HomeMy WebLinkAboutCC 2007-05-10 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
1
.0111Drit to T.
5,7
INCAHP 4H1rl•
I P El
¢' F }' S
Meeting Agenda
Thursday, May 10, 2007
9:00 AM
REGULAR
City Hall Commission Chambers
City Commission
Manuel A. Diaz, Mayor
Angel Gonzalez, Chairman
Joe Sanchez, Vice Chairman
Marc David Sarnoff, Commissioner District Two
Tomas Regalado, Commissioner District Four
Michelle Spence -Jones, Commissioner District Five
Pedro G. Hernandez, City Manager
Jorge L. Fernandez, City Attorney
Priscilla A. Thompson, City Clerk
City Commission
Meeting Agenda May 10, 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 5/3/2007
City Commission
Meeting Agenda May 10, 2007
APPROACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
*
*
*
*
*
*
Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 250-5360, with requests at least two
business days before the meeting date.
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the city commission then present or (b) at the conclusion of the regularly
scheduled agenda, whichever occurs first. This rule does not apply when the city commission
is engaged in its annual budget hearings (Ordinance 12586).
City ofMiami Page 3 Printed on 5/3/2007
City Commission
Meeting Agenda May 10, 2007
CONTENTS
PR - PRESENTATIONS AND PROCLAMATIONS
MV - MAYORAL VETOES
AM - APPROVING MINUTES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.12 may be heard
in the number sequence or as announced by the Commission
SS - SPECIALLY SCHEDULED ITEMS
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.4 Transferring CDBG Funds - Alternative Programs, Inc.
10:30 AM - PH.5 Extending the Miami Unleaded Program's Geographical Boundaries
10:30 AM - PH.6 Increase Income Limit - Homebuyers Purchasing Affordable Housing
10:30 AM - PH.7 Transferring CDBG Funds - Single Family Rehab Program
10:30 AM - PH.8 Condition/Restriction No.8 - Corrective Quit Claim Deed -Palmetto Homes
10:30 AM - PH.9 Transfer of Funds - Martin Luther King
EM - EMERGENCY ORDINANCES
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
PART B
City ofMiami Page 4 Printed on 5/3/2007
City Commission
Meeting Agenda May 10, 2007
PZ - PLANNING AND ZONING ITEMS
The Planning and Zoning items shall not be considered before 10:00 am.
City ofMiami Page 5 Printed on 5/3/2007
City Commission
Meeting Agenda May 10, 2007
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1
07-00611 CEREMONIAL ITEM
MAYORAL VETOES
Honoree
Emanuel Washington, Sr.
Other Acknowledgments
Presenter Protocol Item
Spence -Jones Salute
Mayor Diaz
Ecomedia presents check donation to the City of Miami
07-00611 Cover Memo.pdf
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Commission Meeting of April 12, 2007
Special Planning and Zoning Meeting of March 27, 2007
City ofMiami Page 6 Printed on 5/3/2007
City Commission
Meeting Agenda May 10, 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.12 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.12 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 07-00544 RESOLUTION
Office of Grants A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
Administration NEW SPECIAL REVENUE FUND ENTITLED: "AMERICORPS COMMUNITY
EMERGENCY SUPPORT (ACES)" AND APPROPRIATING FUNDS,
CONSISTING OF A GRANT FROM VOLUNTEER FLORIDA, IN AN
AMOUNT NOT TO EXCEED $339,675, FOR A PERIOD OF THREE YEARS
($113,225 PER YEAR), FOR THE DEPARTMENT OF NEIGHBORHOOD
ENHANCEMENT TEAM ("NET"); AUTHORIZING THE CITY OF MIAMI'S
REQUIRED MATCH OF $280,331, ($93,443.66 PER YEAR), FROM THE
DEPARTMENT OF NET, IN THE FORM OF IN -KIND SERVICES; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT
AWARD.
07-00544 Legislation .pdf
07-00544 Summary Form.pdf
CA.2 07-00545 RESOLUTION
Office of Grants A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Administration CITY MANAGER OR HIS DESIGNEE TO SUBMIT AN APPLICATION TO
"PRESERVE AMERICA," REQUESTING THAT THE CITY OF MIAMI
("CITY") BE DESIGNATED AS A "PRESERVE AMERICA COMMUNITY" TO
IMPROVE THE CITY'S ABILITY TO PROTECT AND PROMOTE ITS
HISTORICAL RESOURCES.
07-00545 Legislation .pdf
07-00545 Summary Form.pdf
CA.3 07-00546 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AN AMENDMENT (THE "AMENDMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, TO MEMORANDUM OF AGREEMENT BETWEEN
THE CITY OF MIAMI ("CITY") AND THE STATE OF FLORIDA
DEPARTMENT OF TRANSPORTATION ("FDOT"), FOR THE USE OF
FDOT PROPERTY IN THE VICINITY OF SOUTHWEST 4th STREET,
MIAMI, FLORIDA, UNDER AN ELEVATED SECTION OF 1-95, TO
DELETE FROM THE LEASED AREAS DESCRIBED THEREIN, THREE
PARCELS CONSISTING OF 4,113 SQUARE FEET, WHICH HAVE BEEN
City ofMiami Page 7 Printed on 5/3/2007
City Commission
Meeting Agenda May 10, 2007
DEEDED BY FDOT TO THE CITY AND TO UPDATE INSURANCE
REQUIREMENTS, WITH ALL TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN SAID AMENDMENT.
