HomeMy WebLinkAboutCC 2008-03-13 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, March 13, 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
Maria J. Chiaro, Interim City Attorney
Priscilla A. Thompson, City Clerk
City Commission
Meeting Agenda March 13, 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 3/6/2008
City Commission
Meeting Agenda March 13, 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 3/6/2008
City Commission
Meeting Agenda March 13, 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.11 may be heard
in the number sequence or as announced by the Commission
PA - PERSONAL APPEARANCES
PH - PUBLIC HEARINGS
10:30 AM - Transferring Funds-NANA
10:30 AM - Allocating Funds to RHHED
10:30 AM - Convey Parcels
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 3/6/2008
City Commission
Meeting Agenda March 13, 2008
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1
08-00272 CEREMONIAL ITEM
Honoree
Miami Bicycle Month
Volunteers for IRS VITA Sites for EITC
Carolina Rabasa
Filomena Lopez
08-00272 Protocol List.pdf
MAYORAL VETOES
Presenter Protocol Item
Mayor Diaz Proclamation
Mayor Diaz
Mayor Diaz
Certificate of Appreciation
Certificate of Appreciation
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Regular Commission Meeting of February 14, 2008.
City ofMiami
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City Commission
Meeting Agenda March 13, 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.11 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.11 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 08-00203 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), ACCEPTING TWO GRANT AWARDS, IN AN
Improvements AGGREGATE NOT TO EXCEED AMOUNT OF $650,000, FROM THE
Program STATE DEPARTMENT OF ENVIRONMENTAL PROTECTION, FOR
DRAINAGE IMPROVEMENT PROJECTS, CONSISTING OF $250,000, FOR
THE FAIRLAWN STORM SEWER PUMP STATION - PHASE III, PROJECT
B-50704 AND $400,000, FOR THE MIAMI FLAGAMI/WEST END STORM
SEWERS IMPROVEMENTS -PHASE II, PROJECT B-50695; AUTHORIZING
THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM(S), TO IMPLEMENT THE
ACCEPTANCE OF AND ADMINISTRATION OF SAID GRANTS;
ALLOCATING THE REQUIRED MATCHING FUNDS, IN THE AMOUNT OF
$250,000, FROM PROJECT B-50704, AND IN THE AMOUNT OF $400,000,
FROM PROJECT B-50695.
City ofMiami
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City Commission
Meeting Agenda March 13, 2008
08-00203 Legislation.pdf
08-00203 Exhibit.pdf
08-00203 Exhibit2.pdf
08-00203 Exhibit3.pdf
08-00203 Exhibit4.pdf
08-00203 Exhibit5.pdf
08-00203 Exhibit6.pdf
08-00203 Exhibit7.pdf
08-00203 Exhibit8.pdf
08-00203 Exhibit9.pdf
08-00203 Exhibitl0.pdf
08-00203 Summary Form.pdf
08-00203 Text File Report.pdf
08-00203 Text File Report2.pdf
08-00203 Amendment.pdf
08-00203 Attachment A-1pdf
08-00203 Attachment D-1pdf
08-00203 Exhibit 1.pdf
08-00203 Agreement.pdf
08-00203 Attachment A.pdf
08-00203 Attachment B.pdf
08-00203 Attachment C.pdf
08-00203 Attachment D.pdf
08-00203 Attachment E.pdf
08-00203 Attachment F.pdf
CA.2 08-00204 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Police ATTACHMENT(S), ACCEPTING THE BIDS RECEIVED JANUARY 23, 2008,
PURSUANT TO REQUEST FOR QUALIFICATION ("RFQ") NO. 69034, FOR
THE PROVISION OF LATENT PRINT EXAMINATION SERVICES, FOR THE
DEPARTMENT OF POLICE, ON AN AS -NEEDED BASIS, FOR A PERIOD
OF TWO (2) YEARS, WITH THE OPTION TO EXTEND FOR THREE (3)
ADDITIONAL ONE-YEAR PERIODS; APPROVING THE ESTABLISHMENT
OF A PRE -QUALIFIED LIST, COMPRISED OF TWO (2) QUALIFIED
PROPOSERS, AS LISTED ON "EXHIBIT A," ATTACHED AND
INCORPORATED; ALLOCATING FUNDS FROM THE VARIOUS FUNDING
SOURCES, SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF
NEED; 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; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT(S),
IN SUBSTANTIALLY THE ATTACHED FORM(S), WITH EACH OF THE
PROPOSERS.
City ofMiami Page 7
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City Commission
Meeting Agenda March 13, 2008
08-00204 Legislation.pdf
08-00204 Exhibit.pdf
08-00204 Exhibit2.pdf
08-00204 Exhibit3.pdf
08-00204 Exhibit4.pdf
08-00204 Exhibit5.pdf
08-00204 Exhibit6.pdf
08-00204 Exhibit7.pdf
08-00204 Summary Form.pdf
08-00204 Award Recommendation.pdf
08-00204 List of Proposers.pdf
City of Miami Page 8
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City Commission
Meeting Agenda March 13, 2008
CA.3 08-00205 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), ACCEPTING THE BID OF ENVIROWASTE SERVICES
GROUP, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER
PURSUANT TO INVITATION FOR BIDS NO. 06-07-041, RECEIVED
DECEMBER 27, 2007, FOR THE PROJECT ENTITLED "SLAB COVER
TRENCH CLEANING PROJECT, M-0001," FOR A ONE-YEAR TERM
PERIOD, IN AN ANNUAL AMOUNT NOT TO EXCEED $357,900, TOTAL
BID, AS STATED ON THE FORMAL BID DOCUMENT AND THE
DEPARTMENT OF PUBLIC WORKS PROJECT FACT SHEET, ATTACHED
AND INCORPORATED, WITH THE OPTION TO RENEW FOR UP TO
FOUR (4) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS IN
THE AMOUNT OF $357,900 FROM PUBLIC WORKS GENERAL ACCOUNT
NO. 00001.208000.534000.0000.00000 FOR THE TOTAL BID;
AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH SAID PURPOSE;
FURTHER AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO
EXECUTE SAID OPTIONS TO RENEW SUBJECT TO THE AVAILABILITY
OF FUNDING AND THE CONTRACTOR'S PERFORMANCE.
08-00205 Legislation.pdf
08-00205 Exhibit.pdf
08-00205 Exhibit2.pdf
08-00205 Exhibit3.pdf
08-00205 Summary Form.pdf
08-00205 Bid Tabulation.pdf
08-00205 Bid Form.pdf
08-00205 Power Attorney.pdf
08-00205 Reporting Services.pdf
08-00205 Webpage.pdf
CA.4 08-00206 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Purchasing THE PROCUREMENT OF FIRE EQUIPMENT AND SUPPLIES, FROM
VARIOUS VENDORS, ON AN AS -NEEDED BASIS, CITYWIDE,
UTILIZING EXISTING LAKE COUNTY, FLORIDA, CONTRACT NO.
