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HomeMy WebLinkAboutCC 2007-03-08 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com IY.RRP_4RIT(I I6 YE r ()„ Meeting Agenda Thursday, March 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 March 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 3/1/2007 City Commission Meeting Agenda March 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.18 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 - Affordable Housing Guidelines 10:30 A.M. - PH.5 - Accepting CDBG Funds - Disaster Recovery Program 10:30 A.M. - PH.6 - Transferring 32nd Yr. HOPWA Funds - Movers, Inc. 10:30 A.M. - PH.7 - Granting Extension - Miami Dream Homes 10:30 A.M. - PH.8 - Increasing Funds - Better Way of Miami, Inc. 10:30 A.M. - PH.9 - Approving Sale - 1632 NW 59 ST. 1446 NW 61 ST. SR - SECOND READING ORDINANCES FR - FIRST READING ORDINANCES RE - RESOLUTIONS BC - BOARDS AND COMMITTEES DI - DISCUSSION ITEMS City ofMiami Page 3 Printed on 3/1/2007 City Commission Meeting Agenda March 8, 2007 PART B PZ - PLANNING AND ZONING ITEMS The Planning and Zoning items shall not be considered before 10:00 am. City ofMiami Page 4 Printed on 3/1/2007 City Commission Meeting Agenda March 8, 2007 9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE PRESENTATIONS AND PROCLAMATIONS PR.1 07-00313 CEREMONIAL ITEM MAYORAL VETOES Honoree Arbor Day Organizing Committee Other Acknowledgments Presenter Protocol Item Vice Chair Sanchez Certificates of Appreciation Recognition of an Award for Excellence in Financial Reporting presented to the City of Miami Finance Department by the Government Finance Officers Association of the United States and Canada. 07-00313 Cover Page.pdf 07-00313 Protocol List.pdf (Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the city clerk as the first substantive item(s) for the commission consideration.) APPROVING THE MINUTES OF THE FOLLOWING MEETING: Regular Meeting of February 8, 2007 City ofMiami Page 5 Printed on 3/1/2007 City Commission Meeting Agenda March 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.18 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.18 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 07-00230 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION RENAMING Parks and SIMONHOFF PARK LOCATED AT 1850 NORTHWEST 54TH STREET, Recreation MIAMI, FLORIDA, TO SIMONHOFF FLORAL PARK; DIRECTING THE CITY MANAGER TO TAKE ALL ADMINISTRATIVE ACTION NECESSARY TO EFFECTUATE THE RENAMING OF SAID PARK. 07-00230 Legislation .pdf 07-00230 Summary Form.pdf 07-00230 Certificate.pdf CA.2 07-00231 RESOLUTION Liberty City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE Community PRESIDENT/CEO OF THE LIBERTY CITY COMMUNITY REVITALIZATION Revitalization Trust TRUST TO PAY RODRIGUEZ, PORRAS & PETERSON, THE FINAL PAYMENT AMOUNT OF $24,900, FOR ARCHITECTURAL SERVICES; ALLOCATING FUNDS FROM PROJECT NO. 93-110149. 07-00231 Legislation .pdf 07-00231 Summary Form.pdf CA.3 07-00232 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Information ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE Technology THE ANNUAL RENEWAL OPTIONS SET FORTH IN THE ANNUAL LICENSE, SUPPORT, AND UPGRADE AGREEMENT BETWEEN THE CITY OF MIAMI AND CYPRESS CORPORATION, PURSUANT TO RESOLUTION NO. 02-75, ADOPTED JANUARY 24, 2002, FOR RELICENSING, MAINTENANCE, UPGRADE SERVICES AND PRODUCT SUPPORT, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. 07-00232 Legislation .pdf 07-00232 Exhibit .pdf 07-00232 Exhibit 2 .pdf 07-00232 Exhibit 3 .pdf 07-00232 Exhibit 4 .pdf 07-00232 Exhibit 5 .pdf 07-00232 Summary Form.pdf 07-00232 Pre -Legislation .pdf City ofMiami Page 6 Printed on 3/1/2007 City Commission Meeting Agenda March 8, 2007 CA.4 07-00233 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID Purchasing RECEIVED JANUARY 16, 2007, PURSUANT TO INVITATION FOR BIDS NO. 11007, FROM A+ MINI STORAGE, FOR THE PROVISION OF SELF STORAGE FACILITIES, ON AN AS -NEEDED BASIS, FOR AN INITIAL TWO (2) YEAR PERIOD, WITH THE OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE-YEAR PERIODS, FOR THE DEPARTMENT OF PURCHASING, TO BE UTILIZED CITYWIDE BY VARIOUS USER DEPARTMENTS AND AGENCIES; 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. 07-00233 Legislation .pdf 07-00233 Summary Form.pdf 07-00233 Solicitation Form .pdf 07-00233 Price Sheet.pdf CA.5 07-00234 RESOLUTION Office of Grants A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT Administration (S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR GRANT FUNDING TO THE FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES, DIVISION OF URBAN FORESTRY, IN AN AMOUNT NOT TO EXCEED $25,000, FOR THE DEPARTMENT OF PARKS AND RECREATION, TO CREATE A MINI -HAMMOCK AT KENNEDY PARK; AUTHORIZING THE ALLOCATION OF THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS FOR FIFTY PERCENT (50%) OF THE PROJECT COSTS, IN AN AMOUNT NOT TO EXCEED $25,000, FROM IN -KIND VOLUNTEER SERVICES AND SALARIES FROM THE DEPARTMENT OF PARKS AND RECREATION'S GENERAL FUND; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SUBMISSION OF SAID GRANT APPLICATION FOR FISCAL YEAR 2007-2008, SUBJECT TO THE TERMS AND CONDITIONS OF SAID GRANT APPLICATION. 07-00234 Legislation.pdf 07-00234 Exhibit .pdf 07-00234 Exhibit 2 .pdf 07-00234 Exhibit 3 .pdf 07-00234 Summary Form.pdf CA.6 07-00235 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Purchasing ATTACHMENT(S), AUTHORIZING THE PROCUREMENT OF PARK AND PLAYGROUND EQUIPMENT FROM VARIOUS VENDORS, PURSUANT TO CITY OF JACKSONVILLE BID NO. SC-0511-06 PRICE AGREEMENT CONTRACT FOR PARK AND PLAYGROUND EQUIPMENT, EFFECTIVE JUNE 1, 2006 THROUGH MAY 31, 2007, WITH THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, SUBJECT TO ANY FURTHER EXTENSIONS AND/OR REPLACEMENT CONTRACTS ISSUED BY THE CITY OF JACKSONVILLE, TO BE UTILIZED ON AN AS -NEEDED CONTRACT BASIS; ALLOCATING FUNDS FROM THE VARIOUS City ofMiami Page 7 Printed on 3/1/2007 City Commission Meeting Agenda March 8, 2007 SOURCES OF FUNDS FROM THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. 