HomeMy WebLinkAboutCC 2007-11-09 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
Friday, November 9, 2007
9:00 AM City Hall Commission Chambers
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.21 may be heard
in the number sequence or as announced by the Commission
SS - SPECIALLY SCHEDULED ITEMS
PH - PUBLIC HEARINGS
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
Cite ofl\Iiumi
Page 1 Printed 017 11 '15 200-
City Commission
Marked Agenda November 9, 2007
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
Minutes are transcribed verbatim. Periodically, agenda items are revisited during a
meeting. "[Later...]" refers to discussions that were interrupted and later continued.
City ofMiami Page 2 Printed on 11/15/2007
City Commission
Marked Agenda November 9, 2007
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present:
Chairman Gonzalez, Commissioner Sarnoff, Vice -Chairman Sanchez,
Commissioner Regalado and Commissioner Spence -Jones
On the 9th day of November 2007, the City Commission of the City of Miami, Florida, met at
its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular
session. The meeting was called to order by Chairman Angel Gonzalez at 9:26 a.m.,
recessed at 11:19 a.m., reconvened at 2:59 p.m., recessed at 4:01 p.m., reconvened at 4:05
p.m., and adjourned at 4:05 p.m.
ALSO PRESENT:
Jorge L. Fernandez, City Attorney
Pedro G. Hernandez, City Manager
Priscilla A. Thompson, City Clerk
Pamela Burns, Assistant City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1 07-01376 CEREMONIAL ITEM
Honoree Presenter Protocol Item
The Legacy of Captain Robert Garcia Mayor Diaz Memorial Salute
Flagami Volunteers Commissioner Regalado Certificates of Appreciation
07-01376 Protocol List.pdf
PRESENTED
1. Mayor Diaz presented a memorial resolution to the family of Jesse McCrary, Jr., Esquire,
in memory of his legacy.
2. Mayor Diaz presented a memorial salute to the family of Captain Robert Garcia honoring
his outstanding tenure and compassionate leadership as a City of Miami
firefighter/paramedic.
3. Commissioner Spence -Jones presented Certificates of Appreciation to Hotspot
Campaign Volunteers, Commander Jorge Gomez, Major Roy Brown, Barbara Pruitt,
Nathaniel Wilcox, Juanita Shanks, Jonelle Adderley, David Rosemond, Albert E. Zamorano,
Rasha Cameau, Kelly Penton, Mariano Loret de Mola, Ada Rojas, Maria Morales, Stephanie
van Vark, Loren Daniel, Jill Turner, Willie Timmons, Timothy Calhoun, Timothy Smith,
VonCarol Kinchens-Haynes, Natasha Colebrook -Williams, and Commander Lorenzo
Whitehead, for their significant contributions, championing the City of Miami's mission to
provide a nurturing and safe community for its residents and visitors.
4. Mayor Diaz recognized the presence of the Greater of Miami Chamber of Commerce
Leadership Program.
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
NO MAYORAL VETOES
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
City ofMiami Page 3 Printed on 11/15/2007
City Commission
Marked Agenda November 9, 2007
Regular Commission Meeting of October 11, 2007
MOVED: Marc David Sarnoff
SECONDED: Joe Sanchez
UNANIMOUS
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
ORDER OF THE DAY
CA.1 07-01286 RESOLUTION
Department of
Public Works
CONSENT AGENDA
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AND PERMITTING MILLENNIUM
PARTNERS TO CONSTRUCT AND MAINTAIN A TWO LEVEL PEDESTRIAN
OVERPASS OVER AND ACROSS SOUTHEAST 14 LANE BETWEEN THE
"FOUR SEASONS TOWER AND HOTEL" LOCATED AT 1441 BRICKELL
AVENUE, MIAMI, FLORIDA, AND A PROPOSED OFFICE BUILDING
LOCATED AT 1451 BRICKELL AVENUE, MIAMI, FLORIDA, EAST OF
BRICKELL AVENUE, WITH A MINIMUM VERTICAL CLEARANCE OF 16 FEET
ABOVE THE SURFACE OF THE LANE CONDITIONED UPON MILLENNIUM
PARTNERS EXECUTING A COVENANT TO INDEMNIFY IN FAVOR OF THE
CITY OF MIAMI, IN SUBSTANTIALLY THE ATTACHED FORM; PROVIDING
FOR A PROCEDURE FOR THE REMOVAL OF THE PEDESTRIAN
OVERPASS UPON FAILURE OF MILLENNIUM PARTNERS TO MAINTAIN IT;
PROVIDING FOR REQUIREMENTS PERTAINING TO THE PLANS FOR THE
CONSTRUCTION OF THE PEDESTRIAN OVERPASS.
07-01286 Legislation.pdf
07-01286 Exhibit.pdf
07-01286 Exhibit 2.pdf
07-01286 Exhibit 3.pdf
07-01286 Exhibit 4.pdf
07-01286 Summary Form.pdf
R-07-0628
This Matter was ADOPTED on the Consent Agenda.
CA.2 07-01287 RESOLUTION
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A
WAIVER FROM CALCULATION OF TOTAL GROSS SALES AND TICKET
SURCHARGE, OF THE VALUE OF 3,800 TICKETS SOLD BY THE
UNIVERSITY OF MIAMI ("UM") TO FLORIDA INTERNATIONAL UNIVERSITY
("FIU"), FOR THE SEPTEMBER 15, 2007, GAME BETWEEN UM AND FIU,
WHICH TICKETS WERE SOLD AT A NOMINAL PRICE FOR USE BY
STUDENTS OF FIU.
07-01287 Legislation.pdf
07-01287 Summary Form.pdf
City ofMiami Page 4 Printed on 11/15/2007
City Commission
Marked Agenda November 9, 2007
R-07-0629
This Matter was ADOPTED on the Consent Agenda.
CA.3 07-01288 RESOLUTION
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
MAINTENANCE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION,
DISTRICT SIX, FOR THE CITY OF MIAMI TO MAINTAIN THE LANDSCAPE
AND NON-STANDARD SIDEWALKS OF A SIX (6) LANE HIGHWAY FACILITY
BEGINNING FROM STATE ROAD 5/US-1/BISCAYNE BOULEVARD FROM
NORTHEAST 5TH STREET TO NORTHEAST 13TH STREET, MIAMI,
FLORIDA, AS STATED HEREIN.
07-01288 Legislaton.pdf
07-01288 Exhibit.pdf
07-01288 Exhibit 2.pdf
07-01288 Exhibit 3.pdf
07-01288 Exhibit 4.pdf
07-01288 Summary Form.pdf
R-07-0630
This Matter was ADOPTED on the Consent Agenda.
CA.4 07-01289 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Parks and ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
Recreation ENTITLED: "OUT OF SCHOOL TIME SNACK PROGRAM" AND
APPROPRIATING FUNDS, IN AN AMOUNT NOT TO EXCEED $232,315.20,
CONSISTING OF AN AWARD RECEIVED FROM THE FLORIDA
DEPARTMENT OF HEALTH, BUREAU OF CHILDREN NUTRITION
PROGRAMS; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID
GRANT AWARD AND TO EXECUTE THE NECESSARY DOCUMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM, TO IMPLEMENT ACCEPTANCE
OF SAID GRANT AWARD; ALLOCATING SAID FUNDS INTO THE CITY OF
MIAMI'S DEPARTMENT OF PARKS AND RECREATION SPECIAL REVENUE
ACCOUNT NO. 11550.295999.481000.0.0.
