HomeMy WebLinkAboutCC 2007-07-10 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Tuesday, July 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 July 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 7/1/2007
City Commission
Meeting Agenda July 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 7/1/2007
City Commission
Meeting Agenda July 10, 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.13 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION 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
City ofMiami Page 4 Printed on 7/1/2007
City Commission
Meeting Agenda July 10, 2007
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1 07-00896 CEREMONIAL ITEM
Acknowledgments
Mayor Diaz
The City of Miami Department of Economic Development is recognized with the 2007 Urban Markets
Pathfinder Award given by The Brookings Institution
for excellence in capturing market potential by investing in the neighborhood of Liberty City.
Protocol List.pdf
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Special Commission Meeting of June 12, 2007
Regular Commission Meeting of June 14, 2007
City ofMiami Page 5 Printed on 7/1/2007
City Commission
Meeting Agenda July 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.13 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.13 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 07-00238 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
Public Works NORTHWEST 3RD AVENUE FROM NORTHWEST 11TH TERRACE TO
NORTHWEST 12TH STREET, MIAMI, FLORIDA, AS "PROFESSOR
CHARLES L. WILLIAMS STREET;" FURTHER DIRECTING THE CITY
MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN
DESIGNATED OFFICES.
07-00238 Legislation.pdf
07-00238 Summary Form .pdf
CA.2 07-00810 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
Public Works SOUTHWEST 38TH AVENUE FROM ORANGE STREET TO BIRD ROAD,
MIAMI, FLORIDA, AS "MIAMI GREEN WAY;" FURTHER DIRECTING THE
CITY MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN
DESIGNATED OFFICES.
07-00810 Legislation.pdf
07-00810 Summary Form.pdf
CA.3 07-00130A RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
Public Works SOUTHWEST 38TH COURT FROM FLAGLER STREET TO SOUTHWEST
3RD STREET, MIAMI, FLORIDA, AS "MAJOR GENERAL CALIXTO
GARCIA-INIGUEZ WAY;" FURTHER DIRECTING THE CITY MANAGER TO
INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY
OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
07-00130A Legislation.pdf
07-00130A Summary Form.pdf
CA.4 07-00842 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
Public Works THE MEDIAN AT THE INTERSECTION OF LA PLAYA BOULEVARD AND
VENTURA AVENUE, MIAMI, FLORIDA, AS "LA PLAYA MEDIAN," FOR THE
PLACEMENT OF A PLAQUE IN MEMORY OF OSCAR CHANDLER, AT NO
COST TO THE CITY OF MIAMI; AUTHORIZING THE CITY MANAGER TO
City ofMiami Page 6 Printed on 7/1/2007
City Commission
Meeting Agenda July 10, 2007
EXECUTE A MAINTENANCE AGREEMENT AND ALL NECESSARY
DOCUMENTS, FOR SAID PURPOSE.
07-00842 Legislation.pdf
07-00842 Summary Form.pdf
City ofMiami Page 7 Printed on 7/1/2007
City Commission
Meeting Agenda July 10, 2007
CA.5 07-00812 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Fire -Rescue ATTACHMENT(S),ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "EMS COUNTY GRANT C#6013 AWARD (FISCAL YEAR
2006-2007"), IN AN AMOUNT NOT TO EXCEED $88,459, CONSISTING OF
A GRANT APPORTIONED BY MIAMI-DADE COUNTY, FROM THE STATE
OF FLORIDA DEPARTMENT OF HEALTH, BUREAU OF EMERGENCY
MEDICAL SERVICES ("EMS") PROGRAM ENTITLED "FLORIDA EMS
GRANT PROGRAM COUNTIES;"AUTHORIZING THE CITY MANAGER TO
ACCEPT SAID GRANT AWARD AND TO EXECUTE THE NECESSARY
DOCUMENT TO IMPLEMENT ACCEPTANCE OF AND COMPLIANCE
WITH SAID GRANT.
07-00812 Legislation.pdf
07-00812 Exhibit 1.pdf
07-00812 Exhibit 2.pdf
07-00812 Summary Form.pdf
07-00812 Letter.pdf
07-00812 Catalog Detail.pdf
07-00812 Pre-Legislation.pdf
07-00812 Grant Application.pdf
07-00812 Memo.pdf
07-00812 Application Packet.pdf
07-00812 Fund Distribution.pdf
07-00812 Distribution of Grant.pdf
07-00812 Expenditure plan .pdf
07-00812 Pre -Attachment 1.pdf
CA.6 07-00814 RESOLUTION
BayfrontPark A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Management Trust ATTACHMENT(S), AUTHORIZING THE BAYFRONT PARK MANAGEMENT
TRUST ("TRUST") TO EXECUTE THE AGREEMENTS BETWEEN THE
TRUST AND MIAMI STAR CASINO, LLC D/B/A HORIZON'S EDGE CASINO
CRUISES ENTITLED: 1) EXTENSION OF TERM AND AMENDMENT OF
USE AGREEMENT, 2) EXTENSION OF TERM AND AMENDMENT OF
VALET PARKING CONCESSION AGREEMENT, AND 3) EXTENSION OF
TERM AND AMENDMENT OF REVOCABLE LICENSE AGREEMENT.
07-00814 Legislation.pdf
07-00814 Exhibit 1.pdf
07-00814 Exhibit 2.pdf
07-00814 Exhibit 3.pdf
07-00814 Exhibit 4.pdf
07-00814 Exhibit 5.pdf
07-00814 Cover Memo.pdf
CA.7 07-00815 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
Capital RECOMMENDATION OF THE CITY MANAGER TO APPROVE THE
Improvements FINDINGS OF THE EVALUATION COMMITTEE PURSUANT TO REQUEST
Program FOR QUALIFICATIONS NO. 06-07-010, THAT THE FIRMS MOST
QUALIFIED TO PROVIDE ARCHITECTURAL AND LANDSCAPE
ARCHITECTURAL SERVICES FOR MISCELLANEOUS PROJECTS
City ofMiami Page 8 Printed on 7/1/2007
City Commission
Meeting Agenda July 10, 2007
THOUGH OUT THE CITY OF MIAMI, IN RANK ORDER ARE: (1)
ZYSCOVICH, INC., (2) ASTERINO, AND (3) WOLFBERG ALVAREZ &
PARTNERS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AN
AGREEMENT WITH SAID THREE TOP -RANKED FIRMS; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AN AGREEMENT
WITH THE FOURTH -RANKED FIRM IN THE EVENT NEGOTIATIONS FAIL
WITH THE THREE TOP -RANKED FIRMS; DIRECTING THE CITY
MANAGER TO PRESENT THE NEGOTIATED AGREEMENTS TO THE
CITY COMMISSION FOR CONSIDERATION AND APPROVAL AT A LATER
DATE.
07-00815 Legislation.pdf
07-00815 Summary Form.pdf
07-00815 Memo.pdf
07-00815 Ranking Forms.pdf
City ofMiami Page 9 Printed on 7/1/2007
City Commission
Meeting Agenda July 10, 2007
CA.8 07-00840 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, WITH
FILBON S.A., FOR THE STAGING OF AN INTERNATIONAL SOCCER
MATCH BETWEEN THE NATIONAL TEAM OF HAITI VS. BOCA JUNIORS,
ARGENTINEAN CLUB, TO BE HELD JULY 28, 2007, AT THE ORANGE
BOWL STADIUM, WITH A MAXIMUM BASIC USE FEE OF $10,000;
PROVIDING FOR THE ORGANIZER TO PAY ALL NECESSARY COSTS OF
CITY OF MIAMI SERVICES AND APPLICABLE FEES ASSOCIATED WITH
SAID EVENT, WITH TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN SAID AGREEMENT.
07-00840 Legislation.pdf
07-00840 Exhibit 1.pdf
07-00840 Exhibit 2.pdf
07-00840 Summary Form.pdf
07-00840 Estimated Revenue.pdf
CA.9 07-00841 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Police RECEIVED APRIL 23, 2007, PURSUANT TO INVITATION FOR BIDS NO.
21024, FROM SEABOTIX, INC., FOR THE PURCHASE OF TWO (2)
REMOTE OPERATED UNDERWATER VEHICLES (ROV), FOR THE
DEPARTMENT OF POLICE, IN AN AMOUNT NOT TO EXCEED
$173,873.60; ALLOCATING FUNDS FROM PORT SECURITY GRANT,
PROJECT NO. 19-110172, ACCOUNT CODE NO.
