HomeMy WebLinkAboutCC 2007-03-08 Marked AgendaCity of Miami
Marked Agenda
City Commission
Manuel A. Diaz, Mayor
Angel Gonzalez, Chairman
Joe Sanchez, Vice Chairman
Marc David Sarnoff, Commissioner District Two
Tomas Regalado, Commissioner District Four
Michelle Spence -Jones, Commissioner District Five
Pedro G. Hernandez, City Manager
Jorge L. Fernandez, City Attorney
Priscilla A. Thompson, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, March 8, 2007
9:00 AM City Hall Commission Chambers
CONTENTS
Items may be heard in the numbered sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
MV - MAYORAL VETOES
AM - APPROVING MINUTES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.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.
City of_ltiarni
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City Commission
Marked Agenda March 8, 2007
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
PART B
PZ - PLANNING AND ZONING ITEMS
The Planning and Zoning items shall not be considered before 10:00 am.
Minutes are transcribed verbatim. Periodically, agenda items are revisited during a
meeting. "[Later...]" refers to discussions that were interrupted and later continued.
City ofMiami Page 2 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Chairman Gonzalez, Commissioner Sarnoff, Vice -Chairman Sanchez,
Commissioner Regalado and Commissioner Spence -Jones
On the 8th day of March 2007, the City Commission of the City of Miami, Florida, met at its
regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular
session. The meeting was called to order by Chairman Angel Gonzalez at 9:22 a.m.,
recessed at 1:01 p.m., reconvened at 3:11 p.m., and adjourned at 5:07 p.m.
ALSO PRESENT:
Jorge L. Fernandez, City Attorney
Pedro G. Hernandez, City Manager
Priscilla A. Thompson, City Clerk
Pamela Burns, Assistant City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1 07-00313 CEREMONIAL ITEM
Honoree Presenter Protocol Item
Arbor Day Organizing Committee Vice Chair Sanchez Certificates of Appreciation
Other Acknowledgments
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
PRESENTED
1. Commissioner Sanchez presented Certificates of Appreciation to participants of the City
of Miami's Arbor Day tree planting event hosted by the Arbor Day Organizing Committee.
2. Mayor Diaz recognized the City of Miami's Finance Department for receiving the
Certificate of Achievement for Excellence in Financial Reporting, presented to the City of
Miami by the Government Finance Officers Association of the United States and Canada
because the City's comprehensive annual financial reports achieved the highest standards
in government accounting and financial reporting.
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.)
NO MAYORAL VETOES
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
City ofMiami Page 3 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
Regular Meeting of February 8, 2007
MOVED: Joe Sanchez
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
ORDER OF THE DAY
CONSENT AGENDA
CA.1 07-00230 RESOLUTION
Department of
Parks and
Recreation
A RESOLUTION OF THE MIAMI CITY COMMISSION RENAMING
SIMONHOFF PARK LOCATED AT 1850 NORTHWEST 54TH STREET,
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
R-07-0111
This Matter was ADOPTED on the Consent Agenda.
CA.2 07-00231 RESOLUTION
Liberty City
Community
Revitalization Trust
CA.3 07-00232
Department of
Information
Technology
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE PRESIDENT/CEO OF THE LIBERTY CITY COMMUNITY
REVITALIZATION 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
R-07-0112
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
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
City ofMiami Page 4 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
CA.4 07-00233
Department of
Purchasing
CA.5 07-00234
Office of Grants
Administration
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
R-07-0113
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BID 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
07-00233 Summary Fact Sheet.pdf
R-07-0114
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT (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
City ofMiami Page 5 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
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
R-07-0115
This Matter was ADOPTED on the Consent Agenda.
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 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
R-07-0116
This Matter was ADOPTED on the Consent Agenda.
CA.7 07-00244 RESOLUTION
City ofMiami Page 6 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
Office of the City
Attorney
CA.8 07-00253
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE 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
R-07-0127
MOVED: Joe Sanchez
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
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.
City ofMiami Page 7 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
CA.9 07-00254
Office of Grants
Administration
CA.10 07-00255
Office of Grants
Administration
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
R-07-0117
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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.
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
R-07-0118
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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
City ofMiami Page 8 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
CA.11 07-00256
Homeless
Programs
CA.12 07-00257
Homeless
Programs
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
R-07-0119
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
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
R-07-0120
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
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, 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.
