HomeMy WebLinkAboutCC 2007-04-12 AgendaCity of Miami
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Miami, FL 33133
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Meeting Agenda
Thursday, April 12, 2007
9:00 AM
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 April 12, 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.
ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE
CITY COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR
COMMITTEES CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE
COMMENCEMENT (OR CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING
INFORMATION:
1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR
ON ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR
WITHHOLD OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION;
2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED;
3. THE NATURE OF THE CONSIDERATION, AND
4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE
CONSIDERATION.
THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO
THE RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE
SECRETARY/CLERK OF THE RESPECTIVE BOARD.
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
City ofMiami Page 2 Printed on 4/5/2007
City Commission
Meeting Agenda April 12, 2007
APPROACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
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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.
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The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the city commission then present or (b) at the conclusion of the regularly
scheduled agenda, whichever occurs first. This rule does not apply when the city commission
is engaged in its annual budget hearings (Ordinance 12586).
City ofMiami Page 3 Printed on 4/5/2007
City Commission
Meeting Agenda April 12, 2007
CONTENTS
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
MV - MAYORAL VETOES
AM - APPROVING MINUTES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.14 may be heard
in the number sequence or as announced by the Commission
PA - PERSONAL APPEARANCES
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 AM - PH.7 - Affordable Housing Guidelines
10:30 AM - PH.8 - Approving - Local Housing Assistance Plan
10:30 AM - PH.9 - Accepting Funds - My Safe Florida Home Program
10:30 AM - PH.10 - Additional Funds - Partnership For Recovery, Inc.
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
City ofMiami Page 4 Printed on 4/5/2007
City Commission
Meeting Agenda April 12, 2007
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1
07-00471 CEREMONIAL ITEM
Honoree
Coral Reef Yacht Club
Orange Bowl International Youth Regatta
07-00471 Protocol List.pdf
MAYORAL VETOES
Presenter Protocol Item
Commissioner Sarnoff Proclamation
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Regular Meeting of March 8, 2007
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City Commission
Meeting Agenda April 12, 2007
CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the
agenda, Items CA.1 through CA.14 constitute the Consent Agenda. These resolutions are
self-explanatory and are not expected to require additional review or discussion. Each item will be
recorded as individually numbered resolutions, adopted unanimously by the following motion.
"...that the Consent Agenda comprised of items CA.1 through CA.14 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that
wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the
Consent Agenda will now be taken.
CA.1 07-00403 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), AUTHORIZING ADDITIONAL LOCATIONS AND
SERVICES AND A CORRESPONDING INCREASE IN THE CONTRACT
AWARDED TO THOMAS MAINTENANCE SERVICES, INC., PURSUANT
TO RESOLUTION NO. 06-0485, ADOPTED SEPTEMBER 12, 2006, IN AN
ANNUAL AMOUNT NOT TO EXCEED $60,000, INCREASING THE
ANNUAL CONTRACT AMOUNT FROM $192,133.60 TO $252,133.60, FOR
ADDITIONAL WORK REQUIRED FOR THE PROJECT ENTITLED
"CITYWIDE LOTS AND RIGHTS OF WAY LANDSCAPING CONTRACT,
B-30393;" ALLOCATING FUNDS, FOR SAID INCREASE, FROM THE
PUBLIC WORKS GENERAL OPERATING BUDGET ACCOUNT CODE NO.
00001.202000.534000.0000.00000; AUTHORIZING THE CITY MANAGER
TO EXECUTE AMENDMENT NO. 1 TO THE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
07-00403 Legislation .pdf
07-00403 Exhibit .pdf
07-00403 Exhibit 2 .pdf
07-00403 Exhibit 3 .pdf
07-00403 Summary Form.pdf
07-00403 Master Report.pdf
07-00403 Proposal Bid Form.pdf
07-00403 Bid Prices.pdf
07-00403 Contract .pdf
CA.2 07-00404 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 2, IN SUBSTANTIALLY THE ATTACHED FORM, TO
THE AGREEMENT BETWEEN THE CITY OF MIAMI ("CITY") AND THE
FLORIDA LAND AND WATER CONSERVATION FUND, TO EXTEND THE
TERM FOR CONSTRUCTION COMPLETION OF THE BAYWALK
PROJECT ON WATSON ISLAND IN THE CITY, UNTIL AUGUST 11, 2008,
AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED.
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City Commission
Meeting Agenda April 12, 2007
07-00404 Legislation .pdf
07-00404 Exhibit .pdf
07-00404 Exhibit 2 .pdf
07-00404 Exhibit 3 .pdf
07-00404 Exhibit 4 .pdf
07-00404 Exhibit 5 .pdf
07-00404 Exhibit 6 .pdf
07-00404 Summary Form.pdf
07-00404 Text File Report .pdf
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Meeting Agenda April 12, 2007
CA.3 07-00406 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
USE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI ("CITY") AND SOCCER UNITED
MARKETING, L.L.C., A DELAWARE LIMITED LIABILITY CORPORATION,
FOR THE STAGING OF THE 2007 GOLD CUP SOCCER TOURNAMENT,
TO BE HELD JUNE 6, 9, AND 11, 2007, AT THE ORANGE BOWL
STADIUM, WITH A MAXIMUM BASIC USE FEE OF $5,000, PER EVENT
DAY; PROVIDING FOR THE ORGANIZERS TO PAY ALL NECESSARY
COSTS OF CITY SERVICES AND APPLICABLE FEES ASSOCIATED WITH
SAID EVENT; WITH TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN SAID AGREEMENT.
07-00406 Legislation .pdf
07-00406 Exhibit .pdf
07-00406 Summary Form.pdf
07-00406 Gold Cup 2007.pdf
CA.4 07-00409 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), REVOCABLE
AT -WILL, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
SOUTHWEST SOCIAL SERVICES PROGRAM, INC., A NON-PROFIT
CORPORATION ("LICENSEE"), FOR THE USE OF APPROXIMATELY
20,719 SQUARE FEET OF CITY -OWNED PROPERTY LOCATED WITHIN
FLAGAMI PARK (THE "PREMISES") LOCATED AT 25 TAMIAMI
BOULEVARD, MIAMI, FLORIDA, TO OPERATE AN ELDERLY MEALS
FACILITY AND TO PROVIDE EDUCATIONAL AND RECREATIONAL
ACTIVITIES FOR THE ELDERLY, WHICH SAID AGREEMENT SHALL
PROVIDE FOR AN ANNUAL USE FEE OF $1.00, AND A TEN-YEAR USE
PERIOD TO COMMENCE ON JANUARY 12, 2007, WITH OTHER TERMS
AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN SAID
AGREEMENT.
07-00409 Legislation .pdf
07-00409 Exhibit .pdf
07-00409 Exhibit 2 .pdf
07-00409 Exhibit 3 .pdf
07-00409 Summary Form.pdf
CA.5 07-00410 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), REVOCABLE
AT -WILL, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
ALLAPATTAH-WYNWOOD DEVELOPMENT CORPORATION, A FLORIDA
NOT -FOR -PROFIT CORPORATION ("LICENSEE"), FOR THE USE OF
APPROXIMATELY 14,580 SQUARE FEET OF CITY -OWNED PROPERTY,
LOCATED AT 1500 NORTHWEST 16TH AVENUE, MIAMI, FLORIDA, TO
OPERATE A CHILD DAY CARE FACILITY, WHICH SAID AGREEMENT
SHALL PROVIDE FOR A TEN-YEAR USE PERIOD AND AN ANNUAL USE
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City Commission
Meeting Agenda April 12, 2007
FEE OF $1.00, WITH OTHER TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN SAID AGREEMENT.