12000.191602.664000.0000.
07-00841 Legislation.pdf
07-00841 Summary Form.pdf
07-00841 Tabulation of Bids.pdf
CA.10 07-00855 RESOLUTION
Office of A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
Sustainable NEW SPECIAL REVENUE FUND ENTITLED: "SUSTAINABLE INITIATIVES"
Initiatives AND APPROPRIATING FUNDS, CONSISTING OF A DONATION FROM
ECOMEDIA, IN THE AMOUNT OF $35,500, AND DONATIONS FROM
VARIOUS PRIVATE, LOCAL, STATE AND FEDERAL SOURCES, TO
SUPPORT SUSTAINABLE INITIATIVES; AUTHORIZING THE CITY OF
MIAMI ON BEHALF OF THE MIAMI OFFICE OF SUSTAINABLE
INITIATIVES, TO ACCEPT MONETARY DONATIONS TO BE DEPOSITED
IN SAID FUND.
07-00855 Legislation.pdf
07-00855 Summary Form.pdf
CA.11 07-00856 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY SUSAN CAMBRIDGE, WITHOUT
ADMISSION OF LIABILITY, THE TOTAL SUM OF $71,250 IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS
City ofMiami Page 10 Printed on 7/1/2007
City Commission
Meeting Agenda July 10, 2007
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND
SERVANTS, IN THE CASE OF SUSAN CAMBRIDGE VS. CITY OF MIAMI,
IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, FLORIDA,
CASE NOS: 01-12010 CA 10 AND 05-3793 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.
07-00856 Legislation.pdf
07-00856 Cover Memo.pdf
07-00856 Memo.pdf
City ofMiami Page 11 Printed on 7/1/2007
City Commission
Meeting Agenda July 10, 2007
CA.12 07-00858 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Information ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE DISASTER
Technology RECOVERY SERVICES AGREEMENT (AGREEMENT), BETWEEN THE
CITY OF MIAMI ("CITY") AND SUNGARD RECOVERY SERVICES,
PURSUANT TO RESOLUTION NO. 03-420, ADOPTED MAY 6, 2003, FOR
THE CITY'S CRITICAL INFORMATION TECHNOLOGY EQUIPMENT, IN
THE AMOUNT NOT TO EXCEED $70,000, FROM $460,000 TO A TOTAL
CONTRACT AMOUNT NOT TO EXCEED $530,000; AUTHORIZING THE
CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO REFLECT
SAID INCREASE; ALLOCATING FUNDS FOR SAID INCREASE, FROM
THE DEPARTMENT OF INFORMATION TECHNOLOGY, ACCOUNT CODE
NO. 00001.251000.546000.0000.00000.
07-00858 Legislation.pdf
07-00858 Exhibit 1.pdf
07-00858 Summary Form.pdf
07-00858 Pre-Legislation.pdf
07-00858 Agreement.pdf
07-00858 Pre-Attachment.pdf
07-00858 Equipment Schedule.pdf
07-00858 Network Services.pdf
07-00858 Pre -Attachment 2 .pdf
07-00858 Pre -Attachment 3 .pdf
CA.13 07-00573 RESOLUTION
Office of Grants A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Administration CITY MANAGER TO DISTRIBUTE FUNDS, IN AN AMOUNT NOT TO
EXCEED $162,171, FROM THE TREE TRUST FUND; AUTHORIZING THE
ALLOCATION OF SAID FUNDS, TO VARIOUS COMMUNITY BASED
ORGANIZATIONS ("CBOS"), AS STATED HEREIN, FOR THE PURPOSE
OF PLANTING TREES ON CERTAIN PUBLIC RIGHTS OF WAY IN THE
CITY OF MIAMI ("CITY"), WITH SEVERAL CITY DEPARTMENTS
COORDINATING SERVICES WITH SAID CBOS, AS STATED HEREIN.
07-00573 Legislation.pdf
07-00573 Summary Form.pdf
07-00573 Pre-Legislation.pdf
END OF CONSENT AGENDA
City ofMiami Page 12 Printed on 7/1/2007
City Commission
Meeting Agenda July 10, 2007
PUBLIC HEARINGS
PH.1 07-00816 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), RESCINDING RESOLUTION NO. 06-0517, ADOPTED
SEPTEMBER 12, 2006, IN ITS ENTIRETY; ACCEPTING THE PLAT
ENTITLED "CARRILLO SUBDIVISION," A SUBDIVISION IN THE CITY OF
MIAMI, SUBJECT TO SATISFACTION OF ALL THE CONDITIONS OF THE
PLAT AND STREET COMMITTEE AND THE PROVISIONS CONTAINED IN
CITY CODE SECTION 55-8 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.
07-00816 Legislation.pdf
07-00816 Exhibit 1.pdf
07-00816 Exhibit 2.pdf
07-00816 Exhibit 3.pdf
07-00816 Exhibit 4.pdf
07-00816 Summary Form.pdf
07-00816 Memo 1.pdf
07-00816 Notice of Public Hearing 1.pdf
07-00816 Memo 2.pdf
07-00816 Notice of Public Hearing 2.pdf
PH.2 07-00843 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), DECLARING SURPLUS AND APPROVING THE SALE
OF THE CITY -OWNED PROPERTY LOCATED AT 4001 NORTHWEST 17
AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A," ATTACHED AND INCORPORATED, TO CENTURION
COMMUNITY DEVELOPMENT CENTER, INC., A FLORIDA NON-PROFIT
ORGANIZATION, FOR THE PURCHASE PRICE OF TEN THOUSAND
DOLLARS ($10,000); FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT FOR PURCHASE AND SALE, IN
SUBSTANTIALLY THE FORM ATTACHED, AND TO EXECUTE SUCH
OTHER DOCUMENTS AS MAY BE NECESSARY TO CONSUMMATE
SUCH TRANSACTION IN ACCORDANCE WITH THE TERMS AND
CONDITIONS OF SAID AGREEMENT, WHICH TERMS MAY BE AMENDED
BY THE CITY MANAGER AS MAY BE NECESSARY IN ORDER TO MEET
THE BEST INTERESTS OF THE CITY.
07-00843 Legislation.pdf
07-00843 Exhibit 1.pdf
07-00843 Exhibit 2.pdf
07-00843 Summary Form.pdf
07-00843 Memo.pdf
07-00843 Public Hearing.pdf
City ofMiami Page 13 Printed on 7/1/2007
City Commission
Meeting Agenda July 10, 2007
PH.3 07-00869 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), DECLARING SURPLUS AND AUTHORIZING THE CITY
MANAGER, TO ISSUE AN INVITATION FOR BID, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR THE SALE OF THE CITY OF MIAMI ("CITY")
OWNED REAL PROPERTY LOCATED AT APPROXIMATELY 100
SOUTHEAST 2ND STREET, MIAMI, FLORIDA (THE "PROPERTY"), MORE
PARTICULARLY DESCRIBED AS TRACT "A" OF WORLD TRADE
CENTER, ACCORDING TO THE PLAT THEREOF, RECORDED IN PLAT
BOOK 115, PAGE 41, OF THE PUBLIC RECORDS OF MIAMI-DADE
COUNTY, FLORIDA, WHICH PROPERTY INCLUDES THE FEE SIMPLE
PURCHASE OF THE PARKING GARAGE AND THE CITY'S INTEREST AS
LANDLORD UNDER THE RETAIL LEASE AND OFFICE LEASE;
ESTABLISHING $49,000,000 AS A MINIMUM BID PRICE; FURTHER
AUTHORIZING THE CITY MANAGER TO: (I) EMPLOY SUCH
PROCEDURES AS MAY BE REQUIRED BY THE CITY CHARTER OR
CODE FOR PURPOSES OF DISPOSING OF THE PROPERTY; (II)
ACCEPT RESPONSIVE AND RESPONSIBLE BIDS; (III) NEGOTIATE A
PURCHASE AND SALE AGREEMENT; AND (IV) PRESENT THE
NEGOTIATED AGREEMENT TO THE CITY COMMISSION FOR FINAL
APPROVAL.
