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Home My WebLink AboutCC 2007-08-01 Marked AgendaCity of Miami Marked Agenda City Commission Manuel A. Diaz, Mayor Angel Gonzalez, Chairman Joe Sanchez, Vice Chairman Marc David Sarnoff, Commissioner District Two Tomas Regalado, Commissioner District Four Michelle Spence -Jones, Commissioner District Five Pedro G. Hernandez, City Manager Jorge L. Fernandez, City Attorney Priscilla A. Thompson, City Clerk City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Wednesday, August 1, 2007 9:00 AM City Hall Commission Chambers Present: Chairman Gonzalez, Commissioner Sarnoff, Vice -Chairman Sanchez, Commissioner Regalado and Commissioner Spence -Jones RESOLUTIONS SP.1 07-00976 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Capital ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE Improvements AMENDMENT NO. 1 TO THE AGREEMENT, IN SUBSTANTIALLY THE Program ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT FOR THE AVALON STORM SEWER PROJECT, TO PROVIDE FOR THE FOLLOWING: (1) EXTENDING THE PERIOD OF PERFORMANCE FOR A TOTAL OF THREE (3) MONTHS, UNTIL AUGUST 22, 2007; (2) REVISING THE PAYMENT AND DELIVERABLES SCHEDULE; AND (3) AMENDING THE PROJECT MANAGER'S NAME. 07-00976 Legislation.pdf 07-00976 Exhibit.pdf 07-00976 Exhibit 2.pdf 07-00976 Sumary Form.pdf 07-00976 Text File Report.pdf 07-00976 Text File Report 2.pdf 07-00976 Local Governmental Agreement.pdf 07-00976 Statement of Work.pdf 07-00976 Payment and Deliverables Schedule.pdf 07-00976 Funds Awarded.pdf R-07-0458 MOVED: Marc David Sarnoff SECONDED: Michelle Spence -Jones UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones SP.2 07-00984 RESOLUTION Cite of1liami Page 1 Printed on 8,2 200- City Commission Marked Agenda August 1, 2007 Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE Fire -Rescue BID RECEIVED JULY 5, 2007, FROM MOTOROLA, INC., PURSUANT TO INVITATION FOR BIDS NO. 28069, FOR THE PURCHASE OF A MOBILE COMMUNICATION SYSTEM, FOR THE DEPARTMENT OF FIRE -RESCUE, IN AN AMOUNT NOT TO EXCEED $929,382; ALLOCATING FUNDS FROM THE URBAN AREA SECURITY INITIATIVE (UASI) FISCAL YEAR 2005, ACCOUNT CODE NO. 11000.181000.664000.0000.00000. 07-00984 Legislation.pdf 07-00984 Summary Form .pdf 07-00984 Tabulation of Bids .pdf 07-00984 Letter. pdf 07-00984 Data Restrictions .pdf 07-00984 Required Documents .pdf 07-00984 Certification Statement .pdf 07-00984 Certifications .pdf 07-00984 Bid SPecifications .pdf 07-00984 Acknowledgement by Surety.pdf 07-00984 Power of Attorney .pdf 07-00984 Bid Bond.pdf 07-00984 Addenda .pdf 07-00984 Appendices .pdf 07-00984 Warranty & Maintenance .pdf 07-00984 System Description .pdf 07-00984 System Drawings .pdf 07-00984 Statement of Work.pdf 07-00984 Acceptance test Plan Procedures.pdf 07-00984 Trunking Features.pdf 07-00984 System Reliability Features.pdf 07-00984 Console Microwave Link Operations .pdf 07-00984 Punch List & Corrective Action Doc.pdf 07-00984 Signoff Certificate .pdf 07-00984 Literature. pdf 07-00984 Site Controller.pdf 07-00984 Specification Sheet.pdf 07-00984 Invitation for Bid.pdf 07-00984 Limitation of Liability. pdf 07-00984 Email.pdf 07-00984 Email 2.pdf 07-00984 Draft Proposed Revisions.pdf 07-00984 Specifications .pdf R-07-0459 MOVED: SECONDED: Marc David Sarnoff Joe Sanchez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Regalado ABSENT: Commissioner Spence -Jones City ofMiami Page 2 Printed on 8/2/2007 City Commission Marked Agenda August 1, 2007 SP.3 07-00986 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION BY A General Services FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, RATIFYING, Administration APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES, PURSUANT TO SECTION 18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; AUTHORIZING THE PURCHASE OF FOUR (4) UNINTERRUPTIBLE POWER SOURCES (TURN -KEY PURCHASE), FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION, RADIO COMMUNICATIONS DIVISION, FROM STATIONARY POWER SERVICES, INC., IN AN AMOUNT NOT TO EXCEED $269,948; ALLOCATING FUNDS FROM THE FISCAL YEAR 2006-2007, ACCOUNT CODE NO. 31000.241000.664000.0000.00000, B#74202. 07-00986 Legislation.pdf 07-00986 Summary Form.pdf 07-00986 Budget Funds Check Results.pdf 07-00986 Memo.pdf 07-00986 Attachment A.pdf 07-00986 Critical Power Retrofit. pdf 07-00986 DC Power System Overview.pdf 07-00986 System Detail.pdf 07-00986 Inverter Plant System Overview.pdf 07-00986 Specifications.pdf 07-00986 Pricing Summary.pdf 07-00986 Pricing Analysis.pdf 07-00986 Capabilities Fact Sheet.pdf 07-00986 Customer References.pdf 07-00986 Emerson Network Power Quotes.pdf 07-00986 Letter. pdf 07-00986 Quotation Scheduling Detail.pdf 07-00986 Equipment Material Pricing.pdf 07-00986 Work To Be Performed.pdf 07-00986 Terms & Conditions of Sale.pdf 07-00986 Letter 2.pdf 07-00986 Quotation Scheduling Detail 2.pdf 07-00986 Equipment Material Pricing 2.pdf 07-00986 Work To Be Performed 2.pdf 07-00986 Terms & Conditions of Sale 2.pdf 07-00986 Specifications 2.pdf R-07-0460 MOVED: Marc David Sarnoff SECONDED: Joe Sanchez UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones SP.4 07-00987 RESOLUTION City ofMiami Page 3 Printed on 8/2/2007 City Commission Marked Agenda August 1, 2007 Districts- A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Commissioner ATTACHMENT(S), APPROVING THE SALE OF CERTAIN CITY OF Michelle MIAMI ("CITY") OWNED PARCELS TO CARRFOUR SUPPORTIVE Spence -Jones HOUSING, INC., AS SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE AND SALE AGREEMENT, AND TO EXECUTE SUCH OTHER DOCUMENTS AS MAY BE NECESSARY TO CONSUMMATE SUCH TRANSACTION IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF SUCH AGREEMENT, WHICH TERMS MAY BE AMENDED BY THE CITY MANAGER AS MAY BE NECESSARY IN ORDER TO MEET THE BEST INTERESTS OF THE CITY; AUTHORIZING CARRFOUR SUPPORTIVE HOUSING, INC. TO ASSIGN SUCH PURCHASE AND SALE AGREEMENT SUBJECT TO THE PRIOR CONSENT OF THE CITY MANAGER. 07-00987 Legislation.pdf 07-00987 Exhibit.pdf WITHDRAWN Direction by Commissioner Spence -Jones to the Administration to ensure that the Request for Proposals (RFP) to be issued by the City Manager for the land located at 6200-01 Northwest 17th Avenue includes Umoja as a partner of the subsequent project or as a major component of the development that will occur on said land. City ofMiami Page 4 Printed on 8/2/2007