HomeMy WebLinkAboutCC 2008-03-13 Marked AgendaCity of Miami
Marked Agenda
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 Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, March 13, 2008
9:00 AM City Hall Commission Chambers
CONTENTS
Present: Commissioner Gonzalez, Commissioner Sarnoff, Chair Sanchez,
Commissioner Regalado and Vice Chair Spence -Jones
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
City of.Lliamr
Page 1 Printed on $ 1-12008
City Commission
Marked Agenda March 13, 2008
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
Minutes are transcribed verbatim. Periodically, agenda items are revisited during a
meeting. "[Later...]" refers to discussions that were interrupted and later continued.
City ofMiami Page 2 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
On the 13th day of March 2008, the City Commission of the City of Miami, Florida, met at its
regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular
session. The meeting was called to order by Chair Joe Sanchez at 9:18 a.m., recessed at
12:01 p.m., reconvened at 2:10 p.m., recessed at 5:26 p.m., reconvened at 5:52 p.m., and
adjourned at 8:58 p.m.
Note for the Record: Commissioner Sarnoff entered the Commission chambers at 9:20
a.m. and Commissioner Gonzalez entered the Commission chambers at 9:33 a.m.
Commissioner Spence -Jones entered the Commission chambers at 2:15 p.m.
ALSO PRESENT:
Maria J. Chiaro, Interim City Attorney
Pedro G. Hernandez, City Manager
Priscilla A. Thompson, City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1 08-00272 CEREMONIAL ITEM
Honoree Presenter Protocol Item
MAYORAL VETOES
Miami Bicycle Month
Volunteers for IRS VITA Sites for EITC
Carolina Rabasa
Filomena Lopez
08-00272 Protocol List.pdf
PRESENTED
Mayor Diaz Proclamation
Mayor Diaz
Mayor Diaz
Certificate of Appreciation
Certificate of Appreciation
1. Mayor Diaz presented a Proclamation in honor of Miami Bicycle Month, in an effort to
promote bicycling as an environmentally safe form of transit.
2. Mayor Diaz presented Certificates of Appreciation to Carolina Rabasa and Filomena
Lopez in recognition for assisting City of Miami residents with their federal tax obligations.
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
NO MAYORAL VETOES
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Regular Commission Meeting of February 14, 2008.
MOVED: Tomas Regalado
SECONDED: Michelle Spence -Jones
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner Sanchez, Regalado and Spence -Jones
City ofMiami Page 3 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
ABSENT: Commissioner Gonzalez and Sarnoff
ORDER OF THE DAY
CA.1 08-00203
Department of
Capital
Improvements
Program
CA.2 08-00204
CONSENT AGENDA
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING TWO GRANT AWARDS, IN AN AGGREGATE
NOT TO EXCEED AMOUNT OF $650,000, FROM THE 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.
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 1pdf
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
R-08-0104
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
City ofMiami Page 4 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
Department of
Police
CA.3 08-00205
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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.
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
R-08-0105
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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.
City ofMiami Page 5 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
CA.4 08-00206
Department of
Purchasing
CA.5 08-00207
Department of
Parks and
Recreation
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
R-08-0106
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING 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.
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 Insurance.pdf
08-00206 Letter.pdf
08-00206 Invitation to Bid.pdf
R-08-0107
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
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
City ofMiami Page 6 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
CA.6 08-00208
Department of
Parks and
Recreation
CA.7 08-00237
Department of
Police
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
R-08-0108
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, ESTABLISHING A NEW
SPECIAL REVENUE PROJECT ENTITLED: "CITY OF MIAMI, 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
R-08-0109
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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.
City ofMiami Page 7 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
CA.8 08-00247
Office of the City
Attorney
CA.9 08-00209
Department of
Public Facilities
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
R-08-0110
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF 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 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
R-08-0111
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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 IN -KIND SERVICES TO THE
CITY OF MIAMI.
City ofMiami Page 8 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
CA.10 08-00211
Honorable Mayor
Manny Diaz
CA.11 08-00278
Department of
Public Works
08-00209 Legislation.pdf
08-00209 Exhibit.pdf
08-00209 Exhibit2.pdf
08-00209 Exhibit3.pdf
08-00209 Summary Form.pdf
R-08-0114
MOVED: Tomas Regalado
SECONDED: Marc David Sarnoff
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING 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 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
R-08-0112
This Matter was ADOPTED WITH MODIFICATIONS on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED 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; ALLOCATING FUNDS
FROM PUBLIC WORKS GENERAL FUND ACCOUNT CODE
13680.208000.664000.0000.00000.
08-00278 Legislation.pdf
08-00278 Summary Form.pdf
08-00278 Award Recommendation.pdf
08-00278 Bid Tabulation.pdf
08-00278 IFB.pdf
R-08-0113
This Matter was ADOPTED on the Consent Agenda.
