HomeMy WebLinkAboutCC 2007-09-11 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Tuesday, September 11, 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 September 11, 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 9/5/2007
City Commission
Meeting Agenda September 11, 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 9/5/2007
City Commission
Meeting Agenda September 11, 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.17 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
10:30 AM - PH.7 -Transfer 32nd Year Funds - Sundari Foundation Inc.
10:30 AM - PH.8 -Allocation Of Funds - Public Services Activities - 33rd Year Program
10:30 AM - PH.9 -Transfer of Funds - Economic Development Activities 33rd Year
10:30 AM - PH.10 -Transfer of Funds - De Hostos Senior Center Inc.
10:30 AM - PH.11 -Extension of Time - ABDA Inc.
10:30 AM - PH.12 -Transferring of Funds - Centro Mater Child Care Services Inc.
10:30 AM - PH.13 -Transfer of Funds - Micro -Enterprise Assistance Grant Program
10:30 AM - PH.14 -Transfer of Funds - Fanm Ayisyen Nan Miyami Inc.
10:30 AM - PH.15 -Correcting Resolution NO. 07-0315 Talmage Frazier D/B/A Brother Frazier's Ribs
10:30 AM - PH.16 -Correcting A Scriveners Error in Reso. NO. 07-0053
10:30 AM - PH.17 -Converting SHIP Funds to ABDA Inc. to A Grant
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
PART B
PZ - PLANNING AND ZONING ITEM
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City Commission
Meeting Agenda September 11, 2007
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 5 Printed on 9/5/2007
City Commission
Meeting Agenda September 11, 2007
9:00 A.M.
INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1 07-01121 CEREMONIAL ITEM
Honoree Presenter
AIM (Architects in Making)
Rick D. Ruiz Mayor Diaz
Martin Yabor Mayor Diaz
Hector Fernandez Mayor Diaz
Yovanna Alvarez Mayor Diaz
Humberto Ramos Mayor Diaz
Glen Diston Commissioner Sarnoff
MAYORAL VETOES
Protocol Item
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Salute
Other Acknowledgments
Mayor Diaz
City of Miami Purchasing Department is acknowledged by the Universal Public Purchasing Certification
Council for having the entire professional staff nationally recognized as Certified Professional Public
Buyers and/or Certified Public Purchasing Officers
Florida State Representative Dorothy Bendross-Mindingall presents Certificates of Appreciation to City of
Miami Firefighters for their tireless efforts.
07-001121 Protocol List.pdf
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Commission Meeting and Supplemental Agenda ofJuly 10, 2007.
Planning and Zoning Meeting ofJuly 26, 2007.
Special Commission Meeting and Supplemental Agenda of August 1, 2007.
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City Commission
Meeting Agenda September 11, 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 07-01035 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
PARKING AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH THE DEPARTMENT OF OFF-STREET PARKING TO MANAGE AND
OPERATE THE PARKING FACILITIES SERVICING THE ORANGE BOWL
STADIUM, FOR A PERIOD OF THREE (3) YEARS, WITH THREE (3)
ONE-YEAR RENEWAL OPTIONS, EFFECTIVE OCTOBER 1, 2007;
FURTHER PROVIDING THAT EITHER PARTY SHALL HAVE THE RIGHT
TO TERMINATE SAID AGREEMENT AT ANY TIME UPON PROVIDING
PRIOR WRITTEN NOTICE TO THE OTHER PARTY.
07-01035 Legislation.pdf
07-01035 Exhibit.pdf
07-01035 Exhibit2.pdf
07-01035 Exhibit 3.pdf
07-01035 Summary Form.pdf
CA.2 07-01036 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 BETWEEN THE CITY OF
Program MIAMI AND THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR THE BISCAYNE BAY
BLUEWAY PROJECT TO PROVIDE FOR THE FOLLOWING: (1)
EXTENDING THE PERIOD OF PERFORMANCE BY THREE MONTHS,
UNTIL OCTOBER 23, 2007; (2) DECREASING THE FUNDING IN AN
AMOUNT NOT TO EXCEED $25,000, FOR A TOTAL REVISED AMOUNT
OF $300,000; (3) AMENDING THE STATEMENT OF WORK TO DELETE
THE PREPARATION OF DISTRICT EDUCATIONAL BROCHURES AND
DESIGN CRITERIA FOR NEW BOAT LAUNCHES;(4) REVISING THE
PAYMENT AND DELIVERABLES SCHEDULE; AND (5) AMENDING THE
PROJECT MANAGER NAME; REDUCING THE FUNDING AMOUNT OF
THE BISCAYNE BAY BLUEWAY PROJECT, IN AN AMOUNT NOT TO
EXCEED $25,000, FROM CAPITAL IMPROVEMENTS PROJECT NO.
B-30317, ENTITLED "MORNINGSIDE PARK SHORELINE STABILIZATION,"
BY A SEPARATE RESOLUTION.
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City Commission
Meeting Agenda September 11, 2007
07-01036 Legislation.pdf
07-01036 Exhibit.pdf
07-01036 Exhibit 2.pdf
07-01036 Exhibit 3.pdf
07-01036 Summary Form.pdf
07-01036 Budget Funds Check Results.pdf
07-01036 Budget Funds Check Results 2.pdf
07-01036 Funding Breakdown Detail Report.pdf
07-01036 Funding Breakdown Detail Report 2.pdf
07-01036 Local Government Agreement.pdf
07-01036 Statement Of Work.pdf
07-01036 Payment & Deliverable Schedule.pdf
07-01036 Morningside Park Improvements.pdf
07-01036 Funds Awarded To The Entity.pdf
07-01036 Master Report.pdf
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City Commission
Meeting Agenda September 11, 2007
CA.3 07-01037
Department of
Capital
Improvement
Programs/Transpor
tation
CA.4 07-01038
Department of
Capital
Improvements
Program
CA.5 07-01043
Office of Grants
Administration
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN AMENDMENT TO THE
CONSTRUCTION CONTRACT ("CONTRACT") WITH FLORIDA ROOFING
SOLUTIONS INC., TO PROVIDE FOR ADDITIONAL SERVICES REQUIRED
FOR ROOF STORM WATER PIPING AND SUPPORTS, FOR THE
PROJECT ENTITLED "REROOFING OF FIRE STATION NO. 4," PROJECT
B-72802 ("PROJECT"), INCREASING THE CONTRACT BY AN AMOUNT
NOT TO EXCEED $3,150, FROM $177,000, TO AN AMOUNT NOT TO
EXCEED $180,150; ALLOCATING FUNDS FOR SAID INCREASE FROM
CAPITAL IMPROVEMENTS PROJECT B-72802; AUTHORIZING THE CITY
MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE CONTRACT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
07-01037 Legislation.pdf
07-01037 Exhibit.pdf
07-01037 Exhibit 2.pdf
07-01037 Summary Form.pdf
07-01037 Funding Breakdown Detail Report.pdf
07-01037 Contract.pdf
07-01037 Corporate Resolution.pdf
07-01037 Fom Of Performance Bond.pdf
07-01037 Text File Report.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE
MIAMI-DADE WATER AND SEWER DEPARTMENT, FOR THE PROVISION
OF WATER AND SANITARY SEWER SERVICES, FOR THE FIRE
STATION NO. 11 PROJECT B-60452.
07-01038 Legislation.pdf
07-01038 Exhibit.pdf
07-01038 Exhibit 2.pdf
07-01038 Exhibit 3.pdf
07-01038 Exhibit 4.pdf
07-01038 Exhibit 5.pdf
07-01038 Summary Fom.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT
(S), ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED:
"BOUNDLESS PLAYGROUND AT BRYAN PARK," AND APPROPRIATING
FUNDS IN THE AMOUNT NOT TO EXCEED $250,000, CONSISTING OF A
GRANT FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL
PROTECTION, FOR THE DEPARTMENT OF PARKS AND RECREATION,
FOR THE BOUNDLESS PLAYGROUND PARK IMPROVEMENTS
PROJECT AT BRYAN PARK, MIAMI, FLORIDA; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM, TO IMPLEMENT THE
ACCEPTANCE OF AND THE IMPLEMENTATION OF SAID GRANT.
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City Commission
Meeting Agenda September 11, 2007
07-01043 Legislation.pdf
07-01043 Exhibit.pdf
07-01043 Exhibit 2.pdf
07-01043 Exhibit 3.pdf
07-01043 Exhibit 4.pdf
07-01043 Exhibit 5.pdf
07-01043 Exhibit 6.pdf
07-01043 Exhibit 7.pdf
07-01043 Exhibit 8.pdf
07-01043 Exhibit 9.pdf
07-01043 Exhibit 10.pdf
07-01043 Exhibit 11.pdf
07-01043 Exhibit 12.pdf
07-01043 Exhibit 13.pdf
07-01043 Summary Form.pdf
City ofMiami Page 10
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City Commission
Meeting Agenda September 11, 2007
CA.6 07-01061 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
Purchasing CONTRACT FOR HORTICULTURAL CHEMICALS FROM VARIOUS
VENDORS PURSUANT TO TOWN OF DAVIE (SOUTHEAST FLORIDA
COOPERATIVE GROUP) CONTRACT, B07-32, EFFECTIVE THROUGH
APRIL 17, 2008, WITH THE OPTION TO EXTEND FOR AN ADDITIONAL
ONE (1) YEAR PERIOD, SUBJECT TO ANY FURTHER EXTENSIONS OR
REPLACEMENT CONTRACTS BY THE TOWN OF DAVIE (SOUTHEAST
FLORIDA COOPERATIVE GROUP), TO BE UTILIZED ON AS -NEEDED
BASIS, CONTRACTUAL BASIS; ALLOCATING FUNDS FROM THE
VARIOUS SOURCES OF FUNDS, SUBJECT TO THE AVAILABILITY OF
FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED.