CT070811G5, EFFECTIVE THROUGH MARCH 31, 2008, WITH THE
OPTION TO RENEW FOR FOUR (4) ADDITIONAL, ONE (1) YEAR
PERIODS, SUBJECT TO ANY EXTENSIONS AND/OR REPLACEMENT
CONTRACTS ISSUED BY LAKE COUNTY, FLORIDA; 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.
City ofMiami
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City Commission
Meeting Agenda March 13, 2008
08-00206 Legislation.pdf
08-00206 Summary Form.pdf
08-00206 Quotation.pdf
08-00206 Terms.pdf
08-00206 Fax Coverpage.pdf
08-00206 Fax Coverpage2.pdf
08-00206 Sales Quote.pdf
08-00206 Modification.pdf
08-00206 Pricing-Certification.pdf
08-00206 I nsurance. pdf
08-00206 Letter.pdf
08-00206 Invitation to Bid.pdf
CA.5 08-00207 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Parks and ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Recreation COOPERATIVE INTERAGENCY AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY"), THROUGH
THE DEPARTMENT OF PARKS AND RECREATION, MIAMI-DADE
COUNTY PUBLIC SCHOOLS, AND THE MIAMI-DADE AREA VI OFFICE OF
THE FLORIDA DEPARTMENT OF EDUCATION, DIVISION OF
VOCATIONAL REHABILITATION, FOR THE PURPOSE OF
IMPLEMENTING THE NATIONAL ACCLAIMED PROJECT SEARCH
PROGRAM AT THE CITY, WITH SAID PROGRAM DESIGNED TO
PROVIDE MARKETABLE JOB TRAINING AND SOCIAL SKILLS FOR
YOUTHS WITH DISABILITIES, TO ACHIEVE THE GOAL OF
SUSTAINABLE EMPLOYMENT.
08-00207 Legislation.pdf
08-00207 Exhibit.pdf
08-00207 Summary Form.pdf
City of Miami Page 10
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City Commission
Meeting Agenda March 13, 2008
CA.6 08-00208 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, ESTABLISHING A
Parks and NEW SPECIAL REVENUE PROJECT ENTITLED: "CITY OF MIAMI,
Recreation DEPARTMENT OF PARKS AND RECREATION, PROGRAMS FOR
PERSONS WITH DISABILITIES PROJECT SEARCH MIAMI," AND
APPROPRIATING FUNDS, IN THE AMOUNT OF $10,000, CONSISTING
OF A GRANT AWARD RECEIVED FROM THE FLORIDA
DEVELOPMENTAL DISABILITIES COUNCIL, INC., FOR THE PURPOSE
OF FUNDING TRAVEL AND PROGRAM RELATED EXPENSES
ASSOCIATED WITH THE IMPLEMENTATION OF SAID PROGRAM;
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD
AND TO EXECUTE THE NECESSARY DOCUMENTS, TO IMPLEMENT
ACCEPTANCE OF SAID GRANT.
08-00208 Legislation.pdf
08-00208 Summary Form.pdf
08-00208 Letter.pdf
08-00208 Letter of Agreement.pdf
08-00208 Insurance Form.pdf
CA.7 08-00237 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Police ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE
TERMS OF THE MAINTENANCE AGREEMENT WITH PRINTRAK, A
MOTOROLA COMPANY, FOR THE AUTOMATED FINGERPRINT
IDENTIFICATION SYSTEM (AFIS) AND OMNITRAK SYSTEMS,
PURSUANT TO RESOLUTION NO. 06-0145, ADOPTED MARCH 9, 2006,
BY DECREASING THE SECOND YEAR COST FROM AN AMOUNT NOT
TO EXCEED $35,299 TO AN AMOUNT NOT TO EXCEED $12,816, AND TO
REFLECT AN EXTENSION EFFECTIVE FROM MARCH 1, 2008 THROUGH
MAY 15, 2009, IN AN AMOUNT NOT TO EXCEED $9,376.50; ALLOCATING
FUNDS FROM THE POLICE GENERAL OPERATING BUDGET, ACCOUNT
CODE NO. 00001.191002.546000.0000.00000.
08-00237 Legislation.pdf
08-00237 Exhibit.pdf
08-00237 Exhibit2.pdf
08-00237 Summary Form.pdf
08-00237 Text File Report.pdf
08-00237 Letter.pdf
08-00237 Exhibit A.pdf
08-00237 Exhibit B.pdf
08-00237 Exhibits C & D.pdf
08-00237 Signature Page.pdf
CA.8 08-00247 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 BETTY
MAJEWSKI, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER
440, FLORIDA STATUTES, THE TOTAL SUM OF $41,074, IN FULL
SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED
City of Miami Page 11
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City Commission
Meeting Agenda March 13, 2008
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.
08-00247 Legislation.pdf
08-00247 Cover Memo.pdf
08-00247 Memo.pdf
City ofMiami
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City Commission
Meeting Agenda March 13, 2008
CA.9 08-00209 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), GRANTING MIAMI-DADE COUNTY (THE "COUNTY")
USE OF THE MARINE STADIUM PARKING LOT AND A PORTION OF
VIRGINIA KEY ALONG ARTHUR LAMB JR. ROAD, EAST TO THE
MIAMI-DADE WATER AND SEWER PLANT, MIAMI, FLORIDA, TO
PROVIDE TEMPORARY PARKING FOR THE 2008 SONY ERICSSON
TENNIS TOURNAMENT, SCHEDULED TO BE HELD MARCH 26 TO
APRIL 6, 2008, AT CRANDON PARK, KEY BISCAYNE, FLORIDA;
AUTHORIZING THE CITY MANAGER TO EXECUTE A LETTER
AGREEMENT WITH THE COUNTY, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE, IN EXCHANGE FOR THE
COUNTY PROVIDING PRE- AND POST -TOURNAMENT CLEAN-UP OF
THE AREAS OF USE AND TO PROVIDE TO THE CITY OF MIAMI
EIGHTY THOUSAND DOLLARS ($80,000), IN CONNECTION WITH SAID
USE WHICH MAY BE PROVIDED AS MONETARY PAYMENT, IN -KIND
SERVICES OR A COMBINATION THEREOF.