07-00410 Legislation.pdf
07-00410 Exhibit 1.pdf
07-00410 Exhibit 2.pdf
07-00410 Summary Form.pdf
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City Commission
Meeting Agenda April 12, 2007
CA.6 07-00411 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY ANA DE LA SIERRA, WITHOUT
ADMISSION OF LIABILITY, THE TOTAL SUM OF $75,000 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 ANA DE LA SIERRA VS. CITY OF MIAMI, IN
THE CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, CASE NO.
04-06832 CA (10), 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.
07-00411 Legislation .pdf
07-00411 Cover Memo.pdf
07-00411 Memo.pdf
CA.7 07-00408 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Purchasing RECEIVED MARCH 26, 2007, PURSUANT TO INVITATION FOR BIDS NO.
16014, FROM KENT SECURITY SERVICES, FOR THE PROVISION OF
SECURITY GUARD SERVICES, FOR AN INITIAL ONE-YEAR PERIOD,
WITH THE OPTION TO RENEW FOR FOUR (4) ADDITIONAL ONE-YEAR
PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS FROM THE USER DEPARTMENTS AND AGENCIES, SUBJECT
TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT
TIME OF NEED.
07-00408 Legislation .pdf
07-00408 Summary Form.pdf
07-00408 Tabulation of Bids .pdf
07-00408 Bid Security List.pdf
CA.8 07-00447 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney CITY ATTORNEY TO EXECUTE THE NECESSARY DOCUMENT(S) TO
EVIDENCE THE CITY OF MIAMI'S ("CITY'S") WAIVER OF A POTENTIAL
CONFLICT OF INTEREST INVOLVING THE CITY'S ONGOING BOND
COUNSEL AND DISCLOSURE COUNSEL, BRYANT MILLER OLIVE P.A.,
IN CONNECTION WITH THE PROPOSED FLORIDA DEPARTMENT OF
TRANSPORTATION TUNNEL THROUGH WATSON ISLAND TO THE
PORT OF MIAMI.
07-00447 Legislation.pdf
07-00447 Cover Memo.pdf
07-00447 Letter .pdf
CA.9 07-00452 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY DALIA ROJAS, WITHOUT ADMISSION
OF LIABILITY, THE TOTAL SUM OF $40,000 IN FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE
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City Commission
Meeting Agenda April 12, 2007
CITY OF MIAMI, ITS OFFICERS, AGENTS AND SERVANTS, IN THE CASE
OF DALIA ROJAS VS. CITY OF MIAMI, IN THE CIRCUIT COURT IN AND
FOR MIAMI-DADE COUNTY, CASE NO. 05-23900 CA (24), 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.
07-00452 Legislation .pdf
07-00452 Cover Memo .pdf
07-00452 Memo .pdf
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City Commission
Meeting Agenda April 12, 2007
CA.10 07-00453 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF ADOLFO
REYES, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,
FLORIDA STATUTES, THE TOTAL SUM OF $522,236.82, IN FULL
SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND
EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, EXCLUDING A
CLAIM FOR FUTURE MEDICAL BENEFITS, UPON EXECUTING A
SETTLEMENT AGREEMENT AND 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. 05002.301001.524000.0000.00000.
07-00453 Legislation .pdf
07-00453 Cover Memo.pdf
07-00453 Memo.pdf
CA.11 07-00455 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY JEAN BAPTISTE EBEL, SUBJECT TO
THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES,
THE TOTAL SUM OF $50,000 IN FULL SETTLEMENT OF ALL CLAIMS
AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI, ITS
OFFICER, AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF
LIABILITY, UPON EXECUTING A SETTLEMENT AGREEMENT AND
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.
05002.301001.524000.0000.00000.
07-00455 Legislation .pdf
07-00455 Cover Memo.pdf
07-00455 Memo.pdf
CA.12 07-00457 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY MARK VALLE, SUBJECT TO THE
CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE
TOTAL SUM OF $53,000, IN FULL SETTLEMENT, OF ALL CLAIMS AND
DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI, ITS
OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF
LIABILITY, UPON EXECUTING A SETTLEMENT AGREEMENT AND
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.
05002.301001.524000.0000.00000.
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Meeting Agenda April 12, 2007
07-00457 Legislation .pdf
07-00457 Cover Memo.pdf
07-00457 Memo.pdf
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CA.13 07-00464 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
Purchasing BIDS RECEIVED MARCH 7, 2007, PURSUANT TO INVITATION FOR BID
NO. 17007 (05-06-106), FROM MAROONE DODGE, MAROONE TOYOTA,
GUS MACHADO FORD, AND TROPICAL FORD, AS LISTED IN THE BID
TABULATION, FOR THE PURCHASE OF FLEET VEHICLES, FOR THE
DEPARTMENT OF GENERAL SERVICES ADMINISTRATION, TO BE USED
CITYWIDE, ON AS -NEEDED CONTRACT BASIS, FOR AN INITIAL ONE-
YEAR PERIOD, WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL ONE-YEAR PERIODS; 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.
07-00464 Legislation pdf.pdf
07-00464 Summary Form.pdf
07-00464 Award Recommendation pdf.pdf
07-00464 Tabulation Sheets pdf.pdf
CA.14 07-00465 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), RATIFYING THE CITY MANAGERS EXECUTION OF
THE FIRST AMENDMENT, IN THE ATTACHED FORM, TO THE
AGREEMENT FOR PURCHASE AND SALE , OF CITY -OWNED REAL
PROPERTY LOCATED AT 779 NORTHWEST 57TH STREET, MIAMI
FLORIDA, BETWEEN THE CITY OF MIAMI AND PROGRESSIVE VISION
COMMUNITY DEVELOPMENT CORPORATION, INC., A FLORIDA
NOT -FOR -PROFIT CORPORATION, TO PROVIDE FOR: (1) A THREE (3)
MONTH EXTENSION TO SATISFY THE CONDITIONS PRECEDENT; AND
(2) MODIFICATION OF THE UNIT COUNT AND TYPE TO PROVIDE
THREE (3) OWNER OCCUPIED TOWNHOUSE UNITS WITHIN THE
ECONOMIC AFFORDABILITY RANGE OF VERY LOW, LOW AND/OR
MODERATE INCOME FAMILIES AND/OR INDIVIDUALS; WITH THE
TERMS AND CONDITIONS MORE PARTICULARLY SET FORTH IN SAID
FIRST AMENDMENT.
07-00465 Legislation .pdf
07-00465 Exhibit .pdf
07-00465 Summary Form .pdf
END OF CONSENT AGENDA
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Meeting Agenda April 12, 2007
PERSONAL APPEARANCE
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1 06-02298
DISCUSSION ITEM
N. JASMINE YACINTHE, PH.D DIRECTOR OF TRANSPORTATION AND
PLANNING SERVICES GANNET FLEMING INC. TO ADDRESS THE
COMMISSION CONCERNING AN UPDATE ON THE SOUTH FLORIDA
EAST COAST CORRIDOR STUDY FOR THE FLORIDA DEPARTMENT OF
TRANSPORTATION.
07-02298 Cover E-mail.pdf
DATE:
ACTION:
JANUARY 11, 2007
DEFERRED
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Meeting Agenda April 12, 2007
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
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City Commission
Meeting Agenda April 12, 2007
DISTRICT 1
CHAIRMAN ANGEL GONZALEZ
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Meeting Agenda April 12, 2007
D2.1 07-00435
D2.2 07-00436
D2.3 07-00437
D2.4 07-00438
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
DISCUSSION ITEM
DISCUSSION CONCERNING EXTENSIVE LITTER PROBLEMS
CAUSED BY DISTRIBUTION OF FLYERS, LEAFLETS AND ADS.