07-01061 Legislation.pdf
07-01061 Summary Form.pdf
07-01061 Award Recommendation Form.pdf
07-01061 Letter.pdf
07-01061 Memo.pdf
07-01061 Pre-Legislation.pdf
07-01061 Procurement Authorization.pdf
07-01061 Horticultural Chemicals List.pdf
07-01061 Letter 2.pdf
07-01061 Notice to Bidders.pdf
07-01061 CO-OP Members.pdf
07-01061 Terms & Conditions.pdf
07-01061 Nature of Bid.pdf
07-01061 Request for Tax Payer ID.pdf
07-01061 Vendor Bidder Disclosure.pdf
CA.7 07-01064 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Purchasing RECEIVED JULY 31, 2006, FROM PROMAXIMA MANUFACTURING, LTD,
PURSUANT TO INVITATION FOR BIDS NO. 05-06-072, FOR THE
PURCHASE OF FITNESS AND EXERCISE EQUIPMENT, FURNISH AND
INSTALL, ON AN AS -NEEDED CONTRACT BASIS, FOR AN INITIAL
PERIOD OF ONE (1) YEAR, WITH THE OPTIONS TO RENEW FOR
THREE (3) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS
FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER
DEPARTMENT AND AGENCIES, SUBJECT TO THE AVAILABILITY OF
FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED.
07-01064 Legislation.pdf
07-01064 Summary Form.pdf
07-01064 Award Recommendation and Approval Form.pdf
07-01064 Tabulation of Bids.pdf
07-01064 Invitation for Bids.pdf
CA.8 07-01066 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Purchasing PROCUREMENT OF REAL TIME CLOSED AND OPEN
CAPT-STENOGRAPHY, FROM CAPTION FIRST, INC., UNDER EXISTING
MIAMI-DADE COUNTY CONTRACT NO. 7392-3/01-2, EFFECTIVE
THROUGH FEBRUARY 29, 2008, SUBJECT TO ANY EXTENSIONS
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City Commission
Meeting Agenda September 11, 2007
AND/OR REPLACEMENT CONTRACTS BY MIAMI-DADE COUNTY;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM
THE USER DEPARTMENTS AND AGENCIES; AUTHORIZING SAID
PURCHASES ON AN AS -NEEDED BASIS, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME
OF NEED.
07-01066 Legislation.pdf
07-01066 Summary Form.pdf
07-01066 Letter.pdf
07-01066 Confirmation Sheet.pdf
07-01066 Contract Award Sheet.pdf
07-01066 Invitation To Bid.pdf
07-01066 Invitation To Bid 2.pdf
07-01066 Special Conditions.pdf
CA.9 07-01067 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Purchasing ATTACHMENT(S), AUTHORIZING THE ACQUISITION OF MANAGEMENT
CONSULTING SERVICES, AWARDED UNDER STATE OF FLORIDA
CONTRACT NO. 973-001-06-1, EFFECTIVE UNTIL MAY 31, 2009,
AWARDED TO VARIOUS VENDORS AS LISTED ON "ATTACHMENT 1,"
ATTACHED AND INCORPORATED, SUBJECT TO EXTENSIONS OR
REPLACEMENT CONTRACTS BY THE STATE OF FLORIDA, PURSUANT
TO RESOLUTION NO. 04-0562, ADOPTED SEPTEMBER 9, 2004, FOR
THE DEPARTMENT OF INFORMATION TECHNOLOGY AND
DEPARTMENTS CITYWIDE, SUBJECT TO BUDGETARY APPROVAL AT
THE TIME OF NEED.
07-01067 Legislation.pdf
07-01067 Exhibit.pdf
07-01067 Summary Form.pdf
07-01067 Certified Copy.pdf
CA.10 07-01069 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION RATIFYING THE
Public Works CITY MANAGERS EXECUTION OF AN INTERLOCAL AGREEMENT WITH
MIAMI-DADE COUNTY, IN THE AMOUNT OF $100,000, FOR LITTER AND
DEBRIS CLEANUP ON THE MIAMI RIVER, WITH SERVICES PROVIDED
BY USING THE CITY OF MIAMI'S EXISTING CONTRACT WITH WATER
MANAGEMENT TECHNOLOGIES, INC., USING THE SCAVENGER 2000
DECONTAMINATION BOAT, PURSUANT TO RESOLUTION NO. 07-0348,
ADOPTED JUNE 14, 2007; APPROPRIATING SAID FUNDS IN A
SEPARATE ACCOUNT FROM THE PUBLIC WORKS GENERAL FUND,
AWARD NO. 1364, PROJECT 20-200002.
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City Commission
Meeting Agenda September 11, 2007
07- 01069 Legislation.pdf
07- 01069 Summary Form.pdf
07-01069 Master Report.pdf
07- 01069 Letter.pdf
07- 01069 Memo.pdf
07- 01069 Memo 2.pdf
07- 01069 Interlocal Agreement.pdf
07- 01069 Memo 3.pdf
07- 01069 Award Set-up Form.pdf
07- 01069 E-mail.pdf
07- 01069 Oracle Application.pdf
07- 01069 Memo 4.pdf
CA.11 07-01071 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Purchasing ATTACHMENT(S), AUTHORIZING THE USE OF UNITED STATES
GENERAL SERVICES ADMINISTRATION ("GSA") FEDERAL SUPPLY
SCHEDULES CONTRACTS TO BE USED BY STATE AND LOCAL
GOVERNMENTS, TO FACILITATE RECOVERY FROM A MAJOR
DISASTER DECLARED BY THE PRESIDENT UNDER THE ROBERT T.
STAFFORD DISASTER RELIEF AND EMERGENCY ASSISTANCE ACT OR
TO FACILITATE RECOVERY FROM TERRORISM OR NUCLEAR,
BIOLOGICAL, CHEMICAL, OR RADIOLOGICAL ATTACK, SUBJECT TO
EXTENSIONS OR REPLACEMENT CONTRACTS BY GSA, FOR
CITYWIDE USE, FROM VARIOUS VENDORS, SUBJECT TO BUDGETARY
APPROVAL AT THE TIME OF NEED.
07-01071 Legislation.pdf
07-01071 Exhibit.pdf
07-01071 Summary Form.pdf
CA.12 07-01073 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Purchasing ATTACHMENT(S), ACCEPTING THE BIDS RECEIVED JUNE 29, 2007,
FROM THE VARIOUS PRE -QUALIFIED VENDORS AS LISTED ON
"ATTACHMENT 1," ATTACHED AND INCORPORATED, PURSUANT TO
REQUEST FOR QUALIFICATIONS ("RFQ") NO. 28012, FOR THE
DEPARTMENT OF PURCHASING, TO PROVIDE GENERAL
BUILDING/SPECIALTY TRADE SERVICES, FOR VARIOUS CITYWIDE
CONSTRUCTION, MAINTENANCE AND REPAIR PROJECTS, ON AN
AS -NEEDED PROJECT BASIS, FOR A TWO-YEAR PERIOD, WITH THE
OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE-YEAR PERIODS;
ALLOCATING FUNDS FROM VARIOUS SOURCES, SUBJECT TO
BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE
CITY MANAGER IN ACCORDANCE WITH SAID RFQ, TO ADD QUALIFIED
FIRMS OR INDIVIDUALS TO THE CONTRACT WHEN DEEMED IN THE
CITY OF MIAMI'S BEST INTEREST WITHOUT FURTHER CITY
COMMISSION AUTHORIZATION.