08-00209 Legislation.pdf
08-00209 Exhibit.pdf
08-00209 Exhibit2.pdf
08-00209 Exhibit3.pdf
08-00209 Summary Form.pdf
CA.10 08-00211 RESOLUTION
Honorable Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Manny Diaz ATTACHMENT(S), ACCEPTING A DONATION OF GOODS AND
SERVICES VALUED IN THE AMOUNT OF $140,000, CONSISTING OF
SOLAR SYSTEM INSTALLATION ON THE SOUTH LAWN OF CITY HALL,
IN THE AMOUNT OF $100,000, AND AN INTERIOR LIGHTING RETROFIT
OF CITY HALL, IN THE AMOUNT OF $40,000, FROM ECOMEDIA,
PASSED THROUGH THE DADE COMMUNITY FOUNDATION TO THE
CITY OF MIAMI; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID
IN -KIND DONATION AND TO EXECUTE THE NECESSARY DOCUMENTS
TO IMPLEMENT ACCEPTANCE OF SAID DONATION.
08-00211 Legislation.pdf
08-00211 Exhibit.pdf
08-00211 Exhibit2.pdf
08-00211 Exhibit3.pdf
CA.11 08-00278
Department of
Public Works
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED ON DECEMBER 3, 2007, PURSUANT TO
INVITATION FOR BIDS NO. 64041, FROM NAVIGATION
SOLUTIONS, INC., FOR THE PURCHASE OF GLOBAL
POSITIONING EQUIPMENT FOR THE DEPARTMENT OF PUBLIC
WORKS, AT AN AMOUNT NOT TO EXCEED $57,785; FUNDS WILL
BE ALLOCATED FROM PUBLIC WORKS GENERAL FUND
ACCOUNT CODE 13680.208000.664000.0000.00000.
City ofMiami
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City Commission
Meeting Agenda March 13, 2008
08-00278 Legislation.pdf
08-00278 Summary Form.pdf
08-00278 Award Recommendation.pdf
08-00278 Bid Tabulation.pdf
08-00278 I FB. pdf
END OF CONSENT AGENDA
City of Miami Page 14
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City Commission
Meeting Agenda March 13, 2008
PERSONAL APPEARANCES
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1 08-00225 DISCUSSION ITEM
MR. IVAN E. HERNANDEZ, EXECUTIVE DIRECTOR OF THE CUBAN
MUNICIPALITIES FAIR, CORPORATION TO ADDRESS THE COMMISSION
CONCERNING THE 26TH FAIR OF THE CUBAN MUNICIPALITIES IN
EXILE TO TAKE PLACE FROM APRIL 3 - 6, 2008, ON THE PREMISES OF
THE PARKING LOT ADJACENT TO THE FLAGLER DOG TRACK, N.W.
37TH AVENUE AT 7TH STREET, MIAMI, FLORIDA. HIS REQUEST IS FOR
A WAIVER THAT THE EVENT NOT COUNT AS ONE OF THE TWO
ALLOCATED EVENTS FOR THE SITE.
08-00225 Summary Form.pdf
08-00225 Letter.pdf
PA.2 08-00243 DISCUSSION ITEM
District4- MR. JORGE MADURO TO PRESENT AN OFFER TO THE CITY OF
Commissioner MIAMI FROM THE FRIENDS OF BOBBY MADURO.
Tomas Regalado
08-00243 Memo.pdf
City of Miami Page 15
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City Commission
Meeting Agenda March 13, 2008
PUBLIC HEARINGS
PH.1 08-00148 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
Public Works ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "PATEL'S TRACT,"
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.
08-00148 Legislation.pdf
08-00148 Exhibit.pdf
08-00148 Exhibit2.pdf
08-00148 Exhibit3.pdf
08-00148 Exhibit4.pdf
08-00148 Exhibit5.pdf
08-00148 Exhibit6.pdf
08-00148 Summary Form.pdf
08-00148 Memo.pdf
08-00148 Notice of Public Hearing.pdf
08-00148 Memo2.pdf
08-00148 Notice of Public Hearing2.pdf
PH.2 08-00212 ORDINANCE PUBLIC HEARING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Public Works CHAPTER 54/ARTICLE V/SECTION 54-190 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND
SIDEWALKS/BASE BUILDING LINES/NONSTANDARD STREET WIDTHS,"
TO MODIFY THE WIDTH OF SOUTHWEST AND NORTHWEST NORTH
RIVER DRIVE BETWEEN SOUTHWEST 3RD STREET AND NORTHWEST
5TH STREET, MIAMI, FLORIDA; CONTAINING A REPEALER PROVISION
AND PROVIDING FOR AN EFFECTIVE DATE.
08-00212 Legislation.pdf
08-00212 Summary Form.pdf
08-00212 Location Map.pdf
08-00212 Type B Section.pdf
08-00212 Memo.pdf
08-00212 Notice of Public Hearing.pdf
PH.3 08-00213 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 ON CITY OF MIAMI OWNED PROPERTY
LOCATED AT 1550 NORTHWEST 37 AVENUE, MIAMI, FLORIDA, IN
SUBSTANTIALLY THE ATTACHED FORM, TO MIAMI-DADE COUNTY
City of Miami Page 16
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City Commission
Meeting Agenda March 13, 2008
WATER AND SEWER DEPARTMENT, OF AN APPROXIMATELY FIFTEEN
(15) FOOT WIDE STRIP OF LAND AT GRAPELAND HEIGHTS PARK, AS
MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, FOR A PERPETUAL NON-EXCLUSIVE EASEMENT ON
THE PROPERTY, FOR THE CONSTRUCTION, OPERATION AND
MAINTENANCE OF UNDERGROUND SEWER FACILITIES,
(SEWER -PHASE I), WITH THE RIGHT TO RECONSTRUCT, IMPROVE,
CHANGE AND REMOVE ALL OR ANY OF THE FACILITIES WITHIN SAID
EASEMENT.
08-00213 Legislation.pdf
08-00213 Exhibit.pdf
08-00213 Exhibit2.pdf
08-00213 Exhibit3.pdf
08-00213 Summary Form.pdf
08-00213 Memo.pdf
08-00213 Notice of Public Hearing.pdf
City of Miami Page 17
Printed on 3/6/2008
City Commission
Meeting Agenda March 13, 2008
PH.4 08-00214 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 ON CITY OF MIAMI OWNED PROPERTY
LOCATED AT 1550 NORTHWEST 37 AVENUE, MIAMI, FLORIDA, IN
SUBSTANTIALLY THE ATTACHED FORM, TO MIAMI-DADE COUNTY
WATER AND SEWER DEPARTMENT, OF AN APPROXIMATELY FIFTEEN
(15) FOOT WIDE STRIP OF LAND AT GRAPELAND HEIGHTS PARK, AS
MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, FOR A PERPETUAL NON-EXCLUSIVE EASEMENT ON
THE PROPERTY, FOR THE CONSTRUCTION, OPERATION AND
MAINTENANCE OF UNDERGROUND SEWER FACILITIES,
(SEWER -PHASE II), WITH THE RIGHT TO RECONSTRUCT, IMPROVE,
CHANGE AND REMOVE ALL OR ANY OF THE FACILITIES WITHIN SAID
EASEMENT.