07-00869 Legislation.pdf
07-00869 Exhibit 1.pdf
07-00869 Exhibit 2.pdf
07-00869 Summary Form.pdf
07-00869 Memo.pdf
07-00869 Public Hearing.pdf
PH.4 07-00870 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING,
AND CONFIRMING THE CITY MANAGERS FINDINGS AND
RECOMMENDATION, PURSUANT TO SECTION 18-85 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES,
FOR THE PROCUREMENT OF SERVICES FOR THE MANAGEMENT AND
OPERATION OF THE MIAMI CONVENTION CENTER/JAMES L. KNIGHT
INTERNATIONAL CENTER; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AMENDMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, TO THE AGREEMENT WITH GLOBAL SPECTRUM LIMITED
PARTNERSHIP, FOR SAID PURPOSE, EXTENDING THE TERM FOR AN
INITIAL PERIOD OF SIX MONTHS, WITH THREE (3) ONE (1) YEAR
RENEWAL OPTIONS, EFFECTIVE OCTOBER 1, 2007.
City ofMiami Page 14 Printed on 7/1/2007
City Commission
Meeting Agenda July 10, 2007
PH.5 07-00857
Liberty City
Community
Revitalization Trust
PH.6 07-00709
Liberty City
Community
Revitalization Trust
07-00870 Legislation .pdf
07-00870 Exhibit.pdf
07-00870 Summary Form.pdf
07-00870 Memo 1.pdf
07-00870 Memo 2.pdf
07-00870 Public Hearing.pdf
07-00870 Pre -Legislation .pdf
07-00870 Pre -Legislation 2.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR- FIFTHS
(4/5THS) AFFIRMATIVE VOTE, AFTER A PUBLIC HEARING, PURSUANT
TO SECTION 2-614 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), WAIVING THE CONFLICT OF INTEREST
PROVISIONS CONTAINED IN SECTION 2-612 OF THE CITY CODE, FOR
THE PURPOSES OF THE LIBERTY CITY COMMUNITY REVITALIZATION
TRUST TO ENTER INTO A GRANT AGREEMENT WITH VETERANS
EMPLOYMENT TRANSITION SERVICES, FOR JOB RECRUITING AND
PLACEMENT FOR RESIDENTS OF THE LIBERTY CITY/MODEL CITY
AREA.
07-00857 Legislation.pdf
07-00857 Summary Form.pdf
07-00857 Notice of Public Hearing.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE PRESIDENT/CEO OF THE
LIBERTY CITY COMMUNITY REVITALIZATION TRUST TO EXECUTE A
GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
VETERANS EMPLOYMENT TRANSITION SERVICES, IN THE AMOUNT
OF $25,000, FOR THE PURPOSES OF JOB RECRUITING AND
PLACEMENT FOR RESIDENTS OF THE LIBERTY CITY/MODEL CITY
AREA.
07-00709-Legislation. pdf
07-00709-Exhibit 1.pdf
07-00709-Exhibit 2.pdf
07-00709-Exhibit 3.pdf
07-00709-Summary Form.pdf
07-00709-Letter. pdf
07-00709-Pre-Legislation. pdf
DATE:
ACTION:
JUNE 14, 2007
DEFERRED
City ofMiami Page 15 Printed on 7/1/2007
City Commission
Meeting Agenda July 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 07-00720
City Manager's
Office
SR.2 07-00766
District 2-
Commissioner
Marc David Sarnoff
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 13, ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "DEVELOPMENT IMPACT AND
OTHER RELATED FEES/IN GENERAL," MORE PARTICULARLY BY
AMENDING SECTION 13-8, IN ORDER TO ESTABLISH A MECHANISM TO
ALLOW FOR THE CITY MANAGER TO WAIVE CERTAIN AFFORDABLE
HOUSING TRUST FUND CONTRIBUTIONS FOR DEVELOPMENT THAT
COMPLIES WITH SPECIFIED CRITERIA ONLY; AND ALSO BY
AMENDING SECTIONS 13-5, 13-8 AND 13-16 IN ORDER TO CLARIFY
REQUIREMENTS AND PROCEDURES FOR DEFERRAL OF IMPACT FEES
FOR QUALIFIED AFFORDABLE HOUSING PROJECTS; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
07-00720 Legislation FR .pdf
07-00720 Legislation SR.pdf
07-00720 Summary Form FR/SR.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
JUNE 14, 2007
VICE-CHAIRMAN SANCHEZ
COMMISSIONER SARNOFF
AYES: 4 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ AND REGALADO
ABSENT: 1 - COMMISSIONER SPENCE-JONES
PASSED ON FIRST READING
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10/ARTICLE II, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "BUILDINGS/EXTERIOR FACADE
CODE/CONDITIONS OF NONRESIDENTIAL/COMMERCIAL
PROPERTIES," MORE PARTICULARLY BY AMENDING SECTION 10-23
TO ADD A PROVISION REGARDING TEMPORARY FENCING TO
SECURE CONSTRUCTION SITES; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
07-00766 Legislation FR.pdf
07-00766 Legislation SR.pdf
07-00766 Cover Email FR/SR.pdf
DATE:
JUNE 14, 2007
City ofMiami Page 16 Printed on 7/1/2007
City Commission
Meeting Agenda July 10, 2007
SR.3 07-00777
District 2-
Commissioner
Marc David Sarnoff
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
COMMISSIONER SARNOFF
COMMISSIONER REGALADO
AYES: 4 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ AND REGALADO
ABSENT: 1 - COMMISSIONER SPENCE-JONES
PASSED ON FIRST READING WITH MODIFICATIONS
JUNE 14, 2007
COMMISSIONER SARNOFF
COMMISSIONER REGALADO
AYES: 3 - COMMISSIONER GONZALEZ, SARNOFF
AND REGALADO
ABSENT: 2 - COMMISSIONER SANCHEZ AND
SPENCE-JONES
RECONSIDERED
JUNE 14, 2007
COMMISSIONER SARNOFF
COMMISSIONER REGALADO
AYES: 3 - COMMISSIONER GONZALEZ, SARNOFF
AND REGALADO
ABSENT: 2 - COMMISSIONER SANCHEZ AND
SPENCE-JONES
PASSED ON FIRST READING WITH MODIFICATIONS
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2, ARTICLE XI, DIVISION 17, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ENTITLED "ADMINISTRATION/BOARDS,
COMMITTEES, COMMISSIONS/COCONUT GROVE BUSINESS
IMPROVEMENT COMMITTEE (BIC)," MORE PARTICULARLY BY
AMENDING SECTION 2-1252(A) MEMBERSHIP, ENTITLED
"MEMBERSHIP; QUALIFICATIONS; TERMS OF OFFICE; VACANCIES,
OFFICERS, PARLIAMENTARY PROCEDURES AND RULES OF
PROCEDURE; MEETINGS; QUORUM; VOTING, ATTENDANCE
REQUIREMENTS," TO DELETE NON -VOTING, EX-OFFICIO MEMBERS;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
07-00777 Legislation FR/SR.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
JUNE 14, 2007
COMMISSIONER SARNOFF
VICE-CHAIRMAN SANCHEZ
AYES: 4 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ AND REGALADO
ABSENT: 1 - COMMISSIONER SPENCE-JONES
PASSED ON FIRST READING
City ofMiami Page 17 Printed on 7/1/2007
City Commission
Meeting Agenda July 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 07-00779 ORDINANCE FIRST READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Attorney CHAPTER 16, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), ENTITLED: "ELECTIONS," MORE
PARTICULARLY BY AMENDING SECTION 16-6, TO REFLECT THE
CORRECT SECTION OF THE CITY CHARTER REGARDING ELECTIONS
AND REVISING THE AFFIDAVIT OF CANDIDATES; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
07-00779 Legislation .pdf
07-00779 Cover Memo .pdf
DATE:
ACTION:
JUNE 14, 2007
CONTINUED
FR.2 07-00873 ORDINANCE FIRST READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Public Facilities CHAPTER 50/ARTICLE V/ DIVISION 4 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "SHIPS, VESSELS, AND
WATERWAYS/CITY MARINAS/ RATES, CHARGES, BILLING, AND
COLLECTION," BY ADDING A NEW SECTION TO PROVIDE FOR A
SUSTAINED FUNDING SOURCE FOR MARINAS' CAPITAL REPAIRS AND
CAPITAL RELATED IMPROVEMENTS, TO BE APPROPRIATED FROM
ANNUAL DOCKAGE REVENUES COLLECTED BY THE CITY OF MIAMI TO
BE DEPOSITED IN A SPECIAL REVENUE ACCOUNT, IN AN AMOUNT
NOT TO EXCEED TEN PERCENT OF GROSS ANNUAL DOCKAGE
REVENUES; CONTAINING A SEVERABILITY CLAUSE; A REPEALER
PROVISION AND PROVIDING FOR AN EFFECTIVE DATE.
