HomeMy WebLinkAboutCC 2008-02-14 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, February 14, 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 February 14, 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 2/8/2008
City Commission
Meeting Agenda February 14, 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 2/8/2008
City Commission
Meeting Agenda February 14, 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.15 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
10:30 AM - Transferring Funds to One Art, Inc.
10:30 AM - Conflict Waiver - Exceptional Inc.
10:30 AM - Training Kitchen Facility
10:30 AM - Transferring Funds - Miami Dream Homes Investment Group, Inc.
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 2/8/2008
City Commission
Meeting Agenda February 14, 2008
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1
08-00157 CEREMONIAL ITEM
Special Presentation
HUD honors the City of Miami's Change -A -Light Initiative. Office Depot provides additional support.
08-00157 Protocol.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 MEETING:
Regular Commission Meeting of January 10, 2008
City ofMiami Page 5 Printed on 2/8/2008
City Commission
Meeting Agenda February 14, 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.15 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.15 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 08-00069 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Police ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $165,097.35,
FOR A ONE-YEAR PERIOD, TO THE MIAMI-DADE COUNTY
ASSOCIATION OF CHIEFS OF POLICE, COUNTY COURT OVERTIME
REDUCTION STANDBY PROGRAM; ALLOCATING SAID FUNDS FROM
THE POLICE GENERAL OPERATING FUND, ACCOUNT NO.
00001.191651.534000.0000.
08-00069 Legislation.pdf
08-00069 Summary Form.pdf
08-00069 Letter.pdf
08-00069 Letter2.pdf
08-00069 Operating Budget.pdf
08-00069 Comparison.pdf
CA.2 08-00070 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING FUNDS,
Parks and IN AN AMOUNT NOT TO EXCEED $18,320, CONSISTING OF A GRANT
Recreation AWARD FROM THE MIAMI-DADE COUNTY OFFICE OF CAPITAL
IMPROVEMENTS SAFE NEIGHBORHOOD PARKS BOND PROGRAM,
2007 RECAPTURED FUNDS, FOR SITE FURNISHINGS AT ROBERTO
CLEMENTE PARK AND WEST END PARK, MIAMI, FLORIDA;
AUTHORIZING THE ALLOCATION OF FUNDS, IN THE AMOUNT OF
$18,320, CONSISTING OF THE CITY OF MIAMI'S ("CITY'S") REQUIRED
MATCHING FUNDS, FROM THE CITY'S CAPITAL IMPROVEMENTS
PROGRAM PROJECT B-30541; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY NECESSARY DOCUMENTS FOR THE
ADMINISTRATION AND IMPLEMENTATION OF SAID GRANT AWARD.
08-00070 Legislation.pdf
08-00070 Summary Form.pdf
08-00070 Memo.pdf
08-00070 Memo2.pdf
08-00070 Pre-Legislation.pdf
08-00070 Pre -Legislation 2.pdf
08-00070 Letter.pdf
CA.3 08-00071 RESOLUTION
City ofMiami Page 6 Printed on 2/8/2008
City Commission
Meeting Agenda February 14, 2008
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING FUNDS,
Parks and IN AN AMOUNT NOT TO EXCEED $65,000, CONSISTING OF A GRANT
Recreation AWARD FROM THE MIAMI-DADE COUNTY OFFICE OF CAPITAL
IMPROVEMENTS SAFE NEIGHBORHOOD PARKS BOND PROGRAM,
2007 DISCRETIONARY FUNDS, FOR THE BOUNDLESS PLAYGROUND
PROJECT AT ARMBRISTER PARK ("PROJECT"); AUTHORIZING THE
ALLOCATION OF FUNDS, IN THE AMOUNT OF $65,000, CONSISTING OF
THE CITY OF MIAMI'S ("CITY'S") REQUIRED MATCHING FUNDS, FROM
THE CITY'S CAPITAL IMPROVEMENT PROGRAM, PROJECT NO.
B-30541; FURTHER ALLOCATING FUNDS, IN THE AMOUNT OF $120,000,
FROM THE HOMELAND DEFENSE BOND FUNDS, PROJECT NO.
B-39910E, FOR THE PROJECT; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY NECESSARY DOCUMENTS FOR THE
ADMINISTRATION AND IMPLEMENTATION OF SAID GRANT AWARD.
08-00071 Legislation.pdf
08-00071 Summary Form.pdf
08-00071 Memo.pdf
08-00071 Memo2.pdf
08-00071 Pre-Legislation.pdf
08-00071 Pre -Legislation 2.pdf
08-00071 Letter.pdf
CA.4 08-00072 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Fire -Rescue RECEIVED NOVEMBER 28, 2007, PURSUANT TO INVITATION FOR BIDS
NO. 66032, FROM CT FIRE PROTECTION, INC., FOR THE PURCHASE OF
FIRE SPRINKLER REPAIRS AND PUMP REPLACEMENT SERVICES AT
THE FIRE TRAINING CENTER, FOR A TOTAL CONTRACT AWARD
AMOUNT NOT TO EXCEED $72,500; ALLOCATING FUNDS FROM PTAEO
40-632807.02.1105.CONSTRUCTION.181000.
08-00072 Legislation.pdf
08-00072 Summary Form.pdf
08-00072 Award Recommendation.pdf
08-00072 Invitation for Bid.pdf
CA.5 08-00073 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Police RECEIVED OCTOBER 24, 2007, PURSUANT TO INVITATION FOR BIDS
NO. 53025, FROM FLIGHT MANAGEMENT SYSTEMS, FOR THE
PURCHASE AND INSTALLATION OF GPS MAPPING DISPLAY
EQUIPMENT AND SOFTWARE, FOR THE DEPARTMENT OF POLICE'S
AVIATION UNIT, AT AN AMOUNT NOT TO EXCEED $86,635;
ALLOCATING FUNDS FROM THE 2006 JUSTICE ASSISTANT GRANT
(JAG), PROJECT NO. 19-190001, ACCOUNT CODE NO.
12000.191602.664000.0000.
