND TAXES ON OR BEFORE FEBRUARY 28, 2013,SHALL RESULT IN A DEFAULT OF THE LEASE AGREEMENT; (5) CLOSURE OF THE PREMISES FOR A PERIOD NOT TO EXCEED SIX (6) MONTHS FROM THE DATE OF EXECUTION OF THIS AGREEMENT TO PROVIDE FOR THE IMPLEMENTATION OF A NEW RESTAURANT CONCEPT; AND (6) FUTURE TEMPORARY CLOSURES NECESSARY TO MAKE RENOVATIONS, IMPROVEMENTS OR ALTERATIONS IN CONNECTION WITH ANY FUTURE CHANGE OF CONCEPT, WITH ADDITIONAL TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE AGREEMENT. 06-02267 Legislation.pdf 06-02267 Exhibit .pdf 06-02267 Summary Form.pdf 06-02267 Pre -Legislation. pdf 06-02267 Pre -Attachment. pdf 06-02267 Lease Agreement.pdf 06-02267 Pre -Attachment 2 .pdf 06-02267 Pre -Attachment 3 .pdf 06-02267 Pre -Attachment 4 .pdf 06-02267 Lease Rights .pdf 06-02267 Pre -Attachment 5 .pdf City ofMiami Page 25 Printed on 2/1/2007 City Commission Meeting Agenda February 8, 2007 BOARDS AND COMMITTEES BC.1 06-01413 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: 06-01413 memo.pdf 06-01413 members.pdf DATE: ACTION: DATE: ACTION: DATE: ACTION: NOMINATED BY: Chairman Angel Gonzalez Vice Chairman Joe Sanchez Commissioner Marc Sarnoff Commissioner Tomas Regalado SEPTEMBER 12, 2006 DEFERRED OCTOBER 12, 2006 DEFERRED DECEMBER 14, 2006 DEFERRED BC.2 06-01838 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE NUISANCE ABATEMENT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: 06-01838 memo.pdf 06-01838 members.pdf DATE: ACTION: DATE: ACTION: NOMINATED BY: Commissioner Marc Sarnoff Commissioner Michelle Spence -Jones NOVEMBER 9, 2006 DEFERRED JANUARY 11, 2007 DEFERRED City ofMiami Page 26 Printed on 2/1/2007 City Commission Meeting Agenda February 8, 2007 BC.3 06-02048 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY TECHNOLOGY ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEES: 06-02048 memo.pdf 06-02048 members.pdf DATE: ACTION: NOMINATED BY: Chairman Angel Gonzalez Commissioner Marc Sarnoff DECEMBER 14, 2006 DEFERRED BC.4 06-02049 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE ORANGE BOWL ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEES: 06-02049 memo.pdf 06-02049 members.pdf 06-02049 Legal Opinion.pdf DATE: ACTION: NOMINATED BY: Chairman Angel Gonzalez Chairman Angel Gonzalez Vice Chairman Joe Sanchez Vice Chairman Joe Sanchez Commissioner Marc Sarnoff Commissioner Michelle Spence -Jones Commissioner Michelle Spence -Jones Mayor Manuel Diaz Mayor Manuel Diaz DECEMBER 14, 2006 DEFERRED City ofMiami Page 27 Printed on 2/1/2007 City Commission Meeting Agenda February 8, 2007 BC.5 06-02050 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: 06-02050 memo.pdf 06-02050 members.pdf 06-02050 applications.pdf 06-02050 residency.pdf DATE: ACTION: NOMINATED BY: Chairman Angel Gonzalez Chairman Angel Gonzalez Vice Chairman Joe Sanchez Commissioner Marc Sarnoff Commissioner Marc Sarnoff Commissioner Tomas Regalado Commissioner Michelle Spence -Jones DECEMBER 14, 2006 DEFERRED BC.6 06-02053 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE MAYOR'S INTERNATIONAL COUNCIL FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: (to serve unexpired term thru July 13, 2007) 06-02053 memo.pdf 06-02053 members.pdf 06-02053 resignation.pdf DATE: ACTION: NOMINATED BY: Commissioner Marc Sarnoff Mayor Diaz DECEMBER 14, 2006 DEFERRED City ofMiami Page 28 Printed on 2/1/2007 City Commission Meeting Agenda February 8, 2007 BC.7 07-00038 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Chairman