07-00235 Legislation .pdf 07-00235 Exhibit .pdf 07-00235 Summary Form.pdf 07-00235 Bid Specifications.pdf 07-00235 Table of Contents.pdf 07-00235 Opportunity Program.pdf 07-00235 Schedule of Subcontractor.pdf 07-00235 Bid Form.pdf 07-00235 General Conditions.pdf 07-00235 Supplemental Conditions. pdf 07-00235 Conflict of Interest Certificate.pdf 07-00235 Insurance and Indemnification.pdf 07-00235 Terms and Conditions.pdf 07-00235 Request for Quotation.pdf 07-00235 Proposal Form.pdf 07-00235 Warranty Form.pdf 07-00235 Disqualified Vendors List .pdf 07-00235 Department of Procurement .pdf 07-00235 Adoption and Implementation.pdf 07-00235 Bid Form 2 .pdf 07-00235 Awards Committee.pdf CA.7 07-00244 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE Attorney DIRECTOR OF FINANCE TO PAY OVERTOWN VENTURES, INC., WITHOUT ADMISSION OF LIABILITY, THE SUM OF $155,000 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 OVERTOWN VENTURES, INC. VS. CITY OF MIAMI, IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, CASE NO.: 94-13825 CA 02, AND IN THE CASE OF CITY OF MIAMI VS. OVERTOWN VENTURES, INC., IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, CASE NO.: 06-00771 CA 06, UPON THE EXECUTION BY OVERTOWN VENTURES, INC., OF A GENERAL RELEASE OF ALL CLAIMS AND DEMANDS, A DISMISSAL OF THE CITY OF MIAMI WITH PREJUDICE IN BOTH LAWSUITS, AND A SURRENDER OF THE LEASED PREMISES LOCATED AT 1490 NORTHWEST 3RD AVE., MIAMI, FL 33136 AND TERMINATION OF THE LEASE; ALLOCATING FUNDS FROM ACCOUNT NO. 00001.980000.549000.0000.00000. 07-00244 Legislation.pdf 07-00244 Cover Memo.pdf 07-00244 Memo.pdf City ofMiami Page 8 Printed on 3/1/2007 City Commission Meeting Agenda March 8, 2007 CA.8 07-00253 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE AGREEMENT ("LEASE"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND SCOTT ROBERTS MCNARY AND BETTY MARIE MCNARY, FOR THE USE OF 3,900 SQUARE FEET OF OFFICE SPACE AND RELATED PARKING AREAS LOCATED AT 1150 SOUTHWEST 22 STREET, MIAMI-DADE COUNTY, FLORIDA; SAID LEASE TO BE FOR AN INITIAL TERM OF TWO (2) YEARS WITH A MONTHLY RENT OF $7,800 ($93,600 ANNUALLY), FOR THE FIRST YEAR, WITH FIVE (5) ADDITIONAL ONE-YEAR OPTIONS TO RENEW, SUBJECT TO BUDGETARY FEASIBILITY, WITH RENT INCREASES OCCURRING ANNUALLY BEGINNING IN THE SECOND YEAR TO BE INCREASED AT THE LOWER OF THE CONSUMER PRICE INDEX INCREASE OR THREE PERCENT (3%); ALLOCATING FUNDS FROM FEMA/USAR 2006 ACCOUNT NO. 18-180003.1292; WITH OTHER TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE LEASE; FURTHER AUTHORIZING THE CITY MANAGER TO APPROVE AND EXECUTE NON -SUBSTANTIVE AMENDMENTS TO SUCH LEASE AS NEEDED. 07-00253 Legislation.pdf 07-00253 Exhibit.pdf 07-00253 Exhibit 2 .pdf 07-00253 Exhibit 3 .pdf 07-00253 Exhibit 4 .pdf 07-00253 Exhibit 5 .pdf 07-00253 Exhibit 6 .pdf 07-00253 Summary Form.pdf CA.9 07-00254 RESOLUTION Office of Grants A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Administration ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM, FOR FISCAL YEAR 2007-2008, IN SUBSTANTIALLY THE ATTACHED FORM, IN AN AMOUNT NOT TO EXCEED $37,625, FOR THE INSTALLATION OF A NON -MOTORIZED BOAT LAUNCH AT SEWELL PARK PHASE II, PROJECT NO. B-30386, ENTITLED "SEWELL PARK-BOAT/KAYAK LAUNCH AREA ("PROJECT")"; AUTHORIZING THE ALLOCATION OF THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS, FOR FIFTY PERCENT (50%) OF THE PROJECT COSTS, IN AN AMOUNT NOT TO EXCEED $37,625, FROM HOMELAND DEFENSE BONDS, SERIES 2, CITY-WIDE WATERFRONT IMPROVEMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY NECESSARY DOCUMENTS, FOR SUBMISSION OF SAID GRANT. City ofMiami Page 9 Printed on 3/1/2007 City Commission Meeting Agenda March 8, 2007 07-00254 Legislation .pdf 07-00254 Exhibit .pdf 07-00254 Exhibit 2 .pdf 07-00254 Exhibit 3 .pdf 07-00254 Exhibit 4 .pdf 07-00254 Exhibit 5 .pdf 07-00254 Summary Form.pdf CA.10 07-00255 RESOLUTION Office of Grants A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Administration ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM, FOR FISCAL YEAR 2007-2008, IN SUBSTANTIALLY THE ATTACHED FORM, IN AN AMOUNT NOT TO EXCEED $390,000, FOR THE DINNER KEY MARINA DREDGING PROJECT ("PROJECT"); AUTHORIZING THE ALLOCATION OF THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS, FOR FIFTY-ONE (51%) OF THE PROJECT COSTS, IN AN AMOUNT NOT TO EXCEED $410,000, FROM CAPITAL IMPROVEMENT PROJECT B-30247, ENTITLED "DINNER KEY DREDGING;" AUTHORIZING THE CITY MANAGER TO EXECUTE ANY NECESSARY DOCUMENTS, FOR SUBMISSION OF SAID GRANT APPLICATION. 07-00255 Legislation .pdf 07-00255 Exhibit.pdf 07-00255 Summary Form.pdf CA.11 07-00256 RESOLUTION Homeless Programs A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "2006 OUTREACH TO HOMELESS DETAINEES" AND APPROPRIATING FUNDS FOR THE OPERATION OF THE SAME, IN AN AMOUNT NOT TO EXCEED $85,796, CONSISTING OF A GRANT AWARD FROM THE STATE OF FLORIDA GRANT-IN-AID PROGRAM, FOR A ONE-YEAR PERIOD, FOR OUTREACH, ASSESSMENT, TRANSPORTATION AND PLACEMENT SERVICES TO HOMELESS DETAINEES BEING RELEASED FROM THE MIAMI-DADE COUNTY JAIL; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, TO IMPLEMENT ACCEPTANCE OF SAID GRANT AWARD. 07-00256 Legislation .pdf 07-00256 Summary Form.pdf 07-00256 Memo.pdf 07-00256 Letter. pdf 07-00256 Routing Form.pdf 07-00256 Memo 2 .pdf 07-00256 Agreement .pdf CA.12 07-00257 RESOLUTION Homeless Programs A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "2006-2007 SUPPORTIVE SERVICES GRANT" AND APPROPRIATING FUNDS, IN AN AMOUNT NOT TO EXCEED $251,071, CONSISTING OF A GRANT FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, City ofMiami Page 10 Printed on 3/1/2007 City Commission Meeting Agenda March 8, 2007 THROUGH THE MIAMI-DADE COUNTY HOMELESS TRUST, FOR A ONE YEAR-PERIOD,TO PROVIDE OUTREACH, INFORMATION, REFERRAL, ASSESSMENT AND PLACEMENT SERVICES TO HOMELESS INDIVIDUALS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE OF SAID GRANT AWARD. 07-00257 Legislation .pdf 07-00257 Summary Form.pdf 07-00257 Letter. pdf 07-00257 Agreement .pdf CA.13 07-00258 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI-DADE COUNTY ("COUNTY"), FOR THE PURPOSE OF GRANTING ACCESS TO CERTAIN CITY -OWNED PROPERTY ON VIRGINIA KEY, IN ORDER FOR THE COUNTY TO CONDUCT THE RESTORATION AND ENHANCEMENT OF FIFTY (50) ACRES OF DISTURBED WETLANDS AND A NETWORK OF FLUSHING CANALS, WITH TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN SAID AGREEMENT. 