07-01073 Legislation.pdf
07-01073 Exhibit.pdf
07-01073 Summary Form.pdf
07-01073 Request For Qualifications .pdf
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City Commission
Meeting Agenda September 11, 2007
CA.13 07-01075 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
Building MIAMI-DADE COUNTY ("COUNTY")BOARD OF COUNTY
COMMISSIONERS, THE COUNTY BUILDING CODE COMPLIANCE
OFFICE AND THE BUILDING OFFICIAL TO TAKE ALL NECESSARY
STEPS TO AMEND THE COUNTY CODE, CHAPTER 8, SECTION 8-10
(PERMITS), TO ENHANCE EXISTING REQUIREMENTS UNDER
"CONDITIONS OF PERMITS," SPECIFICALLY, THE "JOB
ABANDONMENT" DEFINITION, BY ADDING LANGUAGE LIMITING THE
TIME THAT AN EXTENSION OR COMPLETION PERMIT MAY BE
GRANTED TO AN ORIGINAL BUILDING PERMIT FOR A NEW SINGLE
FAMILY RESIDENCE OR DUPLEX STRUCTURE TO A MAXIMUM OF
FOUR (4) YEARS; PROVIDING THAT AFTER SUCH TIME, SHOULD THE
PERMIT BECOME EXPIRED AND AN EXTENSION TO OR COMPLETION
PERMIT BE REQUESTED, PERMIT HOLDER/APPLICANT MUST SUBMIT
A FULL SET OF PLANS, SAID PERMIT MUST COME INTO FULL
COMPLIANCE WITH ALL APPLICABLE CODES AT THE TIME OF
REQUEST, AND PLANS WILL MITIGATE ALL REQUIRED CHANGES TO
COMPLY WITH CURRENT APPLICABLE LAWS AND ORDINANCES;
DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF SAID
RESOLUTION TO THE OFFICIALS AS SPECIFIED HEREIN.
07-01075 Legislation.pdf
07-01075 Summary Form.pdf
CA.14 07-01078 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
MEMORANDUM OF AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH THE MIAMI-DADE COUNTY HEALTH DEPARTMENT, FOR
USE OF THE ORANGE BOWL STADIUM AND/OR THE COCONUT GROVE
EXPO CENTER, ON AN AS -NEEDED BASIS AND SUBJECT TO
AVAILABILITY, FOR A TERM OF ONE-YEAR, FOR THE PURPOSE OF
PROVIDING QUARANTINE SHELTERS FOR THE COMMUNITY'S
PROTECTION FROM UNSAFE CONDITIONS THAT POSE A THREAT TO
PUBLIC SAFETY AND HEALTH IN THE SOUTH FLORIDA AREA;
PROVIDING FOR A WAIVER OF THE BASIC USE FEE ASSOCIATED
WITH SUCH USE; FURTHER PROVIDING FOR TERMINATION BY
EITHER PARTY BY PROVIDING NO LESS THAN THIRTY (30) DAYS
ADVANCE WRITTEN NOTICE.
07-01078 Legislation.pdf
07-01078 Exhibit.pdf
07-01078 Summary Form.pdf
CA.15 07-01081 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF
MIAMI ("CITY") AND MIAMI-DADE COUNTY HEALTH DEPARTMENT,
FLORIDA DEPARTMENT OF HEALTH, AN EXECUTIVE AGENCY OF THE
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City Commission
Meeting Agenda September 11, 2007
STATE OF FLORIDA, FOR THE USE OF A CERTAIN AREA WITHIN THE
CITY -OWNED ORANGE BOWL PROPERTY, LOCATED AT 1380
NORTHWEST 6TH STREET, LOT #E2, MIAMI, FLORIDA, FOR USE AS
PARKING FOR UP TO ONE HUNDRED (100) NON-COMMERCIAL,
EMPLOYEE VEHICLES, ON A MONTH TO MONTH BASIS, EFFECTIVE
OCTOBER 1, 2007; PROVIDING FOR THE PAYMENT OF A MONTHLY
USE FEE OF FIVE THOUSAND TWO HUNDRED DOLLARS ($5,200);
FURTHER AUTHORIZING THE CITY MANAGER TO MAKE
NON -SUBSTANTIVE AMENDMENTS TO SAID AGREEMENT, WITH
TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN
SAID AGREEMENT.
07-01081 Legislation.pdf
07-01081 Exhibit.pdf
07-01081 Exhibit 2.pdf
07-01081 Exhibit 3.pdf
07-01081 Summary Form.pdf
City ofMiami Page 15 Printed on 9/5/2007
City Commission
Meeting Agenda September 11, 2007
CA.16 07-01084 RESOLUTION
Office of Grants A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Administration ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO TRANSFER
FUNDS, IN THE AMOUNT $80,000, FROM THE MAYOR'S POVERTY
INITIATIVE, SPECIAL REVENUE ACCOUNT CODE NO.
119005-250103-9-956; ALLOCATING SAID FUNDS, FOR FISCAL YEAR
2007-2008, TO THE SPECIAL REVENUE FUND ENTITLED "AMERICORPS
VOLUNTEERS IN SERVICE TO AMERICA ("VISTA")" ACCOUNT CODE
NO. 110146.098002.8.436, TO SERVE AS MATCHING FUNDS FOR AN
EXISTING GRANT FROM THE CORPORATION FOR NATIONAL AND
COMMUNITY SERVICE, THAT PROVIDES FOR UP TO EIGHTEEN (18)
VISTA MEMBERS TO SERVE AT COMMUNITY -BASED AND
FAITH -BASED ORGANIZATIONS THROUGHOUT THE CITY OF MIAMI,
WITH THE GOAL OF POVERTY REDUCTION.
07-01084 Legislation.pdf
07-01084 Exhibit.pdf
07-01084 Exhibit 2.pdf
07-01084 Exhibit 3.pdf
07-01084 Exhibit 4.pdf
07-01084 Summary Form.pdf
07-01084 Pre-Attachment.pdf
07-01084 Letter.pdf
07-01084 Pre-Legislation.pdf
07-01084 Pre -Attachment 2.pdf
07-01084 Pre -Legislation 2.pdf
CA.17 07-01113 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
LEASE AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("LESSEE") AND
DONE DEAL HOLDINGS, INC., A FLORIDA CORPORATION ("LESSOR"),
FOR THE USE OF APPROXIMATELY 1,400 SQUARE FEET OF OFFICE
SPACE, LOCATED AT 2299 SOUTHWEST 27TH AVENUE, MIAMI,
FLORIDA, FOR THE OPERATION OF THE CORAL WAY NEIGHBORHOOD
ENHANCEMENT TEAM, TO PROVIDE FOR THE FOLLOWING: 1) A
ONE-YEAR TERM COMMENCING ON THE EFFECTIVE DATE, WITH AN
OPTION BY THE LESSEE TO EXTEND FOR TWO ADDITIONAL
ONE-YEAR TERMS; 2) LESSEE SHALL PAY RENT FOR THE FIRST
YEAR, AT A RATE OF $23.14, PER SQUARE FOOT, WITH RENT FOR
EACH OPTION YEAR TO BE INCREASED BY THREE PERCENT (3%)
WITH LESSEE PAYING FOR ELECTRICITY; 3) LESSOR TO PROVIDE
EXCLUSIVE USE OF THREE (3) PARKING SPACES; ALLOCATING
FUNDS FROM ACCOUNT CODE NO. 11500.151000.544000.0000.00000,
WITH ADDITIONAL TERMS AND CONDITIONS MORE PARTICULARLY
SET FORTH IN SAID AGREEMENT.
City ofMiami Page 16 Printed on 9/5/2007
City Commission
Meeting Agenda September 11, 2007
07-01113 Legislation.pdf
07-01113 Exhibit.pdf
07-01113 Exhibit 2.pdf
07-01113 Exhibit 3.pdf
07-01113 Summary Form.pdf
07-01113 Email.pdf
END OF CONSENT AGENDA
City ofMiami Page 17
Printed on 9/5/2007
City Commission
Meeting Agenda September 11, 2007
PUBLIC HEARINGS
PH.1 07-00827 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Improvements AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
Program AND CONFIRMING THE CITY MANAGERS EMERGENCY FINDINGS,
WAIVING COMPETITIVE BIDDING PROCEDURES, PURSUANT TO
SECTION 18-86 AND 18-89 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, APPROVING THE USE OF COMPETITIVE
NEGOTIATIONS, FOR THE PURPOSES OF NEGOTIATING AN
AGREEMENT FOR DREDGING SERVICES FOR SEYBOLD CANAL AND
WAGNER CREEK, PROJECT B-50643, BID NO. 05-06-090; AUTHORIZING
THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH CH2M HILL, INC., IN AN
AMOUNT NOT TO EXCEED $1,000,000, CONSISTING OF $917,381, FOR
THE WORK AND $82,619, AS THE OWNER'S CONTINGENCY;
ALLOCATING FUNDS FROM CAPITAL PROJECT B-50643.
