HomeMy WebLinkAboutCC 2007-12-13 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, December 13, 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 December 13, 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 12/7/2007
City Commission
Meeting Agenda December 13, 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 12/7/2007
City Commission
Meeting Agenda December 13, 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.20 may be heard
in the number sequence or as announced by the Commission
SS - SPECIALLY SCHEDULED ITEMS
PH - PUBLIC HEARINGS
10:30 AM - Granting Extension of Time - RERG Development, LLC
10:30 AM - Extension and Rollover of Accounts
10:30 AM - Additional Funding Alternative Programs
10:30 AM - Conflict of Interest
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
DI - DISCUSSION ITEMS
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
City ofMiami Page 4 Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 2007
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1 07-01488 CEREMONIAL ITEM
Honoree Presenter Protocol Item
David Hernandez/Coral Reef Yacht Club Mayor Diaz
West Flagler NET Office Commissioner Regalado
Citizens On Patrol Commissioner Regalado
Flagami Volunteers Commissioner Regalado
MAYORAL VETOES
Certicate of Merit
Certificates of Appreciation
Certificates of Appreciation
Certificates of Appreciation
(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:
Amending the Minutes of the Regular Commission Meeting of October 11, 2007
Planning and Zoning Meeting of October 25, 2007
Regular Commission Meeting of November 9, 2007
Planning and Zoning Meeting of November 9, 2007
City ofMiami Page 5 Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 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.20 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.20 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 07-01390 RESOLUTION
Homeless Programs A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "2007-2008 OUTREACH TO HOMELESS DETAINEES," AND
APPROPRIATING FUNDS FOR THE OPERATION OF THE SAME, IN AN
AMOUNT NOT TO EXCEED $85,796, CONSISTING OF A GRANT AWARD
FROM THE STATE OF FLORIDA GRANT-IN-AID PROGRAM, FOR A
ONE-YEAR PERIOD, FOR OUTREACH, ASSESSMENT,
TRANSPORTATION AND PLACEMENT SERVICES TO HOMELESS
DETAINEES BEING RELEASED FROM THE MIAMI-DADE COUNTY JAIL;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, TO
IMPLEMENT THE ACCEPTANCE OF SAID GRANT AWARD.
07-01390 Legislation .pdf
07-01390 Exhibit 1.pdf
07-01390 Exhibit 2.pdf
07-01390 Exhibit 3.pdf
07-01390 Exhibit 4.pdf
07-01390 Summary Form.pdf
CA.2 07-01391 RESOLUTION
Homeless Programs A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "2007-2008 ALLIANCE FOR HUMAN SERVICES GRANT," AND
APPROPRIATING FUNDS, IN AN AMOUNT NOT TO EXCEED $34,000,
CONSISTING OF A GRANT AWARD FROM THE MIAMI-DADE COUNTY
DEPARTMENT OF HUMAN SERVICES, ALLIANCE FOR HUMAN
SERVICES, TO PROVIDE OUTREACH, INFORMATION, REFERRAL,
ASSESSMENT, AND PLACEMENT SERVICES TO HOMELESS
INDIVIDUALS WITHIN THE CITY OF MIAMI; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM, IN ORDER TO IMPLEMENT
THE ACCEPTANCE OF SAID GRANT AWARD.
07-01391 Legislation.pdf
07-01391 Exhibit 1.pdf
07-01391 Summary Form.pdf
City ofMiami Page 6 Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 2007
CA.3 07-01392 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Police CONTINUED FUNDING OF PROTRACTED COMPLEX INVESTIGATIONS,
IN AN AMOUNT NOT TO EXCEED $200,000; ALLOCATING FUNDS FROM
THE LAW ENFORCEMENT TRUST FUND, ACCOUNT CODE NO.
12500.191602.883000.0000, WITH SUCH EXPENDITURES HAVING BEEN
APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH THE
UNITED STATES DEPARTMENTS OF JUSTICE AND TREASURY'S
"GUIDE TO EQUITABLE SHARING," AND WITH SECTION 932.7055,
FLORIDA STATUTES, AS AMENDED.
07-01392 Legislation.pdf
07-01392 Summary Form.pdf
07-01392 Affidavit.pdf
CA.4 07-01393 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Police CITY MANAGER TO EXECUTE A JOINT TERRORISM TASK FORCE
STANDARD MEMORANDUM OF UNDERSTANDING ("MOU") WITH THE
FEDERAL BUREAU OF INVESTIGATION ON BEHALF OF THE MIAMI
POLICE DEPARTMENT AS A PARTICIPATING AGENCY, WITH SAID MOU
SUBJECT TO TERMINATION AT WILL BY EITHER PARTY ON NOT LESS
THAN SIXTY (60) DAYS PRIOR WRITTEN NOTICE.
07-01393 Legislation.pdf
07-01393 Summary Form.pdf
CA.5 07-01394 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), RESCINDING RESOLUTION NO. 06-0725, ADOPTED
DECEMBER 14, 2006, THAT AUTHORIZED THE CITY MANAGER TO
EXECUTE A GRANT OF WATER EASEMENT, WITH MIAMI-DADE
COUNTY, SUBJECT TO BAYSIDE CENTER LIMITED PARTNERSHIP, A
MARYLAND LIMITED PARTNERSHIP, EXECUTING A JOINDER TO THE
WATER EASEMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE
A GRANT OF WATER EASEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH MIAMI-DADE COUNTY ("GRANTEE"), FOR THE PURPOSE
OF GRANTING GRANTEE THE RIGHT TO USE APPROXIMATELY A
12-FOOT WIDE WATER EASEMENT, AT THE PROPERTY KNOWN AS
BAYFRONT PARK, LOCATED AT 401 BISCAYNE BOULEVARD, MIAMI,
FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A,"
ATTACHED AND INCORPORATED, AS A WATER EASEMENT.
07-01394 Legislation.pdf
07-01394 Exhibit.pdf
07-01394 Exhibit 2.pdf
07-01394 Exhibit 3.pdf
07-01394 Exhibit 4.pdf
07-01394 Exhibit 5.pdf
07-01394 Summary Form.pdf
07-01394 Pre Legislation.pdf
CA.6 07-01395 RESOLUTION
City ofMiami Page 7 Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 2007
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Fire -Rescue ATTACHMENT(S), ACCEPTING FUNDS IN THE AMOUNT OF $66,974,
CONSISTING OF A GRANT AWARD FROM THE STATE OF FLORIDA
DIVISION OF EMERGENCY MANAGEMENT, ENTITLED: "HAZARD
MITIGATION GRANT PROGRAM - FEMA PROJECT 1602-04-R CITY OF
MIAMI, DADE COUNTY, NORTH DISTRICT POLICE STATION, WIND
RETROFIT," WITH AN EXPIRATION DATE OF SEPTEMBER 30, 2008, TO
PURCHASE AND INSTALL ROLL DOWN SHUTTERS, ACCORDION
SHUTTERS, AND GLASS BLOCK WALL AT THE FRONT ENTRANCE TO
THE BUILDING OF THE NORTH DISTRICT POLICE STATION LOCATED
AT 1000 NORTHWEST 62 ST, MIAMI, FLORIDA; AUTHORIZING THE
ALLOCATION OF THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS,
IN THE AMOUNT NOT TO EXCEED $22,324, FOR A TOTAL GRANT
AMOUNT OF $89,298; ALLOCATING FUNDS, IN THE AMOUNT NOT TO
EXCEED $22,324, FROM ACCOUNT NO.
00001.191602.891000.0000.00000; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE THE FEDERALLY FUNDED SUBGRANT
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY
NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE OF AND
COMPLIANCE WITH SAID GRANT.
07-01395 Legislation.pdf
07-01395 Exhibit 1.pdf
07-01395 Exhibit 2.pdf
07-01395 Summary Form.pdf
City ofMiami Page 8 Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 2007
CA.7 07-01397 RESOLUTION
BayfrontPark A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Management Trust BAYFRONT PARK MANAGEMENT TRUST TO EXECUTE AN
AGREEMENT WITH LIVE NATION WORLDWIDE, INC., FOR THE
PURPOSE OF MANAGING AND OPERATING THE BAYFRONT PARK
AMPHITHEATER, PURSUANT TO REQUEST FOR LETTERS OF
INTEREST NO. 44014, AND THE RECOMMENDATION MADE BY THE
BAYFRONT PARK MANAGEMENT TRUST PROCUREMENT COMMITTEE
AND APPROVED BY THE BAYFRONT PARK MANAGEMENT TRUST.
