HomeMy WebLinkAboutCC 2007-12-13 Marked AgendaCity of Miami
Marked Agenda
City Commission
Manuel A. Diaz, Mayor
Joe Sanchez, Chairman
Michelle Spence -Jones, Vice -Chairperson
Angel Gonzalez, Commissioner District One
Marc David Sarnoff, Commissioner District Two
Tomas Regalado, Commissioner District Four
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
Thursday, December 13, 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.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
City of_lriarni
Page 1 Printed on 1214.2007
City Commission
Marked Agenda December 13, 2007
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
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 12/14/2007
City Commission
Marked Agenda December 13, 2007
9:00 A.M.
INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Commissioner Gonzalez, Commissioner Sarnoff, Chairman Sanchez,
Commissioner Regalado and Vice Chairperson Spence -Jones
On the 13th day of December 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 9:47 a.m.,
recessed at 11:44 a.m., reconvened at 12:10 p.m., recessed at 3:00 p.m., reconvened at
4:40 p.m., and adjourned at 9:41 p.m.
Note for the Record: Commissioner Sarnoff entered the Commission chambers at 12:12
p.m. and Vice Chairperson Spence -Jones entered the Commission chambers at 12:17 p.m.
Note for the Record: Commissioner Regalado entered the Commission chambers at 4:42
p.m., and Vice Chairperson Spence -Jones entered the Commission chambers at 4:52 p.m.
Jorge L. Fernandez, City Attorney
Pedro G. Hernandez, City Manager
Priscilla A. Thompson, City Clerk
Pamela E. Burns, Assistant City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1 07-01488 CEREMONIAL ITEM
Honoree Presenter
David Hernandez/Coral Reef Yacht Club
West Flagler NET Office
Citizens On Patrol
Flagami Volunteers
Protocol Item
Mayor Diaz
Commissioner Regalado
Commissioner Regalado
Commissioner Regalado
Certicate of Merit
Certificates of Appreciation
Certificates of Appreciation
Certificates of Appreciation
1. Mayor Diaz presented Certificates of Merit to New World School of the Arts (Gold Medal),
Design and Architecture Senior High School (Gold Medal), and Maritime & Science
Technology Academy (Silver Medal) for its excellence and steadfast commitment to student
achievement; further recognizing said schools as being nationally designated as Gold and
Silver Medal Schools of the United States for placing in the top best 100 of the more than
18,000 schools in the United States.
2. Commissioner Regalado present Certificates of Appreciation to members of the West
Flagler NET Office (Ana Rodriguez, Kenia Alfonso, Andres Valdez, Milady Irizzary, Alejandro
Oliva) for their dedication to elevating the quality of life of the citizens of the City of Miami
through their critical assistance, outstanding performance, and commitment to excellence.
3. Commissioner Regalado presented Certificates of Appreciation to members of the
Flagami NET Office for their dedication to elevating the quality of life for the residents in the
Flagami area, paying special tribute to their valuable contributions in establishing a
wellspring of goodwill for the residents.
4. Commissioner Regalado presented Certificates of Appreciation to Victor Sosa, Julio
Masa, and Lorenzo Mesa, members of Citizens on Patrol, for their dedication to
neighborhood empowerment and innovative community initiatives structured to elevate the
quality of life.
5. Commissioner Spence -Jones saluted Velma Lawrence for her generosity of spirit and
unselfish commitment to raising the quality of life in Miami and critical assistance to
Miami's youth through the Embrace Girls Foundation, Inc.'s Girl Power Initiative.
6. Commissioner Sarnoff presented a Certificate of Merit to David Hernandez as
Outstanding Sailor of the City of Miami for winning the 2008 Cressy Cup - Full Rig Laser
Division of the ISSA High School Single -Handed National Regatta Championship; further
recognizing his excellent sportsmanship and sailing expertise as a Coral Reef youth sailor.
City ofMiami Page 3 Printed on 12/14/2007
City Commission
Marked Agenda December 13, 2007
7. Commissioner Sarnoff presented Certificates of Commendation to Robert Loupo, Kitty
Harring, Sue McConnell, Lee Marks, Sean Reichert, and Officer Thomas Braga, members of
the Coconut Grove All -Grove Crime Watch Committee, for their dedication to neighborhood
empowerment and innovative community initiatives structured to elevate the quality of life
in the Coconut Grove area.