City ofMiami Page 9 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
CA.13 07-00258
Department of
Public Facilities
07-00257 Legislation .pdf
07-00257 Summary Form.pdf
07-00257 Letter.pdf
07-00257 Agreement .pdf
R-07-0121
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI ("CITY") 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
07-00258
07-00258
07-00258
07-00258
07-00258
07-00258
07-00258
07-00258
07-00258
07-00258
07-00258
07-00258
07-00258
Legislation .pdf
Exhibit .pdf
Exhibit 2 .pdf
Exhibit 3 .pdf
Exhibit 4 .pdf
Exhibit 5 .pdf
Exhibit 6 .pdf
Exhibit 7 .pdf
Exhibit 8 .pdf
Exhibit 9 .pdf
Exhibit 10 .pdf
Exhibit 11 .pdf
Exhibit 12 .pdf
Summary Form.pdf
R-07-0122
This Matter was ADOPTED on the Consent Agenda.
CA.14 07-00270 RESOLUTION
Department of Risk
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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
City ofMiami Page 10 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
CA.15 07-00282
Office of the City
Attorney
CA.16 07-00283
Office of the City
Attorney
CODE NO. 05002.301001.545000, FOR THE CURRENT FISCAL YEAR
WITH FUTURE FISCAL YEAR FUNDING SUBJECT ONLY TO
BUDGETARY APPROVAL.
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
R-07-0123
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE 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
R-07-0124
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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
City ofMiami Page 11 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
CA.17 07-00292
Office of the City
Attorney
CA.18 07-00297
Department of
Fire -Rescue
FORM, FOR SAID PURPOSE.
07-00283 Legislation .pdf
07-00283 Cover Memo.pdf
MOVED: Tomas Regalado
SECONDED: Marc David Sarnoff
Motion that this matter be DENIED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez and Regalado
ABSENT: Commissioner Gonzalez and Spence -Jones
A motion was made by Commissioner Regalado, seconded by Commissioner Sarnoff, with
Chairman Gonzalez and Commissioner Spence -Jones absent, to direct the City Attorney to
seek all remedies necessary regarding the Ric -Man International, Inc. settlement.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION INITIATING
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
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
R-07-0125
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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.
City ofMiami Page 12 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
07-00297 Legislation .pdf
07-00297 Exhibit.pdf
07-00297 Summary Form.pdf
07-00297 Pre -Legislation .pdf
R-07-0126
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED: Marc David Sarnoff
SECONDED: Joe Sanchez
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
END OF CONSENT AGENDA
City ofMiami Page 13 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
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
R-07-0139
MOVED: Joe Sanchez
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
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
R-07-0140
MOVED: Joe Sanchez
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
City ofMiami Page 14 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
D2.1 07-00299
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.
MOTION
Direction by Vice Chairman Sanchez to the City Attorney to schedule an executive session
to brief the Commissioners on the fire fee settlement.
A motion was made by Vice Chairman Sanchez, seconded by Commissioner Spence -Jones,
and was passed unanimously, with Commissioner Sarnoff absent, to schedule an
executive session regarding the fire fee settlement on March 22, 2007.
D2.2 07-00300 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
DISCUSSED
Discussion on the item resulted in the resolution below:
(D2.2) 07-00300a RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION REQUIRING EACH
PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER
ACTION FROM THE CITY COMMISSION OR ANY OF ITS BOARDS,
AUTHORITIES, AGENCIES, COUNCILS OR COMMITTEES 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, INCLUDING ALL DETAILS OF THE
CONSIDERATION; PROVIDING FOR VENALITIES FOR NON
DISCLOSURE.
R-07-0130
MOVED:
Marc David Sarnoff
SECONDED: Joe Sanchez
City ofMiami Page 15 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
D2.3 07-00301
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
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
DISCUSSED
Discussion on the item resulted in the resolution below:
(D2.3) 07-00301a RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION (subject matter:
REQUIRING ALL PERSONS APPEARING IN A REPRESENTATIVE
CAPACITY BEFORE THE CITY COMMISSION OR ANY OF ITS
BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR COMMITTEES,
TO PROVIDE, PRIOR TO STATING ITS POSITION ON THE MATTER:
(A) NAME, ADDRESS, AND CREATION DATE OF THE ENTITY THE
SPEAKER IS REPRESENTING, AND (B) 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.)