City ofMiami Page 7 Printed on 2/8/2008
City Commission
Meeting Agenda February 14, 2008
08-00073 Legislation.pdf
08-00073 Summary Form.pdf
08-00073 Award Recommendation.pdf
08-00073 Tabulation of Bids.pdf
08-00073 Invitation for Bid.pdf
08-00073 Addendum.pdf
CA.6 08-00074 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
General Services RECEIVED OCTOBER 22, 2007, PURSUANT TO INVITATION FOR BIDS
Administration NO. 51025,2, FROM V.I.P. PAINTING, INC., FOR THE PROVISION OF
RE -CAULKING OF EXTERIOR WALLS AND WINDOWS AT THE MIAMI
RIVERSIDE CENTER BUILDING, IN AN AMOUNT NOT TO EXCEED
$76,300, PLUS A CONTINGENCY AMOUNT OF $7,630, FOR A TOTAL
AMOUNT NOT TO EXCEED $83,930; ALLOCATING FUNDS, IN THE
AMOUNT OF $79,091, FROM FEMA ACCOUNT CODE NO.
80000.241000.546000.0000.00000, AND FUNDS IN THE AMOUNT OF
$4,839, FROM CAPITAL IMPROVEMENT PROGRAM ACCOUNT CODE
NO. 31000.241000.670000.0000.00000, B# 74217.
08-00074 Legislation.pdf
08-00074 Summary Form.pdf
08-00074 Award Recommendation.pdf
08-00074 Award Sheet.pdf
08-00074 Tabulation Sheet.pdf
08-00074 Invitation for Bid.pdf
08-00074 Plans.pdf
CA.7 08-00075 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Purchasing PROCUREMENT OF TRANSLATING AND INTERPRETING SERVICES,
FROM VARIOUS VENDORS, ON AN AS -NEEDED BASIS, FOR VARIOUS
CITY OF MIAMI DEPARTMENTS, UTILIZING EXISTING MIAMI-DADE
COUNTY CONTRACT NO. 6524-4/10-2, EFFECTIVE THROUGH
DECEMBER 31, 2008, SUBJECT TO ANY EXTENSIONS AND/OR
REPLACEMENT CONTRACTS BY MIAMI-DADE COUNTY; 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.
08-00075 Legislation.pdf
08-00075 Summary Form.pdf
08-00075 Award Sheet.pdf
08-00075 Items Awarded.pdf
08-00075 Invitation for Bid.pdf
08-00075 Affidavits.pdf
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City Commission
Meeting Agenda February 14, 2008
CA.8 08-00076 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Purchasing RECEIVED OCTOBER 23, 2007, PURSUANT TO INVITATION FOR BIDS
NO. 52028, 2, FROM ORACLE ELEVATOR, INC. D/B/A ORACLE
ELEVATOR COMPANY A/K/A MOWREY ELEVATOR SERVICE, INC., FOR
THE PROVISION OF ELEVATOR MAINTENANCE SERVICES CITYWIDE,
ON AN AS -NEEDED BASIS, FOR A PERIOD OF TWO (2) YEARS, WITH
THE OPTION TO RENEW FOR UP TO TWO (2) ADDITIONAL ONE-YEAR
PERIODS; ALLOCATING FUNDS FROM THE VARIOUS FUNDING
SOURCES, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED.
08-00076 Legislation.pdf
08-00076 Summary Form.pdf
08-00076 Award Reccomendation.pdf
08-00076 Award Sheet.pdf
08-00076 Letter. pdf
08-00076 Fax Sheet.pdf
08-00076 Quote.pdf
08-00076 Certification.pdf
08-00076 Invitation for Bid.pdf
08-00076 Webpage.pdf
08-00076 Articles of Amendment.pdf
CA.9 08-00077 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
Purchasing RECOMMENDATION OF THE CITY MANAGER, APPROVING THE
FINDINGS OF THE EVALUATION COMMITTEE, PURSUANT TO
REQUEST FOR QUALIFICATIONS ("RFQ") NO. 31027, TO ACCEPT THE
SUBMITTALS OF THE VARIOUS PRE -QUALIFIED CATERING FIRMS AS
LISTED ON "ATTACHMENT A," DEEMED QUALIFIED UNDER THE
MENU CATEGORIES AS SPECIFIED IN "ATTACHMENT A," TO
PROVIDE CATERING SERVICES CITYWIDE, ON AN AS -NEEDED
BASIS, FOR A BASE TERM OF THREE (3) YEARS, WITH THE OPTION
TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES, OF FUNDS OF
THE USER DEPARTMENT, SUBJECT TO BUDGETARY APPROVAL AT
THE TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER,
IN ACCORDANCE WITH THE RFQ ,TO ADD QUALIFIED FIRMS OR
INDIVIDUALS TO THE CONTRACT WHEN DEEMED IN THE CITY OF
MIAMI'S BEST INTEREST WITHOUT FURTHER CITY COMMISSION
AUTHORIZATION.
08-00077 Legislation.pdf
08-00077 Summary Form.pdf
08-00077 List of Caterers.pdf
08-00077 Memo.pdf
08-00077 Qualifications.pdf
08-00077 Pre-Qualification.pdf
08-00077 Award Recommendation.pdf
08-00077 Pre-Qualification2.pdf
08-00077 Request for Qualification. pdf
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City Commission
Meeting Agenda February 14, 2008
CA.10 08-00078 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY BERNADINE LETT, AS PERSONAL
REPRESENTATIVE OF BRANDON LEE LETT, WITHOUT ADMISSION OF
LIABILITY, THE TOTAL SUM OF $50,000 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 BERNADINE LETT, AS PERSONAL REPRESENTATIVE OF ESTATE
OF BRANDON LEE LETT, VS. CITY OF MIAMI, IN THE UNITED STATES
DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA, CASE
NO. 06-22346-CIV-KING, 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.
08-00078 Legislation.pdf
08-00078 Cover Memo.pdf
08-00078 Memo.pdf
City ofMiami Page 10 Printed on 2/8/2008
City Commission
Meeting Agenda February 14, 2008
CA.11 08-00079 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY MARIA VITA AND DONALDO RIVERA,
WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM OF $15,000, AS
STATED HEREIN, 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 MARIA VITA
AND DONALDO RIVERA VS. CITY OF MIAMI, ET AL., IN THE UNITED
STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF
FLORIDA, CASE NO. 07-20118-CIV-JORDAN, UPON EXECUTING
GENERAL RELEASES 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.
08-00079 Legislation.pdf
08-00079 Cover Memo.pdf
08-00079 Memo.pdf
CA.12 08-00096 RESOLUTION
Honorable Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Manny Diaz ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
MATCHING FUNDS, IN THE AMOUNT OF $50,000, FROM THE
CHILDREN'S TRUST, AS A CONDITION OF THE MIAMI NETWORK FOR
INTEGRATION, COMPASSION AND EMPOWERMENT PROGRAM GRANT
AWARD, PURSUANT TO RESOLUTION NO. 07-0641, ADOPTED
NOVEMBER 9, 2007; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE NECESSARY DOCUMENTS TO IMPLEMENT THE ACCEPTANCE OF
SAID MATCHING FUNDS.