07-00873 Legislation.pdf
07-00873 Summary Form.pdf
City ofMiami Page 18 Printed on 7/1/2007
City Commission
Meeting Agenda July 10, 2007
RE.1 07-00571
Department of
Capital
Improvement
Programs/Transpor
tation
RE.2 07-00721
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
INTERLOCAL AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED
FORM(S), SUBJECT TO THE CITY MANAGERS APPROVAL, WITH THE
MIAMI-DADE COUNTY SCHOOL BOARD REGARDING DESIGNING,
CONSTRUCTING, AND OPERATING A CO -LOCATED INTERNATIONAL
POLICE TRAINING FACILITY ("POLICE COLLEGE AND A LAW
ENFORCEMENT HIGH SCHOOL ("HIGH SCHOOL") (COLLECTIVELY,
"FACILITY") ON THE CITY -OWNED SITE CREATED FROM THE
UNIFICATION OF THE PROPERTIES LOCATED AT 405 NORTHWEST
3RD AVENUE, ("MIAMI POLICE HEADQUARTERS") AND 401
NORTHWEST 3RD AVENUE, ("ADJACENT LOT), MIAMI, FLORIDA;
FURTHER DIRECTING THE CITY MANAGER TO NEGOTIATE ANY
ADDITIONAL AGREEMENT(S) DEEMED NECESSARY TO ESTABLISH
THE ONGOING RESPONSIBILITIES OF BOTH PARTIES FOR THE
CONTINUED OPERATION OF THE FACILITY AND TO PRESENT THE
NEGOTIATED AGREEMENT(S) TO THE CITY COMMISSION FOR
CONSIDERATION AND APPROVAL.
07-00571 Legislation.pdf
07-00571 Exhibit 1.pdf
07-00571 Summary Form.pdf
07-00571 Pre-Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING A GRANT TO THE MUSEUM OF
SCIENCE, INC., D/B/A MIAMI SCIENCE MUSEUM, TO SUPPORT THE
DEVELOPMENT OF A NEW 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-78502
ENTITLED: "MIAMI SCIENCE 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 HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROCEEDS, FOR
SAID PURPOSE.
07-00721 Legislation .pdf
07-00721 Exhibit .pdf
07-00721 Summary Form.pdf
07-00721 Letter .pdf
07-00721 Project Budget .pdf
07-00721 SCI Funding .pdf
07-00721 MIA SCI .pdf
07-00721 Text File Report.pdf
City ofMiami Page 19 Printed on 7/1/2007
City Commission
Meeting Agenda July 10, 2007
DATE:
ACTION:
JUNE 14, 2007
DEFERRED
City ofMiami Page 20 Printed on 7/1/2007
City Commission
Meeting Agenda July 10, 2007
RE.3 07-00808 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Parks and ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Recreation RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S
FINDING OF AN EMERGENCY; WAIVING COMPETITIVE BIDDING
PROCEDURES, PURSUANT TO SECTION 18-90 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, APPROVING THE ISSUANCE
OF A PURCHASE ORDER TO RUSSELL BUILDING MOVERS, IN THE
AMOUNT OF $17,232.40, FOR THE PURCHASE OF THE STRUCTURAL
SUPPORTS THAT ARE CURRENTLY BEING RENTED AND THE AMOUNT
OF $9,730 FOR THE RENTAL OF THE STEEL BEAMS, FROM
DECEMBER, 2006 THROUGH JULY, 2007, FOR A TOTAL PURCHASE
ORDER AMOUNT OF $26,962.40; ALLOCATING FUNDS IN THE AMOUNT
OF $20,000, FROM B-30273 AND THE AMOUNT OF $6,962.40, FROM THE
DEPARTMENT OF PARKS AND RECREATIONS'S SPECIAL REVENUE
ACCOUNT.
07-00808 Legislation.pdf
07-00808 Summary Form.pdf
07-00808 Memo 1.pdf
RE.4 07-00817 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), APPROVING THE ISSUANCE OF A SOLICITATION
Improvements DOCUMENT BY THE DEPARTMENT OF CAPITAL IMPROVEMENTS AND
Program TRANSPORTATION (DEPARTMENT), FOR THE PURPOSE OF
ESTABLISHING A CONSTRUCTION CONTRACTOR PRE -QUALIFICATION
PROGRAM, ESTABLISHING A REVOLVING POOL OF QUALIFIED
CONTRACTORS WITHIN TRADE DISCIPLINES; APPROVING THE TERMS
AND CONDITIONS OF A MASTER AGREEMENT (AGREEMENT), TO BE
UTILIZED TO MANAGE THE PROGRAM PARTICIPANTS; FURTHER
AUTHORIZING THE DEPARTMENT TO ADMINISTER THE PROGRAM;
AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENT(S), FOR
SAID PURPOSE, IN AMOUNTS NOT TO EXCEED FUNDS AVAILABLE AT
THE TIME OF NEED FROM THE BUDGETS OF VARIOUS CAPITAL PLAN
PROJECTS AND DEPARTMENTAL BUDGETS, SUBJECT TO
BUDGETARY APPROVAL.
07-00817 Legislation .pdf
07-00817 Exhibit 1 .pdf
07-00817 Exhibit 2 .pdf
07-00817 Summary Form.pdf
RE.5 07-00818 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Improvements AMENDMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE
Program AGREEMENTS BETWEEN THE CITY OF MIAMI AND NINE FIRMS
UTILIZED FOR THE PROVISION OF CONSTRUCTION ENGINEERING
OBSERVATION SERVICES FOR MISCELLANEOUS CAPITAL PROJECTS,
PURSUANT TO REQUEST FOR QUALIFICATIONS NO. 03-04-131, AS
STATED HEREIN, TO INCREASE THE AUTHORIZED EXPENDITURE
City ofMiami Page 2] Printed on 7/1/2007
City Commission
Meeting Agenda July 10, 2007
LIMITS FOR EACH, TO CONTINUE TO PROVIDE THE SERVICES FOR
MISCELLANEOUS HORIZONTAL PROJECTS, IN AN AMOUNT NOT TO
EXCEED $600,000, EACH, INCREASING THE EXPENDITURE LIMIT
UNDER EACH CONTRACT FROM $750,000 TO $1,350,000; ALLOCATING
FUNDS FOR WORK ASSIGNMENTS AS NEEDED, FROM THE
APPROPRIATE CAPITAL IMPROVEMENT PROJECTS, SUBJECT TO
BUDGETARY APPROVAL AT THE TIME OF NEED.
07-00818 Legislation.pdf
07-00818 Exhibit 1.pdf
07-00818 Summary Form.pdf
07-00818 PSA. pdf
07-00818 PSA 2. pdf
07-00818 Scope of Work.pdf
07-00818 Compensation.pdf
07-00818 Text File Report.pdf
07-00818 Text File Report 2 .pdf
RE.6 07-00819 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Fire -Rescue ATTACHMENT(S), ACCEPTING A GRANT AWARD, IN THE AMOUNT OF
$2,250,000, FROM THE STATE OF FLORIDA, DIVISION OF EMERGENCY
MANAGEMENT, FOR THE FLAGAMI/WEST END STORM SEWER
IMPROVEMENTS PROJECT, PROJECT NO. B-50695; AUTHORIZING THE
ALLOCATION OF THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS,
IN AN AMOUNT NOT TO EXCEED $8,311,200, FROM CAPITAL
IMPROVEMENT PROGRAM PROJECT NO. B-50695-FLAGAMI/WEST END
STORM SEWER IMPROVEMENTS PROJECT; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE FEDERALLY FUNDED SUBGRANT
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY
OTHER NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE OF
AND COMPLIANCE WITH SAID GRANT.
