HomeMy WebLinkAboutCC 2008-01-10 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, January 10, 2008
9:00 AM
REGULAR
City Hall Commission Chambers
City Commission
Manuel A. Diaz, Mayor
Joe Sanchez, Chair
Michelle Spence -Jones, Vice -Chair
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 Commission
Meeting Agenda January 10, 2008
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 1/3/2008
City Commission
Meeting Agenda January 10, 2008
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 1/3/2008
City Commission
Meeting Agenda January 10, 2008
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.10 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
10:30 AM - Transfer of Funds to NANA
10:30 AM - Conveying Liberty City Sites
10:30 AM - Extending Construction Dates Rafael Hernandez
10:30 AM - Extending Construction Dates Palmetto Homes
10:30 AM - Transferring Funds - District 2 Economic Development Reserve
10:30 AM - Additional Funding Alternative Programs
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
City ofMiami Page 4 Printed on 1/3/2008
City Commission
Meeting Agenda January 10, 2008
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1
08-00014 CEREMONIAL ITEM
Honoree Presenter Protocol Item
Maucha Gutierrez Chairman Sanchez Proclamation
08-00014 Protocol List.pdf
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.)
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Special Planning and Zoning Meeting of November 28, 2007
Regular Meeting of December 13, 2007
Planning and Zoning Meeting of December 13, 2007
Supplemental Agenda of December 13, 2007
City ofMiami Page 5 Printed on 1/3/2008
City Commission
Meeting Agenda January 10, 2008
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.10 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.10 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 07-01539 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
Purchasing BIDS RECEIVED OCTOBER 31, 2007, PURSUANT TO INVITATION FOR
BIDS NO. 44028,2, FROM D.A.K. SECURITY AGENCY, INC., AND THE
PEACE KEEPERS, INC., THE TWO (2) LOWEST RESPONSIVE AND
RESPONSIBLE BIDDERS, FOR THE PROVISION OF CROWD
MANAGEMENT AND PARKING PERSONNEL SERVICES CITYWIDE, ON
AN AS -NEEDED CONTRACTUAL BASIS, FOR A PERIOD OF TWO (2)
YEARS, WITH THE OPTION TO RENEW FOR TWO (2) 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.
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City Commission
Meeting Agenda January 10, 2008
07-01539 Legislation.pdf
07-01539 Summary Form.pdf
07-01539 Award Reccomendation.pdf
07-01539 Award Sheet.pdf
07-01539 Fax.pdf
07-01539 Letter.pdf
07-01539 Web Page.pdf
07-01539 Electronic Articles.pdf
07-01539 Quote.pdf
07-01539 Quote2.pdf
07-01539 Certification Statement.pdf
07-01539 Spreadsheet.pdf
07-01539 Letter2.pdf
07-01539 Addendum.pdf
07-01539 Addendum2.pdf
07-01539 Quote3.pdf
07-01539 Quote4.pdf
07-01539 References.pdf
07-01539 Web Page2.pdf
07-01539 Electronic Articles2.pdf
07-01539 Quote5.pdf
07-01539 Quote6.pdf
07-01539 Spreadsheet2.pdf
07-01539 Quote7.pdf
07-01539 Quote8.pdf
07-01539 Spreadsheet3.pdf
07-01539 Quote9.pdf
07-01539 Quotel0.pdf
07-01539 Spreadsheet4.pdf
07-01539 Invitation for Bid.pdf
CA.2 07-01540 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH NMMA
BOAT SHOWS, INC., FOR THE USE OF DOCKAGE SPACE AT
MIAMARINA AT BAYSIDE FOR THE PRESENTATION OF THE STRICTLY
SAIL VENUE OF THE MIAMI INTERNATIONAL BOAT SHOW FROM
FEBRUARY 10 THROUGH FEBRUARY 21, 2008, WITH TERMS AND
CONDITIONS MORE PARTICULARLY SET FORTH IN SAID AGREEMENT.
07-01540 Legislation.pdf
07-01540 Exhibitl.pdf
07-01540 Exhibit2.pdf
07-01540 Exhibit3.pdf
07-01540 Exhibit4.pdf
07-01540 Summary Form.pdf
City ofMiami Page 7 Printed on 1/3/2008
City Commission
Meeting Agenda January 10, 2008
CA.3 07-01541 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Employee Relations ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER APPROVING THE FINDINGS OF THE EVALUATION
COMMITTEE, PURSUANT TO REQUEST FOR PROPOSALS NO. 36012,
THAT THE SOLE PROPOSER, SHARF & ASSOCIATES, EMPLOYMENT
RISK ADVISORS, INC., IS QUALIFIED TO PROVIDE EXPERT TESTING
CONSULTANT SERVICES FOR THE CITY OF MIAMI'S DEPARTMENT OF
POLICE; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO
EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR A TWO (2) YEAR
PERIOD, WITH OPTIONS TO RENEW FOR THREE (3) ADDITIONAL ONE
(1) YEAR PERIODS, IN AN ANNUAL AMOUNT NOT TO EXCEED $100,000,
RESULTING IN A POTENTIAL TOTAL CONTRACT AMOUNT NOT TO
EXCEED $500,000; ALLOCATING FUNDS FROM THE DEPARTMENT OF
EMPLOYEE RELATIONS GENERAL OPERATING BUDGET, ACCOUNT
CODE NO. 00001.171000.531000.
07-01541 Legislation.pdf
07-01541 Exhibit.pdf
07-01541 Exhibit2.pdf
07-01541 Exhibit3.pdf
07-01541 Exhibit4.pdf
07-01541 Exhibit5.pdf
07-01541 Exhibit6.pdf
07-01541 Exhibit7.pdf
07-01541 Exhibit8.pdf
07-01541 Summary Form.pdf
07-01541 Memo.pdf
07-01541 Evaluation Criteria.pdf
07-01541 Memo2.pdf
07-01541 Web Page.pdf
07-01541 Request for Proposal.pdf
07-01541 Letter.pdf
07-01541 Table of Contents.pdf
CA.4 07-01542 RESOLUTION
BayfrontPark A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Management Trust ATTACHMENT(S), AUTHORIZING THE EXECUTIVE DIRECTOR OF THE
BAYFRONT PARK MANAGEMENT TRUST TO ENTER INTO A FIVE- YEAR
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH AD
SYSTEMS, INC., FOR THE PURCHASE, COMPLETE INSTALLATION,
OPERATION AND MAINTENANCE OF AN UPGRADED OUTDOOR
ELECTRONIC MARQUEE SIGN ("MARQUEE"), REPLACING THE
CURRENT MARQUEE AT BAYFRONT PARK, PURSUANT TO REQUEST
FOR LETTERS OF INTEREST NO. 04-05-098.