07-01397 Legislation.pdf
07-01397 Cover Memo.pdf
07-01397 Letter.pdf
07-01397 Request for Letter.pdf
07-01397 Company Profile.pdf
07-01397 Live Nation.pdf
07-01397 Live Nation 2.pdf
07-01397 Live Nation 3.pdf
07-01397 Live Nation 4.pdf
07-01397 Live Nation 5.pdf
07-01397 Request for Letter 2.pdf
07-01397 Certificate of Authority.pdf
07-01397 Jurat.pdf
07-01397 Certificate of Authority 2.pdf
07-01397 Jurat 2.pdf
07-01397 Insurance Requirements.pdf
07-01397 Letter 2.pdf
07-01397 Letter 3.pdf
07-01397 Request for Letter 3.pdf
07-01397 Addendum.pdf
07-01397 Request for Letter 4.pdf
CA.8 07-01396 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A
Police CONTRIBUTION TO THE FLORIDA CHAPTER OF THE FBI NATIONAL
ACADEMY ASSOCIATES, INC., AS FINANCIAL SUPPORT TO HOST THE
2007 NATIONAL RETRAINING CONFERENCE HELD JULY 29, 2007
THROUGH AUGUST 2, 2007, BY THE DEPARTMENT OF POLICE, IN AN
AMOUNT NOT TO EXCEED $3,000; ALLOCATING FUNDS FROM THE
LAW ENFORCEMENT TRUST FUND, PROJECT NO. 19-690001,
ACCOUNT CODE NO. 12500.191602.883000.0000, WITH SUCH
EXPENDITURES HAVING BEEN CERTIFIED BY THE CHIEF OF POLICE
AS COMPLYING WITH SECTION 932.7055, FLORIDA STATUTES, AS
AMENDED.
07-01396 Legislation.pdf
07-01396 Summary Form.pdf
07-01396 Letter.pdf
07-01396 Affidavit.pdf
07-01396 Certificate of Applicant.pdf
07-01396 Letter2.pdf
07-01396 Letter3.pdf
07-01396 Training Agenda.pdf
City ofMiami Page 9 Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 2007
CA.9 07-01417 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Hearing Boards ATTACHMENT(S), RE -APPOINTING JUAN C. CURA AS A SPECIAL
MASTER TO SERVE AS A HEARING OFFICER TO PRESIDE OVER CODE
ENFORCEMENT AND OTHER SIMILAR HEARINGS AND PROCEEDINGS
AND TO RENDER WRITTEN FINDINGS AND RULINGS, AS MAY BE
REFERRED TO HIM BY THE CITY MANAGER; AUTHORIZING THE CITY
MANAGER TO EXECUTE A SPECIAL MASTER AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, ON AN AS -NEEDED
CONTRACT BASIS, FOR THE REMAINDER OF FISCAL YEAR 2007-2008,
IN A TOTAL ANNUAL AGGREGATE AMOUNT NOT TO EXCEED $8,000;
ALLOCATING FUNDS, IN THE AMOUNT NOT TO EXCEED $8,000, FROM
ACCOUNT CODE NO. 00001.980000.531000.0000.00000, FOR FISCAL
YEAR 2007-2008, WITH FUTURE FISCAL YEAR FUNDING, SUBJECT
ONLY TO BUDGETARY APPROVAL.
07-01417 Legislation.pdf
07-01417 Exhibitl.pdf
07-01417 Summary Form.pdf
CA.10 07-01418 RESOLUTION
Department of A RESOLUTION OF THE CITY OF MIAMI COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AIRSPACE AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE FLORIDA DEPARTMENT OF
TRANSPORTATION ("FDOT"), FOR THE DEPARTMENT OF PUBLIC
WORKS' USE AND OCCUPANCY OF THE PROPERTY LOCATED UNDER
1-95 AT NORTHWEST 72ND STREET MIAMI, FLORIDA, FOR A TERM OF
THREE (3) YEARS, WITH AN OPTION TO EXTEND FOR AN ADDITIONAL
ONE (1) YEAR TERM, COMMENCING UPON APPROVAL BY FDOT'S
DISTRICT SECRETARY, WITH NO RENT BEING CHARGED TO THE CITY
OF MIAMI, WITH TERMS AND CONDITIONS AS MORE PARTICULARLY
SET FORTH IN THE AGREEMENT.
07-01418 Legislation.pdf
07-01418 Exhibitl.pdf
07-01418 Exhibit2.pdf
07-01418 Summary Form.pdf
CA.11 07-01429 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Purchasing RECEIVED NOVEMBER 7, 2007, PURSUANT TO INVITATION FOR BIDS
NO. 63027, FROM ARAMARK CORPORATION, FOR THE PROVISION OF
COFFEE SUPPLIES AND SERVICES CITYWIDE, ON AN AS -NEEDED
CONTRACT BASIS, FOR AN INITIAL PERIOD OF TWO (2) YEARS, WITH
THE OPTION 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 BUDGET APPROVAL AT THE TIME
OF NEED.
City ofMiami Page 10 Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 2007
07-01429 Legislation.pdf
07-01429 Summary Form.pdf
07-01429 Tabulation for bids.pdf
07-01429 Invitation for Bid.pdf
CA.12 07-01430 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Parks and RECEIVED SEPTEMBER 24, 2007, PURSUANT TO INVITATION FOR BIDS
Recreation NO. 32088, FROM CENTURY INDUSTRIES, LLC, FOR THE PURCHASE
OF MOBILE STAGE AND BLEACHERS, FOR THE DEPARTMENT OF
PARKS AND RECREATION, IN AN AMOUNT NOT TO EXCEED $135,767;
ALLOCATING FUNDS FROM SPECIAL REVENUE, ACCOUNT CODE NO.
15500.291001.664000.
07-01430 Legislation.pdf
07-01430 Summary Form.pdf
07-01430 Award recommendation.pdf
07-01430 Bid Tabulation.pdf
07-01430 Invitation for bid.pdf
CA.13 07-01414 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 WILLIAM
ROGERS, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,
FLORIDA STATUTES, THE TOTAL SUM OF $87,500, IN FULL
SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND
EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A
SETTLEMENT AGREEMENT AND GENERAL RELEASE OF THE CITY OF
MIAMI AND ITS PRESENT AND FORMER OFFICERS, AGENTS, AND
EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS,
ALLOCATING FUNDS FROM THE SELF-INSURANCE AND INSURANCE
TRUST FUND, INDEX CODE NO. 05002.301001.524000.0000.00000.
07-01414 Legislation.pdf
07-01414 Cover Memo.pdf
07-01414 Memol.pdf
CA.14 07-01415 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 MARTHA M.
WANDER, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,
FLORIDA STATUTES, THE TOTAL SUM OF $70,774.25, IN FULL
SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND
EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, EXCLUDING A
CLAIM FOR FUTURE MEDICAL BENEFITS, UPON EXECUTING A
SETTLEMENT AGREEMENT AND GENERAL RELEASE OF THE CITY OF
MIAMI AND ITS PRESENT AND FORMER OFFICERS, AGENTS, AND
EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS;
ALLOCATING FUNDS FROM THE SELF-INSURANCE AND INSURANCE
TRUST FUND, INDEX CODE NO. 05002.301001.524000.0000.00000.
City ofMiami Page 11 Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 2007
07-01415 Legislation.pdf
07-01415 Cover Memo.pdf
07-01415 Memo.pdf
CA.15 07-01353 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Office CITY MANAGER TO ACCEPT THE AMOUNT OF $295, AS FULL AND
FINAL PAYMENT TO SATISFY THE FINAL JUDGMENT OBTAINED IN THE
CASE OF THE CITY OF MIAMI VS. BETTY BATTLE IN THE CIRCUIT
COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR
MIAMI-DADE COUNTY, FLORIDA, CASE NO. 88-54813 CA 09 IN THE
AMOUNT OF $3,010.75 (INCLUSIVE OF INTEREST AS OF JULY 8, 2007);
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY DOCUMENTS
NECESSARY FOR SAID PURPOSE.
07-01353 Legislation.pdf
07-01353 Summary Form.pdf
CA.16 07-01431 RESOLUTION
Office of Grants A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Administration ATTACHMENT(S), ACCEPTING FUNDS, IN AN AMOUNT NOT TO
EXCEED $37,625, CONSISTING OF A GRANT AWARD FROM THE
FLORIDA INLAND NAVIGATION DISTRICT ("FIND"); AUTHORIZING THE
CITY MANAGER TO EXECUTE THE FIND PROJECT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, TO IMPLEMENT ACCEPTANCE
OF SAID GRANT AWARD.
07-01431 Legislation.pdf
07-01431 Exhibitl.pdf
07-01431 Exhibit2.pdf
07-01431 Exhibit3.pdf
07-01431 Exhibit4.pdf
07-01431 Exhibit5.pdf
07-01431 Exhibit6.pdf
07-01431 Exhibit7.pdf
07-01431 Exhibit8.pdf
07-01431 Exhibit9.pdf
07-01431 Summary Form.pdf
07-01431 Pre-Attachment.pdf
07-01431 Text Report.pdf
07-01431 Budget Impact Analysis.pdf
07-01431 Detail Report.pdf
CA.17 07-01432 RESOLUTION
Office of Grants A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Administration ATTACHMENT(S), ACCEPTING FUNDS, IN AN AMOUNT NOT TO
EXCEED $200,000, CONSISTING OF A GRANT AWARD FROM THE
STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION,
FLORIDA RECREATION DEVELOPMENT ASSISTANCE PROGRAM, FOR
POOL RENOVATIONS AT MORNINGSIDE PARK ("PROJECT");
AUTHORIZING THE ALLOCATION OF FUNDS IN THE AMOUNT OF $528,
408, CONSISTING OF THE CITY OF MIAMI'S REQUIRED MATCHING
FUNDS, IN THE AMOUNT OF $200,000, AND $328,408, FOR THE
PROJECT, FROM CAPITAL IMPROVEMENT PROJECT B# 30585,
City ofMiami Page 12 Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 2007
ENTITLED "MORNINGSIDE PARK POOL IMPROVEMENTS;"
AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY
NECESSARY DOCUMENTS FOR THE ADMINISTRATION AND
IMPLEMENTATION OF SAID GRANT AWARD.