07-00819 Legislation.pdf
07-00819 Exhibit 1.pdf
07-00819 Exhibit 2.pdf
07-00819 Exhibit 3.pdf
07-00819 Exhibit 4.pdf
07-00819 Exhibit 5.pdf
07-00819 Exhibit 6.pdf
07-00819 Exhibit 7.pdf
07-00819 Exhibit 8.pdf
07-00819 Exhibit 9.pdf
07-00819 Exhibit 10.pdf
07-00819 Exhibit 11.pdf
07-00819 Summary Form.pdf
07-00819 Letter.pdf
RE.7 07-00820 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Fire -Rescue ATTACHMENT(S), ACCEPTING A GRANT AWARD, IN THE AMOUNT NOT
TO EXCEED $1,500,000, FROM THE STATE OF FLORIDA, DIVISION OF
EMERGENCY MANAGEMENT, FOR THE FAIRLAWN STORM SEWER
PUMP STATION PROJECT, PHASE IIA, PROJECT NO. B-50702;
City ofMiami Page 22 Printed on 7/1/2007
City Commission
Meeting Agenda July 10, 2007
RE.8 07-00821
Office of Strategic
Planning,
Budgeting, and
Performance
AUTHORIZING THE ALLOCATION OF THE CITY OF MIAMI'S REQUIRED
MATCHING FUNDS, IN AN AMOUNT NOT TO EXCEED $987,201, FROM
CAPITAL IMPROVEMENT PROGRAM PROJECT NO. B-50702-FAIRLAWN
STORM SEWER PUMP STATION PROJECT- PHASE IIA; AUTHORIZING
THE CITY MANAGER TO EXECUTE THE FEDERALLY FUNDED
SUBGRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
AND ANY OTHER NECESSARY DOCUMENTS TO IMPLEMENT
ACCEPTANCE OF AND COMPLIANCE WITH SAID GRANT.
07-00820 Legislation.pdf
07-00820 Exhibit 1.pdf
07-00820 Exhibit 2.pdf
07-00820 Exhibit 3.pdf
07-00820 Exhibit 4.pdf
07-00820 Exhibit 5.pdf
07-00820 Exhibit 6.pdf
07-00820 Exhibit 7.pdf
07-00820 Exhibit 8.pdf
07-00820 Exhibit 9.pdf
07-00820 Exhibit 10.pdf
07-00820 Exhibit 11.pdf
07-00820 Summary Form.pdf
07-00820 Letter.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A
PROPOSED MILLAGE RATE FOR THE CITY OF MIAMI ("CITY"),
FLORIDA, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2007 AND
ENDING SEPTEMBER 30, 2008; DIRECTING THE CITY MANAGER TO
SUBMIT SAID PROPOSED MILLAGE RATE TO THE MIAMI-DADE
COUNTY PROPERTY APPRAISER AND THE TAX COLLECTOR
TOGETHER WITH THE DATE, TIME AND PLACE OF THE PUBLIC
HEARING AT WHICH THE CITY COMMISSION WILL CONSIDER THE
PROPOSED MILLAGE RATE AND THE CITY'S TENTATIVE BUDGET, FOR
SAID FISCAL YEAR.
07-00821 Legislation.pdf
07-00821 Summary Form.pdf
City ofMiami Page 23 Printed on 7/1/2007
City Commission
Meeting Agenda July 10, 2007
RE.9 07-00823 RESOLUTION
Downtown A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Development MIAMI DOWNTOWN DEVELOPMENT AUTHORITY ("DDA"), TO LEVY AN
Authority ADDITIONAL AD VALOREM TAX TO ESTABLISH A PROPOSED MILLAGE
RATE OF ONE-HALF (1/2) MILL FOR THE DOWNTOWN DEVELOPMENT
DISTRICT OF THE CITY OF MIAMI, FLORIDA, FOR THE FISCAL YEAR
BEGINNING OCTOBER 1, 2007 AND ENDING SEPTEMBER 30, 2008;
AUTHORIZING AND DIRECTING COMMUNICATION OF SAID PROPOSED
MILLAGE RATE TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER
AND THE TAX COLLECTOR TOGETHER WITH THE DATES, TIMES AND
PLACE OF THE PUBLIC HEARINGS, AS STATED HEREIN, AT WHICH
THE MIAMI CITY COMMISSION WILL CONSIDER THE PROPOSED
MILLAGE RATE AND THE DDA TENTATIVE BUDGET FOR SAID FISCAL
YEAR.
07-00823 Legislation.pdf
07-00823 Cover Memo.pdf
07-00823 Pre -Legislation 1.pdf
07-00823 Pre -Legislation 2.pdf
07-00823 Boundaries Designated.pdf
RE.10 07-00824 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Fire -Rescue ATTACHMENT(S), RELATING TO THE PROVISION OF FIRE SERVICES,
FACILITIES AND PROGRAMS IN THE CITY OF MIAMI, FLORIDA;
ESTABLISHING THE ESTIMATED ASSESSMENT RATE FOR FIRE
ASSESSMENTS FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2007;
PROVIDING FOR NEW DEFINITIONS; DIRECTING THE PREPARATION
OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING FOR
SEPTEMBER 13, 2007, AND DIRECTING THE PROVISION OF NOTICE
THEREOF; AND PROVIDING AN EFFECTIVE DATE.
07-00824 Legislation.pdf
07-00824 Exhibit 1.pdf
07-00824 Exhibit 2.pdf
07-00824 Summary Form.pdf
RE.11 07-00822 RESOLUTION
Department of Solid A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Waste ATTACHMENT(S), RELATING TO THE PROVISION OF SOLID WASTE
SERVICES, FACILITIES AND PROGRAMS IN THE CITY OF MIAMI,
FLORIDA; DESCRIBING THE METHOD OF ASSESSING SOLID WASTE
COSTS AGAINST PROPERTY LOCATED WITHIN THE CITY OF MIAMI;
DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL;
AUTHORIZING A PUBLIC HEARING FOR SEPTEMBER 13, 2007; AND
DIRECTING THE PROVISION OF NOTICE THEREOF; AND PROVIDING
FOR AN EFFECTIVE DATE.
City ofMiami Page 24 Printed on 7/1/2007
City Commission
Meeting Agenda July 10, 2007
07-00822 Legislation.pdf
07-00822 Exhibit 1.pdf
07-00822 Exhibit 2.pdf
07-00822 Exhibit 3.pdf
07-00822 Exhibit 4.pdf
07-00822 Exhibit 5.pdf
07-00822 Summary Form.pdf
07-00822 Memo.pdf
City ofMiami Page 25
Printed on 7/1/2007
City Commission
Meeting Agenda July 10, 2007
RE.12 07-00825 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Police RECEIVED MAY 14, 2007, PURSUANT TO INVITATION FOR BIDS NO.
21073, FROM ADVANCED PUBLIC SAFETY, FOR THE PURCHASE AND
INSTALLATION OF COMPUTER HARDWARE, SOFTWARE,
INTERFACING, PROJECT MANAGEMENT AND MAINTENANCE
SERVICES TO PROVIDE POLICE PATROL ENHANCEMENTS,
CONSISTING OF ELECTRONIC TICKETING DEVICES AND VOICE
RESPONSE FOR MOBILE DIGITAL COMPUTERS, FOR THE
DEPARTMENT OF POLICE, IN AN AMOUNT NOT TO EXCEED
$1,306,271.33; ALLOCATING FUNDS FROM COPS MORE '98 GRANT,
ACCOUNT CODE NO. 12000.191602.664000.0000.
07-00825 Legislation.pdf
07-00825 Summary Form.pdf
07-00825 Letter .pdf
07-00825 Approval Form.pdf
07-00825 Tabulation of Bids.pdf
07-00825 Bid Security List.pdf
07-00825 Specs.pdf
RE.13 07-00829 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXERCISE
Improvements THE CITY OF MIAMI'S SECOND OF FIVE OPTIONS TO RENEW THE
Program PROFESSIONAL SERVICES AGREEMENT WITH HDR ENGINEERING,
INC., PURSUANT TO RESOLUTION NO. 05-0534, ADOPTED SEPTEMBER
8, 2005, TO CONTINUE TO PROVIDE PROFESSIONAL PROGRAM
MANAGEMENT SERVICES FOR THE CAPITAL AND TRANSPORTATION
IMPROVEMENT PROGRAM AS DESCRIBED IN THE WORK PLAN
ATTACHED AND INCORPORATED, AS NEEDED FOR AN ADDITIONAL
ONE-YEAR PERIOD, IN AN AMOUNT NOT TO EXCEED $4,139,876.71,
FOR PRIMARY PROGRAM MANAGEMENT SERVICES; ALLOCATING
FUNDS IN THE AMOUNT OF $600,000, FROM THE CURRENT YEAR
CAPITAL PROJECT FUNDS AND THE AMOUNT OF $3,539,876.71, FROM
A FISCAL YEAR 2007-2008 GENERAL FUND CONTRIBUTION TO
CAPITAL PROJECTS.
