HomeMy WebLinkAboutCC 2007-08-01 AgendaCity of Miami
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Miami, FL 33133
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Meeting Agenda
Wednesday, August 1, 2007
9:00 AM
Special Meeting
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 August 1, 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 7/26/2007
City Commission
Meeting Agenda August 1, 2007
APPROACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
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Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 250-5360, with requests at least two
business days before the meeting date.
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The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the city commission then present or (b) at the conclusion of the regularly
scheduled agenda, whichever occurs first. This rule does not apply when the city commission
is engaged in its annual budget hearings (Ordinance 12586).
City ofMiami Page 3 Printed on 7/26/2007
City Commission
Meeting Agenda August 1, 2007
CONTENTS
Items may be heard in the numbered
sequence or as announced by the Commission
MV - MAYORAL VETOES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.17 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
10:30 AM - PH.2 - Execute Agreement with Allstate
10:30 AM - PH.3 - Granting Extension - Habitat for Humanity of Greater Miami, Inc.
10:30 AM - PH.4 - Granting Extension - Allapattah Community Action, Inc.
10:30 AM - PH.5 - Parcel Reverter - Carrfour Supportive Housing, Inc.
10:30 AM - PH.6 - Approving Action Plan FY 07-08
10:30 AM - PH.7 - Granting Extension - Palmetto Homes of Miami, Inc.
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
DI - DISCUSSION ITEMS
City ofMiami Page 4 Printed on 7/26/2007
City Commission
Meeting Agenda August 1, 2007
9:00 A.M.
MAYORAL VETOES
INVOCATION AND PLEDGE OF ALLEGIANCE
(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.)
City ofMiami Page 5 Printed on 7/26/2007
City Commission
Meeting Agenda August 1, 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.17 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.17 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 07-00902 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Public Works PURCHASE OF A CHEMICAL/PESTICIDE SPRAYER TRUCK, FROM
ENGINE & ACCESSORY, INC., IN THE TOTAL AMOUNT NOT TO EXCEED
$49,265, AND THE PURCHASE OF A PORTABLE CEMENT SILO, FROM
ZIMMERMAN INDUSTRIES, INC., IN THE TOTAL AMOUNT NOT TO
EXCEED $26,309, FOR THE DEPARTMENT OF PUBLIC WORKS;
ALLOCATING FUNDS, IN THE TOTAL AMOUNT NOT TO EXCEED
$75,574, FROM FISCAL YEAR 2006-2007, ACCOUNT CODE NO.
38000.201000.664000.0000.00000.
07-00902 Legislation.pdf
07-00902 Summary Form.pdf
07-00902 Recommendation and Approval Form.pdf
07-00902 Award Sheet.pdf
07-00902 Invitation for Bid.pdf
CA.2 07-00903 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Purchasing ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO CONSENT TO
AND TO ACCEPT AN ASSIGNMENT OF THE UNIFORMS, CITYWIDE, BID
CONTRACT NO. 04-05-081 PURSUANT TO SECTIONS 1.6 AND 1.73 OF
SAID BID CONTRACT, FROM JULES-BROS' UNIFORMS, INC., TO THE
FECHHEIMER BROTHERS COMPANY D/B/A HARRISON UNIFORMS OF
MIAMI A/K/A HARRISON UNIFORM COMPANY UNDER THE SAME
TERMS AND CONDITIONS.
City ofMiami Page 6 Printed on 7/26/2007
City Commission
Meeting Agenda August 1, 2007
07-00903 Legislation.pdf
07-00903 Exhibit.pdf
07-00903 Summary Form.pdf
07-00903 Power of Attorney.pdf
07-00903 Contract Performance Bond.pdf
07-00903 Contract Performance Bond 2.pdf
07-00903 Letter.pdf
07-00903 Fax.pdf
07-00903 Letter 2.pdf
07-00903 Master Report.pdf
07-00903 Pre-Legislation.pdf
07-00903 Pre -Summary Form.pdf
07-00903 Recommendation and Approval Form.pdf
07-00903 Award Sheet.pdf
07-00903 Tabulation Sheet.pdf
07-00903 Cashiers Check.pdf
07-00903 Bid Security List.pdf
CA.3 07-00904 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
Purchasing BIDS RECEIVED JUNE 18, 2007, PURSUANT TO INVITATION FOR BIDS
NO. 28030, FROM NORTH AMERICAN FIRE EQUIPMENT COMPANY, INC.