07-00435 Cover Email.pdf
DISCUSSION ITEM
DISCUSSION CONCERNING ELIMINATION OF FIRE FEE EFFECTIVE
FOR THE FY' 2008 BUDGET YEAR.
07-00436 Cover Email.pdf
DISCUSSION ITEM
DISCUSSION CONCERNING THE CREATION OF AN OPEN GREEN
SPACE FUND.
07-00437 Cover Email.pdf
DISCUSSION ITEM
DISCUSSION REGARDING AMENDMENT TO THE CHARTER OF THE
CITY OF MIAMI TO INCLUDE A BILL OF RIGHTS.
07-00438 Cover Email.pdf
D2.5 07-00461 DISCUSSION ITEM
DISCUSSION CONCERNING CONSTRUCTION SPRAWL INCLUDING:
a) PEDESTRIAN COVERED WALKWAYS
b) ROAD CLOSURES IN CONJUNCTION WITH DEVELOPMENT
PROJECTS
c) BUILDING CODE PROVISIONS ADDRESSING SIDEWALK
ENCROACHMENTS
07-00461 Cover Email.pdf
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Meeting Agenda April 12, 2007
DISTRICT 3
VICE CHAIRMAN JOE SANCHEZ
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Meeting Agenda April 12, 2007
D4.1 07-00443
D4.2 07-00444
DISTRICT 4
COMMISSIONER TOMAS REGALADO
DISCUSSION ITEM
DISCUSSION CONCERNING AN UPDATE FROM THE ADMINISTRATION
ON THE TRASH, GARBAGE, AND CODE ENFORCEMENT VIOLATIONS
ORIGINATED IN AND AROUND THE HOME DEPOT STORE ON
SOUTHWEST 8TH STREET.
07-00443 Cover Memo.pdf
DISCUSSION ITEM
DISCUSSION CONCERNING AN UPDATE FROM THE ADMINISTRATION
ON THE CITY OF MIAMI'S LOBBYING AGENDA DURING THE STATE OF
FLORIDA'S LEGISLATIVE SESSION AND THE LOBBYING EFFORTS AS
IT PERTAINS TO THE PROPERTY TAX DEBATE.
07-00444 Cover Memo.pdf
D4.3 07-00451 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $1,000, FOR
THE SEVENTH INTERNATIONAL MASONIC GATHERING, BEING HELD IN
THE CITY OF MIAMI, FROM MAY 24, 2007 THROUGH MAY 29, 2007;
ALLOCATING SAID FUNDS, FROM THE DISTRICT 4 SPECIAL EVENTS
NON -DEPARTMENTAL ACCOUNT CODE 00001.980000.548000.
07-00451 Cover Memo.pdf
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Meeting Agenda April 12, 2007
D5.1 07-00458
D5.2 07-00459
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
DISCUSSION ITEM
DISCUSSION REGARDING THE NEIGHBORHOOD COMPREHENSIVE
PLAN.
07-00458 Cover Email.pdf
DISCUSSION ITEM
DISCUSSION REGARDING THE LACK OF ENFORCEMENT OF THE CITY
OF MIAMI'S SIGN POLLUTION LAW (CITY OF MIAMI CODE 54-9 AND
54-10) AND THE NEED FOR AN ORDINANCE THAT WOULD MAKE IT A
VIOLATION FOR PLACING SIGNS ON CITY PROPERTY.
07-00459 Cover Email.pdf
D5.3 07-00302a RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING
MIAMI-DADE COUNTY TO CODESIGNATE NORTHWEST 17TH AVENUE
FROM NORTHWEST 36TH STREET TO NORTHWEST 71 ST STREET,
MIAMI, FLORIDA, AS "M. ATHALIE RANGE AVENUE;" FURTHER
DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF
PUBLIC WORKS TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
HEREIN DESIGNATED OFFICES.
07-00302a Legislation .pdf
D5.4 07-00470 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RESCINDING RESOLUTION NO. 07-0172, ADOPTED
MARCH 22, 2007; APPROVING THE SALE OF CERTAIN CITY OF MIAMI
("CITY") OWNED PARCELS TO PROGRESSIVE VISION COMMUNITY
DEVELOPMENT CORPORATION, INC. ("PROGRESSIVE"), AS SPECIFIED
IN "EXHIBIT A," ATTACHED AND INCORPORATED; AUTHORIZING THE
CITY MANAGER TO EXECUTE A PURCHASE AND SALE
AGREEMENT(S), AND TO EXECUTE SUCH OTHER DOCUMENTS AS
MAY BE NECESSARY TO CONSUMMATE SUCH TRANSACTION IN
ACCORDANCE WITH THE TERMS AND CONDITIONS OF SUCH
AGREEMENT(S), WHICH TERMS MAY BE AMENDED BY THE CITY
MANAGER AS MAY BE NECESSARY IN ORDER TO MEET THE BEST
INTERESTS OF THE CITY; AUTHORIZING PROGRESSIVE'S
ASSIGNMENT OF SUCH PURCHASE AND SALE AGREEMENTS(S)
SUBJECT TO THE PRIOR CONSENT OF THE CITY MANAGER.
07-00470 Legislation.pdf
07-00470 Exhibit .pdf
City ofMiami Page 2] Printed on 4/5/2007
City Commission
Meeting Agenda April 12, 2007
PUBLIC HEARINGS
PH.1 07-00414 ORDINANCE PUBLIC HEARING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Public Works CHAPTER 54/ARTICLE V/SECTION 54-190 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND
SIDEWALKS/BASE BUILDING LINES/NONSTANDARD STREET WIDTHS",
BY MODIFYING THE WIDTH OF NORTHWEST/NORTHEAST 79 STREET,
BETWEEN BISCAYNE BAY AND THE WEST CITY LIMITS, MIAMI,
FLORIDA; CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
07-00414 Legislation .pdf
07-00414 Summary Form.pdf
07-00414 Memo pdf.pdf
07-00414 Notice of Public Hearing.pdf
PH.2 07-00340 ORDINANCE PUBLIC HEARING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Public Works CHAPTER 20/SECTION 20-4, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "FLOOD DAMAGE PREVENTION/
DEVELOPMENT WITHIN SPECIAL FLOOD HAZARD AREAS," TO
REQUIRE THAT SEAWALLS OR BULKHEAD ON WATERFRONT
PROPERTY IN THE SPECIAL FLOOD HAZARD AREAS BE ABOVE THE
OFFICIAL FLOOD CRITERIA; FURTHER AMENDING CHAPTER
29/ARTICLE III/SECTION 29-89, ENTITLED "LANDFILLS AND
WATERFRONT IMPROVEMENTS/BULKHEADS, SEAWALLS, PIERS,
DOCKS, GROINS, MARINE RAILWAYS AND OTHER SIMILAR
STRUCTURES/DESIGN," TO REQUIRE SEAWALLS TO BE
CONSTRUCTED ABOVE THE OFFICIAL FLOOD CRITERIA; CONTAINING
A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
07-00340 Legislation .pdf
07-00340 Summary Form.pdf
07-00340 Memo.pdf
07-00340 Notice of Public Hearing.pdf
PH.3 07-00415 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AN AMENDED AND RESTATED GRANT OF TEMPORARY EASEMENT,
IN SUBSTANTIALLY THE ATTACHED FORM, ON CITY -OWNED
PROPERTY LOCATED AT WATSON ISLAND, MIAMI, FLORIDA (THE
"PROPERTY"), TO BELLSOUTH TELECOMMUNICATIONS, INC., A
GEORGIA CORPORATION ("GRANTEE"), OF A SIX (6) FOOT WIDE
STRIP BY AN APPROXIMATELY TWO THOUSAND EIGHT HUNDRED
TWENTY FIVE (2,825) FOOT LONG STRIP RUNNING EAST/WEST,
AND A SIX (6) FOOT WIDE STRIP BY AN APPROXIMATELY ONE
HUNDRED TWENTY NINE (129) FOOT LONG STRIP RUNNING
NORTH/SOUTH UTILITY EASEMENT, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR
A TEMPORARY NON-EXCLUSIVE EASEMENT ON THE PROPERTY,
City ofMiami Page 22 Printed on 4/5/2007
City Commission
Meeting Agenda April 12, 2007
TO CONSTRUCT, OPERATE, MAINTAIN, ADD, AND/OR REMOVE
SUCH SYSTEMS OF COMMUNICATION FACILITIES, ASSOCIATED
WIRING, CABLE, OR CONDUITS TO BE PLACED UNDERGROUND.