MOVED: Marc David Sarnoff
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED FAILED by the following vote.
AYES: Commissioner Sarnoff and Regalado
NOES: Commissioner Gonzalez, Sanchez and Spence -Jones
Direction by Commissioner Sarnoff to the City Attorney to work with the City Manager in
drafting ordinances related to items D2.2 and D2.3 regarding disclosures of interest.
D2.4 07-00329 DISCUSSION ITEM
City ofMiami Page 16 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
DISCUSSION CONCERNING THE CREATION OF AN OPEN GREEN
SPACE FUND.
07-00329 Cover E-mail.pdf
WITHDRAWN
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
R-07-0138
MOVED: Joe Sanchez
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
check vote
DISTRICT 4
COMMISSIONER TOMAS REGALADO
D4.1 07-00277 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
DISCUSSED
D4.2 07-00309 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 17 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
DISCUSSED
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.
07-00240 Legislation .pdf
R-07-0141
MOVED: Michelle Spence -Jones
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
D5.2 07-00302 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
71ST 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
MOTION
A motion was made by Commissioner Spence -Jones, seconded by Vice Chairman Sanchez,
and was passed unanimously, to request that Miami -Dade County designate 17th Avenue
as "Athalie Range Avenue."
D5.3 07-00303 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
City ofMiami Page 18 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
HOUSING.
07-00303 Cover E-mail.pdf
MOTION
A motion was made by Commissioner Spence -Jones, seconded by Vice Chairman Sanchez,
and was passed unanimously, to urge the Florida Legislature to enact a joint resolution to
authorize local governments to accept restrictive covenants.
D5.4 07-00304 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
DISCUSSED
D5.5 07-00305 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
DISCUSSED
City ofMiami Page 19 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
PUBLIC HEARINGS
PH.1 07-00288 RESOLUTION
Department of
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 ("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 3/13/2007
City Commission
Marked 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
07-00288 Submittal Letter & Photos.pdf
R-07-0129
MOVED: Joe Sanchez
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
City ofMiami Page 21 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
PH.2 07-00259
Department of
Public Works
PH.3 07-00272
Department of
Public Works
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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
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
R-07-0143
MOVED:
Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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.
City ofMiami Page 22 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
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
R-07-0144
MOVED:
Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
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.
07-00135 Legislation .pdf
07-00135 Exhibit .pdf
07-00135 Summary Form.pdf
DEFERRED
A motion was made by Vice Chairman Sanchez, seconded by Commissioner Sarnoff, and
was passed unanimously, to defer Item PH.4 to the City Commission meeting currently
scheduled for April 12, 2007.
Direction by Commissioner Sarnoff to the Administration to create a formula or program to
provide equitable distribution of the Affordable Housing Trust funds to all five districts.
PH.5 07-00260 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Community THE ACCEPTANCE OF A COMMUNITY DEVELOPMENT BLOCK
Development GRANT, IN 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 DEVELOPMENT'S TABLE OF
ORGANIZATION, BY ADDING TWO FULL-TIME UNCLASSIFIED
EMPLOYEES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, TO IMPLEMENT ACCEPTANCE OF SAID
City ofMiami Page 23 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
PH.6 07-00261
Department of
Community
Development
PH.7 07-00306
Department of
Community
Development
GRANT.
07-00260 Legislation .pdf
07-00260 Summary Form.pdf
07-00260 AD .pdf
R-07-0131
MOVED:
Michelle Spence -Jones
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 32ND YEAR
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
R-07-0132
MOVED:
Marc David Sarnoff
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), MODIFYING CONDITION/ RESTRICTION NO. 5 OF
THE CORRECTIVE QUIT CLAIM DEED, DATED JULY 5, 2006, FROM
THE CITY OF MIAMI TO MIAMI DREAM HOMES INVESTMENT GROUP,
INC. TO PROVIDE THAT CONSTRUCTION ON THE PROPERTY
LISTED IN EXHIBIT "A," ATTACHED AND INCORPORATED, OF ONE
SINGLE FAMILY HOME MUST COMMENCE NO LATER THAN JULY 1,
2007; STATING THE INTENTION OF THE CITY COMMISSION RELATED
TO THE CONVEYANCE OF TITLE TO THE PROPERTIES LISTED ON
EXHIBIT "A"; CONFIRMING THE REVERSION TO THE CITY OF MIAMI
OF TITLE TO ONE VACANT PARCEL OF LAND LOCATED AT 1477
City ofMiami Page 24 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
PH.8 07-00307
Department of
Community
Development
PH.9 07-00308
Department of
Community
Development
NORTHWEST 60 STREET, MIAMI FLORIDA, LISTED ON EXHIBIT "B,"
ATTACHED AND INCORPORATED; AUTHORIZING THE CITY
MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS FOR SAID
PURPOSE.