City ofMiami Page 5 Printed on 11/15/2007
City Commission
Marked Agenda November 9, 2007
07-01289 Legislation.pdf
07-01289 Exhibit.pdf
07-01289 Exhibit 2.pdf
07-01289 Exhibit 3.pdf
07-01289 Exhibit 4.pdf
07-01289 Exhibit 5.pdf
07-01289 Exhibit 6.pdf
07-01289 Exhibit 7.pdf
07-01289 Exhibit 8.pdf
07-01289 Exhibit 9.pdf
07-01289 Summary Form.pdf
07-01289 Email.pdf
07-01289 Email 2.pdf
07-01289 Total Reimbursement Amount.pdf
07-01289 Master Report.pdf
R-07-0631
This Matter was ADOPTED on the Consent Agenda.
CA.5 07-01290 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Parks and ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
Recreation ENTITLED: "THE CHILDREN'S TRUST GRANT FOR PARKS" AND
APPROPRIATING FUNDS, IN AN AMOUNT NOT TO EXCEED $761,225,
CONSISTING OF AN AWARD RECEIVED FROM THE CHILDREN'S TRUST;
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD
AND TO EXECUTE THE NECESSARY DOCUMENTS, IN SUBSTANTIALLY
THE ATTACHED FORM, TO IMPLEMENT ACCEPTANCE OF SAID GRANT
AWARD; ALLOCATING SAID FUNDS INTO THE CITY OF MIAMI'S
DEPARTMENT OF PARKS AND RECREATION SPECIAL REVENUE
ACCOUNT NO. 11550.295999.434000.0.0.
07-01290 Legislation.pdf
07-01290 Exhibit.pdf
07-01290 Exhibit 2.pdf
07-01290 Exhibit 3.pdf
07-01290 Summary Form.pdf
R-07-0632
This Matter was ADOPTED on the Consent Agenda.
CA.6 07-01291 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Purchasing RECEIVED OCTOBER 3, 2007, PURSUANT TO INVITATION FOR BIDS NO.
34026, FROM ACME AUTO LEASING, L.L.C., FOR THE LEASING OF 2008
TOYOTA HIGHLANDER HYBRID LIMITED VEHICLES, FOR A SHORT TERM
AS NEEDED CONTRACTUAL BASIS, EFFECTIVE THROUGH SEPTEMBER,
2008; ALLOCATING FUNDS FROM THE VARIOUS SOURCES, SUBJECT TO
THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME
OF NEED.
City ofMiami Page 6 Printed on 11/15/2007
City Commission
Marked Agenda November 9, 2007
07-01291 Legislation.pdf
07-01291 Summary Form.pdf
07-01291 Award & Recomendation Approval Form.pdf
07-01291 Tab Sheet.pdf
07-01291 Letter.pdf
07-01291 Invitation For Bids.pdf
R-07-0633
This Matter was ADOPTED on the Consent Agenda.
CA.7 07-01292 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 COMMERCIAL RECORD
MANAGEMENT SERVICES, CITYWIDE, BID CONTRACT NO. 04-05-033,
PURSUANT TO SECTIONS 1.6 AND 1.73 OF SAID BID CONTRACT, FROM
ARCHIVESONE TO IRON MOUNTAIN UNDER THE SAME TERMS AND
CONDITIONS.
07-01292 Legislation.pdf
07-01292 Exhibit.pdf
07-01292 Summary Form.pdf
07-01292 Email.pdf
07-01292 Email 2.pdf
07-01292 2007 Corporate Annual Report.pdf
07-01292 Secretary Of State Filing receipt.pdf
07-01292 Articles Of Merger.pdf
07-01292 Certificate Of Merger.pdf
07-01292 Electronic Filing Cover Sheet.pdf
07-01292 Securities Purchase & Sale Agreement.pdf
07-01292 Sellers,Security Pro Rata Share.pdf
07-01292 Number Of Shares.pdf
07-01292 Form Of escrow Agreement.pdf
07-01292 Escrow Agreement.pdf
07-01292 Schedule 1.pdf
07-01292 Schedule 2.pdf
07-01292 Schedule 3.pdf
07-01292 Form Of Noncompetition Agreement.pdf
07-01292 Non -Competition & Confidential Agreement.pdf
07-01292 Certain Definitions.pdf
07-01292 Final Copies.pdf
07-01292 Invitation For Bids.pdf
R-07-0634
This Matter was ADOPTED on the Consent Agenda.
CA.8 07-01293 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Purchasing PURCHASE OF BODY ARMOR (PROTECTIVE VESTS), ON AN AS -NEEDED
CONTRACTUAL BASIS, FROM VARIOUS VENDORS, UTILIZING STATE OF
FLORIDA CONTRACT NO. 680-850-05-1, EFFECTIVE UNTIL FEBRUARY 2,
2008, SUBJECT TO FURTHER EXTENSIONS AND/OR REPLACEMENT
City ofMiami Page 7 Printed on 11/15/2007
City Commission
Marked Agenda November 9, 2007
CONTRACTS BY THE STATE OF FLORIDA; ALLOCATING FUNDS FROM
THE VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTS
AND AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED.
07-01293 Legislation.pdf
07-01293 Summary Form.pdf
07-01293 Web Site I nfo. pdf
R-07-0644
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
CA.9 07-01294 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Purchasing RECEIVED SEPTEMBER 12, 2007, PURSUANT TO INVITATION FOR BIDS
NO. 38043, FROM HENRY SCHEIN MATRX MEDICAL, FOR THE PURCHASE
OF STRETCHERS AND ACCESSORIES, ON AN AS -NEEDED CONTRACT
BASIS, FOR AN INITIAL PERIOD OF ONE (1) YEAR, WITH THE OPTION TO
RENEW FOR TWO (2) 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.
07-01294 Legislation.pdf
07-01294 Summary Form.pdf
07-01294 Award Recommendation & Approval Form.pdf
07-01294 Bid Tabulation.pdf
07-01294 Invitation For Bid.pdf
R-07-0635
This Matter was ADOPTED on the Consent Agenda.
CA.10 07-01295 RESOLUTION
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND CONCEPT HOUSE,
INC., A FLORIDA NON-PROFIT CORPORATION, FOR THE USE OF THE
CITY -OWNED PROPERTY LOCATED AT 4850 NORTHEAST 2ND AVENUE,
MIAMI, FLORIDA, ON A MONTH TO MONTH BASIS, FOR THE PURPOSE OF
PROVIDING SUBSTANCE ABUSE TREATMENT AND OUTPATIENT
PROGRAM SERVICES, INCLUDING BUT NOT LIMITED TO, INDIVIDUAL AND
GROUP COUNSELING, FAMILY THERAPY, LIFE SKILLS TRAINING,
SCHOOL DROP -OUT PREVENTION AND RELATED EDUCATIONAL
SESSIONS, AS WELL AS RELATED ADMINISTRATIVE OFFICE SPACE;
PROVIDING FOR PAYMENT OF AN ANNUAL USE FEE OF ONE HUNDRED
City ofMiami Page 8 Printed on 11/15/2007
City Commission
Marked Agenda November 9, 2007
DOLLARS ($100), PLUS STATE OF FLORIDA USE TAX, AS APPLICABLE;
PROVIDING FOR PAYMENT OF A GUARANTEE DEPOSIT OF FIVE
HUNDRED DOLLARS ($500), WITH TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN SAID AGREEMENT; AUTHORIZING THE
CITY MANAGER TO MAKE NON -SUBSTANTIVE AMENDMENTS TO SAID
AGREEMENT AS NEEDED.