07-00415 Legislation .pdf
07-00415 Exhibit .pdf
07-00415 Exhibit 2 .pdf
07-00415 Exhibit 3 .pdf
07-00415 Exhibit 4 .pdf
07-00415 Exhibit 5 .pdf
07-00415 Exhibit 6 .pdf
07-00415 Exhibit 7 .pdf
07-00415 Summary Form.pdf
07-00415 Memo.pdf
07-00415 Notice of Public Hearing .pdf
City ofMiami Page 23 Printed on 4/5/2007
City Commission
Meeting Agenda April 12, 2007
PH.4 07-00416 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDED AND RESTATED GRANT OF TEMPORARY EASEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, ON CITY -OWNED PROPERTY
LOCATED AT WATSON ISLAND, MIAMI, FLORIDA (THE "PROPERTY),
TO MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT
("GRANTEE"), OF AN APPROXIMATELY FIFTEEN (15) FOOT WIDE STRIP
BY AN APPROXIMATELY TWO THOUSAND EIGHT HUNDRED SIXTY
SEVEN (2,867) FOOT LONG STRIP RUNNING EAST/WEST AND AN
APPROXIMATELY FIFTEEN (15) FOOT WIDE STRIP BY AN
APPROXIMATELY FOUR HUNDRED SEVENTY SIX (476) FOOT LONG
STRIP RUNNING NORTH/SOUTH, SEWER EASEMENT, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, FOR A TEMPORARY NONEXCLUSIVE EASEMENT ON
THE PROPERTY, FOR THE CONSTRUCTION, OPERATION AND
MAINTENANCE OF UNDERGROUND SEWER FACILITIES, WITH THE
RIGHT TO RECONSTRUCT, IMPROVE, CHANGE AND REMOVE ALL OR
ANY OF THE FACILITIES WITHIN THE TEMPORARY EASEMENT.
07-00416 Legislation .pdf
07-00416 Exhibit .pdf
07-00416 Exhibit 2 .pdf
07-00416 Exhibit 3 .pdf
07-00416 Summary Form.pdf
07-00416 Memo .pdf
07-00416 Notice of Public Hearing .pdf
PH.5 07-00417 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDED AND RESTATED GRANT OF TEMPORARY EASEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, ON CITY -OWNED PROPERTY
LOCATED AT WATSON ISLAND, MIAMI, FLORIDA (THE "PROPERTY"),
TO FLORIDA POWER & LIGHT COMPANY, A FLORIDA CORPORATION,
("GRANTEE"), OF A TEN (10) FOOT WIDE STRIP BY AN
APPROXIMATELY TWO THOUSAND FORTY SEVEN (2,047) FOOT LONG
STRIP RUNNING EAST/WEST UTILITY EASEMENT, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, FOR A TEMPORARY NON-EXCLUSIVE EASEMENT ON
THE PROPERTY, TO CONSTRUCT, OPERATE, MAINTAIN, ADD, AND/OR
REMOVE ELECTRIC FACILITIES AND VAULT, WITH THE RIGHT TO
RECONSTRUCT, IMPROVE, CHANGE AND REMOVE ALL OR ANY OF
THE FACILITIES WITHIN THE TEMPORARY EASEMENT.
City ofMiami Page 24 Printed on 4/5/2007
City Commission
Meeting Agenda April 12, 2007
07-00417 Legislation .pdf
07-00417 Exhibit .pdf
07-00417 Exhibit 2 .pdf
07-00417 Exhibit 3 .pdf
07-00417 Summary Form.pdf
07-00417 Memo.pdf
07-00417 Notice of Public Hearing .pdf
City ofMiami Page 25
Printed on 4/5/2007
City Commission
Meeting Agenda April 12, 2007
PH.6 07-00418 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDED AND RESTATED GRANT OF TEMPORARY EASEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, ON CITY -OWNED PROPERTY
LOCATED AT WATSON ISLAND, MIAMI, FLORIDA (THE "PROPERTY"),
TO MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT
("GRANTEE"), OF AN APPROXIMATELY FIFTY-ONE (51) FOOT WIDE
STRIP BY AN APPROXIMATELY TWO THOUSAND SEVEN HUNDRED
FORTY FIVE (2,745) FOOT LONG STRIP RUNNING EAST/WEST THE
ENTIRE LENGTH OF THE SOUTH SIDE OF WATSON ISLAND, WATER
EASEMENT, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A,"
ATTACHED AND INCORPORATED, FOR A NON-EXCLUSIVE
TEMPORARY EASEMENT ON THE PROPERTY, FOR THE
CONSTRUCTION, OPERATION AND MAINTENANCE OF UNDERGROUND
WATER FACILITIES, WITH THE RIGHT TO RECONSTRUCT, IMPROVE,
CHANGE AND REMOVE ALL OR ANY OF THE FACILITIES WITHIN THE
TEMPORARY EASEMENT.
07-00418 Legislation .pdf
07-00418 Exhibit .pdf
07-00418 Exhibit 2 .pdf
07-00418 Exhibit 3 .pdf
07-00418 Summary Form .pdf
07-00418 Memo .pdf
07-00418 Notice of Public Hearing .pdf
City ofMiami Page 26 Printed on 4/5/2007
City Commission
Meeting Agenda April 12, 2007
10:30 AM
PH.7 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
DATE:
ACTION:
MARCH 8, 2007
DEFERRED
PH.8 07-00419 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), APPROVING THE CITY OF MIAMI ("CITY") LOCAL
Development HOUSING ASSISTANCE PLAN ("LHAP"), ATTACHED AND
INCORPORATED, FOR THE PERIOD OF JULY 1, 2007, THROUGH JUNE
30, 2010, FOR THE CONTINUED PARTICIPATION OF THE CITY IN THE
FLORIDA STATE HOUSING INITIATIVES PARTNERSHIP ("SHIP")
PROGRAM; AUTHORIZING THE CITY MANAGER TO SUBMIT A PLAN
FOR REVIEW AND APPROVAL BY THE FLORIDA HOUSING FINANCE
CORPORATION; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL NECESSARY DOCUMENTS, TO IMPLEMENT THE TERMS
AND CONDITIONS OF THE SHIP PROGRAM AND THE LHAP.
07-00419 Legislation .pdf
07-00419 Exhibit .pdf
07-00419 Ad .pdf
07-00419 Summary Form.pdf
PH.9 07-00421 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Community ACCEPTANCE OF FUNDS, IN THE AMOUNT OF $500,000, FROM THE
Development FLORIDA DEPARTMENT OF FINANCIAL SERVICES- MY SAFE FLORIDA
HOME PROGRAM, TO THE CITY OF MIAMI DEPARTMENT OF
COMMUNITY DEVELOPMENT, TO ASSIST HOMEOWNERS WITH
DAMAGES AND LOSSES CAUSED BY HURRICANES AND TO STABILIZE
HOMEOWNERS' INSURANCE PREMIUMS; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, TO
IMPLEMENT THE ACCEPTANCE OF SAID FUNDS.