08-00096 Legislation.pdf
08-00096 Exhibit.pdf
CA.13 08-00087 RESOLUTION
Department of A RESOLUTION OF MIAMI CITY COMMISSION UPDATING USE FEES
Public Facilities FOR USE OF OFFICE SPACE AT THE MANUEL ARTIME THEATER AND
COMMUNITY CENTER, LOCATED AT 900 SOUTHWEST 1ST STREET
AND 970 SOUTHWEST 1ST STREET, MIAMI, FLORIDA, RESPECTIVELY;
AUTHORIZING THE CITY MANAGER TO EXECUTE REVOCABLE
LICENSE AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH ORGANIZATIONS FOR SAID PURPOSE; FURTHER
AUTHORIZING THE CITY MANAGER TO AMEND THE EXISTING
LICENSE AGREEMENTS TO MODIFY THE DATE FOR USE FEE
ADJUSTMENTS TO TAKE PLACE IN OCTOBER OF EACH YEAR AND
PROVIDE FOR A THREE PERCENT (3%) ANNUAL INCREASE.
08-00087 Legislation.pdf
08-00087 Summary Form.pdf
CA.14 08-00119 RESOLUTION
City ofMiami Page 11 Printed on 2/8/2008
City Commission
Meeting Agenda February 14, 2008
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
Police NEW SPECIAL REVENUE FUND ENTITLED: "BUFFER ZONE
PROTECTION PROGRAM GRANT" AND APPROPRIATING FUNDS, IN
THE AMOUNT OF $188,999.40, CONSISTING OF A GRANT FROM THE
DEPARTMENT OF HOMELAND SECURITY, OFFICE OF DOMESTIC
PREPAREDNESS TO THE STATE OF FLORIDA DEPARTMENT OF LAW
ENFORCEMENT; AUTHORIZING THE CITY MANAGER TO DESIGNATE
THE CHIEF OF POLICE TO EXECUTE THE NECESSARY DOCUMENTS,
TO IMPLEMENT ACCEPTANCE OF SAID GRANT.
08-00119 Legislation.pdf
08-00119 Summary Form.pdf
08-00119 Letter.pdf
08-00119 Application for Assistance.pdf
08-00119 Standard Conditions.pdf
CA.15 08-00091 RESOLUTION
District 1- A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Commissioner THE ALLOCATION OF FUNDS, IN THE AMOUNT OF $5,000 TO
Angel Gonzalez LATINOS UNIDOS IN ACTION CENTER INC., FOR THEIR EVENT
ENTITLED "DOMINICAN AMERICAN HERITAGE AND CULTURAL
WEEK," FROM FEBRUARY 22-27, 2008; ALLOCATING SAID FUNDS
FROM THE DISTRICT ONE FESTIVAL ACCOUNT NO.
00001.980000.896000.0000.00000; FURTHER REQUESTING THE
ARTS AND ENTERTAINMENT COUNCIL TO WORK WITH SAID
ORGANIZATION TO HELP MAKE THE EVENT A SUCCESS.
08-00091 Legislation.pdf
END OF CONSENT AGENDA
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City Commission
Meeting Agenda February 14, 2008
PUBLIC HEARINGS
PH.1 08-00080 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 OF MIAMI
OWNED PROPERTY LOCATED AT 330 SOUTHWEST 5 STREET, MIAMI,
FLORIDA, (ALSO KNOWN AS JOSE MARTI 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,
CHANGE AND REMOVE ALL OR ANY OF THE FACILITIES WITHIN THE
EASEMENT, WITH FULL RIGHT OF INGRESS THERETO AND EGRESS
THEREFROM.
08-00080 Legislation.pdf
08-00080 Exhibit.pdf
08-00080 Exhibit2.pdf
08-00080 Summary Form.pdf
08-00080 Memo.pdf
08-00080 Notice of Public Hearing.pdf
PH.2 08-00081 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 OF
MIAMI OWNED PROPERTY LOCATED AT 211 NORTHEAST 59
STREET, MIAMI, FLORIDA, (ALSO KNOWN AS LITTLE HAITI PARK
CULTURAL COMPONENT), 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, CHANGE AND REMOVE ALL
OR ANY OF THE FACILITIES WITHIN THE EASEMENT, WITH FULL
RIGHT OF INGRESS THERETO AND EGRESS THEREFROM.
08-00081 Legislation.pdf
08-00081 Exhibit.pdf
08-00081 Exhibit2.pdf
08-00081 Summary Form.pdf
08-00081 Memo.pdf
08-00081 Notice of Public Hearing.pdf
10:30 A.M.
PH.3 08-00082 RESOLUTION
City ofMiami Page 13 Printed on 2/8/2008
City Commission
Meeting Agenda February 14, 2008
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE DE -OBLIGATION OF COMMUNITY
Development DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT OF $50,000,
FROM THE CITY OF MIAMI DEPARTMENT OF OFF-STREET PARKING;
ALLOCATING SAID FUNDS TO ONE ART, INC., TO REHABILITATE A
PERFORMING AND VISUAL ARTS CENTER LOCATED AT 4111 NORTH
MIAMI AVENUE, MIAMI, FLORIDA, AS SPECIFIED IN EXHIBIT "A,"
ATTACHED AND INCORPORATED; EXTENDING THE TERM OF THE
AGREEMENT BETWEEN ONE ART, INC., AND THE CITY OF MIAMI TO
SEPTEMBER 30, 2009, WITH THE OPTION TO EXTEND FOR AN
ADDITIONAL YEAR; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AMENDMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, TO THE EXISTING AGREEMENT, WITH SAID AGENCY, FOR SAID
PURPOSES.