07-00546 Legislation .pdf
07-00546 Exhibit .pdf
07-00546 Exhibit 2 .pdf
07-00546 Exhibit 3 .pdf
07-00546 Exhibit 4 .pdf
07-00546 Summary Form.pdf
07-00546 Pre-Legislation.pdf
07-00546 Pre -Legislation 2 .pdf
07-00546 Quit Claim Deed .pdf
07-00546 Map .pdf
07-00546 Map 2 .pdf
07-00546 Map 3 .pdf
07-00546 Letter .pdf
07-00546 Scope of Work .pdf
07-00546 Map 4 .pdf
07-00546 Map 5 .pdf
07-00546 Map 6 .pdf
07-00546 Map 7 .pdf
07-00546 Memorandum of Agreement .pdf
07-00546 Map 8 .pdf
07-00546 Pre -Attachment. pdf
City ofMiami Page 8 Printed on 5/3/2007
City Commission
Meeting Agenda May 10, 2007
CA.4 07-00547
Department of
Fire -Rescue
CA.5 07-00548
Office of the City
Attorney
CA.6 07-00549
Department of
Capital
Improvement
Programs/Transpor
tation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT(S), ACCEPTING A GRANT ENTITLED: "ASSISTANCE TO
FIREFIGHTERS GRANT AWARD (FISCAL YEAR 2006)," AND
APPROPRIATING FUNDS, FOR THE OPERATION OF SAME,
CONSISTING OF A GRANT, IN THE AMOUNT OF $770,702, FROM THE
FEDERAL EMERGENCY MANAGEMENT AGENCY, OFFICE OF GRANTS
AND TRAINING, WITH REQUIRED MATCHING FUNDS FROM THE CITY
OF MIAMI, IN AN AMOUNT NOT TO EXCEED $192,675, FOR A TOTAL
GRANT AMOUNT OF $963,377,TO PROTECT THE HEALTH AND SAFETY
OF THE PUBLIC AND FIREFIGHTING PERSONNEL AGAINST FIRE AND
FIRE -RELATED HAZARDS; ALLOCATING FUNDS, FROM PROJECT NO.
00001.181000.891000.0000.00000, FOR THE PERIOD BEGINNING
FEBRUARY 9, 2007 THROUGH FEBRUARY 8, 2008; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO
IMPLEMENT ACCEPTANCE OF AND COMPLIANCE WITH SAID GRANT.
07-00547 Legislation .pdf
07-00547 Exhibit .pdf
07-00547 Summary Form.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF THE DEPARTMENT OF FINANCE TO ISSUE A CHECK
PAYABLE TO THE TRUST ACCOUNT OF ALLAN B. KAISER, P.L.L.C., IN
THE AMOUNT OF $16,647, IN FULL SETTLEMENT OF ANY AND ALL
CLAIMS FOR ATTORNEYS' FEES AND COSTS FOR THE
REPRESENTATION OF POLICE OFFICER TORRANCE GARY, IN THE
CASE OF STATE V. TORRANCE GARY, CASE NO. F06006428, AND
ALLOCATING FUNDS FROM THE CITY OF MIAMI SELF-INSURANCE AND
INSURANCE TRUST FUND, INDEX CODE NO.
05002.301001.545000.0000.00000.
07-00548 Legislation .pdf
07-00548 Cover Memo.pdf
07-00548 Memo.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE CONTRACT
AWARDED TO MIGUEL LOPEZ JR., INC., TO PERFORM ADDITIONAL
SERVICES REQUIRED FOR THE PROJECT ENTITLED "ORANGE BOWL
PARKING LOT REPAIRS (ADA)," PROJECT B-30521 ("PROJECT"), FOR
ASPHALT REPAIRS NECESSITATED BY DAMAGE TO THE LOT CAUSED
BY AN EVENT HELD AT THE ORANGE BOWL, IN AN AMOUNT NOT TO
EXCEED $1,510, INCREASING THE TOTAL FEES FROM $112,788.50, TO
AN AMOUNT NOT TO EXCEED $114,298.50; ALLOCATING FUNDS, FOR
SAID INCREASE, FROM CAPITAL IMPROVEMENTS PROJECT B-30521,
WITH REIMBURSEMENT ANTICIPATED FROM THE EVENT PROMOTER;
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 2,
TO THE CONSTRUCTION CONTRACT, FOR SAID PURPOSE.
City ofMiami Page 9 Printed on 5/3/2007
City Commission
Meeting Agenda May 10, 2007
07-00549 Legislation .pdf
07-00549 Exhibit .pdf
07-00549 Summary Form.pdf
07-00549 Contract Change Order .pdf
07-00549 Proposal Contract.pdf
07-00549 Contract Change Order 2 .pdf
07-00549 Contract.pdf
07-00549 Bid Form.pdf
07-00549 Licenses Permits Fees.pdf
07-00549 Enterprise Participation.pdf
07-00549 General Contractor License.pdf
07-00549 Certificate of Liability Insurance.pdf
07-00549 Corporation Certificate.pdf
07-00549 Occupational License Tax.pdf
07-00549 Text File Report.pdf
City ofMiami Page 10 Printed on 5/3/2007
City Commission
Meeting Agenda May 10, 2007
CA.7 07-00550 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 GEORGE
ALVARANGA, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER
440, FLORIDA STATUTES, THE TOTAL SUM OF $175,100, 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.
07-00550 Legislation.pdf
07-00550 Cover Memo.pdf
07-00550 Memo.pdf
CA.8 07-00551 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY JEAN JUSME, SUBJECT TO THE
CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE
TOTAL SUM OF $32,500 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,
RESIGNATION 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.
07-00551 Legislation .pdf
07-00551 Cover Memo.pdf
07-00551 Memo.pdf
City ofMiami Page 11 Printed on 5/3/2007
City Commission
Meeting Agenda May 10, 2007
CA.9 07-00552
Office of the City
Attorney
CA.10 07-00570
Department of
Capital
Improvement
Programs/Transpor
tation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
EXPENDITURE OF ATTORNEY'S FEES, IN AN AMOUNT OF $50,000,
PLUS COSTS TO BE APPROVED BY THE CITY ATTORNEY, FOR THE
CONTINUED ENGAGEMENT OF THE LAW FIRM OF BERGER
SINGERMAN, P.A., FOR REPRESENTATION OF THE CITY OF MIAMI IN
ALL MATTERS, INCLUDING BUT NOT LIMITED TO LITIGATION AND
BANKRUPTCY, RELATED TO THE WYNWOOD COMMUNITY ECONOMIC
DEVELOPMENT CORPORATION, INC., CASE NO. 05-15867-AJC;
ALLOCATING FUNDS FROM THE SELF-INSURANCE AND INSURANCE
TRUST FUND, INDEX CODE NO. 05002.301001.545000.0000.00000.
07-00552 Legislation .pdf
07-00552 Cover Memo.pdf
07-00552 Memo.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
RECOMMENDATION OF THE CITY MANAGER TO APPROVE THE
FINDINGS OF THE EVALUATION COMMITTEE PURSUANT TO REQUEST
FOR QUALIFICATIONS NO. 05-06-119, THAT THE FIRMS MOST
QUALIFIED TO PROVIDE ARCHITECTURAL/ENGINEERING SERVICES
FOR THE "WATERFRONT DISTRICT PROJECTS," IN RANK ORDER ARE:
(1) COOPER, ROBERTSON & PARTNERS AND (2) KIMLEY-HORN AND
ASSOCIATES, INC.; AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AN AGREEMENT WITH COOPER, ROBERTSON & PARTNERS, INC., THE
TOP -RANKED FIRM; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AN AGREEMENT WITH THE SECOND -RANKED FIRM IN
THE EVENT NEGOTIATIONS FAIL WITH THE TOP -RANKED FIRM;
DIRECTING THE CITY MANAGER TO PRESENT THE NEGOTIATED
AGREEMENT TO THE CITY COMMISSION FOR CONSIDERATION AND
APPROVAL AT A LATER DATE.