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City Commission
Meeting Agenda January 10, 2008
07-01542 Legislation.pdf
07-01542 Exhibitl.pdf
07-01542 Exhibit2.pdf
07-01542 Exhibit3.pdf
07-01542 Exhibit4.pdf
07-01542 Summary Form.pdf
07-01542 Memo.pdf
07-01542 Letter.pdf
07-01542 Grant Request.pdf
07-01542 RFLI.pdf
07-01542 Executive Summary.pdf
07-01542 Customer List.pdf
07-01542 Solution & Approach.pdf
07-01542 Web Page.pdf
07-01542 Specifications.pdf
07-01542 Picture.pdf
07-01542 Specifications2.pdf
07-01542 Specifications3.pdf
07-01542 Maintenance Schedule.pdf
07-01542 Contractor Documentation.pdf
07-01542 Occupational License.pdf
07-01542 Additional Information.pdf
07-01542 Addendum 1.pdf
07-01542 Addendum 2.pdf
07-01542 Picture2.pdf
07-01542 Picture3.pdf
07-01542 Picture4.pdf
07-01542 Picture5.pdf
07-01542 Picture6.pdf
07-01542 Picture7.pdf
CA.5 07-01543 RESOLUTION
Department of Risk A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Management ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH BROWN AND BROWN
OF FLORIDA, INC., THE TOP -RANKED FIRM SELECTED AS A RESULT
OF THE COMPETITIVE SELECTION PROCESS, TO PROVIDE
INSURANCE BROKERAGE SERVICES, FOR AN INITIAL ONE (1) YEAR
PERIOD, WITH THE OPTION TO EXTEND THE AGREEMENT FOR FOUR
(4) ADDITIONAL ONE (1) YEAR PERIODS, IN AN ANNUAL AMOUNT NOT
TO EXCEED $106,250; ALLOCATING FUNDS FROM ACCOUNT CODE
NO. 301001.545000.
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City Commission
Meeting Agenda January 10, 2008
07-01543 Legislation.pdf
07-01543 Exhibitl.pdf
07-01543 Exhibit2.pdf
07-01543 Exhibit3.pdf
07-01543 Exhibit4.pdf
07-01543 Exhibit5.pdf
07-01543 Summary Form.pdf
07-01543 Memo.pdf
07-01543 Final Tabulation Results.pdf
07-01543 Request for Letters.pdf
CA.6 07-01544 RESOLUTION
Department of Risk A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Management ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT AN
ASSIGNMENT OF AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, FROM PARAGON DENTAL SERVICES, INC. (HEREINAFTER
REFERRED TO AS "PARAGON"), A FLORIDA CORPORATION, TO
STARMARK BENEFITS, INC. (HEREINAFTER REFERRED TO AS
"STARMARK"), A FLORIDA CORPORATION, AMENDING THE ORIGINAL
SERVICE AGREEMENT DATED DECEMBER 2, 2004, BUT EFFECTIVE AS
OF JANUARY 1, 2005, TO REFLECT THE ASSET PURCHASE
AGREEMENT BY STARMARK FROM PARAGON.
07-01544 Legislation.pdf
07-01544 Exhibitl.pdf
07-01544 Exhibit2.pdf
07-01544 Exhibit3.pdf
07-01544 Exhibit4.pdf
07-01544 Exhibit5.pdf
07-01544 Exhibit6.pdf
07-01544 Exhibit7.pdf
07-01544 Exhibit8.pdf
07-01544 Exhibit9.pdf
07-01544 Exhibitl0.pdf
07-01544 Exhibitll.pdf
07-01544 Summary Form.pdf
CA.7 07-01562 RESOLUTION
Honorable Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Manny Diaz ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A
GRANT, IN THE AMOUNT OF $250,000, FROM THE JOHN S. AND JAMES
L. KNIGHT FOUNDATION; AUTHORIZING THE CITY OF MIAMI'S
("CITY'S") REQUIRED MATCHING FUNDS, IN THE AMOUNT OF $200,000,
TO PROVIDE EDUCATIONAL OPPORTUNITIES TO STUDENTS BY
SUPPORTING ELEVATE MIAMI-RITES OF PASSAGE, A PROGRAM THAT
WILL SECURE COMPUTERS, PURCHASED THROUGH PER SCHOLAS,
INC., FOR EVERY SIXTH GRADER IN THE CITY; ALLOCATING FUNDS,
IN THE AMOUNT OF $200,000, FROM THE MAYOR'S POVERTY
INITIATIVE ACCOUNT: PROJECT # 199005, ACCOUNT CODE
15500.150001.534000.0000.00000; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM, TO IMPLEMENT THE
ACCEPTANCE OF SAID GRANT AWARD.
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City Commission
Meeting Agenda January 10, 2008
07-01562 Legislation.pdf
07-01562 Exhibitl.pdf
07-01562 Exhibit2.pdf
CA.8 07-01516 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $39,000,
FROM FISCAL YEAR 2007-2008 BUDGETED FUNDS OF THE CIVIL
SERVICE OFFICE, ACCOUNT NO. 00001.980000.531010.0000.00000,
FOR PAYMENT OF COMPENSATION TO SPECIAL COUNSEL FOR THE
CIVIL SERVICE BOARD, INCLUDING ANY REQUIRED RELATED
LITIGATION SERVICES.
07-01516 Legislation.pdf
07-01516 Cover Memo.pdf
07-01516 Memo.pdf
CA.9 07-01517 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $49,000,
FROM FISCAL YEAR 2007-2008 BUDGETED FUNDS OF THE OFFICE OF
HEARING BOARDS, ACCOUNT NO. 00001.980000.531010.0000.0000,
FOR PAYMENT OF COMPENSATION TO SPECIAL COUNSEL FOR THE
CODE ENFORCEMENT BOARD, INCLUDING ANY REQUIRED RELATED
LITIGATION SERVICES.