City ofMiami Page 9 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
Adopted the Consent Agenda
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
END OF CONSENT AGENDA
City ofMiami Page 10 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
PERSONAL APPEARANCES
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
DISCUSSED
(PA.1) 08-00225a RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING THE
REQUEST OF MR. IVAN E. HERNANDEZ-DIAZ, EXECUTIVE DIRECTOR
OF THE CUBAN MUNICIPALITIES FAIR CORPORATION, FOR A WAIVER
OF THE TWO EVENTS PER YEAR, PER SITE, LIMITATION ON
TEMPORARY EVENTS FOR THE FLAGLER DOG TRACK PROPERTY
LOCATED AT 450 NORTHWEST 37TH AVENUE, MIAMI, FLORIDA, TO
ALLOW THE CUBAN MUNICIPALITIES FAIR, SCHEDULED TO TAKE
PLACE FROM APRIL 3, 2008 THROUGH APRIL 6, 2008, TO OCCUR ON
THE PREMISES OF THE PARKING LOT ADJACENT TO THE FLAGLER
DOG TRACK.
R-08-0115
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
PA.2 08-00243 DISCUSSION ITEM
District 4- MR. JORGE MADURO TO PRESENT AN OFFER TO THE CITY OF MIAMI
Commissioner FROM THE FRIENDS OF BOBBY MADURO.
Tomas Regalado
08-00243 Memo.pdf
DISCUSSED
City ofMiami Page 11 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
PH.1 08-00148
Department of
Public Works
PH.2 08-00212
Department of
Public Works
PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH 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
R-08-0116
MOVED: Angel Gonzalez
SECONDED: Marc David Sarnoff
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
ORDINANCE Public Hearing
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING 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.
City ofMiami Page 12 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
PH.3 08-00213
Department of
Public Facilities
PH.4 08-00214
Department of
Public Facilities
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
MOVED: Angel Gonzalez
SECONDED: Marc David Sarnoff
UNANIMOUS
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE 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 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
R-08-0117
MOVED: Angel Gonzalez
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), 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
City ofMiami Page 13 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
PH.5 08-00215
Department of
Public Facilities
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
R-08-0118
MOVED: Angel Gonzalez
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), 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
R-08-0119
MOVED:
Angel Gonzalez
City ofMiami Page 14 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
PH.6 08-00216
Department of
Public Facilities
PH.7 08-00217
Department of
Public Facilities
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE 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 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
R-08-0120
MOVED: Angel Gonzalez
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE 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.
City ofMiami Page 15 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
10:30 A.M.
PH.8 08-00227
Department of
Community
Development
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
R-08-0121
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF FUNDS, IN THE
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 16 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
PH.9 08-00226
Department of
Community
Development
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
08-00227Exh ibit10. pdf
08-00227 Exhibitl 1pdf
08-00227 Exhibit12.pdf
08-00227 Exhibit13.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
R-08-0122
MOVED: Michelle Spence -Jones
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE DE -OBLIGATION OF FUNDS, IN 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.
City ofMiami Page 17 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
PH.10 08-00218
Department of
Community
Development
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 1.pdf
08-00226 Exhibit12.pdf
08-00226 Exhibit13.pdf
08-00226 Summary Form.pdf
08-00226 Public Notice.pdf
R-08-0123
MOVED: Michelle Spence -Jones
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO CONVEY, 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 18 Printed on 3/14/2008
City Commission
Marked 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
WITHDRAWN
City ofMiami Page 19 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
SR.1 07-01449
City Manager's
Office
SR.2 07-01548
Department of
Public Works
ORDINANCES - SECOND READING
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
2/ARTICLE XI/DIVISION 10, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ENTITLED "ADMINISTRATION/BOARDS,
COMMITTEES, COMMISSIONS/CITY OF MIAMI ARTS AND
ENTERTAINMENT COUNCIL," BY AMENDING SECTIONS 2-1142 AND
2-1143; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
07-01449 Legislation FR/SR.pdf
07-01449 Summary Form FR/SR.pdf
12976
MOVED: Angel Gonzalez
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Regalado and Spence -Jones
NOES: Commissioner Sanchez
ORDINANCE Second 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 FR/SR.pdf
07-01548 Summary Form FR/SR.pdf
12977
MOVED: Marc David Sarnoff
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff and Sanchez
ABSENT: Commissioner Regalado and Spence -Jones
City ofMiami Page 20 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
FR.1 07-01555
Downtown
Development
Authority
FR.2 08-00228
Department of
Public Works
FR.3 08-00229
Department of
Public Works
ORDINANCES - FIRST READING
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
CONTINUED
ORDINANCE
First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION SUNSETTING THE
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
MOVED: Angel Gonzalez
SECONDED: Marc David Sarnoff
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff and Sanchez
ABSENT: Commissioner Regalado and Spence -Jones
ORDINANCE
First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING 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
MOVED: Angel Gonzalez
SECONDED: Marc David Sarnoff
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
City ofMiami Page 21 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
FR.4 08-00240
Department of
Community
Development
FR.5 07-01371A
District 5- Vice
Chair Michelle
Spence -Jones
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
ABSENT: Commissioner Spence -Jones
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, ABOLISHING THE LITTLE HAVANA
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
MOVED: Angel Gonzalez
SECONDED: Marc David Sarnoff
UNANIMOUS
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER--
-, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS 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
MOVED: Michelle Spence -Jones
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
Direction by Vice Chair Spence -Jones to the City Manager to instruct the Parks Director to
consult with the communities in the areas surrounding the regional parks regarding
companies interested in the naming rights of said parks located in the individual
communities.