07-00570 Legislation .pdf
07-00570 Summary Form.pdf
07-00570 Memo .pdf
07-00570 Memo 2 .pdf
07-00570 Committee Findings.pdf
07-00570 Committee Final Ranking Form.pdf
07-00570 Committee Ranking Form.pdf
City ofMiami Page 12 Printed on 5/3/2007
City Commission
Meeting Agenda May 10, 2007
CA.11 07-00405
Department of
Public Facilities
CA.12 07-00594
District 2-
Commissioner
Marc David Sarnoff
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
LEASE AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("LESSEE") AND
GROVITES UNITED TO SURVIVE, INC., A FLORIDA NOT -FOR -PROFIT
CORPORATION ("LESSOR"), FOR THE USE OF APPROXIMATELY 3,197
SQUARE FEET OF SPACE OF THE PROPERTY LOCATED AT 3686
GRAND AVENUE, MIAMI, FLORIDA, AS A RECREATIONAL FACILITY, TO
PROVIDE FOR THE FOLLOWING: 1) A TWO-YEAR TERM COMMENCING
RETROACTIVE TO OCTOBER 1, 2006, WITH AN OPTION TO EXTEND
FOR ONE ADDITIONAL ONE-YEAR TERM SUBJECT TO THE MUTUAL
CONSENT OF THE PARTIES; 2) LESSEE SHALL PAY RENT FOR THE
FIRST YEAR, AT A RATE OF $6.20, PER SQUARE FOOT, OR $1,650, PER
MONTH, WITH RENT FOR SUBSEQUENT TERM YEAR TO BE ADJUSTED
BASED ON INCREASES IN THE CONSUMER PRICE INDEX, BUT SHALL
NOT EXCEED FIVE PERCENT (5%); 3) LESSOR TO PROVIDE SIX (6)
RESERVED PARKING SPACES FOR LESSEE; ALLOCATING FUNDS
FROM THE LAW ENFORCEMENT TRUST FUND, ACCOUNT CODE NO.
12500.191602.544000.0000.00000, WITH ADDITIONAL TERMS AND
CONDITIONS AS MORE PARTICULARLY SET FORTH IN SAID
AGREEMENT.
07-00405 Legislation .pdf
07-00405 Exhibit .pdf
07-00405 Summary Form.pdf
07-00405 Rent Comparables.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE FEES
FOR THE USE OF VIRRICK PARK GYM, FOR THE SECOND ANNUAL
HOATA LAND TRUST WALL/WALK OF FAME BREAKFAST 2007 EVENT
BEING HELD ON MAY 19, 2007.
07-00594 Legislation .pdf
END OF CONSENT AGENDA
City ofMiami Page 13 Printed on 5/3/2007
City Commission
Meeting Agenda May 10, 2007
SPECIALLY SCHEDULED ITEM
SS.1 07-00265A DISCUSSION ITEM
PRESENTATION BY THE CHAIRPERSON OF THE FOLLOWING
BOARDS/COMMITTEES CONCERNING THEIR ANNUAL REPORTS:
-CIVIL SERVICE BOARD
-PARKS ADVISORY BOARD
-MAYORS INTERNATIONAL COUNCIL
-LITTLE HAVANA HOMEOWNERSHIP ADVISORY BOARD
07-00265A Cover Memo.pdf
City ofMiami Page 14 Printed on 5/3/2007
City Commission
Meeting Agenda May 10, 2007
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
City ofMiami Page 15 Printed on 5/3/2007
City Commission
Meeting Agenda May 10, 2007
DISTRICT 1
CHAIRMAN ANGEL GONZALEZ
City ofMiami Page 16 Printed on 5/3/2007
City Commission
Meeting Agenda May 10, 2007
D2.1 07-00577
D2.2 07-00582
D2.3 07-00585
D2.4 07-00586
D2.5 07-00587
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
DISCUSSION ITEM
DISCUSSION CONCERNING LOCATIONS, SIZES, TYPES AND PUBLIC
USAGE OF ANY EXISTING OR PROPOSED PUBLIC PARKS ON
BRICKELL KEY, INCLUDING TIMETABLE FOR DEVELOPMENT OF
PROPOSED PARKS, IF ANY.
07-00577 Cover Email.pdf
DISCUSSION ITEM
DISCUSSION CONCERNING LEGISLATION PROHIBITING USE OF
PLASTIC BAGS AND STYROFOAM TO PROTECT WILDLIFE, IMPROVE
THE ENVIRONMENT, ENCOURAGE RECYCLING AND MINIMIZE LITTER.
07-00582 Cover Email.pdf
DISCUSSION ITEM
DISCUSSION CONCERNING AN UPDATE FOR THE CITY COMMISSION
ON THE SOUTH FLORIDA EAST COAST CORRIDOR STUDY FOR THE
FLORIDA DEPARTMENT OF TRANSPORTATION BY N. JASMINE
YACHINTHE, PH.D, DIRECTOR OF TRANSPORTATION AND PLANNING
SERVICES, GANNET FLEMING INC., OR BY ANOTHER INFORMED
REPRESENTATIVE.
IN ADDITION TO THE UPDATE, WE WOULD LIKE TO LEARN THE
LATEST ESTIMATES FOR IMPLEMENTATION, INCLUDING:
(A) THE EARLIEST DATE THE PUBLIC COULD EXPECT TO USE THE
FEC CORRIDOR FOR PUBLIC TRANSPORTATION FROM DOWNTOWN
MIAMI NORTH PAST THE CITY BORDERS ON NE 87TH STREET TO AT
LEAST THE BROWARD COUNTY BORDER;
(B) THE LATEST COST ESTIMATES;
(C) USE OF THE FEC CORRIDOR AS A WALKING AND BIKE PATH.
07-00585 Cover Email.pdf
DISCUSSION ITEM
DISCUSSION CONCERNING CODE ENFORCEMENT.