07-01517 Legislation.pdf
07-01517 Cover Memo.pdf
07-01517 Memo.pdf
CA.10 07-01518 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $7,500
FROM FISCAL YEAR 2007-2008 BUDGETED FUNDS OF THE OFFICE OF
HEARING BOARDS, ACCOUNT NO. 00001.980000.531010.0000.0000,
FOR PAYMENT OF COMPENSATION TO SPECIAL COUNSEL FOR THE
NUISANCE ABATEMENT BOARD, INCLUDING ANY REQUIRED RELATED
LITIGATION SERVICES.
07-01518 Legislation.pdf
07-01518 Cover Memo.pdf
07-01518 Memo.pdf
END OF CONSENT AGENDA
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City Commission
Meeting Agenda January 10, 2008
PUBLIC HEARINGS
PH.1 07-01556 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
Public Facilities (4/5THS) AFFIRMATIVE VOTE, AFTER A PUBLIC HEARING, PURSUANT
TO SECTION 2-614 OF THE CITY CODE, WAIVING THE CONFLICT OF
INTEREST PROVISIONS CONTAINED IN SECTION 2-612 OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO ALLOW CITY
OFFICERS, OFFICIALS AND EMPLOYEES TO PURCHASE MEMORABILIA
AND/OR ASSETS FROM THE ORANGE BOWL STADIUM.
07-01556 Legislation.pdf
07-01556 Summary Form.pdf
07-01556 Memo.pdf
07-01556 Notice of Public Hearing.pdf
PH.2 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
DATE:
ACTION:
DECEMBER 13, 2007
CONTINUED
PH.3 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
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City Commission
Meeting Agenda January 10, 2008
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 Exhibit5.pdf
07-01433 Summary Form.pdf
07-01433 Memo.pdf
07-01433 Notice of Public Hearing.pdf
DATE:
ACTION:
DECEMBER 13, 2007
CONTINUED
PH.4 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 Exhibit5.pdf
07-01434 Summary Form.pdf
07-01434 Memo.pdf
07-01434 Notice of Public Hearing.pdf
DATE:
ACTION:
DECEMBER 13, 2007
CONTINUED
PH.5 07-01435 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
City ofMiami Page 13 Printed on 1/3/2008
City Commission
Meeting Agenda January 10, 2008
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 Exhibit 3.pdf
07-01435 Summary Form.pdf
07-01435 Memo.pdf
07-01435 Notice of Public Hearing.pdf
DATE:
ACTION:
DECEMBER 13, 2007
CONTINUED
PH.6 07-01436 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Improvements AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
Program AND CONFIRMING THE CITY MANAGERS EMERGENCY FINDINGS,
WAIVING COMPETITIVE SEALED BIDDING PROCEDURES, PURSUANT
TO SECTION 18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED; AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1, IN SUBSTANTIALLY THE ATTACHED FORM, TO
THE PROFESSIONAL SERVICES AGREEMENT FOR THE "ORANGE
BOWL SITE RENOVATION PROJECT, B-30153," WITH JONES LANG
LASALLE AMERICAS, INC., TO AUTHORIZE ADDITIONAL PROGRAM
MANAGEMENT SERVICES, TO INCLUDE ORANGE BOWL STADIUM
DEMOLITION, AND THE PLANNING, AND FINANCIAL ANALYSIS
ASSOCIATED WITH ANY NEW DEVELOPMENT AT THE ORANGE BOWL
STADIUM SITE.
07-01436 Legislation.pdf
07-01436 Exhibitl.pdf
07-01436 Exhibit2.pdf
07-01436 Exhibit3.pdf
07-01436 Summary Form.pdf
07-01436 Memo.pdf
07-01436 Notice of Public Hearing.pdf
07-01436 Professional Services Agreement.pdf
PH.7 07-01545 RESOLUTION
City ofMiami Page 14 Printed on 1/3/2008
City Commission
Meeting Agenda January 10, 2008
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "UNIVERSITY OF
MIAMI PAC CRB SITE," A REPLAT IN THE CITY OF MIAMI OF THE
PROPERTY DESCRIBED IN "ATTACHMENT 1," SUBJECT TO
SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND
STREET COMMITTEE AS SET FORTH IN "EXHIBIT A," ATTACHED AND
INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND
ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING
AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE
THE PLAT; AND PROVIDING FOR THE RECORDATION OF THE PLAT IN
THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
07-01545 Legislation.pdf
07-01545 Exhibit.pdf
07-01545 Exhibit2.pdf
07-01545 Summary Form.pdf
07-01545 Memo.pdf
07-01545 Notice of Public Hearing.pdf
07-01545 Memo2.pdf
PH.8 07-01490A 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.
07-01490a Legislation.pdf
07-01490a Exhibit.pdf
07-01490a Exhibit2.pdf
07-01490a Summary Form.pdf
07-01490a Notice of Public Hearing.pdf
07-01490a Notice of Public Hearing2.pdf
07-01490a Authorization to Advertise.pdf
PH.9 07-01491A 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,
City ofMiami Page 15 Printed on 1/3/2008
City Commission
Meeting Agenda January 10, 2008
"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.
07-01491a Legislation.pdf
07-01491a Exhibit.pdf
07-01491a Exhibit2.pdf
07-01491a Summary Form.pdf
07-01491a Notice of Public Hearing.pdf
07-01491a Notice of Public Hearing2.pdf
07-01491a Authorization to Advertise.pdf
10:30 A.M.
PH.10 07-01440 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 32ND YEAR
Development COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE TOTAL
AMOUNT OF $52,250.61, FROM NEIGHBORS AND NEIGHBORS
ASSOCIATION, INC. ("NANA"); ALLOCATING SAID FUNDS, TO NANA,
FOR THE 33RD PROGRAM YEAR, AS SPECIFIED IN EXHIBIT "A,"
ATTACHED AND INCORPORATED, TO PROVIDE TECHNICAL
ASSISTANCE TO FOR -PROFIT BUSINESSES; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE EXISTING
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE.