08-00214 Legislation.pdf
08-00214 Exhibit.pdf
08-00214 Exhibit2.pdf
08-00214 Exhibit3.pdf
08-00214 Summary Form.pdf
08-00214 Memo.pdf
08-00214 Notice of Public Hearing.pdf
PH.5 08-00215 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 ON CITY OF MIAMI OWNED PROPERTY
LOCATED AT 1550 NORTHWEST 37 AVENUE, MIAMI, FLORIDA, IN
SUBSTANTIALLY THE ATTACHED FORM, TO MIAMI-DADE COUNTY
WATER AND SEWER DEPARTMENT, OF AN APPROXIMATELY TWELVE
(12) FOOT WIDE STRIP OF LAND AT GRAPELAND HEIGHTS PARK, AS
MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, FOR A PERPETUAL NON-EXCLUSIVE EASEMENT ON
THE PROPERTY, FOR THE CONSTRUCTION, OPERATION AND
MAINTENANCE OF UNDERGROUND WATER FACILITIES
(WATER -PHASE I), WITH THE RIGHT TO RECONSTRUCT, IMPROVE,
CHANGE AND REMOVE ALL OR ANY OF THE FACILITIES WITHIN THE
EASEMENT.
08-00215 Legislation.pdf
08-00215 Exhibit.pdf
08-00215 Exhibit2.pdf
08-00215 Exhibit3.pdf
08-00215 Summary Form.pdf
08-00215 Memo.pdf
08-00215 Notice of Public Hearing.pdf
PH.6 08-00216 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 18 Printed on 3/6/2008
City Commission
Meeting Agenda March 13, 2008
GRANT OF EASEMENT ON CITY OF MIAMI OWNED PROPERTY
LOCATED AT 1550 NORTHWEST 37 AVENUE, MIAMI, FLORIDA, IN
SUBSTANTIALLY THE ATTACHED FORM, TO MIAMI-DADE COUNTY
WATER AND SEWER DEPARTMENT, OF AN APPROXIMATELY TWELVE
(12) FOOT WIDE STRIP OF LAND AT GRAPELAND HEIGHTS PARK, AS
MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, FOR A PERPETUAL NON-EXCLUSIVE EASEMENT ON
THE PROPERTY, FOR THE CONSTRUCTION, OPERATION AND
MAINTENANCE OF UNDERGROUND WATER FACILITIES
(WATER -PHASE II), WITH THE RIGHT TO RECONSTRUCT, IMPROVE,
CHANGE AND REMOVE ALL OR ANY OF THE FACILITIES WITHIN THE
EASEMENT.
08-00216 Legislation.pdf
08-00216 Exhibit.pdf
08-00216 Exhibit2.pdf
08-00216 Exhibit3.pdf
08-00216 Summary Form.pdf
08-00216 Memo.pdf
08-00216 Notice of Public Hearing.pdf
City ofMiami
Page 19 Printed on 3/6/2008
City Commission
Meeting Agenda March 13, 2008
PH.7 08-00217 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 ON CITY OF MIAMI OWNED PROPERTY
LOCATED AT 1550 NORTHWEST 37 AVENUE, MIAMI, FLORIDA, IN
SUBSTANTIALLY THE ATTACHED FORM, TO MIAMI-DADE COUNTY
WATER AND SEWER DEPARTMENT, OF AN APPROXIMATELY TWELVE
(12) FOOT WIDE STRIP OF LAND AT GRAPELAND HEIGHTS PARK, AS
MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, FOR A PERPETUAL NON-EXCLUSIVE EASEMENT ON
THE PROPERTY, FOR THE CONSTRUCTION, OPERATION AND
MAINTENANCE OF UNDERGROUND WATER FACILITIES
(WATER -PHASE III), WITH THE RIGHT TO RECONSTRUCT, IMPROVE,
CHANGE AND REMOVE ALL OR ANY OF THE FACILITIES WITHIN THE
EASEMENT.
08-00217 Legislation.pdf
08-00217 Exhibit.pdf
08-00217 Exhibit2.pdf
08-00217 Exhibit3.pdf
08-00217 Summary Form.pdf
08-00217 Memo.pdf
08-00217 Notice of Public Hearing.pdf
10:30 A.M.
PH.8 08-00227 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF FUNDS, IN THE
Development AMOUNT OF $250,000, FROM THE CITY OF MIAMI DEPARTMENT OF
COMMUNITY DEVELOPMENT DISTRICT 5 BUSINESS CORRIDOR
EXPANSION AND REHABILITATION ACCOUNT; ALLOCATING SAID
FUNDS TO NEIGHBORS AND NEIGHBORS ASSOCIATION, INC., AS
SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED, TO
PROVIDE SPECIAL ECONOMIC DEVELOPMENT ACTIVITIES FOR THE
COMMERCIAL REHABILITATION OF THE PROPERTIES LEGALLY
DESCRIBED IN EXHIBIT "B," ATTACHED AND INCORPORATED;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH SAID AGENCY, FOR
SAID PURPOSE.
City ofMiami
Page 20 Printed on 3/6/2008
City Commission
Meeting Agenda March 13, 2008
08-00227 Legislation.pdf
08-00227 Exhibit.pdf
08-00227 Exhibit2.pdf
08-00227 Exhibit3.pdf
08-00227 Exhibit4.pdf
08-00227 Exhibit5.pdf
08-00227 Exhibit6.pdf
08-00227 Exhibit7.pdf
08-00227 Exhibit8.pdf
08-00227 Exhibit9.pdf
08-00227 Ex h i bit 10. pdf
08-00227 Exhibitl 1pdf
08-00227 Exhibit12.pdf
08-00227 Exhibitl3.pdf
08-00227 Summary Form.pdf
08-00227 Public Notice.pdf
08-00227 Pre-Legislation.pdf
08-00227 Policy Attachment.pdf
08-00227 Attachment A.pdf
08-00227 Pre-Legislation2.pdf
08-00227 Pre-Legislation3.pdf
08-00227 Attachment A2.pdf
08-00227 Pre-Legislation4.pdf
08-00227 Exhibit A.pdf
08-00227 Policy Attachment2.pdf
City of Miami Page 21
Printed on 3/6/2008
City Commission
Meeting Agenda March 13, 2008
PH.9 08-00226 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE DE -OBLIGATION OF FUNDS, IN
Development THE AMOUNT OF $225,315, FROM THE ACCOUNTS LISTED IN EXHIBIT
"A," ATTACHED AND INCORPORATED; ALLOCATING SAID FUNDS, TO
RAFAEL HERNANDEZ HOUSING AND ECONOMIC DEVELOPMENT
CORPORATION, INC., FOR THE EXTERIOR REHABILITATION OF
FOR -PROFIT BUSINESSES SPECIFIED IN EXHIBIT "B," ATTACHED AND
INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH SAID
AGENCY, FOR SAID PURPOSE.