08-00082 Legislation.pdf
08-00082 Exhibit .pdf
08-00082 Exhibit 2.pdf
08-00082 Exhibit 3.pdf
08-00082 Exhibit 4.pdf
08-00082 Summary Form.pdf
08-00082 Public Notice.pdf
08-00082 Directors List.pdf
08-00082 Payroll.pdf
08-00082 Pre-Legislation.pdf
08-00082 Pre-Legislation2.pdf
08-00082 Attachment A. pdf
08-00082 Off Street Parking Funds.pdf
08-00082 Pre-Legislation3.pdf
08-00082 Accounts.pdf
08-00082 Amendment 2.pdf
08-00082 Master Report.pdf
08-00082 Scope of Work.pdf
08-00082 Exhibit C.pdf
08-00082 I nsurance. pdf
08-00082 Exhibit I.pdf
08-00082 Scope of Work 2.pdf
08-00082 Amendment 1.pdf
08-00082 I nsu ran ce2. pdf
08-00082 Master Report2.pdf
08-00082 Agreement.pdf
08-00082 Scope of Work 3.pdf
08-00082 Compensation Summary. pdf
08-00082 I nsu ran ce3. pdf
08-00082 Attachment A2.pdf
PH.4 08-00117 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR- FIFTHS
Community (4/5THS) AFFIRMATIVE VOTE, AFTER A PUBLIC HEARING, PURSUANT
Development TO SECTION 2-614 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), WAIVING THE CONFLICT OF INTEREST
PROVISIONS CONTAINED IN SECTION 2-612 OF THE CITY CODE, FOR
THE PURPOSES OF THE CITY OF MIAMI DEPARTMENT OF
City ofMiami Page 14 Printed on 2/8/2008
City Commission
Meeting Agenda February 14, 2008
COMMUNITY DEVELOPMENT TO ENTER INTO AN AGREEMENT WITH
THE ASSOCIATION FOR THE DEVELOPMENT OF THE EXCEPTIONAL,
INC., FOR PUBLIC FACILITIES AND IMPROVEMENTS TO COMPLETE
CONSTRUCTION ON A TRAINING KITCHEN FACILITY.
08-00117 Legislation.pdf
08-00117 Summary Form.pdf
08-00117 Public Notice.pdf
PH.5 08-00084 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF FUNDS, IN THE
Development AMOUNT OF $72,000, FROM THE CITY OF MIAMI DEPARTMENT OF
COMMUNITY DEVELOPMENT 33RD YEAR PROGRAM INCOME
ACCOUNT; ALLOCATING SAID FUNDS TO THE ASSOCIATION FOR THE
DEVELOPMENT OF THE EXCEPTIONAL, INC. ("ADE"), TO COMPLETE
CONSTRUCTION ON THE TRAINING KITCHEN FACILITY, AS SPECIFIED
IN EXHIBIT "A," ATTACHED AND INCORPORATED; AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AMENDMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, TO THE EXISTING AGREEMENT WITH ADE,
FOR SAID PURPOSE.
08-00084 Legislation.pdf
08-00084 Exhibit.pdf
08-00084 Exhibit2.pdf
08-00084 Exhibit3.pdf
08-00084 Exhibit4.pdf
08-00084 Summary Form.pdf
08-00084 Public Notice.pdf
08-00084 Directors List.pdf
08-00084 Pre-Legislation.pdf
08-00084 Pre-Legislation2.pdf
08-00084 Project Proposals.pdf
08-00084 Pre-Legislation3.pdf
08-00084 Attachment A.pdf
08-00084 Pre-Legislation4.pdf
08-00084 Exhibit A.pdf
08-00084 Meeting Minutes.pdf
08-00084 Pre-Legislation5.pdf
08-00084 Exhibit A2.pdf
08-00084 Cost Allocation. pdf
08-00084 Pre-Legislation6.pdf
08-00084 Declaration of Covenants.pdf
08-00084 Description of Property.pdf
08-00084 Amendment 6.pdf
08-00084 Amendment 5 .pdf
08-00084 Amendment 4.pdf
08-00084 Amendment 2.pdf
08-00084 Amendment 1.pdf
08-00084 Grant Agreement.pdf
08-00084 Grant Agreement 2.pdf
PH.6 08-00140 RESOLUTION
City ofMiami Page 15 Printed on 2/8/2008
City Commission
Meeting Agenda February 14, 2008
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF FUNDS, IN THE
Development AMOUNT OF $10,334, FROM THE AFFORDABLE HOUSING TRUST
FUND; ALLOCATING SAID FUNDS, IN THE FORM OF A GRANT, TO
MIAMI DREAM HOMES INVESTMENT GROUP, INC., TO REIMBURSE
SAID ENTITY FOR FIFTY (50) PERCENT OF THE COST OF
CONSTRUCTING WATER AND SEWER LATERALS IN CONNECTION
WITH THE CONSTRUCTION OF TWO AFFORDABLE HOMES LOCATED
AT 1533 AND 1535 NORTHWEST 58 TERRACE, MIAMI, FLORIDA, AS
SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED;
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY
DOCUMENTS FOR SAID PURPOSES.
08-00140 Legislation.pdf
08-00140 Exhibit.pdf
08-00140 Summary Form.pdf
08-00140 Public Notice.pdf
08-00140 Pre-Legislation.pdf
08-00140 Attachments.pdf
08-00140 Memo.pdf
08-00140 Plan.pdf
08-00140 Cost Allocation.pdf
08-00140 Pre-Legislation2.pdf
08-00140 Exhibit A.pdf
08-00140 Memo2.pdf
08-00140 Building Certificate.pdf
08-00140 Quit Claim Deed.pdf
08-00140 Building Certificate2.pdf
08-00140 Letter.pdf
08-00140 Vendor cost list.pdf
08-00140 Check Images.pdf
08-00140 I nvoice. pdf
08-00140 Check Images 2.pdf
08-00140 Proposal.pdf
08-00140 Check Images 3.pdf
08-00140 I nvoice2. pdf
City ofMiami Page 16 Printed on 2/8/2008
City Commission
Meeting Agenda February 14, 2008
ORDINANCES - 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 07-01304 ORDINANCE SECOND 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 SR.pdf
07-01304 Legislation FR.pdf
07-01304 Summary Form FR/SR.pdf
DATE: NOVEMBER 9, 2007
ACTION: CONTINUED
DATE: JANUARY 10, 2008
MOVER: COMMISSIONER REGALADO
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ AND REGALADO
ABSENT: 1 - COMMISSIONER SPENCE-JONES
ACTION: PASSED ON FIRST READING WITH MODIFICATIONS
SR.2 07-01447 ORDINANCE SECOND 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.