07-00421 Legislation .pdf
07-00421 Summary Form .pdf
PH.10 07-00446 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE AMOUNT OF
Development FUNDS ALLOCATED TO PARTNERSHIP FOR RECOVERY, INC., IN THE
AMOUNT OF $150,000, FOR THE ROOF REPLACEMENT OF THE
TOWNPARK APARTMENT BUILDING, INCREASING THE AMOUNT FROM
$75,000 TO $225,000; AUTHORIZING THE TRANSFER OF THE
City ofMiami Page 27 Printed on 4/5/2007
City Commission
Meeting Agenda April 12, 2007
ADDITIONAL FUNDS, FROM THE DEPARTMENT OF COMMUNITY
DEVELOPMENT-MIAMI RECOVERS PROGRAM; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS FOR SAID
PURPOSE.
07-00446 Legislation .pdf
07-00446 Exhibit .pdf
07-00446 Summary Form.pdf
07-00446 Text File Report.pdf
07-00446 Pre -Attachment. pdf
City ofMiami Page 28 Printed on 4/5/2007
City Commission
Meeting Agenda April 12, 2007
Note: Any proposed ordi
as an emergency measure
SR.1 06-01711
Downtown
Development
Authority
SR.2 06-01775
Downtown
Development
Authority
ORDINANCES - SECOND READING
nance listed as an item for second reading in this section may be adopted
upon being so determined by the City Commission.
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
DATE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
OCTOBER 12, 2006
DEFERRED
NOVEMBER 9, 2006
VICE-CHAIRMAN SANCHEZ
COMMISSIONER SPENCE-JONES
AYES: 4 - COMMISSIONER GONZALEZ, HASKINS,
SANCHEZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER REGALADO
PASSED ON FIRST READING
DECEMBER 14, 2006
DEFERRED
JANUARY 11, 2007
DEFERRED
MARCH 8, 2007
DEFERRED
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
City ofMiami Page 29 Printed on 4/5/2007
City Commission
Meeting Agenda April 12, 2007
SR.3 07-00263
District 2-
Commissioner
Marc David Sarnoff
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
DATE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
OCTOBER 12, 2006
DEFERRED
NOVEMBER 9, 2006
VICE-CHAIRMAN SANCHEZ
COMMISSIONER HASKINS
AYES: 3 - COMMISSIONER GONZALEZ, HASKINS AND
SANCHEZ
ABSENT: 2 - COMMISSIONER REGALADO AND
SPENCE-JONES
PASSED ON FIRST READING
DECEMBER 14, 2006
DEFERRED
JANUARY 11, 2007
DEFERRED
MARCH 8, 2007
DEFERRED
ORDINANCE SECOND 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
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
MARCH 8, 2007
COMMISSIONER SARNOFF
COMMISSIONER REGALADO
AYES: 4 - COMMISSIONER SARNOFF, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER GONZALEZ
PASSED ON FIRST READING
City ofMiami Page 30 Printed on 4/5/2007
City Commission
Meeting Agenda April 12, 2007
SR.4 07-00328
District 2-
Commissioner
Marc David Sarnoff
ORDINANCE SECOND 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 DATE.
07-00328 Legislation .pdf
07-00328 Cover E-mail.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
MARCH 8, 2007
COMMISSIONER SARNOFF
COMMISSIONER REGALADO
AYES: 4 - COMMISSIONER SARNOFF, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER GONZALEZ
PASSED ON FIRST READING
City ofMiami Page 31 Printed on 4/5/2007
City Commission
Meeting Agenda April 12, 2007
ORDINANCES - FIRST READING
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an
emergency measure upon being so determined by the City Commission.
FR.1 06-02031
Department of
Economic
Development
FR.2 07-00440
District 2-
Commissioner
Marc David Sarnoff
FR.3 07-00488
City Manager's
Office
ORDINANCE
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 56, ARTICLE V, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "AD VALOREM TAX EXEMPTION
FOR ENTERPRISE ZONE BUSINESSES," TO (I) AMEND THE
DEFINITIONS OF NEW AND EXPANDING BUSINESSES, (II) AMEND
SCOPE AND TERMS OF EXEMPTIONS, AND ELIGIBILITY
REQUIREMENTS, AND (III) PROVIDE FOR ABATEMENT OF PERSONAL
PROPERTY TAX ON BUSINESSES LOCATED IN THE COMMUNITY
REDEVELOPMENT AREAS LOCATED WITHIN THE ENTERPRISE ZONE,
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING THAT THE AMENDED ORDINANCE SHALL APPLY AS OF
THE ORIGINAL EFFECTIVE DATE OF THIS ARTICLE V, CHAPTER 56 OF
THE CITY OF MIAMI CODE.
06-02031 Legislation.pdf
06-02031 Summary Form.pdf
06-02031 Background.pdf
06-02031 Enterprise Zone Boundaries.pdf
FIRST READING
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2, ARTICLE I, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/IN GENERAL,"
BY ADDING A NEW SECTION 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), THE DETAILS OF
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;
PROVIDING FOR DEFINITIONS AND PENALTIES FOR NON
DISCLOSURE; CONTAINING A SEVERABILITY CLAUSE; A REPEALER
PROVISION AND PROVIDING FOR AN EFFECTIVE DATE.
07-00440 Legislation.pdf
ORDINANCE FIRST READING
AN ORDINANCE AUTHORIZING THE CITY MANAGER TO CREATE A
NEW DEPARTMENT TITLED MIAMI OFFICE OF SUSTAINABLE
INITIATIVES ("MSI")THAT WILL FOCUS ON COORDINATING CITY
DEPARTMENTS, FACILITATING COMMUNICATION WITH
ENVIRONMENTAL EXPERTS, AND ASSURING THAT THE CITY OF MIAMI
IS WORKING TOWARD BECOMING A MODEL FOR ENVIRONMENTAL
BEST PRACTICES. SAID OFFICE WILL ADDRESS, BUT NOT BE LIMITED
TO, THE GUIDELINES OF THE MIAMI CLIMATE PROTECTION
AGREEMENT. THE CITY MANAGER WILL ESTABLISH THE MIAMI
City ofMiami Page 32 Printed on 4/5/2007
City Commission
Meeting Agenda April 12, 2007
OFFICE OF THE ENVIRONMENT WITHIN THE NEXT 30 DAYS.
07-00488 Legislation .pdf
07-00488 Summary Form.pdf
City ofMiami Page 33 Printed on 4/5/2007
City Commission
Meeting Agenda April 12, 2007
RE.1 07-00423
Department of
Public Works
RE.2 07-00424
Department of
Capital
Improvement
Programs/Transpor
tation
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH MIAMI-DADE COUNTY ("COUNTY"), FOR THE REIMBURSEMENT
OF FEMA FUNDED STORMWATER DRAINAGE PROJECTS,
SPECIFICALLY FOR THE COMPLETION OF THE DREDGING OF THE
COMFORT CANAL, WITH SAID AGREEMENT ESTABLISHING A
REIMBURSEMENT PLAN FOR THE LOCAL MATCH WHICH THE COUNTY
SPENT ON THE CITY OF MIAMI'S BEHALF WITH THE CITY'S COST
SHARE OF NINETY-TWO PERCENT (92%) IS $431,742, WITH A TWO
PERCENT (2%) MANAGEMENT FEE BASED ON THE CITY'S SHARE OF
THE CURRENT ESTIMATED COST IS $69,079, THE TOTAL AMOUNT TO
BE PAID TO THE COUNTY IS $500,821, PLUS INTEREST (INTEREST
RATE EQUIVALENT TO THE ANNUAL AVERAGE, BASED ON MONTHLY
TOTALS SET BY THE COUNTY FINANCE DEPARTMENT; SAID AMOUNT
IS TO BE PAID IN TWO INSTALLMENTS WITH THE FIRST PAYMENT
BEING RELEASED ON OR BEFORE SEPTEMBER 30, 2007 AND THE
SECOND AND FINAL PAYMENT BEING RELEASED ON OR BEFORE
SEPTEMBER 30, 2008; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENTS, PROJECTS B-30534.