07-00827 Legislation.pdf
07-00827 Exhibit.pdf
07-00827 Exhibit 2.pdf
07-00827 Summary Form.pdf
07-00827 Memo.pdf
07-00827 Memo 2.pdf
07-00827 Notice of Public Hearing.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.pdf
07-00843 Exhibit 2.pdf
07-00843 Summary Form.pdf
07-00843 Memo.pdf
07-00843 Notice Of Public hearing.pdf
07-00843 Memo 2.pdf
07-00843 Notice Of Public Hearing 2.pdf
City ofMiami Page 18 Printed on 9/5/2007
City Commission
Meeting Agenda September 11, 2007
DATE:
ACTION:
JULY 10, 2007
DEFERRED
City ofMiami Page 19 Printed on 9/5/2007
City Commission
Meeting Agenda September 11, 2007
PH.3 07-01041 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "EVANRAFY
SUBDIVISION," A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY
DESCRIBED IN "ATTACHMENT 1," SUBJECT TO SATISFACTION OF ALL
CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS
SET FORTH IN "EXHIBIT A," ATTACHED AND INCORPORATED, AND
THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING THE
DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING
THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT; AND
PROVIDING FOR THE RECORDATION OF THE PLAT IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
07-01041 Legislation.pdf
07-01041 Exhibit.pdf
07-01041 Exhibit 2.pdf
07-01041 Exhibit 3.pdf
07-01041 Exhibit 4.pdf
07-01041 Exhibit 5.pdf
07-01041 Exhibit 6.pdf
07-01041 Summary Form.pdf
07-01041 Memo.pdf
07-01041 Notice Of Public Hearing.pdf
07-01041 Memo 2.pdf
07-01041 Notice Of Public Hearing 2.pdf
PH.4 07-01050 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "ICE PALACE," A
REPLAT IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN
"ATTACHMENT 1," SUBJECT TO SATISFACTION OF ALL CONDITIONS
REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN
"EXHIBIT A," ATTACHED AND INCORPORATED, AND THE PROVISIONS
CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AND ACCEPTING THE DEDICATIONS SHOWN
ON THE PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER
AND CITY CLERK TO EXECUTE THE PLAT; AND PROVIDING FOR THE
RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA.
07-01050 Legislation.pdf
07-01050 Exhibit.pdf
07-01050 Exhibit 2.pdf
07-01050 Exhibit 3.pdf
07-01050 Exhibit 4.pdf
07-01050 Exhibit 5.pdf
07-01050 Exhibit 6.pdf
07-01050 Sumary Form.pdf
07-01050 Memo.pdf
07-01050 Notice Of Public Hearing.pdf
07-01050 Memo 2.pdf
07-01050 Notice Of Public Hearing 2.pdf
City ofMiami Page 20 Printed on 9/5/2007
City Commission
Meeting Agenda September 11, 2007
PH.5 07-01051
Department of
Public Works
PH.6 07-01052
Department of
Capital
Improvement
Programs/Transpor
tation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "JACKSON SOUL,"
A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN
"ATTACHMENT 1," SUBJECT TO SATISFACTION OF ALL CONDITIONS
REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN
"EXHIBIT A," ATTACHED AND INCORPORATED, AND THE PROVISIONS
CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AND ACCEPTING THE DEDICATIONS SHOWN
ON THE PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER
AND CITY CLERK TO EXECUTE THE PLAT; AND PROVIDING FOR THE
RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA.
07-01051 Legislation.pdf
07-01051 Exhibit.pdf
07-01051 Exhibit 2.pdf
07-01051 Exhibit 3.pdf
07-01051 Exhibit 4.pdf
07-01051 Exhibit 5.pdf
07-01051 Summary Form.pdf
07-01051 Memo.pdf
07-01051 Notice Of Public Hearing.pdf
07-01051 Memo 2.pdf
07-01051 Notice Of Public Hearing 2.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGERS EMERGENCY FINDINGS,
THAT IT IS MOST ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY")
TO WAIVE COMPETITIVE SEALED BIDDING PROCEDURES, PURSUANT
TO SECTIONS 18-86 AND 18-90 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; APPROVING THE USE OF COMPETITIVE
NEGOTIATIONS, FOR THE PURPOSES OF NEGOTIATING AN
AGREEMENT FOR TRANSPORTATION SERVICES; AUTHORIZING THE
CITY MANAGER TO EXECUTE A THIRD AMENDMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, TO THE GRANT AGREEMENT
BETWEEN THE CITY AND ACTION COMMUNITY CENTER, INC.,
PURSUANT TO RESOLUTION NO. 05-0572, ADOPTED SEPTEMBER 22,
2005, FOR PUBLIC TRANSPORTATION SERVICES, CAPITAL
IMPROVEMENT PROJECT ("CIP") NO. B-71201; PROVIDING FOR A
ONE-YEAR EXTENSION (OCTOBER 1, 2007 THROUGH SEPTEMBER 30,
2008), WITH THE OPTION OF AN ADDITIONAL ONE-YEAR EXTENSION;
ALLOCATING FUNDS, IN THE AMOUNT OF $319,000, FOR FISCAL YEAR
2007-2008, FROM CIP NO. B-71201, TRANSPORTATION AND TRANSIT
FUNDS, WITH FUTURE FISCAL YEAR FUNDING SUBJECT TO CITY
COMMISSION AND BUDGETARY APPROVAL.
City ofMiami Page 2] Printed on 9/5/2007
City Commission
Meeting Agenda September 11, 2007
07-01052 Legislation.pdf
07-01052 Exhibit.pdf
07-01052 Exhibit 2.pdf
07-01052 Exhibit 3.pdf
07-01052 Exhibit 4.pdf
07-01052 Exhibit 5 .pdf
07-01052 Exhibit 6. pdf
07-01052 Exhibit 7.pdf
07-01052 Exhibit 8.pdf
07-01052 Exhibit 9.pdf
07-01052 Exhibit 10.pdf
07-01052 Exhibit 11.pdf
07-01052 Exhibit 12.pdf
07-01052 Exhibit 13.pdf
07-01052 Exhibit 14.pdf
07-01052 Exhibit 15.pdf
07-01052 Exhibit 16.pdf
07-01052 Exhibit 17.pdf
07-01052 Exhibit 18.pdf
07-01052 Exhibit 19.pdf
07-01052 Exhibit 20.pdf
07-01052 Exhibit 21.pdf
07-01052 Exhibit 22.pdf
07-01052 Exhibit 23.pdf
07-01052 Exhibit 24.pdf
07-01052 Summary Form.pdf
01-01052 Memo.pdf
07-01052 Notice Of Public Hearing.pdf
07-01052 Memo 2 .pdf
07-01052 Memo 3.pdf
10:30 AM
PH.7 07-01053 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 32ND YEAR
Development COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT
OF $30,550, FROM PROGRESSIVE VISION COMMUNITY DEVELOPMENT
CORPORATION, INC.; ALLOCATING SAID FUNDS TO THE SUNDARI
FOUNDATION, INC., TO CONTINUE TO PROVIDE MEALS TO THE
HOMELESS WOMEN RESIDING IN THE FACILITY; AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AMENDMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, TO THE EXISTING AGREEMENT WITH THE
SUNDARI FOUNDATION, INC., FOR SAID PURPOSE.
City ofMiami Page 22 Printed on 9/5/2007
City Commission
Meeting Agenda September 11, 2007
07-01053 Legislation.pdf
07-01053 Exhibit.pdf
07-01053 Exhibit 2.pdf
07-01053 Exhibit 3.pdf
07-01053 Exhibit 4.pdf
07-01053 Summary Form.pdf
07-01053 Ad.pdf
07-01053 Ad 2.pdf
07-01053 Ad 3.pdf
07-01053 Ad 4.pdf
07-01053 Pre-Legislation.pdf
07-01053 Agencies Recommended. pdf
07-01053 Agencies Not Recommended.pdf
07-01053 Amendment #1.pdf
07-01053 Certification Of Resolutions. pdf
07-01053 Homeless Services.pdf
07-01053 Certificate Of Insurance. pdf
07-01053 Homeless Services Agreement. pdf
07-01053 Certification Of Resolutions 2.pdf
07-01053 Master Report.pdf
07-01053 Agencies Recommended 2.pdf
07-01053 Homeless Services 2.pdf
07-01053 Compensation and Budget Summary.pdf
07-01053 Staff Salary Forecast.pdf
07-01053 Cost Allocation Plan. pdf
07-01053 Certification Regarding Lobbying. pdf
07-01053 Certification Regarding Debarment. pdf
07-01053 Sworn Statement.pdf
07-01053 Insurance Requirements.pdf
07-01053 Certificate Of Insurance 2.pdf
07-01053 Certificate Of Insurance 3.pdf
07-01053 Certificate Of Insurance 4.pdf
07-01053 Insurance Safety Approval Form.pdf
07-01053 Letter.pdf
PH.8 07-01054 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF FUNDS, IN THE
Development TOTAL AMOUNT OF $345,597, TO THE AGENCIES AS SPECIFIED IN
"EXHIBIT A," ATTACHED AND INCORPORATED, FOR PUBLIC SERVICES
ACTIVITIES IN THE 33RD PROGRAM YEAR BEGINNING OCTOBER 1,
2007; ALLOCATING SAID FUNDS FROM GENERAL FUNDS;
AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENT(S), IN
SUBSTANTIALLY THE ATTACHED FORM(S), WITH SAID AGENCIES,
FOR SAID PURPOSE.
