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Home My WebLink AboutCC 2007-03-22 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Meeting Agenda Thursday, March 22, 2007 9:00 AM SUPPLEMENTAL 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 22, 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 of Miami Page 2 Printed on 3/16/2007 City Commission Meeting Agenda March 22, 2007 RESOLUTIONS SI.1 07-00398 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Community ATTACHMENT(S), APPROVING THE SALE OF CERTAIN CITY OF MIAMI Development ("CITY") OWNED PROPERTIES, TO THE DEVELOPER, AS 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. 07-00398 Legislation .pdf 07-00398 Exhibit .pdf 07-00398 Summary Form.pdf SI.2 07-00399 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Community ATTACHMENTS, AUTHORIZING RESCINDING RESOLUTION NUMBER Development 06-0423; FURTHER AUTHORIZING THE CONVEYANCE, WITH PARCEL REVERTER PROVISIONS, CERTAIN CITY OWNED PARCELS OF LAND, LEGALLY DESCRIBED IN EXHIBIT "A", TO MADISON HOUSING LTD FOR THE DEVELOPMENT OF AFFORDABLE RENTAL AND/OR HOMEOWNERSHIP UNITS ("PROJECT"); REQUIRING SAID DEVELOPER'S ASSUMPTION OF THE CITY'S TOTAL INVESTMENT IN THE PROJECT AND THE PROPERTY; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS FOR SAID PURPOSE. 07-00399 Legislation .pdf 07-00399 Exhibit pdf.pdf 07-00399 Summary Form.pdf 07-00399 Text File Report.pdf 07-00399 Pre-Attachment.pdf SI.3 07-00400 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Community ATTACHMENTS, AUTHORIZING RESCINDING RESOLUTION NUMBER Development 06-0423; FURTHER AUTHORIZING THE CONVEYANCE, WITH PARCEL REVERTER PROVISIONS, CERTAIN CITY OWNED PARCELS OF LAND, LEGALLY DESCRIBED IN EXHIBIT "A", TO MADISON HOUSING II, LTD. FOR THE DEVELOPMENT OF AFFORDABLE RENTAL AND/OR HOMEOWNERSHIP UNITS ("PROJECT"); AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS FOR SAID PURPOSE. City of Miami Page 3 Printed on 3/16/2007 City Commission Meeting Agenda March 22, 2007 07-00400 Legislation .pdf 07-00400 Exhibit .pdf 07-00400 Summary Form.pdf 07-00400 Text File Report.pdf 07-00400 Pre-Attachment.pdf City of Miami Page 4 Printed on 3/16/2007 City Commission Meeting Agenda March 22, 2007 SI.4 07-00394 RESOLUTION Department of Solid A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Waste ATTACHMENT(S), APPROVING THE ASSIGNMENT OF A CITY OF MIAMI ("CITY") COMMERCIAL SOLID WASTE NON-EXCLUSIVE FRANCHISE AGREEMENT AND ADDENDUM THERETO, BETWEEN THE CITY AND BFI WASTE SYSTEMS OF NORTH AMERICA, INC., TO WASTE SERVICES OF FLORIDA, INC. AND WASTE SERVICES, INC.; AUTHORIZING THE CITY MANAGER TO EXECUTE THE ASSIGNMENT AND ASSUMPTION AGREEMENT, THE CITY'S COMMERCIAL SOLID WASTE FRANCHISE AGREEMENT, AND THE ADDENDUM TO THE CITY'S COMMERCIAL SOLID WASTE FRANCHISE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORMS. City of Miami Page 5 Printed on 3/16/2007 City Commission Meeting Agenda March 22, 2007 07-00394 Legislation .pdf 07-00394 Exhibit .pdf 07-00394 Exhibit 2 .pdf 07-00394 Exhibit 3 .pdf 07-00394 Exhibit 4 .pdf 07-00394 Exhibit 5 .pdf 07-00394 Exhibit 6 .pdf 07-00394 Exhibit 7 .pdf 07-00394 Exhibit 8 .pdf 07-00394 Exhibit 9 .pdf 07-00394 Exhibit 10 .pdf 07-00394 Exhibit 11 .pdf 07-00394 Exhibit 12 .pdf 07-00394 Exhibit 13 .pdf 07-00394 Exhibit 14 .pdf 07-00394 Exhibit 15 .pdf 07-00394 Exhibit 16 .pdf 07-00394 Exhibit 17 .pdf 07-00394 Exhibit 18 .pdf 07-00394 Exhibit 19 .pdf 07-00394 Exhibit 20 .pdf 07-00394 Exhibit 21 .pdf 07-00394 Exhibit 22 .pdf 07-00394 Summary Form.pdf 07-00394 Memo.pdf 07-00394 Letter .pdf 07-00394 Master Report.pdf 07-00394 Pre -Legislation .pdf 07-00394 Memo 2 .pdf 07-00394 Pre -Legislation 2 .pdf 07-00394 Addendum .pdf 07-00394 Franchise Agreement .pdf 07-00394 Master Report 2 .pdf 07-00394 Pre -Legislation 3 .pdf 07-00394 Pre -Legislation 4 .pdf 07-00394 Memo 3 .pdf 07-00394 Memo 4 .pdf 07-00394 Master Report 3 .pdf 07-00394 Pre -Legislation 5 .pdf 07-00394 Memo 5 .pdf 07-00394 Pre -Attachment .pdf 07-00394 Franchise Agreement 2 .pdf 07-00394 List of Approved Haulers .pdf City of Miami Page 6 Printed on 3/16/2007