City ofMiami Page 16 Printed on 1/3/2008
City Commission
Meeting Agenda January 10, 2008
07-01440 Legislation.pdf
07-01440 Exhibit 1.pdf
07-01440 Exhibit2.pdf
07-01440 Summary Form.pdf
07-01440 Public Notice.pdf
07-01440 Pre Legislation.pdf
07-01440 Exhibit A.pdf
07-01440 Pre Legislation2.pdf
07-01440 Exhibit A2.pdf
07-01440 Pre Legislation3.pdf
07-01440 Exhibit A3.pdf
07-01440 Agreement.pdf
07-01440 Resolution.pdf
07-01440 Exhibit B.pdf
07-01440 Exhibit C.pdf
07-01440 Attachment A.pdf
07-01440 Itemized Budget.pdf
07-01440 Staff Salary Forecast.pdf
07-01440 Cost Allocation.pdf
07-01440 Certification.pdf
07-01440 Certification2.pdf
07-01440 Sworn Statement.pdf
07-01440 Insurance Requirements.pdf
07-01440 Letter.pdf
PH.11 07-01441 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO CONVEY,
Development WITH PARCEL REVERTER PROVISIONS, CERTAIN CITY OF MIAMI
OWNED PARCELS OF LAND, LOCATED AT 1336 NORTHWEST 60TH
STREET, 1233 NORTHWEST 59TH STREET, 5860 NORTHWEST 17TH
AVENUE, 1230 NORTHWEST 58TH TERRACE, 276 NORTHWEST 53RD
STREET, 1755 NORTHWEST 2ND COURT, AND 1611 NORTHWEST 3RD
AVENUE, MIAMI, FLORIDA, DIRECTLY TO THE DEVELOPERS, AS
DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR
THE DEVELOPMENT OF AFFORDABLE HOUSING; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE PURCHASE AND
SALE AGREEMENT(S) IN THE ATTACHED FORM(S), WITH THE
ENTITIES SPECIFIED IN EXHIBIT "A," FOR SAID PURPOSE.
City ofMiami Page 17 Printed on 1/3/2008
City Commission
Meeting Agenda January 10, 2008
07-01441 Legislation.pdf
07-01441 Exhibitl.pdf
07-01441 Exhibit2.pdf
07-01441 Summary Form.pdf
07-01441 Exhibit B.pdf
07-01441 Web Page.pdf
07-01441 Warranty Deed.pdf
07-01441 Resolution.pdf
07-01441 List 1.pdf
07-01441 Web Page2.pdf
07-01441 Warranty Deed2.pdf
07-01441 Web Page3.pdf
07-01441 Tax Deed.pdf
07-01441 Web Page4.pdf
07-01441 Quit Claim Deed.pdf
07-01441 Quit Claim Deed2.pdf
07-01441 Certificate of Resolutions.pdf
07-01441 Web Page5.pdf
07-01441 Certificate of Title.pdf
07-01441 Map.pdf
07-01441 Web Page6.pdf
07-01441 Certificate of Title2. pdf
PH.12 07-01442 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), GRANTING TO RAFAEL HERNANDEZ HOUSING AND
Development ECONOMIC DEVELOPMENT, CORP. ("RHHED"), AN EXTENSION OF
TIME, UNTIL APRIL 30, 2008, TO COMMENCE CONSTRUCTION ON THE
PROPERTIES LOCATED AT 98 NORTHWEST 27TH, STREET, AND 3511
NORTHWEST 1ST AVENUE, MIAMI, FLORIDA ("PROPERTIES), LEGALLY
DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED;
AUTHORIZING THE TRANSFER OF THE PROPERTY LOCATED AT 3431
NORTHWEST 6th AVENUE, MIAMI, FLORIDA, LEGALLY DESCRIBED IN
EXHIBIT "B," ATTACHED AND INCORPORATED, PREVIOUSLY
CONVEYED TO RHHED; REVERTING SAID PROPERTY BACK TO THE
CITY OF MIAMI ("CITY") ; STATING THE INTENTION OF THE CITY
COMMISSION RELATED TO THE CONVEYANCE OF TITLE TO THE
PROPERTIES; AUTHORIZING THE CITY MANAGER TO EXECUTE
MODIFICATIONS TO THE DEED(S), IN SUBSTANTIALLY THE ATTACHED
FORM, THAT CONVEYED THE PROPERTIES FROM THE CITY TO
RHHED, AND ALL NECESSARY OTHER DOCUMENTS, FOR SAID
PURPOSE.
City ofMiami Page 18 Printed on 1/3/2008
City Commission
Meeting Agenda January 10, 2008
07-01442 Legislation.pdf
07-01442 Exhibitl.pdf
07-01442 Exhibit2.pdf
07-01442 Exhibit3.pdf
07-01442 Exhibit4.pdf
07-01442 Summary Form.pdf
07-01442 Pre Legislation.pdf
07-01442 Exhibit A.pdf
07-01442 Quit Claim Deed.pdf
07-01442 Quit Claim Deed2.pdf
07-01442 Declaration of Covenants.pdf
07-01442 Covenant Running with Land.pdf
07-01442 Declaration of Covenants2.pdf
07-01442 Housing Certification.pdf
07-01442 Declaration of Covenants3.pdf
07-01442 Housing Certification2.pdf
07-01442 Resolution.pdf
07-01442 Declaration of Covenants4.pdf
07-01442 Housing Certification3.pdf
07-01442 Covenant Running with Land2.pdf
07-01442 Declaration of Covenants5.pdf
07-01442 Declaration of Covenants6.pdf
07-01442 Housing Certification4.pdf
07-01442 Declaration of Covenants7.pdf
07-01442 Warranty Deed.pdf
07-01442 Letter.pdf
07-01442 Letter2.pdf
07-01442 Schedule of Completion.pdf
07-01442 Letter3.pdf
07-01442 Quit Claim Deed3.pdf
PH.13 07-01443 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), GRANTING TO PALMETTO HOMES OF MIAMI, INC.:
Development (1) AN EXTENSION OF TIME, UNTIL DECEMBER 31, 2007, TO
COMMENCE CONSTRUCTION, AND AN EXTENSION UNTIL JUNE 30,
2008, TO COMPLETE CONSTRUCTION ON THE PROPERTY LOCATED
AT 5812 NORTHWEST 15TH AVENUE, MIAMI, FLORIDA, LEGALLY
DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR
THE CONSTRUCTION OF ONE (1) SINGLE FAMILY HOME ON THE
PROPERTY, AND (2) AN EXTENSION OF TIME, UNTIL JUNE 30, 2008,
TO COMPLETE CONSTRUCTION ON THE PROPERTIES LOCATED AT
1466 AND 1468 NORTHWEST 61ST STREET, MIAMI, FLORIDA, LEGALLY
DESCRIBED IN EXHIBIT "B," ATTACHED AND INCORPORATED, FOR
THE CONSTRUCTION OF ONE (1) SINGLE FAMILY HOME ON EACH OF
THE PROPERTIES; STATING THE INTENTION OF THE CITY
COMMISSION RELATED TO CONVEYANCE OF TITLE TO SAID
PROPERTIES; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED FORM,
FOR SAID PURPOSES.