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 MEETINGS:
Amending the Minutes of the Regular Commission Meeting of October 11, 2007
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
UNANIMOUS
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
Planning and Zoning Meeting of October 25, 2007
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
Regular Commission Meeting of November 9, 2007
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
UNANIMOUS
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
Planning and Zoning Meeting of November 9, 2007
MOVED: Michelle Spence -Jones
SECONDED: Angel Gonzalez
UNANIMOUS
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
City ofMiami Page 4 Printed on 12/14/2007
City Commission
Marked Agenda December 13, 2007
ORDER OF THE DAY
CA.1 07-01390
Homeless
Programs
CA.2 07-01391
Homeless
Programs
CA.3 07-01392
Department of
Police
CONSENT AGENDA
RESOLUTION
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
R-07-0673
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
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
R-07-0674
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CONTINUED FUNDING OF PROTRACTED COMPLEX INVESTIGATIONS, IN
City ofMiami Page 5 Printed on 12/14/2007
City Commission
Marked Agenda December 13, 2007
CA.4 07-01393
Department of
Police
CA.5 07-01394
Department of
Public Facilities
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
R-07-0675
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
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
R-07-0676
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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.
City ofMiami Page 6 Printed on 12/14/2007
City Commission
Marked Agenda December 13, 2007
CA.6 07-01395
Department of
Fire -Rescue
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
R-07-0677
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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
R-07-0678
This Matter was ADOPTED on the Consent Agenda.
CA.7 07-01397 RESOLUTION
Bayfront Park
Management Trust
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
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.
City ofMiami Page 7 Printed on 12/14/2007
City Commission
Marked Agenda December 13, 2007
CA.8 07-01396
Department of
Police
CA.9 07-01417
Department of
Hearing Boards
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
CONTINUED
Item CA.7 was continued to the Commission meeting currently scheduled for January 10,
2008.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A
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
R-07-0679
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RE -APPOINTING JUAN C. CURA AS A SPECIAL MASTER
City ofMiami Page 8 Printed on 12/14/2007
City Commission
Marked Agenda December 13, 2007
CA.10 07-01418
Department of
Public Facilities
CA.11 07-01429
Department of
Purchasing
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
R-07-0680
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE CITY OF MIAMI COMMISSION, WITH
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
R-07-0681
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
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
City ofMiami Page 9 Printed on 12/14/2007
City Commission
Marked Agenda December 13, 2007
CA.12 07-01430
Department of
Parks and
Recreation
CA.13 07-01414
Office of the City
Attorney
CA.14 07-01415
NEED.
07-01429 Legislation.pdf
07-01429 Summary Form.pdf
07-01429 Tabulation for bids.pdf
07-01429 Invitation for Bid.pdf
R-07-0682
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED SEPTEMBER 24, 2007, PURSUANT TO INVITATION FOR BIDS
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
R-07-0683
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
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
R-07-0684
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
City ofMiami Page 10 Printed on 12/14/2007
City Commission
Marked Agenda December 13, 2007
Office of the City
Attorney
CA.15 07-01353
City Manager's
Office
CA.16 07-01431
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
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.
07-01415 Legislation.pdf
07-01415 Cover Memo.pdf
07-01415 Memo.pdf
R-07-0685
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
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
R-07-0686
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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.