07-00306 Legislation .pdf
07-00306 Exhibit 1 SUB.pdf
07-00306 Exhibit 2 SUB.pdf
07-00306 Summary Form .pdf
07-00306 Text File Report .pdf
07-00306 Pre -Attachment .pdf
R-07-0133
MOVED:
Michelle Spence -Jones
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, AMENDING
RESOLUTION NO. 07-0053, ADOPTED JANUARY 25, 2007,
INCREASING 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
R-07-0134
MOVED: Joe Sanchez
SECONDED: Marc David Sarnoff
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE SALE OF TWO CITY OF MIAMI
("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,"
City ofMiami Page 25 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
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 SUB.pdf
R-07-0135
MOVED: Michelle Spence -Jones
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
City ofMiami Page 26 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
SR.1 06-01711
Downtown
Development
Authority
SR.2 06-01775
Downtown
Development
Authority
ORDINANCES - SECOND READING
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 14/ARTICLE II/DIVISION 2, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED " DOWNTOWN
DEVELOPMENT/DOWNTOWN DISTRICT/DOWNTOWN
DEVELOPMENT AUTHORITY," TO AMEND: (I) MEMBERSHIP
QUALIFICATIONS, (II) THE TIME IN WHICH THE CITY COMMISSION
MAY REJECT AN APPOINTEE FOR OFFICE, (III) TERM OF OFFICE, (IV)
THE BOARD'S POWER TO EMPLOY STAFF, AND (V) BASIS FOR
REMOVAL OF BOARD MEMBERS; PROVIDING FOR THE
AMENDMENTS TO APPLY AS OF AUGUST 1, 2006; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING
FOR AN EFFECTIVE DATE.
06-01711 Legislation SR.pdf
06-01711 Legislation FR.pdf
06-01711 Cover Memo FR/SR.pdf
06-01711 Pre -Legislation FR/SR.pdf
06-01711 Pre -Legislation 2 FR/SR .pdf
DEFERRED
A motion was made by Vice Chairman Sanchez, seconded by Commissioner Regalado, and
was passed unanimously, with Commissioner Sarnoff absent, to defer items SR.1 and SR.2
to the City Commission meeting currently scheduled for April 12, 2007, to be heard during
the morning session.
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 2, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "
ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF
BOARDS GENERALLY," MORE PARTICULARLY BY AMENDING
SECTIONS 2-884, 2-885, 2-886 AND 2-887 TO RECOGNIZE
EXEMPTIONS PROVIDED BY OTHER CHARTER OR CODE
PROVISIONS PERTAINING TO SPECIFIC BOARDS; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING
FOR AN EFFECTIVE DATE.
06-01775 Legislation SR.pdf
06-01775 Legislation FR.pdf
06-01775 Cover Memo FR/SR.pdf
06-01775 Pre -Legislation FR/SR.pdf
DEFERRED
A motion was made by Vice Chairman Sanchez, seconded by Commissioner Regalado, and
was passed unanimously, with Commissioner Sarnoff absent, to defer items SR.1 and SR.2
to the City Commission meeting currently scheduled for April 12, 2007, to be heard during
the morning session.
SR.3 06-02276 ORDINANCE Second Reading
City ofMiami Page 27 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
Office of the City
Attorney
SR.4 07-00111
Office of the City
Attorney
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ ARTICLE V/SECTION 2-612 ENTITLED
"ADMINISTRATION/CONFLICTS OF INTEREST/TRANSACTING
BUSINESS WITH CITY; APPEARANCES BEFORE CITY BOARDS, ETC."