07-01295 Legislation.pdf
07-01295 Exhibit.pdf
07-01295 Exhibit 2.pdf
07-01295 Exhibit 3.pdf
07-01295 Exhibit 4.pdf
07-01295 Summary Form.pdf
R-07-0636
This Matter was ADOPTED on the Consent Agenda.
CA.11 07-01296 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS
Purchasing RECEIVED AUGUST 6, 2007, PURSUANT TO INVITATION FOR BIDS ("IFB")
NO. 34019,4, FROM THE VARIOUS VENDORS AS IDENTIFIED ON THE
ATTACHED BID TABULATION SHEET, FOR THE PURCHASE OF MEDICAL
SUPPLIES, 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; FURTHER AUTHORIZING
THE CHIEF PROCUREMENT OFFICER IN ACCORDANCE WITH THE IFB
SECTION 2.16, AS AMENDED, TO ADD ITEM(S) OR SUPPLIER(S) TO THE
CONTRACT WHEN DEEMED IN THE CITY OF MIAMI'S BEST INTEREST
WITHOUT FURTHER CITY COMMISSION AUTHORIZATION.
07-01296 Legislation.pdf
07-01296 Summary Form.pdf
07-01296 Award Recommendation & Approval Form.pdf
07-01296 Approved Equal Items.pdf
07-01296 Tabulation Of Bids.pdf
07-01296 Invitation For Bids.pdf
07-01296 Letter.pdf
07-01296 Letter 2.pdf
07-01296 Letter 3.pdf
07-01296 Letter 4.pdf
07-01296 Letter 5.pdf
07-01296 Letter 6.pdf
07-01296 Letter 7.pdf
07-01296 Letter 8.pdf
07-01296 Letter 9.pdf
07-01296 Letter 10.pdf
07-01296 Letter 11.pdf
R-07-0645
MOVED:
Marc David Sarnoff
City ofMiami Page 9 Printed on 11/15/2007
City Commission
Marked Agenda November 9, 2007
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
CA.12 07-01297 RESOLUTION
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND COCONUT GROVE
CARES, INC., A FLORIDA NON-PROFIT CORPORATION, FOR THE USE OF
THE CITY -OWNED PROPERTY LOCATED AT 3870 WASHINGTON AVENUE,
MIAMI, FLORIDA, A/K/A 3900 THOMAS AVENUE, ON A MONTH TO MONTH
BASIS, FOR THE PURPOSE OF PROVIDING AFTER -SCHOOL
INTERVENTION ACTIVITIES FOR AT RISK YOUTH, INCLUDING BUT NOT
LIMITED TO ARTS/CRAFTS, CULTURAL, TUTORIAL/EDUCATIONAL,
RECREATIONAL/SPORTS ACTIVITIES, PARENTING SKILLS TRAINING AS
WELL AS ADMINISTRATIVE OFFICE SPACE; PROVIDING FOR PAYMENT
OF AN ANNUAL USE FEE OF ONE HUNDRED DOLLARS ($100), PLUS
STATE OF FLORIDA USE TAX, AS APPLICABLE; PROVIDING FOR
PAYMENT OF A GUARANTEE DEPOSIT OF FIVE HUNDRED ($500), WITH
TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE
AGREEMENT; AUTHORIZING THE CITY MANAGER TO MAKE
NON -SUBSTANTIVE AMENDMENTS TO SAID AGREEMENT AS NEEDED.
07-01297 Legislation.pdf
07-01297 Exhibit.pdf
07-01297 Exhibit 2.pdf
07-01297 Exhibit 3.pdf
07-01297 Summary Form.pdf
R-07-0637
This Matter was ADOPTED on the Consent Agenda.
CA.13 07-01302 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Purchasing ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CIVILIAN
INVESTIGATIVE PANEL ("CIP") AND THE CITY MANAGER APPROVING THE
FINDINGS OF THE EVALUATION COMMITTEE, PURSUANT TO REQUEST
FOR PROPOSALS ("RFP") NO. 32054, THAT THE SOLE PROPOSER,
HARVEY, COVINGTON & THOMAS, LLC, IS QUALIFIED TO PROVIDE
EXTERNAL AUDITING SERVICES FOR THE CIP; AUTHORIZING THE
EXECUTIVE DIRECTOR OF THE CIP TO NEGOTIATE AND EXECUTE A
PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR AN INITIAL PERIOD OF TWO (2) YEARS, WITH
THE OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR
PERIODS, IN AN ANNUAL AMOUNT NOT TO EXCEED $9,500, FOR THE
FIRST YEAR, $10,000, FOR THE SECOND YEAR, $12,000, FOR THE THIRD
YEAR, AND $12,500, FOR THE FOURTH AND FIFTH YEAR, FOR A TOTAL
CONTRACT AMOUNT NOT TO EXCEED $56,500; ALLOCATING FUNDS
FROM ACCOUNT CODE NO. 12100.950101.532000.
City ofMiami Page 10 Printed on 11/15/2007
City Commission
Marked Agenda November 9, 2007
07-01302 Legislation.pdf
07-01302 Exhibit.pdf
07-01302 Exhibit 2.pdf
07-01302 Exhibit 3.pdf
07-01302 Summary Form.pdf
07-01302 Letter.pdf
07-01302 Insurance Requirements.pdf
07-01302 Evaluation Forms.pdf
07-01302 Request For Proposals.pdf
07-01302 Vendors List.pdf
07-01302 Pre-Legislation.pdf
R-07-0646
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
CA.14 07-01303 RESOLUTION
Office of Grants A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Administration ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "SOLVING COLD CASES WITH DNA," CONSISTING OF A
GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF JUSTICE,
OFFICE OF JUSTICE PROGRAMS, IN THE AMOUNT OF $441,063;
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD
AND TO EXECUTE THE NECESSARY DOCUMENTS, IN SUBSTANTIALLY
THE ATTACHED FORM, TO IMPLEMENT ACCEPTANCE OF SAID GRANT.
07-01303 Legislation.pdf
07-01303 Exhibit.pdf
07-01303 Exhibit 2.pdf
07-01303 Exhibit 3.pdf
07-01303 Exhibit 4.pdf
07-01303 Exhibit 5.pdf
07-01303 Exhibit 6.pdf
07-01303 Summary Form.pdf
R-07-0638
This Matter was ADOPTED on the Consent Agenda.
CA.15 07-01314 RESOLUTION
Office of Grants A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Administration ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROJECT AGREEMENT AMENDMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, TO THE EXISTING PROJECT AGREEMENT BETWEEN
THE CITY OF MIAMI AND THE FLORIDA INLAND NAVIGATIONAL DISTRICT,
TO EXTEND THE CURRENT END DATE FOR THE DINNER KEY MOORING
AND ANCHORAGE FIELD PROJECT -PHASE 1, FROM SEPTEMBER, 2007
City ofMiami Page 11 Printed on 11/15/2007
City Commission
Marked Agenda November 9, 2007
TO SEPTEMBER, 2008.
07-01314 Legislation.pdf
07-01314 Exhibit.pdf
07-01314 Summay Form.pdf
07-01314 Project Agreement.pdf
07-01314 Waterways Assistance Program. pdf
07-01314 Matching Funds Certification.pdf
07-01314 Payment Reimbursement Request Form.pdf
07-01314 Project Completion Certification.pdf
07-01314 Quarterly Status Report. pdf
07-01314 Waterways Assistance Project Schedule. pdf
07-01314 Atlantic Intercoastal.pdf
R-07-0639
This Matter was ADOPTED on the Consent Agenda.