07-00258 Legislation .pdf 07-00258 Exhibit .pdf 07-00258 Exhibit 2 .pdf 07-00258 Exhibit 3 .pdf 07-00258 Exhibit 4 .pdf 07-00258 Exhibit 5 .pdf 07-00258 Exhibit 6 .pdf 07-00258 Exhibit 7 .pdf 07-00258 Exhibit 8 .pdf 07-00258 Exhibit 9 .pdf 07-00258 Exhibit 10 .pdf 07-00258 Exhibit 11 .pdf 07-00258 Exhibit 12 .pdf 07-00258 Summary Form.pdf CA.14 07-00270 RESOLUTION Department of Risk A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Management ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE THE 2007-2008 EXTENSION (THE "2007-2008 EXTENSION") TO THE PROFESSIONAL SERVICES AGREEMENT (THE "ORIGINAL AGREEMENT), IN SUBSTANTIALLY THE ATTACHED FORM, WITH BROWN AND BROWN, INC., TO PROVIDE INSURANCE BROKERAGE SERVICES FOR A ONE-YEAR PERIOD EFFECTIVE THROUGH FEBRUARY 28, 2008, PURSUANT TO REQUEST FOR LETTERS OF INTEREST NO. 02-03-032, SUBJECT TO THE TERMS, CONDITIONS AND PRICING OF THE ORIGINAL AGREEMENT, IN AN ANNUAL AMOUNT NOT TO EXCEED $110,000; ALLOCATING FUNDS IN AN ANNUAL AMOUNT NOT TO EXCEED $110,000, FROM ACCOUNT CODE NO. 05002.301001.545000, FOR THE CURRENT FISCAL YEAR WITH FUTURE FISCAL YEAR FUNDING SUBJECT ONLY TO BUDGETARY APPROVAL. City of Miami Page 11 Printed on 3/1/2007 City Commission Meeting Agenda March 8, 2007 07-00270 Legislation .pdf 07-00270 Exhibit .pdf 07-00270 Summary Form.pdf 07-00270 Notice of Contract Extension.pdf 07-00270 Professional Services Agreement.pdf 07-00270 Pre -Attachment .pdf 07-00270 Pre -Attachment 2 .pdf 07-00270 Master Report.pdf 07-00270 Pre -Legislation .pdf 07-00270 Professional Services Agreement 2 .pdf 07-00270 Pre -Legislation 2 .pdf 07-00270 Insurance Brokerage Services .pdf 07-00270 Appendix Coverages .pdf CA.15 07-00282 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE Attorney DIRECTOR OF FINANCE TO PAY AMANDA VALIDO, WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM OF $30,000 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 AMANDA VALIDO, ET AL., VS. CITY OF MIAMI, IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, CASE NO. 05-07416 CA (08), UPON EXECUTING A GENERAL RELEASE OF THE CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM THE SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO. 05002.301001.545000.0000.00000. 07-00282 Legislation .pdf 07-00282 Cover Memo.pdf 07-00282 Memo.pdf CA.16 07-00283 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Attorney ATTACHMENT(S), AUTHORIZING THE ACCEPTANCE OF SETTLEMENT FUNDS, IN THE AMOUNT OF $112,000, FROM THE CASE OF RIC-MAN INTERNATIONAL, INC., VS. THE CITY OF MIAMI, ET AL., IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO. 98-13051 CA (13); AUTHORIZING THE CITY MANAGER TO EXECUTE A SETTLEMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. 07-00283 Legislation .pdf 07-00283 Cover Memo.pdf CA.17 07-00292 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION INITIATING Attorney CONFLICT RESOLUTION PROCEDURES, PROVIDED BY CHAPTER 164, FLORIDA STATUTES, IN ORDER TO RESOLVE A CLAIM AGAINST MIAMI-DADE COUNTY ARISING FROM A MOTOR VEHICLE ACCIDENT WHICH OCCURRED JULY 4, 2005, BETWEEN TWO SOLID WASTE City ofMiami Page 12 Printed on 3/1/2007 City Commission Meeting Agenda March 8, 2007 TRUCKS OWNED, RESPECTIVELY, BY THE CITY OF MIAMI AND MIAMI-DADE COUNTY; AUTHORIZING THE CITY ATTORNEY TO TAKE ALL FURTHER ACTIONS REQUIRED BY SAID CONFLICT RESOLUTION PROCEDURES PRIOR TO COMMENCING COURT PROCEEDINGS AGAINST MIAMI-DADE COUNTY. 07-00292 Legislation .pdf 07-00292 Cover Memo.pdf CA.18 07-00297 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Fire -Rescue ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXERCISE THE FIRST ONE-YEAR OPTION TO EXTEND THE CONTRACT WITH THE UNIVERSITY OF MIAMI CENTER FOR RESEARCH IN MEDICAL EDUCATION, PURSUANT TO RESOLUTION NO. 05-0679, ADOPTED NOVEMBER 17, 2005, FOR THE DEPARTMENT OF FIRE -RESCUE, TO CONTINUE WITHOUT INTERRUPTION OF THE DELIVERY OF THE EMERGENCY RESPONSE TO TERRORISM TRAINING FOR THE MIAMI URBAN AREA'S FIRST RESPONDERS, INCLUDING EQUIPMENT, COURSE DELIVERY, OUTCOMES ASSESSMENT AND QUALITY IMPROVEMENT, IN AN AMOUNT NOT TO EXCEED $350,000; ALLOCATING FUNDS FROM THE UASI GRANT PROJECT ACCOUNT; FURTHER AUTHORIZING THE CITY MANAGER TO EXERCISE THE SECOND ONE-YEAR OPTION TO EXTEND SAID CONTRACT, WITH FUNDS ALLOCATED FROM SAID GRANT PROJECT ACCOUNT, SUBJECT TO BUDGETARY APPROVAL. 07-00297 Legislation .pdf 07-00297 Exhibit.pdf 07-00297 Summary Form.pdf 07-00297 Pre -Legislation .pdf END OF CONSENT AGENDA City ofMiami Page 13 Printed on 3/1/2007 City Commission Meeting Agenda March 8, 2007 MAYOR AND COMMISSIONER'S ITEMS CITYWIDE HONORABLE MAYOR MANUEL A. DIAZ City ofMiami Page 14 Printed on 3/1/2007 City Commission Meeting Agenda March 8, 2007 DISTRICT 1 CHAIRMAN ANGEL GONZALEZ D1.1 07-00293 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING SOUTHWEST 32ND AVENUE FROM SOUTHWEST 8th STREET TO SOUTHWEST 9TH STREET, MIAMI, FLORIDA, AS "ESTRELLA RUBIO WAY;" FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES. 07-00293 Legislation .pdf D1.2 07-00294 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING SOUTHWEST 32ND AVENUE FROM FLAGLER STREET TO SOUTHWEST 5TH STREET, MIAMI, FLORIDA, AS "REVERENDO ROLANDO ESPINOSA WAY;" FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES. 07-00294 Legislation.pdf City ofMiami Page 15 Printed on 3/1/2007 City Commission Meeting Agenda March 8, 2007 D2.1 07-00299 D2.2 07-00300 D2.3 07-00301 D2.4 07-00329 DISTRICT 2 COMMISSIONER MARC DAVID SARNOFF DISCUSSION ITEM DISCUSSION CONCERNING FIRE FEE, TO INCLUDE: REMOVAL OF FIRE FEE, STATUS OF FIRE FEE LITIGATION; STATUS OF SETTLEMENT; LITIGATION COSTS TO CITY. DISCUSSION ITEM DISCUSSION CONCERNING ADOPTION OF AN ORDINANCE REQUIRING EACH APPLICANT REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE CITY COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR COMMITTEES CONCERNING A PLANNING OR ZONING MATTER, TO DISCLOSE, AT THE COMMENCEMENT (OR CONTINUANCE) OF THE PUBLIC HEARING(S), ANY CONSIDERATION PROVIDED OR COMMITTED, DIRECTLY OR ON ITS BEHALF, FOR AN AGREEMENT TO SUPPORT OR WITHHOLD OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION, AND PROVIDING SANCTIONS FOR NON-COMPLIANCE. 