City ofMiami Page 26 Printed on 7/1/2007
City Commission
Meeting Agenda July 10, 2007
07-00829 Legislation.pdf
07-00829 Exhibit 1.pdf
07-00829 Exhibit 2.pdf
07-00829 Exhibit 3.pdf
07-00829 Summary Form.pdf
07-00829 Professional Services Agreement.pdf
07-00829 Scope of Work.pdf
07-00829 Work Order 1.pdf
07-00829 Estimate.pdf
07-00829 Compensation.pdf
07-00829 Wage Rates.pdf
07-00829 Total Compensation.pdf
07-00829 Work Order 2.pdf
07-00829 Proposal.pdf
07-00829 Text File Report 1.pdf
07-00829 Text File Report 2.pdf
07-00829 Text File Report 3.pdf
07-00829 Text File Report 4.pdf
RE.14 07-00831 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Fire -Rescue ATTACHMENT(S), ACCEPTING FUNDS IN THE AMOUNT OF $419,936,
CONSISTING OF A GRANT AWARD FROM THE STATE OF FLORIDA
DIVISION OF EMERGENCY MANAGEMENT, ENTITLED: "HAZARD
MITIGATION GRANT PROGRAM-FEMA PROJECT 1602-02-R CITY OF
MIAMI, DADE COUNTY, SOUTH DISTRICT POLICE STATION, WIND
RETROFIT," WITH AN EXPIRATION DATE OF DECEMBER 31, 2008, TO
PURCHASE AND INSTALL HURRICANE BARRIER SCREEN SYSTEM
SHUTTERS, ACCORDION SHUTTERS, IMPACT GLASS RESISTANT
SYSTEM ON STOREFRONT OPENINGS AND ENTRANCE DOORS OF
THE SOUTH DISTRICT POLICE STATION LOCATED AT 2200 WEST
FLAGER STREET, MIAMI, FLORIDA; AUTHORIZING THE ALLOCATION
OF THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS, IN THE
AMOUNT NOT TO EXCEED $139,979, FOR A TOTAL GRANT AMOUNT
OF $559,915; ALLOCATING FUNDS, IN THE AMOUNT NOT TO EXCEED
$139,979, FROM ACCOUNT NO. 00001.191602.891000.0000.00000;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE FEDERALLY
FUNDED SUBGRANT AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, AND ANY NECESSARY DOCUMENTS TO
IMPLEMENT ACCEPTANCE OF AND COMPLIANCE WITH SAID GRANT.
City ofMiami Page 27 Printed on 7/1/2007
City Commission
Meeting Agenda July 10, 2007
07-00831 Legislation.pdf
07-00831 Exhibit 1.pdf
07-00831 Exhibit 2 .pdf
07-00831 Exhibit 3 .pdf
07-00831 Exhibit 4 .pdf
07-00831 Exhibit 5 .pdf
07-00831 Exhibit 6 .pdf
07-00831 Exhibit 7 .pdf
07-00831 Exhibit 8 .pdf
07-00831 Exhibit 9 .pdf
07-00831 Exhibit 10 .pdf
07-00831 Exhibit 11 .pdf
07-00831 Summary Form.pdf
RE.15 07-00832 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE CONTRACT
Improvements BETWEEN THE CITY OF MIAMI ("CITY") AND NCI CONSTRUCTION CO.,
Program DATED JUNE 11, 2004, AND APPROVED PURSUANT TO RESOLUTION
NO. 04-0260, ADOPTED APRIL 22, 2004, AS AMENDED, PURSUANT TO
RESOLUTION NO. 05-0179, ADOPTED MARCH 24, 2005, FOR THE
PROJECT ENTITLED "ORANGE BOWL STORM WATER PUMP STATION
UPGRADES (THIRD BIDDING)," PROJECT B-50653 ("PROJECT"), FOR
THE PROVISION OF MISCELLANEOUS UPGRADES FOR THE PROJECT,
IN AN AMOUNT NOT TO EXCEED $80,000, FROM $298,127 TO AN
AMOUNT NOT TO EXCEED $378,127; ALLOCATING FUNDS FOR SAID
INCREASE, FROM CAPITAL IMPROVEMENTS PROJECT B-50653;
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 2,
TO THE AGREEMENT, FOR THE PURPOSES STATED HEREIN.
07-00832 Legislation.pdf
07-00832 Exhibit 1.pdf
07-00832 Exhibit 2.pdf
07-00832 Exhibit 3.pdf
07-00832 Summary Form.pdf
07-00832 Amendment 1.pdf
07-00832 Pre-Attachment.pdf
RE.16 07-00835 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Improvements JOINT PARTICIPATION AGREEMENT WITH MIAMI-DADE COUNTY
Program ("COUNTY"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR
MANAGEMENT, SUPERVISION AND INSPECTION OF THE
CONSTRUCTION OF THE VENETIAN CAUSEWAY STREETSCAPE
IMPROVEMENTS PROJECT NO. B-39911, IN THE AMOUNT OF
$1,900,000; ALLOCATING FUNDS FROM THE STREET BONDS
PROGRAM, PROJECT B-39911.
07-00835 Legislation.pdf
07-00835 Exhibit 1.pdf
07-00835 Exhibit 2.pdf
07-00835 Summary Form.pdf
07-00835 Funding Breakdown.pdf
City ofMiami Page 28 Printed on 7/1/2007
City Commission
Meeting Agenda July 10, 2007
RE.17 07-00837 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Capital CITY MANAGER TO EXERCISE THE CITY OF MIAMI'S OPTION TO
Improvements RENEW TWELVE JOB ORDER CONTRACTS, TO THE FIRMS LISTED
Program HEREIN, TO CONTINUE TO PROVIDE MAINTENANCE AND
CONSTRUCTION SERVICES CITYWIDE, ON AN AS -NEEDED BASIS FOR
CAPITAL PROJECTS FOR AN ADDITIONAL ONE-YEAR PERIOD,
PURSUANT TO RESOLUTION NO. 05-0290, ADOPTED MAY 12, 2005;
ALLOCATING FUNDS FROM VARIOUS CAPITAL PROJECT ACCOUNTS
AND DEPARTMENTAL BUDGETS, SUBJECT TO BUDGETARY
APPROVAL AT THE TIME OF NEED.
07-00837 Legislation.pdf
07-00837 Summary Form.pdf
07-00837 Text File Report.pdf
07-00837 Contract.pdf
RE.18 07-00854 RESOLUTION
Department of Risk A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Management ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT AN
ASSIGNMENT OF A PROFESSIONAL SERVICES AGREEMENT ("PSA"),
FROM STAR HRG, A DIVISION OF THE MEGA LIFE AND HEALTH
INSURANCE COMPANY, AN OKLAHOMA CORPORATION, TO
CONNECTICUT GENERAL LIFE INSURANCE COMPANY, A STATE OF
CONNECTICUT CORPORATION, TO CONTINUE TO PROVIDE GROUP
HEALTH BENEFITS FOR PART-TIME/TEMPORARY EMPLOYEES;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO
SAID PSA, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE, AND TO CORRECT THE ORIGINAL OPTIONAL TERMS,
FROM TWO (2) ADDITIONAL ONE-YEAR PERIODS TO THREE (3)
ADDITIONAL ONE-YEAR PERIODS, PURSUANT TO THE REQUEST FOR
PROPOSALS NO. 03-04-004 AND RESOLUTION NO. 04-0095, ADOPTED
FEBRUARY 26, 2004.