D/B/A NAFECO, INC., MUNICIPAL EQUIPMENT COMPANY, LLC., AND
TEN-8 FIRE EQUIPMENT, INC., FOR THE PURCHASE OF FIREFIGHTING
EQUIPMENT, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR A
PERIOD OF TWO (2) YEARS, WITH THE OPTION TO RENEW FOR
THREE (3) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS
FROM THE VARIOUS SOURCES, SUBJECT TO THE AVAILABILITY OF
FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED.
07-00904 Legislation.pdf
07-00904 Summary Form.pdf
07-00904 Award Form.pdf
07-00904 Award Sheet.pdf
07-00904 Tabulation Of Bids.pdf
07-00904 Invitation for Bid.pdf
07-00904 Application to Register.pdf
07-00904 Corporate Details.pdf
07-00904 Annual Report Details.pdf
07-00904 Corporate Details 2.pdf
07-00904 Corporate Name.pdf
07-00904 Articles of Incorporation.pdf
07-00904 Certificate.pdf
07-00904 Detail Entity.pdf
07-00904 Annual Report.pdf
07-00904 Detail Entity 2.pdf
07-00904 Annual Report 2.pdf
City ofMiami Page 7 Printed on 7/26/2007
City Commission
Meeting Agenda August 1, 2007
CA.4 07-00915 RESOLUTION
Office of Grants A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
Administration NEW SPECIAL REVENUE FUND ENTITLED: "SOUTH FLORIDA HIGH
INTENSITY DRUG TRAFFICKING AREA ("HIDTA") VIOLENT CRIMES AND
DRUG TRAFFICKING ORGANIZATION AND APPROPRIATING FUNDS,
CONSISTING OF TWO GRANT AWARDS, FROM THE SOUTH FLORIDA
HIDTA, IN THE AMOUNTS OF $30,000 AND $5,000, FOR A TOTAL GRANT
AWARD IN THE AMOUNT OF $35,000' AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS IN ORDER TO
IMPLEMENT THE ACCEPTANCE OF SAID GRANT AWARDS.
07-00915 Legislation.pdf
07-00915 Summary Form.pdf
07-00915 Letter.pdf
CA.5 07-00916 RESOLUTION
Office of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Sustainable CITY MANAGER TO ACCEPT AN INVITATION FOR THE CITY OF MIAMI
Initiatives TO JOIN ICLEI, LOCAL GOVERNMENTS FOR SUSTAINABILITY, AND
BECOME A PARTNER IN THE CITIES FOR CLIMATE PROTECTION
CAMPAIGN, AS STATED HEREIN; AUTHORIZING THE CITY MANAGER
TO EXECUTE THE NECESSARY DOCUMENT(S), FOR SAID PURPOSE.
07-00916 Legislation.pdf
07-00916 Summary Form.pdf
07-00916 Pre-Legislation.pdf
CA.6 07-00917 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Police ALLOCATION OF FUNDS TO THE LAW ENFORCEMENT TRAINING
TRUST FUND, IN AN AMOUNT NOT TO EXCEED $75,000; ALLOCATING
SAID FUNDS FROM THE LAW ENFORCEMENT TRUST FUND, PROJECT
NO. 19-690001, ACCOUNT CODE NO. 12500.191602.896000.0000, WITH
SUCH EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF
POLICE AS COMPLYING WITH SECTION 932.7055, FLORIDA STATUTES,
AS AMENDED.
07-00917 Legislation.pdf
07-00917 Summary Form.pdf
07-00917 Affidavit.pdf
CA.7 07-00918 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN
Police INCREASE IN THE OPERATING EXPENSES FOR THE COUNTY COURT
OVERTIME REDUCTION STANDBY PROGRAM, WITH THE MIAMI-DADE
COUNTY ASSOCIATION OF CHIEFS OF POLICE, FOR THE
DEPARTMENT OF POLICE, PURSUANT TO RESOLUTION NO. 07-0012,
ADOPTED JANUARY 11, 2007, IN AN AMOUNT NOT TO EXCEED
$30,954.44, INCREASING THE EXPENSES FROM AN AMOUNT NOT TO
EXCEED $161,564.23 TO AN AMOUNT NOT TO EXCEED $192,518.67;
ALLOCATING FUNDS FROM THE DEPARTMENT OF POLICE GENERAL
OPERATING BUDGET, ACCOUNT CODE NO. 00001.191653.534000.0000.