City ofMiami Page 17 Printed on 2/8/2008
City Commission
Meeting Agenda February 14, 2008
07-01447 Legislation FR/SR .pdf
07-01447 Cover Memo FR/SR.pdf
DATE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DECEMBER 13, 2007
CONTINUED
JANUARY 10, 2008
COMMISSIONER GONZALEZ
COMMISSIONER SARNOFF
AYES: 4 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ AND REGALADO
ABSENT: 1 - COMMISSIONER SPENCE-JONES
PASSED ON FIRST READING
SR.3 07-01448 ORDINANCE SECOND READING
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 FR/SR.pdf
07-01448 Cover Page FR/SR.pdf
07-01448 Minutes FR/SR.pdf
DATE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DECEMBER 13, 2007
CONTINUED
JANUARY 10, 2008
COMMISSIONER GONZALEZ
COMMISSIONER REGALADO
AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
PASSED ON FIRST READING
SR.4 07-01449 ORDINANCE SECOND 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 FR/SR.pdf
07-01449 Summary Form FR/SR.pdf
City ofMiami Page 18 Printed on 2/8/2008
City Commission
Meeting Agenda February 14, 2008
SR.5 07-01546
City Manager's
Office
SR.6 07-01175
District 2-
Commissioner
Marc David Sarnoff
DATE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DECEMBER 13, 2007
CONTINUED
JANUARY 10, 2008
COMMISSIONER SARNOFF
COMMISSIONER REGALADO
AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
PASSED ON FIRST READING WITH MODIFICATIONS
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
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 FR/SR.pdf
07-01546 Summary Form FR/SR.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
JANUARY 10, 2008
COMMISSIONER GONZALEZ
VICE CHAIR SPENCE-JONES
AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
PASSED ON FIRST READING
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "STREET AND SIDEWALKS," BY AMENDING
SECTION 54-1, TO ADD NEW DEFINITIONS; AMENDING SECTIONS 54-7,
54-8 AND 54-9 TO PROHIBIT PLACEMENT OF SIGNS IN THE PUBLIC
RIGHT-OF-WAY OR ON CITY PROPERTY; ESTABLISH CRITERIA FOR
REBUTTABLE PRESUMPTIONS CONCERNING PLACEMENT OF SIGNS
ON THE PUBLIC RIGHT-OF-WAY; CREATING NEW SECTIONS 54-9.1
THROUGH 54-9.3, TO PROVIDE FOR SEIZURE OF SIGNS FOR USE AS
EVIDENCE AT PROSECUTION; PROVIDE FOR ENFORCEMENT AND
PROVIDE FOR CIVIL FINES AND PENALTIES FOR VIOLATIONS;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
07-01175 Legislation SR.pdf
07-01175 Legislation FR.pdf
07-01175-Submittal-Reference by Lucia Dougherty FR.pdf
07-01175-Submittal-Incident Reports FR.pdf
DATE:
OCTOBER 25, 2007
City ofMiami Page 19 Printed on 2/8/2008
City Commission
Meeting Agenda February 14, 2008
ACTION:
DEFERRED
DATE: JANUARY 24, 2008
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER GONZALEZ
VOTE: AYES: 4 - COMMISSIONER SARNOFF, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER GONZALEZ
ACTION: PASSED ON FIRST READING WITH MODIFICATIONS
City ofMiami Page 20 Printed on 2/8/2008
City Commission
Meeting Agenda February 14, 2008
SR.7 07-00435b
District 2-
Commissioner
Marc David Sarnoff
SR.8 07-01420
District 2-
Commissioner
Marc David Sarnoff
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 22 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ENTITLED "SOLID WASTE," AND CREATING NEW ARTICLE
VIII, "HANDBILLS," SECTIONS 22-180 THROUGH 22-185, TO CREATE
DEFINITIONS; ESTABLISH CRITERIA FOR REBUTTABLE
PRESUMPTIONS CONCERNING LITTERING WITH COMMERCIAL
HANDBILLS; PROVIDE FOR SEIZURE OF HANDBILLS FOR USE AS
EVIDENCE AT PROSECUTION; PROVIDE FOR REMOVAL OF HANDBILLS
AT VIOLATORS EXPENSE; PROVIDE FOR ENFORCEMENT AND
PROVIDE FOR FINES AND PENALTIES FOR VIOLATIONS; CONTAINING
A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING
FOR AN EFFECTIVE DATE.
07-00435b Legislation SR.pdf
07-00435b Legislation FR.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
JANUARY 24, 2008
COMMISSIONER SARNOFF
COMMISSIONER REGALADO
AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
PASSED ON FIRST READING
ORDINANCE SECOND 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 FR/SR.pdf
DATE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DECEMBER 13, 2007
CONTINUED
JANUARY 24, 2008
COMMISSIONER SARNOFF
COMMISSIONER GONZALEZ
AYES: 4 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ AND REGALADO
ABSENT: 1 - COMMISSIONER SPENCE-JONES
PASSED ON FIRST READING
City ofMiami Page 2] Printed on 2/8/2008
City Commission
Meeting Agenda February 14, 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 07-00937a ORDINANCE FIRST READING
City Manager's AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE
Office CODE OF THE CITY OF MIAMI, FLORIDA, BY AMENDING CHAPTER 62,
ENTITLED "ZONING AND PLANNING," TO ADD ARTICLE XIII, ENTITLED
"ZONING AND PLANNING" TO CREATE A NEW SECTION ENTITLED
"ARTS AND ENTERTAINMENT MURAL REGULATIONS", CREATING
DEFINITIONS; PROVIDING A SELECTION CRITERIA, CLASS I PERMIT
REQUIREMENTS; PROVIDING FOR AN APPLICATION AND APPROVAL
PROCESS; PROVIDING FOR VIOLATIONS AND ENFORCEMENT
PROCESS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
07-00937a Legislation.pdf
07-00937a Summary Form.pdf
FR.2 07-00937 ORDINANCE FIRST READING
District2- AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioner CHAPTER 62 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
Marc David Sarnoff AMENDED, ENTITLED "ZONING AND PLANNING," TO CREATE A NEW
ARTICLE ENTITLED "MURAL REGULATIONS," CREATING DEFINITIONS;
PROVIDING FOR SELECTION CRITERIA, CLASS I PERMIT
REQUIREMENTS; PROVIDING FOR AN APPLICATION AND APPROVAL