07-01432 Legislation.pdf
07-01432 Exhibitl.pdf
07-01432 Exhibit2.pdf
07-01432 Exhibit3.pdf
07-01432 Summary Form.pdf
07-01432 Pre Attachment.pdf
07-01432 Pre- Legislation.pdf
07-01432 Letter.pdf
CA.18 07-01472 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A
Police CONTRIBUTION, IN THE AMOUNT OF $15,000, TO THE MIAMI-DADE
COUNTY ASSOCIATION OF CHIEFS OF POLICE TO HOST THE 2007
MIAMI-DADE CHIEFS OF POLICE GENERAL MEMBERSHIP MEETING
HELD DECEMBER 12, 2007, IN MIAMI, FLORIDA; ALLOCATING FUNDS
FROM THE DEPARTMENT OF POLICE GENERAL OPERATING BUDGET,
ACCOUNT CODE NO. 00001.191501.882000.0000.
07-01472 Legislation.pdf
07-01472 Summary Form.pdf
07-01472Attach m e nt. pdf
07-01472 Web Page.pdf
07-01472 Charter and By Laws.pdf
City ofMiami Page 13 Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 2007
CA.19 07-01468 RESOLUTION
Honorable Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Manny Diaz CITY MANAGER TO ACCEPT A GRANT, IN THE AMOUNT OF $67,000,
FROM MIAMI DADE COLLEGE FOUNDATION, INC., CONSISTING OF A
GRANT AWARDED BY MICROSOFT'S UNLIMITED
POTENTIAL -COMMUNITY TECHNOLOGY SKILLS PROGRAM, TO
PROVIDE SERVICES FOR THE "ELEVATE MIAMI-UNLIMITED
POTENTIAL" INITIATIVE; FURTHER AUTHORIZING THE CITY MANAGER
TO EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT THE
ACCEPTANCE OF SAID GRANT AWARD.
07-01468 Legislation.pdf
CA.20 07-01489 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Parks and ATTACHMENT(S), EXTENDING THE TERM OF THE EXISTING
Recreation PROFESSIONAL SERVICES AGREEMENT ("PSA"), WITH CHARLIE
DELUCCA, FOR THE MANAGEMENT OF THE MELREESE GOLF COURSE
FROM DECEMBER 31, 2007 TO SEPTEMBER 30, 2008, UNDER THE
SAME TERMS AND CONDITIONS OF THE PSA; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AMENDMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE.
07-01489 Legislation.pdf
07-01489 Exhibit .pdf
07-01489 Exhibit 2.pdf
07-01489 Exhibit 3.pdf
07-01489 Summary Form.pdf
END OF CONSENT AGENDA
City ofMiami Page 14 Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 2007
SPECIALLY SCHEDULED ITEM
SS.1 07-01389 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
Clerk ATTACHMENT(S), ACCEPTING THE ATTACHED CITY CLERK'S OFFICIAL
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.
07-01389 memo.pdf
07-01389 Certification and Declaration Results.pdf
07-01389 Official Certification.pdf
City ofMiami Page 15 Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 2007
PUBLIC HEARINGS
PH.1 07-01398 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Purchasing ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
PURSUANT TO SECTION 18-92 (A) (1) OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, AFTER AN ADVERTISED PUBLIC
HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGERS FINDING OF A SOLE SOURCE; WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES,
AND APPROVING THE PROCUREMENT OF ELEVATOR MAINTENANCE
AND REPAIRS AT THE MIAMI RIVERSIDE CENTER ("MRC")
ADMINISTRATIVE BUILDING/GARAGE, FROM SCHINDLER ELEVATOR
CORPORATION, INC.; AUTHORIZING THE CITY MANAGER TO EXECUTE
A PREVENTIVE MAINTENANCE/SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR A PERIOD OF FIVE (5)
YEARS, WITH THE OPTION TO RENEW FOR ANOTHER FIVE (5) YEAR
PERIOD, IN AN ANNUAL AMOUNT NOT TO EXCEED $39,000, FOR THE
FIRST YEAR, WITH A PRICE ADJUSTABLE CLAUSE OF NOT MORE
THAN 5% FOR THE SUBSEQUENT YEARS; ALLOCATING FUNDS FROM
THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION, MRC
DIVISION, ACCOUNT CODE NO. 05001.243000.546000.0000.00000.
07-01398 Legislation.pdf
07-01398 Exhibitl.pdf
07-01398 Exhibit2.pdf
07-01398 Summary Form.pdf
07-01398 Memol.pdf
07-01398 Memo2.pdf
07-01398 Memo3.pdf
07-01398 Notice of Public Hearing.pdf
PH.2 07-01301 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
Fire -Rescue (4/5THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGERS FINDING OF A SOLE SOURCE;
WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
PROCEDURES AND APPROVING THE PURCHASE OF REPAIR
SERVICES FOR THE FIRE -RESCUE 3 VEHICLE, FROM MEDTEC
AMBULANCE CORPORATION (THE MANUFACTURER) AND/OR TEN-8
FIRE EQUIPMENT, INC., MEDTEC'S SOLE AUTHORIZED
REPRESENTATIVE AND DISTRIBUTOR FOR THE STATE OF FLORIDA,
IN A TOTAL AMOUNT NOT EXCEED $121,505; ALLOCATING FUNDS
FROM ACCOUNT CODE NO. P-18-109001, T-01.01, A-1017,
E-EQUIPMENT, 0-184010.
City ofMiami Page 16 Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 2007
07-01301 Legislation.pdf
07-01301 Summary Form.pdf
07-01301 Memo.pdf
07-01301 Memo 2.pdf
07-01301 Memo 3.pdf
07-01301 Notice of Public Hearing.pdf
07-01301 Web.pdf
07-01301 Letter.pdf
07-01301 Letter 2.pdf
07-01301 Proposal.pdf
07-01301 Option Numbers.pdf
07-01301 Findings.pdf
07-01301 Proposal 2.pdf
07-01301 Letter 3.pdf
07-01301 Proposal 3.pdf
07-01301 Memo 4.pdf
07-01301 Memo 5.pdf
07-01301 Damage Report.pdf
07-01301 Map.pdf
07-01301 Crash Report.pdf
PH.3 07-01399 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING
Public Works RESOLUTION NO. 07-0349, ADOPTED JUNE 14, 2007, WHICH
ACCEPTED THE PLAT ENTITLED "OASIS ON BISCAYNE BAY," A
REPLAT IN THE CITY OF MIAMI; FURTHER DIRECTING THE CITY
MANAGER TO RELEASE THE LETTER OF CREDIT, IN THE AMOUNT OF
$86,630, POSTED FOR THE SUBDIVISION IMPROVEMENTS AT OASIS
ON BISCAYNE BAY.
07-01399 Legislation.pdf
07-01399 Summary Form.pdf
07-01399 Memo.pdf
07-01399 Notice of Public Hearing.pdf
07-01399 Memo2.pdf
07-01399 Pre -LEGISLATION .pdf
07-01399 Attachmentl.pdf
07-01399 Exhibit A.pdf
07-01399 Master Report.pdf
07-01399 Mapl.pdf
07-01399 Map2.pdf
City ofMiami Page 17 Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 2007
PH.4 07-01400 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), DECLARING SURPLUS AND APPROVING THE SALE
OF THE CITY OF MIAMI ("CITY") OWNED PROPERTY LOCATED AT 1494
NORTHWEST 58 TERRACE, MIAMI, FLORIDA, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, TO AJ
ROBERTS, A SINGLE MAN, FOR THE PURCHASE PRICE OF SEVEN
THOUSAND TWO HUNDRED EIGHTY-FIVE DOLLARS ($7,285);
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT
FOR PURCHASE AND SALE, IN SUBSTANTIALLY THE ATTACHED
FORM, 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.
07-01400 Legislation.pdf
07-01400 Exhibitl.pdf
07-01400 Exhibit2.pdf
07-01400 Summary Form.pdf
07-01400 Notice of Public Hearing.pdf
07-01400 Memo.pdf
PH.5 07-01433 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT OF EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO
FLORIDA POWER AND LIGHT COMPANY, A FLORIDA CORPORATION,
FOR A PERPETUAL, NON-EXCLUSIVE EASEMENT OF AN
APPROXIMATELY TEN (10) FOOT WIDE STRIP OF CITY -OWNED
PROPERTY LOCATED AT 1550 NORTHWEST 37 AVENUE, MIAMI,
FLORIDA, (ALSO KNOWN AS GRAPELAND PARK), AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, FOR THE CONSTRUCTION, OPERATION AND
MAINTENANCE OF OVERHEAD AND UNDERGROUND ELECTRIC
UTILITY FACILITIES, WITH THE RIGHT TO RECONSTRUCT, IMPROVE,
ADD TO, ENLARGE, CHANGE THE VOLTAGE OF, CHANGE THE SIZE OF
AND REMOVE ALL OR ANY OF THE FACILITIES WITHIN THE
EASEMENT, WITH FULL RIGHT OF INGRESS THERETO AND EGRESS
THEREFROM.