CA.16 07-01317 RESOLUTION
Office of Grants A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Administration ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE THE
PROJECT AGREEMENT AMENDMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, TO THE EXISTING PROJECT AGREEMENT BETWEEN
THE CITY OF MIAMI AND THE FLORIDA INLAND NAVIGATIONAL DISTRICT,
TO EXTEND THE CURRENT END DATE FOR THE BICENTENNIAL PARK
SHORELINE STABILIZATION -STAGE III PROJECT, FROM SEPTEMBER,
2007 TO SEPTEMBER, 2008.
07-01317 Legislation.pdf
07-01317 Exhibit.pdf
07-01317 Exhibit 2.pdf
07-01317 Summary Form.pdf
07-01317 Master Report.pdf
R-07-0640
This Matter was ADOPTED on the Consent Agenda.
CA.17 07-01324 RESOLUTION
Office of Grants A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Administration ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "COMPASSION CAPITAL FUND (CCF) DEMONSTRATION
GRANT PROGRAM," CONSISTING OF A GRANT FROM THE UNITED
STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, OFFICE OF
COMMUNITY SERVICES, ADMINISTRATION FOR CHILDREN AND
FAMILIES, IN THE AMOUNT OF $500,000, PER YEAR, AND THE CITY OF
MIAMI'S REQUIRED MATCHING FUNDS IN THE AMOUNT OF $50,000;
ALLOCATING THE AMOUNT OF $50,000, FROM THE CITYWIDE POVERTY
INITIATIVE PROGRAM, ACCOUNT NO. 15500.101000.891999.0000.00000;
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD
AND TO EXECUTE THE NECESSARY DOCUMENTS, IN SUBSTANTIALLY
THE ATTACHED FORM, TO IMPLEMENT ACCEPTANCE OF SAID GRANT.
City ofMiami Page 12 Printed on 11/15/2007
City Commission
Marked Agenda November 9, 2007
07-01324 Legislation.pdf
07-01324 Exhibit.pdf
07-01324 Exhibit 2.pdf
07-01324 Exhibit 3.pdf
07-01324 Summary Form.pdf
R-07-0641
This Matter was ADOPTED on the Consent Agenda.
CA.18 07-01334 RESOLUTION
Office of Grants A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Administration ATTACHMENT(S), ACCEPTING A GRANT AWARD, FROM THE FLORIDA
INLAND NAVIGATION DISTRICT, IN AN AMOUNT NOT TO EXCEED
$390,000, FOR THE DINNER KEY MARINA DREDGING PROJECT;
AUTHORIZING THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS, IN
THE AMOUNT OF $410,000, FOR A TOTAL PROJECT COST OF $800,000;
AUTHORIZING THE ALLOCATION OF FUNDS, IN THE AMOUNT OF
$410,000, FROM CAPITAL IMPROVEMENT PROJECT B-30247;
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD
AND TO EXECUTE THE NECESSARY DOCUMENTS, IN SUBSTANTIALLY
THE ATTACHED FORM, TO IMPLEMENT ACCEPTANCE OF SAID GRANT.
07-01334 Legislation.pdf
07-01334 Exhibit.pdf
07-01334 Exhibit 2.pdf
07-01334 Exhibit 3.pdf
07-01334 Summary Form.pdf
07-01334 Funding Breakdown Detail report.pdf
07-01334 Text File Report.pdf
07-01334 Pre-Attachment.pdf
R-07-0642
This Matter was ADOPTED on the Consent Agenda.
CA.19 07-01344 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY LYLLIAM Y. GARCIA, WITHOUT
ADMISSION OF LIABILITY, THE TOTAL SUM OF $43, 660 IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND SERVANTS,
IN THE CASE OF LYLLIAM Y. GARCIA VS. CITY OF MIAMI, IN THE CIRCUIT
COURT IN AND FOR MIAMI-DADE COUNTY, CASE NO. 06-19648 CA (24),
UPON EXECUTING A GENERAL RELEASE OF THE CITY OF MIAMI, ITS
PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES FROM
ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM THE
SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO.
05002.301001.545000.0000.00000.
07-01344 Legislation.pdf
07-01344 Cover Memo.pdf
07-01344 Memo.pdf
City ofMiami Page 13 Printed on 11/15/2007
City Commission
Marked Agenda November 9, 2007
MOVED: Marc David Sarnoff
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
CA.20 07-01345 RESOLUTION
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING THE
CITY MANAGER TO MAKE PAYMENTS TO SPECIFIC ENTITIES FOR PAST
AND FUTURE EVENTS, PURSUANT TO THE INCENTIVE PROGRAM
OUTLINED IN THE SALES INITIATIVE PLAN, AS MAY BE AMENDED FROM
TIME TO TIME, WHEREBY ITS CRITERIA AND FUNDING WAS APPROVED
PURSUANT TO RESOLUTION NO. 02-1300, ADOPTED DECEMBER 12,
2002; EXTENDING THE TIMEFRAME FOR FUNDING INDICATED IN SAID
RESOLUTION, BEYOND THE FOUR YEARS, TO ASSIST THE DOWNTOWN
HOTEL TASK FORCE BY INCREASING CONVENTIONS AND TOURISM IN
DOWNTOWN MIAMI; ALLOCATING FUNDS, FOR SAID PURPOSE, FROM A
SPECIAL REVENUE ACCOUNT, SUBJECT TO BUDGETARY APPROVAL.
07-01345 Legislation.pdf
07-01345 Summary Form.pdf
07-01345 Sales Initiative Program.pdf
07-01345 Pre-Legislation.pdf
07-01345 Sales Initiative Plan.pdf
R-07-0643
This Matter was ADOPTED on the Consent Agenda.
CA.21 07-01277 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Planning ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI AND THE CITY OF CORAL GABLES, TO
ALLOW THE COMBINED PROPERTIES WHICH MAKE UP PONCE MEDICAL
PLAZA LOCATED IN MIAMI AND CORAL GABLES, TO BE DEVELOPED AS
ONE INTEGRATED DEVELOPMENT LOCATED OVER THE MUNICIPAL
BOUNDARIES OF BOTH CITIES; DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION AND NO LESS THAN THREE (3)
EXECUTED ORIGINALS TO THE CITY OF CORAL GABLES, FOR THE
EXECUTION OF SAID AGREEMENT BY THE OTHER PARTIES.
07-01277 Legislation.pdf
07-01277 Exhibit.pdf
07-01277 Exhibit 2.pdf
07-01277 Exhibit 3.pdf
07-01277 Summary Form.pdf
07-01277 Letter.pdf
City ofMiami Page 14 Printed on 11/15/2007
City Commission
Marked Agenda November 9, 2007
CONTINUED
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
Michelle Spence -Jones
Joe Sanchez
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
END OF CONSENT AGENDA
City ofMiami Page 15 Printed on 11/15/2007
City Commission
Marked Agenda November 9, 2007
SPECIALLY SCHEDULED ITEM
SS.1 07-01270 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S),
Clerk OFFICIALLY ACCEPTING THE ATTACHED CITY CLERKS CERTIFICATION
OF THE CANVASS AND DECLARATION OF THE RESULTS OF THE CITY OF
MIAMI GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 6, 2007,
FOR THE ELECTION OF COMMISSIONER DISTRICT 1, COMMISSIONER
DISTRICT 2, AND COMMISSIONER DISTRICT 4.