07-00586 Cover Email.pdf
DISCUSSION ITEM
DISCUSSION CONCERNING CITY OF MIAMI RECYCLING PROGRAM TO
INCLUDE ALL OWNERS AND TENANTS OF PROPERTIES LOCATED
WITHIN THE CITY OF MAIMI (WHETHER RESIDENTIAL,
GOVERNMENTAL, INDUSTRIAL OR COMMERCIAL).
City ofMiami Page 17 Printed on 5/3/2007
City Commission
Meeting Agenda May 10, 2007
07-00587 Cover Email.pdf
City ofMiami Page 18
Printed on 5/3/2007
City Commission
Meeting Agenda May 10, 2007
DISTRICT 3
VICE CHAIRMAN JOE SANCHEZ
City ofMiami Page 19 Printed on 5/3/2007
City Commission
Meeting Agenda May 10, 2007
D4.1 07-00591
D4.2 07-00592
D4.3 07-00595
D4.4 07-00596
D4.5 07-00623
DISTRICT 4
COMMISSIONER TOMAS REGALADO
DISCUSSION ITEM
DISCUSSION CONCERNING A REVIEW OF THE SUCCESSES AND
FAILURES AS IT PERTAINS TO THE CITY OF MIAMI'S LEGISLATIVE
AGENDA DURING THE 2007 REGULAR SESSION OF THE FLORIDA
STATE LEGISLATURE.
07-00591 Cover Email.pdf
DISCUSSION ITEM
DISCUSSION CONCERNING THE OVERSIGHT OF CITY CONTRACTORS
WHO DO NOT COMPLETE WORK ORDERS IN A TIMELY FASHION.
07-00592 Cover Email.pdf
DISCUSSION ITEM
DISCUSSION CONCERNING A REVIEW OF THE CURRENT
LEGISLATION DESIGNED TO ADDRESS THE RETRIEVAL OF SHOPPING
CARTS WITHIN THE CITY OF MIAMI.
07-00595 Cover Email.pdf
DISCUSSION ITEM
DISCUSSION CONCERNING THE LACK OF COMPLIANCE AS IT
PERTAINS TO THE CITY OF MIAMI'S REQUIREMENTS AND THE
CATALONIA CONDOMINIUM ON SOUTHWEST 27TH AVENUE.
07-00596 Cover Email.pdf
DISCUSSION ITEM
DISCUSSION CONCERNING AFFORDABLE HOUSING UNITS IN A
DOWNTOWN BUILDING AND A POSSIBLE REQUEST TO RETURN THE
CITY OF MIAMI'S MONEY.
07-00623 Cover Email.pdf
City ofMiami Page 20 Printed on 5/3/2007
City Commission
Meeting Agenda May 10, 2007
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
D5.1 07-00583 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION EXPRESSING
SUPPORT OF THE HAITIAN IMMIGRANTS, BASED ON THE
"WET-FOOT/DRY-FOOT" POLICY AND URGING PRESIDENT GEORGE
W. BUSH AND THE MEMBERS OF THE UNITED STATES CONGRESS TO
RESCIND THE DISCRIMINATORY IMMIGRATION POLICIES AGAINST
HAITIAN IMMIGRANTS; CALLING FOR THE EQUAL TREATMENT OF ALL
IMMIGRANTS; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF
THIS RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN.
07-00583 Legislation .pdf
D5.2 07-00584
DISCUSSION ITEM
DISCUSSION CORRECTING THE FAILURE TO ADD A PENSION
PROVISION TO THE COMPENSATION PACKAGE OF ELAINE BLACK AS
THE PRESIDENT/CHIEF EXECUTIVE OFFICER OF THE LIBERTY CITY
COMMUNITY REVITALIZATION DISTRICT, THE RESULT OF WHICH MAY
BE A RESOLUTION.
07-00584 Cover Email.pdf
City ofMiami Page 2] Printed on 5/3/2007
City Commission
Meeting Agenda May 10, 2007
PUBLIC HEARINGS
PH.1 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
07-00340 Memo 2 .pdf
07-00340 Pre-Notice.pdf
DATE:
ACTION:
APRIL 12, 2007
DEFERRED
PH.2 07-00553 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "RAPANOS
SUBDIVISION," A 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.
City ofMiami Page 22 Printed on 5/3/2007
City Commission
Meeting Agenda May 10, 2007
07-00553 Legislation.pdf
07-00553 Exhibit .pdf
07-00553 Exhibit 2 .pdf
07-00553 Exhibit 3 .pdf
07-00553 Exhibit 4 .pdf
07-00553 Exhibit 5 .pdf
07-00553 Summary Form.pdf
07-00553 Legal Description.pdf
07-00553 Memo .pdf
07-00553 Notice of Public Hearing.pdf
07-00553 Memo 2 .pdf
07-00553 Pre-Notice.pdf
PH.3 07-00554 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "OASIS ON
BISCAYNE BAY," A 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.
07-00554 Legislation .pdf
07-00554 Exhibit .pdf
07-00554 Exhibit 2 .pdf
07-00554 Exhibit 3 .pdf
07-00554 Summary Form.pdf
07-00554 Memo.pdf
07-00554 Notice of Public Hearing.pdf
07-00554 Memo 2 .pdf
07-00554 Pre-Notice.pdf
City ofMiami Page 23 Printed on 5/3/2007
City Commission
Meeting Agenda May 10, 2007
10:30 AM
PH.4 07-00555 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
Development DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS, IN AN AMOUNT NOT
TO EXCEED $25,000, PREVIOUSLY ALLOCATED TO THE MIAMI
PARKING AUTHORITY (ALTERNATIVE PROGRAMS, INC.);
AUTHORIZING THE ALLOCATION OF SAID FUNDS, TO THE
ALTERNATIVE PROGRAMS, INC., FOR INCREASES IN THE PROJECT
COSTS, FOR THE REPLACEMENTS OF WINDOWS AND THE ROOF OF
THE ALTERNATIVE PROGRAMS FACILITY LOCATED AT 151
NORTHWEST 60TH STREET, MIAMI, FLORIDA, DUE TO THE CITY OF
MIAMI'S INSURANCE REQUIREMENT, INCLUDING PERFORMANCE
BONDS, LIABILITY AND SECURITY SERVICES ; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 2,
IN SUBSTANTIALLY THE ATTACHED FORM, TO THE EXISTING
AGREEMENT, WITH SAID AGENCY FOR SAID PURPOSE.