07-01433 Legislation.pdf
07-01433 Exhibitl.pdf
07-01433 Exhibit2.pdf
07-01433 Exhibit3.pdf
07-01433 Exhibit4.pdf
07-01433 Summary Form.pdf
07-01433 Memo.pdf
07-01433 Notice of Public Hearing.pdf
07-01433 Memo 2.pdf
City ofMiami Page 18 Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 2007
PH.6 07-01434 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), RESCINDING RESOLUTION NO. 07-0028, ADOPTED
JANUARY 11, 2007; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE A GRANT OF EASEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, TO FLORIDA POWER AND LIGHT COMPANY, A
FLORIDA CORPORATION, OF: (1) PERPETUAL, NON-EXCLUSIVE
EASEMENT ON A FIVE (5) FOOT WIDE BY APPROXIMATELY TWO
HUNDRED FIFTY-THREE (253) FOOT LONG STRIP OF CITY -OWNED
PROPERTY LOCATED AT 6421 NORTHEAST 2ND AVENUE, MIAMI,
FLORIDA, AND (2) A PERPETUAL, NON-EXCLUSIVE EASEMENT ON A
FIVE (5) FOOT WIDE BY APPROXIMATELY FOUR HUNDRED FIFTY-ONE
(451) FOOT LONG STRIP OF CITY -OWNED PROPERTY LOCATED AT
6301-05 NORTHEAST 2ND AVENUE, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED.
07-01434 Legislation.pdf
07-01434 Exhibitl.pdf
07-01434 Exhibit2.pdf
07-01434 Exhibit3.pdf
07-01434 Exhibit4.pdf
07-01434 Summary Form.pdf
07-01434 Memo.pdf
07-01434 Notice of Public Hearing.pdf
07-01434 Memo 2.pdf
PH.7 07-01435 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT OF EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO
FLORIDA POWER AND LIGHT COMPANY, A FLORIDA CORPORATION,
FOR A PERPETUAL, NON-EXCLUSIVE EASEMENT OF AN
APPROXIMATELY TEN (10) FOOT WIDE STRIP OF CITY -OWNED
PROPERTY LOCATED AT 2201 NORTHWEST 11 STREET, MIAMI,
FLORIDA, (ALSO KNOWN AS FERN ISLE PARK), AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, FOR THE CONSTRUCTION, OPERATION AND
MAINTENANCE OF OVERHEAD AND UNDERGROUND ELECTRIC
UTILITY FACILITIES, WITH THE RIGHT TO RECONSTRUCT, IMPROVE,
ADD TO, ENLARGE, CHANGE THE VOLTAGE OF, CHANGE THE SIZE OF
AND REMOVE ALL OR ANY OF THE FACILITIES WITHIN THE
EASEMENT, WITH FULL RIGHT OF INGRESS THERETO AND EGRESS
THEREFROM.
07-01435 Legislation.pdf
07-01435 Exhibitl.pdf
07-01435 Exhibit2.pdf
07-01435 Summary Form.pdf
07-01435 Memo.pdf
07-01435 Notice of Public Hearing.pdf
07-01435 Memo 2.pdf
City ofMiami Page 19 Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 2007
10:30 AM
PH.8 07-01146 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), GRANTING TO RERG DEVELOPMENT, LLC. : (1) AN
Development EXTENSION OF TIME, UNTIL FEBRUARY 1, 2008, TO COMMENCE
CONSTRUCTION ON THE PROPERTIES LOCATED AT 1275
NORTHWEST 58TH STREET, 1283 NORTHWEST 58TH TERRACE, 1288
NORTHWEST 58TH TERRACE, 1280 NORTHWEST 59TH STREET, AND
1290 NORTHWEST 59TH STREET, MIAMI, FLORIDA, LEGALLY
DESCRIBED ON EXHIBIT "A," ATTACHED AND INCORPORATED, FOR
THE CONSTRUCTION OF FIVE (5) SINGLE FAMILY HOMES, AND (2) AN
EXTENSION OF TIME, UNTIL JULY 1, 2008, TO COMMENCE
CONSTRUCTION ON THE PROPERTIES LOCATED AT 1240
NORTHWEST 59TH STREET, AND 1241 NORTHWEST 58TH TERRACE,
MIAMI, FLORIDA, LEGALLY DESCRIBED ON EXHIBIT "B," ATTACHED
AND INCORPORATED, FOR THE CONSTRUCTION OF TWELVE (12)
TOWNHOMES; STATING THE INTENTION OF THE CITY COMMISSION
RELATED TO CONVEYANCE OF TITLE TO SAID PROPERTIES;
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY
DOCUMENTS FOR SAID PURPOSES.
City ofMiami Page 20 Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 2007
07-01146 Legislation.pdf
07-01146 Exhibitl.pdf
07-01146 Exhibit2.pdf
07-01146 Summary From.pdf
07-01146 Resolution Certified Copy. pdf
07-01146 Attachement A. pdf
07-01146 Letter.pdf
07-01146 Construction of Phase.pdf
07-01146 Housing Certification.pdf
07-01146 Housing Certification2.pdf
07-01146 Housing Certification3.pdf
07-01146 Housing Certification4.pdf
07-01146 Map.pdf
07-01146 Quit Claim Deed.pdf
07-01146 Map2.pdf
07-01146 Quit Claim Deed2.pdf
07-01146 Map3.pdf
07-01146 Quit Claim Deed3.pdf
07-01146 Quit Claim Deed4.pdf
07-01146 Map4.pdf
07-01146 Quit Claim Deed5.pdf
07-01146 Map5.pdf
07-01146 Quit Claim Deed6.pdf
07-01146 Map6pdf.pdf
07-01146 Quit Claim Deed7.pdf
07-01146 Developers Experience.pdf
07-01146 Projects.pdf
07-01146 Executive Office Building.pdf
07-01146 Letter2.pdf
07-01146 Resume.pdf
07-01146 Quit Claim Deed8.pdf
07-01146 Letter3.pdf
07-01146 Letter4.pdf
07-01146 Letter5.pdf
07-01146 Proof of Costs.pdf
07-01146 Checks Paid.pdf
07-01146 Proposal.pdf
07-01146 I nvoices. pdf
07-01146 Receipt.pdf
07-01146 I nvoice2. pdf
07-01146 Receipt2.pdf
07-01146 I nvoice3. pdf
07-01146 Permit.pdf
DATE:
ACTION:
SEPTEMBER 27, 2007
DEFERRED
PH.9 07-01439 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE EXTENSION AND ROLLOVER OF
Development ACCOUNTS OF PREVIOUSLY APPROVED ACTIVITIES/PROJECTS, AS
SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED, THAT
City ofMiami Page 2] Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 2007
WERE NOT COMPLETED DURING FISCAL YEAR 2006-2007, ENDING
SEPTEMBER 30, 2007, TO THE CURRENT FISCAL YEAR 2007-2008,
ENDING SEPTEMBER 30, 2008; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY NECESSARY DOCUMENTS, IN
SUBSTANTIALLY THE ATTACHED FORMS, TO AMEND THE EXISTING
AGREEMENTS WITH SAID AGENCIES, FOR SAID PURPOSE.
07-01439 Legislation.pdf
07-01439 Exhibit.pdf
07-01439 Exhibit 2.pdf
07-01439 Exhibit 3.pdf
07-01439 Exhibit 4.pdf
07-01439 Exhibit 5.pdf
07-01439 Exhibit 6.pdf
07-01439 Exhibit 7.pdf
07-01439 Summary Form.pdf
07-01439 Agreement.pdf
07-01439 Amendment.pdf
07-01439 Agreement 2.pdf
07-01439 Amendment 2.pdf
PH.10 07-01445 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 $10,000,
PREVIOUSLY ALLOCATED TO THE ALTERNATIVE PROGRAMS, INC.,
FOR THE RENOVATION OF A DAY CARE CENTER; ALLOCATING SAID
FUNDS, TO THE ALTERNATIVE PROGRAMS, INC., FOR THE
COMPLETION OF THE INSTALLATION OF THE ROOF AND WINDOWS
AT THE FACILITY LOCATED AT 151 NORTHWEST 60TH STREET, MIAMI,
FLORIDA; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
THE AGREEMENT(S) AND/OR AMENDMENT(S) TO THE EXISTING
AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S), WITH
THE ALTERNATIVE PROGRAMS, INC., FOR SAID PURPOSES.