City ofMiami Page 19 Printed on 1/3/2008
City Commission
Meeting Agenda January 10, 2008
07-01443 Legislation.pdf
07-01443 Exhibitl.pdf
07-01443 Exhibit2.pdf
07-01443 Exhibit3.pdf
07-01443 Exhibit4.pdf
07-01443 Exhibit5.pdf
07-01443 Exhibit6.pdf
07-01443 Exhibit7.pdf
07-01443 Exhibit8.pdf
07-01443 Summary Form.pdf
07-01443 Pre Legislation.pdf
07-01443 Master Report.pdf
07-01443 Pre Legislation2.pdf
07-01443 Properties to be Conveyed.pdf
07-01443 Pre Legislation3.pdf
07-01443 Email.pdf
07-01443 Email2.pdf
07-01443 Web Page.pdf
07-01443 Map.pdf
07-01443 Quit Claim Deed.pdf
07-01443 Map2.pdf
07-01443 Quit Claim Deed2.pdf
07-01443 Acknowledgement.pdf
07-01443 Map3.pdf
07-01443 Quit Claim Deed3.pdf
07-01443 Acknowledgement2.pdf
PH.14 07-01444 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 $167,000,
FROM URBAN EMPOWERMENT CORPORATION; ALLOCATING SAID
FUNDS, TO THE CITY OF MIAMI DEPARTMENT OF COMMUNITY
DEVELOPMENT -DISTRICT 2 ECONOMIC DEVELOPMENT RESERVE.
07-01444 Legislation.pdf
07-01444 Exhibitl.pdf
07-01444 Summary Form.pdf
07-01444 Public Notice.pdf
07-01444 Pre Legislation.pdf
07-01444 Attachment A.pdf
07-01444 Letter. pdf
07-01444 Electronic Code.pdf
PH.15 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,
City ofMiami Page 20 Printed on 1/3/2008
City Commission
Meeting Agenda January 10, 2008
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 Exhibitl.pdf
07-01445 Exhibit2.pdf
07-01445 Exhibit3.pdf
07-01445 Exhibit4.pdf
07-01445 Exhibit5.pdf
07-01445 Exhibit6.pdf
07-01445 Exhibit7.pdf
07-01445 Exhibit8.pdf
07-01445 Exhibit9.pdf
07-01445 Summary Form.pdf
07-01445 Public Notice.pdf
07-01445 Pre Legislation.pdf
07-01445 Attachment A.pdf
07-01445 Agreement.pdf
07-01445 Pre Legislation2.pdf
07-01445 Exhibit A 1.pdf
07-01445 Amendmentl.pdf
07-01445 Pre Legislation3.pdf
07-01445 Exhibit A 2.pdf
07-01445 Amendment2.pdf
07-01445 Pre Legislation4.pdf
07-01445 Exhibit A 3.pdf
DATE:
ACTION:
DECEMBER 13, 2007
CONTINUED
City ofMiami Page 2] Printed on 1/3/2008
City Commission
Meeting Agenda January 10, 2008
ORDINANCE - SECOND READING
Note: Any proposed ordinance listed as an item for second reading in this section may be adopted
as an emergency measure upon being so determined by the City Commission.
SR.1 07-01475 ORDINANCE SECOND 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
DATE: DECEMBER 13, 2007
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: PASSED ON FIRST READING
City ofMiami Page 22 Printed on 1/3/2008
City Commission
Meeting Agenda January 10, 2008
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 07-01304 ORDINANCE FIRST READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION ADDING A NEW
Parks and SECTION TO CHAPTER 2, ARTICLE XI, OF THE CODE OF THE CITY OF
Recreation MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS,
COMMITTEES, COMMISSIONS," TO ESTABLISH THE PARKS AND
RECREATION ADVISORY BOARD, TO SET FORTH SAID BOARD'S
PURPOSES, FUNCTIONS, POWERS, RESPONSIBILITIES, AND
JURISDICTION; TO PROVIDE FOR MEMBERSHIP, QUALIFICATIONS,
NOMINATIONS AND APPOINTMENTS OF MEMBERS, TERMS OF
OFFICE, FILLING OF VACANCIES, OFFICERS, MEETINGS, QUORUM,
ATTENDANCE REQUIREMENTS, REMOVAL, AND ASSIGNMENT OF
STAFF AND LIAISON(S), AND TO PROVIDE FOR AN ANNUAL REPORT
AND THE "SUNSET" REVIEW OF SAID BOARD EVERY FOUR YEARS;
MORE PARTICULARLY BY ADDING TO ARTICLE XI A NEW DIVISION 11,
BY AMENDING SECTION 2-887 OF SAID CODE TO ADD THE PARKS
AND RECREATION ADVISORY BOARD AND TO DELETE THE FORMER
COCONUT GROVE SPECIAL EVENTS AND MARKETING COMMITTEE
AND THE FORMER PARKING ADVISORY BOARD; AND BY AMENDING
2-892 OF SAID CODE TO ADD THE PARKS AND RECREATION
ADVISORY BOARD; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING AN EFFECTIVE DATE.