08-00226 Legislation.pdf
08-00226 Exhibit.pdf
08-00226 Exhibit2.pdf
08-00226 Exhibit3.pdf
08-00226 Exhibit4.pdf
08-00226 Exhibit5.pdf
08-00226 Exhibit6.pdf
08-00226 Exhibit7.pdf
08-00226 Exhibit8.pdf
08-00226 Exhibit9.pdf
08-00226 Exhibitl0.pdf
08-00226 Exhibitl l.pdf
08-00226 Exhibit12.pdf
08-00226 Exhibitl3.pdf
08-00226 Summary Form.pdf
08-00226 Public Notice.pdf
PH.10 08-00218 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, TWO (2) CITY OF MIAMI
OWNED PARCELS OF LAND, LOCATED AT 6200 NORTHWEST 17
AVENUE AND 6201 NORTHWEST 17 AVENUE, MIAMI, FLORIDA,
LEGALLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, DIRECTLY TO CARRFOUR SUPPORTIVE HOUSING,
INC., FOR THE DEVELOPMENT OF AFFORDABLE HOUSING; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE PURCHASE AND
SALE AGREEMENT(S), IN THE ATTACHED FORM(S), WITH SAID ENTITY
FOR SAID PURPOSE.
City ofMiami
Page 22 Printed on 3/6/2008
City Commission
Meeting Agenda March 13, 2008
08-00218 Legislation.pdf
08-00218 Exhibit.pdf
08-00218 Exhibit2.pdf
08-00218 Summary Form.pdf
08-00218 Public Notice.pdf
08-00218 Memo.pdf
08-00218 Summary.pdf
08-00218 Evaluation.pdf
08-00218 Receipt.pdf
08-00218 Evaluation2.pdf
08-00218 Receipt2.pdf
08-00218 Evaluation3.pdf
08-00218 Receipt3.pdf
08-00218 Summary2.pdf
08-00218 Evaluation4.pdf
08-00218 Receipt4.pdf
08-00218 Evaluation5.pdf
08-00218 Receipt5.pdf
08-00218 Evaluation6.pdf
08-00218 Receipt6.pdf
08-00218 Summary3.pdf
08-00218 Evaluation7.pdf
08-00218 Receipt7.pdf
08-00218 Evaluation8.pdf
08-00218 Receipt8.pdf
08-00218 Evaluation9.pdf
08-00218 Receipt9.pdf
08-00218 Webpage.pdf
08-00218 Webpage2.pdf
City ofMiami Page 23
Printed on 3/6/2008
City Commission
Meeting Agenda March 13, 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 07-01449 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
DATE:
ACTION:
DECEMBER 13, 2007
CONTINUED
DATE: JANUARY 10, 2008
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: PASSED ON FIRST READING WITH MODIFICATIONS
DATE: FEBRUARY 14, 2008
ACTION: CONTINUED
SR.2 07-01548 ORDINANCE SECOND 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
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 FR/SR.pdf
07-01548 Summary Form FR/SR.pdf
DATE:
ACTION:
JANUARY 10, 2008
CONTINUED
City ofMiami
Page 24 Printed on 3/6/2008
City Commission
Meeting Agenda March 13, 2008
DATE: FEBRUARY 14, 2008
MOVER: COMMISSIONER REGALADO
SECONDER: COMMISSIONER GONZALEZ
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ AND REGALADO
ABSENT: 1 - COMMISSIONER SPENCE-JONES
ACTION: PASSED ON FIRST READING
City ofMiami
Page 25 Printed on 3/6/2008
City Commission
Meeting Agenda March 13, 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 07-01555 ORDINANCE FIRST READING
Downtown AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Development CHAPTER 37, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
Authority 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
DATE:
ACTION:
FEBRUARY 14, 2008
CONTINUED
FR.2 08-00228 ORDINANCE FIRST READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION SUNSETTING THE
Public Works COMMITTEE ON BEAUTIFICATION AND ENVIRONMENT; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING
FOR AN EFFECTIVE DATE.
08-00228 Legislation.pdf
08-00228 Summary Form.pdf
FR.3 08-00229 ORDINANCE FIRST READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Public Works CHAPTER 54/ARTICLE IV OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "STREETS AND
SIDEWALKS/NAMING OF STREETS AND NUMBERING OF BUILDINGS,"
MORE PARTICULARLY BY REPEALING SECTION 54-140, ENTITLED,
"STREET CODESIGNATION REVIEW COMMITTEE," THEREBY
SUNSETTING THE MIAMI STREET CODESIGNATION REVIEW
COMMITTEE; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
08-00229 Legislation.pdf
08-00229 Summary Form.pdf
08-00229 Sec. 54-137.pdf
City ofMiami
Page 26 Printed on 3/6/2008
City Commission
Meeting Agenda March 13, 2008
FR.4 08-00240 ORDINANCE FIRST READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
Community (4/5THS) AFFIRMATIVE VOTE, ABOLISHING THE LITTLE HAVANA
Development HOMEOWNERSHIP ADVISORY BOARD, MORE PARTICULARLY BY
REPEALING IN THEIR ENTIRETY CHAPTER 12.5/ ARTICLE I/ DIVISION 3,
ENTITLED "LITTLE HAVANA HOMEOWNERSHIP ADVISORY BOARD,"
SECTIONS 12.5-56 THROUGH 12.5-65, OF THE CODE OF THE CITY OF
MIAMI, AS AMENDED ("CODE") AND BY AMENDING CHAPTER 2/
ARTICLE XI/ DIVISION 2/ ENTITLED "STANDARDS FOR CREATION AND
REVIEW OF BOARDS GENERALLY," SECTION 2-892(4)(J), OF THE
CODE, ALL AS STATED HEREIN; CONTAINING A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
08-00240 Legislation.pdf
08-00240 Summary Form.pdf
08-00240 Ordinance.pdf
08-00240 Resolution.pdf
08-00240 Program Policy.pdf
08-00240 Annual Report.pdf
08-00240 Abolition of Board.pdf
FR.5 07-01371A ORDINANCE FIRST READING
District 5- Vice AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Chair Michelle CHAPTER---, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
Spence -Jones AMENDED, ENTITLED, "---," TO CREATE A NEW SECTION ENTITLED
"NAMING RIGHTS," TO ESTABLISH UNIFORM CITY OF MIAMI ("CITY")
POLICIES FOR THE DESIGNATION AND NAMING OF CERTAIN
BUILDINGS IN REGIONAL PARKS WITHIN THE CITY; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
07-01371a Legislation.pdf
City of Miami Page 27
Printed on 3/6/2008
City Commission
Meeting Agenda March 13, 2008
FR.6 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 Exhibit.pdf
07-00937a Exhibit2.pdf
07-00937a Summary Form.pdf
DATE:
ACTION:
FEBRUARY 14, 2008
CONTINUED
City ofMiami
Page 28 Printed on 3/6/2008
City Commission
Meeting Agenda March 13, 2008
RESOLUTIONS
RE.1 07-01551 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE
Improvements PROFESSIONAL SERVICES CONTRACT FOR MISCELLANEOUS STORM
Program WATER SEWER/ROAD IMPROVEMENT/DREDGING SERVICES, DATED
OCTOBER 26, 2004, WITH CAMP DRESSER & MCKEE, INC., IN AN
AMOUNT NOT TO EXCEED $350,000, THEREBY INCREASING THE
TOTAL CONTRACT AMOUNT FROM $600,000 TO $950,000, FOR
ADDITIONAL SERVICES REQUIRED; ALLOCATING FUNDS, FOR SAID
INCREASE, FROM PROJECT B-50705, CONSISTING OF VARIOUS
FUNDING SOURCES INCLUDING 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.