TO RESTRICT DIRECTORS, AND/OR THE SELECTION COMMITTEE
MEMBERS, AS DEFINED HEREIN, FOR A PERIOD OF TWO YEARS
AFTER THE DIRECTOR OR MEMBER HAS LEFT CITY SERVICE OR
TERMINATED CITY EMPLOYMENT, WHO PARTICIPATED IN THE
AWARD OF CONTRACTS FOR AN AMOUNT NOT LESS THAN
$500,000, PURSUANT TO THE PROCUREMENT ORDINANCE,
INCLUDING WITHOUT LIMITATION WAIVERS, FROM RECEIVING
COMPENSATION OR EMPLOYMENT FROM ANY CONTRACTUAL
PARTY RELATING DIRECTLY TO CONTRACTS IN WHICH THE
DIRECTOR AND/OR HIS DESIGNEE AND/OR THE MEMBERS
PARTICIPATED IN THE AWARD OF THE CONTRACT; PROVIDING FOR
PENALTIES; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
06-02276 Legislation.pdf
06-02276 Summary Form.pdf
12892
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
ORDINANCE Second 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
07-00111 Cover Memo.pdf
12893
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
City ofMiami Page 28 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
ABSENT: Commissioner Gonzalez
City ofMiami Page 29 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
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
ORDINANCES - FIRST READING
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
WITHDRAWN
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
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
Direction by Vice Chairman Sanchez to the City Attorney to schedule a meeting with his
staff and Employee Relations for further clarification of the proposed ordinance.
ORDINANCE First Reading
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
City ofMiami Page 30 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
DATE.
07-00328 Legislation .pdf
07-00328 Cover E-mail.pdf
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
City ofMiami Page 31 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
RESOLUTIONS
RE.1 06-02113 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Attorney 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
R-07-0145
MOVED: Tomas Regalado
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
RE.2 07-00241 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE
Improvement PROFESSIONAL SERVICES AGREEMENT ("PSA") DATED JANUARY
Programs/Transpor 21, 2005, WITH METRIC ENGINEERING, INC., PURSUANT TO
tation 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-30177)"
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.
City ofMiami Page 32 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
RE.3 07-00242
Department of
Capital
Improvement
Programs/Transpor
tation
RE.4 07-00264
Department of
Economic
Development
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
DEFERRED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Spence -Jones,
and was passed, with Chairman Gonzalez absent and Commissioner Regalado voting no,
to defer item RE.2 until a full report on the item is provided to the City Commission.
RESOLUTION
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
DEFERRED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Spence -Jones,
and was passed, with Chairman Gonzalez absent and Commissioner Regalado voting no,
to defer items RE.3 until a full report on the item is provided to the City Commission.
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
City ofMiami Page 33 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
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.
07-00264 Legislation .pdf
07-00264 Exhibit SUB.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
007-00264 Correction e-mail.pdf
R-07-0147
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Sarnoff
RE.5 07-00266 RESOLUTION
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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
City ofMiami Page 34 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
RE.6 07-00267
Department of
Public Facilities
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
R-07-0142
MOVED:
Marc David Sarnoff
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
A 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
City ofMiami Page 35 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
R-07-0146
MOVED: Tomas Regalado
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Regalado and Spence -Jones
NOES: Commissioner Sanchez
ABSENT: Commissioner Gonzalez
RE.7 07-00334 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
Office THE 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
R-07-0128
MOVED: Joe Sanchez
SECONDED: Marc David Sarnoff
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
Direction by Commissioner Spence -Jones to the City Manager to accelerate the progress
on the extension of the CRA (Community Redevelopment Agency) life and expansion of its
boundaries with Miami -Dade County.