City ofMiami Page 11 Printed on 12/14/2007
City Commission
Marked Agenda December 13, 2007
CA.17 07-01432
Office of Grants
Administration
CA.18 07-01472
Department of
Police
07-01431
07-01431
07-01431
07-01431
07-01431
07-01431
07-01431
07-01431
07-01431
07-01431
07-01431
07-01431
07-01431
07-01431
07-01431
Legislation.pdf
Exhibitl .pdf
Exhibit2.pdf
Exhibit3.pdf
Exhibit4.pdf
Exhibit5.pdf
Exhibit6.pdf
Exhibit7.pdf
Exhibit8.pdf
Exhibit9.pdf
Summary Form.pdf
Pre-Attachment.pdf
Text Report.pdf
Budget Impact Analysis.pdf
Detail Report.pdf
R-07-0687
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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, 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
R-07-0688
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A
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
City ofMiami Page 12 Printed on 12/14/2007
City Commission
Marked Agenda December 13, 2007
CA.19 07-01468
Honorable Mayor
Manny Diaz
CA.20 07-01489
Department of
Parks and
Recreation
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 me nt. pdf
07-01472 Web Page.pdf
07-01472 Charter and By Laws.pdf
R-07-0689
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
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
R-07-0690
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN AMENDMENT TO THE EXISTING
PROFESSIONAL SERVICES AGREEMENT ("PSA"), WITH CHARLIE
DELUCCA, FOR THE PURPOSE OF MANAGING THE OPERATIONS OF THE
MELREESE GOLF COURSE; EXTENDING THE EXPIRATION DATE OF THE
PSA FROM DECEMBER 31, 2007 TO SEPTEMBER 30, 2008, UNDER THE
SAME TERMS AND CONDITIONS OF THE PSA; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENT, 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
R-07-0691
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
City ofMiami Page 13 Printed on 12/14/2007
City Commission
Marked Agenda December 13, 2007
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
END OF CONSENT AGENDA
City ofMiami Page 14 Printed on 12/14/2007
City Commission
Marked Agenda December 13, 2007
SS.1 07-01389
Office of the City
Clerk
SPECIALLY SCHEDULED ITEM
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH 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
R-07-0692
MOVED:
Marc David Sarnoff
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 15 Printed on 12/14/2007
City Commission
Marked Agenda December 13, 2007
PH.1 07-01398
Department of
Purchasing
PH.2 07-01301
Department of
Fire -Rescue
PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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
MANAGER'S 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
R-07-0711
MOVED: Tomas Regalado
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(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 MANAGER'S 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,
City ofMiami Page 16 Printed on 12/14/2007
City Commission
Marked Agenda December 13, 2007
PH.3 07-01399
Department of
Public Works
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.
07-01301
07-01301
07-01301
07-01301
07-01301
07-01301
07-01301
07-01301
07-01301
07-01301
07-01301
07-01301
07-01301
07-01301
07-01301
07-01301
07-01301
07-01301
07-01301
07-01301
R-07-0712
MOVED:
Legislation.pdf
Summary Form.pdf
Memo.pdf
Memo 2.pdf
Memo 3.pdf
Notice of Public Hearing.pdf
Web. pdf
Letter.pdf
Letter 2.pdf
Proposal.pdf
Option Numbers.pdf
Findings.pdf
Proposal 2.pdf
Letter 3.pdf
Proposal 3.pdf
Memo 4.pdf
Memo 5.pdf
Damage Report.pdf
Map.pdf
Crash Report.pdf
Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING
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.
City ofMiami Page 17 Printed on 12/14/2007
City Commission
Marked Agenda December 13, 2007
PH.4 07-01400
Department of
Public Facilities
PH.5 07-01433
Department of
Public Facilities
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 Attachment) .pdf
07-01399 Exhibit A.pdf
07-01399 Master Report.pdf
07-01399 Mapl .pdf
07-01399 Map2.pdf
R-07-0713
MOVED:
Marc David Sarnoff
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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 Exhibit) .pdf
07-01400 Exhibit2.pdf
07-01400 Summary Form.pdf
07-01400 Notice of Public Hearing.pdf
07-01400 Memo.pdf
CONTINUED
Item PH.4 was continued to the Commission meeting currently scheduled for January 10,
2008.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT OF EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO
City ofMiami Page 18 Printed on 12/14/2007
City Commission
Marked Agenda December 13, 2007
PH.6 07-01434
Department of
Public Facilities
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
CONTINUED
Item PH.5 was continued to the Commission meeting currently scheduled for January 10,
2008.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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
CONTINUED
City ofMiami Page 19 Printed on 12/14/2007
City Commission
Marked Agenda December 13, 2007
PH.7 07-01435
Department of
Public Facilities
10:30 AM
PH.8 07-01146
Department of
Community
Development
Item PH.6 was continued to the Commission meeting currently scheduled for January 10,
2008.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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
CONTINUED
Item PH.7 was continued to the Commission meeting currently scheduled for January 10,
2008.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), GRANTING TO RERG DEVELOPMENT, LLC. : (1) AN
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 12/14/2007
City Commission
Marked 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 nvo ice2. pdf
07-01146 Receipt2.pdf
07-01146 I nvo ice3. pdf
07-01146 Permit.pdf
R-07-0696
MOVED: Michelle Spence -Jones
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
City ofMiami Page 21 Printed on 12/14/2007
City Commission
Marked Agenda December 13, 2007
PH.9 07-01439
Department of
Community
Development
PH.10 07-01445
Department of
Community
Development
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE EXTENSION AND ROLLOVER OF
ACCOUNTS OF PREVIOUSLY APPROVED ACTIVITIES/PROJECTS, AS
SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED, THAT 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
R-07-0695
MOVED:
Marc David Sarnoff
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
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.