PROCESS; PROVIDING FOR VIOLATIONS AND ENFORCEMENT
PROCESS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
07-00937 Legislation.pdf
07-00937 PowerPoint - ElvisCruz.ppt
07-00937 Submittal Photos.pdf
07-00937 Legislation.pdf
DATE: JULY 26, 2007
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 3 - COMMISSIONER SANCHEZ, REGALADO
AND SPENCE-JONES
NOES: 1 - COMMISSIONER SARNOFF
ABSENT: 1 - COMMISSIONER GONZALEZ
ACTION: INDEFINITELY DEFERRED
City ofMiami Page 22 Printed on 2/8/2008
City Commission
Meeting Agenda February 14, 2008
FR.3 07-01548
Department of
Public Works
FR.4 07-01555
Downtown
Development
Authority
FR.5 07-00442a
District 2-
Commissioner
Marc David Sarnoff
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
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
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
DATE:
ACTION:
JANUARY 10, 2008
CONTINUED
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 37, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "OFFENSES -MISCELLANEOUS," BY ADDING A
NEW SECTION 37-8, ENTITLED "PANHANDLING PROHIBITED IN
CERTAIN AREAS;" CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
07-01555 Legislation.pdf
07-01555 Cover Memo.pdf
07-01555 Pre-Legislation.pdf
07-01555 Map.pdf
07-01555 Ordinance Description.pdf
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 36, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "NOISE," TO REMOVE THE EXEMPTION FOR
ACTIVITIES AND EVENTS AT CITY -OWNED FACILITIES AND TO
CLARIFY CERTAIN TERMINOLOGY BY AMENDING SECTION 36-5,
ENTITLED "SAME -HOURS OF OPERATION OF JUKEBOXES, RADIOS,
ETC.; EXEMPTION FOR EVENTS ON CITY -OWNED PROPERTY;
RELAXATION;" CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
07-00442a Legislation.pdf
City ofMiami Page 23 Printed on 2/8/2008
City Commission
Meeting Agenda February 14, 2008
RESOLUTIONS
RE.1 07-00438d RESOLUTION
Office of the City A RESOLUTION, OF THE MIAMI CITY COMMISSION, WITH
Clerk ATTACHMENT(S), OFFICIALLY ACCEPTING THE ATTACHED CITY
CLERK'S CERTIFICATION OF THE CANVASS AND DECLARATION OF
THE RESULT OF THE SPECIAL MUNICIPAL ELECTION FOR
CHARTER AMENDMENT NO. 1. HELD ON JANUARY 29, 2008.
07-00438d memo official results.pdf
07-00438d memo unofficial results.pdf
07-00438d certification unofficial.pdf
RE.2 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: DECEMBER 13, 2007
ACTION: CONTINUED
DATE: JANUARY 10, 2008
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER GONZALEZ
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: CONTINUED
RE.3 08-00088 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Improvements AMENDMENT NO. 4, IN SUBSTANTIALLY THE ATTACHED FORM, TO
Program THE "CONSTRUCTION MANAGER AT RISK AGREEMENT" DATED
JANUARY 3, 2006, WITH JAMES B. PIRTLE CONSTRUCTION COMPANY,
INC., FOR THE PROVISION OF CONSTRUCTION MANAGEMENT AT
RISK SERVICES, FOR THE "LITTLE HAITI PARK CULTURAL CENTER,
PROJECT NO. B-30295," TO AUTHORIZE ADDITIONAL MANAGEMENT
SERVICES FOR EXTERIOR REFURBISHING OF THE HAITIAN
MARKETPLACE, IN AN AMOUNT NOT TO EXCEED $226,687,
CONSISTING OF THE PROPOSED $197,119, PLUS A $29,568, OWNERS
CONTINGENCY, THEREBY INCREASING THE GUARANTEED MAXIMUM
PRICE OF THE AGREEMENT FROM $14,160,000, TO AN AMOUNT NOT
TO EXCEED $14,386,687; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENT PROJECT NO. B-30295.
City ofMiami Page 24 Printed on 2/8/2008
City Commission
Meeting Agenda February 14, 2008
08-00088 Legislation.pdf
08-00088 Exhibit.pdf
08-00088 Exhibit2.pdf
08-00088 Exhibit3.pdf
08-00088 Summary Form.pdf
08-00088 Text File Report.pdf
08-00088 Master Report.pdf
08-00088 Master Report2.pdf
08-00088 GMP Amendment.pdf
08-00088 GMP Amendment2.pdf
08-00088 Agreement.pdf
City ofMiami Page 25
Printed on 2/8/2008
City Commission
Meeting Agenda February 14, 2008
RE.4 08-00089 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
Finance ATTACHMENT(S), AUTHORIZING THE NEGOTIATION AND BORROWING
OF AND APPROVING A LOAN, IN THE AGGREGATE PRINCIPAL
AMOUNT NOT TO EXCEED FIFTEEN MILLION DOLLARS ($15,000,000)
(THE "LOAN"), FROM THE SUNSHINE STATE GOVERNMENTAL
FINANCING COMMISSION, FOR THE PURPOSES OF FINANCING,
REFINANCING, OR RECEIVING REIMBURSEMENT FOR THE COSTS OF
THE ACQUISITION, CONSTRUCTION, AND/OR EQUIPPING OF THE
PROJECTS AND FOR PAYING THE COSTS OF ISSUANCE RELATED TO
THE LOAN AND APPROVING THE FINANCING OF THE PROJECTS
FROM THE PROCEEDS OF THE LOAN, INCLUDING REIMBURSEMENT
OF EXPENDITURES PREVIOUSLY MADE FOR SUCH PURPOSES;
AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE AND
DELIVER A LOAN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH SUCH CHANGES, INSERTIONS, AND OMISSIONS, AS MAY
BE APPROVED BY THE CITY MANAGER AFTER CONSULTATION WITH
THE CITY ATTORNEY; AND AUTHORIZING AND DIRECTING THE CITY
MANAGER AND ALL OTHER NECESSARY CITY OFFICIALS TO EXECUTE
AND DELIVER ALL OTHER DOCUMENTS, INSTRUMENTS, AND
CERTIFICATES IN CONNECTION WITH THE LOAN FOR THE PROJECTS;
PROVIDING CERTAIN OTHER MATTERS IN CONNECTION WITH THE
MAKING OF THE LOAN; AUTHORIZING AND DIRECTING THE CITY
MANAGER TO EXECUTE AND DELIVER AND APPROVING THE
AMENDING AND RESTATING OF LOAN AGREEMENTS DATED AS OF
SEPTEMBER 1, 1987, JANUARY 1, 1988, MAY 1, 1988, AND JUNE 30,
1995, RESPECTIVELY, ALL BETWEEN SUNSHINE STATE
GOVERNMENTAL FINANCING COMMISSION AND THE CITY OF MIAMI,
FLORIDA; AUTHORIZING ALL REQUIRED ACTIONS; APPROVING,
CONFIRMING, AND RATIFYING ALL OTHER ACTIONS TAKEN BY CITY
OFFICIALS TO DATE IN CONNECTION WITH OBTAINING THE LOAN;
AND PROVIDING AN EFFECTIVE DATE.