City ofMiami Page 8 Printed on 7/26/2007
City Commission
Meeting Agenda August 1, 2007
07-00918 Legislation.pdf
07-00918 Summary Form.pdf
07-00918 Pre -Legislation. pdf
07-00918 Letter.pdf
07-00918 Routing Slip.pdf
07-00918 Letter 2.pdf
07-00918 Correction Invoice.pdf
CA.8 07-00919 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Police FUNDING OF CRIME STOPPERS OF MIAMI-DADE COUNTY INC., IN AN
AMOUNT NOT TO EXCEED $10,000; ALLOCATING FUNDS FROM THE
LAW ENFORCEMENT TRUST FUND, PROJECT NO. 19-690001,
ACCOUNT CODE NO. 125000.191602.883000.0000, WITH SUCH
EXPENDITURES HAVING BEEN CERTIFIED BY THE CHIEF OF POLICE
AS COMPLYING WITH SECTION 932.7055, FLORIDA STATUTES, AS
AMENDED.
07-00919 Legislation.pdf
07-00919 Summary Form.pdf
07-00919 Affidavit. pdf
07-00919 Certification Applicant.pdf
CA.9 07-00921 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
THE FIRST AMENDMENT TO LEASE AGREEMENT ("AMENDMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF
MIAMI ("TENANT") AND COLUMBUS PROPERTIES, INC. A/K/A
COLUMBUS PROPERTIES, INC., OF ALASKA, AN ALASKA FOR -PROFIT
CORPORATION ("LANDLORD"), FOR THE USE OF THE ORIGINAL
APPROXIMATELY 2,585 RENTABLE SQUARE FEET OF ORIGINAL
SPACE IN PH-1B (THE "ORIGINAL PREMISES") PLUS AN ADDITIONAL
APPROXIMATELY 1,485 SQUARE FEET OF RENTABLE SPACE IN PH-1 C
(THE "EXPANSION PREMISES") FOR A TOTAL OF APPROXIMATELY
4,070 SQUARE FEET OF RENTABLE SPACE OF THE PROPERTY
LOCATED AT 155 SOUTH MIAMI AVENUE, MIAMI, FLORIDA, (THE
ORIGINAL PREMISES AND THE EXPANSION PREMISES BEING
COLLECTIVELY THE "TOTAL PREMISES"), FOR THE PURPOSE OF
PROVIDING OFFICE SPACE FOR THE CIVILIAN INVESTIGATIVE PANEL
SUBJECT TO THE FOLLOWING: 1) LANDLORD, AT ITS COST AND
EXPENSE, SHALL MAKE CERTAIN CAPITAL IMPROVEMENTS TO THE
EXPANSION PREMISES IN ACCORDANCE WITH SPECIFICATIONS OF
TENANT; 2) TENANT EXERCISES ITS OPTION TO EXTEND THE
ORIGINAL LEASE TERM FOR THE TOTAL PREMISES FOR AN
ADDITIONAL FIVE-YEAR PERIOD WITH AN EXPIRATION DATE OF MAY
31, 2013 (THE "AMENDED LEASE TERM"); 3) UPON POSSESSION OF
THE EXPANSION PREMISES, TENANT SHALL PAY ANNUAL BASE RENT
OF $22.00, PER RENTABLE SQUARE FOOT, OR $2,722.50, MONTHLY,
FOR THE EXPANSION PREMISES; 4) COMMENCING JUNE 1, 2008, THE
ANNUAL BASE RENT FOR THE TOTAL PREMISES SHALL BE $22.66,
PER RENTABLE SQUARE FOOT, OR $7,685.52, PER MONTH, AND
THEREAFTER SHALL BE INCREASED BY 3% ANNUALLY FOR THE
City ofMiami Page 9 Printed on 7/26/2007
City Commission
Meeting Agenda August 1, 2007
TOTAL PREMISES FOR THE REMAINDER OF THE AMENDED LEASE
TERM; ALLOCATING FUNDS, FROM THE GENERAL FUND, ACCOUNT
CODE NO. 12100.950101.534000.0000.00000, WITH ADDITIONAL TERMS
AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN SAID
AMENDMENT.