07-01445 Legislation.pdf
07-01445 Exhibit.pdf
07-01445 Exhibit 2.pdf
07-01445 Exhibit 3.pdf
07-01445 Exhibit 4.pdf
07-01445 Exhibit 5.pdf
07-01445 Summary Form.pdf
07-01445 Ad.pdf
07-01445 Pre Legislation.pdf
07-01445 Pre Attachment.pdf
07-01445 Agreement.pdf
07-01445 Pre Legislation 2.pdf
07-01445 Pre Attachment 2.pdf
07-01445 Amendment.pdf
07-01445 Pre Legislation 3.pdf
07-01445 Pre Attachment 3.pdf
07-01445 Amendment 2.pdf
07-01445 Pre Legislation 4.pdf
07-01445 Pre Attachment 4.pdf
City ofMiami Page 22 Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 2007
PH.11 07-01446 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, AFTER A PUBLIC
Community HEARING, AUTHORIZING THE CITY MANAGER TO SUBMIT A REQUEST
Development TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT ("HUD") FOR AN EXCEPTION TO THE COMMUNITY
DEVELOPMENT BLOCK GRANT (" CDBG") CONFLICT OF INTEREST
PROVISIONS, TO ALLOW A CITY OF MIAMI EMPLOYEE TO PURCHASE
A RALPH PLAZA II TOWNHOME, LOCATED AT 1680 NORTHWEST 39TH
STREET, UNIT 1, MIAMI, FLORIDA, A PROPERTY/PROJECT FUNDED BY
THE CITY OF MIAMI WITH HUD CDBG FUNDS; AUTHORIZING THE CITY
MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS FOR SAID
PURPOSE.
07-01446 Legislation.pdf
07-01446 Summary Form.pdf
07-01446 Ad.pdf
07-01446 Letter. pdf
07-01446 Letter 2.pdf
07-01446 Pre Legislation.pdf
07-01446 Memo.pdf
07-01446 Letter 3.pdf
07-01446 Code.pdf
City ofMiami Page 23 Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 2007
PH.12 07-01490 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT,
PURSUANT TO CHAPTER 163, FLORIDA STATUTES, BETWEEN WEST
FLAGLER ASSOCIATES, LTD., AND THE CITY OF MIAMI, RELATING TO
THE DEVELOPMENT OF A ±29 ACRE, MORE OR LESS, PARCEL OF
LAND ZONED C-2, "LIBERAL COMMERCIAL," LOCATED ON THE
SOUTHWESTERN INTERSECTION OF NORTHWEST 7TH STREET AND
NORTHWEST 37TH AVENUE AT 450 NORTHWEST 37TH AVENUE,
MIAMI, FLORIDA, FOR THE PURPOSE OF THE
DEVELOPMENT/REDEVELOPMENT OF A PARIMUTUEL FACILITY, WITH
ASSOCIATED GAMING, AND OTHER PERMITTED COMMERCIAL USES;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE DEVELOPMENT
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE.
07-01490 Legislation.pdf
07-01490 Exhibitl.pdf
07-01490 Exhibit 2.pdf
07-01490 Summary Form.pdf
07-01490 Notice of Public Hearing.pdf
07-01490 Authorization to Advertise.pdf
PH.13 07-01491 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT,
PURSUANT TO CHAPTER 163, FLORIDA STATUTES, BETWEEN
FLORIDA GAMING CENTERS, INC. D/B/A MIAMI JAI -ALAI, AND THE CITY
OF MIAMI, RELATING TO THE DEVELOPMENT OF THE APPLICATION
OF A ±7.6 ACRE, MORE OR LESS, PARCEL OF LAND ZONED C-2,
"LIBERAL COMMERCIAL," LOCATED ON THE SOUTHWESTERN
INTERSECTION OF NORTHWEST 36TH STREET AND 37TH AVENUE AT
3500 NORTHWEST 37TH AVENUE, MIAMI, FLORIDA, FOR THE
PURPOSE OF THE DEVELOPMENT/REDEVELOPMENT OF A
PARIMUTUEL FACILITY, WITH ASSOCIATED GAMING, AND OTHER
PERMITTED COMMERCIAL USES; AUTHORIZING THE CITY MANAGER
TO EXECUTE THE DEVELOPMENT AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR SAID PURPOSE.
07-01491 Legislation.pdf
07-01491 Exhibitl.pdf
07-01491 Exhibit2.pdf
07-01491 Summary Form.pdf
07-01491 Notice of Public Hearing.pdf
07-01491 Authorization to Advertise.pdf
City ofMiami Page 24 Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 2007
ORDINANCES - FIRST READING
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an
emergency measure upon being so determined by the City Commission.
FR.1 07-01447
Office of the City
Attorney
FR.2 07-01448
Miami Sports &
Exhibition
Authority
FR.3 07-01449
City Manager's
Office
FR.4 07-01420
District 2-
Commissioner
Marc David Sarnoff
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION ESTABLISHING THE
DEPARTMENTS OF THE CITY OF MIAMI AS SET FORTH AND FUNDED
PURSUANT TO RESOLUTION NO. 07-0556, ADOPTED SEPTEMBER 27,
2007, AND PURSUANT TO SECTION 19 OF THE CHARTER OF THE CITY
OF MIAMI, FLORIDA, ENTITLED "CREATION OF NEW DEPARTMENTS;
DISCONTINUANCE OF DEPARTMENTS;" CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
07-01447 Legislation.pdf
07-01447 Cover Memo.pdf
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 6, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED " ADMINISTRATION/
BOARDS, COMMITTEES, COMMISSIONS/SPORTS AND EXHIBITION
AUTHORITY," TO AMEND: (I) FREQUENCY OF MEETINGS AND (II)
INCLUDE CERTAIN AMENDMENTS RELATING TO THE COMPOSITION
OF THE BOARD, ADOPTED BY THE CITY COMMISSION ON JUNE 14,
2001, PURSUANT TO ORDINANCE NO. 12073, WHICH INADVERTENTLY
HAVE NOT BEEN INCLUDED IN SAID ORDINANCE; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING
FOR AN EFFECTIVE DATE.
07-01448 Legislation.pdf
07-01448 Cover Memo.pdf
07-01448 Minutes.pdf
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 10, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ENTITLED "ADMINISTRATION/BOARDS,
COMMITTEES, COMMISSIONS/CITY OF MIAMI ARTS AND
ENTERTAINMENT COUNCIL," BY AMENDING SECTIONS 2-1142 AND
2-1143; CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
07-01449 Legislation.pdf
07-01449 Summary Form.pdf
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 4, ARTICLE I, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "ALCOHOLIC BEVERAGES/IN
GENERAL," TO RESTRICT THE HOURS IN THE SD-2 COCONUT GROVE
CENTRAL COMMERCIAL DISTRICT WHEN ALCOHOLIC BEVERAGES
City ofMiami Page 25 Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 2007
MAY BE SOLD FROM, 5 A.M. TO 3 A.M. BY NIGHTCLUBS, SUPPER
CLUBS, HOTELS, MOTELS AND APARTMENTS WITH 100 OR MORE
GUESTROOMS; ANY OF THE PRECEDING ESTABLISHMENTS IN A
RETAIL OR WATERFRONT SPECIALTY CENTER ON WEEKDAYS,
INCLUDING SATURDAYS AND SUNDAYS; MORE PARTICULARLY BY
AMENDING SECTION 4-3(a)(6) OF SAID CODE; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
07-01420 Legislation.pdf
FR.5 07-01475 ORDINANCE FIRST READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Public Works CHAPTER 29/ARTICLE III/SECTION 29-89, ENTITLED "LANDFILLS AND
WATERFRONT IMPROVEMENTS/BULKHEADS, SEAWALLS, PIERS,
DOCKS, GROINS, MARINE RAILWAYS AND OTHER SIMILAR
STRUCTURES/DESIGN," TO REQUIRE SEAWALLS TOP ELEVATION TO
BE ABOVE THE OFFICIAL MIAMI-DADE COUNTY FLOOD CRITERIA MAP
120-13-2; CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
07-01475 Legislation.pdf
07-01475 Summary Form.pdf
City ofMiami Page 26 Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 2007
RESOLUTIONS
RE.1 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 Exhibitl.pdf
07-01277 Exhibit2.pdf
07-01277 Summary Form.pdf
07-01277 Letter.pdf
DATE:
ACTION:
NOVEMBER 9, 2007
CONTINUED
RE.2 07-01401 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), ACCEPTING THE BID RECEIVED OCTOBER 9, 2007,
Improvements PURSUANT TO INVITATION FOR BIDS NO. 06-07-012, FROM
Program METRO EXPRESS, INC., THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER, FOR THE PROJECT ENTITLED "FAIRLAWN
STORM SEWER IMPROVEMENTS PHASE IIB, B-50703," IN AN AMOUNT
NOT TO EXCEED $1,715,092, FOR THE SCOPE OF WORK, PLUS AN
ADDITIONAL $171,509.20, OWNER CONTINGENCY, FOR A TOTAL NOT
TO EXCEED CONTRACT AMOUNT OF $1,886,601.20; ALLOCATING
FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO. B-50703,
AVAILABLE FOLLOWING THE APPROPRIATION OF STREET BONDS BY
SEPARATE RESOLUTION; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
FOR SAID PURPOSE.