City ofMiami Page 23 Printed on 9/5/2007
City Commission
Meeting Agenda September 11, 2007
07-01054 Legislation.pdf
07-01054 Exhibit.pdf
07-01054 Exhibit 2.pdf
07-01054 Exhibit 3.pdf
07-01054 Exhibit 4.pdf
07-01054 Exhibit 5.pdf
07-01054 Exhibit 6.pdf
07-01054 Exhibit 7.pdf
07-01054 Exhibit 8.pdf
07-01054 Exhibit 9.pdf
07-01054 Exhibit 10.pdf
07-01054 Exhibit 11.pdf
07-01054 Summary Form.pdf
07-01054 Ad.pdf
07-01054 Ad 2.pdf
07-01054 Ad 3.pdf
07-01054 Ad 4.pdf
07-01054 Meeting Minutes.pdf
PH.9 07-01055 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF FUNDS, IN THE
Development AMOUNT OF $314,000, FROM THE DISTRICT 2- ECONOMIC
DEVELOPMENT RESERVE (FISCAL YEAR ("FY") 2006-2007), AND THE
AMOUNT OF $574,000 FROM THE DISTRICT 2-ECONOMIC
DEVELOPMENT RESERVE (FY 2007-2008), FOR THE TOTAL AMOUNT
OF $880,000; ALLOCATING SAID FUNDS, TO THE AGENCIES SPECIFIED
IN "ATTACHMENT A," ATTACHED AND INCORPORATED, FOR
ECONOMIC DEVELOPMENT ACTIVITIES IN DISTRICT 2 IN THE 33RD
PROGRAM YEAR BEGINNING OCTOBER 1, 2007; AUTHORIZING THE
CITY MANAGER TO EXECUTE AGREEMENT(S), IN SUBSTANTIALLY
THE ATTACHED FORM(S), WITH SAID AGENCIES, FOR SAID PURPOSE.
07-01055 Legislation.pdf
07-01055 Exhibit.pdf
07-01055 Exhibit 2.pdf
07-01055 Exhibit 3.pdf
07-01055 Exhibit 4.pdf
07-01055 Exhibit 5.pdf
07-01055 Exhibit 6.pdf
07-01055 Exhibit 7.pdf
07-01055 Exhibit 8.pdf
07-01055 Exhibit 9.pdf
07-01055 Exhibit 10.pdf
07-01055 Exhibit 11.pdf
07-01055 Summary Form.pdf
07-01055 Ad.pdf
07-01055 Ad 2.pdf
07-01055 Ad 3.pdf
07-01055 Ad 4.pdf
07-01055 Pre-Legislation.pdf
07-01055 Agencies Recommended For Funding.pdf
City ofMiami Page 24 Printed on 9/5/2007
City Commission
Meeting Agenda September 11, 2007
PH.10 07-01056 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 33RD PROGRAM
Development YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE
TOTAL AMOUNT OF $75,100, FROM THE CITY OF MIAMI DEPARTMENT
OF COMMUNITY DEVELOPMENT'S PUBLIC SERVICES RESERVE FOR
DISTRICT 2; ALLOCATING SAID FUNDS TO DE HOSTOS SENIOR
CENTER, INC., FOR PUBLIC SERVICES, TO PROVIDE CONGREGATE
AND HOMEBOUND MEALS TO THE ELDERLY RESIDENTS IN DISTRICT
2; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT,
IN SUBSTANTIALLY THE ATTACHED FORM, WITH SAID AGENCY, FOR
SAID PURPOSE.
07-01056 Legislation.pdf
07-01056 Exhibit.pdf
07-01056 Exhibit 2.pdf
07-01056 Exhibit 3.pdf
07-01056 Summary Form.pdf
07-01056 AD.pdf
07-01056 AD 2.pdf
07-01056 AD 3.pdf
07-01056 AD 4.pdf
07-01056 Text File Report.pdf
07-01056 Agencies Recommended for Funding.pdf
PH.11 07-01057 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), GRANTING TO ALLAPATTAH BUSINESS
Development DEVELOPMENT AUTHORITY, INC. ("ABDA"), AN EXTENSION OF TIME,
UNTIL MARCH 30, 2008, TO COMMENCE CONSTRUCTION ON THE
PROPERTIES LOCATED AT 790 NORTHWEST 29TH TERRACE, 3255
NORTHWEST 11TH COURT, 3245 NORTHWEST 11TH COURT AND 1264
NORTHWEST 31ST STREET, MIAMI, FLORIDA, LEGALLY DESCRIBED
ON EXHIBIT "A," ATTACHED AND INCORPORATED (COLLECTIVELY,
THE "PROPERTIES;" INDIVIDUALLY, A "PROPERTY"), AND AN
EXTENSION UNTIL DECEMBER 31, 2008, TO COMPLETE
CONSTRUCTION OF A TWIN HOME ON EACH SUCH PROPERTY;
AUTHORIZING THE CONSTRUCTION OF A TWIN HOME, RATHER THAN
A SINGLE FAMILY HOME, ON THE PROPERTY LOCATED AT 790
NORTHWEST 29TH TERRACE, MIAMI, FLORIDA; AUTHORIZING THE
CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS FOR
SAID PURPOSES.
07-01057 Legislation.pdf
07-01057 Exhibit.pdf
07-01057 Summary Form.pdf
07-01057 Pre-Legislation.pdf
07-01057 Memo.pdf
07-01057 Text File Report.pdf
07-01057 Letter.pdf
PH.12 07-01058 RESOLUTION
City ofMiami Page 25 Printed on 9/5/2007
City Commission
Meeting Agenda September 11, 2007
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), TRANSFERRING THE BALANCE OF COMMUNITY
Development DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT OF $11,175,
PREVIOUSLY ALLOCATED TO CATHOLIC CHARITIES OF THE
ARCHDIOCESE OF MIAMI, INC. /CENTRO MATER CHILD CARE CENTER;
ASSIGNING SAID FUNDS TO CENTRO MATER CHILD CARE SERVICES,
INC., TO BE USED FOR THE PROVISION OF CHILD CARE SERVICES;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH CENTRO MATER CHILD
CARE SERVICES, INC., FOR SAID PURPOSE.
07-01058 Legislation.pdf
07-01058 Exhibit.pdf
07-01058 Exhibit 2.pdf
07-01058 Exhibit 3.pdf
07-01058 Exhibit 4.pdf
07-01058 Summary Form.pdf
07-01058 Ad.pdf
07-01058 Ad 2.pdf
07-01058 Ad 3.pdf
07-01058 Ad 4.pdf
07-01058 Pre-Legislation.pdf
07-01058 Agencies Recommended For Funding.pdf
07-01058 Agencies Not Recommended For Funding.pdf
07-01058 Pre -Legislation 2.pdf
07-01058 Pre -Legislation 3.pdf
07-01058 Letter.pdf
PH.13 07-01059 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
Development DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT OF $44,750,
FROM THE BUSINESSES/BUSINESS OWNERS AS SPECIFIED IN
"EXHIBIT A," ATTACHED AND INCORPORATED; ALLOCATING SAID
FUNDS TO THE BUSINESSES/BUSINESS OWNERS AS SPECIFIED IN
"EXHIBIT B," ATTACHED AND INCORPORATED; AUTHORIZING THE
EXTENSION OF THE CONTRACTS EXECUTED WITH EACH
BUSINESS/BUSINESS OWNERS AS SPECIFIED IN "EXHIBIT C,"
ATTACHED AND INCORPORATED, TO PROVIDE ECONOMIC
DEVELOPMENT ACTIVITIES UNDER THE MICRO -ENTERPRISE
ASSISTANCE GRANT PROGRAM; AUTHORIZING THE CITY MANAGER
TO EXECUTE AMENDMENT(S) TO THE EXISTING AGREEMENT(S), IN
SUBSTANTIALLY THE ATTACHED FORM(S), WITH SAID ENTITIES, FOR
SAID PURPOSES.
City ofMiami Page 26 Printed on 9/5/2007
City Commission
Meeting Agenda September 11, 2007
07-01059 Legislation.pdf
07-01059 Exhibit.pdf
07-01059 Exhibit 2.pdf
07-01059 Exhibit 3.pdf
07-01059 Exhibit 4.pdf
07-01059 Exhibit 5.pdf
07-01059 Summary Form.pdf
07-01059 Ad.pdf
07-01059 Ad 2.pdf
07-01059 Ad 3.pdf
07-01059 Ad 4.pdf
07-01059 Pre-Legislation.pdf
07-01059 Transferring Funds from NANA.pdf
07-01059 Pre -Legislation 2.pdf
07-01059 Agencies Recommended For Funding.pdf
07-01059 Agencies Not Recommended For Funding.pdf
07-01059 Program Agreement.pdf
07-01059 Text File Report.pdf
07-01059 Transferring Funds from NANA 2.pdf
07-01059 Work Program.pdf
07-01059 Program Application. pdf
07-01059 Compensation & Budget Summary.pdf
07-01059 T-Express Activity Summary. pdf
07-01059 Certification Regarding Lobbying. pdf
07-01059 Certification Regarding Debarment. pdf
07-01059 Insurance -Safety Approval Form.pdf
07-01059 Sworn Statement.pdf
PH.14 07-01060 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 33RD PROGRAM
Development YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE
AMOUNT OF $50,000, FROM THE DEPARTMENT OF COMMUNITY
DEVELOPMENT DISTRICT 5 ECONOMIC DEVELOPMENT RESERVE;
ALLOCATING SAID FUNDS TO FANM AYISYEN NAN MIYAMI, INC., TO
PROVIDE TECHNICAL ASSISTANCE TO MICRO -ENTERPRISE
PROGRAM PARTICIPANTS; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH SAID AGENCY, FOR SAID PURPOSE.