City ofMiami Page 36 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
BC.1 06-01413
Office of the City
Clerk
BC.2 07-00044
Office of the City
Clerk
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE FINANCE
COMMITTEE FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Humberto Luis Rodriguez Vice Chairman Joe Sanchez
06-01413 memo.pdf
06-01413 members.pdf
R-07-0148
MOVED: Joe Sanchez
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
A motion was made by Vice Chairman Sanchez, seconded by Commissioner Regalado, and
was passed unanimously, with Chairman Gonzalez absent, to appoint Humberto Luis
Rodriguez as a member of the Finance Committee.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE MIAMI STREET
CODESIGNATION REVIEW COMMITTEE FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Renita Samuels -Dixon Commissioner Marc David Sarnoff
07-00044 memo.pdf
07-00044 members.pdf
R-07-0149
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
City ofMiami Page 37 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
BC.3 07-00059
Office of the City
Clerk
BC.4 07-00173
Office of the City
Clerk
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
A motion was made by Commissioner Sarnoff, seconded by Commissioner Spence -Jones,
and was passed unanimously, with Chairman Gonzalez absent, to appoint Renita
Samuels -Dixon as a member of the Miami Street Codesignation Review Committee.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Luis Cabrera
Eileen Broton
NOMINATED BY:
Commissioner Tomas Regalado
Commissioner Michelle Spence -Jones
07-00059 memo.pdf
07-00059 members.pdf
R-07-0150
MOVED: Tomas Regalado
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
A motion was made by Commissioner Regalado, seconded by Commissioner Sarnoff, and
was passed unanimously, with Chairman Gonzalez absent, to appoint Luis Cabrera and
Eileen Broton as members of the Homeland Defense/Neighborhood Improvement Bond
Program Oversight Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Commissioner Joe Sanchez
Doris Freudman
07-00173 memo.pdf
07-00173 members.pdf
NOMINATED BY:
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
City ofMiami Page 38 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
BC.5 07-00174
Office of the City
Clerk
BC.6 07-00175
Office of the City
Clerk
BC.7 07-00176
Office of the City
Clerk
R-07-0151
MOVED:
Marc David Sarnoff
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado, and
was passed unanimously, with Chairman Gonzalez absent, to appoint Commissioner Joe
Sanchez and Doris Freudman as members of the Miami Sports and Exhibition Authority
(MSEA).
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE AUDIT ADVISORY
COMMITTEE FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Michelle Spence -Jones
07-00174 memo.pdf
07-00174 members.pdf
DEFERRED
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:
NOMINATED BY:
Commissioner Michelle Spence -Jones
Commissioner Michelle Spence -Jones
Mayor Manuel A. Diaz
07-00175 memo.pdf
07-00175 members.pdf
DEFERRED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
City ofMiami Page 39 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
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
DEFERRED
NOMINATED BY:
Chairman Angel Gonzalez
Chairman Angel Gonzalez
Mayor Manuel Diaz
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: NOMINATED BY:
Arva Moore Parks -McCabe Vice Chairman Joe Sanchez
Donna Milo Vice Chairman Joe Sanchez
Ernie Martin Commissioner Michelle Spence -Jones
07-00220 memo.pdf
07-00220 members.pdf
07-00220 Applications.pdf
07-00220 Legal Opinion.pdf
R-07-0152
MOVED: Michelle Spence -Jones
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
A motion was made by Vice Chairman Sanchez, seconded by Commissioner Spence -Jones,
and was passed unanimously, with Chairman Gonzalez absent, to appoint Arva Moore
Parks -McCabe and Donna Milo as members of the Planning Advisory Board.
A motion was made by Commissioner Spence-Jones,seconded by Commissioner Sarnoff,
and was passed unanimously, with Chairman Gonzalez absent, to appoint Ernie Martin as a
City ofMiami Page 40 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
BC.9 07-00221
Office of the City
Clerk
BC.10 07-00222
Office of the City
Clerk
member of the Planning Advisory Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE ZONING BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Ron Cordon
Cornelius Shiver
07-00221 memo.pdf
07-00221 members.pdf
07-00221 Legal Opinion.pdf
07-00221 Applications.pdf
R-07-0153
MOVED:
SECONDED: Marc David Sarnoff
Michelle Spence -Jones
NOMINATED BY:
Commissioner Michelle Spence -Jones
Commissioner Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
A motion was made by Commissioner Spence -Jones, seconded by Commissioner Sarnoff,
and was passed unanimously, with Chairman Gonzalez absent, to appoint Cornelius Shiver
and Ron Cordon as members of the Zoning Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING
THE APPOINTMENT OF AN INDIVIDUAL AS A MEMBER OF THE