07-00921 Legislation.pdf
07-00921 Exhibit.pdf
07-00921 Exhibit 2.pdf
07-00921 Exhibit 3.pdf
07-00921 Exhibit 4.pdf
07-00921 Summary Form.pdf
07-00921 Comparables.pdf
07-00921 Pre-Legislation.pdf
07-00921 Division of Corporation.pdf
07-00921 Corporation Name.pdf
07-00921 Letter.pdf
07-00921 Application.pdf
07-00921 Certificate.pdf
07-00921 For Profit Annual Report.pdf
07-00921 Lease Agreement.pdf
07-00921 Floor Plan.pdf
07-00921 Landlord's Work.pdf
07-00921 Janitorial Services.pdf
07-00921 HVAC System.pdf
07-00921 Detail by Entity.pdf
CA.10 07-00925 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY ANTONIO ALVAREZ, SUBJECT TO THE
CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE
TOTAL SUM OF $200,000 IN FULL SETTLEMENT OF ALL CLAIMS AND
DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI, ITS
OFFICER, AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF
LIABILITY, UPON EXECUTING A SETTLEMENT AGREEMENT,
RESIGNATION AND GENERAL RELEASE OF THE CITY OF MIAMI AND
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.
07-00925 Legislation.pdf
07-00925 Cover Memo.pdf
07-00925 Memo.pdf
City ofMiami Page 10 Printed on 7/26/2007
City Commission
Meeting Agenda August 1, 2007
CA.11 07-00926 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY VITEY GARCON, SUBJECT TO THE
CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE
TOTAL SUM OF $70,000, IN FULL SETTLEMENT OF ALL CLAIMS AND
DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI, ITS
OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF
LIABILITY, UPON EXECUTING A SETTLEMENT AGREEMENT,
RESIGNATION AND GENERAL RELEASE OF THE CITY OF MIAMI AND
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.
07-00926 Legislation.pdf
07-00926 Cover Memo.pdf
07-00926 Memo.pdf
CA.12 07-00927 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY DARIO MISENAS, SUBJECT TO THE
CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE
TOTAL SUM OF $67,750, 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 AND 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.
07-00927 Legislation.pdf
07-00927 Cover Memo.pdf
07-00927 Memo.pdf
CA.13 07-00928 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 GERALD
GREEN, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,
FLORIDA STATUTES, THE TOTAL SUM OF $150,000, IN FULL
SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND
EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, EXCLUDING A
CLAIM FOR FUTURE MEDICAL BENEFITS, UPON EXECUTING A
SETTLEMENT AGREEMENT AND GENERAL RELEASE OF THE CITY OF
MIAMI AND 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.
City ofMiami Page 11 Printed on 7/26/2007
City Commission
Meeting Agenda August 1, 2007
07-00928 Legislation.pdf
07-00928 Cover Memo.pdf
07-00928 Memo.pdf
City ofMiami Page 12
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CA.14 07-00961 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
Fire -Rescue NEW SPECIAL REVENUE FUND ENTITLED: "EMERGENCY
PREPAREDNESS AND RESPONSE DIRECTORATE FOR THE FISCAL
YEAR 2007-2008," AND APPROPRIATING FUNDS CONSISTING OF A
GRANT FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY, IN
THE AMOUNT OF $802,500, TO BE USED BY THE DEPARTMENT OF
FIRE -RESCUE, TO CONTINUE THE DEVELOPMENT AND MAINTENANCE
OF THE URBAN SEARCH AND RESCUE RESOURCES, TO BE
PREPARED TO PROVIDE QUALIFIED AND COMPETENT PERSONNEL
READY TO RESPOND TO MAJOR INCIDENTS; AUTHORIZING THE CITY
MANAGER TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE
NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT ACCEPTANCE
OF SAID GRANT.
07-00961 Legislation.pdf
07-00961 Summary Form.pdf
07-00961 Letter.pdf
07-00961 Award Ammendment.pdf
07-00961 Price Cost Schedule.pdf
07-00961 Application.pdf
07-00961 Agreement Application.pdf
07-00961 Summary Sheet.pdf
07-00961 Application 2.pdf
07-00961 Rescue Response System.pdf
CA.15 07-00972 RESOLUTION
Honorable Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Manny Diaz CITY MANAGER TO ACCEPT A GRANT, IN THE AMOUNT OF $41,369,
FROM MIAMI-DADE COUNTY PUBLIC SCHOOLS, CONSISTING OF A
GRANT AWARDED BY THE FLORIDA DEPARTMENT OF EDUCATION,
TO PROVIDE SERVICES FOR THE 21ST CENTURY COMMUNITY
LEARNING CENTER MIAMI LEARNING ZONE AT HOLMES ELEMENTARY
SCHOOL, MIAMI, FLORIDA; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT THE
ACCEPTANCE OF SAID GRANT AWARD.
