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Home My WebLink AboutCC 2007-03-22 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 22, 2007 9:00 AM City Hall Commission Chambers 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 Development MIAMI ("CITY") OWNED PARCELS, TO PROGRESSIVE VISION CDC, AS SPECIFIED IN "EXHIBIT A," ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE AND SALE AGREEMENT, 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 R-07-0172 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 PRESENT: Chairman Gonzalez, Commissioner Sarnoff, Vice -Chairman Sanchez, Commissioner Regalado and Commissioner Spence -Jones SI.2 07-00399 RESOLUTION Department of Community A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Development ATTACHMENT(S), AUTHORIZING THE RESCISSION OF RESOLUTION NO. 06-0423, ADOPTED JULY 13, 2006, AND THE TERMINATION OF THE PURCHASE AND SALE AGREEMENT BETWEEN THE CITY OF MIAMI ("CITY") AND MADISON HOUSING, LTD., DATED AUGUST 1, City ofMiami Page 1 Printed on 3/26/2007 City Commission Marked Agenda March 22, 2007 2006; FURTHER AUTHORIZING THE CONVEYANCE, WITH PARCEL REVERTER PROVISIONS, OF CERTAIN CITY OWNED PARCELS OF LAND, TRACTS B AND D AS LEGALLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, TO MADISON HOUSING, LTD., FOR THE DEVELOPMENT OF AFFORDABLE RENTAL AND/OR HOMEOWNERSHIP UNITS ("PROJECT"); REQUIRING SAID DEVELOPER'S ASSUMPTION OF $1,237,875, OF THE CITY'S INVESTMENT IN THE PROJECT AND THE PROPERTY; AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE AND SALE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL OTHER 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 R-07-0173 MOVED: Michelle Spence -Jones SECONDED: Tomas Regalado UNANIMOUS Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones SI.3 07-00400 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Community ATTACHMENT(S), AUTHORIZING THE CONVEYANCE, WITH PARCEL Development REVERTER PROVISIONS, OF CERTAIN CITY OF MIAMI ("CITY") OWNED PARCELS OF LAND, TRACTS A AND C AS LEGALLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, TO MADISON HOUSING II, LTD., FOR THE DEVELOPMENT OF AFFORDABLE RENTAL AND/OR HOMEOWNERSHIP UNITS ("PROJECT"); REQUIRING SAID DEVELOPER'S ASSUMPTION OF $412,625, OF THE CITY'S INVESTMENT IN THE PROJECT AND THE PROPERTY; AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE AND SALE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL OTHER NECESSARY DOCUMENTS FOR SAID PURPOSE. 07-00400 Legislation .pdf 07-00400 Exhibit .pdf 07-00400 Summary Form.pdf 07-00400 Text File Report.pdf 07-00400 Pre-Attachment.pdf R-07-0174 MOVED: Michelle Spence -Jones SECONDED: Tomas Regalado UNANIMOUS City ofMiami Page 2 Printed on 3/26/2007 City Commission Marked Agenda March 22, 2007 Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones SI.4 07-00394 RESOLUTION Department of Solid Waste A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH 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 ofMiami Page 3 Printed on 3/26/2007 City Commission Marked 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 R-07-0175 MOVED: Joe Sanchez SECONDED: Tomas Regalado Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sanchez, Regalado and Spence -Jones ABSENT: Commissioner Sarnoff City ofMiami Page 4 Printed on 3/26/2007 City Commission Marked Agenda March 22, 2007 City ofMiami Page 5 Printed on 3/26/2007