OFF-STREET PARKING BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Jami Reyes Off -Street Parking Board
07-00222 memo.pdf
07-00222 members.pdf
07-00222 Nominations.pdf
R-07-0154
MOVED: Tomas Regalado
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
City ofMiami Page 41 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
BC.11 07-00223
Office of the City
Clerk
BC.12 07-00224
Office of the City
Clerk
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
A motion was made by Commissioner Regalado, seconded by Commissioner
Spence -Jones, and was passed unanimously, with Chairman Gonzalez absent, to appoint
Jami Reyes as a member of the Off -Street Parking Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMUNITY
TECHNOLOGY ADVISORY BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Jacqueline Zellman Commissioner Marc David Sarnoff
07-00223 memo.pdf
07-00223 members.pdf
R-07-0155
MOVED:
SECONDED: Tomas Regalado
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado, and
was passed unanimously, with Chairman Gonzalez absent, to appoint Jacqueline Zellman
as a member of the Community Technology Advisory Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE/CATEGORY: NOMINATED BY:
Anthony Parrish, Jr. Commissioner Marc David Sarnoff
(Business/Finance/Law)
07-00224 memo.pdf
07-00224 members.pdf
07-00224 Applications.pdf
City ofMiami Page 42 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
BC.13 07-00225
Office of the City
Clerk
BC.14 07-00226
Office of the City
Clerk
R-07-0156
MOVED:
Marc David Sarnoff
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado, and
was passed unanimously, with Chairman Gonzalez absent, to appoint Anthony Parrish, Jr.
as a member of the Historic and Environmental Preservation Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY
BEACH PARK TRUST FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Gustavo Godoy Vice Chairman Joe Sanchez
07-00225 memo.pdf
07-00225 members.pdf
R-07-0157
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
A motion was made by Commissioner Sarnoff, seconded by Commissioner Spence -Jones,
and was passed unanimously, with Chairman Gonzalez absent, to appoint Gustavo Godoy
as a member of the Virginia Key Beach Park Trust.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
City ofMiami Page 43 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
Commissioner Tomas Regalado
Commissioner Michelle Spence -Jones
Commissioner Michelle Spence -Jones
07-00226 memo.pdf
07-00226 members.pdf
07-00226 Applications.pdf
DEFERRED
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:
07-00227 memo.pdf
07-00227 members.pdf
07-00227 Legal Opinion.pdf
DEFERRED
NOMINATED BY:
Vice Chairman Joe Sanchez
Vice Chairman Joe Sanchez
Commissioner Michelle Spence -Jones
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
BC.16 07-00228 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE PARKS ADVISORY
BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
George Stanley Commissioner Michelle Spence -Jones
07-00228 memo.pdf
07-00228 members.pdf
R-07-0158
MOVED:
Michelle Spence -Jones
City ofMiami Page 44 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
BC.17 07-00229
Office of the City
Clerk
BC.18 07-00057
Office of the City
Clerk
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez and Sarnoff
A motion was made by Commissioner Spence -Jones, seconded by Commissioner
Regalado, and was passed unanimously, with Chairman Gonzalez and Commissioner
Sarnoff absent, to appoint George Stanley as a member of the Parks Advisory Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE
ENFORCEMENT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Michael Waltman
Oscar Rodriguez -Fonts
(Alternate Member)
NOMINATED BY:
Vice Chairman Joe Sanchez
Commission -at -Large
07-00229 memo.pdf
07-00229 members.pdf
R-07-0159
MOVED: Tomas Regalado
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez and Sarnoff
A motion was made by Commissioner Regalado, seconded by Commissioner
Spence -Jones, and was passed unanimously, with Chairman Gonzalez and Commissioner
Sarnoff absent, to appoint Michael Wellman and Oscar Rodriguez -Fonts as members of the
Code Enforcement Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE PERFORMING ARTS
CENTER TRUST FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Michelle Spence -Jones Commission -at -Large
City ofMiami Page 45 Printed on 3/13/2007
City Commission
Marked 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
R-07-0160
MOVED: Tomas Regalado
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Sarnoff
A motion was made by Commissioner Regalado, seconded by Commissioner
Spence -Jones, and was passed unanimously, with Commissioner Sarnoff absent, to
appoint Commissioner Spence -Jones as a member of the Performing Arts Center Trust.
City ofMiami Page 46 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
DI.1 07-00112
DISCUSSION ITEMS
DISCUSSION ITEM
Department of DISCUSSION CONCERNING A FINANCIAL UPDATE AND BUDGET
Finance OUTLOOK.