07-00972 Legislation.pdf
07-00972 Budget Cover Form.pdf
07-00972 I nstructions. pdf
CA.16 07-00973 RESOLUTION
Homeless Programs A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
NEW SPECIAL REVENUE FUND ENTITLED: "2007 SUPPORTIVE
SERVICES GRANT" AND APPROPRIATING FUNDS, IN AN AMOUNT NOT
TO EXCEED $245,093, CONSISTING OF A GRANT FROM THE UNITED
STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT,
THROUGH THE MIAMI-DADE COUNTY HOMELESS TRUST, FOR A ONE
YEAR-PERIOD,TO PROVIDE OUTREACH, INFORMATION, REFERRAL,
ASSESSMENT AND PLACEMENT SERVICES TO HOMELESS
INDIVIDUALS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE OF SAID
City ofMiami Page 13 Printed on 7/26/2007
City Commission
Meeting Agenda August 1, 2007
GRANT AWARD.
07-00973 Legislation.pdf
07-00973 Summary Form.pdf
07-00973 Letter.pdf
07-00937 PowerPoint - ElvisCruz.ppt
City ofMiami Page 14
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City Commission
Meeting Agenda August 1, 2007
CA.17 07-00974 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
MEMORANDUM OF UNDERSTANDING ("MOU"), IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY"), MIAMI-DADE
COUNTY, THE UNITED STATES DEPARTMENT OF TREASURY, THE
CITY OF MIAMI BEACH, AND THE INTER-AMERICAN DEVELOPMENT
BANK 2008 HOST COMMITTEE, TO HOST THE 2008 INTER-AMERICAN
DEVELOPMENT CONFERENCE AND THE 23RD ANNUAL MEETING OF
THE BOARD OF GOVERNORS OF THE INTER-AMERICAN INVESTMENT
CORPORATION; DIRECTING THE CITY MANAGER TO BRING BACK FOR
CITY COMMISSION APPROVAL, ANY AGREEMENT SETTING FORTH
THE CITY'S FINANCIAL AND/OR IN -KIND CONTRIBUTION TO HOST SAID
EVENTS.
07-00974 Legislation.pdf
07-00974 Exhibit.pdf
07-00974 Summary Form.pdf
END OF CONSENT AGENDA
City ofMiami Page 15 Printed on 7/26/2007
City Commission
Meeting Agenda August 1, 2007
PUBLIC HEARINGS
PH.1 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.pdf
07-00869 Exhibit 2.pdf
07-00869 Summary Form.pdf
07-00869 Notice of Public Hearing.pdf
07-00869 Memo.pdf
07-00869 Notice of Public Hearing 2.pdf
DATE:
ACTION:
10:30 A.M.
JULY 10, 2007
DEFERRED
PH.2 07-00908 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
Development AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
ALLSTATE BUILDING AND REMODELING, COMPANY, FOR THE
REHABILITATION OF A SIX (6) UNIT CITY OF MIAMI OWNED
APARTMENT BUILDING LOCATED AT 1371 NORTHWEST 61ST STREET,
MIAMI, FLORIDA; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY ADDITIONAL DOCUMENTS NECESSARY FOR SAID
PURPOSE.
City ofMiami Page 16 Printed on 7/26/2007
City Commission
Meeting Agenda August 1, 2007
07-00908 Legislation.pdf
07-00908 Exhibit.pdf
07-00908 Summary Form.pdf
07-00908 Pre-Legislation.pdf
07-00908 Pre-Attachment.pdf
07-00908 Detail by Entity Name.pdf
07-00908 Pre -legislation 2.pdf
07-00908 Invitation for Bid.pdf
PH.3 07-00909 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING TO
Community HABITAT FOR HUMANITY OF GREATER MIAMI, INC.: (1) AN EXTENSION
Development OF TIME, UNTIL DECEMBER 31, 2007, IN WHICH TO COMMENCE
CONSTRUCTION ON THE PROPERTIES LOCATED AT 7830
NORTHWEST MIAMI PLACE, 7818 NORTHWEST MIAMI PLACE AND 6950
NORTHWEST 4TH AVENUE, MIAMI, FLORIDA (THE "PROPERTIES"),
AND (2) AUTHORIZATION FOR THE CONSTRUCTION OF MULTIFAMILY
HOMES ON SAID PROPERTIES; STATING THE INTENTION OF THE CITY
COMMISSION RELATED TO THE CONVEYANCE OF TITLE TO THE
PROPERTIES; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY OTHER DOCUMENTS FOR SAID PURPOSE.