City ofMiami Page 27 Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 2007
07-01401 Legislation.pdf
07-01401 Exhibitl.pdf
07-01401 Exhibit2.pdf
07-01401 Exhibit3.pdf
07-01401 Exhibit4.pdf
07-01401 Exhibit5.pdf
07-01401 Exhibit6.pdf
07-01401 Exhibit7.pdf
07-01401 Exhibit8.pdf
07-01401 Exhibit9.pdf
07-01401 Exhibitl0.pdf
07-01401 Exhibitll.pdf
07-01401 Exhibit12.pdf
07-01401 Exhibit13.pdf
07-01401 Exhibit14.pdf
07-01401 Exhibit15.pdf
07-01401 Exhibit16.pdf
07-01401 Exhibit17.pdf
07-01401 Exhibit18.pdf
07-01401 Exhibit19.pdf
07-01401 Exhibit20.pdf
07-01401 Exhibit21.pdf
07-01401 Exhibit22.pdf
07-01401 Summary Form.pdf
07-01401 Formal Bid.pdf
RE.3 07-01402 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), ACCEPTING THE BID RECEIVED OCTOBER 9, 2007,
Improvements PURSUANT TO INVITATION FOR BIDS NO. 06-07-012, FROM HORIZON
Program CONTRACTORS, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE
BIDDER, FOR THE PROJECT ENTITLED "FLAGAMI/WEST END STORM
SEWER IMPROVEMENTS PHASE II, B-50695," IN AN AMOUNT NOT TO
EXCEED $5,589,096.50, FOR THE SCOPE OF WORK, PLUS AN
ADDITIONAL $558,909.65, OWNER CONTINGENCY, FOR A TOTAL NOT
TO EXCEED CONTRACT AMOUNT OF $6,148,006.15; ALLOCATING
FUNDS, IN THE AMOUNT NOT TO EXCEED $4,376,787, IMMEDIATELY
AVAILABLE FROM CAPITAL IMPROVEMENT PROJECT ("CIP") NO.
B-50695, AND THE REMAINING BALANCE OF AN AMOUNT NOT TO
EXCEED $1,771,219.15, FROM CIP NO. B-50695, AVAILABLE
FOLLOWING APPROPRIATION OF STREET BONDS BY SEPARATE
RESOLUTION; AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE.
City ofMiami Page 28 Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 2007
07-01402 Legislation.pdf
07-01402 Exhibitl.pdf
07-01402 Exhibit2.pdf
07-01402 Exhibit3.pdf
07-01402 Exhibit4.pdf
07-01402 Exhibit5.pdf
07-01402 Exhibit6.pdf
07-01402 Exhibit7.pdf
07-01402 Exhibit8.pdf
07-01402 Exhibit9.pdf
07-01402 Exhibitl0.pdf
07-01402 Exhibitll.pdf
07-01402 Exhibit12.pdf
07-01402 Exhibit13.pdf
07-01402 Exhibit14.pdf
07-01402 Exhibit15.pdf
07-01402 Exhibit16.pdf
07-01402 Exhibit17.pdf
07-01402 Exhibit18.pdf
07-01402 Exhibit19.pdf
07-01402 Exhibit20.pdf
07-01402 Exhibit21.pdf
07-01402 Exhibit22.pdf
07-01402 Exhibit23.pdf
07-01402 Exhibit24.pdf
07-01402 Exhibit25pdf.pdf
07-01402 Exhibit26pdf.pdf
07-01402 Exhibit27pdf.pdf
07-01402 Exhibit28pdf.pdf
07-01402 Exhibit29pdf.pdf
07-01402 Summary Form.pdf
07-01402 Formal Bid.pdf
RE.4 07-01405 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Capital CITY MANAGER TO EXERCISE THE CITY OF MIAMI'S ("CITY'S) OPTION
Improvements TO RENEW THE PROFESSIONAL SERVICES AGREEMENT WITH HDR
Program ENGINEERING, INC. ("HDR"), PURSUANT TO RESOLUTION NO. 05-0534,
ADOPTED SEPTEMBER 8, 2005, AND RESOLUTION NO. 07-0413,
ADOPTED JULY 10, 2007, TO CONTINUE TO PROVIDE PROFESSIONAL
PROGRAM MANAGEMENT SERVICES FOR THE CAPITAL AND
TRANSPORTATION IMPROVEMENT PROGRAM, AS NEEDED, FOR A
THREE (3) MONTH PERIOD, WITH OPTIONS FOR THE CITY MANAGER
TO ADMINISTRATIVELY RENEW FOR ONE (1) MONTH PERIODS, FOR
THE FINAL THREE (3) MONTHS, SUBJECT TO HDR'S CONTINUED
SATISFACTORY PERFORMANCE.
07-01405 Legislation.pdf
07-01405 Summary Form.pdf
07-01405 Text File Reportl.pdf
07-01405 Text File Report2.pdf
07-01405 Text File Report3.pdf
City ofMiami Page 29 Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 2007
RE.5 07-01450 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), MAKING APPROPRIATIONS RELATING TO CAPITAL
Improvements PROJECTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008;
Program FURTHER AMENDING PRIOR YEAR APPROPRIATIONS TO CONTINUE
PREVIOUSLY APPROVED PROJECTS.
07-01450 Legislation.pdf
07-01450 Exhibitl.pdf
07-01450 Summary Form.pdf
City ofMiami Page 30 Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 2007
RE.6 07-01452
Department of
Capital
Improvement
Programs/Transpor
tation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
PROCUREMENT OF REPAIR, MAINTENANCE AND INSTALLATION OF
ROADWAY SYSTEMS SERVICES, FROM WEEKLEY ASPHALT PAVING,
INC., ON AN AS -NEEDED CONTRACT BASIS, FOR THE DEPARTMENT
OF CAPITAL IMPROVEMENT, UTILIZING EXISTING BROWARD COUNTY
BID CONTRACT, NUMBER H-Z-05-376-B1, EFFECTIVE THROUGH JUNE
27, 2008, SUBJECT TO ANY EXTENSIONS OR REPLACEMENT
CONTRACTS BY BROWARD COUNTY, FOR A TOTAL CONTRACT
AMOUNT NOT TO EXCEED $2,000,000, INCLUDING ANY RENEWAL(S);
ALLOCATING FUNDS, FROM THE VARIOUS CAPITAL IMPROVEMENT
PROJECT ACCOUNTS, ON AN AS -NEEDED BASIS, WITHOUT FUTURE
CITY COMMISSION APPROVAL, FOR FUTURE FISCAL YEAR FUNDING,
SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED.
07-01452 Summary Form.pdf
07-01452 Award Recommendation.pdf
07-01452 Letter.pdf
07-01452 Letter2.pdf
07-01452 Text File Report.pdf
07-01452 Addendum.pdf
07-01452 Invitation for Bid.pdf
07-01452 Schedule of Bid.pdf
07-01452 Bid Sheet.pdf
07-01452 Bid Terms.pdf
07-01452 Instructions to Bidders.pdf
07-01452 Expenditures.pdf
07-01452Exception Report.pdf
07-01452 Matrix Report.pdf
07-01452 Instructions to Bidders2.pdf
07-01452 E-Mail.pdf
07-01452 Bid Sheet2.pdf
07-01452 Certificate.pdf
07-01452 Letter3.pdf
07-01452 Certificate2.pdf
07-01452 Certificate3.pdf
07-01452 Certificate4.pdf
07-01452 Letter4.pdf
07-01452 Certificate5.pdf
07-01452 Certificate6.pdf
07-01452 Unavailability Report.pdf
07-01452 Contract Compliance.pdf
07-01452 Certification of Vendors.pdf
07-01452 Specifications.pdf
07-01452 Letter of Intent.pdf
07-01452 Living Wage.pdf
07-01452 Bid Bond.pdf
07-01452 Power of Attorney.pdf
07-01452 I nsurance. pdf
07-01452 Paving Certificate.pdf
07-01452 License.pdf
City ofMiami Page 31 Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 2007
RE.7 07-01306 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Finance ATTACHMENT(S), APPROVING THE ISSUANCE OF NOT TO EXCEED AN
AGGREGATE PRINCIPAL AMOUNT OF $120,000,000, CITY OF MIAMI,
FLORIDA, HEALTH FACILITIES AUTHORITY, HEALTH SYSTEM
REVENUE BONDS, CATHOLIC HEALTH EAST ISSUE, IN ONE OR MORE
SERIES, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED; APPROVING THE MINUTES
OF THE PUBLIC HEARING HELD ON AUGUST 23, 2007, BY THE
AUTHORITY WITH RESPECT TO THE BONDS, THE REFUNDING OF THE
REFUNDED BONDS AND THE FINANCING OF THE PROJECT, IN
ACCORDANCE WITH SECTION 147 (F) OF THE CODE, THE
TRANSCRIPT OF WHICH MINUTES WAS PRESENTED AT THIS
MEETING; PROVIDING FOR AN EFFECTIVE DATE.