07-00300 Cover E-mail.pdf DISCUSSION ITEM DISCUSSION CONCERNING ADOPTION OF AN ORDINANCE REQUIRING ALL PERSONS APPEARING IN A REPRESENTATIVE CAPACITY BEFORE THE CITY COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR COMMITTEES, CONCERNING A PLANNING OR ZONING APPLICATION, TO PROVIDE, PRIOR TO STATING ITS POSITION ON THE MATTER: (A) NAME AND ADDRESS OF SPEAKER; (B) NAME, ADDRESS, AND CREATION DATE OF THE ENTITY THE SPEAKER IS REPRESENTING; (C) PROOF OF CAPACITY OF SPEAKER TO REPRESENT THE ENTITY, IN THE FORM OF A RESOLUTION, POWER OF ATTORNEY OR OTHER DOCUMENTATION, SUBJECT TO THE APPROVAL OF THE CITY ATTORNEY; "ENTITY" SHALL BE DEFINED TO INCLUDE BUT NOT BE LIMITED TO HOMEOWNERS ASSOCIATION, NEIGHBORHOOD ORGANIZATION, CIVIC CLUB, SCHOOL, PARTY, CHURCH, RELIGIOUS OR OTHER ASSOCIATION, ORGANIZATION, TRUST, FOUNDATION, GROUP, PARTNERSHIP, CORPORATION, SOCIETY, OR OTHER ENTITY. 07-00301 Cover E-mail.pdf DISCUSSION ITEM DISCUSSION CONCERNING THE CREATION OF AN OPEN GREEN SPACE FUND. 07-00329 Cover E-mail.pdf City ofMiami Page 16 Printed on 3/1/2007 City Commission Meeting Agenda March 8, 2007 DISTRICT 3 VICE CHAIRMAN JOE SANCHEZ D3.1 07-00236 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE FEES FOR THE USE OF SHENANDOAH PARK BY THE AMERICAN CANCER SOCIETY FOR THE RELAY FOR LIFE EVENT BEING HELD APRIL 21-22, 2007. 07-00236 Legislation .pdf City ofMiami Page 17 Printed on 3/1/2007 City Commission Meeting Agenda March 8, 2007 D4.1 07-00277 D4.2 07-00309 DISTRICT 4 COMMISSIONER TOMAS REGALADO DISCUSSION ITEM DISCUSSION CONCERNING COMPLAINTS OF ILLEGAL DUMPING IN AND AROUND THE HOME DEPOT STORE LOCATED ON SOUTHWEST 8TH STREET. 07-00277 Cover Memo.pdf DISCUSSION ITEM DISCUSSION CONCERNING THE CLEANING AND MAINTAINING OF TRAFFIC CIRCLES AND MEDIANS IN CORRIDORS. 07-00309 Cover Memo.pdf 07-00309 E-mail.pdf City ofMiami Page 18 Printed on 3/1/2007 City Commission Meeting Agenda March 8, 2007 DISTRICT 5 COMMISSIONER MICHELLE SPENCE-JONES D5.1 07-00240 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE FEES FOR THE USE OF HADLEY PARK BY MIAMI-DADE COUNTY FOR AN ADOPT -A -TREE EVENT BEING HELD IN SEPTEMBER, 2007. D5.2 07-00302 D5.3 07-00303 D5.4 07-00304 D5.5 07-00305 07-00240 Legislation .pdf DISCUSSION ITEM DISCUSSION TO HAVE THE MIAMI CITY COMMISSION EXPRESS ITS DESIRE TO THE MIAMI STREET CODESIGNATION REVIEW COMMITTEE THAT IT WOULD LIKE TO CODESIGNATE NORTHWEST 17TH AVENUE FROM NORTHWEST 36TH STREET TO NORTHWEST 71 ST STREET, MIAMI, FLORIDA, AS "ATHALIE RANGE AVENUE.", AND THAT THE REVIEW COMMITTEE TAKE ALL ACTION NECESSARY TO BEGIN TO EFFECTUATE SUCH CODESIGNATION. 07-00302 Cover E-mail.pdf DISCUSSION ITEM DISCUSSION URGING THE FLORIDA LEGISLATURE TO ENACT A JOINT RESOLUTION PROPOSING THE ADOPTION OF A CONSTITUTIONAL AMENDMENT TO AUTHORIZE LOCAL GOVERNMENTS TO ACCEPT/RECOGNIZE RESTRICTIVE COVENANTS LIMITING THE USE OF PROPERTY TO AFFORDABLE/WORKFORCE HOUSING FOR TEN (10) YEARS OR MORE, AND TO PERMIT GOVERNMENTAL PROPERTY APPRAISERS TO VALUE SUCH PROPERTY AS AFFORDABLE/WORKFORCE HOUSING. 07-00303 Cover E-mail.pdf DISCUSSION ITEM DISCUSSION CONCERNING THE PROCESS OF THE TRANSFER OF PROPERTY FOR THE REHAB OF SIX UNITS TO MEET THE HOUSING CRISIS IN THE CITY OF MIAMI. 07-00304 Cover E-mail.pdf DISCUSSION ITEM DISCUSSION CONCERNING THE CITY'S PARTICIPATION IN THE REHABILITATION OF 151 UNITS FOR THE TOWN PARK VILLAGE #1 CO-OP LOCATED AT 1680 N.W. 4TH STREET WITH THE LISC (SOUTH FLORIDA LOCAL INITIATIVES SUPPORT CORPORATION). 07-00305 Cover E-mail.pdf City ofMiami Page 19 Printed on 3/1/2007 City Commission Meeting Agenda March 8, 2007 PUBLIC HEARINGS PH.1 07-00288 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 ("CITY'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 PROVIDE BUS BENCH AND BUS SHELTER DESIGN, INSTALLATION, AND MAINTENANCE FOR USE BY THE GENERAL PUBLIC WITHIN THE CITY; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR BUS BENCH AND BUS SHELTER DESIGN, INSTALLATION AND MAINTENANCE ("AGREEMENT"), WITH FUEL AND WITH FUEL OUTDOOR, FOR A TWENTY (20) YEAR TERM, WITH SUCH TERMS AND CONDITIONS AS SET FORTH IN SAID AGREEMENT. City ofMiami Page 20 Printed on 3/1/2007 City Commission Meeting Agenda March 8, 2007 07-00288 Legislation .pdf 07-00288 Exhibit .pdf 07-00288 Exhibit 2 .pdf 07-00288 Exhibit 3 .pdf 07-00288 Exhibit 4 .pdf 07-00288 Exhibit 5 .pdf 07-00288 Exhibit 6 .pdf 07-00288 Exhibit 7 .pdf 07-00288 Exhibit 8 .pdf 07-00288 Exhibit 9 .pdf 07-00288 Exhibit 10 .pdf 07-00288 Exhibit 11 .pdf 07-00288 Exhibit 12 .pdf 07-00288 Exhibit 13 .pdf 07-00288 Exhibit 14 .pdf 07-00288 Summary Form.pdf 07-00288 Notice of Public Hearing.pdf 07-00288 Memo.pdf 07-00288 Summary of Manager's Findings.pdf 07-00288 Pre -Legislation .pdf 07-00288 Pre -Legislation 2 .pdf 07-00288 Competitive Sealed Bidding .pdf 07-00288 2006 Florida Statutes .pdf 07-00288 Letter .pdf 07-00288 Pre -Attachment .pdf 07-00288 Letter 2 .pdf 07-00288 Agreement .pdf 07-00288 Pre -Attachment 2 .pdf 07-00288 Corporate Resolution .pdf 07-00288 Amendment .pdf 07-00288 Amendment 2 .pdf 07-00288 Agreement 2 .pdf 07-00288 Pre -Legislation 3 .pdf 07-00288 Amendment 3 .pdf 07-00288 Pre -Legislation 4 .pdf 07-00288 Amendment 4 .pdf 07-00288 Professional Services Agreement .pdf 07-00288 Pre -Attachment 3 .pdf 07-00288 Pre -Attachment 4 .pdf 07-00288 Pre -Legislation 5 .pdf 07-00288 Letter 3 .pdf 07-00288 Special Release .pdf 07-00288 Special Release 2 .pdf 07-00288 Bill of Sale .pdf 07-00288 Fuel Outdoor .pdf PH.2 07-00259 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Public Works ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "VILLA PATRICIA," A SUBDIVISION AND REPLAT IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN "ATTACHMENT 1," SUBJECT TO SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND City ofMiami Page 2] Printed on 3/1/2007 City Commission Meeting Agenda March 8, 2007 STREET COMMITTEE AS SET FORTH IN "EXHIBIT A," ATTACHED AND INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT; AND PROVIDING FOR THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. 