07-00909 Legislation.pdf
07-00909 Summary Form.pdf
07-00909 Pre-Legislation.pdf
07-00909 Quit Claim Deed.pdf
07-00909 Quit Claim Deed 2.pdf
07-00909 Quit Claim Deed 3.pdf
PH.4 07-00910 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION IN CONNECTION
Community WITH THE ALLAPATTAH COMMUNITY HOUSING PHASE II PROJECT,
Development GRANTING ALLAPATTAH COMMUNITY ACTION, INC., AN EXTENSION
OF TIME FROM AUGUST 1, 2007 TO MARCH 31, 2008, TO MAKE THE
REQUIRED BALLOON PAYMENT TO THE CITY OF MIAMI, FOR THE
$325,000, BRIDGE LOAN APPROVED BY THE CITY COMMISSION ON
DECEMBER 14, 2006; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS FOR SAID PURPOSE.
07-00910 Legislation.pdf
07-00910 Summary Form.pdf
07-00910 Pre -Legislation. pdf
07-00910 Pre-Attachment.pdf
07-00910 Agreement.pdf
07-00910 Description.pdf
07-00910 Map.pdf
07-00910 Letter.pdf
07-00910 Pre -Legislation 2.pdf
07-00910 Bridge Loan.pdf
PH.5 07-00911 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO CONVEY,
Development WITH PARCEL REVERTER PROVISIONS, CERTAIN CITY OF MIAMI
City ofMiami Page 17 Printed on 7/26/2007
City Commission
Meeting Agenda August 1, 2007
OWNED PARCELS OF LAND DIRECTLY TO CARRFOUR SUPPORTIVE
HOUSING, INC., AS DESCRIBED IN EXHIBITS "A, B AND C," ATTACHED
AND INCORPORATED, FOR THE DEVELOPMENT OF AFFORDABLE
HOUSING; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
THE NECESSARY DOCUMENTS FOR SAID PURPOSE.
07-00911 Legislation.pdf
07-00911 Exhibit.pdf
07-00911 Exhibit 2.pdf
07-00911 Exhibit 3.pdf
07-00911 Exhibit 4.pdf
07-00911 Exhibit 5.pdf
07-00911 Exhibit 6.pdf
07-00911 Exhibit 7.pdf
07-00911 Exhibit 8.pdf
07-00911 Exhibit 9.pdf
07-00911 Summary Form.pdf
07-00911 Fact Sheet.pdf
PH.6 07-00956 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY") ANNUAL
Development ACTION PLAN ("PLAN") FOR FISCAL YEAR 2007-2008, ATTACHED AND
INCORPORATED; AUTHORIZING THE CITY MANAGER TO SUBMIT THE
CITY'S PLAN FOR FISCAL YEAR 2007-2008, TO THE UNITED STATES
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR REVIEW
AND APPROVAL.
07-00956 Legislation.pdf
07-00956 Exhibit.pdf
07-00956 Summary Form.pdf
PH.7 07-00975 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 COMPLETE CONSTRUCTION OF, AND SELL, THE
HOME LOCATED AT 821 NORTHWEST 50 STREET, MIAMI, FLORIDA;
STATING THE INTENTION OF THE CITY COMMISSION RELATED TO
THE CONVEYANCE OF TITLE TO THE PROPERTY LISTED ON EXHIBIT
"A," ATTACHED AND INCORPORATED; AUTHORIZING THE CITY
MANAGER TO EXECUTE MODIFICATIONS TO THE DEED(S) THAT
CONVEYED THE PROPERTY FROM THE CITY OF MIAMI TO PALMETTO
HOMES, AND ALL NECESSARY OTHER DOCUMENTS, FOR SAID
PURPOSE.