07-01304 Legislation.pdf
07-01304 Summary Form.pdf
DATE:
ACTION:
NOVEMBER 9, 2007
CONTINUED
FR.2 07-01447 ORDINANCE FIRST READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION ESTABLISHING THE
Attorney 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
DATE:
ACTION:
FR.3 07-01448 ORDINANCE
DECEMBER 13, 2007
CONTINUED
FIRST READING
City ofMiami Page 23 Printed on 1/3/2008
City Commission
Meeting Agenda January 10, 2008
Miami Sports & AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Exhibition CHAPTER 2/ARTICLE XI/DIVISION 6, OF THE CODE OF THE CITY OF
Authority 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 Page.pdf
07-01448 Minutes.pdf
DATE:
ACTION:
DECEMBER 13, 2007
CONTINUED
FR.4 07-01449 ORDINANCE FIRST READING
City Manager's AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office 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
DATE:
ACTION:
DECEMBER 13, 2007
CONTINUED
FR.5 07-01546 ORDINANCE FIRST READING
City Manager's AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office CHAPTER 2 OF THE CODE OF THE CITY OF MIAMI, AS AMENDED,
ENTITLED "ADMINISTRATION," BY AMENDING ARTICLE XI ENTITLED
"BOARDS, COMMITTEES, COMMISSIONS," DIVISION 12 ENTITLED
"COMMUNITY RELATIONS BOARD," SECTION 2-1152, TO CHANGE THE
QUORUM REQUIREMENT AND TO REMOVE UNNECESSARY
LANGUAGE; CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
07-01546 Legislation.pdf
07-01546 Summary Form.pdf
FR.6 07-01548 ORDINANCE FIRST READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Public Works CHAPTER 2/ARTICLE X, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED
"ADMINISTRATION/CODE ENFORCEMENT," AND CHAPTER 54/ARTICLE
II OF THE CITY CODE ENTITLED "STREETS AND
SIDEWALKS/CONSTRUCTION, EXCAVATION AND REPAIR," BY
City ofMiami Page 24 Printed on 1/3/2008
City Commission
Meeting Agenda January 10, 2008
AMENDING SECTIONS, AS STATED HEREIN, CONCERNING THE
REGULATION OF EXCAVATION WORK IN THE PUBLIC RIGHTS -OF -WAY
TO CONFORM WITH THE FLORIDA CONSUMER CHOICE ACT OF 2007;
CONTAINING A REPEALER PROVISION, SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
07-01548 Legislation.pdf
07-01548 Summary Form.pdf
City ofMiami Page 25 Printed on 1/3/2008
City Commission
Meeting Agenda January 10, 2008
RESOLUTIONS
RE.1 08-00012 RESOLUTION
City Attorney A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ELECTING AND REAPPOINTING PRISCILLA A.
THOMPSON AS CITY CLERK OF THE CITY OF MIAMI, FLORIDA, TO
HOLD OFFICE AS PROVIDED FOR IN THE CITY CHARTER; APPROVING
THE SALARY AND BENEFITS TO BE RECEIVED BY CITY CLERK
PRISCILLA A. THOMPSON.
08-00012 Legislation.pdf
08-00012 Exhibit 1.pdf
08-00012 Cover Memo.pdf
RE.2 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 Letters.pdf
07-01397 Presentation.pdf
07-01397 Request for Letters2.pdf
07-01397 Certificate of Authority. pdf
07-01397 Jurat.pdf
07-01397 Certificate of Authority2.pdf
07-01397 Jurat2.pdf
07-01397 Insurance Requirements.pdf
07-01397 Letter of Credit.pdf
07-01397 Letter2.pdf
07-01397 Presentation2.pdf
07-01397 Addendum.pdf
07-01397 RFLI Information Form.pdf
DATE:
ACTION:
DECEMBER 13, 2007
CONTINUED
RE.3 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 Exhibit .pdf
07-01450 Summary Form.pdf
City ofMiami Page 26 Printed on 1/3/2008
City Commission
Meeting Agenda January 10, 2008
DATE:
ACTION:
DECEMBER 13, 2007
CONTINUED
RE.4 07-01451 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Capital CITY MANAGER TO ADD UP TO TWENTY-SEVEN (27) ADDITIONAL
Improvements STAFF POSITIONS TO THE TABLE OF ORGANIZATION AND THE
Program BUDGET OF THE DEPARTMENT OF CAPITAL IMPROVEMENTS, ON AN
AS -NEEDED BASIS, SUBJECT TO THE AVAILABILITY OF FUNDS.
07-01451 Legislation.pdf
07-01451 Summary Form.pdf
RE.5 07-01549 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Improvements SUPPLEMENTAL WORK ORDER/CHANGE ORDER #3.1, IN
Program SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF
MIAMI AND ZYSCOVICH, INC., FOR PROFESSIONAL ARCHITECTURAL
AND ENGINEERING SERVICES, FOR THE COMPREHENSIVE DESIGN
OF THE "LITTLE HAITI PARK CULTURAL CAMPUS, JOB NUMBER
B-30295," IN AN AMOUNT NOT TO EXCEED $164,087; ALLOCATING
FUNDS FROM CAPITAL IMPROVEMENT PROJECT NUMBER B-30295.
07-01549 Legislation.pdf
07-01549 Exhibit.pdf
07-01549 Exhibit2.pdf
07-01549 Exhibit3.pdf
07-01549 Exhibit4.pdf
07-01549 Exhibit5.pdf
07-01549 Exhibit6.pdf
07-01549 Exhibit7.pdf
07-01549 Exhibit8.pdf
07-01549 Exhibit9.pdf
07-01549 Exhibitl0.pdf
07-01549 Summary Form.pdf
RE.6 07-01550 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE CONTRACT
Improvements WITH SPILLIS CANDELA AND PARTNERS D/B/A SPILLIS CANDELA
Program DMJM ("SPILLIS"), TO PERFORM ADDITIONAL COMPREHENSIVE
ARCHITECTURAL AND ENGINEERING SERVICES, FOR THE COLLEGE
OF POLICING PROJECT, B-72910 ("PROJECT"), IN AN AMOUNT NOT TO
EXCEED $396,146.40, FOR ADDITIONAL FULL TIME CONSTRUCTION
MANAGEMENT, AN AMOUNT NOT TO EXCEED $28,750, FOR
ADDITIONAL THRESHOLD INSPECTION SERVICES, AND AN AMOUNT
NOT TO EXCEED $27,200, AS AN OWNER CONTINGENCY, FOR A
COMBINED TOTAL OF $452,096.40, INCREASING THE PROFESSIONAL
SERVICES AGREEMENT FROM $2,286,998 TO AN AMOUNT NOT TO
EXCEED $2,739,094.40; ALLOCATING FUNDS FOR SAID INCREASE, IN A
TOTAL AMOUNT NOT TO EXCEED $452,096.40, FROM PROJECT
B-72910 CONSISTING OF VARIOUS FUNDING SOURCES, INCLUDING
City ofMiami Page 27 Printed on 1/3/2008
City Commission
Meeting Agenda January 10, 2008
CAPITAL FUNDS AND OTHER SOURCES AS MAY BECOME AVAILABLE;
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 2,
IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
07-01550 Legislation.pdf
07-01550 Exhibitl.pdf
07-01550 Exhibit2.pdf
07-01550 Exhibit3.pdf
07-01550 Exhibit4.pdf
07-01550 Exhibit5.pdf
07-01550 Exhibit6.pdf
07-01550 Exhibit7.pdf
07-01550 Exhibit8.pdf
07-01550 Exhibit9.pdf
07-01550 Summary Form.pdf
07-01550 Text File Report.pdf
07-01550 Master Report.pdf
07-01550 Amendment.pdf
07-01550 Corporate Resolution.pdf
07-01550 Text File Report2.pdf
07-01550 Professional Services Agreement.pdf
07-01550 Authorization Form.pdf
RE.7 07-01552 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Improvements JOINT PARTICIPATION AGREEMENT, IN SUBSTANTIALLY THE
Program ATTACHED FORM, WITH THE OMNI COMMUNITY REDEVELOPMENT
AGENCY ("CRA"), FOR CAPITAL IMPROVEMENT PROJECT NO. B-50658,
THE NORTH BAYSHORE DRIVE DRAINAGE IMPROVEMENTS PROJECT;
ACCEPTING THE CONTRIBUTION OF FUNDS BY THE CRA, IN THE
AMOUNT NOT TO EXCEED $5,000,000.