07-01551 Legislation.pdf
07-01551 Exhibit.pdf
07-01551 Summary Form.pdf
07-01551 Text File Report.pdf
07-01551 Amendment 1.pdf
07-01551 Corporate Resolution.pdf
07-01551 Agreement.pdf
07-01551 Attachment A.pdf
07-01551 WorkOrder.pdf
07-01551 WorkOrder Proposal.pdf
07-01551 Estimate.pdf
07-01551 Attachment B.pdf
07-01551 Attachment B2.pdf
07-01551 Workorder2.pdf
07-01551 Workorder Proposa12.pdf
07-01551 Analysis Form2.pdf
07-01551 WorkOrder3.pdf
07-01551 WorkOrder Proposa13.pdf
07-01551 Fees.pdf
07-01551 Analysis3.pdf
07-01551 WorkOrder4.pdf
07-01551 WorkOrder Proposa14.pdf
07-01551 Estimate2.pdf
07-01551 Analysis Form4.pdf
RE.2 08-00219 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), ACCEPTING AND APPROVING IN PRINCIPLE, THE
Improvements MUSEUM PARK MASTER PLAN, AS PREPARED BY COOPER
Program ROBERTSON & PARTNERS LLP, AND DEPICTED IN "EXHIBIT A,"
ATTACHED AND INCORPORATED, AS A GUIDING TOOL FOR THE
FUTURE DEVELOPMENT OF BICENTENNIAL PARK, CREATING AN
IMAGE FOR SAID PARK'S CHARACTER AND ITS CONTINUED VITALITY.
City ofMiami
Page 29 Printed on 3/6/2008
City Commission
Meeting Agenda March 13, 2008
08-00219 Legislation.pdf
08-00219 Exhibit.pdf
08-00219 Summary Form.pdf
City of Miami Page 30
Printed on 3/6/2008
City Commission
Meeting Agenda March 13, 2008
RE.3 08-00221 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Planning ATTACHMENT(S), AUTHORIZING AN INCREASE OF NOT TO EXCEED
EIGHTY-TWO THOUSAND SEVEN HUNDRED AND TWENTY-EIGHT
DOLLARS AND SIXTY-FOUR CENTS ($82,728.64) IN THE AUTHORIZED
AMOUNT OF THE NEGOTIATED PROFESSIONAL SERVICES
AGREEMENT, AS PREVIOUSLY AMENDED BY THE FIRST AMENDMENT
AND THE SECOND AMENDMENT (COLLECTIVELY, THE "AGREEMENT")
WITH COOPER ROBERTSON AND PARTNERS LLP (" COOPER
ROBERTSON"), FOR ADDITIONAL SERVICES REQUIRED FOR THE
MASTER PLANNING OF THE MUSEUM PARK PROJECT, INCREASING
THE AGREEMENT TO A TOTAL AUTHORIZED AMOUNT NOT TO
EXCEED ONE MILLION, FIVE HUNDRED AND EIGHTY-TWO THOUSAND,
SIX HUNDRED AND EIGHTY-THREE DOLLARS AND SIXTY-FOUR CENTS
($1,582,683.64); AUTHORIZING THE CITY MANAGER TO EXECUTE A
THIRD AMENDMENT TO THE AGREEMENT WITH COOPER
ROBERTSON THROUGH SEPTEMBER 12, 2008 (THE "THIRD
AMENDMENT), IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSES; AUTHORIZING THE APPROPRIATION OF THE AMOUNT
OF SAID INCREASE FOR THE THIRD AMENDMENT FROM ACCOUNT
00001.351000.53100.
08-00221 Legislation.pdf
08-00221 Exhibit.pdf
08-00221 Exhibit2.pdf
08-00221 Summary Form.pdf
08-00221 Text File Report.pdf
08-00221 Services Agreement.pdf
08-00221 Pre-Legislation.pdf
08-00221 Recommendation.pdf
08-00221 RFQ.pdf
08-00221 Designation Status.pdf
08-00221 Text File Report2.pdf
08-00221 First Amendment.pdf
08-00221 Exhibit A-1. pdf
08-00221 Exhibit B-1.pdf
08-00221 Second Amendment.pdf
08-00221 Composite.pdf
08-00221 Text File Report3.pdf
08-00221 Text File Report4.pdf
08-00221 Master Report.pdf
RE.4 08-00220 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AMENDING CAPITAL PROJECTS APPROPRIATIONS
Improvements RESOLUTION NO. 08-0027, ADOPTED JANUARY 10, 2008, TO
Program APPROPRIATE NEW FUNDING.