07-01270 memo.pdf
R-07-0647
MOVED: Joe Sanchez
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
City ofMiami Page 16 Printed on 11/15/2007
City Commission
Marked Agenda November 9, 2007
PUBLIC HEARING
PH.1 07-01322 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Finance ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND
CONFIRMING THE CITY MANAGERS FINDINGS AND RECOMMENDATION,
PURSUANT TO SECTION 18-85 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR
COMPETITIVE SEALED BIDDING PROCEDURES, FOR THE
PROCUREMENT OF BANKING SERVICES -CITY-WIDE; AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AMENDMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, TO THE AGREEMENT WITH WACHOVIA BANK N.A.,
FOR SAID PURPOSE; EXTENDING THE TERM ON A MONTH TO MONTH
BASIS, EFFECTIVE DECEMBER 1, 2007, UNDER THE SAME TERMS,
CONDITIONS, AND PRICES OF THE CURRENT AGREEMENT UNTIL
ISSUANCE OF A NEW REQUEST FOR PROPOSALS, AWARD OF THE
REQUEST FOR PROPOSALS TO THE SUCCESSFUL PROPOSER,
EXECUTION OF AN AGREEMENT, AND BANKING SYSTEM INTERFACES
ARE COMPLETED.
07-01322 Legislation.pdf
07-01322 Exhibit.pdf
07-01322 Summary Form.pdf
07-01322 Memo.pdf
07-01322 Memo 2 .pdf
07-01322 Notice Of Public Hearing.pdf
07-01322 Memo 3.pdf
07-01322 Contract Award.pdf
07-01322 Memo 4.pdf
07-01322 Professional Services Agreement Amendment.pdf
07-01322 Master Report.pdf
07-01322 Pre-legislation.pdf
07-01322 Memo 5.pdf
07-01322 Amendment No. 2.pdf
07-01322 Professional Services Agreement. pdf
07-01322 Pre -Legislation 2.pdf
R-07-0648
MOVED: Joe Sanchez
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
City ofMiami Page 17 Printed on 11/15/2007
City Commission
Marked Agenda November 9, 2007
ORDINANCE - FIRST READING
FR.1 07-01304 ORDINANCE First Reading
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION ADDING A NEW
Parks and SECTION TO CHAPTER 2, ARTICLE XI OF THE CODE OF THE CITY OF
Recreation MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS,
COMMITTEES, COMMISSIONS," TO ESTABLISH THE PARKS AND
RECREATION ADVISORY BOARD, TO SET FORTH SAID BOARD'S
PURPOSES, FUNCTIONS, POWERS, RESPONSIBILITIES, AND
JURISDICTION; TO PROVIDE FOR MEMBERSHIP, QUALIFICATIONS,
NOMINATIONS AND APPOINTMENTS OF MEMBERS, TERMS OF OFFICE,
FILLING OF VACANCIES, OFFICERS, MEETINGS, QUORUM, ATTENDANCE
REQUIREMENTS, REMOVAL, AND ASSIGNMENT OF STAFF AND
LIAISON(S), AND TO PROVIDE FOR AN ANNUAL REPORT AND THE
"SUNSET" REVIEW OF SAID BOARD EVERY FOUR YEARS; MORE
PARTICULARLY BY ADDING TO ARTICLE XI A NEW DIVISION 11, BY
AMENDING SECTION 2-887 OF SAID CODE, TO ADD THE PARKS AND
RECREATION ADVISORY BOARD AND TO DELETE THE FORMER
COCONUT GROVE SPECIAL EVENTS AND MARKETING COMMITTEE AND
THE FORMER PARKING ADVISORY BOARD; AND BY AMENDING 2-892 OF
SAID CODE TO ADD THE PARKS AND RECREATION ADVISORY BOARD;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
07-01304 Legislation.pdf
07-01304 Summary Form.pdf
CONTINUED
City ofMiami Page 18 Printed on 11/15/2007
City Commission
Marked Agenda November 9, 2007
RESOLUTIONS
RE.1 07-01305 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Improvements JOINT PARTICIPATION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
Program FORM, WITH THE MIAMI DOWNTOWN DEVELOPMENT AUTHORITY
("DDA"), FOR THE PAUL S. WALKER MINI PARK PROJECT, CAPITAL
IMPROVEMENT PROJECT NO. B-39910D, IN THE TOTAL AMOUNT NOT TO
EXCEED $400,000; ALLOCATING FUNDS IN THE AMOUNT OF $250,000,
FROM THE DDA, AND FUNDS IN THE AMOUNT OF $150,000, FROM
CAPITAL IMPROVEMENT PROJECT B-39910D.
07-01305 Legislation.pdf
07-01305 Exhibit.pdf
07-01305 Summary Form.pdf
R-07-0654
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez and Regalado
ABSENT: Commissioner Gonzalez and Spence -Jones
Direction by Commissioner Sarnoff to the City Manager to use the City's best efforts to
challenge the most famous, internationally known architects in Miami to come up with a
great concept for Paul Walker Park, possibly utilizing world-renowned landscapers.
RE.2 07-01307 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Planning ATTACHMENT(S), AUTHORIZING AN INCREASE OF $85,045, IN THE
AMOUNT OF THE NEGOTIATED PROFESSIONAL SERVICES AGREEMENT,
AS PREVIOUSLY AMENDED BY THE FIRST AMENDMENT (COLLECTIVELY,
THE "AGREEMENT"), WITH COOPER ROBERTSON AND PARTNERS LLP,
FOR ADDITIONAL SERVICES AND ADDITIONAL TIME REQUIRED FOR THE
MASTER PLANNING OF THE MUSEUM PARK PROJECT, INCREASING THE
AGREEMENT TO A TOTAL AMOUNT NOT TO EXCEED $1,485,000;
AUTHORIZING THE CITY MANAGER TO EXECUTE A SECOND
AMENDMENT TO THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE.
City ofMiami Page 19 Printed on 11/15/2007
City Commission
Marked Agenda November 9, 2007
07-01307 Legislation.pdf
07-01307 Exhibit.pdf
07-01307 Summary Form.pdf
07-01307 Composite ExhibitA.pdf
07-01307 Text File Report.pdf
07-01307 Services Agreement.pdf
07-01307 Pre-Legislation.pdf
07-01307 Acceptance Of City Manager.pdf
07-01307 A Master Plan.pdf
07-01307 City Owned Properties Historic Designations.pdf
07-01307 Text File Report 2.pdf
07-01307 First Amendment To Agreement.pdf
07-01307 Compensation.pdf
07-01307 Text File Report 3.pdf
07-01307 Text File Report 4.pdf
WITHDRAWN
RE.3 07-01323 RESOLUTION
Department of
Solid Waste
RE.4
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE ASSIGNMENT OF A CITY OF MIAMI
("CITY") COMMERCIAL SOLID WASTE NON-EXCLUSIVE FRANCHISE
AGREEMENT BETWEEN THE CITY AND JAA INDUSTRIAL WASTE, INC.
("JAA"), TO ALL FLORIDA LAND CLEANING, INC. ("AFLC") AND THE CITY
OF MIAMI; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
ASSIGNMENT AND ASSUMPTION AGREEMENT, THE CITY'S COMMERCIAL
SOLID WASTE FRANCHISE AGREEMENT, AND THE ADDENDUM TO THE
CITY'S COMMERCIAL SOLID WASTE FRANCHISE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORMS.