07-01306 Legislation.pdf
07-01306 Exhibitl.pdf
07-01306 Exhibit2.pdf
07-01306 Exhibit3.pdf
07-01306 Exhibit4.pdf
07-01306 Exhibit5.pdf
07-01306 Exhibit6.pdf
07-01306 Exhibit7.pdf
07-01306 Summary Form.pdf
RE.8 07-01453 RESOLUTION
Department of Solid A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Waste PAYMENT TO MIAMI-DADE COUNTY ("COUNTY") FOR THE DISPOSAL
OF CERTAIN SOLID WASTE COLLECTED IN AND BY THE CITY OF
MIAMI ("CITY"), IN AN ESTIMATED AMOUNT NOT TO EXCEED
$9,254,000, TO BE EXPENDED AS NECESSARY THROUGHOUT THE
FISCAL YEAR, FOR A ONE-YEAR PERIOD, PURSUANT TO AN
INTERLOCAL AGREEMENT ENTERED INTO SEPTEMBER 29, 1995, BY
AND BETWEEN THE CITY AND THE COUNTY; STIPULATING THAT THIS
AMOUNT CANNOT BE INCREASED WITHOUT PRIOR APPROVAL OF
THE CITY'S OFFICE OF STRATEGIC PLANNING, BUDGETING &
PERFORMANCE; ALLOCATING FUNDS FROM ACCOUNT CODE NO.
04001.213000.549000.0000.00000.
07-01453 Legislation.pdf
07-01453 Summary Form.pdf
07-01453 Letter.pdf
07-01453 Memo.pdf
07-01453 Interlocal Agreement.pdf
07-01453 Waste Agreement.pdf
07-01453 Administrative Order.pdf
City ofMiami Page 32 Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 2007
RE.9 07-01454 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Purchasing RECEIVED OCTOBER 22, 2007, PURSUANT TO INVITATION FOR BIDS
NO. 45014,1, FROM HARRISON UNIFORMS, FOR THE PURCHASE OF
POLICE UNIFORMS AND ACCESSORIES, ON AN AS -NEEDED
CONTRACTUAL BASIS, FOR A PERIOD OF ONE (1) YEAR, WITH THE
OPTION TO RENEW FOR FOUR (4) ADDITIONAL ONE-YEAR PERIODS;
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.
07-01454 Legislation.pdf
07-01454 Summary Form.pdf
07-01454 Award Recommendation.pdf
07-01454 Tabulation of Bids.pdf
07-01454 Pricing Comparison.pdf
07-01454 Invitation for Bids.pdf
RE.10 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
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
NOVEMBER 9, 2007
COMMISSIONER SARNOFF
VICE-CHAIRMAN SANCHEZ
AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
CONTINUED
RE.11 07-01243 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY RIVERO PALMER & MESTRE LLP., ON
BEHALF OF MARY CONWAY, WITHOUT ADMISSION OF LIABILITY,
THE TOTAL SUM OF $200,000 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
City ofMiami Page 33 Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 2007
MARY CONWAY VS. CITY OF MIAMI 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.
07-01243 Legislation.pdf
07-01243 Cover Memo.pdf
07-01243 Memo.pdf
City ofMiami Page 34 Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 2007
RE.12 07-01416 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney ACCEPTANCE OF SETTLEMENT FUNDS, IN THE AMOUNT OF $112,500,
FROM THE CASE OF RIC-MAN INTERNATIONAL, INC., VS. THE CITY OF
MIAMI, ET AL., IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL
CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO.
98-13051 CA (13).
07-01416 Legislation.pdf
07-01416 Cover Memo.pdf
RE.13 07-01469 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Attorney ATTACHMENT(S), APPROVING A SETTLEMENT AGREEMENT REACHED
WITH WYNWOOD COMMUNITY ECONOMIC DEVELOPMENT
CORPORATION ("WCEDC"), RELATING TO THE SALE OF SPECIFIC
REAL PROPERTY OWNED BY WCEDC; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE STIPULATION OF SETTLEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM.
07-01469 Legislation.pdf
07-01469 Exhibit.pdf
07-01469 Cover Memo.pdf
RE.14 07-01470 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 JOHNNY V.
COLSON, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,
FLORIDA STATUTES, THE TOTAL SUM OF $300,000, IN FULL
SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND
EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A
SETTLEMENT AGREEMENT AND GENERAL RELEASE OF THE CITY OF
MIAMI AND ITS PRESENT AND FORMER OFFICERS, AGENTS, AND
EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS,
ALLOCATING FUNDS FROM THE SELF-INSURANCE AND INSURANCE
TRUST FUND, INDEX CODE NO. 05002.301001.524000.0000.00000.
07-01470 Legislation.pdf
07-01470 Cover Memo.pdf
07-01470 Memo.pdf
RE.15 07-01471 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 YURY
CABRERA, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,
FLORIDA STATUTES, THE TOTAL SUM OF $225,000, IN FULL
SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND
EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A
SETTLEMENT AGREEMENT AND GENERAL RELEASE OF THE CITY OF
MIAMI AND ITS PRESENT AND FORMER OFFICERS, AGENTS, AND
EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS,
City ofMiami Page 35 Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 2007
ALLOCATING FUNDS FROM THE SELF-INSURANCE AND INSURANCE
TRUST FUND, INDEX CODE NO. 05002.301001.524000.0000.00000.
07-01471 Legislation.pdf
07-01471 Cover Memo.pdf
07-01471 Memo.pdf
City ofMiami Page 36 Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 2007
RE.16 07-01473 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION BY A FOUR -FIFTHS
Police (4/5THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-90 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S EMERGENCY
FINDINGS; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES FOR THE EMERGENCY REPAIRS ON THE
THIRD, SECOND AND FIRST FLOORS OF THE DEPARTMENT OF
POLICE HEADQUARTERS BUILDING ("DEPARTMENT
HEADQUARTERS"), DUE TO THE NEGLIGENCE OF CARIVON
CONSTRUCTION, INC., CAUSED BY BREAKING THE WATER LINE AT
THE DEPARTMENT HEADQUARTERS DURING THEIR RENOVATION OF
THE THIRD FLOOR BATHROOM; AUTHORIZING THE VARIOUS
PROCUREMENTS AND PAYMENTS TO INGERSOLL RAND EQUIPMENT
AND SERVICES, FOR REPAIRING DAMAGES TO THE SECURITY
SYSTEM, IN THE AMOUNT NOT TO EXCEED $24,998.89; DELL INC., FOR
THE PURCHASE AND REPLACEMENT OF DAMAGED DESKTOP
COMPUTERS, IN THE AMOUNT NOT TO EXCEED $2,180.88; VISTA
BUILDING MAINTENANCE SERVICES, INC., FOR PROVIDING
JANITORIAL/CLEANING SERVICES, IN THE AMOUNT NOT TO EXCEED
$2,096; PLASCO, INC., FOR THE PURCHASE OF EMPLOYEE
IDENTIFICATION EQUIPMENT, IN THE AMOUNT NOT TO EXCEED
$11,454.71; AVAYA INC., FOR THE RESTORATION OF THE TELEPHONE
COMMUNICATION SYSTEM, IN THE AMOUNT NOT TO EXCEED $10,613;
BAY PLUMBING CO., FOR REPAIRING THE DAMAGED WATER LINE, IN
THE AMOUNT NOT TO EXCEED $379.15; AND TOTAL CONSTRUCTION
MAINTENANCE CORP., TO REPAIR STRUCTURAL DAMAGES, IN THE
AMOUNT NOT TO EXCEED $7,800, FOR A TOTAL AMOUNT NOT TO
EXCEED $59,522.63; ALLOCATING FUNDS FROM THE POLICE
GENERAL OPERATING BUDGET, ACCOUNT CODE NO.
0001.191654.534000.0000.
07-01473 Legislation.pdf
07-01473 Summary Form.pdf
07-01473 I nvoices. pdf
07-01473 Memo.pdf
07-01473 Pictures.pdf
City ofMiami Page 37 Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 2007
RE.17 07-01456 RESOLUTION
Office of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Transportation ATTACHMENT(S), RELATING TO THE PORT OF MIAMI TUNNEL AND
ACCESS IMPROVEMENT PROJECT ("PROJECT"); AUTHORIZING THE
CITY MANAGER TO EXECUTE A MASTER AGREEMENT
("AGREEMENT") FOR THE PROJECT AMONG THE FLORIDA
DEPARTMENT OF TRANSPORTATION, MIAMI-DADE COUNTY, AND THE
CITY OF MIAMI ("CITY"), IN SUBSTANTIALLY THE ATTACHED FORM,
WHICH PROVIDES FOR A FINANCIAL CONTRIBUTION FROM THE CITY
OF $55 MILLION, CONSISTING OF A $5 MILLION CONTRIBUTION IN
LAND RIGHTS -OF -WAY AND A CASH CONTRIBUTION IN THE
PRINCIPAL SUM OF $50 MILLION, TO BE FUNDED FROM OMNI
COMMUNITY REDEVELOPMENT AGENCY TAX INCREMENT REVENUES
AND BACKED BY STATE OF FLORIDA SHARED REVENUES; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE SUCH OTHER
DOCUMENTS AS MAY BE REQUIRED UNDER THE AGREEMENT,
SUBJECT TO CITY ATTORNEY APPROVAL, INCLUDING SPECIFICALLY
THE EASEMENTS DESCRIBED AND ATTACHED AS EXHIBITS TO THE
AGREEMENT.