07-01060 Legislation.pdf
07-01060 Exhibit.pdf
07-01060 Exhibit 2.pdf
07-01060 Exhibit 3.pdf
07-01060 Exhibit 4.pdf
07-01060 Summary Form.pdf
07-01060 Ad.pdf
07-01060 Ad 2.pdf
07-01060 Ad 3.pdf
07-01060 Ad 4.pdf
07-01060 Text File Report.pdf
07-01060 Agencies Recommended For Funding.pdf
City ofMiami Page 27 Printed on 9/5/2007
City Commission
Meeting Agenda September 11, 2007
PH.15 07-01062 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), CORRECTING RESOLUTION NO. 07-0315, ADOPTED
Development JUNE 12, 2007, RELATED TO THE ALLOCATION OF 33RD PROGRAM
YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS IN THE
ECONOMIC DEVELOPMENT CATEGORY, TO REFLECT THE LEGAL
ENTITY NAME CHANGE FROM THOMAS FRAZIER D/B/A BROTHER
FRAZIER'S RIBS TO TALMAGE FRAZIER D/B/A BROTHER FRAZIER'S
RIBS; AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
TALMAGE FRAZIER D/B/A BROTHER FRAZIER'S RIBS, FOR SAID
PURPOSE.
07-01062 Legislation.pdf
07-01062 Exhibit.pdf
07-01062 Exhibit 2.pdf
07-01062 Exhibit 3.pdf
07-01062 Exhibit 4.pdf
07-01062 Summary Form.pdf
07-01062 Pre-Legislation.pdf
07-01062 Agencies Recommended For Funding.pdf
07-01062 Acknowledgement Receipt.pdf
PH.16 07-01109 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION CORRECTING A
Community SCRIVENERS ERROR CONTAINED IN RESOLUTION NO. 07-0053,
Development ADOPTED JANUARY 25, 2007, TO REFLECT THAT HABITAT FOR
HUMANITY OF GREATER MIAMI, INC. WILL DEVELOP AFFORDABLE
HOMEOWNERSHIP HOUSING UNITS AND BETTER WAY OF MIAMI, INC.
WILL DEVELOP AFFORDABLE RENTAL HOUSING UNITS.
07-01109 Legislation.pdf
07-01109 Summary Form.pdf
07-01109 Pre-Legislation.pdf
07-01109 Pre-Attachment.pdf
07-01109 Pre -Attachment 2.pdf
City ofMiami Page 28 Printed on 9/5/2007
City Commission
Meeting Agenda September 11, 2007
PH.17 07-01120 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION RELATING TO THE
Community $500,000 OF STATE HOUSING INITIATIVES PARTNERSHIP PROGRAM
Development ("SHIP") FUNDS LOANED TO ALLAPATTAH BUSINESS DEVELOPMENT
AUTHORITY, INC. ("ABDA") IN CONNECTION WITH THE RALPH PLAZA II
TOWNHOMES PROJECT; AUTHORIZING THE CONVERSION OF
$250,000 OF SAID FUNDS TO A GRANT, WITH THE REMAINING
BALANCE OF SAID FUNDS, IN THE AMOUNT OF $250,000, BEING
REPAID TO THE CITY OF MIAMI FROM THE PROCEEDS OF THE SALE
OF THE PROJECT TOWNHOMES; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS FOR SAID
PURPOSE.
07-01120 Legislation.pdf
07-01120 Summary Form.pdf
07-01120 Pre-Legislation.pdf
07-01120 Loan Agreement.pdf
07-01120 Exhibit A.pdf
07-01120 Scope Of Services.pdf
07-01120 Legal Description.pdf
07-01120 Exhibit C.pdf
07-01120 Sources Uses Of Funds.pdf
07-01120 Disbursement Agreement.pdf
07-01120 Declaration Of Restrictive Covenants. pdf
07-01120 Exhibit F.pdf
07-01120 Fair Housing & Affirmative Marketing Policy.pdf
07-01120 Insurance Requirements.pdf
07-01120 Exhibit H.pdf
07-01120 Ad.pdf
07-01120 Scope Of Services 2.pdf
07-01120 Sources Uses Of Funds 2.pdf
07-01120 Certificate Of Liability Insurance. pdf
07-01120 Certificate Of Liability Insurance 2.pdf
07-01120 Memo.pdf
07-01120 Insurance Safety Approval Form. pdf
07-01120 Certificate Of Liability Insurance 3.pdf
07-01120 fax.pdf
07-01120 Dual Obligee Rider.pdf
City ofMiami Page 29 Printed on 9/5/2007
City Commission
Meeting Agenda September 11, 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 07-01063 ORDINANCE FIRST READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION MAKING
Clerk PROVISIONS FOR EARLY VOTING IN THE CITY OF MIAMI, PURSUANT
TO FLORIDA STATUTE §100.3605, FOR THE MUNICIPAL ELECTION TO
BE HELD ON NOVEMBER 6, 2007; DESIGNATING CERTAIN SITES AND
TIMES FOR EARLY VOTING; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
07-01063 Legislation.pdf
07-01063 Cover Memo.pdf
City ofMiami Page 30 Printed on 9/5/2007
City Commission
Meeting Agenda September 11, 2007
RE.1 07-00571
Department of
Capital
Improvement
Programs/Transpor
tation
RE.2 07-01065
Office of the City
Attorney
RE.3 07-01068
Department of
Capital
Improvements
Program
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.pdf
07-00571 Summary Form.pdf
07-00571 Pre-Legislation.pdf
DATE:
ACTION:
JULY 10, 2007
CONTINUED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER OF
THE CITY OF MIAMI FOR CONSIDERATION AT AN ELECTION TO BE
HELD ON JANUARY 29, 2008, PROPOSING UPON THE APPROVAL OF
THE ELECTORATE, TO CHANGE THE TERM OF THE INDEPENDENT
AUDITOR GENERAL FROM FOUR YEARS TO TWO YEARS.
07-01065 Legislation.pdf
07-01065 Cover Memo.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE CONTRACT
AWARDED TO ONE CROW, INC., PURSUANT TO RESOLUTION NO.
04-0351, ADOPTED MAY 27, 2004, FURTHER AMENDED BY
RESOLUTION NO. 05-0260, ADOPTED APRIL 28, 2005, AND BY
RESOLUTION NO. 06-0236, ADOPTED APRIL 27, 2006, FOR THE
PROJECT ENTITLED "OVERTOWN STORM SEWER PUMP STATION
UPGRADES, B-5650D," FOR ADDITIONAL WORK, IN AN AMOUNT NOT
TO EXCEED $126,266.39, INCREASING THE CONTRACT FROM
$532,031.87 TO $658,298.26; ALLOCATING FUNDS, IN AN AMOUNT NOT
TO EXCEED $126,266.39, FOR SAID INCREASE, FROM CAPITAL
City ofMiami Page 31 Printed on 9/5/2007
City Commission
Meeting Agenda September 11, 2007
IMPROVEMENT PROJECT NO. B-5650D WHICH CORRESPONDS TO
ORACLE PROJECT B-50654; AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 3, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE.
07-01068 Legislation.pdf
07-01068 Exhibit.pdf
07-01068 Summary Form.pdf
07-01068 Contract.pdf
07-01068 Amendment to Contract. pdf
07-01068 Performance and Payment Bond.pdf
07-01068 Surety Disclosure.pdf
07-01068 Limited Power of Attorney.pdf
07-01068 Corporate Resolution.pdf
07-01068 Amendment 2 to Construction Contract.pdf
07-01068 Corporate Resolution 2.pdf
07-01068 Text File Report.pdf
07-01068 Text File Report 2.pdf
07-01068 Text File Report 3pdf.pdf
City ofMiami Page 32 Printed on 9/5/2007
City Commission
Meeting Agenda September 11, 2007
RE.4 07-01070 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Improvements AMENDMENT NO. 2, IN SUBSTANTIALLY THE ATTACHED FORM, TO
Program THE "DESIGN/BUILD AGREEMENT" DATED JUNE 13, 2005, WITH
RECREATIONAL DESIGN AND CONSTRUCTION, INC. ("RDC"), FOR THE
PROVISION OF DESIGN/BUILD SERVICES FOR PHASE I OF
GRAPELAND HEIGHTS PARK, TO AUTHORIZE THE CONSTRUCTION
WORK FOR PHASE III, INVOLVING THE RECREATION BUILDING, AS
CONTEMPLATED IN THE AGREEMENT, IN AN AMOUNT NOT TO
EXCEED $1,065,735, PLUS AN ADDITIONAL $434,265 OWNER
CONTINGENCY, FOR A TOTAL AUTHORIZED SUM OF $1,500,000;
FURTHER EXTENDING THE TIME FOR COMPLETION OF PHASE II
SERVICES TO RUN CONCURRENTLY WITH PHASE III SERVICES;
ALLOCATING FUNDS IN THE AMOUNT NOT TO EXCEED $1,500,000
FROM PROJECT B-30105.