Angel Gonzalez (Regular Member, term expires February 12, 2009) Vice Chairman Joe Sanchez Commissioner Marc Sarnoff Commission -at -Large (Alternate Member) 07-00038 memo.pdf 07-00038 members.pdf City ofMiami Page 29 Printed on 2/1/2007 City Commission Meeting Agenda February 8, 2007 BC.8 07-00039 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING Clerk INDIVIDUALS AS MEMBERS OF THE PARKS ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: 07-00039 memo.pdf 07-00039 members.pdf NOMINATED BY: Chairman Angel Gonzalez Chairman Angel Gonzalez Commissioner Marc Sarnoff Commissioner Marc Sarnoff Commissioner Michelle Spence -Jones Mayor Manuel Diaz BC.9 07-00040 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A Clerk CERTAIN INDIVIDUAL AS A QUALIFIED YOUTH BOARD MEMBER OF THE OVERTOWN ADVISORY BOARD/OVERTOWN COMMUNITY OVERSIGHT BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Commissioner Michelle Spence -Jones 07-00040 memo.pdf 07-00040 members.pdf 07-00040 nominations.pdf City ofMiami Page 30 Printed on 2/1/2007 City Commission Meeting Agenda February 8, 2007 BC.10 07-00041 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: 07-00041 memo.pdf 07-00041 members.pdf NOMINATED BY: Chairman Angel Gonzalez Vice Chairman Joe Sanchez Commissioner Marc Sarnoff Commissioner Tomas Regalado Commissioner Michelle Spence -Jones Mayor Manuel Diaz Commission -at -Large Commission -at -Large Commission -at -Large BC.11 07-00042 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Vice Chairman Joe Sanchez Vice Chairman Joe Sanchez Commissioner Marc Sarnoff Commissioner Marc Sarnoff Commissioner Tomas Regalado Commissioner Tomas Regalado Commissioner Michelle Spence -Jones Commissioner Michelle Spence -Jones City ofMiami Page 31 Printed on 2/1/2007 City Commission Meeting Agenda February 8, 2007 07-00042 memo.pdf 07-00042 members.pdf 07-00042 Legal Opinion.pdf 07-00042 applications.pdf BC.12 07-00043 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE ZONING BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: 07-00043 memo.pdf 07-00043 members.pdf 07-00043 Legal Opinion.pdf 07-00043 applications.pdf NOMINATED BY: Chairman Angel Gonzalez Chairman Angel Gonzalez Vice Chairman Joe Sanchez Commissioner Marc Sarnoff Commissioner Marc Sarnoff Commissioner Tomas Regalado Commissioner Tomas Regalado Commissioner Michelle Spence -Jones City ofMiami Page 32 Printed on 2/1/2007 City Commission Meeting Agenda February 8, 2007 BC.13 07-00044 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI STREET CODESIGNATION REVIEW COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: 07-00044 memo.pdf 07-00044 members.pdf NOMINATED BY: Vice Chairman Joe Sanchez Commissioner Marc Sarnoff BC.14 07-00045 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE EQUAL OPPORTUNITY ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Chairman Angel Gonzalez 07-00045 memo.pdf 07-00045 members.pdf BC.15 07-00057 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE PERFORMING ARTS CENTER TRUST FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: 07-00057 memo.pdf 07-00057 history.pdf 07-00057 I ette r. pdf NOMINATED BY: Performing Arts Center Trust Performing Arts Center Trust City ofMiami Page 33 Printed on 2/1/2007 City Commission Meeting Agenda February 8, 2007 BC.16 07-00058 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING Clerk CERTAIN INDIVIDUALS AS MEMBERS OF VARIOUS BOARDS FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: BOARDS: Historic and Environmental Preservation Historic and Environmental Preservation (Business/Finance/Law) (Citizen) Arts and Entertainment Council Health Facilities Authority Board 07-00058 memo.pdf BC.17 07-00062 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING Clerk THE APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE CIVILIAN INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Brenda Shapiro Civilian Investigative Panel Fred St. Amand Civilian Investigative Panel Rodolfo de la Guardia Civilian Investigative Panel Thomas J. Rebull Civilian Investigative Panel 07-00062 memo.pdf 07-00062 members.pdf 07-00062 I ette r. pdf 07-00062 Letter. pdf BC.18 07-00083 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A Clerk CERTAIN INDIVIDUAL AS THE VICE CHAIRPERSON OF THE MIDTOWN COMMUNITY REDEVELOPMENT AGENCY FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: ENTITY: City ofMiami Page 34 Printed on 2/1/2007 City Commission Meeting Agenda February 8, 2007 Midtown Community Redevelopment Agency 07-00083 memo Midtown.pdf 07-00083 members Midtown.pdf City ofMiami Page 35 Printed on 2/1/2007 City Commission Meeting Agenda February 8, 2007 BC.19 07-00084 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 NON -VOTING APPOINTEES: NOMINATED BY: Commissioner Marc Sarnoff Commissioner Marc Sarnoff 07-00084 memo.pdf 07-00084 members.pdf City ofMiami Page 36 Printed on 2/1/2007 City Commission Meeting Agenda February 8, 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 07-00024 Office of the City Attorney DISCUSSION ITEM CITY ATTORNEY ANNUAL REPORT TO THE CITY COMMISSION. 07-00024 Cover Email.pdf DATE: ACTION: JANUARY 11, 2007 DEFERRED DI.2 07-00112 DISCUSSION ITEM Department of DISCUSSION CONCERNING A FINANCIAL UPDATE AND BUDGET Finance OUTLOOK. 07-00112 Summary Form.pdf DI.3 07-00095 DISCUSSION ITEM Office of the City DISCUSSION ITEM REGARDING CHANGES IN THE CITY CHARTER IN Attorney REFERENCE TO: A) BONUSES FOR STAFF OF OUTGOING ELECTED OFFICIALS. B) STAFF OF ELECTED OFFICIALS BEING TAKEN OUT OF THE UNCLASSIFIED SERVICE OF THE CITY OF MIAMI; DESIGNATING THE ELECTED OFFICIAL AS THE SUPERVISOR AND SOLE DECISION MAKER OF HIS/HER STAFF. 07-00095 Cover Email.pdf City ofMiami Page 37 Printed on 2/1/2007 City Commission Meeting Agenda February 8, 2007 DI.4 07-00137 Department of Capital Improvement Programs/Transpor tation DI.5 07-00138 Office of Strategic Planning, Budgeting, and Performance DI.6 07-00125 Office of the City Attorney DISCUSSION ITEM DISCUSSION RELATING TO THE PROPERTY LOCATED AT 46 WEST FLAGLER STREET, FORMERLY KNOWN AS PAUL WALKER PARK. EVALUATION OF ALTERNATIVES TO INCLUDE THE DEVELOPMENT OF A POCKET PARK AT THE SAME LOCATION, DEVELOPMENT OF A POCKET PARK AT ANOTHER DOWNTOWN LOCATION, SALE OF PROPERTY AND USE OF PROCEEDS TO FUND PURCHASE OF AVAILABLE PARKLANDS WITHIN THE CITY LIMITS. 07-00137 Summary Form.pdf DISCUSSION ITEM DISCUSS FISCAL IMPACT OF PROPOSED PROPERTY TAX LEGISLATION. 07-00138 Summary Form.pdf DISCUSSION ITEM DISCUSSION REGARDING A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE EXPENDITURE OF ATTORNEY'S FEES AND COSTS FOR OUTSIDE COUNSEL, TO PAY LEGAL FEES AND COSTS INCURRED, PURSUANT TO THE CITY COMMISSION DIRECTIVE OF JANUARY 11, 2007, FOR THE EVALUATION OF THE CASE FILE AND ATTORNEY'S FEES OF RONALD J. COHEN, IN HIS REPRESENTATION OF POLICE OFFICER JORGE LINARES, IN THE CASE OF SARDUY V. JORGE LINARES. 07-00125 Cover Email.pdf City ofMiami Page 38 Printed on 2/1/2007