08-00220 Legislation.pdf
08-00220 Exhibit.pdf
08-00220 Summary Form.pdf
City ofMiami
Page 31 Printed on 3/6/2008
City Commission
Meeting Agenda March 13, 2008
RE.5 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
DATE:
ACTION:
FEBRUARY 14, 2008
CONTINUED
RE.6 08-00210 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN
Information INCREASE TO THE SOFTWARE LICENSE AND SERVICES AGREEMENT
Technology ("AGREEMENT") WITH ORACLE CORPORATION ("ORACLE"),
PURSUANT TO RESOLUTION NO. 04-0508, ADOPTED JULY 22, 2004,
FOR ADDITIONAL SUPPORT AND MAINTENANCE, FOR ORACLE'S
ENTERPRISE RESOURCE PLANNING APPLICATION, DATABASE,
TOOLS, AND SOFTWARE, IN THE AMOUNT NOT TO EXCEED $492,000,
THEREBY INCREASING THE TOTAL AGREEMENT AMOUNT FROM
$1,009,320 TO $1,501,320; ALLOCATING FUNDS FOR SAID INCREASE,
FROM VARIOUS CAPITAL IMPROVEMENT PROJECT ACCOUNTS, FROM
THE OPERATING BUDGET OF THE DEPARTMENT OF INFORMATION
TECHNOLOGY, AND VARIOUS DEPARTMENTS CITYWIDE SUBJECT TO
BUDGETARY APPROVAL AT THE TIME OF NEED.
City ofMiami
Page 32 Printed on 3/6/2008
City Commission
Meeting Agenda March 13, 2008
08-00210 Legislation.pdf
08-00210 Summary Form.pdf
08-00210 Ordering Document.pdf
08-00210 License & Rules.pdf
08-00210 Pre-Legislation.pdf
08-00210 Pre-Legislation2.pdf
City of Miami Page 33
Printed on 3/6/2008
City Commission
Meeting Agenda March 13, 2008
RE.7 08-00238
District 2-
Commissioner
Marc David Sarnoff
RE.8 08-00248
Office of the City
Attorney
RE.9 08-00241
Department of
Fire -Rescue
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION EXTENDING THE
HOURS OF SALE FOR ALCOHOLIC BEVERAGES FOR CONSUMPTION
ON THE PREMISES OF THE PAWN SHOP LOUNGE, LOCATED AT 1222
NORTHEAST 2ND AVENUE, MIAMI, FLORIDA, KARU & Y RESTAURANT,
LOCATED AT 71 NORTHWEST 14 STREET, MIAMI, FLORIDA, AND AT
ICE PALACE, LOCATED AT 59 NORTHWEST 14 STREET, MIAMI,
FLORIDA, TO ACCOMMODATE THREE VENUES ASSOCIATED WITH
THE WINTER MUSIC CONFERENCE, FROM TUESDAY, MARCH 25, 2008,
FROM 5:00 A.M.-7:00 A.M. THROUGH SUNDAY, MARCH 30, 2008, FROM
5:00 A.M.-12:00 P.M., PURSUANT TO CHAPTER 4/ARTICLE 1/SECTION
4-3, ENTITLED "ALCOHOLIC BEVERAGES/IN GENERAL/HOURS DURING
WHICH SALES ALLOWED; SUNDAY SALES."
08-00238 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF GEORGE
LANE BRADFORD, SUBJECT TO THE CONDITIONS IMPOSED BY
CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $116,286, 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.
08-00248 Legislation.pdf
08-00248 Cover Memo.pdf
08-00248 Memo.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
MODIFICATION #1 TO THE GRANT AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, IN ORDER TO EXTEND THE URBAN AREA
SECURITY INITIATIVE (" UASI") PROGRAM III (FISCAL YEAR 2006)
ORIGINAL AGREEMENT, TO JUNE 30, 2009, PURSUANT TO
RESOLUTION NO. 06-0668, ADOPTED NOVEMBER 9, 2006; FURTHER
AUTHORIZING THE CITY MANAGER TO EXTEND SAID GRANT AWARD
AND TO EXECUTE ANY OTHER RELATED AMENDMENTS OR
EXTENSIONS ON ALL MATTERS EXCEPT THOSE DEALING WITH
FUNDING CHANGES, IN CONNECTION WITH THE DEVELOPMENT AND
SUPPORT OF THE UASI PROJECT ADMINISTERED BY THE CITY OF
MIAMI DEPARTMENT OF FIRE -RESCUE, AS AN UASI SPONSORING
AGENCY, CONTINGENT UPON THE FUNDING OF THE PROJECT BEING
SECURED IN THE FORM OF GRANTS, FROM THE OFFICE OF GRANTS
AND TRAINING THROUGH THE STATE OF FLORIDA, DIVISION OF
EMERGENCY MANAGEMENT.
City ofMiami
Page 34 Printed on 3/6/2008
City Commission
Meeting Agenda March 13, 2008
08-00241 Legislation.pdf
08-00241 Exhibit.pdf
08-00241 Summary Form.pdf
08-00241 Master Report.pdf
08-00241 Pre- Summary Form.pdf
08-00241 Pre-Legislation.pdf
08-00241 Agreement.pdf
08-00241 Memo of Agreement.pdf
08-00241 FY 2006.pdf
City of Miami Page 35
Printed on 3/6/2008
City Commission
Meeting Agenda March 13, 2008
RE.10 08-00271 RESOLUTION
District2- A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE FEES
Commissioner FOR THE USE OF THE PARKING LOT AT MARINE STADIUM FOR THE
Marc David Sarnoff MIAMI INTERNATIONAL TRIATHLON ON SUNDAY, MARCH 16, 2008.
08-00271 Legislation.pdf
City of Miami Page 36
Printed on 3/6/2008
City Commission
Meeting Agenda March 13, 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:
DATE:
ACTION:
OCTOBER 11, 2007
DEFERRED
NOVEMBER 9, 2007
CONTINUED
JANUARY 10, 2008
DEFERRED
FEBRUARY 14, 2008
CONTINUED
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
City ofMiami
Page 37 Printed on 3/6/2008
City Commission
Meeting Agenda March 13, 2008
08-00023 memo.pdf
08-00023 members.pdf
08-00023-CIP Memo.pdf
DATE:
ACTION:
FEBRUARY 14, 2008
CONTINUED
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
08-00037 HEP Applications.pdf
DATE:
ACTION:
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
FEBRUARY 14, 2008
CONTINUED
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
City of Miami Page 38
Printed on 3/6/2008
City Commission
Meeting Agenda March 13, 2008
DESIGNATED HEREIN.