07-00259 Legislation .pdf 07-00259 Exhibit .pdf 07-00259 Exhibit 2 .pdf 07-00259 Exhibit 3 .pdf 07-00259 Exhibit 4 .pdf 07-00259 Summary Form.pdf 07-00259 Legal Description.pdf 07-00259 Memo.pdf 07-00259 Notice of Public Hearing .pdf PH.3 07-00272 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Public Works ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "CENTURY PLAZA," A SUBDIVISION IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN "ATTACHMENT 1," SUBJECT TO SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN "EXHIBIT A," ATTACHED AND INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT; AND PROVIDING FOR THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. 07-00272 Legislation .pdf 07-00272 Exhibit .pdf 07-00272 Exhibit 2 .pdf 07-00272 Exhibit 3 .pdf 07-00272 Exhibit 4 .pdf 07-00272 Summary Form.pdf 07-00272 Legal Description.pdf 07-00272 Memo.pdf 07-00272 Notice of Public Hearing .pdf 07-00272 Memo 2 .pdf 07-00272 Notice of Public Hearing 2 .pdf 07-00272 Legal Description 2 .pdf 10:30 A.M. PH.4 07-00135 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Community ATTACHMENT(S), AUTHORIZING THE ACCEPTANCE OF THE Development AFFORDABLE HOUSING TRUST FUND GUIDELINES, AS SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED. City ofMiami Page 22 Printed on 3/1/2007 City Commission Meeting Agenda March 8, 2007 07-00135 Legislation .pdf 07-00135 Exhibit .pdf 07-00135 Summary Form.pdf PH.5 07-00260 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE Community ACCEPTANCE OF A COMMUNITY DEVELOPMENT BLOCK GRANT, IN Development THE AMOUNT OF $2,000,000, FROM MIAMI-DADE COUNTY, FOR THE DISASTER RECOVERY PROGRAM; DIRECTING THE CITY MANAGER TO REQUEST AN ORDINANCE TO INCREASE THE DEPARTMENT OF COMMUNITY DEVELOPMENTS TABLE OF ORGANIZATION, BY ADDING TWO FULL-TIME UNCLASSIFIED EMPLOYEES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, TO IMPLEMENT ACCEPTANCE OF SAID GRANT. 07-00260 Legislation .pdf 07-00260 Summary Form.pdf 07-00260 AD .pdf PH.6 07-00261 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 32ND YEAR Development HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS FUNDS, IN THE AMOUNT OF $42,750, FROM MOVERS, INC.; ALLOCATING SAID FUNDS TO THE CITY OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT, FOR THE LONG TERM RENTAL ASSISTANCE PROGRAM, AS SPECIFIED IN "ATTACHMENT A," ATTACHED AND INCORPORATED. 07-00261 Legislation .pdf 07-00261 Exhibit .pdf 07-00261 Exhibit 2 .pdf 07-00261 Summary Form.pdf 07-00261 AD .pdf PH.7 07-00306 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Community ATTACHMENT(S), GRANTING AN EXTENSION, UNTIL JULY 1, 2007, TO Development MIAMI DREAM HOMES INVESTMENT GROUP, INC., TO START CONSTRUCTION ON AT LEAST ONE OF THE PARCELS OF LAND, LISTED IN EXHIBIT "A," ATTACHED AND INCORPORATED; AUTHORIZING, DIRECTING AND CONFIRMING THE REVERSION OF ONE VACANT PARCEL OF LAND LOCATED AT 1477 NORTHWEST 60 STREET, MIAMI FLORIDA, LISTED IN EXHIBIT "B," ATTACHED AND INCORPORATED, TO THE CITY OF MIAMI, WITH SAID TERMS AS DESCRIBED HEREIN; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS FOR SAID PURPOSE. 07-00306 Legislation .pdf 07-00306 Exhibit .pdf 07-00306 Exhibit 2 .pdf 07-00306 Summary Form .pdf 07-00306 Text File Report .pdf 07-00306 Pre -Attachment .pdf City ofMiami Page 23 Printed on 3/1/2007 City Commission Meeting Agenda March 8, 2007 PH.8 07-00307 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, AMENDING Community RESOLUTION NO. 07-0053, ADOPTED JANUARY 25, 2007, INCREASING Development THE AMOUNT OF FUNDS ALLOCATED TO BETTER WAY OF MIAMI, INC., FROM $150,000 TO $200,000, FOR THE DEVELOPMENT OF AFFORDABLE HOUSING; AUTHORIZING THE TRANSFER OF THE ADDITIONAL FUNDS, IN THE AMOUNT OF $50,000, FROM THE AFFORDABLE HOUSING TRUST FUND; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS FOR SAID PURPOSE. 07-00307 Legislation .pdf 07-00307 Summary Form.pdf 07-00307 Text File Report .pdf 07-00307 Pre Attachment .pdf PH.9 07-00308 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Community ATTACHMENT(S), APPROVING THE SALE OF TWO CITY OF MIAMI Development ("CITY") OWNED PROPERTIES LOCATED AT 1632 NORTHWEST 59 STREET, MIAMI, FLORIDA, AND 1446 NORTHWEST 61 STREET, MIAMI, FLORIDA ,TO THE INDIVIDUALS SPECIFIED IN "EXHIBIT A," ATTACHED AND INCORPORATED; 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. 07-00308 Legislation .pdf 07-00308 Exhibit .pdf 07-00308 Exhibit 2 .pdf 07-00308 Exhibit 3 .pdf 07-00308 Exhibit 4 .pdf 07-00308 Summary Form .pdf 07-00308 Agenda Summary Attachment .pdf City ofMiami Page 24 Printed on 3/1/2007 City Commission Meeting Agenda March 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 06-01711 ORDINANCE SECOND READING Downtown AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Development CHAPTER 14/ARTICLE II/DIVISION 2, OF THE CODE OF THE CITY OF Authority MIAMI, FLORIDA, AS AMENDED, ENTITLED " DOWNTOWN DEVELOPMENT/DOWNTOWN DISTRICT/DOWNTOWN DEVELOPMENT AUTHORITY," TO AMEND: (I) MEMBERSHIP QUALIFICATIONS, (II) THE TIME IN WHICH THE CITY COMMISSION MAY REJECT AN APPOINTEE FOR OFFICE, (III) TERM OF OFFICE, (IV) THE BOARD'S POWER TO EMPLOY STAFF, AND (V) BASIS FOR REMOVAL OF BOARD MEMBERS; PROVIDING FOR THE AMENDMENTS TO APPLY AS OF AUGUST 1, 2006; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. 06-01711 Legislation SR.pdf 06-01711 Legislation FR.pdf 06-01711 Cover Memo FR/SR.pdf 06-01711 Pre -Legislation FR/SR.pdf 06-01711 Pre -Legislation 2 FR/SR .pdf DATE: OCTOBER 12, 2006 ACTION: DEFERRED DATE: NOVEMBER 9, 2006 MOVER: VICE-CHAIRMAN SANCHEZ SECONDER: COMMISSIONER SPENCE-JONES VOTE: AYES: 4 - COMMISSIONER GONZALEZ, HASKINS, SANCHEZ AND SPENCE-JONES ABSENT: 1 - COMMISSIONER REGALADO ACTION: PASSED ON FIRST READING DATE: DECEMBER 14, 2006 ACTION: DEFERRED DATE: JANUARY 11, 2007 ACTION: DEFERRED SR.2 06-01775 ORDINANCE SECOND READING Downtown AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Development CHAPTER 2/ARTICLE XI/DIVISION 2, OF THE CODE OF THE CITY OF Authority MIAMI, FLORIDA, AS AMENDED, ENTITLED " ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF BOARDS GENERALLY," MORE PARTICULARLY BY AMENDING SECTIONS 2-884, 2-885, 2-886 AND 2-887 TO RECOGNIZE EXEMPTIONS PROVIDED BY OTHER CHARTER OR CODE PROVISIONS PERTAINING TO SPECIFIC BOARDS; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. City ofMiami Page 25 Printed on 3/1/2007 City Commission Meeting Agenda March 8, 2007 06-01775 Legislation SR.pdf 06-01775 Legislation FR.pdf 