07-01323 Legislation.pdf
07-01323 Exhibit.pdf
07-01323 Exhibit 2.pdf
07-01323 Exhibit 3.pdf
07-01323 Summary Form.pdf
07-01323 Memo.pdf
R-07-0649
MOVED:
SECONDED:
Joe Sanchez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
07-01315 RESOLUTION
Department of
Public Facilities
Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
Commissioner Spence -Jones
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH THE MIAMI-DADE COUNTY SCHOOL BOARD ("SCHOOL BOARD")
REGARDING DESIGNING, CONSTRUCTING, AND FUNDING OF A
CO -LOCATED INTERNATIONAL POLICE TRAINING FACILITY ("POLICE
City ofMiami Page 20 Printed on 11/15/2007
City Commission
Marked Agenda November 9, 2007
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 FOR THE DESIGN,
CONSTRUCTION AND CONTINGENCIES OF THE FACILITY IN AN AMOUNT
NOT TO EXCEED $37,470,000; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE A LEASE AND OPERATING AGREEMENT WITH
THE SCHOOL BOARD AND TO PRESENT THE NEGOTIATED AGREEMENT
TO THE CITY COMMISSION FOR APPROVAL; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE ANY ADDITIONAL AGREEMENT(S), IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, AS DEEMED NECESSARY
TO ESTABLISH THE ONGOING RESPONSIBILITIES OF BOTH PARTIES
PURSUANT TO THE INTERLOCAL AGREEMENT TO ACCOMPLISH THE
CONSTRUCTION, FUNDING, AND CONTINGENCIES OF THE FACILITY.
07-01315 Legislation.pdf
07-01315 Exhibit.pdf
07-01315 Exhibit 2.pdf
07-01315 Exhibit 3.pdf
07-01315 Exhibit 4.pdf
07-01315 Exhibit 5.pdf
07-01315 Exhibit 6.pdf
07-01315 Exhibit 7.pdf
07-01315 Exhibit 8.pdf
07-01315 Exhibit 9.pdf
07-01315 Summary Form.pdf
R-07-0650
MOVED: Joe Sanchez
SECONDED: Marc David Sarnoff
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
Direction by Commssioner Spence -Jones to the City Manager and the City Attorney to
examine the policy the Miami -Dade County School Board is currently utilizing to ensure
minority and women participation for construction projects; further directing that the City
Manager ensure that the Police College project will include minority and women
participation.
RE.5 07-01308 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 RALPH
FERNANDEZ, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,
FLORIDA STATUTES, THE TOTAL SUM OF $425,000, 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, ITS PRESENT AND
City ofMiami Page 21 Printed on 11/15/2007
City Commission
Marked Agenda November 9, 2007
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.
07-01308 Legislation.pdf
07-01308 Cover Memo.pdf
07-01308 Memo.pdf
R-07-0651
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
RE.6 07-01309A RESOLUTION
District2- A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
Commissioner MANAGER TO TAKE ACTION BANNING THE CITY OF MIAMI ("CITY") FROM
Marc David PURCHASING PLASTIC WATER BOTTLES IN CONTAINERS THAT ARE
Sarnoff LESS THAN TWO LITERS; BANNING SAID PLASTIC BOTTLES FROM BEING
SOLD ON CITY PROPERTY; AND/OR REQUESTING THAT THE
DEPARTMENT OF PURCHASING NO LONGER PURCHASE PLASTIC
WATER BOTTLES LESS THAN TWO LITERS UNLESS IT IS FOR A BONA
FIDE EMERGENCY SUCH AS A HURRICANE.
07-01309A Legislation.pdf
R-07-0652
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RE.7 07-01311A RESOLUTION
District2- A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
Commissioner MANAGER TO INVESTIGATE THE FEASIBILITY OF ASKING MIAMI-DADE
Marc David COUNTY TO USE HYBRID VEHICLES AS PART OF ITS TAXI FLEET.
Sarnoff
07-01311A Legislation.pdf
R-07-0653
MOVED:
SECONDED:
Marc David Sarnoff
Joe Sanchez
City ofMiami Page 22 Printed on 11/15/2007
City Commission
Marked Agenda November 9, 2007
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
ABSENT: Commissioner Spence -Jones
City ofMiami Page 23 Printed on 11/15/2007
City Commission
Marked Agenda November 9, 2007
BOARDS AND COMMITTEES
BC.1 07-01217 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:
07-01217 memo.pdf
07-01217 members.pdf
CONTINUED
BC.2 07-01218 RESOLUTION
NOMINATED BY:
Chairman Angel Gonzalez
Chairman Angel Gonzalez
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
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:
07-01218 memo.pdf
07-01218 members.pdf
CONTINUED
BC.3 07-01318 RESOLUTION
NOMINATED BY:
Chairman Angel Gonzalez
Vice Chairman Joe Sanchez
Commissioner Marc David Sarnoff
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
Clerk APPOINTMENTS OF CERTAIN INDIVIDUALS AS MEMBERS OF THE
DOWNTOWN DEVELOPMENT AUTHORITY (DDA) FOR TERMS AS
DESIGNATED HEREIN.
City ofMiami Page 24 Printed on 11/15/2007
City Commission
Marked Agenda November 9, 2007
APPOINTEES:
Antonio (Tony) Alonso
(term expiring 11/8/11)
Jerome Hollo
(term expiring 11/8/11)
Nitin Motwani
(term expiring 11/8/11)
Jay Solowsky
(term expiring 11/8/11)
07-01318 memo.pdf
07-01318 members.pdf
07-01318 DDA Reso. No. 25-2007.pdf
R-07-0666
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
NOMINATED BY:
DDA Board of Directors
DDA Board of Directors
DDA Board of Directors
DDA Board of Directors
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado, and
was passed unanimously, with Chairman Gonzalez absent, to confirm the appointments of
Antonio (Tony) Alonso, Jerome Hollo, Nitin Motwani, and Jay Solowsky as members of the
Downtown Development Authority.
BC.4 07-01330 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE COCONUT GROVE
BUSINESS IMPROVEMENT COMMITTEE (BIC) FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Marc David Sarnoff
07-01330 memo.pdf
07-01330 members.pdf
CONTINUED
BC.5 07-01329 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE CODE ENFORCEMENT
City ofMiami Page 25 Printed on 11/15/2007
City Commission
Marked Agenda November 9, 2007
BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Mike Butler Commission -at -Large
(Alternate -at -Large Member)
07-01329 memo.pdf
07-01329 members.pdf
R-07-0667
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado, and
was passed unanimously, with Chairman Gonzalez absent, to appoint Mike Butler as a
member of the Code Enforcement Board
BC.6 07-01328 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
TECHNOLOGY ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
07-01328 memo.pdf
07-01328 members.pdf
CONTINUED
BC.7 07-01327 RESOLUTION
NOMINATED BY:
Chairman Angel Gonzalez
Vice Chairman Joe Sanchez
Commissioner Michelle Spence -Jones
Mayor Manuel A. Diaz
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE
STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
City ofMiami Page 26 Printed on 11/15/2007
City Commission
Marked Agenda November 9, 2007
APPOINTEES: NOMINATED BY:
Anna Zambrana Vice Chairman Joe Sanchez
Thema Campbell Commissioner Michelle Spence -Jones
07-01327 memo.pdf
07-01327 members.pdf
R-07-0668
MOVED:
SECONDED:
Michelle Spence -Jones
Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez and Sarnoff
A motion was made by Commissioner Spence -Jones, seconded by Commissioner
Regalado, and was passed unanimously, with Chairman Gonzalez and Commissioner
Sarnoff absent, to appoint Thema Campbell and Anna Zambrana as members of the
Commission on the Status of Women.