08-00089 Legislation.pdf
08-00089 Exhibit.pdf
08-00089 Exhibit 2.pdf
08-00089 Exhibit 3.pdf
08-00089 Summary Form.pdf
08-00089 Pre-Legislation.pdf
RE.5 08-00090 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "EPA BROWNFIELDS ASSESSMENT GRANTS PROJECT FOR
WYNWOOD AND ALLAPATTAH," AND APPROPRIATING FUNDS, IN THE
AMOUNT OF $400,000, CONSISTING OF GRANT AWARDS FROM THE
UNITED STATES ENVIRONMENTAL PROTECTION AGENCY, IN THE
AMOUNT OF $200,000, WILL BE USED TO ASSESS POTENTIAL
PETROLEUM -CONTAMINATED SITES AND THE AMOUNT OF $200,000,
WILL BE USED TO ASSESS POTENTIAL HAZARDOUS SUBSTANCE
CONTAMINATION OR HAZARDOUS/PETROLEUM-MIXED
City ofMiami Page 26 Printed on 2/8/2008
City Commission
Meeting Agenda February 14, 2008
CONTAMINATED SITES; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE COOPERATIVE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, IN ORDER TO IMPLEMENT ACCEPTANCE OF SAID
GRANT AWARDS.
08-00090 Legislation.pdf
08-00090 Exhibit.pdf
08-00090 Exhibit2.pdf
08-00090 Exhibit3.pdf
08-00090 Exhibit4.pdf
08-00090 Summary Form.pdf
08-00090 E-mail.pdf
08-00090 Approval Form.pdf
City ofMiami Page 27 Printed on 2/8/2008
City Commission
Meeting Agenda February 14, 2008
RE.6 08-00123 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF LAWRENCE
KRANTZ, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,
FLORIDA STATUTES, THE TOTAL SUM OF $116,245, 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
PERMANENT TOTAL DISABILITY BENEFITS, UPON EXECUTING A
SETTLEMENT AGREEMENT AND 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. 05002.301001.524000.0000.00000.
08-00123 Legislation.pdf
08-00123 Cover Memo.pdf
08-00123 Memo.pdf
RE.7 08-00128 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF VINCENT
FARRELL, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,
FLORIDA STATUTES, THE TOTAL SUM OF $289,255.72, 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.
08-00128 Legislation.pdf
08-00128 Cover Memo.pdf
08-00128 Memo.pdf
City ofMiami Page 28 Printed on 2/8/2008
City Commission
Meeting Agenda February 14, 2008
RE.8 08-00129 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF FRANK
BEZANILLA, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER
440, FLORIDA STATUTES, THE TOTAL SUM OF $185,900, 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.
08-00129 Legislation.pdf
08-00129 Cover Memo.pdf
08-00129 Memo.pdf
RE.9 08-00156 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Planning ATTACHMENT(S), AUTHORIZING AN INCREASE OF $145,000 IN THE
PREVIOUSLY AUTHORIZED AMOUNT OF $775,000 FOR THE
NEGOTIATED PROFESSIONAL SERVICES AGREEMENT
("AGREEMENT") WITH EDWARD D. STONE, JR. AND ASSOCIATES, INC.
D/B/A EDSA FOR WORK REQUIRED FOR MASTER PLANNING
SERVICES FOR THE VIRGINIA KEY PROJECT AND PLANNING
ALTERNATIVES TO THE VIRGINIA KEY BEACH PARK TRUST,
INCREASING THE NEW TOTAL AUTHORIZED AGREEMENT AMOUNT
NOT TO EXCEED $920,000, AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AMENDMENT TO THE AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR SAID PURPOSE, WITH FUNDING TO BE
APPROPRIATED FROM PLANNING ACCOUNT NO.
00001.351000.531000.0000.
08-00056 Legislation.pdf
08-00056 Exhibit.pdf
08-00056 Exhibit 2.pdf
08-00056 Exhibit 3.pdf
08-00056 Exhibit 4.pdf
08-00056 Exhibit 5.pdf
08-00056 Exhibit 6.pdf
08-00056 Exhibit 7.pdf
08-00056 Exhibit 8.pdf
08-00056 Exhibit 9.pdf
08-00056 Exhibit 10.pdf
08-00056 Exhibit 11.pdf
08-00056 Exhibit 12.pdf
08-00056 Exhibit 13.pdf
08-00056 Exhibit 14.pdf
08-00056 Summary Form.pdf
RE.10 08-00130 RESOLUTION
City ofMiami Page 29 Printed on 2/8/2008
City Commission
Meeting Agenda February 14, 2008
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Office PROVISION OF IN -KIND SERVICES, TO THE CARNAVAL DE LAS
AMERICAS, FROM THE DEPARTMENTS OF POLICE, FIRE -RESCUE AND
SOLID WASTE, IN AN AMOUNT TO BE DETERMINED BY THE CITY
MANAGER AND APPROVED BY THE CITY COMMISSION, TO HELP
DEFRAY THE COSTS ASSOCIATED WITH HOSTING THE 2008
CARNAVAL DE LAS AMERICAS EVENT, TO BE HELD ON DECEMBER 31,
2008, IN THE CITY OF MIAMI.
08-00130 Legislation.pdf
08-00130 Summary Form.pdf
City ofMiami Page 30 Printed on 2/8/2008
City Commission
Meeting Agenda February 14, 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:
Chair Joe Sanchez
Vice Chair 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:
DATE:
ACTION:
OCTOBER 11, 2007
DEFERRED
NOVEMBER 9, 2007
CONTINUED
JANUARY 10, 2008
DEFERRED
BC.2 08-00023 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING
Clerk THE APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF
THE CIVILIAN INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: NOMINATED BY:
Janet McAliley Civilian Investigative Panel
Timothy C. Moore Civilian Investigative Panel
Hector Schwerert Civilian Investigative Panel
Bess L. McElroy Civilian Investigative Panel
08-00023 memo.pdf
08-00023 members.pdf
08-00023-CIP Memo.pdf
City ofMiami Page 31 Printed on 2/8/2008
City Commission
Meeting Agenda February 14, 2008
BC.3 08-00037 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES/CATEGORIES:
(Restoration Architect)
(Citizen)
(Real Estate Broker)
(Landscape Architect)
(Architectural Historian)
(Alternate)
(Business/Finance/Law)
(Architect)
(Citizen)
08-00037 memo.pdf
08-00037 members.pdf
NOMINATED BY:
Chair Joe Sanchez
Chair Joe Sanchez
Vice Chair Michelle Spence -Jones
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Marc David Sarnoff
Commissioner Tomas Regalado
Commissioner Tomas Regalado
BC.4 08-00040 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:
NOMINATED BY:
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
City ofMiami Page 32 Printed on 2/8/2008
City Commission
Meeting Agenda February 14, 2008
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
08-00040 memo.pdf
08-00040 members.pdf
BC.5 08-00042 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.