07-00423 Legislation.pdf
07-00423 Exhibit .pdf
07-00423 Exhibit 2 .pdf
07-00423 Exhibit 3 .pdf
07-00423 Summary Form.pdf
07-00423 Letter .pdf
07-00423 Letter 2.pdf
07-00423 Letter 3 .pdf
07-00423 Letter 4.pdf
07-00423 Letter 5 .pdf
07-00423 Letter 6.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ACCEPTANCE OF FUNDS, IN THE
AMOUNT OF $1,000,000, CONSISTING OF A TRANSPORTATION
ENHANCEMENT PROGRAM GRANT AWARD, FROM THE STATE OF
FLORIDA DEPARTMENT OF TRANSPORTATION, FOR THE NORTH
SPRING GARDEN GREENWAY PROJECT, B-40643A; AUTHORIZING THE
CITY MANAGER TO EXECUTE A LOCAL AGENCY PROGRAM
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY
OTHER DOCUMENTS NECESSARY TO IMPLEMENT ACCEPTANCE OF
AND THE ADMINISTRATION OF SAID GRANT AWARD.
City ofMiami Page 34 Printed on 4/5/2007
City Commission
Meeting Agenda April 12, 2007
RE.3 07-00425
Department of
Public Facilities
RE.4 07-00426
Department of
Capital
Improvement
Programs/Transpor
tation
07-00424 Legislation .pdf
07-00424 Exhibit .pdf
07-00424 Exhibit 2 .pdf
07-00424 Exhibit 3 .pdf
07-00424 Exhibit 4 .pdf
07-00424 Exhibit 5 .pdf
07-00424 Exhibit 6 .pdf
07-00424 Exhibit 7 .pdf
07-00424 Exhibit 8 .pdf
07-00424 Summary Form.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
FIRST AMENDMENT ("AMENDMENT") TO THE SUBMERGED LANDS
EASEMENT AGREEMENT ("EASEMENT AGREEMENT), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH CORAL REEF YACHT
CLUB, A NON-PROFIT CORPORATION ("GRANTEE"), TO PROVIDE FOR
A ONE-TIME CONTRIBUTION BY THE CITY IN THE AMOUNT OF ONE
HUNDRED FOURTEEN THOUSAND DOLLARS ($114,000) TO BE
APPLIED TOWARDS THE PAYMENT OF ANNUAL FEES DUE TO THE
STATE OF FLORIDA BY GRANTEE IN CONNECTION WITH THE STATE'S
APPROVAL OF THE EASEMENT AGREEMENT WHICH PROVIDES FOR
GRANTEE'S CONTINUED USE OF THE CITY -OWNED SUBMERGED
LANDS LOCATED WATERWARD OF 2484 SOUTH BAYSHORE DRIVE,
MIAMI, FLORIDA; SAID CONTRIBUTION TO BE MADE IN THE FORM OF
A CREDIT AGAINST THE ONE MILLION ONE HUNDRED FORTY
THOUSAND DOLLARS ($1,140,000) DUE TO THE CITY FROM GRANTEE
IN CONSIDERATION FOR THE EASEMENT AGREEMENT; PROVIDING
FOR EXECUTION BY GRANTEE OF A WAIVER OF ANY AND ALL CLAIMS
OF OWNERSHIP TO THE CITY -OWNED SUBMERGED LANDS
PURSUANT TO THE BUTLER ACT, AND PROVIDING AN AMENDMENT
TO THE EFFECTIVE DATE; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS IN
CONNECTION WITH THE AMENDMENT; WITH TERMS AND
CONDITIONS AS MORE PARTICULARLY SET FORTH IN SAID
AMENDMENT.
07-00425 Legislation .pdf
07-00425 Exhibit .pdf
07-00425 Exhibit 2 .pdf
07-00425 Summary Form .pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING A GRANT TO THE MIAMI ART
MUSEUM OF DADE COUNTY ASSOCIATION, INC., TO SUPPORT THE
DEVELOPMENT OF A NEW FINE ARTS MUSEUM FACILITY IN THE CITY
OF MIAMI OWNED BICENTENNIAL PARK, IN THE AMOUNT OF
$2,000,000, APPROVED BY A REFERENDUM OF THE VOTERS IN
NOVEMBER, 2001, AS A SPECIFIED PROJECT IN THE HOMELAND
DEFENSE NEIGHBORHOOD IMPROVEMENT BOND PROGRAM;
ALLOCATING SAID FUNDS, FROM CAPITAL IMPROVEMENT PROJECT
City ofMiami Page 35 Printed on 4/5/2007
City Commission
Meeting Agenda April 12, 2007
NO. B-78503 ENTITLED "MIAMI ART MUSEUM -BICENTENNIAL PARK;"
AUTHORIZING THE CITY MANAGER TO EXECUTE A PROJECT
CO-OPERATION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, FOLLOWING THE ISSUANCE OF SERIES II BOND PROCEEDS.
07-00426 Legislation .pdf
07-00426 Exhibit .pdf
07-00426 Exhibit 2 .pdf
07-00426 Exhibit 3 .pdf
07-00426 Summary Form.pdf
07-00426 Pre -Legislation .pdf
07-00426 Pre -Legislation 2 .pdf
07-00426 Project Cooperative Agreement.pdf
07-00426 Pre -Legislation 3 .pdf
07-00426 Master Report.pdf
07-00426 Letter .pdf
07-00426 Project Funding .pdf
07-00426 Museum Park .pdf
City ofMiami Page 36 Printed on 4/5/2007
City Commission
Meeting Agenda April 12, 2007
RE.5 07-00427
Department of
Capital
Improvement
Programs/Transpor
tation
RE.6 07-00428
Department of
Capital
Improvement
Programs/Transpor
tation
RE.7 07-00341
Department of
Capital
Improvement
Programs/Transpor
tation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACMENT(S), ACCEPTING FUNDS RECEIVED FROM THE
MIAMI-DADE COUNTY BUILDING BETTER COMMUNITIES GENERAL
OBLIGATION BOND ("GOB") IN THE TOTAL AMOUNT OF $7,000,000,
FOR THE ORANGE BOWL REDEVELOPMENT A/E SERVICES AND
CONSTRUCTION PROJECT B-30153B; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE PROJECT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE, AND TO
EXECUTE ANY REQUIRED DOCUMENTATION RELATED TO THE
RECEIPT AND ADMINISTRATION OF SAID FUNDS, WHICH WILL BE
APPROPRIATED AT A LATER DATE.
07-00427 Legislation .pdf
07-00427 Exhibit .pdf
07-00427 Exhibit 2 .pdf
07-00427 Summary Form.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING FUNDS FROM THE MIAMI-DADE
COUNTY BUILDING BETTER COMMUNITIES GENERAL OBLIGATION
BOND, SECOND CYCLE, IN THE TOTAL AMOUNT OF $9,991,000, FOR
THE GRAPELAND HEIGHTS PARK CAPITAL PROJECT, B-35828 AND
B-30105; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
PROJECT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
FOR SAID PURPOSE, AND ANY REQUIRED DOCUMENTATION
RELATED TO THE RECEIPT AND ADMINISTRATION OF SAID FUNDS,
WHICH WILL BE APPROPRIATED AT A LATER DATE.