07-00555 Legislation .pdf
07-00555 Exhibit .pdf
07-00555 Exhibit 2 .pdf
07-00555 Exhibit 3 .pdf
07-00555 Exhibit 4 .pdf
07-00555 Summary Form.pdf
07-00555 Ad. pdf
07-00555 Text File Report.pdf
07-00555 Fund Transfer .pdf
07-00555 Argeement.pdf
07-00555 Text File Report 2 .pdf
07-00555 Pre-Attachment.pdf
07-00555 Amendment.pdf
07-00555 Text File Report 3 .pdf
07-00555 Pre -Attachment 2 .pdf
07-00555 Argeement 2 .pdf
07-00555 Text File Report 4 .pdf
07-00555 Pre -Attachment 3 .pdf
07-00555 Amendment 2 .pdf
07-00555 Pre -Attachment 4 .pdf
PH.5 07-00556 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION EXTENDING THE
Community MIAMI UNLEADED PROGRAM'S GEOGRAPHICAL BOUNDARIES TO
Development ENCOMPASS MIAMI-DADE COUNTY; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS WITH THE
UNITED STATES DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT, FOR SAID PURPOSE.
07-00556 Legislation .pdf
07-00556 Summary Form.pdf
07-00556 Text File Report .pdf
PH.6 07-00557 RESOLUTION
City ofMiami Page 24 Printed on 5/3/2007
City Commission
Meeting Agenda May 10, 2007
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Community CITY MANAGER TO INCREASE THE INCOME LIMITS OF HOMEBUYERS
Development PURCHASING PROPERTY FROM DEVELOPERS BUILDING
AFFORDABLE HOUSING PROVIDED BY THE CITY OF MIAMI, FROM 80%
TO 120% OF THE AREA MEDIAN INCOME, SUBJECT TO APPLICABLE
REQUIREMENTS OF THE FUNDING SOURCE; FURTHER COMMITTING
TO PROVIDE SECOND MORTGAGE FINANCING TO SUCH BUYERS FOR
THE PURCHASE OF THE PROPERTIES.
07-00557 Legislation .pdf
07-00557 Summary Form.pdf
PH.7 07-00558 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
Development DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS, IN AN AMOUNT NOT
TO EXCEED $144,124.04, PREVIOUSLY ALLOCATED TO THE
ASSOCIATION FOR THE DEVELOPMENT OF THE EXCEPTIONAL, INC.;
AUTHORIZING THE ALLOCATION OF SAID FUNDS, TO THE CITY OF
MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT CDBG SINGLE
FAMILY REHAB PROGRAM, FOR THE PROVISION OF THE SINGLE
FAMILY REHAB PROGRAM.
07-00558 Legislation .pdf
07-00558 Exhibit .pdf
07-00558 Summary Form.pdf
07-00558 Ad. pdf
07-00558 Pre -Legislation .pdf
07-00558 Pre -Legislation 2 .pdf
07-00558 Services and Social Programs .pdf
07-00558 List.pdf
07-00558 Text File Report.pdf
07-00558 Pre -Attachment .pdf
07-00558 Amendment .pdf
07-00558 Pre -Attachment 2 .pdf
07-00558 Pre -Attachment 3 .pdf
07-00558 Amendment 2 .pdf
07-00558 Amendment 3 .pdf
07-00558 Pre -Attachment 4 .pdf
07-00558 Pre -Attachment 5 .pdf
07-00558 Agreement .pdf
07-00558 Agreement 2 .pdf
07-00558 Pre -Attachment 6 .pdf
07-00558 Pre -Attachment 7 .pdf
City ofMiami Page 25 Printed on 5/3/2007
City Commission
Meeting Agenda May 10, 2007
PH.8 07-00559 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), GRANTING TO PALMETTO HOMES OF MIAMI, INC.
Development ("PALMETTO HOMES"), AN EXTENSION OF TIME UNTIL DECEMBER 31,
2007, IN WHICH TO: (1) COMPLETE CONSTRUCTION OF, AND SELL,
THE HOME LOCATED AT 5812 NORTHWEST 15 AVENUE, MIAMI,
FLORIDA , AND (2) COMMENCE CONSTRUCTION ON THE PROPERTIES
LOCATED AT 1468 NORTHWEST 61 STREET AND 1466 NORTHWEST 61
STREET, MIAMI, FLORIDA; STATING THE INTENTION OF THE CITY
COMMISSION RELATED TO THE CONVEYANCE OF TITLE TO THE
PROPERTIES LISTED ON EXHIBIT "A," ATTACHED AND
INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE
MODIFICATIONS TO THE DEEDS THAT CONVEYED THE PROPERTIES
FROM THE CITY OF MIAMI TO PALMETTO HOMES, AND ALL
NECESSARY OTHER DOCUMENTS, FOR SAID PURPOSE.
07-00559 Legislation .pdf
07-00559 Exhibit .pdf
07-00559 Summary Form.pdf
07-00559 Website.pdf
07-00559 Quit Claim Deed .pdf
07-00559 Website 2 .pdf
07-00559 Corrective Quit Claim Deed .pdf
07-00559 Website 3 .pdf
07-00559 Corrective Quit Claim Deed 2 .pdf
PH.9 07-00560 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
Development DEVELOPMENT BLOCK GRANT PROGRAM FUNDS, IN AN AMOUNT NOT
TO EXCEED $250,000, PREVIOUSLY ALLOCATED TO THE CITY OF
MIAMI DEPARTMENT OF ECONOMIC DEVELOPMENT; ALLOCATING
SAID FUNDS, TO THE CITY OF MIAMI DEPARTMENT OF COMMUNITY
DEVELOPMENT DISTRICT 5 BUSINESS CORRIDOR COMMERCIAL
EXPANSION AND REHABILITATION PROJECT AS DESCRIBED IN
"EXHIBIT A," ATTACHED AND INCORPORATED, TO BE USED FOR THE
REHABILITATION OF THE EXTERIOR OF COMMERCIAL BUILDINGS
THAT WILL RESULT IN THE CREATION OF JOBS FOR LOW TO
MODERATE INCOME INDIVIDUALS; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, FOR SAID
PURPOSE.