07-01070 Legislation.pdf
07-01070 Exhibit.pdf
07-01070 Exhibit 2.pdf
07-01070 Exhibit 3.pdf
07-01070 Exhibit 4.pdf
07-01070 Exhibit 5.pdf
07-01070 Summary Form.pdf
07-01070 Addendum to Agreement.pdf
07-01070 Design -Build Agreement.pdf
07-01070 Design Criteria.pdf
07-01070 Scope Of Work.pdf
07-01070 Plan.pdf
07-01070 Plan 2.pdf
07-01070 Plan 3.pdf
07-01070 Plan 4.pdf
07-01070 Plan 5.pdf
07-01070 Plan 6.pdf
07-01070 Plan 7.pdf
07-01070 B-2 Plans.pdf
07-01070 B-3 Specifications.pdf
07-01070 Plan 8.pdf
07-01070 Plan 9.pdf
07-01070 Plan 10.pdf
07-01070 Attachment A Additional Desigh Work.pdf
07-01070 Additional Design Work Phase II.pdf
07-01070 Amendment #1 Design Build Agreement.pdf
07-01070 Aquatic Facilites.pdf
07-01070 Plans & Specifications.pdf
07-01070 Attachment C.pdf
07-01070 Letter.pdf
07-01070 Schdule Of Values.pdf
07-01070 Text File Report.pdf
07-01070 Text File Report 2.pdf
07-01070 Text File Report 3.pdf
City ofMiami Page 33 Printed on 9/5/2007
City Commission
Meeting Agenda September 11, 2007
RE.5 07-01072
Department of
Public Works
RE.6 07-01074
Department of
Capital
Improvement
Programs/Transpor
tation
RE.7 07-01076
Liberty City
Community
Revitalization Trust
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN AMENDMENT TO THE CONTRACT
WITH TO METRO EXPRESS, INC., AUTHORIZED BY RESOLUTION NO.
06-0626, ADOPTED OCTOBER 26, 2006, TO PROVIDE ADDITIONAL
SERVICES AT THE LOCATIONS DESCRIBED IN THE AMENDMENT,
UNDER THE PROJECT ENTITLED "CITYWIDE STORM SEWER REPAIR
PROJECT, B-30262," INCREASING THE FIRST YEAR CONTRACT
AMOUNT BY AN AMOUNT NOT TO EXCEED $150,000, THEREBY
INCREASING THE TOTAL AMOUNT FROM $698,800 TO $846,800;
ALLOCATING FUNDS FOR SAID INCREASE FROM CAPITAL
IMPROVEMENTS ACCOUNT NO. 352216; AUTHORIZING THE CITY
MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE CONTRACT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
07-01072 Legislation.pdf
07-01072 Exhibit.pdf
07-01072 Exhibit 2.pdf
07-01072 Summary Form.pdf
07-01072 Master Report.pdf
07-01072 Letter.pdf
07-01072 Contract.pdf
07-01072 Attachment A Payment & Performance Bond.pdf
07-01072 Performance Payment Bond.pdf
07-01072 Form Of Performance Bond.pdf
07-01072 Form Of Payment Bond.pdf
07-01072 Power OfAttorney.pdf
07-01072 Corporate Resolution.pdf
07-01072 Debarment & Suspension.pdf
07-01072 Certificate Of Liability Insurance.pdf
07-01072 Proposal Bid Form.pdf
07-01072 Pay Item Description.pdf
07-01072 Supplement to Bid Form.pdf
07-01072 Work On Hand Schedule.pdf
07-01072 Bid Bond Form.pdf
07-01072 Power Of Attorney 2.pdf
07-01072 Bid Security List.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING CAPITAL PROJECTS APPROPRIATIONS
RESOLUTION NO. 06-0730, ADOPTED DECEMBER 14, 2006, TO REVISE
CURRENT APPROPRIATIONS AMONG APPROVED PROJECTS AND
APPROPRIATE NEW FUNDING.
07-01074 Legislation.pdf
07-01074 Exhibit.pdf
07-01074 Summary Form.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING BENEFITS FOR FISCAL YEAR
2006-2007, FOR PRESIDENT/CHIEF EXECUTIVE OFFICER ELAINE
City ofMiami Page 34 Printed on 9/5/2007
City Commission
Meeting Agenda September 11, 2007
BLACK, AS FIXED BY THE LIBERTY CITY COMMUNITY
REVITALIZATION TRUST.
07-01076 Legislation.pdf
07-01076 Exhibit.pdf
07-01076 Summary Form.pdf
07-01076 Pre-Legislation.pdf
07-01076 Pre-Attachment.pdf
City ofMiami Page 35 Printed on 9/5/2007
City Commission
Meeting Agenda September 11, 2007
RE.8 07-01039 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF THE DEPARTMENT OF FINANCE TO ISSUE A CHECK
PAYABLE TO THE TRUST ACCOUNT OF RONALD J. COHEN, P.A., IN
THE AMOUNT OF $39,800, IN FULL SETTLEMENT OF ANY AND ALL
CLAIMS FOR ATTORNEYS' FEES AND COSTS FOR THE
REPRESENTATION OF POLICE OFFICER JESUS AGUERO, IN THE
CASE OF UNITED STATES OF AMERICA V. JESUS AGUERO, CASE NO.
02-20174-CR-ALTONAGA; ALLOCATING FUNDS FROM THE CITY OF
MIAMI SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE
NO. 05002.301001.545000.0000.00000.
07-01039 Legislation.pdf
07-01039 Cover Memo.pdf
07-01039 Letter.pdf
07-01039 Affidavit.pdf
07-01039 Memo.pdf
City ofMiami Page 36 Printed on 9/5/2007
City Commission
Meeting Agenda September 11, 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
(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
07-00249 Cecelia Stewart Letter.pdf
DATE:
ACTION:
DATE:
ACTION:
JUNE 14, 2007
CONTINUED
JULY 10, 2007
CONTINUED
BC.2 07-00661 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL
OPPORTUNITY ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Angel Gonzalez
Chairman Angel Gonzalez
Vice Chairman Joe Sanchez
City ofMiami Page 37 Printed on 9/5/2007
City Commission
Meeting Agenda September 11, 2007
07-00661 memo.pdf
07-00661 members.pdf
DATE:
ACTION:
JUNE 14, 2007
CONTINUED
City ofMiami Page 38
Printed on 9/5/2007
City Commission
Meeting Agenda September 11, 2007
BC.3 07-00663 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
07-00663 memo.pdf
07-00663 members.pdf
DATE:
ACTION:
JUNE 14, 2007
CONTINUED
NOMINATED BY:
Chairman Angel Gonzalez
Vice Chairman Joe Sanchez
Commissioner Tomas Regalado
Commissioner Tomas Regalado
Commissioner Michelle Spence -Jones
Commissioner Michelle Spence -Jones
BC.4 07-00680 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
07-00680 memo.pdf
07-00680 members.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Commissioner Tomas Regalado
Commissioner Michelle Spence -Jones
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
City ofMiami Page 39 Printed on 9/5/2007
City Commission
Meeting Agenda September 11, 2007
DATE:
ACTION:
JUNE 14, 2007
CONTINUED
City ofMiami Page 40 Printed on 9/5/2007
City Commission
Meeting Agenda September 11, 2007
BC.5 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.
APPOINTEES:
07-00681 memo.pdf
07-00681 members.pdf
DATE:
ACTION:
DATE:
ACTION:
JUNE 14, 2007
CONTINUED
JULY 10, 2007
CONTINUED
NOMINATED BY:
Chairman Angel Gonzalez
Vice Chairman Joe Sanchez
BC.6 07-00861 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE FIRE FIGHTERS' AND
POLICE OFFICERS' RETIREMENT TRUST FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
07-00861 memo.pdf
07-00861 members.pdf
07-00861 Nominations.pdf
NOMINATED BY:
Miami Association of Fire Fighters
Miami Association of Fire Fighters
Fraternal Order of Police
Fraternal Order of Police
City ofMiami Page 4] Printed on 9/5/2007
City Commission
Meeting Agenda September 11, 2007
BC.7 07-00864 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE GENERAL
EMPLOYEES' AND SANITATION EMPLOYEES' RETIREMENT TRUST
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
07-00864 memo.pdf
07-00864 members.pdf
07-00864 Nominations.pdf
NOMINATED BY:
AFSCME Local 1907
AFSCME Local 1907
AFSCME Local 871
AFSCME Local 871
BC.8 07-01016 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:
07-01016 memo.pdf
07-01016 members.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Chairman Angel Gonzalez
Vice Chairman Joe Sanchez
Commissioner Marc David Sarnoff
Commissioner Michelle Spence -Jones
Commissioner Michelle Spence -Jones
BC.9 07-01017 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMUNITY
RELATIONS BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
City ofMiami Page 42 Printed on 9/5/2007
City Commission
Meeting Agenda September 11, 2007
Commissioner Marc David Sarnoff
07-01017 memo.pdf
07-01017 members.pdf
07-01017 nomination memo.pdf
City ofMiami Page 43 Printed on 9/5/2007
City Commission
Meeting Agenda September 11, 2007
BC.10 07-01018 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES
AUTHORITY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
07-01018 memo.pdf
07-01018 members.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Vice Chairman Joe Sanchez
BC.11 07-01019 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
07-01019 memo.pdf
07-01019 members.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Commissioner Michelle Spence -Jones
Mayor Manuel A. Diaz
BC.12 07-01020 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE NUISANCE
ABATEMENT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
07-01020 memo.pdf
07-01020 members.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Vice Chairman Joe Sanchez
Commissioner Tomas Regalado
City ofMiami Page 44 Printed on 9/5/2007
City Commission
Meeting Agenda September 11, 2007
BC.13 07-01021 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES:
07-01021 memo.pdf
07-01021 members.pdf
NOMINATED BY:
Vice Chairman Joe Sanchez
Commissioner Tomas Regalado
Commissioner Michelle Spence -Jones
BC.14 07-01022 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
07-01022 memo.pdf
07-01022 members.pdf
NOMINATED BY:
Chairman Angel Gonzalez
Vice Chairman Joe Sanchez
Commissioner Tomas Regalado
Commissioner Michelle Spence -Jones
BC.15 07-01030 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING
Clerk THE APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF
THE CIVILIAN INVESTIGATIVE PANEL FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Civilian Investigative Panel
07-01030 memo.pdf
07-01030 members.pdf
07-01030 application.pdf
City ofMiami Page 45 Printed on 9/5/2007
City Commission
Meeting Agenda September 11, 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
07-01077 DISCUSSION ITEM
Department of DISCUSSION CONCERNING MANAGEMENT LETTER AND SINGLE
Finance AUDITOR REPORT FOR FISCAL YEAR ENDED 2006 FROM EXTERNAL
AUDITORS.