City ofMiami Page 29 Printed on 7/1/2007
City Commission
Meeting Agenda July 10, 2007
07-00854 Legislation.pdf
07-00854 Exhibit 1.pdf
07-00854 Exhibit 2.pdf
07-00854 Exhibit 3.pdf
07-00854 Exhibit 4.pdf
07-00854 Exhibit 5.pdf
07-00854 Exhibit 6.pdf
07-00854 Exhibit 7.pdf
07-00854 Exhibit 8.pdf
07-00854 Exhibit 9.pdf
07-00854 Exhibit 10.pdf
07-00854 Exhibit 11.pdf
07-00854 Exhibit 12.pdf
07-00854 Exhibit 13.pdf
07-00854 Exhibit 14.pdf
07-00854 Exhibit 15.pdf
07-00854 Exhibit 16.pdf
07-00854 Exhibit 17.pdf
07-00854 Exhibit 18.pdf
07-00854 Exhibit 19 .pdf
07-00854 Exhibit 20.pdf
07-00854 Exhibit 21.pdf
07-00854 Exhibit 22.pdf
07-00854 Exhibit 23.pdf
07-00854 Summary Form.pdf
RE.19 07-00859 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
TEMPORARY USE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND THE STATE OF
FLORIDA, BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT
TRUST FUND, FOR THE USE OF APPROXIMATELY 7,273.40 SQUARE
FEET OF STATE-OWNED SUBMERGED LANDS LYING ADJACENT TO
THE CITY'S UPLAND PROPERTY LOCATED AT 236 SOUTHWEST
NORTH RIVER DRIVE, MIAMI, FLORIDA, FOR A TERM OF ONE (1) YEAR;
PROVIDING FOR THE PAYMENT OF AN ANNUAL SUBMERGED LANDS
FEE, AS SET FORTH IN FLORIDA DEPARTMENT OF ENVIRONMENTAL
PROTECTION, ADMINISTRATIVE RULE 18-21.011(1)(B), AS MAY BE
AMENDED; PROVIDING FOR THE ONE-TIME PAYMENT BY THE CITY OF
RETROACTIVE FEES IN THE AMOUNT OF $32,814.80, FOR THE USE OF
THE SUBMERGED LANDS FROM SEPTEMBER 30, 1984 THROUGH
SEPTEMBER 30, 2007; ALLOCATING FUNDS FROM GENERAL REVENUE
ACCOUNT NO. 04002.221100.544000.0000.00000; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY OTHER
NECESSARY DOCUMENTS, FOR SAID PURPOSE.
07-00859 Legislation.pdf
07-00859 Exhibit 1.pdf
07-00859 Exhibit 2.pdf
07-00859 Summary Form.pdf
07-00859 Pre-Legislation.pdf
City ofMiami Page 30 Printed on 7/1/2007
City Commission
Meeting Agenda July 10, 2007
RE.20 07-00872 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO AMEND THE
AGREEMENT WITH STAUBACH TO PROVIDE FOR A SCOPE AND
COMPENSATION RELATED TO THE REDEVELOPMENT OF THE JAMES
L. KNIGHT CENTER COMPLEX SOUTH SIDE ASSETS ON
SUBSTANTIALLY THE TERMS DESCRIBED IN EXHIBIT"A" HERETO;
PROVIDING FOR A FLAT FEE IN THE AMOUNT OF $250,000 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; WITH
FUNDS IN THE AMOUNT OF $250,000 ALLOCATED UNDER B#70500
AND WITH TERMS AND CONDITIONS AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A'.
07-00872 Legislation.pdf
07-00872 Exhibit 1.pdf
07-00872 Exhibit 2.pdf
07-00872 Summary Form.pdf
RE.21 07-00875 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING THE CITY MANAGER AND THE
Improvements EXECUTIVE DIRECTOR OF THE VIRGINIA KEY BEACH PARK TRUST TO
Program EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH BEA
INTERNATIONAL/HUFF + GOODEN ARCHITECTS, LLC, THE TOP
RANKED FIRM, PURSUANT TO REQUEST FOR QUALIFICATIONS NO.
05-06-081, TO PROVIDE PROFESSIONAL ARCHITECTURAL AND
ENGINEERING DESIGN SERVICES, IN AN AMOUNT NOT TO EXCEED
ONE MILLION, FOUR HUNDRED AND SIXTY THOUSAND DOLLARS
($1,460,000), FOR THE HISTORIC VIRGINIA KEY BEACH PARK MUSEUM
PROJECT, B-30508 (THE "B-30508 PROJECT); ALLOCATING FUNDS
FROM THE B-30508 PROJECT, CONSISTING OF FUNDING FROM THE
MIAMI-DADE COUNTY BUILDING BETTER COMMUNITIES GENERAL
OBLIGATION BOND AND OTHER FUNDING SOURCES AS MAY BECOME
AVAILABLE, SUBJECT TO BUDGETARY APPROVAL.
07-00875 Legislation.pdf
07-00875 Exhibit 1.pdf
07-00875 Summary Form.pdf
07-00875 Text File Report 1.pdf
07-00875 Text File Report 2.pdf
07-00875 Funding Breakdown.pdf
City ofMiami Page 31 Printed on 7/1/2007
City Commission
Meeting Agenda July 10, 2007
RE.22 07-00836 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
Capital ESTABLISHMENT PURSUANT TO THE CONSULTANTS' COMPETITIVE
Improvements NEGOTIATION ACT ("CCNA") UNDER FLORIDA STATUTE SECTION
Program 287.055 AND SECTION 18-87 OF THE CODE OF THE CITY OF MIAMI, AS
AMENDED (THE "CODE"), OF AN ONGOING COMPETITIVE
SOLICITATION PROGRAM BY THE DEPARTMENT OF CAPITAL
IMPROVEMENTS AND TRANSPORTATION ("DEPARTMENT"), FOR THE
PURPOSE OF ESTABLISHING A CONSTRUCTION CONSULTANT
PRE -QUALIFICATION PROGRAM (THE "PROGRAM"), FOR A REVOLVING
POOL OF QUALIFIED CONSULTANTS WITHIN THE CONSTRUCTION
RELATED DISCIPLINES OF ARCHITECTURE, ENGINEERING,
LANDSCAPE ARCHITECTURE, SURVEYING AND MAPPING SERVICES
(THE "PROGRAM PARTICIPANTS"); ESTABLISHING THAT THE
DEPARTMENT WILL PROVIDE FOR FUTURE CITY COMMISSION
APPROVAL THE TERMS,CONDITIONS AND FORM OF A MASTER
AGREEMENT TO BE UTILIZED TO MANAGE THE PROGRAM
PARTICIPANTS; FURTHER AUTHORIZING THE DEPARTMENT TO
ADMINISTER THE PROGRAM AND THE CITY MANAGER AND THE
DEPARTMENT TO ISSUE THE ONGOING COMPETITIVE SOLICITATION
FOR SAID PROGRAM WITH FUNDING FOR SUCH PROGRAM TO BE IN
AMOUNTS NOT TO EXCEED FUNDS AVAILABLE AT THE TIME OF NEED
FROM THE BUDGETS OF VARIOUS CAPITAL PLAN PROJECTS AND
DEPARTMENTAL BUDGETS, SUBJECT TO BUDGETARY APPROVAL
AND TO COMPLIANCE WITH THE CCNA AND THE CODE.
07-00836 Legislation.pdf
07-00836 Summary Form.pdf
07-00836 Statutes. pdf
RE.23 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
MIAMI, LTD., CASE NO. 02-06846 CA 9.
07-00565 Legislation .pdf
07-00565 Exhibit .pdf
07-00565 Cover Memo.pdf
Andrew Geo Miami City Hall compressed 070505.ppt
20070501103647.pdf
cover 02-28-07 Layoutl (1).pdf
I N D EX. pdf
NOTES 02-28-07 - Amendment Layoutl (1).pdf
X-SITE PLAN 02-28-07 - Amendment A-1.1.pdf
20070501103647.pdf
DATE:
MAY 10, 2007
City ofMiami Page 32 Printed on 7/1/2007
City Commission
Meeting Agenda July 10, 2007
ACTION: DEFERRED
City ofMiami Page 33 Printed on 7/1/2007
City Commission
Meeting Agenda July 10, 2007
RE.24 07-00893 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney CITY MANAGER TO EXECUTE AN AMENDMENT TO THE SETTLEMENT
AGREEMENT IN THE CASE OF MIAMI-DADE COUNTY VS. THE CITY OF
MIAMI AND SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY, CASE NO. 01-13810 CA (08), IN THE
CIRCUIT COURT OF THE ELEVENTH JUDICIAL COURT OF FLORIDA, IN
AND FOR MIAMI-DADE COUNTY, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO EXTEND THE REVERTER DATE FOR BLOCKS 36, 45
AND 56 IN OVERTOWN, AND TO PROVIDE THAT COMMENCEMENT OF
CONSTRUCTION OF DEVELOPMENT ON ANY BLOCK SHALL DIVEST
THE COUNTY OF ANY REVERSIONARY INTEREST IN THAT BLOCK.