City ofMiami Page 22 Printed on 12/14/2007
City Commission
Marked Agenda December 13, 2007
PH.11 07-01446
Department of
Community
Development
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
CONTINUED
Item PH.10 was continued to the Commission meeting currently scheduled for January 10,
2008.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, AFTER A PUBLIC
HEARING, AUTHORIZING THE CITY MANAGER TO SUBMIT A REQUEST 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
R-07-0694
MOVED: Angel Gonzalez
SECONDED: Marc David Sarnoff
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
City ofMiami Page 23 Printed on 12/14/2007
City Commission
Marked Agenda December 13, 2007
PH.12 07-01490
City Manager's
Office
PH.13 07-01491
City Manager's
Office
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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
DISCUSSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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
DISCUSSED
City ofMiami Page 24 Printed on 12/14/2007
City Commission
Marked Agenda December 13, 2007
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
ORDINANCES - FIRST READING
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
CONTINUED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Gonzalez, and
was passed unanimously, to continue item FR.1 to the Commission meeting currently
scheduled for January 10, 2008.
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
CONTINUED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Gonzalez, and
was passed unanimously, to continue item FR.2 to the Commission meeting currently
scheduled for January 10, 2008.
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
City ofMiami Page 25 Printed on 12/14/2007
City Commission
Marked Agenda December 13, 2007
FR.4 07-01420
District 2-
Commissioner
Marc David
Sarnoff
FR.5 07-01475
Department of
Public Works
CONTINUED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Gonzalez, and
was passed unanimously, to continue item FR.3 to the Commission meeting currently
scheduled for January 10, 2008.
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 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
CONTINUED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Gonzalez, and
was passed unanimously, to continue item FR.4 to the Commission meeting currently
scheduled for January 10, 2008.
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING 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
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
City ofMiami Page 26 Printed on 12/14/2007
City Commission
Marked Agenda December 13, 2007
RE.1 07-01277
Department of
Planning
RE.2 07-01401
Department of
Capital
Improvements
Program
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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
R-07-0699
MOVED:
Marc David Sarnoff
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED OCTOBER 9, 2007,
PURSUANT TO INVITATION FOR BIDS NO. 06-07-012, FROM
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 12/14/2007
City Commission
Marked Agenda December 13, 2007
RE.3 07-01402
Department of
Capital
Improvements
Program
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 Exhibitl1.pdf
07-01401 Exhibit12.pdf
07-01401 Exhibitl3.pdf
07-01401 Exhibit14.pdf
07-01401 Exhibitl5.pdf
07-01401 Exhibit16.pdf
07-01401 Exhibitl7.pdf
07-01401 Exhibitl8.pdf
07-01401 Exhibitl9.pdf
07-01401 Exhibit20.pdf
07-01401 Exhibit21.pdf
07-01401 Exhibit22.pdf
07-01401 Summary Form.pdf
07-01401 Formal Bid.pdf
R-07-0700
MOVED: Angel Gonzalez
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
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED OCTOBER 9, 2007,
PURSUANT TO INVITATION FOR BIDS NO. 06-07-012, FROM HORIZON
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 12/14/2007
City Commission
Marked Agenda December 13, 2007
RE.4 07-01405
Department of
Capital
Improvements
Program
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 Exhibitl 1.pdf
07-01402 Exhibit12.pdf
07-01402 Exhibitl3.pdf
07-01402 Exhibit14.pdf
07-01402 Exhibitl5.pdf
07-01402 Exhibit16.pdf
07-01402 Exhibitl7.pdf
07-01402 Exhibitl8.pdf
07-01402 Exhibitl9.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
R-07-0701
MOVED: Angel Gonzalez
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
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO EXERCISE THE CITY OF MIAMI'S ("CITY'S) OPTION TO
RENEW THE PROFESSIONAL SERVICES AGREEMENT WITH HDR
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
City ofMiami Page 29 Printed on 12/14/2007
City Commission
Marked Agenda December 13, 2007
RE.5 07-01450
Department of
Capital
Improvements
Program
RE.6 07-01452
Department of
Capital
Improvement
Programs/Transpor
tation
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
R-07-0702
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Regalado and Spence -Jones
NOES: Commissioner Sanchez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), MAKING APPROPRIATIONS RELATING TO CAPITAL
PROJECTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008;
FURTHER AMENDING PRIOR YEAR APPROPRIATIONS TO CONTINUE
PREVIOUSLY APPROVED PROJECTS.
