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
PUBLIC HEARING
SP.1 07-01437 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Improvements AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND
Program CONFIRMING THE CITY MANAGER'S EMERGENCY FINDINGS; WAIVING
COMPETITIVE SEALED BIDDING PROCEDURES PURSUANT TO SECTION
18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
WAIVING THE THREE DAY PROTEST PERIOD FOR SOLICITATION AND
AWARDS PURSUANT TO SECTION 18-104 (A); APPROVING THE USE OF
COMPETITIVE NEGOTIATIONS FOR THE PURPOSES OF NEGOTIATING AN
AGREEMENT FOR ASSET DISPOSITION SERVICES FOR THE "ORANGE
BOWL DEMOLITION PROJECT, B-30153F"; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT(S) WITH DREAMS PRODUCTS,
INC. DOING BUSINESS AS MOUNTED MEMORIES, IN SUBSTANTIALLY
THE ATTACHED FORM OR IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY RELATING TO THE SALE AND DISPOSITION OF ORANGE
BOWL ASSETS; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT WITH SCHNEIDER INDUSTRIES, INC. IN THE
EVENT THAT DREAMS PRODUCTS, INC. D/B/A MOUNTED MEMORIES
DOES NOT EXECUTE THE AGREEMENT WITHIN SEVEN DAYS OF
COMMISSION APPROVAL.
07-01437 Legislation.pdf
07-01437 Exhibit .pdf
07-01437 Summary Form.pdf
07-01437 Ad .pdf
07-01437 Memo.pdf
07-01437 Memo 2.pdf
R-07-0714
MOVED: Angel Gonzalez
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
City ofIan
Page 1 Printed 017 12 1-1,"200-
City Commission
Marked Agenda December 13, 2007
SP.2 07-01438
Department of
Capital
Improvements
Program
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
ABSENT: Commissioner Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGER'S EMERGENCY FINDINGS; WAIVING
COMPETITIVE SEALED BIDDING PROCEDURES PURSUANT TO SECTION
18-89 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
WAIVING THE THREE DAY PROTEST PERIOD FOR SOLICITATION AND
AWARDS PURSUANT TO SECTION 18-104 (A); APPROVING THE USE OF A
COMPETITIVE NEGOTIATIONS PROCUREMENT METHOD FOR THE
PURPOSES OF NEGOTIATING AN AGREEMENT FOR GENERAL
CONTRACTING SERVICES FOR THE "ORANGE BOWL DEMOLITION
PROJECT, B-30153F"; AUTHORIZING THE CITY MANAGER TO EXECUTE
AN AGREEMENT WITH DECOMMISSIONING AND ENVIRONMENTAL
MANAGEMENT COMPANY, INC. (DEMCO), IN SUBSTANTIALLY THE
ATTACHED FORM, IN AN AMOUNT NOT TO EXCEED $2,817,660 FOR SAID
PURPOSES, CONSISTING OF A MAXIMUM NEGOTIATED FEE OF
$2,348,050 PLUS A TWENTY PERCENT (20%) OWNER'S CONTINGENCY
OF $469,610; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
AN AGREEMENT WITH BRANDENBURG INDUSTRIAL SERVICE COMPANY,
IN SUBSTANTIALLY THE ATTACHED FORM, IN AN AMOUNT NOT TO
EXCEED $3,888,600 FOR SAID PURPOSES, CONSISTING OF A MAXIMUM
NEGOTIATED FEE OF $3,240,500 PLUS A TWENTY PERCENT (20%)
OWNER'S CONTINGENCY OF $648,100 IN THE EVENT THAT DEMCO
DOES NOT EXECUTE THE AGREEMENT WITHIN SEVEN DAYS OF
COMMISSION APPROVAL; ALLOCATING FUNDS FOR EITHER SCENARIO
FROM CAPITAL IMPROVEMENT PROJECT NO. B-30153F.
07-01438 Legislation.pdf
07-01438 Exhibit.pdf
07-01438 Summary Form.pdf
07-01438 Ad.pdf
07-01438 Memo.pdf
07-01438 Memo 2.pdf
R-07-0715
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
City ofMiami Page 2 Printed on 12/14/2007
City Commission
Marked Agenda December 13, 2007
DISCUSSION
SP.3 07-01455 DISCUSSION ITEM
DISCUSSION OF THE STATUS OF NEGOTIATIONS WITH THE COUNTY
REGARDING THE GLOBAL RESOLUTION RELATING TO THE COMMUNITY
REDEVELOPMENT AREA EXTENSIONS AND ASSOCIATED EXPENDITURE
ALLOCATIONS.
07-01455 Summary Form.pdf
DISCUSSED
Discussion on the item resulted in the resolution below.
07-01455a RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERLOCAL AGREEMENT BETWEEN THE OMNI DISTRICT COMMUNITY
REDEVELOPMENT AGENCY, THE SOUTHEAST/OVERTOWN PARK WEST
COMMUNITY REDEVELOPMENT AGENCY, THE CITY OF MIAMI AND
MIAMI-DADE COUNTY RELATIVE TO THE IMPLEMENTATION AND
FUNDING OF PROJECTS OF GREAT INTEREST TO ALL PARTIES.
R-07-0716
MOVED:
Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones
NOES: Commissioner Regalado
City ofMiami Page 3 Printed on 12/14/2007