07-01552 Legislation.pdf
07-01552 Exhibitl.pdf
07-01552 Summary Form.pdf
RE.8 07-01553 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE CITY
Capital OF MIAMI ("CITY") FEES ASSOCIATED WITH AN ORANGE BOWL
Improvements STADIUM MEMORABILIA KICKOFF EVENT, ORANGE BOWL STADIUM
Program SALE EXTRAVAGANZA AND AUCTION TO BE CONDUCTED BY DREAM
PRODUCTS, INC., D/B/A MOUNTED MEMORIES ("MOUNTED
MEMORIES"), AT THE ORANGE BOWL STADIUM, DURING THE MONTHS
OF JANUARY AND FEBRUARY, 2008, IN ACCORDANCE WITH THE
HISTORIC/MEMORABILIA ASSET DISPOSITION SERVICES AGREEMENT
BETWEEN THE CITY AND MOUNTED MEMORIES.
07-01553 Legislation.pdf
07-01553 Summary Form.pdf
RE.9 07-01554 RESOLUTION
City ofMiami Page 28 Printed on 1/3/2008
City Commission
Meeting Agenda January 10, 2008
Liberty City A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
Community LIBERTY CITY COMMUNITY REVITALIZATION TRUST'S ("TRUST'S")
Revitalization Trust FIVE PERCENT SALARY INCREASE FOR ELAINE BLACK,
PRESIDENT/CHIEF EXECUTIVE OFFICER OF THE TRUST EFFECTIVE
IMMEDIATELY, WITH OTHER TERMS AND CONDITIONS OF
EMPLOYMENT AGREED UPON BY THE TRUST.
07-01554 Legislation.pdf
07-01554 Summary Form.pdf
07-01554 Resolution.pdf
City ofMiami Page 29 Printed on 1/3/2008
City Commission
Meeting Agenda January 10, 2008
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:
DATE:
ACTION:
NOVEMBER 9, 2007
COMMISSIONER SARNOFF
VICE-CHAIRMAN SANCHEZ
AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
CONTINUED
DECEMBER 13, 2007
CONTINUED
RE.11 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
DATE:
ACTION:
DECEMBER 13, 2007
CONTINUED
RE.12 08-00013 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Planning ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE AMOUNT OF
THE NEGOTIATED PROFESSIONAL SERVICES AGREEMENT, AS
PREVIOUSLY AMENDED (COLLECTIVELY, THE "AMENDED
AGREEMENT") WITH COOPER ROBERTSON AND PARTNERS LLP
("PROVIDER"), FOR ADDITIONAL SERVICES REQUIRED FOR THE
MASTER PLANNING OF THE MUSEUM PARK PROJECT ("THE
PLANNING PROJECT), INCREASING THE AMENDED AGREEMENT FEE
FOR THE PLANNING PROJECT BY ONE HUNDRED EIGHTY FIVE
THOUSAND FIVE DOLLARS ($185,005.00), AND APPROPRIATING
City ofMiami Page 30 Printed on 1/3/2008
City Commission
Meeting Agenda January 10, 2008
EIGHTY FIVE THOUSAND FIVE DOLLARS ($85,005.00) FROM ACCOUNT
NO. 00001.351000.53100 AND ONE HUNDRED THOUSAND DOLLARS,
($100,000.00), FROM CAPITAL IMPROVEMENT PROJECT NO. B30538,
FOR A TOTAL AMOUNT NOT TO EXCEED ONE MILLION, FIVE
HUNDRED AND EIGHTY FIVE THOUSAND DOLLARS ($1,585,000.00)
FOR SAID PLANNING PROJECT; AUTHORIZING THE CITY MANAGER TO
REINSTATE THE AMENDED AGREEMENT, TO CONTINUE, TO AMEND,
AND TO EXECUTE A SECOND AMENDMENT TO THE AMENDED
AGREEMENT THROUGH APRIL 3, 2008, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE-
08-00013 Legislation.pdf
08-00013 Exhibitl.pdf
08-00013 Summary Form.pdf
08-00013 Exhibit A.pdf
08-00013 Text File Report.pdf
08-00013 Services Agreement.pdf
08-00013 Pre Legislation.pdf
08-00013 Acceptance of Recommendation.pdf
08-00013 Master Plan.pdf
08-00013 Text File Report2.pdf
08-00013 First Amendment.pdf
08-00013 Scope of Services.pdf
08-00013 Compensation.pdf
08-00013 Composite.pdf
08-00013 Text File Report3.pdf
08-00013 Text File Report4.pdf
RE.13 07-01566 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION EXPRESSING ITS
DESIRE TO THE MIAMI STREET CODESIGNATION REVIEW COMMITTEE
THAT IT WOULD LIKE TO CODESIGNATE NORTHWEST 59TH AVENUE
FROM WEST FLAGLER STREET TO NORTHWEST 7TH STREET, MIAMI,
FLORIDA, AS "RAMON AND POLITA GRAU ALSINA AVENUE," AND THAT
THE REVIEW COMMITTEE TAKE ALL ACTION NECESSARY TO BEGIN
TO EFFECTUATE SUCH CODESIGNATION.