City ofMiami Page 26 Printed on 5/3/2007
City Commission
Meeting Agenda May 10, 2007
07-00560 Legislation .pdf
07-00560 Exhibit .pdf
07-00560 Summary Form.pdf
07-00560 AD .pdf
07-00560 Text File Report.pdf
07-00560 Pre -Attachment .pdf
07-00560 Treatment Program .pdf
07-00560 Agreement .pdf
07-00560 Agreement 2 .pdf
07-00560 Text File Report 2 .pdf
07-00560 Text File Report 3 .pdf
07-00560 Pre -Attachment 2 .pdf
07-00560 Amendment .pdf
City ofMiami Page 27
Printed on 5/3/2007
City Commission
Meeting Agenda May 10, 2007
ORDINANCES - SECOND READING
Note: Any proposed ordinance listed as an item for second reading in this section may be adopted
as an emergency measure upon being so determined by the City Commission.
SR.1 06-02031 ORDINANCE
Department of
Economic
Development
SR.2 07-00440
District 2-
Commissioner
Marc David Sarnoff
SECOND READING
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 FR/SR.pdf
06-02031 Summary Form FR/SR.pdf
06-02031 Background FR/SR.pdf
06-02031 Enterprise Zone Boundaries FR/SR.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
APRIL 12, 2007
COMMISSIONER SPENCE-JONES
COMMISSIONER REGALADO
AYES: 4 - COMMISSIONER SARNOFF, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER GONZALEZ
PASSED ON FIRST READING
ORDINANCE SECOND 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 FR/SR.pdf
DATE:
APRIL 12, 2007
City ofMiami Page 28 Printed on 5/3/2007
City Commission
Meeting Agenda May 10, 2007
MOVER:
SECONDER:
VOTE:
ACTION:
COMMISSIONER SARNOFF
COMMISSIONER SPENCE-JONES
AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
PASSED ON FIRST READING
City ofMiami Page 29 Printed on 5/3/2007
City Commission
Meeting Agenda May 10, 2007
ORDINANCES - FIRST READING
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an
emergency measure upon being so determined by the City Commission.
FR.1 07-00562
Department of
Planning
FR.2 07-00593
District 2-
Commissioner
Marc David Sarnoff
ORDINANCE
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 23 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "HISTORIC PRESERVATION," MORE
PARTICULARLY BY ADDING A NEW ARTICLE ENTITLED "AD VALOREM
TAX EXEMPTION," WHICH ESTABLISHES A CITY OF MIAMI ("CITY") AD
VALOREM TAX EXEMPTION PROCESS FOR IMPROVEMENTS TO
ARCHITECTURALLY AND HISTORICALLY SIGNIFICANT STRUCTURES
IN THE CITY; CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
07-00562 Legislation .pdf
07-00562 Summary Form.pdf
07-00562 Fact Sheet.pdf
ORDINANCE
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
CHAPTER 54 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "STREETS AND SIDEWALKS," BY AMENDING
SECTION 54-3, TO CLARIFY THE APPLICANTS ASSUMPTION OF
LIABILITY; TO PROVIDE FOR RESTRICTIONS CONCERNING
TEMPORARY OBSTRUCTIONS; TO PROVIDE AN APPLICATION AND
PERMIT FEE SCHEDULE; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
07-00593 Legislation .pdf
FIRST READING
FIRST READING
City ofMiami Page 30 Printed on 5/3/2007
City Commission
Meeting Agenda May 10, 2007
RE.1 07-00426
Department of
Capital
Improvement
Programs/Transpor
tation
RE.2 07-00431
Department of
Public Facilities
RESOLUTIONS
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
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 -Attachment .pdf
07-00426 Pre -Attachment 2 .pdf
07-00426 Pre -Legislation 3 .pdf
07-00426 Master Report .pdf
07-00426 Letter .pdf
07-00426 Museum Park .pdf
DATE:
ACTION:
APRIL 12, 2007
DEFERRED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE CITY MANAGER TO EXPLORE THE VARIOUS SCENARIOS
REGARDING THE DISPOSITION AND/OR REDEVELOPMENT OF
THE JAMES L. KNIGHT CENTER COMPLEX PROPOSED BY THE
STAUBACH COMPANY, NORTHEAST, INC. ("STAUBACH");
FURTHER DIRECTING THE CITY MANAGER TO PRESENT AT A
FUTURE CITY COMMISSION MEETING DATE, AN INVITATION TO
BID FOR THE SALE OF THE NORTH SIDE ASSETS AND TO
BRING BACK RECOMMENDATIONS CONCERNING THE
REDEVELOPMENT OF THE SOUTH SIDE ASSETS, OF SAID
PROPERTY, INCLUDING AN AMENDMENT, IF REQUIRED, TO
THE AGREEMENT WITH STAUBACH TO IMPLEMENT SUCH
RECOMMENDATIONS.
07-00431 Legislation .pdf
07-00431 Summary Form.pdf
DATE:
APRIL 12, 2007
City ofMiami Page 31 Printed on 5/3/2007
City Commission
Meeting Agenda May 10, 2007
ACTION:
CONTINUED
RE.3 07-00564 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Clerk ATTACHMENT(S), PROVIDING FOR A GENERAL MUNICIPAL ELECTION
TO BE HELD ON NOVEMBER 6, 2007, FOR THE PURPOSE OF
ELECTING THREE DISTRICT COMMISSIONERS, AND FOR HOLDING A
RUNOFF ELECTION, IF REQUIRED, ON NOVEMBER 20, 2007;
PROVIDING FOR THE REGISTRATION OF PERSONS QUALIFIED TO
VOTE IN SAID GENERAL MUNICIPAL AND RUNOFF ELECTIONS;
DESCRIBING PERSONS QUALIFIED TO VOTE IN SAID GENERAL
MUNICIPAL AND RUNOFF ELECTIONS; DESCRIBING THE
REGISTRATION BOOKS AND RECORDS MAINTAINED UNDER THE
PROVISIONS OF THE GENERAL LAWS OF FLORIDA AND CHAPTER 16
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WHICH
THE CITY HAS ADOPTED AND DESIRES TO USE FOR HOLDING SUCH
GENERAL MUNICIPAL AND RUNOFF ELECTIONS; DESIGNATING AND
APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF
THE CITY COMMISSION WITH RESPECT TO THE USE OF SUCH
REGISTRATION BOOKS AND RECORDS; AND DIRECTING THE CITY
CLERK TO GIVE NOTICE BY PUBLICATION OF THE ADOPTION OF THIS
RESOLUTION AND THE PROVISIONS HEREOF.