BC.6 08-00043
Office of the City
Clerk
APPOINTEES:
08-00042 memo.pdf
08-00042 members.pdf
NOMINATED BY:
Chair Joe Sanchez
Vice Chair Michelle Spence -Jones
Mayor Manuel A. Diaz
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
08-00043 memo.pdf
08-00043 members.pdf
BC.7 08-00044 RESOLUTION
NOMINATED BY:
Commissioner Angel Gonzalez
Commissioner Marc David Sarnoff
Commission -at -Large
Commission -at -Large
Commission -at -Large
City ofMiami Page 33 Printed on 2/8/2008
City Commission
Meeting Agenda February 14, 2008
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES:
08-00044 memo.pdf
08-00044 members.pdf
NOMINATED BY:
Chair Joe Sanchez
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
BC.8 08-00045 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE ORANGE BOWL
ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES:
08-00045 memo.pdf
08-00045 members.pdf
NOMINATED BY:
Chair Joe Sanchez
Chair Joe Sanchez
Vice Chair Michelle Spence -Jones
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Tomas Regalado
Commissioner Tomas Regalado
Mayor Manuel Diaz
City ofMiami Page 34 Printed on 2/8/2008
City Commission
Meeting Agenda February 14, 2008
BC.9 08-00046 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE NUISANCE
ABATEMENT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
08-00046 memo.pdf
08-00046 members.pdf
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Commissioner Marc David Sarnoff
BC.10 08-00047 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE
ENFORCEMENT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
08-00047 memo.pdf
08-00047 members.pdf
NOMINATED BY:
Commissioner Tomas Regalado
Commission -at -Large
BC.11 08-00048 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Tomas Regalado
City ofMiami Page 35 Printed on 2/8/2008
City Commission
Meeting Agenda February 14, 2008
08-00048 memo.pdf
08-00048 members.pdf
08-00048-Appl i cati ons. pdf
BC.12 08-00049 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
08-00049 memo.pdf
08-00049 members.pdf
NOMINATED BY:
Chair Joe Sanchez
Commissioner Marc David Sarnoff
City ofMiami Page 36 Printed on 2/8/2008
City Commission
Meeting Agenda February 14, 2008
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
City ofMiami Page 37 Printed on 2/8/2008
City Commission
Meeting Agenda February 14, 2008
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
D1.1 08-00121 DISCUSSION ITEM
DISCUSSION OF EXCESIVE NOISE AFTER 11:00 P.M. IN
RESIDENTIAL AREAS AND CITY'S RESPONSE TO SUCH
COMPLAINTS.
08-00121 E-mail.pdf
D1.2 08-00139
DISCUSSION ITEM
DISCUSSION CONCERNING THE SUN SETTING OF THE
CO -DESIGNATION COMMITTEE.
08-00139 E-mail.pdf
City ofMiami Page 38 Printed on 2/8/2008
City Commission
Meeting Agenda February 14, 2008
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
D2.1 08-00118 DISCUSSION ITEM
DISCUSSION ASKING THE US CONGRESS TO REINSTATE THE BAN
ON ASSAULT WEAPONS.
D2.2 08-00154
D2.3 08-00155
08-00118 E-mail.pdf
DISCUSSION ITEM
DISCUSSION ABOUT EXTENDING THE DURATION OF THE GREEN
FARMER'S MARKET IN LEGION PARK BETWEEN NE 65TH AND NE
66TH STREETS EAST OF BISCAYNE BLVD. FOR AN ADDITIONAL
FOUR WEEKS TO APRIL 12, 2008. IN ADDITION, WE WOULD LIKE TO
BEGIN THE NEXT GREEN FARMER'S MARKET ON NOVEMBER 1,
2008 TO RUN UNTIL APRIL 11, 2009.
08-00154 E-mail.pdf
DISCUSSION ITEM
DISCUSSION TO IMPLEMENT THE PLACEMENT OF TRAFFIC CAMERAS
AT INTERSECTIONS AND IMPLEMENT THE USE OF MOBILE TRAFFIC
VANS. THE GOAL IS TO COMBAT EXCESSIVE SPEED AND
DANGEROUS CONDITIONS IN NEIGHBORHOODS.
08-00155 E-mail.pdf
City ofMiami Page 39 Printed on 2/8/2008
City Commission
Meeting Agenda February 14, 2008
D3.1 08-00151
D3.2 08-00152
DISTRICT 3
CHAIR JOE SANCHEZ
DISCUSSION ITEM
DISCUSSION CONCERNING MIAMI 21.
08-00151 E-mail.pdf
DISCUSSION ITEM
DISCUSSION CONCERNING ANIMAL PROTECTION.
08-00152 E-mail.pdf
City ofMiami Page 40 Printed on 2/8/2008
City Commission
Meeting Agenda February 14, 2008
DISTRICT 4
COMMISSIONER TOMAS REGALADO
D4.1 07-01425A DISCUSSION ITEM
DISCUSSION REGARDING AN UPDATE ON THE NEW ORDINANCE
TO ADDRESS ABANDONED PROPERTIES.
07-01425a Memo.pdf
D4.2 08-00142
DISCUSSION ITEM
DISCUSSION CONCERNING THE UNFINISHED WORK BY
GOVERNMENTAL AGENCIES AND PUBLIC UTILITY COMPANIES IN
THE CITY OF MIAMI'S RIGHT OF WAYS.
08-00142 Memo.pdf
City ofMiami Page 4] Printed on 2/8/2008
City Commission
Meeting Agenda February 14, 2008
DISTRICT 5
VICE CHAIR MICHELLE SPENCE-JONES
City ofMiami Page 42 Printed on 2/8/2008