06-01775 Cover Memo FR/SR.pdf 06-01775 Pre -Legislation FR/SR.pdf DATE: OCTOBER 12, 2006 ACTION: DEFERRED DATE: NOVEMBER 9, 2006 MOVER: VICE-CHAIRMAN SANCHEZ SECONDER: COMMISSIONER HASKINS VOTE: AYES: 3 - COMMISSIONER GONZALEZ, HASKINS AND SANCHEZ ABSENT: 2 - COMMISSIONER REGALADO AND SPENCE-JONES ACTION: PASSED ON FIRST READING DATE: DECEMBER 14, 2006 ACTION: DEFERRED DATE: JANUARY 11, 2007 ACTION: DEFERRED SR.3 06-02276 ORDINANCE SECOND READING Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Attorney CHAPTER 2/ ARTICLE V/SECTION 2-612 ENTITLED "ADMINISTRATION/CONFLICTS OF INTEREST/TRANSACTING BUSINESS WITH CITY; APPEARANCES BEFORE CITY BOARDS, ETC." TO RESTRICT DIRECTORS, AND/OR THE SELECTION COMMITTEE MEMBERS, AS DEFINED HEREIN, FOR A PERIOD OF TWO YEARS AFTER THE DIRECTOR OR MEMBER HAS LEFT CITY SERVICE OR TERMINATED CITY EMPLOYMENT, WHO PARTICIPATED IN THE AWARD OF CONTRACTS FOR AN AMOUNT NOT LESS THAN $500,000, PURSUANT TO THE PROCUREMENT ORDINANCE, INCLUDING WITHOUT LIMITATION WAIVERS, FROM RECEIVING COMPENSATION OR EMPLOYMENT FROM ANY CONTRACTUAL PARTY RELATING DIRECTLY TO CONTRACTS IN WHICH THE DIRECTOR AND/OR HIS DESIGNEE AND/OR THE MEMBERS PARTICIPATED IN THE AWARD OF THE CONTRACT; PROVIDING FOR PENALTIES; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. 06-02276 Legislation.pdf 06-02276 Summary Form.pdf 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 26 Printed on 3/1/2007 City Commission Meeting Agenda March 8, 2007 SR.4 07-00111 ORDINANCE SECOND READING Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Attorney 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 07-00111 Cover Memo.pdf DATE: FEBRUARY 8, 2007 MOVER: COMMISSIONER SARNOFF SECONDER: COMMISSIONER REGALADO VOTE: AYES: 4 - COMMISSIONER GONZALEZ, SARNOFF, REGALADO AND SPENCE-JONES ABSENT: 1 - COMMISSIONER SANCHEZ ACTION: PASSED ON FIRST READING City ofMiami Page 27 Printed on 3/1/2007 City Commission Meeting Agenda March 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 07-00245 Office of the City Attorney FR.2 07-00263 Office of the City Attorney FR.3 07-00328 District 2- Commissioner Marc David Sarnoff ORDINANCE FIRST READING AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 35/ARTICLE I, ENTITLED "MOTOR VEHICLES/IN GENERAL," OF THE CODE OF THE CITY OF MIAMI, FLORIDA, BY AMENDING SECTION 35-10 OF SAID CODE, ENTITLED "PARKING FOR CERTAIN PURPOSES PROHIBITED," BY PROVIDING ENFORCEMENT PROVISIONS; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 07-00245 Legislation .pdf 07-00245 Cover Memo .pdf ORDINANCE FIRST READING AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 40/ARTICLE III/SECTION 40-61, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "PERSONNEL/CIVIL SERVICE RULES AND REGULATIONS/DEFINITIONS," GIVING ELECTED OFFICIALS AUTHORITY TO DETERMINE THE SALARY AND TENURE OF THEIR RESPECTIVE STAFF AND REQUIRING COMMISSION APPROVAL OF ANY BONUS GIVEN TO SUCH STAFF BY ELECTED OFFICIALS UPON LEAVING OFFICE; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 07-00263 Legislation .pdf 07-00263 Cover Memo.pdf ORDINANCE AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2, ARTICILE XI "BOARDS, COMMITTEES, COMMISSIONS", DIVISION 17 "COCONUT GROVE BUSINESS IMPROVEMENT COMMITTEE (BIC)" OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CODE") TO AMEND SECTION 2-1252 "MEMBERSHIP; QUALIFICATIONS; TERMS OF OFFICE; VACANCIES, OFFICERS, PARLIAMENTARY PROCEDURES AND RULES OF PROCEDURE; MEETINGS; QUORUM; VOTING, ATTENDANCE REQUIREMENTS" PROVISIONS TO SAID CODE; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. 07-00328 Legislation .pdf 07-00328 Cover E-mail.pdf FIRST READING City ofMiami Page 28 Printed on 3/1/2007 City Commission Meeting Agenda March 8, 2007 RE.1 06-02113 Office of the City Attorney RE.2 07-00241 Department of Capital Improvement Programs/Transpor tation RE.3 07-00242 RESOLUTIONS 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 $108,065.72, IN FULL SETTLEMENT OF ANY AND ALL CLAIMS FOR ATTORNEYS' FEES AND COSTS FOR THE REPRESENTATION OF POLICE OFFICER JORGE LINARES, IN THE CASE OF SARDUY V. JORGE LINARES AND CITY OF MIAMI, CASE NO. 00-04270-CIV-MOORE, AND ALLOCATING FUNDS FROM THE CITY OF MIAMI SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO. 05002.301001.545000.0000.00000. 06-02113 Legislation .pdf 06-02113 Cover Memo.pdf 06-02113 Memo.pdf DATE: ACTION: DATE: ACTION: DECEMBER 14, 2006 DEFERRED JANUARY 11, 2007 CONTINUED RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE PROFESSIONAL SERVICES AGREEMENT ("PSA") DATED JANUARY 21, 2005, WITH METRIC ENGINEERING, INC., PURSUANT TO REQUEST FOR QUALIFICATIONS NO. 03-04-131, APPROVED BY RESOLUTION NO. 04-0792, ADOPTED DECEMBER 9, 2004, FOR THE PROVISION OF CONSTRUCTION ENGINEERING OBSERVATION SERVICES ON A CONTINUING BASIS, FOR MISCELLANEOUS HORIZONTAL PROJECTS, IN AN AMOUNT NOT TO EXCEED $200,000, INCREASING THE AMOUNT OF THE PSA FROM $750,000 TO $950,000; ALLOCATING FUNDS, FOR A CONTINUATION OF CURRENT WORK, FROM THE PROJECT ENTITLED "DOWNTOWN INFRASTRUCTURE PROJECT PHASES I (B-39902) AND II (B-301 77)" AND FOR ONGOING WORK ASSIGNMENTS, FROM THE APPROPRIATE CAPITAL IMPROVEMENT PROJECT AS NEEDED, SUBJECT TO BUDGETARY APPROVAL; AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1, TO THE PSA, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. 07-00241 Legislation .pdf 07-00241 Exhibit .pdf 07-00241 Summary Form.pdf 07-00241 Text File Report.pdf 07-00241 Professional Services Agreement. pdf 07-00241 Pre -Attachment .pdf 07-00241 Pre -Attachment 2 .pdf 07-00241 Corporate Resolution .pdf RESOLUTION City ofMiami Page 29 Printed on 3/1/2007 City Commission Meeting Agenda March 8, 2007 Department of Capital Improvement Programs/Transpor tation RE.4 07-00264 Department of Economic Development A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE PROFESSIONAL SERVICES AGREEMENT ("PSA") DATED JANUARY 4, 2005, WITH NOVA CONSULTING, INC., PURSUANT TO REQUEST FOR QUALIFICATIONS NO. 03-04-131, APPROVED BY RESOLUTION NO. 04-0792, ADOPTED DECEMBER 9, 2004, FOR THE PROVISION OF CONSTRUCTION ENGINEERING OBSERVATION SERVICES ON A CONTINUING BASIS, FOR MISCELLANEOUS HORIZONTAL PROJECTS, IN AN AMOUNT NOT TO EXCEED $200,000, INCREASING THE AMOUNT OF THE PSA FROM $750,000 TO $950,000; ALLOCATING FUNDS, FOR A CONTINUATION OF CURRENT WORK, FROM THE FLAGAMI/WEST END STORM SEWER PUMP STATIONS PROJECT (B-50696) AND FOR ONGOING WORK ASSIGNMENTS, FROM THE APPROPRIATE CAPITAL IMPROVEMENT PROJECT AS NEEDED, SUBJECT TO BUDGETARY APPROVAL; AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1, TO THE PSA, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. 