BC.8 07-01325 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE LITTLE HAVANA
HOMEOWNERSHIP ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: NOMINATED BY:
Carlos Lacassa Vice Chairman Joe Sanchez
Frank Martinez Vice Chairman Joe Sanchez
Ariadne Marko Vice Chairman Joe Sanchez
Carmen Fanego Vice Chairman Joe Sanchez
Cecilia la Villa Travieso Vice Chairman Joe Sanchez
07-01325 memo.pdf
07-01325 members.pdf
R-07-0669
MOVED:
SECONDED:
Joe Sanchez
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sanchez, Regalado and Spence -Jones
City ofMiami Page 27 Printed on 11/15/2007
City Commission
Marked Agenda November 9, 2007
ABSENT: Commissioner Gonzalez and Sarnoff
A motion was made by Vice Chairman Sanchez, seconded by Commissioner Spence -Jones,
and was passed unanimously, with Chairman Gonzalez and Commissioner Sarnoff absent,
to appoint Carlos Lacassa, Frank Martinez, Ariadne Marko, Carmen Fanego and Cecilia la
Villa Travieso as members of the Little Havana Homeownership Advisory Board.
BC.9 07-01213 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Michelle Spence -Jones
07-01213 memo.pdf
07-01213 members.pdf
CONTINUED
BC.10 07-01331 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
Clerk RESIDENCY REQUIREMENT OF A CERTAIN INDIVIDUAL APPOINTED
TO THE FINANCE COMMITTEE.
07-01331 memo.pdf
07-01331 members.pdf
07-01331 Pablo Acosta Employment Restriction Form.pdf
07-01331-Pablo Acosta Residency Compliance Form.pdf
R-07-0670
MOVED:
SECONDED:
Joe Sanchez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
ABSENT: Commissioner Spence -Jones
A motion was made by Vice Chairman Sanchez, seconded by Commissioner Sarnoff, and
was passed unanimously, with Commissioner Spence -Jones absent, to waive the
residency requirements in Section 2-884(a) by a four -fifths (4/5ths) vote of the members of
the full City Commission, as it relates to Pablo Acosta as a member of the Finance
Committee.
City ofMiami Page 28 Printed on 11/15/2007
City Commission
Marked Agenda November 9, 2007
DISCUSSION ITEM
DI.1 07-00724 DISCUSSION ITEM
Department of A DISCUSSION OF THE MIAMI CITY COMMISSION CONCERNING A
Finance FINANCIAL UPDATE AND BUDGET OUTLOOK.
07-00724 Summary Form.pdf
DISCUSSED
City ofMiami Page 29 Printed on 11/15/2007
City Commission
Marked Agenda November 9, 2007
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
DISTRICT 1
CHAIRMAN ANGEL GONZALEZ
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
D2.1 07-01316 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
WAIVER OF THE POLICE SURCHARGE, FIRE ASSEMBLY PERMIT FEE,
AND THE RENTAL COST FOR THE PODIUM/PUBLIC ANNOUNCEMENT
SYSTEM, TO BE USED IN CONJUNCTION WITH THE CAMILLUS HOUSE
THANKSGIVING DINNER, TO BE HELD ON THURSDAY, NOVEMBER 22,
2007, FROM 7:00 A.M. TO 3:00 P.M., AT NORTHEAST 8TH STREET,
BETWEEN NORTHEAST 1ST AVENUE AND NORTH MIAMI AVENUE, MIAMI,
FLORIDA.
07-01316 Legislation.pdf
R-07-0657
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
D2.2 07-01354 DISCUSSION ITEM
DISCUSSION ABOUT AFFORDABLE HOUSING AND THE FEASIBILITY OF
USING COMMUNITY DEVELOPMENT FUNDS, TO BUY UP CONDOS AND
HOUSES, IF AND WHEN, THEY HIT A PRICE POINT OF $225 PER SQ. FT
OR LESS; (OR $200 SQ FT OR LESS) MAKING THESE UNITS AVAILABLE
TO QUALIFIED APPLICANTS MAKING 80% TO 200% OF MIAMI-DADE
COUNTY MEDIAN INCOME. THE GOAL IS TO OFFER UNITS
IMMEDIATELY TO QUALIFIED APPLICANTS INSTEAD OF MAKING THEM
WAIT 2 TO 4 YEARS FOR UNITS CURRENTLY UNDER DEVELOPMENT
THAT COST THE BUYERS, AND TAXPAYERS, FAR MORE THAN
CURRENTLY AVAILABLE UNITS. ANOTHER BENEFIT TO THE CITY IS THIS
POLICY, IF ENACTED, WOULD CREATE A PRICE FLOOR. THIS POLICY
SIGNALS CONFIDENCE TO THE MARKET. AND THIS POLICY MIGHT
City ofMiami Page 30 Printed on 11/15/2007
City Commission
Marked Agenda November 9, 2007
CREATE IMMEDIATELY AVAILABLE HOUSING TO QUALIFIED
APPLICANTS.
THE CITY COULD ALSO MAKE AVAILABLE A LIST OF REASONABLY
PRICED UNITS TO ANY POTENTIAL BUYERS.
07-01354 Cover E-Mail.pdf
DISCUSSED
Direction by Commissioner Sarnoff to the City Manager and the Administration to
investigate methods the City can use to purchase existing housing to be utilized as
affordable housing.
DISTRICT 3
VICE CHAIRMAN JOE SANCHEZ
DISTRICT 4
COMMISSIONER TOMAS REGALADO
D4.1 07-01347 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
WAIVER OF PARK RENTAL FEES, FOR THE USE OF ROBERT KING HIGH
PARK, ON SUNDAY, NOVEMBER 18, 2007, FOR THE MUNICIPIO DE CUBA
EVENT, AND PROVIDING FOR THE USE OF THE CITY OF MIAMI
SNOWMOBILE, FOR SAID EVENT.
07-01347 Legislation.pdf
R-07-0658
MOVED:
SECONDED:
Tomas Regalado
Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
D4.2 07-01348 RESOLUTION
Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
Commissioner Spence -Jones
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
WAIVER OF PARK RENTAL FEES, FOR THE USE OF ROBERT KING HIGH
PARK, ON SUNDAY, DECEMBER 9, 2007, FOR THE MUNICIPIO
ESPERANZA EVENT, AND PROVIDING FOR THE USE OF THE CITY OF
MIAMI SNOWMOBILE, FOR SAID EVENT.
07-01348 Legislation.pdf
R-07-0659
MOVED:
Tomas Regalado
City ofMiami Page 31 Printed on 11/15/2007
City Commission
Marked Agenda November 9, 2007
SECONDED:
Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
D4.3 07-01349 RESOLUTION
Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
Commissioner Spence -Jones
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
WAIVER OF PARK RENTAL FEES, FOR THE USE OF ROBERT KING HIGH
PARK, ON SUNDAY, DECEMBER 2, 2007, FOR THE PROVINCIA DE PINAR
DEL RIO EVENT, AND PROVIDING FOR THE USE OF THE CITY OF MIAMI
SNOWMOBILE, FOR SAID EVENT.
07-01349 Legislation.pdf
R-07-0660
MOVED:
SECONDED:
Tomas Regalado
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
ABSENT: Commissioner Spence -Jones
D4.4 07-00848B DISCUSSION ITEM
DISCUSSION CONCERNING AN UPDATE FROM THE MIAMI POLICE
DEPARTMENT ON THE ANTI -PROSTITUTION DETAIL IN THE FLAGAMI
AREA.
07-00848B Cover Memo.pdf
DISCUSSED
D4.5 07-01374 DISCUSSION ITEM
DISCUSSION CONCERNING AN UPDATE FROM THE ADMINISTRATION
REGARDING THE SLOTS MACHINE REFERENDUM AND THE POTENTIAL
BENEFITS FOR THE CITY OF MIAMI.