07-00893 Legislation.pdf
07-00893 Cover Memo.pdf
RE.25 07-00894 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERLOCAL AGREEMENT BETWEEN THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY,
THE OMNI REDEVELOPMENT DISTRICT COMMUNITY
REDEVELOPMENT AGENCY (COLLECTIVELY "CRAS"), THE CITY OF
MIAMI, THE CHILDREN'S TRUST, MIAMI-DADE COUNTY AND
MIAMI-DADE COUNTY, FOR THE PURPOSE OF ESTABLISHING THE
USE OF INCREMENTAL TAX REVENUES DERIVED FROM THE HALF -MIL
TAX LEVIED BY THE CHILDREN'S TRUST, MIAMI-DADE COUNTY
AGAINST REAL PROPERTY LOCATED WITHIN THE CRA'S
REDEVELOPMENT AREAS.
07-00894 Legislation.pdf
07-00894 Exhibit 1.pdf
07-00894 Summary Form.pdf
RE.26 07-00895 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
PARTICIPATION AGREEMENT AND AN ASSUMPTION OF LOAN
GUARANTEE ASSISTANCE AND LIABILITY AND PLEDGE AGREEMENT,
IN SUBSTANTIALLY THE ATTACHED FORM(S), PROVIDING FOR THE
CITY OF MIAMI'S ("CITY") ASSUMPTION OF EIGHTY PERCENT (80%) OF
MIAMI-DADE COUNTY'S ("COUNTY") LIABILITY UNDER THE SECTION
108 LOAN USED BY THE COUNTY, TO FUND A $25,000,000, LOAN TO
PARROT JUNGLE AND GARDENS OF WATSON ISLAND, INC. ("PARROT
JUNGLE"), AND ALL OTHER DOCUMENTS AS MAY BE REQUIRED IN
CONNECTION TO SUCH ASSUMPTION, SUBJECT TO CITY ATTORNEY
APPROVAL; WAIVING SATISFACTION OF THE CONDITIONS
PRECEDENT TO SUCH ASSUMPTION SET FORTH IN THE JOINT
PARTICIPATION AGREEMENT DATED SEPTEMBER 9, 1998, BETWEEN
THE CITY AND THE COUNTY; FURTHER CONSENTING TO THE
MODIFICATION OF THE TERMS OF THE LOAN FROM THE COUNTY TO
PARROT JUNGLE, AS MORE SPECIFICALLY DESCRIBED HEREIN.
City ofMiami Page 34 Printed on 7/1/2007
City Commission
Meeting Agenda July 10, 2007
07-00895 Legislation.pdf
07-00895 Exhibit 1.pdf
07-00895 Exhibit 2.pdf
07-00895 Exhibit 3.pdf
07-00895 Exhibit 4.pdf
07-00895 Exhibit 5.pdf
07-00895 Exhibit 6.pdf
07-00895 Exhibit 7.pdf
07-00895 Summary Form.pdf
City ofMiami Page 35
Printed on 7/1/2007
City Commission
Meeting Agenda July 10, 2007
BOARDS AND COMMITTEES
BC.1 07-00249 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE OVERTOWN
ADVISORY BOARD/OVERTOWN COMMUNITY OVERSIGHT BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:: NOMINATED BY:
Commissioner Michelle Spence -Jones
(appointed seat)
Commissioner Michelle Spence -Jones
(elected seat)
Commissioner Michelle Spence -Jones
(youth member)
Commissioner Michelle Spence -Jones
(youth member)
07-00249 memo.pdf
07-00249 members.pdf
07-00249 Letter.pdf
07-00249 applications.pdf
DATE:
ACTION:
JUNE 14, 2007
CONTINUED
BC.2 07-00506 RESOLUTION
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
City ofMiami Page 36 Printed on 7/1/2007
City Commission
Meeting Agenda July 10, 2007
DATE:
ACTION:
DATE:
ACTION:
MAY 10, 2007
CONTINUED
JUNE 14, 2007
CONTINUED
City ofMiami Page 37 Printed on 7/1/2007
City Commission
Meeting Agenda July 10, 2007
BC.3 07-00681 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.
BC.4 07-00682
Office of the City
Clerk
APPOINTEES:
07-00681 memo.pdf
07-00681 members.pdf
DATE:
ACTION:
JUNE 14, 2007
CONTINUED
NOMINATED BY:
Chairman Angel Gonzalez
Vice Chairman Joe Sanchez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
THE MAYOR AND MEMBERS OF THE MIAMI CITY COMMISSION
AS CHAIRPERSONS, VICE -CHAIRPERSONS AND/OR MEMBERS
ON VARIOUS TRUSTS, AUTHORITIES, BOARDS, COMMITTEES
AND AGENCIES FOR TERMS AS DESIGNATED HEREIN.
APPOINTED AS CHAIRPERSON:
of the Bayfront Park Management Trust
of the Downtown Development Authority
of the Midtown Community Redevelopment Agency
of the Orange Bowl Advisory Board
of the Southeast Overtown/Park West and Omni
Community Redevelopment Agencies
of the Commercial Solid Waste Management Advisory
Committee
APPOINTED AS VICE CHAIRPERSON:
of the Mayor's International Council
of the Midtown Community Redevelopment Agency
City ofMiami Page 38 Printed on 7/1/2007
City Commission
Meeting Agenda July 10, 2007
of the Southeast Overtown/Park West and Omni
Community Redevelopment Agencies
of the Miami Sports and Exhibition Authority
APPOINTED AS MEMBER:
of the Dade County Visitors Industry Voluntary Education
Service Training Trust
of the Dade League of Cities
of the Florida League of Cities
of the Greater Miami Convention and Visitors Bureau
of the Metro Dade Community Action Board
of the Metropolitan Planning Organization (MPO)
of the Miami River Commission
of the Tourism Development Council
as an ex-officio, nonvoting member of the Miami -Dade
HIV/AIDS Partnership
07-00682 memo.pdf
07-00682 History.pdf
DATE:
ACTION:
JUNE 14, 2007
CONTINUED
BC.5 07-00853 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:
07-00853 memo.pdf
07-00853 members.pdf
07-00853 application.pdf
07-00853 Legal Opinion.pdf
NOMINATED BY:
Vice Chairman Joe Sanchez
Vice Chairman Joe Sanchez
City ofMiami Page 39 Printed on 7/1/2007
City Commission
Meeting Agenda July 10, 2007
BC.6 07-00871 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE
ENFORCEMENT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
07-00871 memo.pdf
07-00871 members.pdf
NOMINATED BY:
Chairman Gonzalez
Commissioner Regalado
BC.7 07-00876 RESOLUTION
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:
07-00876 memo.pdf
07-00876 members.pdf
NOMINATED BY:
Vice Chairman Joe Sanchez
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
City ofMiami Page 40 Printed on 7/1/2007
City Commission
Meeting Agenda July 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
07-00724 DISCUSSION ITEM
Department of DISCUSSION CONCERNING A FINANCIAL UPDATE AND BUDGET
Finance OUTLOOK.
07-00724 Summary Form.pdf
DATE:
ACTION:
JUNE 14, 2007
DEFERRED
DI.2 07-00874 DISCUSSION ITEM
Department of NET DISCUSSION CONCERNING A STUDY /N.E.T PROCEDURES.
Administration
07-00874 Summary Form.pdf
City ofMiami Page 4] Printed on 7/1/2007
City Commission
Meeting Agenda July 10, 2007
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
City ofMiami Page 42 Printed on 7/1/2007
City Commission
Meeting Agenda July 10, 2007
DISTRICT 1
CHAIRMAN ANGEL GONZALEZ
City ofMiami Page 43 Printed on 7/1/2007
City Commission
Meeting Agenda July 10, 2007
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
City ofMiami Page 44 Printed on 7/1/2007
City Commission
Meeting Agenda July 10, 2007
D3.1 07-00889
DISTRICT 3
VICE CHAIRMAN JOE SANCHEZ
DISCUSSION ITEM
DISCUSSION CONCERNING THE NEED TO ALLOW ARTISANS TO SELL
THEIR WARES AT A CALLE OCHO LOCATION MORE THAN THE
MAXIMUM 2 EVENTS ALLOWED BY A CLASS 1 PERMIT AND
DISCUSSION OF THE POSSIBILITY OF CREATING A SPECIAL DISTRICT
THAT WOULD ALLOW ARTISANS TO SELL THEIR WARES EVERY
WEEKEND.
07-00889 Cover Email.pdf
City ofMiami Page 45 Printed on 7/1/2007
City Commission
Meeting Agenda July 10, 2007
DISTRICT 4
COMMISSIONER TOMAS REGALADO
City ofMiami Page 46 Printed on 7/1/2007
City Commission
Meeting Agenda July 10, 2007
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
City ofMiami Page 47 Printed on 7/1/2007