07-01450 Legislation.pdf
07-01450 Exhibitl .pdf
07-01450 Summary Form.pdf
CONTINUED
Item RE.5 was continued to the Commission meeting currently scheduled for January 10,
2008.
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.
City ofMiami Page 30 Printed on 12/14/2007
City Commission
Marked Agenda December 13, 2007
RE.7 07-01306
Department of
Finance
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 Insurance.pdf
07-01452 Paving Certificate.pdf
07-01452 License.pdf
R-07-0703
MOVED: Angel Gonzalez
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
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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
City ofMiami Page 31 Printed on 12/14/2007
City Commission
Marked Agenda December 13, 2007
RE.8 07-01453
Department of
Solid Waste
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
R-07-0704
MOVED: Angel Gonzalez
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
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
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
R-07-0693
MOVED: Angel Gonzalez
SECONDED: Michelle Spence -Jones
UNANIMOUS
City ofMiami Page 32 Printed on 12/14/2007
City Commission
Marked Agenda December 13, 2007
RE.9 07-01454
Department of
Purchasing
RE.10 07-01344
Office of the City
Attorney
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
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
R-07-0705
MOVED: Angel Gonzalez
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
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
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
CONTINUED
A motion was made by Commissioner Gonzalez, seconded by Vice Chairperson
Spence -Jones, and was passed unanimously, to continue item RE.10 to the Commission
meeting currently scheduled for January 10, 2008.
City ofMiami Page 33 Printed on 12/14/2007
City Commission
Marked Agenda December 13, 2007
RE.11 07-01243
Office of the City
Attorney
RE.12 07-01416
Office of the City
Attorney
RE.13 07-01469
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
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 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
R-07-0710
MOVED:
Marc David Sarnoff
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff and Sanchez
NOES: Commissioner Regalado
ABSENT: Commissioner Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
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
CONTINUED
A motion was made by Commissioner Gonzalez, seconded by Vice Chairperson
Spence -Jones, and was passed unanimously, to continue item RE.12 to the Commission
meeting currently scheduled for January 10, 2008.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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.
City ofMiami Page 34 Printed on 12/14/2007
City Commission
Marked Agenda December 13, 2007
RE.14 07-01470
Office of the City
Attorney
RE.15 07-01471
Office of the City
Attorney
07-01469 Legislation.pdf
07-01469 Exhibit.pdf
07-01469 Cover Memo.pdf
R-07-0707
MOVED: Angel Gonzalez
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
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
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
R-07-0708
MOVED:
Marc David Sarnoff
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
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, ALLOCATING FUNDS FROM THE
City ofMiami Page 35 Printed on 12/14/2007
City Commission
Marked Agenda December 13, 2007
RE.16 07-01473
Department of
Police
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
R-07-0709
MOVED:
SECONDED: Angel Gonzalez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones
ABSENT: Commissioner Regalado
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION BY A FOUR -FIFTHS
(4/STHS) 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 36 Printed on 12/14/2007
City Commission
Marked Agenda December 13, 2007
RE.17 07-01456
Office of
Transportation
RE.18 07-01457
Department of
Public Facilities
R-07-0706
MOVED: Angel Gonzalez
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
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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
R-07-0697
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez and Spence -Jones
NOES: Commissioner Gonzalez and Regalado
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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
City ofMiami Page 37 Printed on 12/14/2007
City Commission
Marked Agenda December 13, 2007
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.
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
R-07-0698
MOVED:
Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez and Spence -Jones
NOES: Commissioner Gonzalez and Regalado
City ofMiami Page 38 Printed on 12/14/2007
City Commission
Marked Agenda December 13, 2007
DISCUSSION ITEM
DI.1 07-01458 DISCUSSION ITEM
City Manager's
Office
DISCUSSION CONCERNING THE ADOPTION OF THE 2008 STATE
LEGISLATIVE AGENDA.