07-00112 Summary Form.pdf
DI.2 07-00194
DEFERRED
DISCUSSION ITEM
DISCUSSION REGARDING THE SALARY AND BENEFITS OF
AUDITOR GENERAL VICTOR IGWE.
07-00194 Summary Form.pdf
07-00194 Pre -Legislation .pdf
07-00194 Pre-Attachment.pdf
DISCUSSED
Discussion on the item resulted in the resolution below:
(DI.2) 07-00194a RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), (subject matter: RATIFYING, APPROVING AND
CONFIRMING THE SALARY AND BENEFITS TO BE RECEIVED BY
AUDITOR GENERAL VICTOR I. IGWE.)
MOVED: Tomas Regalado
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
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
DEFERRED
City ofMiami Page 47 Printed on 3/13/2007
City Commission
Marked 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
CONTINUED
A motion was made by Vice Chairman Sanchez, seconded by Commissioner Spence -Jones,
and was passed unanimously, with Commissioner Sarnoff absent, to defer item PZ.1.
A motion was made by Vice Chairman Sanchez, seconded by Commissioner Regalado, and
was passed unanimously, with Commissioner Sarnoff absent, to continue item PZ.1 to the
City Commission meeting currently scheduled for April 26, 2007.
NON -AGENDA ITEMS
City ofMiami Page 48 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
NA.1 07-00361 DISCUSSION ITEM
DISCUSSION REGARDING NEW PROCEDURES FOR COMMISSION
BLUE PAGE (DISTRICT) ITEMS.
DISCUSSED
NA.2 07-00362 DISCUSSION ITEM
DISCUSSION REGARDING TENTATIVE AGREEMENT REACHED
BETWEEN THE CITY OF MIAMI AND THE AMERICAN FEDERATION OF
STATE, COUNTY, AND MUNICIPAL EMPLOYEES (AFSCME) UNION.
DISCUSSED
NA.3 07-00356 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION IN CONNECTION
WITH THE RALPH PLAZA II TOWNHOMES PROJECT, GRANTING
ALLAPATTAH BUSINESS DEVELOPMENT AUTHORITY, INC. ("ABDA")
AN EXTENSION OF TIME, UNTIL SIXTY(60) DAYS AFTER THE SALE
OF EACH OF THE PROJECT TOWNHOMES, TO PAY TO THE CITY OF
MIAMI THE AMOUNT DUE FOR EACH SUCH TOWNHOME IN
REPAYMENT OF THE $500,000 LOAN APPROVED BY THE CITY OF
MIAMI HOUSING AND COMMERCIAL LOAN COMMITTEE; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS FOR SAID PURPOSE.
07-00356 Agenda Item Summary Form.pdf
R-07-0136
MOVED: Michelle Spence -Jones
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
NA.4 07-00352 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CONVEYING, WITH PARCEL REVERTER
PROVISIONS, FIVE (5) CITY OF MIAMI OWNED PARCELS OF LAND,
AS LEGALLY DESCRIBED IN ATTACHMENT "A", ATTACHED AND
INCORPORATED, TO PARKVIEW GARDENS, L.P., FOR THE
DEVELOPMENT OF AFFORDABLE HOUSING; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS FOR
SAID PURPOSE.
07-00352 Exhibit.pdf
07-00352 Agenda Item Summary Form.pdf
R-07-0137
City ofMiami Page 49 Printed on 3/13/2007
City Commission
Marked Agenda March 8, 2007
MOVED: Michelle Spence -Jones
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
NA.5 07-00382 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION (subject matter:
EXTENDING THE HOURS OF CHURCHILL'S, IN ASSOCIATION
WITH THE WINTER MUSIC CONFERENCE, ON TUESDAY, MARCH
20, 2007, FROM 3:00 A.M.-5:00 A.M. THROUGH SUNDAY, MARCH
25, 2007, FROM 3:00 A.M.-5:00 A.M.)
Motion to Adjourn
R-07-0162
MOVED: Michelle Spence -Jones
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Sarnoff
A motion was made by Vice Chairman Sanchez, seconded by Commissioner Spence -Jones,
and was passed unanimously, with Commissioner Sarnoff absent, to adjourn today's
meeting.
City ofMiami Page 50 Printed on 3/13/2007