07-00564 Legislation .pdf
07-00564 Exhibit .pdf
07-00564 Cover Memo.pdf
07-00564 Estimated Cost.pdf
07-00564 Letter .pdf
07-00564 Pre -Attachment. pdf
07-00564 Pre -Attachment 2 .pdf
07-00564 Pre -Attachment 3 .pdf
07-00564 Receipt .pdf
RE.4 07-00572 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
Attorney CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER OF
THE CITY OF MIAMI FOR CONSIDERATION AT AN ELECTION TO BE
HELD ON NOVEMBER 6, 2007, PROPOSING UPON THE APPROVAL OF
THE ELECTORATE, THE INCLUSION OF A CITIZENS' BILL OF RIGHTS IN
THE CHARTER.
07-00572 Legislation .pdf
07-00572 Cover Memo.pdf
RE.5 07-00565 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Attorney ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1, IN SUBSTANTIALLY THE ATTACHED FORM, TO
THE SETTLEMENT AGREEMENT, DATED AS OF JANUARY 27, 2005,
AND APPROVED BY RESOLUTION NO. 05-0076, ADOPTED JANUARY 27,
2005, IN THE CASES OF CITY OF MIAMI V. SAWYER'S WALK, LTD.,
CASE NO. 00-28860 CA 9, AND SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY V. POINCIANA VILLAGE OF
City ofMiami Page 32 Printed on 5/3/2007
City Commission
Meeting Agenda May 10, 2007
RE.6 07-00566
Department of
Capital
Improvement
Programs/Transpor
tation
MIAMI, LTD., CASE NO. 02-06846 CA 9.
07-00565 Legislation .pdf
07-00565 Exhibit .pdf
07-00565 Cover Memo.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
LOCAL AGENCY PROGRAM AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR THE EAST LITTLE HAVANA GREENWAY
PROJECT, B-40686 (SEGMENT D), ALLOWING THE UTILIZATION OF A
CONTRIBUTION OF FUNDS, IN THE AMOUNT OF $1,000,000, FROM THE
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, FOR SAID
PROJECT, PREVIOUSLY ACCEPTED AND APPROPRIATED INTO
CAPITAL IMPROVEMENT PROJECT NO. 341211, ENTITLED
"GREENWAYS IMPROVEMENTS," PURSUANT TO ORDINANCE NO.
12693, ADOPTED JUNE 9, 2005.
07-00566 Legislation .pdf
07-00566 Exhibit .pdf
07-00566 Exhibit 2 .pdf
07-00566 Exhibit 3 .pdf
07-00566 Exhibit 4 .pdf
07-00566 Exhibit 5 .pdf
07-00566 Exhibit 6 .pdf
07-00566 Exhibit 7 .pdf
07-00566 Summary Form.pdf
City ofMiami Page 33 Printed on 5/3/2007
City Commission
Meeting Agenda May 10, 2007
RE.7 07-00567
Department of
Public Facilities
RE.8 07-00569
Department of
Capital
Improvement
Programs/Transpor
tation
RE.9 07-00568
Office of Strategic
Planning,
Budgeting, and
Performance
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING A
STIPULATED PARTIAL ORDER AWARDING COSTS, TO PAY FOR
CERTAIN COSTS, IN ASSOCIATION WITH THE CONDEMNATION
ACTION TAKEN TO ACQUIRE TITLE TO THE PROPERTIES LOCATED AT
212 NORTHEAST 59TH TERRACE, 211 NORTHEAST 59TH STREET, AND
215 NORTHEAST 59TH STREET, MIAMI, FLORIDA, IN CONNECTION
WITH THE DEVELOPMENT OF LITTLE HAITI PARK, IN COMPLIANCE
WITH THE MEMORANDUM OF SETTLEMENT ENTERED INTO ON MAY
16, 2005, BETWEEN THE CITY OF MIAMI AND ERS PROPERTIES, INC., A
FLORIDA FOR -PROFIT CORPORATION, AND SIGMUND O. SCHICKMAN,
AN INDIVIDUAL, RESULTING FROM MEDIATION PURSUANT TO COURT
ORDER; ALLOCATING FUNDS, IN AN AMOUNT NOT TO EXCEED
$45,000, FROM THE $255 MILLION HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND, TO COVER THE
COSTS ASSOCIATED WITH THE DEFENSE OF THE CONDEMNATION
ACTION.
07-00567 Legislation .pdf
07-00567 Summary Form.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
THE INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH MIAMI-DADE COUNTY ("COUNTY"), A POLITICAL
SUBDIVISION OF THE STATE OF FLORIDA, REPLACING THE
INTERLOCAL AGREEMENT THAT WAS EXECUTED PURSUANT TO
RESOLUTION NO. 03-651, ADOPTED JUNE 12, 2003, TO CONTINUE TO
ALLOW THE CITY OF MIAMI ("CITY") TO RECEIVE ITS PORTION OF
MUNICIPAL SHARE FUNDS FROM THE CHARTER COUNTY TRANSIT
SYSTEM SURTAX FOR TRANSPORTATION AND TRANSIT PROJECTS.
07-00569 Legislation .pdf
07-00569 Exhibit .pdf
07-00569 Summary Form .pdf
07-00569 Interlocal Agreement .pdf
07-00569 Pre -Legislation .pdf
07-00569 Interlocal Agreement 2 .pdf
07-00569 Memo .pdf
07-00569 Pre -Legislation 2 .pdf
07-00569 Pre -Attachment .pdf
07-00569 Locations .pdf
07-00569 Letter .pdf
07-00569 Memo 2.pdf
07-00569 Legal Services Request .pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION MAKING
APPROPRIATIONS RELATING TO OPERATIONAL AND BUDGETARY
REQUIREMENTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2007.
City ofMiami Page 34 Printed on 5/3/2007
City Commission
Meeting Agenda May 10, 2007
07-00568 Legislation .pdf
07-00568 Summary Form.pdf
RE.10 07-00590 RESOLUTION
District2- A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioner ATTACHMENT(S), APPROVING THE RECOMMENDATION AND
Marc David Sarnoff PROPOSED $81,401 TRANSFER FROM THE PARKING WAIVER TRUST
FUND AND APPROVING THE RECOMMENDED AND PROPOSED
AMENDED BUDGET OF THE COCONUT GROVE BUSINESS
IMPROVEMENT COMMITTEE, ATTACHED AND INCORPORATED, FOR
THE FISCAL YEAR COMMENCING OCTOBER 1, 2006 AND ENDING
SEPTEMBER 30, 2007; AUTHORIZING AND DIRECTING THE
DEPARTMENT OF OFF-STREET PARKING TO MAKE SUCH $81,401
TRANSFER FROM THE PARKING WAIVER TRUST FUND TO THE
COCONUT GROVE BUSINESS DISTRICT IMPROVEMENT TRUST FUND.