APPOINTEES:
08-00040 memo.pdf
08-00040 members.pdf
DATE:
ACTION:
NOMINATED BY:
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
FEBRUARY 14, 2008
CONTINUED
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
DATE:
ACTION:
NOMINATED BY:
Chair Joe Sanchez
Vice Chair Michelle Spence -Jones
Commissioner Marc David Sarnoff
FEBRUARY 14, 2008
CONTINUED
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: NOMINATED BY:
City ofMiami
Page 39 Printed on 3/6/2008
City Commission
Meeting Agenda March 13, 2008
BC.7 08-00044
Office of the City
Clerk
08-00043 memo.pdf
08-00043 members.pdf
DATE:
ACTION:
Commissioner Angel Gonzalez
Commissioner Marc David Sarnoff
Commission -at -Large
Commission -at -Large
Commission -at -Large
FEBRUARY 14, 2008
CONTINUED
RESOLUTION
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
DATE:
ACTION:
NOMINATED BY:
Chair Joe Sanchez
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
FEBRUARY 14, 2008
CONTINUED
BC.8 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:
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Commissioner Marc David Sarnoff
City of Miami Page 40
Printed on 3/6/2008
City Commission
Meeting Agenda March 13, 2008
08-00046 memo.pdf
08-00046 members.pdf
DATE:
ACTION:
FEBRUARY 14, 2008
CONTINUED
BC.9 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
DATE:
ACTION:
NOMINATED BY:
Commissioner Tomas Regalado
Commission -at -Large
FEBRUARY 14, 2008
CONTINUED
BC.10 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:
08-00048 memo.pdf
08-00048 members.pdf
08-00048-Ap pl i cati o ns. pdf
DATE:
ACTION:
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Tomas Regalado
FEBRUARY 14, 2008
CONTINUED
City of Miami Page 41
Printed on 3/6/2008
City Commission
Meeting Agenda March 13, 2008
BC.11 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
DATE:
ACTION:
NOMINATED BY:
Chair Joe Sanchez
Commissioner Marc David Sarnoff
FEBRUARY 14, 2008
CONTINUED
BC.12 08-00066 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING ADVISORY
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
08-00066 memo.pdf
08-00066 members.pdf
NOMINATED BY:
Chair Joe Sanchez
Chair Joe Sanchez
Vice Chair Michelle Spence -Jones
Vice Chair Michelle Spence -Jones
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Tomas Regalado
Commissioner Tomas Regalado
BC.13 08-00067 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE ZONING BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
City of Miami Page 42
Printed on 3/6/2008
City Commission
Meeting Agenda March 13, 2008
Vice Chair Michelle Spence -Jones
Vice Chair Michelle Spence -Jones
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Tomas Regalado
Commissioner Tomas Regalado
08-00067 memo.pdf
08-00067 members.pdf
City ofMiami Page 43
Printed on 3/6/2008
City Commission
Meeting Agenda March 13, 2008
DISCUSSION ITEMS
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 08-00234 DISCUSSION ITEM
City Manager's PRESENTATION BY THE CHAIRPERSON OF THE FOLLOWING
Office BOARDS/COMMITTEES CONCERNING THEIR ANNUAL REPORTS:
DI.2 08-00249
-PLANNING ADVISORY BOARD
-ZONING BOARD
-STREET CODESIGNATION BOARD
-COMMITTEE ON ECOLOGY AND BEAUTIFICATION
-COMMISSION ON THE STATUS OF WOMEN
-ORANGE BOWL ADVISORY BOARD
-VIRGINIA KEY BEACH PARK TRUST
-COCONUT GROVE BUSINESS IMPROVEMENT COMMITTEE
08-00234 Memo.pdf
DISCUSSION ITEM
DISCUSSION REGARDING THE APPOINTMENT PROCESS OF THE
CITY ATTORNEY.
08-00249 Discussion Page.pdf
City ofMiami
Page 44 Printed on 3/6/2008
City Commission
Meeting Agenda March 13, 2008
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
M.1 08-00275 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION RECOGNIZING AND
SUPPORTING THE FLORIDA FOREVER PROGRAM; URGING
GOVERNOR CHARLIE CRIST AND THE MEMBERS OF THE FLORIDA
LEGISLATURE TO CREATE AND FUND A SUCCESSOR PROGRAM TO
THE FLORIDA FOREVER PROGRAM; DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF SAID RESOLUTION TO THE ELECTED
OFFICIALS AS STATED HEREIN.
08-00275 Legislation.pdf
City ofMiami
Page 45 Printed on 3/6/2008
City Commission
Meeting Agenda March 13, 2008
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
City ofMiami
Page 46 Printed on 3/6/2008
City Commission
Meeting Agenda March 13, 2008
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
D2.1 08-00246a DISCUSSION ITEM
DISCUSSION REGARDING THE FENCE BY PERCIVAL AND
MARGARET STREET ON A RIGHT-OF-WAY VARIOUSLY CALLED
MARGARET STREET POCKET PARK AND GROVE HERITAGE
GARDEN PARK.
08-00246a E-mail.pdf
D2.2 08-00255
DISCUSSION ITEM
DISCUSSION OF URBAN EMPOWERMENT COUNCIL'S SUCCESSFUL
HISTORY. DISCUSSION WILL INCLUDE SUGGESTION FOR
ECONOMIC DEVELOPMENT FUNDING, COMMUNITY DEVELOPMENT
DEPARTMENT FUNDING WITH CDBG FUNDING AND HOUSING AND
URBAN DEVELOPMENT (HUD) RULES.
08-00255 E-mail.pdf
City ofMiami
Page 47 Printed on 3/6/2008
City Commission
Meeting Agenda March 13, 2008
DISTRICT 3
CHAIR JOE SANCHEZ
D3.1 08-00273 DISCUSSION ITEM
DISCUSSION CONCERNING THE POLICE ATHLETIC LEAGUE.
08-00273 E-mail.pdf
D3.2 08-00152
DISCUSSION ITEM
DISCUSSION CONCERNING ANIMAL PROTECTION.
08-00152 E-mail.pdf
DATE:
ACTION:
FEBRUARY 14, 2008
CONTINUED
City ofMiami
Page 48 Printed on 3/6/2008
City Commission
Meeting Agenda March 13, 2008
DISTRICT 4
COMMISSIONER TOMAS REGALADO
D4.1 08-00256 DISCUSSION ITEM
DISCUSSION REGARDING THE ST. ALBAN'S ENRICHMENT CENTER.
08-00256 E-mail.pdf
City ofMiami
Page 49 Printed on 3/6/2008
City Commission
Meeting Agenda March 13, 2008
DISTRICT 5
VICE CHAIR MICHELLE SPENCE-JONES
D5.1 08-00274 DISCUSSION ITEM
DISCUSSION REGARDING AN UPDATE ON THE OSHUN VILLAGE
PROJECT ALONG 54TH THROUGH 58TH STREET, ALONG 7TH
AVENUE.
08-00274 E-mail.pdf
08-00274 Background Material.pdf
City of Miami Page 50
Printed on 3/6/2008