07-01456 Legislation.pdf
07-01456 Exhibit.pdf
07-01456 Exhibit 2.pdf
07-01456 Summary Form.pdf
07-01456 Memo.pdf
RE.18 07-01457 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), RELATING TO THE PORT OF MIAMI TUNNEL AND
ACCESS IMPROVEMENT PROJECT ("PROJECT"), AUTHORIZING THE
CITY MANAGER TO GRANT TO THE FLORIDA DEPARTMENT OF
TRANSPORTATION ("FDOT") ONE (1) TEMPORARY CONSTRUCTION
EASEMENT CONTAINING APPROXIMATELY 4.39 ACRES, AND TWO (2)
PERPETUAL EASEMENTS CONTAINING APPROXIMATELY 2.51 ACRES
AND 1.79 ACRES, RESPECTIVELY, ON THE PROPERTIES DESCRIBED
IN THE EASEMENT AGREEMENTS, ATTACHED AND INCORPORATED,
ALL AS PROVIDED IN THE MASTER AGREEMENT AMONG THE FDOT,
MIAMI-DADE COUNTY, AND THE CITY OF MIAMI; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE SAID EASEMENT
AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORMS.
City ofMiami Page 38 Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 2007
07-01457 Legislation.pdf
07-01457 Exhibit.pdf
07-01457 Exhibit 2.pdf
07-01457 Exhibit 3.pdf
07-01457 Exhibit 4.pdf
07-01457 Exhibit 5.pdf
07-01457 Exhibit 6.pdf
07-01457 Exhibit 7.pdf
07-01457 Exhibit 8.pdf
07-01457 Exhibit 9.pdf
07-01457 Exhibit 10.pdf
07-01457 Exhibit 11.pdf
07-01457 Exhibit 12.pdf
07-01457 Exhibit 13.pdf
07-01457 Exhibit 14.pdf
07-01457 Exhibit 15.pdf
07-01457 Exhibit 16.pdf
07-01457 Summary Form.pdf
City ofMiami Page 39
Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 2007
DISCUSSION ITEM
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
07-01458 DISCUSSION ITEM
City Manager's DISCUSSION CONCERNING THE ADOPTION OF THE 2008 STATE
Office LEGISLATIVE AGENDA.
07-01458 Summary Form.pdf
07-01458 Priorities.pdf
City ofMiami Page 40 Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 2007
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
City ofMiami Page 4] Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 2007
DISTRICT 1
CHAIRMAN ANGEL GONZALEZ
City ofMiami Page 42 Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 2007
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
D2.1 07-01421 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO POST RULES FOR PARKS WHERE DOGS ARE
PERMITTED, AS STATED HEREIN.
07-01421 Legislation.pdf
D2.2 07-01422
D2.3 07-01459
DISCUSSION ITEM
TO DISCUSS THE UTILIZATION OF WELL LOCATED PRIVATELY
OWNED VACANT LOTS FOR USE VISUALLY AS "GREEN SPACE".
THERE ARE MANY PRIVATELY OWNED VACANT LOTS THROUGHOUT
THE CITY. MANY VACANT LOTS ARE VERY VISIBLE BECAUSE THEY
ARE ON VERY BUSY STREETS AND VERY BUSY AVENUES. MANY OF
THESE VACANT LOTS DO NOT LOOK AS ATTRACTIVE AS THEY
COULD. IT APPEARS A LARGE PERCENTAGE OF THESE VACANT
LOTS WILL NOT GET DEVELOPED FOR AT LEAST 2-4 YEARS, OR
MORE. COMMISSIONERS TO DISCUSS INCENTIVES TO ENCOURAGE
THE PRIVATE OWNERS TO KEEP THE LOTS MAINTAINED IN A PARK
LIKE MANNER AND THE POSSIBILITY OF REMOVING UNSIGHTLY
FENCES. POSSIBLE TAX ABATEMENTS, REDUCED ASSESSED
VALUATIONS AND OTHER INCENTIVES WILL BE DISCUSSED. A MORE
BEAUTIFUL GREENER CITY SHOULD RESULT.
07-01422 Cover Email.pdf
DISCUSSION ITEM
DISCUSSION CONCERNING AN ORDINANCE TO PROHIBIT FOODS
CONTAINING ARTIFICIAL TRANS FAT IN VENDING MACHINES ON CITY
OF MIAMI PROPERTY.
07-01459 Cover Email.pdf
City ofMiami Page 43 Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 2007
DISTRICT 3
VICE CHAIRMAN JOE SANCHEZ
D3.1 07-01474 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO ACCEPT A DONATION OF A BRONZE BUST, IN
HONOR OF DR. MANUEL ANTONIO DE VARONA, SCULPTED BY
RENOWNED MIAMI ARTIST TONY LOPEZ, FROM THE CUBAN
MUNICIPALITIES IN EXILE (MUNICIPIOS DE CUBA EN EL EXILO), TO BE
PLACED AT TRIANGLE PARK, LOCATED AT SOUTHWEST 4TH STREET
AND 11TH AVENUE, MIAMI, FLORIDA, WITH THE CUBAN
MUNICIPALITIES IN EXILE PURCHASING A PROPER BASE FOR THE
BRONZE BUST AND MAINTAINING IT AT NO COST TO THE CITY OF
MIAMI; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A
MAINTENANCE AGREEMENT AND ALL NECESSARY DOCUMENTS, FOR
SAID PURPOSE.
07-01474 Legislation.pdf
City ofMiami Page 44 Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 2007
DISTRICT 4
COMMISSIONER TOMAS REGALADO
D4.1 07-01424 DISCUSSION ITEM
DISCUSSION CONCERNING FIRE FEE SETTLEMENT INFORMATION.
07-01424 Cover Email.pdf
D4.2 07-01425
D4.3 07-01426
DISCUSSION ITEM
DISCUSSION CONCERNING A PROPOSED ORDINANCE REQUIRING
THE REGISTRATION OF ABANDONED RESIDENTIAL PROPERTIES.
07-01425 Cover Email.pdf
DISCUSSION ITEM
DISCUSSION CONCERNING THE CURRENT STATUS OF THE
MIAMI-DADE EMPOWERMENT TRUST AUDIT.
07-01426 Cover Email.pdf
D4.4 07-01427 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION IN SUPPORT OF
AND ENCOURAGING APPROVAL OF THE MIAMI-DADE COUNTY
REFERENDUM THAT WILL BE PRESENTED TO THE VOTERS AT THE
SPECIAL ELECTION TO BE HELD ON JANUARY 29, 2008, FOR THE
PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI-DADE
COUNTY THE QUESTION OF WHETHER THE MIAMI-DADE COUNTY
HOME RULE CHARTER SHALL BE AMENDED TO PROVIDE THE
TRANSFER OF THE DUTIES OF THE COUNTY PROPERTY APPRAISER
FROM A PERSON APPOINTED AND SUPERVISED BY THE MAYOR TO A
PERSON ELECTED AND SUBJECT TO RECALL BY THE VOTERS;
FURTHER AUTHORIZING AND DIRECTING THE CITY CLERK TO CAUSE
A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE DELIVERED
TO THE OFFICIALS DESIGNATED HEREIN.
07-01427 Legislation.pdf
City ofMiami Page 45 Printed on 12/7/2007
City Commission
Meeting Agenda December 13, 2007
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
D5.1 07-01368a RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ALLOCATING
FUNDS IN AN AMOUNT NOT TO EXCEED $145,000 TO TACOLCY
ECONOMIC DEVELOPMENT CORPORATION, INC., A FLORIDA
NOT -FOR -PROFIT CORPORATION ("TEDC"), FOR REFINANCING OF
THE EDISON TOWER APARTMENTS (THE "PROJECT") IN ORDER TO
FACILITATE THE REHABILITATION OF THE PROJECT, A ONE
HUNDRED AND TWENTY ONE (121) UNIT RENTAL PROJECT ALL OF
THE UNITS OF WHICH ARE AFFORDABLE TO VERY LOW AND LOW
INCOME FAMILIES, LOCATED AT 5821 NORTHWEST 7 AVENUE,
MIAMI, FLORIDA; PROVIDING SUCH ALLOCATION AS A LOAN TO
TEDC UPON TERMS AND CONDITIONS TO BE APPROVED BY THE
CITY OF MIAMI HOUSING AND COMMERCIAL LOAN COMMITTEE;
ALLOCATING FUNDS FROM THE AFFORDABLE HOUSING TRUST
FUND; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
D5.2 07-01371
D5.3 07-01486
07-01368a Legislation.pdf
DISCUSSION ITEM
DISCUSSION REGARDING THE PROCESS ON THE "NAMING
RIGHTS" ORDINANCE FOR REGIONAL PARKS.
07-01371 Cover Email.pdf
DATE:
ACTION:
NOVEMBER 9, 2007
NO ACTION TAKEN
DISCUSSION ITEM
DISCUSSION CONCERNING THE ACCEPTANCE OF A GRANT
THROUGH THE POLICE DEPARTMENT THAT IS AVAILABLE FOR A
SPECIAL INITIATIVE TARGETING CHILDREN, YOUTH AND OLDER
ADULTS IN THE LIBERTY CITY COMMUNITY.
07-01486 Cover Email.pdf
City ofMiami Page 46 Printed on 12/7/2007