07-01077 Summary Form.pdf
DI.2 07-01080 DISCUSSION ITEM
Office of the City DISCUSSION REGARDING THE USE OF CITY HALL FOR EARLY VOTING
Clerk SITE - 2008 ELECTIONS.
07-01080 Cover Memo.pdf
07-01080 Letter.pdf
DI.3 07-01116 DISCUSSION ITEM
Office of the City DISCUSSION CONCERNING THE SETTLEMENT OFFER FROM FEILER &
Attorney LEACH, P.A., TO SETTLE THE CASE OF JUAN AGUIRRE V. CITY OF
MIAMI, CASE NO.: 04-23205-CIV-HIGHSMITH, IN THE AMOUNT OF
$150,000, EXCLUSIVE OF ATTORNEY'S FEES WHICH WOULD BE
DETERMINED BY THE COURT AT A LATER DATE, WITH POSSIBLE
LEGISLATION RESULTING.
07-01116 Cover Email.pdf
City ofMiami Page 46 Printed on 9/5/2007
City Commission
Meeting Agenda September 11, 2007
PART B
The following item shall not be considered before 10:00 am.
PZ.1
06-00829Iu ORDINANCE FIRST READING
1
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CONSIDERING, BY LEAVE OF ADMINISTRATIVE
COURT, AN AMENDMENT TO ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN AND AMENDING ORDINANCE NO. 12920 BY
CHANGING THE LAND USE DESIGNATION OF THE PROPERTY
LOCATED AT APPROXIMATELY 399 NORTHEAST 82ND TERRACE,
MIAMI, FLORIDA, FROM "MEDIUM -DENSITY MULTIFAMILY
RESIDENTIAL" TO "DUPLEX RESIDENTIAL"; MAKING FINDINGS;
DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 399 NE 82nd Terrace [Commissioner Michelle
Spence -Jones - District 5]
REQUESTOR: Jorge L. Fernandez, City Attorney, on behalf of the City of
Miami
PURPOSE: This will change the above property to Duplex Residential in
accordance with the Stipulated Settlement Agreement (attached).
06-008291u1 City Attorney Memorandum.pdf
06-008291u1 Land Use Map.pdf
06-008291u1 Aerial Map.pdf
06-008291u1 Order Granting Continuance.pdf
06-008291u1 Court's Motion.pdf
06-008291u1 FR Legislation (Version 1).pdf
06-008291u1 Exhibit A.pdf
City ofMiami Page 47 Printed on 9/5/2007
City Commission
Meeting Agenda September 11, 2007
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
City ofMiami Page 48 Printed on 9/5/2007
City Commission
Meeting Agenda September 11, 2007
DISTRICT 1
CHAIRMAN ANGEL GONZALEZ
City ofMiami Page 49 Printed on 9/5/2007
City Commission
Meeting Agenda September 11, 2007
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
D2.1 07-01082 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING THE
CITY OF MIAMI'S INVESTMENT POLICY TO AUTHORIZE INVESTMENT
OF SURPLUS FUNDS IN RATED OR UNRATED BONDS, NOTES, OR
INSTRUMENTS BACKED BY THE FULL FAITH AND CREDIT OF THE
GOVERNMENT OF ISRAEL, AND TO PROHIBIT INVESTMENTS IN ANY
COMPANIES WITH BUSINESS OPERATIONS IN SUDAN OR IRAN
PROVIDED THAT SUCH REVISIONS SATISFIES SPECIFIED FIDUCIARY
STANDARDS.
07-01082 Legislation.pdf
D2.2 07-01083 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE CITY
OF MIAMI GENERAL EMPLOYEES' AND SANITATION EMPLOYEES'
RETIREMENT TRUST AND THE CITY OF MIAMI FIREFIGHTERS' AND
POLICE OFFICERS' RETIREMENT TRUST (COLLECTIVELY "PENSION
BOARDS") TO INVEST IN BONDS BACKED BY THE GOVERNMENT OF
ISRAEL AND TO PROHIBIT INVESTMENTS IN ANY COMPANIES DOING
BUSINESS WITH IRAN OR SUDAN PROVIDED THAT SUCH REVISIONS
SATISFIES SPECIFIED FIDUCIARY STANDARDS; DIRECTING THE CITY
CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
MEMBERS OF THE PENSION BOARDS.
07-01083 Legislation.pdf
City ofMiami Page 50 Printed on 9/5/2007
City Commission
Meeting Agenda September 11, 2007
DISTRICT 3
VICE CHAIRMAN JOE SANCHEZ
D3.1 07-01088 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, DIRECTING THE
CITY MANAGER TO IMPLEMENT A POLICY REQUIRING THAT ALL
REQUEST FOR LETTERS OF INTEREST, REQUEST FOR PROPOSALS,
REQUEST FOR QUALIFICATIONS AND ALL OTHER FORMS OF
REQUEST FOR PROCUREMENT FROM THE CITY OF MIAMI SHALL BE
PREPARED BY A CITY OF MIAMI EMPLOYEE AND IN THE EVENT THAT
THE SAME IS NOT PREPARED BY A CITY OF MIAMI EMPLOYEE, THE
NON -CITY OF MIAMI EMPLOYEE PREPARER SHALL BE BANNED FROM
COMPETING FOR THE SAME CONTRACT IN WHICH IT PREPARED THE
REQUEST FOR PROCUREMENT.
07-01088 Legislation.pdf
D3.2 07-01090
DISCUSSION ITEM
DISCUSSION REGARDING STARS OF CALLE OCHO.
07-01090 E-MAI L. pdf
City ofMiami Page 51 Printed on 9/5/2007
City Commission
Meeting Agenda September 11, 2007
DISTRICT 4
COMMISSIONER TOMAS REGALADO
D4.1 07-01031 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE FEES
FOR THE USE OF THE ROBERT KING HIGH PARK AND THE
SNOWMOBILE FOR THE "MUNICIPIO YAGUAJAY EN EL EXILIO" EVENT
THAT WAS HELD AT SAID PARK ON AUGUST 12, 2007.
D4.2 07-01085
D4.3 07-01086
07-01031 Legislation.pdf
DISCUSSION ITEM
DISCUSSION ABOUT REQUIRING IMMEDIATE LEGAL ACTION ON
HOUSES THAT DO NOT HAVE HOMESTEAD EXEMPTION BUT DO HAVE
CODE ENFORCEMENT LIENS.
07-01085 Cover Memo.pdf
DISCUSSION ITEM
DISCUSSION ABOUT ACTIVATING THE NUISANCE ABATEMENT BOARD
TO FOCUS ON HOUSES AND BUSINESSES THAT HAVE REQUIRED
ADDITIONAL PRESENCE FROM THE MIAMI POLICE DEPARTMENT.
07-01086 Cover Memo.pdf
D4.4 07-01089 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
WAIVER OF FACILITY RENTAL FEES, IN THE AMOUNT OF TWO
HUNDRED AND FIFTY DOLLARS ($250), FOR THE USE OF THE MIAMI
ROWING CLUB, ON SEPTEMBER 15, 2007, FOR THE OPERATION
PEDRO PAN SOCIAL EVENT.
07-01089 Legislation.pdf
City ofMiami Page 52 Printed on 9/5/2007
City Commission
Meeting Agenda September 11, 2007
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
City ofMiami Page 53 Printed on 9/5/2007