07-00428 Legislation .pdf
07-00428 Exhibit .pdf
07-00428 Exhibit 2 .pdf
07-00428 Summary Form.pdf
07-00428 Pre -Legislation .pdf
07-00428 Agreement.pdf
07-00428 Pre -Legislation 2 .pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY'S")
2006-2007 MULTI -YEAR CAPITAL PLAN ("PLAN"), ATTACHED AND
INCORPORATED, AS REQUIRED BY SECTION 163.3177, FLORIDA
STATUTES (2005) AND PURSUANT TO CHAPTER 18/ ARTICLE
IX/DIVISIONS 1 AND 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, ENTITLED "FINANCE/FINANCIAL
POLICIES/ANTI-DEFICIENCY ACT/FINANCIAL INTEGRITY PRINCIPLES,"
TO SET FORTH THE CITY'S FISCAL NEEDS FOR CAPITAL
IMPROVEMENTS, SUBJECT TO AN ANNUAL PLAN REVIEW OF THE
PLAN TO DETERMINE PROJECT PRIORITIES AND TO MODIFY
FUNDING ALLOCATIONS AS NECESSARY.
City ofMiami Page 37 Printed on 4/5/2007
City Commission
Meeting Agenda April 12, 2007
RE.8 07-00429
Department of
Capital
Improvement
Programs/Transpor
tation
07-00341 Legislation .pdf
07-00341 Summary Form.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING CAPITAL PROJECTS APPROPRIATIONS
AS APPROVED BY RESOLUTION NO. 06-0730, ADOPTED DECEMBER
14, 2006, TO REVISE CURRENT APPROPRIATIONS AMONG APPROVED
PROJECTS AND APPROPRIATE NEW FUNDING.
07-00429 Legislation .pdf
07-00429 Exhibit .pdf
07-00429 Summary Form.pdf
City ofMiami Page 38 Printed on 4/5/2007
City Commission
Meeting Agenda April 12, 2007
RE.9 07-00430 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, BETWEEN THE CITY AND T & S LIMITED, INC., D/B/A
ROLL -OFF SOLUTIONS, TO THUNDER DEMOLITION, 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.
07-00430 Legislation .pdf
07-00430 Exhibit .pdf
07-00430 Exhibit 2 .pdf
07-00430 Exhibit 3 .pdf
07-00430 Summary Form.pdf
07-00430 Memo.pdf
07-00430 Memo 2 .pdf
07-00430 Pre -Legislation .pdf
07-00430 Pre -Legislation 2 .pdf
07-00430 Pre -Legislation 3 .pdf
07-00430 Letter .pdf
07-00430 Letter 2.pdf
07-00430 Financial Bond.pdf
07-00430 Power of Attorney.pdf
07-00430 Certificate of Liability .pdf
07-00430 Occupational License.pdf
07-00430 Contractor I.D .pdf
07-00430 Letter 3 .pdf
07-00430 Corporate Resolution .pdf
07-00430 Check Deposit .pdf
07-00430 Corporate Resolution 2 .pdf
07-00430 Letter 4.pdf
07-00430 RFQ .pdf
07-00430 Certificate of Liability 2 .pdf
07-00430 Solid Waste License .pdf
07-00430 Annual Permit .pdf
07-00430 Pre -Attachment .pdf
07-00430 Conflict of Interest .pdf
07-00430 Dealer Certification .pdf
07-00430 Southern waste .pdf
07-00430 Barcode .pdf
07-00430 Corporation Names .pdf
07-00430 Letter 5 .pdf
07-00430 Affidavit .pdf
07-00430 Franchise Agreement .pdf
RE.10 07-00342 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), APPROVING THE APPOINTMENT OF ISABEL DE
City ofMiami Page 39 Printed on 4/5/2007
City Commission
Meeting Agenda April 12, 2007
QUESADA AS THE EXECUTIVE DIRECTOR OF THE MAYOR'S
INTERNATIONAL COUNCIL, WITH COMPENSATION, AND EMOLUMENTS
AS LISTED IN "EXHIBIT A," ATTACHED AND INCORPORATED.
07-00342 Legislation .pdf
07-00342 Summary Form.pdf
07-00342 Salary and Benifits .pdf
DATE:
ACTION:
MARCH 22, 2007
CONTINUED
City ofMiami Page 40 Printed on 4/5/2007
City Commission
Meeting Agenda April 12, 2007
RE.11 07-00432
Department of
Public Facilities
DISCUSSION ITEM
PRESENTATION REGARDING THE POTENTIAL DISPOSITION OF JAMES
L. KNIGHT CENTER COMPLEX.
07-00432 Summary Form.pdf
07-00432 Staubach Info.pdf
RE.12 07-00431 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXPLORE
THE VARIOUS SCENARIOS REGARDING THE DISPOSITION AND/OR
REDEVELOPMENT OF THE JAMES L. KNIGHT CENTER COMPLEX
PRESENTED BY THE STAUBACH COMPANY, NORTHEAST, INC.
("STAUBACH"); FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 1, IN SUBSTANTIALLY THE ATTACHED
FORM, TO THE AGREEMENT WITH STAUBACH, TO PROVIDE FOR A
SCOPE AND COMPENSATION RELATED TO THE IMPLEMENTATION
OF SAID SCENARIOS; PROVIDING FOR A FLAT FEE IN THE AMOUNT
OF $350,000, TO STAUBACH IN CONNECTION WITH ANY
NEGOTIATIONS FOR A NEW OR AMENDED LEASE WITH HYATT;
PROVIDING FOR A CAP OF $100,000, ON ANY FEE TO BE PAID TO
STAUBACH IN CONNECTION WITH ANY ACQUISITION OF THE
UNIVERSITY OF MIAMI'S LEASEHOLD INTEREST; FURTHER
ESTABLISHING THE COMMISSION RELATED TO A NEW LEASE FOR
ANY REDEVELOPMENT OF THE PROPERTY AT A RATE OF 1.5% OF
THE FIRST $15 MILLION, OF LAND VALUE USED TO CALCULATE THE
GROUND LEASE PAYMENTS AND 3% OF LAND VALUE IN EXCESS OF
$15 MILLION; SAID FEES TO BE PAID ONLY UPON CONSUMMATION
OF THE RESPECTIVE TRANSACTION; ALLOCATING FUNDS IN THE
AMOUNT OF $350,000, FROM B#70500, WITH TERMS AND
CONDITIONS AS MORE PARTICULARLY SET FORTH IN SAID
AMENDMENT.
07-00431 Legislation .pdf
07-00431 Exhibit .pdf
07-00431 Exhibit 2 .pdf
07-00431 Summary Form.pdf
City ofMiami Page 4] Printed on 4/5/2007
City Commission
Meeting Agenda April 12, 2007
RE.13 07-00489 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
Office CITY MANAGER TO DEVELOP AN ORDINANCE FOR ESTABLISHING A
MIAMI GREEN FLEET PROGRAM ASSURING THAT THE CITY IS
PURCHASING, LEASING, OR OTHERWISE OBTAINING THE MOST
ENERGY EFFICIENT VEHICLES AND VESSELS POSSIBLE THAT MEET
THE OPERATIONAL NEEDS OF THE DEPARTMENT OR AGENCY FOR
WHICH THE VEHICLES OR VESSELS ARE INTENDED; AND THAT THE
FLEETS WILL BE MANAGED AND OPERATED IN A MANNER THAT IS
ENERGY EFFICIENT AND MINIMIZE EMISSIONS.