07-00590 Legislation .pdf
07-00590 Exhibit .pdf
07-00590 Cover Memo .pdf
07-00590 Master Report .pdf
07-00590 Pre -Legislation .pdf
07-00590 Pre -Legislation 2 .pdf
07-00590 BIC Operating Budget .pdf
07-00590 Memo .pdf
07-00590 Memo 2 .pdf
City ofMiami Page 35 Printed on 5/3/2007
City Commission
Meeting Agenda May 10, 2007
BOARDS AND COMMITTEES
BC.1 07-00045 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL
OPPORTUNITY ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
BC.2 07-00175
Office of the City
Clerk
APPOINTEES:
07-00045 memo.pdf
07-00045 members.pdf
07-00045 Letters.pdf
DATE:
ACTION:
FEBRUARY 8, 2007
DEFERRED
NOMINATED BY:
Chairman Angel Gonzalez
Chairman Angel Gonzalez
Vice Chairman Joe Sanchez
Vice Chairman Joe Sanchez
Commissioner Tomas Regalado
Commissioner Tomas Regalado
Commissioner Michelle Spence -Jones
Commission -at -Large
Commission -at -Large
Commission -at -Large
Commission -at -Large
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
City ofMiami Page 36 Printed on 5/3/2007
City Commission
Meeting Agenda May 10, 2007
07-00175 memo.pdf
07-00175 members.pdf
DATE:
ACTION:
MARCH 8, 2007
DEFERRED
BC.3 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
DATE:
ACTION:
MARCH 8, 2007
DEFERRED
NOMINATED BY:
Vice Chairman Joe Sanchez
Vice Chairman Joe Sanchez
Commissioner Michelle Spence -Jones
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
BC.4 07-00402 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE ZONING BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
07-00402 memo.pdf
07-00402 members.pdf
07-00402 Application.pdf
07-00402 application2.pdf
07-00402 Legal Opinion.pdf
BC.5 07-00434 RESOLUTION
NOMINATED BY:
Chairman Angel Gonzalez
Chairman Angel Gonzalez
Vice Chairman Joe Sanchez
City ofMiami Page 37 Printed on 5/3/2007
City Commission
Meeting Agenda May 10, 2007
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
07-00434 memo.pdf
07-00434 members.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Chairman Angel Gonzalez
Vice Chairman Joe Sanchez
Commissioner Tomas Regalado
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
BC.6 07-00505 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk INDIVIDUALS AS MEMBERS OF THE PARKS ADVISORY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
07-00505 memo.pdf
07-00505 members.pdf
BC.7 07-00506 RESOLUTION
NOMINATED BY:
Chairman Angel Gonzalez
Chairman Angel Gonzalez
Vice Chairman Joe Sanchez
Vice Chairman Joe Sanchez
Commissioner Tomas Regalado
Commissioner Tomas Regalado
Commissioner Michelle Spence -Jones
Mayor Manuel A. Diaz
City ofMiami Page 38 Printed on 5/3/2007
City Commission
Meeting Agenda May 10, 2007
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
07-00506 memo.pdf
07-00506 members.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Chairman Angel Gonzalez
Commissioner Tomas Regalado
Commissioner Michelle Spence -Jones
Commissioner Michelle Spence -Jones
BC.8 07-00507 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI STREET
CODESIGNATION REVIEW COMMITTEE FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
07-00507 memo.pdf
07-00507 members.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Vice Chairman Joe Sanchez
Commissioner Tomas Regalado
BC.9 07-00508 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY BEACH
PARK TRUST FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Mayor Manuel A. Diaz
07-00508 memo.pdf
07-00508 members.pdf
City ofMiami Page 39 Printed on 5/3/2007
City Commission
Meeting Agenda May 10, 2007
BC.10 07-00510 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE
STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
07-00510 memo.pdf
07-00510 members.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Chairman Angel Gonzalez
Vice Chairman Joe Sanchez
City ofMiami Page 40 Printed on 5/3/2007
City Commission
Meeting Agenda May 10, 2007
BC.11 07-00511 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING ADVISORY
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
07-00511 memo.pdf
07-00511 members.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Chairman Angel Gonzalez
BC.12 07-00512 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES:
07-00512 memo.pdf
07-00512 members.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Vice Chairman Joe Sanchez
Commissioner Michelle Spence -Jones
BC.13 07-00516 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING
Clerk THE APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF
THE DOWNTOWN DEVELOPMENT AUTHORITY (DDA) BOARD OF
DIRECTORS FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Audrey M. Edmonson DDA Board of Directors
07-00516 memo.pdf
07-00516 members.pdf
07-00516 Letters.pdf
City ofMiami Page 4] Printed on 5/3/2007
City Commission
Meeting Agenda May 10, 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:
DATE:
ACTION:
FEBRUARY 8, 2007
DEFERRED
MARCH 8, 2007
DEFERRED
APRIL 12, 2007
DEFERRED
DI.2 07-00563 DISCUSSION ITEM
Office of the City DISCUSSION CONCERNING AN UPDATE ABOUT THE
Attorney LEAFLETS/HANDBILL ORDINANCE.
07-00563 Cover Email.pdf
City ofMiami Page 42 Printed on 5/3/2007
City Commission
Meeting Agenda May 10, 2007
PART B
The following item shall not be considered before 10:00 am.
PZ.1 07-00298
PAB RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, APPROVING, IN
PRINCIPLE, THE MIAMI PARKS AND PUBLIC SPACES MASTER PLAN,
DATED MAY, 2007, AS A GUIDING TOOL FOR THE FUTURE
DEVELOPMENT AND PRESERVATION OF CITY OF MIAMI PARKS AND
PUBLIC SPACES AS ENVISIONED IN THE MIAMI 21 INITIATIVE.
APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the City
of Miami
PLANNING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Pending recommendation on May 2,
2007.
PURPOSE: This will allow the adoption and implementation of the City of
Miami Park Master as a guiding tool for the future development and
preservation of the City's Parks and Public Spaces as envisioned in the
Miami 21 initiative.
07-00298 Legislation.PDF
07-00298 CC Fact Sheet 05-10-07.PDF
City ofMiami Page 43 Printed on 5/3/2007