07-00242 Legislation .pdf 07-00242 Exhibit .pdf 07-00242 Summary Form.pdf 07-00242 Text File Report.pdf 07-00242 Professional Services Agreement.pdf 07-00242 Pre -Attachment .pdf 07-00242 Work Order.pdf 07-00242 Prime Consultant .pdf 07-00242 Pre -Attachment 2 .pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AT THE REQUEST OF WAGNER SQUARE LLC, AND SUBJECT TO NO OBJECTION FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ("HUD"), AUTHORIZING WAGNER SQUARE LLC, TO REDUCE THE TOTAL NUMBER OF RESIDENTIAL UNITS TO BE BUILT IN EACH OF THE TWO RESIDENTIAL TOWERS TO BE DEVELOPED ON THE PROPERTY FORMERLY KNOWN AS THE CIVIC CENTER SITE, LOCATED AT 1700 NORTHWEST 14TH AVENUE, MIAMI, FLORIDA ( "PROPERTY"), FROM 99 TO 52, TO ELIMINATE THE 47 MARKET RATE UNITS PLANNED FOR EACH TOWER, BUT MAINTAINING THE REQUIRED 24 WORKFORCE AND 28 AFFORDABLE HOUSING UNITS, AND TO COMMENCE CONSTRUCTION OF THE FIRST RESIDENTIAL TOWER BY NO LATER THAN JUNE 10 , 2008; SUBJECT TO NO OBJECTION FROM HUD, FURTHER AUTHORIZING THE COMMERCIAL COMPONENT OF THE PROJECT TO CONSIST OF A MINIMUM OF 108,000 SQUARE FEET OF COMMERCIAL SPACE; SUBJECT TO NO OBJECTION FROM HUD, AUTHORIZING THE CITY MANAGER TO EXECUTE THE SECOND AMENDED DECLARATION OF RESTRICTIONS, AND FIRST AMENDED DECLARATION OF RESTRICTIONS AND REVERTER, IN SUBSTANTIALLY THE ATTACHED FORMS, TO EVIDENCE THE FOREGOING AUTHORIZATION AND TO EXECUTE SUCH OTHER DOCUMENTS AS MAY BE REQUIRED FOR IMPLEMENTATION OF THIS RESOLUTION. City ofMiami Page 30 Printed on 3/1/2007 City Commission Meeting Agenda March 8, 2007 07-00264 Legislation .pdf 07-00264 Exhibit .pdf 07-00264 Exhibit 2 .pdf 07-00264 Exhibit 3 .pdf 07-00264 Exhibit 4 .pdf 07-00264 Exhibit 5 .pdf 07-00264 Exhibit 6 .pdf 07-00264 Exhibit 7 .pdf 07-00264 Summary Form.pdf 07-00264 Pre -Attachment .pdf 07-00264 Letter .pdf 07-00264 Pre -Attachment 2 .pdf 07-00264 Letter 2 .pdf RE.5 07-00266 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXERCISE THE OPTION TO PURCHASE APPROXIMATELY 6 ACRES OF REAL PROPERTY LOCATED AT 2300 NORTHWEST 14 STREET, MIAMI, FLORIDA, AS DEPICTED ON EXHIBIT "A," ATTACHED AND INCORPORATED (THE "PROPERTY"), PURSUANT TO THE OPTION AGREEMENT FOR SALE AND PURCHASE, DATED JANUARY 26, 2007, BETWEEN THE MIAMI POLICE BENEVOLENT ASSOCIATION, INC., A FLORIDA NON -FOR -PROFIT CORPORATION, THE FLORIDA COMMUNITIES TRUST, A NONREGULATORY AGENCY WITHIN THE DEPARTMENT OF COMMUNITY AFFAIRS AND THE CITY OF MIAMI ("CITY"), ATTACHED AND INCORPORATED (THE "OPTION AGREEMENT), IN CONNECTION WITH THE EXPANSION OF FERN ISLE PARK, FOR A TOTAL PURCHASE PRICE OF EIGHT MILLION THREE HUNDRED AND FIFTY THOUSAND DOLLARS ($8,350,000), AND TO CONSUMMATE SAID TRANSACTION IN ACCORDANCE WITH THE TERMS OF THE OPTION AGREEMENT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY NECESSARY DOCUMENTS TO ACCOMPLISH THE ACQUISITION OF THE PROPERTY; ALLOCATING FUNDS, IN AN AMOUNT NOT TO EXCEED TWO MILLION FOUR HUNDRED THOUSAND DOLLARS ($2,400,000), FROM THE SPECIAL REVENUE FUND ENTITLED "FERN ISLE PARK EXPANSION PROGRAM," APPROPRIATED TO COVER THE CITY'S PORTION OF THE COSTS ASSOCIATED WITH SAID ACQUISITION. 07-00266 Legislation .pdf 07-00266 Exhibit .pdf 07-00266 Exhibit 2 .pdf 07-00266 Exhibit 3 .pdf 07-00266 Exhibit 4 .pdf 07-00266 Exhibit 5 .pdf 07-00266 Summary Form.pdf 07-00266 Master Report.pdf 07-00266 Master Report 2 .pdf RE.6 07-00267 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A City ofMiami Page 31 Printed on 3/1/2007 City Commission Meeting Agenda March 8, 2007 PUBLIC TRANSPORTATION JOINT PARTICIPATION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND THE FLORIDA DEPARTMENT OF TRANSPORTATION, FOR THE CONSTRUCTION OF THE PUBLIC HELIPORT PROJECT ("HELIPORT PROJECT) ON WATSON ISLAND, IN THE AMOUNT OF ONE MILLION DOLLARS ($1,000,000); AUTHORIZING THE ALLOCATION OF REQUIRED MATCHING FUNDS FOR SAID HELIPORT PROJECT, IN AN AMOUNT NOT TO EXCEED ONE MILLION DOLLARS ($1,000,000), FROM FUNDS TO BE IDENTIFIED BY THE CITY MANAGER PRIOR TO THE EXPENDITURE OF SAID FUNDS. 07-00267 Legislation .pdf 07-00267 Exhibit.pdf 07-00267 Exhibit 2 .pdf 07-00267 Exhibit 3 .pdf 07-00267 Exhibit 4 .pdf 07-00267 Exhibit 5 .pdf 07-00267 Exhibit 6 .pdf 07-00267 Summary Form.pdf RE.7 07-00334 RESOLUTION City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE Office CITY MANAGER'S REPORT OUTLINING THE BASIC PARAMETERS OF AN AGREEMENT BY AND AMONG THE CITY OF MIAMI, MIAMI-DADE COUNTY, FLORIDA MARLINS, LP, AND MAJOR LEAGUE BASEBALL, RELATED TO DEVELOPMENT OF A NEW BALLPARK FOR THE FLORIDA MARLINS, SUBJECT TO SUBSEQUENT COMMISSION APPROVAL. 07-00334 Legislation .pdf 07-00334 Exhibit .pdf 07-00334 Summary Form .pdf City ofMiami Page 32 Printed on 3/1/2007 City Commission Meeting Agenda March 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: 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 FEBRUARY 8, 2007 DEFERRED BC.2 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 DATE: ACTION: FEBRUARY 8, 2007 DEFERRED NOMINATED BY: Vice Chairman Joe Sanchez Commissioner Marc Sarnoff City ofMiami Page 33 Printed on 3/1/2007 City Commission Meeting Agenda March 8, 2007 BC.3 07-00059 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: 07-00059 memo.pdf 07-00059 members.pdf NOMINATED BY: Chairman Angel Gonzalez Chairman Angel Gonzalez Commissioner Tomas Regalado Commissioner Michelle Spence -Jones Mayor Manuel Diaz BC.4 07-00173 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: 07-00173 memo.pdf 07-00173 members.pdf NOMINATED BY: Vice Chairman Joe Sanchez Commissioner Marc Sarnoff Commissioner Tomas Regalado Commissioner Michelle Spence -Jones Commissioner Michelle Spence -Jones City ofMiami Page 34 Printed on 3/1/2007 City Commission Meeting Agenda March 8, 2007 BC.5 07-00174 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE AUDIT ADVISORY COMMITTEE FOR A TERM AS DESIGNATED