07-01458 Summary Form.pdf
07-01458 Priorities.pdf
CONTINUED
Item DI.1 was continued to the Commission meeting currently scheduled for January 10,
2008.
City ofMiami Page 39 Printed on 12/14/2007
City Commission
Marked Agenda December 13, 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 07-01421 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
DEFERRED
D2.2 07-01422 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
DEFERRED
D2.3 07-01459 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 40 Printed on 12/14/2007
City Commission
Marked Agenda December 13, 2007
DEFERRED
City ofMiami Page 41 Printed on 12/14/2007
City Commission
Marked 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
DEFERRED
City ofMiami Page 42 Printed on 12/14/2007
City Commission
Marked 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
DEFERRED
D4.2 07-01425 DISCUSSION ITEM
DISCUSSION CONCERNING A PROPOSED ORDINANCE REQUIRING
THE REGISTRATION OF ABANDONED RESIDENTIAL PROPERTIES.
07-01425 Cover Email.pdf
DEFERRED
D4.3 07-01426 DISCUSSION ITEM
DISCUSSION CONCERNING THE CURRENT STATUS OF THE
MIAMI-DADE EMPOWERMENT TRUST AUDIT.
07-01426 Cover Email.pdf
DEFERRED
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
DEFERRED
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
D5.1 07-01368a RESOLUTION
City ofMiami Page 43 Printed on 12/14/2007
City Commission
Marked Agenda December 13, 2007
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 LOWAND 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.
07-01368a Legislation.pdf
R-07-0721
MOVED: Michelle Spence -Jones
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
D5.2 07-01371 DISCUSSION ITEM
DISCUSSION REGARDING THE PROCESS ON THE "NAMING RIGHTS"
ORDINANCE FOR REGIONAL PARKS.
07-01371 Cover Email.pdf
DEFERRED
D5.3 07-01486 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
DISCUSSED
Discussion on the item resulted in the resolution below.
07-01486a RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Police ATTACHMENT(S), ACCEPTING A GRANT AND APPROPRIATING FUNDS, IN
AN AMOUNT NOT TO EXCEED $140,000, CONSISTING OF A GRANT
AWARD FROM THE UNITED STATES ATTORNEY'S OFFICE, FOR
City ofMiami Page 44 Printed on 12/14/2007
City Commission
Marked Agenda December 13, 2007
SUPPLEMENTAL POLICING IN THE AREA OF LIBERTY SQUARE OF THE
MODEL CITY DISTRICT, WITH NO MATCHING FUNDS BEING REQUIRED;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE REIMBURSEMENT
AGREEMENT BETWEEN AGENCIES, IN SUBSTANTIALLY THE ATTACHED
FORM, AND ANY NECESSARY DOCUMENTS FOR THE ADMINISTRATION
AND IMPLEMENTATION OF SAID GRANT AWARD.
R-07-0722
MOVED: Michelle Spence -Jones
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
NON AGENDA ITEMS
NA.1 07-01536 DISCUSSION ITEM
PASSING OF GAVEL TO COMMISSIONER JOE SANCHEZ.
DISCUSSED
NA.2 07-01537 DISCUSSION ITEM
DISCUSSION OF LETTER RECEIVED FROM THE CHIEF OF POLICE.
DISCUSSED
Direction by Commissioner Regalado to the City Manager to investigate the allegations
made in the letters received regarding the Police Chief, and to brief the Commissioners
regarding this matter before the next City Commission meeting currently scheduled for
January 10, 2008.
NA.3 07-01524 RESOLUTION
District2- A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO
Commissioner SECTION 4-3 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
Marc David AMENDED, AUTHORIZING THE EXTENSION OF THE HOURS OF SALE
Sarnoff FOR ALCOHOLIC BEVERAGES FOR CONSUMPTION AT KARU & Y
RESTAURANT, LOCATED AT 71 NORTHWEST 14TH STREET, MIAMI,
FLORIDA, FOR THE NEW YEAR'S EVE PARTY, BEING HELD ON
MONDAY, DECEMBER 31, 2007, THEREBY EXTENDING THE HOURS ON
TUESDAY, JANUARY 1, 2008, FROM 5:00 A.M. TO 7:00 A.M.
R-07-0723
MOVED:
Marc David Sarnoff
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
City ofMiami Page 45 Printed on 12/14/2007
City Commission
Marked Agenda December 13, 2007
City ofMiami Page 46 Printed on 12/14/2007