07-01374 Cover Memo.pdf
DISCUSSED
D4.6 07-01375 DISCUSSION ITEM
DISCUSSION CONCERNING THE WHITE FLY INFESTATION AND
MEASURES TO BE TAKEN IN ORDER TO REMEDY THE SITUATION.
07-01375 Cover Memo.pdf
DISCUSSED
DISTRICT 5
City ofMiami Page 32 Printed on 11/15/2007
City Commission
Marked Agenda November 9, 2007
COMMISSIONER MICHELLE SPENCE-JONES
D5.1 07-01371 DISCUSSION ITEM
DISCUSSION REGARDING THE PROCESS ON THE "NAMING RIGHTS"
ORDINANCE FOR REGIONAL PARKS.
07-01371 Cover Email.pdf
NO ACTION TAKEN
D5.2 07-01368 DISCUSSION ITEM
A DISCUSSION ITEM CONCERNING A RESOLUTION OF THE MIAMI CITY
COMMISSION RATIFYING HOUSING AND COMMERCIAL LOAN
COMMITTEE ADDITIONAL APPROVAL OF $115,000.00 FROM THE
AFFORDABLE HOUSING TRUST FUND TO TACOLCY ECONOMIC
DEVELOPMENT CORPORATION ("TEDC"), A NONPROFIT CORPORATION,
FOR THE REFINANCING OF EDISON TOWERS, IN ORDER TO PRESERVE
ONE OF THE LARGEST MULTI -FAMILY HOUSING STOCK FOR LOW
INCOME AND SECTION 8 INDIVIDUALS IN THE CITY OF MIAMI.
07-01368 Cover Email.pdf
CONTINUED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado, and
was passed unanimously, with Commissioner Spence -Jones absent, to continue Item D5.2.
D5.3 07-01370 DISCUSSION ITEM
A DISCUSSION ITEM CONCERNING A RESOLUTION OF THE MIAMI CITY
COMMISSION CONVEYING CLASS A EXCESS PROPERTY PURSUANT TO
SECTION 18-82 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, TO A
DESIGNATED NON PROFIT ORGANIZATION SO THAT IT CAN IN
CONJUNCTION WITH THE MAYOR'S INTERNATIONAL COUNCIL DONATE
SAID PROPERTY TO THE PORT AU PRINCE, HAITI FOR DISTRIBUTION TO
LOCAL CITIES WITHIN HAITI.
07-01370 Cover Email.pdf
NO ACTION TAKEN
City ofMiami Page 33 Printed on 11/15/2007
City Commission
Marked Agenda November 9, 2007
NON -AGENDA ITEMS
NA.1 07-01383 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH FLORIDA INTERNATIONAL UNIVERSITY ("FIU"), FOR THE
STAGING OF THE 2007 FIU FOOTBALL SEASON AT THE ORANGE BOWL
STADIUM, TO PROVIDE FOR A WAIVER OF THE TICKET SURCHARGE;
FURTHER PROVIDING A CREDIT TO FIU AGAINST MONIES DUE TO THE
CITY OF MIAMI ("CITY"), IN AN AMOUNT NOT TO EXCEED $10,000, AS THE
CITY'S CONTRIBUTION TO SERVICES IN CONNECTION WITH A JOINT
CELEBRATION OF THE LAST COLLEGE FOOTBALL GAME AT THE
ORANGE BOWL STADIUM IN ORDER TO OFFSET COSTS ASSOCIATED
WITH PROVIDING THE COMMUNITY WITH AN OPPORTUNITY TO BE A
PART OF THE LAST COLLEGE FOOTBALL GAME AT THE ORANGE BOWL.
R-07-0661
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
ABSENT: Commissioner Spence -Jones
Note for the Record: This resolution was amended after the original vote. Please see
verbatim minutes and amended legislation.
NA.2 07-01380 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING
Attorney RESOLUTION NO. 07-0626, ADOPTED OCTOBER 25, 2007, IN ITS
ENTIRETY, THEREBY CANCELING THE SPECIAL MUNICIPAL ELECTION
THAT WAS TO BE HELD IN CONJUNCTION WITH A STATEWIDE ELECTION
ON JANUARY 29, 2008, FOR THE PURPOSE OF SUBMITTING TO THE
ELECTORS OF THE CITY OF MIAMI THE FOLLOWING STRAW BALLOT
QUESTION: " WOULD YOU SUPPORT A VOTER PETITION REQUESTING
THE BOARD OF MIAMI-DADE COUNTY COMMISSIONERS TO ADOPT AN
ORDINANCE THAT WOULD SUBMIT A PROPOSAL TO COUNTY VOTERS
TO VOTE ON WHETHER TO AMEND THE COUNTY CHARTER TO
PROVIDE FOR THE ELECTION OF THE COUNTY PROPERTY APPRAISER,
INSTEAD OF THE COUNTY MAYOR APPOINTING THE COUNTY
PROPERTY APPRAISER?;" FURTHER AUTHORIZING AND DIRECTING THE
CITY CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION
TO BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE
COUNTY, FLORIDA.
R-07-0665
MOVED:
Tomas Regalado
City ofMiami Page 34 Printed on 11/15/2007
City Commission
Marked Agenda November 9, 2007
SECONDED:
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
NA.3 07-01385 RESOLUTION
Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
Commissioner Spence -Jones
District2- A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A
Commissioner WAIVER OF "LIQUOR SALES" AT KARU & Y RESTAURANT, LOCATED
Marc David AT 71 NORTHWEST 14TH STREET, MIAMI, FLORIDA, FOR THE WHITE
Sarnoff PARTY TO BENEFIT CARE RESOURCES, A NOT -FOR -PROFIT
ORGANIZATION, BEING HELD ON FRIDAY, NOVEMBER 23, 2007,
THEREBY GRANTING THE REQUEST FOR AN EXTENSION OF THE
LIQUOR LICENSE ON SATURDAY, NOVEMBER 24, 2007, FROM 5:00
A.M. TO 7:00 A.M. AND FOR THE ERIC MORILLO EVENT ON SATURDAY,
NOVEMBER 24, 2007, THEREBY GRANTING THE REQUEST FOR AN
EXTENSION OF THE LIQUOR LICENSE ON SUNDAY, NOVEMBER 25,
2007, FROM 5:00 A.M. TO 12:00 P.M., WITH SAID EVENT TAKING PLACE
STRICTLY INDOORS.
R-07-0662
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
NA.4 07-01276a RESOLUTION OF CONDOLENCE
A RESOLUTION OF THE MIAMI CITY COMMISSION EXPRESSING DEEPEST
SYMPATHY AND SINCEREST CONDOLENCES ON BEHALF OF THE CITY
OF MIAMI AND ITS CITIZENS TO THE FAMILY AND FRIENDS OF VICTOR
DE YURRE, SR. UPON HIS UNTIMELY DEATH.
R-07-0664
MOVED:
SECONDED:
Joe Sanchez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
NA.5 07-01384 RESOLUTION
Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
Commissioner Spence -Jones
Districts- A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Commissioner WAIVER OF PARK RENTAL FEES, FOR THE USE OF CURTIS PARK
Michelle STADIUM, ON SATURDAY, NOVEMBER 10, 2007 AND SUNDAY,
Spence -Jones NOVEMBER 11, 2007, TO HOST THE NYFL SEMI-FINALS YOUTH
City ofMiami Page 35 Printed on 11/15/2007
City Commission
Marked Agenda November 9, 2007
FOOTBALL PLAYOFFS.
R-07-0663
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 36 Printed on 11/15/2007