HEREIN. BC.6 07-00175 Office of the City Clerk APPOINTEE: NOMINATED BY: Commissioner Michelle Spence -Jones 07-00174 memo.pdf 07-00174 members.pdf 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: 07-00175 memo.pdf 07-00175 members.pdf NOMINATED BY: Commissioner Michelle Spence -Jones Commissioner Michelle Spence -Jones Mayor Manuel A. Diaz BC.7 07-00176 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: 07-00176 memo.pdf 07-00176 members.pdf 07-00176 Resumes.pdf 07-00176 Legal Opinion.pdf NOMINATED BY: Chairman Angel Gonzalez Chairman Angel Gonzalez Mayor Manuel Diaz City ofMiami Page 35 Printed on 3/1/2007 City Commission Meeting Agenda March 8, 2007 BC.8 07-00220 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: 07-00220 memo.pdf 07-00220 members.pdf 07-00220 Applications.pdf 07-00220 Legal Opinion.pdf NOMINATED BY: Vice Chairman Joe Sanchez Vice Chairman Joe Sanchez Commissioner Michelle Spence -Jones BC.9 07-00221 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: 07-00221 memo.pdf 07-00221 members.pdf 07-00221 Legal Opinion.pdf 07-00221 Applications.pdf NOMINATED BY: Chairman Angel Gonzalez Chairman Angel Gonzalez Vice Chairman Joe Sanchez Commissioner Michelle Spence -Jones Commissioner Michelle Spence -Jones BC.10 07-00222 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING Clerk THE APPOINTMENT OF AN INDIVIDUAL AS A MEMBER OF THE OFF-STREET PARKING BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Jami Reyes Off -Street Parking Board City ofMiami Page 36 Printed on 3/1/2007 City Commission Meeting Agenda March 8, 2007 07-00222 memo.pdf 07-00222 members.pdf 07-00222 Nominations.pdf City ofMiami Page 37 Printed on 3/1/2007 City Commission Meeting Agenda March 8, 2007 BC.11 07-00223 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMUNITY TECHNOLOGY ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Commissioner Marc Sarnoff 07-00223 memo.pdf 07-00223 members.pdf BC.12 07-00224 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES/CATEGORIES: NOMINATED BY: Commissioner Marc Sarnoff (Business/Finance/Law) Commissioner Marc Sarnoff (Citizen) 07-00224 memo.pdf 07-00224 members.pdf 07-00224 Applications.pdf City ofMiami Page 38 Printed on 3/1/2007 City Commission Meeting Agenda March 8, 2007 BC.13 07-00225 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: 07-00225 memo.pdf 07-00225 members.pdf NOMINATED BY: Vice Chairman Joe Sanchez Mayor Manuel Diaz BC.14 07-00226 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: 07-00226 memo.pdf 07-00226 members.pdf 07-00226 Applications.pdf NOMINATED BY: Commissioner Marc Sarnoff Commissioner Marc Sarnoff Commissioner Tomas Regalado Commissioner Michelle Spence -Jones Commissioner Michelle Spence -Jones BC.15 07-00227 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 TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Vice Chairman Joe Sanchez Vice Chairman Joe Sanchez City ofMiami Page 39 Printed on 3/1/2007 City Commission Meeting Agenda March 8, 2007 Commissioner Michelle Spence -Jones Mayor Manuel Diaz Mayor Manuel Diaz 07-00227 memo.pdf 07-00227 members.pdf 07-00227 Legal Opinion.pdf BC.16 07-00228 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: 07-00228 memo.pdf 07-00228 members.pdf NOMINATED BY: Chairman Angel Gonzalez Chairman Angel Gonzalez Commissioner Michelle Spence -Jones Mayor Manuel Diaz BC.17 07-00229 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: (Alternate Member) 07-00229 memo.pdf 07-00229 members.pdf NOMINATED BY: Vice Chairman Joe Sanchez Commission -at -Large BC.18 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: NOMINATED BY: City ofMiami Page 40 Printed on 3/1/2007 City Commission Meeting Agenda March 8, 2007 07-00057 memo.pdf 07-00057 PACT Response.pdf 07-00057 letter. pdf 07-00057 Resumes PACT.pdf 07-00057 history.pdf DATE: ACTION: FEBRUARY 8, 2007 DEFERRED Commission -at -Large Commission -at -Large City ofMiami Page 41 Printed on 3/1/2007 City Commission Meeting Agenda March 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 07-00112 DISCUSSION ITEM Department of DISCUSSION CONCERNING A FINANCIAL UPDATE AND BUDGET Finance OUTLOOK. 07-00112 Summary Form.pdf DATE: ACTION: FEBRUARY 8, 2007 DEFERRED DI.2 07-00246 DISCUSSION ITEM DISCUSSION REGARDING THE SALARY AND BENEFITS OF AUDITOR GENERAL VICTOR IGWE. 07-00246 Summary Form.pdf 07-00246 Pre -Legislation .pdf 07-00246 Pre -Attachment .pdf DI.3 07-00268 DISCUSSION ITEM Office of the City DISCUSSION CONCERNING THE PROCESS FOR CONSTITUTING A Attorney CHARTER REVIEW COMMITTEE. 07-00268 Cover E-mail.pdf City ofMiami Page 42 Printed on 3/1/2007 City Commission Meeting Agenda March 8, 2007 PART B The following item shall not be considered before 10:00 am. PZ.1 06-01720ha RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DENYING OR GRANTING THE APPEAL FILED BY RUBEN MATZ (APPELLANT) AND AFFIRMING OR REVERSING THE DECISION OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD ("HEPB"), WHICH DENIED A CERTIFICATE OF APPROPRIATENESS FOR THE PROPERTY LOCATED AT 714 NORTHEAST 59TH STREET, WITHIN THE MORNINGSIDE HISTORIC DISTRICT, MIAMI, FLORIDA. LOCATION: Approximately 714 NE 59th Street [Commissioner Marc Sarnoff - District 2] APPELLANT(S)/APPLICANT(S): Ruben Matz, Owner FINDINGS: PLANNING DEPARTMENT: Recommended denial of the appeal and denial of the Certificate of Appropriateness. HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Denied the Certificate of Appropriateness on September 5, 2006 by a vote of 6-0. PURPOSE: The approval of this appeal will approve the installation of hedges not in compliance with an approved Certificate of Appropriateness. 06-01720ha Aerial Map.pdf 06-01720ha Appeal Letter.pdf 06-01720ha HEPB Reso 2006-74.pdf 06-01720ha HEPB Fact Sheet 09-05-06.pdf 06-01720ha HEPB Fact Sheet 03-19-02.pdf 06-01720ha HEPB Fact Sheet 11-21-00.pdf 06-01720ha HEPB Fact Sheet 02-18-97.pdf 06-01720ha HEPB Reso 93-12.pdf 06-01720ha HEPB Reso 91-44.pdf 06-01720ha Application & Pictures.pdf 06-01720ha Legislation (Version 2).pdf 06-01720ha Legislation (Version 3).pdf 06-01720ha CC Fact Sheet 01-25-07.pdf Morningside Hedges Appeal Update with Hedges Photos.pdf DATE: ACTION: JANUARY 25, 2007 CONTINUED City ofMiami Page 43 Printed on 3/1/2007