07-00489 Legislation .pdf
07-00489 Summary Form.pdf
RE.14 07-00490 RESOLUTION
City Manager's A RESOLUTION OF THE CITY OF MIAMI DIRECTING THE CITY
Office MANAGER TO CREATE A PROGRAM FOR EXPEDITED REVIEW AND
APPROVAL OF BUILDING PERMIT APPLICATIONS FOR GREEN
BUILDINGS; DEFINING GREEN BUILDINGS; SAID ORDINANCE WILL BE
DEVELOPED BY CITY STAFF WITHIN 60 DAYS.
07-00490 Legislation .pdf
07-00490 Summary Form.pdf
RE.15 07-00491 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, URGING THE
Office PRESIDENT OF THE UNITED STATES AND THE MEMBERS OF THE
UNITED STATES CONGRESS TO SUPPORT LOCAL ENERGY
EFFICIENCY, ENERGY CONSERVATION, RENEWABLE ENERGY AND
GREEN BUILDING PROGRAMS.
07-00491 Legislation.pdf
07-00491 Summary Form.pdf
RE.16 07-00492 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION ADOPTING THE US
Office MAYORS CLIMATE PROTECTION AGREEMENT, UPON ADOPTION TO
BE KNOWN AS THE MIAMI CLIMATE PROTECTION AGREEMENT;
ESTABLISHING A METHOD BY WHICH THE CITY WILL COMPLY WITH
THE GOALS SET FORTH THEREIN.
07-00492 Legislation .pdf
07-00492 Summary Form.pdf
RE.17 07-00493 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
Office CITY MANAGER TO DEVELOP AN ORDINANCE FOR ESTABLISHING A
MIAMI GREEN PROCUREMENT PROGRAM TO INTEGRATE
ENVIRONMENTALLY PREFERABLE POLICIES INTO ALL CITY
PURCHASES OF GOODS AND SERVICES; SAID ORDINANCE WILL BE
DEVELOPED BY CITY STAFF WITHIN 60 DAYS.
07-00493 Legislation .pdf
07-00493 Summary Form .pdf
City ofMiami Page 42 Printed on 4/5/2007
City Commission
Meeting Agenda April 12, 2007
RE.18 07-00494 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, URGING THE
Office GOVERNOR AND THE MEMBERS OF THE FLORIDA LEGISLATURE TO
SUPPORT THE ISSUES AS STATED HEREIN, DURING THE 2007
LEGISLATIVE SESSION; DIRECTING THE CITY CLERK TO TRANSMIT A
COPY OF THIS RESOLUTION TO THE OFFICIALS DESIGNATED
HEREIN.
07-00494 Legislation .pdf
07-00494 Summary Form .pdf
City ofMiami Page 43 Printed on 4/5/2007
City Commission
Meeting Agenda April 12, 2007
RE.19 07-00495 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
Office CITY MANAGER TO DEVELOP AN ORDINANCE FOR ESTABLISHING A
GREENSPACE UTILITY PROGRAM TO PROVIDE DEDICATED FUNDING
FOR THE MAINTENANCE AND MANAGEMENT OF ALL GREENSPACE
WITHIN CITY BOUNDARIES; SAID ORDINANCE WILL BE DEVELOPED
BY CITY STAFF WITHIN 60 DAYS.
07-00495 Legislation .pdf
07-00495 Summary Form.pdf
RE.20 07-00496 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
Office CITY MANAGER TO DEVELOP AN ORDINANCE ESTABLISHING A
WATER CONSERVATION PROGRAM THAT SERVES TO PROTECT THE
WATER RESOURCES OF THE CITY OF MIAMI; ADDRESSING METHODS
THAT THE CITY CAN TAKE TO REDUCE ITS WATER USAGE; SAID
ORDINANCE WILL BE DEVELOPED BY CITY STAFF WITHIN 60 DAYS.
07-00496 Legislation.pdf
07-00496 Summary Form.pdf
RE.21 07-00497 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, URGING THE
Office PRESIDENT AND THE MEMBERS OF THE UNITED STATES CONGRESS
TO SUPPORT INCREASED INVESTMENTS IN WEATHERIZATION TO
BENEFIT THE NATION'S COMMUNITIES.
07-00497 Legislation .pdf
07-00497 Summary Form.pdf
City ofMiami Page 44 Printed on 4/5/2007
City Commission
Meeting Agenda April 12, 2007
BOARDS AND COMMITTEES
BC.1 07-00174 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE AUDIT ADVISORY
COMMITTEE FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
07-00174 memo.pdf
07-00174 members.pdf
DATE:
ACTION:
MARCH 8, 2007
DEFERRED
Commissioner Michelle Spence -Jones
BC.2 07-00176 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
07-00176 memo.pdf
07-00176 members.pdf
07-00176 Legal Opinion.pdf
DATE:
ACTION:
MARCH 8, 2007
DEFERRED
NOMINATED BY:
Chairman Angel Gonzalez
Chairman Angel Gonzalez
Commissioner Michelle Spence -Jones
Mayor Manuel A. Diaz
BC.3 07-00226 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
City ofMiami Page 45 Printed on 4/5/2007
City Commission
Meeting Agenda April 12, 2007
07-00226 memo.pdf
07-00226 members.pdf
07-00226 Applications.pdf
DATE:
ACTION:
MARCH 8, 2007
DEFERRED
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Tomas Regalado
Commissioner Michelle Spence -Jones
Commissioner Michelle Spence -Jones
BC.4 07-00401 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
07-00401 memo.pdf
07-00401 members.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Commissioner Marc David Sarnoff
Commissioner Tomas Regalado
BC.5 07-00413 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE/CATEGORY: NOMINATED BY:
Commissioner Marc David Sarnoff
(Citizen)
07-00413 memo.pdf
07-00413 members.pdf
BC.6 07-00433 RESOLUTION
City ofMiami Page 46 Printed on 4/5/2007
City Commission
Meeting Agenda April 12, 2007
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE PERFORMING ARTS
CENTER TRUST FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commission -at -Large
07-00433 memo.pdf
City ofMiami Page 47 Printed on 4/5/2007
City Commission
Meeting Agenda April 12, 2007
DISCUSSION ITEMS
NOTE: Legislation may result from City Commission consideration of any Commission Discussion
item.
This portion of the agenda is separately designated as being available for the purpose of providing
and securing City Commission information, direction, and guidance in significant pending and
concluded matters, including matters not specifically set forth in this section.
It is anticipated that no input from anyone other than the City personnel is needed or expected while
the City Commission is considering any matter in this portion of the Agenda; accordingly, no member
of the public may address the City Commission during this time.
DI.1
07-00112 DISCUSSION ITEM
Department of DISCUSSION CONCERNING A FINANCIAL UPDATE AND BUDGET
Finance OUTLOOK.
07-00112 Summary Form.pdf
DATE:
ACTION:
DATE:
ACTION:
FEBRUARY 8, 2007
DEFERRED
MARCH 8, 2007
DEFERRED
DI.2 07-00265 DISCUSSION ITEM
PRESENTATION BY THE CHAIRPERSON OF THE FOLLOWING
BOARDS/COMMITTEES CONCERNING THEIR ANNUAL REPORTS:
-BAYFRONT PARK MANAGEMENT TRUST
-CIVIL SERVICE BOARD
-CODE ENFORCEMENT BOARD
-EQUAL EMPLOYMENT ADVISORY BOARD
-PARKS ADVISORY BOARD
-COMMERCIAL SOLID WASTE MANAGEMENT ADVISORY BOARD
-MAYORS INTERNATIONAL COUNCIL
-LITTLE HAVANA HOMEOWNERSHIP ADVISORY BOARD
-COMMUNITY TECHNOLOGY ADVISORY BOARD
07-00265 Cover Page.pdf
DATE:
ACTION:
MARCH 22, 2007
CONTINUED
City ofMiami Page 48 Printed on 4/5/2007