07-00975 Legislation.pdf
07-00975 Exhibit.pdf
07-00975 Summary Form.pdf
07-00975 Pre-Legislation.pdf
07-00975 Quit Claim Deed.pdf
City ofMiami Page 18 Printed on 7/26/2007
City Commission
Meeting Agenda August 1, 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 07-00779 ORDINANCE SECOND 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, 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 FR.pdf
07-00779 Legislation SR.pdf
07-00779 Cover Memo FR .pdf
07-00779 Cover memo SR.pdf
DATE: JUNE 14, 2007
ACTION: CONTINUED
DATE: JULY 10, 2007
MOVER: VICE-CHAIRMAN SANCHEZ
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: PASSED ON FIRST READING WITH MODIFICATIONS
SR.2 07-00873 ORDINANCE SECOND 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 FR/SR.pdf
07-00873 Summary Form FR/SR.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
JULY 10, 2007
COMMISSIONER SARNOFF
COMMISSIONER REGALADO
AYES: 4 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ AND REGALADO
ABSENT: 1 - COMMISSIONER SPENCE-JONES
PASSED ON FIRST READING
City ofMiami Page 19 Printed on 7/26/2007
City Commission
Meeting Agenda August 1, 2007
ORDINANCE - 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 07-00912 ORDINANCE FIRST READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION SUNSETTING THE
Parks and PARKS ADVISORY BOARD, MORE PARTICULARLY BY REPEALING
Recreation CHAPTER 2/ ARTICLE XI/ DIVISION 11, ENTITLED "PARKS ADVISORY
BOARD," SECTIONS 2-1144.1 THROUGH 2-1144.5, OF THE CODE OF
THE CITY OF MIAMI, AS AMENDED ("CODE") AND BY AMENDING
CHAPTER 2/ ARTICLE XI/ DIVISION 2/ ENTITLED "STANDARDS FOR
CREATION AND REVIEW OF BOARDS GENERALLY," SECTION 2-892(4)
(E), OF THE CODE, ALL AS STATED HEREIN; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING
FOR AN EFFECTIVE DATE.
07-00912 Legislation.pdf
07-00912 Summary Form.pdf
City ofMiami Page 20 Printed on 7/26/2007
City Commission
Meeting Agenda August 1, 2007
RESOLUTIONS
RE.1 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:
ACTION:
DATE:
ACTION:
MAY 10, 2007
DEFERRED
JULY 10, 2007
DEFERRED
RE.2 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
DATE:
ACTION:
JULY 10, 2007
DEFERRED
RE.3 07-00920 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Finance ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE EXTERNAL
AUDITING SERVICES AGREEMENT WITH RACHLIN, COHEN & HOLTZ,
LLP, IN AN AMOUNT NOT TO EXCEED $50,000, FOR THE THIRD AND
City ofMiami Page 2] Printed on 7/26/2007
City Commission
Meeting Agenda August 1, 2007
RE.4 07-00963
Office of Strategic
Planning,
Budgeting, and
Performance
RE.5 07-00964
Office of the City
Attorney
FINAL YEAR OF SAID AGREEMENT, FROM AN AMOUNT NOT TO
EXCEED $390,000 TO $440,000, AND SUBSEQUENTLY, TO THE TOTAL
CONTRACT AMOUNT FROM AN AMOUNT NOT TO EXCEED $1,169,000
TO $1,219,000, PURSUANT TO RESOLUTION NO. 04-0458, ADOPTED
JULY 8, 2004, AS AMENDED PURSUANT TO RESOLUTION NO. 06-0428,
ADOPTED JULY 13, 2006; AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 2 TO THE PROFESSIONAL SERVICES
AGREEMENT FOR EXTERNAL AUDITING SERVICES, IN
SUBSTANTIALLY THE ATTACHED FORM, TO REFLECT SAID INCREASE;
ALLOCATING FUNDS, IN THE AMOUNT NOT TO EXCEED $50,000, FROM
ACCOUNT CODE NO. 00001.161000.532000.0000.00000.
07-00920 Legislation.pdf
07-00920 Exhibit.pdf
07-00920 Exhibit 2.pdf
07-00920 Exhibit 3.pdf
07-00920 Exhibit 4.pdf
07-00920 Exhibit 5.pdf
07-00920 Summary Form.pdf
07-00920 Amendment #2.pdf
07-00920 Pre-Legislation.pdf
07-00920 Master Report.pdf
07-00920 Master Report 2.pdf
07-00920 Compensation.pdf
07-00920 Statement of Work.pdf
07-00920 Agreement.pdf
07-00920 Master Report 3.pdf
07-00920 Agreement 2.pdf
07-00920 Scope of Work.pdf
07-00920 Compensation 2.pdf
07-00920 Acceptance RFP.pdf
07-00920 Scope of Services.pdf
07-00920 Certificate. pdf
07-00920 Disclaimer.pdf
07-00920 Verification.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.