SPONSORS: CHAIRMAN SANCHEZ
COMMISSIONER DISTRICT 4 - TOMAS REGALADO
07-01566 Legislation.pdf
City ofMiami Page 31 Printed on 1/3/2008
City Commission
Meeting Agenda January 10, 2008
BOARDS AND COMMITTEES
BC.1 07-01218 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL
OPPORTUNITY ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Joe Sanchez
Vice Chairperson Michelle Spence -Jones
Commissioner Angel Gonzalez
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
07-01218 memo.pdf
07-01218 members.pdf
DATE:
ACTION:
DATE:
ACTION:
OCTOBER 11, 2007
DEFERRED
NOVEMBER 9, 2007
CONTINUED
BC.2 07-01328 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
TECHNOLOGY ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
07-01328 memo.pdf
07-01328 members.pdf
DATE:
ACTION:
NOMINATED BY:
Chairman Joe Sanchez
Vice Chairperson Michelle Spence -Jones
Commissioner Angel Gonzalez
Mayor Manuel A. Diaz
NOVEMBER 9, 2007
CONTINUED
City ofMiami Page 32 Printed on 1/3/2008
City Commission
Meeting Agenda January 10, 2008
BC.3 07-01330 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COCONUT GROVE
BUSINESS IMPROVEMENT COMMITTEE (BIC) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
07-01330 memo.pdf
07-01330 members.pdf
DATE:
ACTION:
NOMINATED BY:
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
NOVEMBER 9, 2007
CONTINUED
BC.4 07-01466 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
07-01466 memo.pdf
07-01466 members.pdf
NOMINATED BY:
Chairman Joe Sanchez
Vice Chairperson Michelle Spence -Jones
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Tomas Regalado
BC.5 07-01467 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE
STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
City ofMiami Page 33 Printed on 1/3/2008
City Commission
Meeting Agenda January 10, 2008
Vice Chairperson Michelle Spence -Jones
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Tomas Regalado
Commissioner Tomas Regalado
Mayor Manuel A. Diaz
07-01467 memo.pdf
07-01467 members.pdf
BC.6 07-01520 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING
Clerk THE APPOINTMENTS OF INDIVIDUALS AS MEMBERS OF THE
OFF-STREET PARKING BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: NOMINATED BY:
Arthur Hertz Off -Street Parking Board
Marlon Hill Off -Street Parking Board
07-01520 memo.pdf
07-01520 members.pdf
Off -Street Parking Board Appointments.pdf
City ofMiami Page 34 Printed on 1/3/2008
City Commission
Meeting Agenda January 10, 2008
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
DATE:
ACTION:
DECEMBER 13, 2007
CONTINUED
City ofMiami Page 35 Printed on 1/3/2008
City Commission
Meeting Agenda January 10, 2008
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
City ofMiami Page 36 Printed on 1/3/2008
City Commission
Meeting Agenda January 10, 2008
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
D1.1 07-01561 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $5,000, TO
THE BAY OF PIGS VETERANS ASSOCIATION, 2506 BRIGADE, INC.
('BRIGADE"), A FLORIDA NOT -FOR -PROFIT; ALLOCATING SAID FUNDS
FROM THE DISTRICT 4 ROLLOVER ACCOUNT NO. 001000.920921.6.930.
07-01561 Legislation.pdf
City ofMiami Page 37 Printed on 1/3/2008
City Commission
Meeting Agenda January 10, 2008
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
D2.1 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 E-mail .pdf
DATE:
ACTION:
DECEMBER 13, 2007
DEFERRED
City ofMiami Page 38 Printed on 1/3/2008
City Commission
Meeting Agenda January 10, 2008
DISTRICT 3
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
D3.2 07-01423
DATE:
ACTION:
DECEMBER 13, 2007
DEFERRED
DISCUSSION ITEM
DISCUSSION CONCERNING CRIME INITIATIVE UPDATE.
07-01423 E-mail .pdf
City ofMiami Page 39 Printed on 1/3/2008
City Commission
Meeting Agenda January 10, 2008
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
DATE:
ACTION:
DECEMBER 13, 2007
DEFERRED
DISCUSSION ITEM
DISCUSSION CONCERNING A PROPOSED ORDINANCE REQUIRING
THE REGISTRATION OF ABANDONED RESIDENTIAL PROPERTIES.
07-01425 Cover Email.pdf
DATE:
ACTION:
DECEMBER 13, 2007
DEFERRED
DISCUSSION ITEM
DISCUSSION CONCERNING THE CURRENT STATUS OF THE
MIAMI-DADE EMPOWERMENT TRUST AUDIT.
07-01426 Cover Email.pdf
DATE:
ACTION:
DECEMBER 13, 2007
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
DATE:
ACTION:
DECEMBER 13, 2007
DEFERRED
D4.5 07-01560 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $1,500, TO
City ofMiami Page 40 Printed on 1/3/2008
City Commission
Meeting Agenda January 10, 2008
THE DR. MARTIN LUTHER KING JR. PARADE AND FESTIVITIES
COMMITTEE, INC. TO CO-SPONSOR THE 31 ST ANNUAL DR. MARTIN
LUTHER KING JR. PARADE AND FESTIVITIES TO BE HELD ON
MONDAY, JANUARY 21, 2008; ALLOCATING FUNDS FROM THE
DISTRICT 4 SPECIAL EVENTS BUDGET, ACCOUNT NO.
001000.921054.6.289.
07-01560 Legislation.pdf
City ofMiami Page 4] Printed on 1/3/2008
City Commission
Meeting Agenda January 10, 2008
D5.1 07-01371
DISTRICT 5
VICE CHAIR MICHELLE SPENCE-JONES
DISCUSSION ITEM
DISCUSSION REGARDING THE PROCESS ON THE "NAMING
RIGHTS" ORDINANCE FOR REGIONAL PARKS.
07-01371 Cover Email.pdf
DATE:
ACTION:
DATE:
ACTION:
NOVEMBER 9, 2007
NO ACTION TAKEN
DECEMBER 13, 2007
DEFERRED
City ofMiami Page 42 Printed on 1/3/2008