07-00963 Legislation.pdf
07-00963 Summary Form.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY ATTORNEY TO EXECUTE THE NECESSARY DOCUMENT(S), TO
EVIDENCE THE CITY OF MIAMI'S ("CITY'S") WAIVER OF A POTENTIAL
CONFLICT OF INTEREST INVOLVING THE REPRESENTATION BY
HOLLAND AND KNIGHT LLP ("H AND K"), AS SPECIAL COUNSEL TO
THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY AND H AND KS REPRESENTATION OF
GENERAL GROWTH PROPERTIES IN A LEASE DISPUTE WITH THE
City ofMiami Page 22 Printed on 7/26/2007
City Commission
Meeting Agenda August 1, 2007
CITY, AS STATED HEREIN.
07-00964 Legislation.pdf
07-00964 Cover Memo.pdf
RE.6 07-00971 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Finance ATTACHMENT(S), AUTHORIZING THE NEGOTIATION AND
BORROWING OF AND APPROVING A LOAN, IN AN AMOUNT NOT TO
EXCEED $6,600,000, FROM THE SUNSHINE STATE GOVERNMENTAL
FINANCING COMMISSION (THE "LOAN") FOR THE PURPOSES OF
FINANCING, REFINANCING, OR RECEIVING REIMBURSEMENT FOR
THE COSTS OF THE ACQUISITION, CONSTRUCTION, AND/OR
EQUIPPING OF THE PROJECTS AND APPROVING THE FINANCING OF
THE PROJECTS FROM THE PROCEEDS OF THE LOAN, INCLUDING
REIMBURSEMENT OF EXPENDITURES PREVIOUSLY MADE FOR SUCH
PURPOSES; AUTHORIZING AND DIRECTING THE CITY MANAGER TO
EXECUTE AND DELIVER A LOAN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM WITH SUCH CHANGES, INSERTIONS, AND
OMISSIONS AS MAY BE APPROVED BY THE CITY MANAGER, AFTER
CONSULTATION WITH THE CITY ATTORNEY; AND AUTHORIZING AND
DIRECTING THE CITY MANAGER AND ALL OTHER NECESSARY CITY
OFFICIALS TO EXECUTE AND DELIVER ALL OTHER DOCUMENTS,
INSTRUMENTS, AND CERTIFICATES IN CONNECTION THEREWITH
WITH THE LOAN FOR THE PROJECTS; PROVIDING CERTAIN OTHER
MATTERS IN CONNECTION WITH THE MAKING OF THE LOAN;
AUTHORIZING ALL REQUIRED ACTIONS; APPROVING, CONFIRMING,
AND RATIFYING ALL OTHER ACTIONS TAKEN BY CITY OFFICIALS TO
DATE IN CONNECTION WITH OBTAINING THE LOAN; AND PROVIDING
FOR AN EFFECTIVE DATE.
07-00971 Legislation.pdf
07-00971 Exhibit.pdf
07-00971 Exhibit 2.pdf
07-00971 Exhibit 3.pdf
07-00971 Exhibit 4.pdf
07-00971 Exhibit 5.pdf
07-00971 Exhibit 6.pdf
07-00971 Exhibit 7.pdf
07-00971 Exhibit 8.pdf
07-00971 Exhibit 9.pdf
07-00971 Exhibit 10.pdf
07-00971 Exhibit 11.pdf
07-00971 Exhibit 12.pdf
07-00971 Exhibit 13.pdf
07-00971 Summary Form.pdf
City ofMiami Page 23 Printed on 7/26/2007
City Commission
Meeting Agenda August 1, 2007
RE.7 07-00970 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AMENDING CAPITAL PROJECTS APPROPRIATIONS
Improvements RESOLUTION NO. 06-0730, ADOPTED DECEMBER 14, 2006, TO
Program APPROPRIATE THE AMOUNT OF $50,969,201, OF BOND PROCEEDS
DERIVED FROM THE ISSUANCE OF THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND SERIES 2007B AS
AUTHORIZED PURSUANT TO RESOLUTION NO. 07-0353, ADOPTED
JUNE 14, 2007.
07-00970 Legislation.pdf
07-00970 Exhibit.pdf
07-00970 Summary Form.pdf
07-00970 Text Fille Report.pdf
City ofMiami Page 24 Printed on 7/26/2007
City Commission
Meeting Agenda August 1, 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:
DATE:
ACTION:
JUNE 14, 2007
DEFERRED
JULY 10, 2007
DEFERRED
DI.2 07-00914 DISCUSSION ITEM
Department of DISCUSSION OF FINDINGS AND RECOMMENDATIONS OF THE
Finance EXTERNAL AUDITORS.
07-00914 Summary Form.pdf
07-00914 Pre-Legislation.pdf
City ofMiami Page 25 Printed on 7/26/2007