City ofMiami Page 22 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
FR.6 07-00937a ORDINANCE First Reading
City Manager's
Office AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
62 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, ENTITLED "ZONING
AND PLANNING," TO CREATE A NEW ARTICLE XIII, CONSISTING OF
SECTIONS 62-601 THROUGH 62-617 TO BE ENTITLED "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 REPEALER PROVISION
AND 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
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED by
the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
City ofMiami Page 23 Printed on 3/14/2008
City Commission
Marked 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 PROFESSIONAL
Improvements SERVICES CONTRACT FOR MISCELLANEOUS STORM WATER
Program 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
R-08-0124
MOVED: Tomas Regalado
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Regalado and Spence -Jones
ABSENT: Commissioner Sarnoff and Sanchez
RE.2 08-00219 RESOLUTION
City ofMiami Page 24 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
Department of
Capital
Improvements
Program
RE.3 08-00221
Department of
Planning
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING AND APPROVING IN PRINCIPLE, THE
MUSEUM PARK MASTER PLAN, AS PREPARED BY COOPER 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.
08-00219 Legislation.pdf
08-00219 Exhibit.pdf
08-00219 Summary Form.pdf
R-08-0126
MOVED:
SECONDED: Angel Gonzalez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
ABSENT: Commissioner Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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.
City ofMiami Page 25 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
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
R-08-0127
MOVED:
Marc David Sarnoff
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
ABSENT: Commissioner Spence -Jones
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
R-08-0125
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Regalado and Spence -Jones
ABSENT: Commissioner Sarnoff and Sanchez
Direction by Vice Chair Spence -Jones to the City Manager to instruct the Capital
Improvements Director to provide the Vice Chair with information and guidelines regarding
the financial integrity section of the CIP ordinance.
RE.5 08-00077 RESOLUTION
City ofMiami Page 26 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
Department of
Purchasing
RE.6 08-00210
Department of
Information
Technology
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
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
MOVED: Angel Gonzalez
SECONDED: Michelle Spence -Jones
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones
ABSENT: Commissioner Regalado
Direction by Vice Chair Spence -Jones to the City Manager to bring back, at the next City
Commission meeting, a revision of the catering services resolution that includes the
additional catering companies from the prequalified list.
Direction by Vice Chair Spence -Jones to the City Manager to instruct a representative from
the Economic Development Division of the Department of Community Development to work
along with the Purchasing Department to conduct an outreach process to bring in
additional catering companies to participate in this process.
Direction by Commissioner Gonzalez to the City Manager to provide the Commissioner with
a detailed report of every party held in the City last year and the amount of funds expended
on each party; further, directing the City Manager to provide the Commissioner with a list of
the companies in the City of Miami utilized for automobile paint and body work.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN
INCREASE TO THE SOFTWARE LICENSE AND SERVICES AGREEMENT
("AGREEMENT") WITH ORACLE CORPORATION ("ORACLE"), PURSUANT
TO RESOLUTION NO. 04-0508, ADOPTED JULY 22, 2004, FOR ADDITIONAL
City ofMiami Page 27 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
RE.7 08-00238
District 2-
Commissioner
Marc David
Sarnoff
RE.8 08-00248
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.
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
R-08-0128
MOVED: Angel Gonzalez
SECONDED: Marc David Sarnoff
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION 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 5:00 A.M.-7:00 A.M. ON TUESDAY, MARCH 25, 2008,
THROUGH SATURDAY, MARCH 29, 2008, AND FROM 5:00 A.M.-12:00 P.M.
ON SUNDAY, MARCH 30, 2008, 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
R-08-0129
MOVED:
Marc David Sarnoff
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
City ofMiami Page 28 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
Office of the City
Attorney
RE.9 08-00241
Department of
Fire -Rescue
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
R-08-0130
MOVED: Joe Sanchez
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), 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.
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 ofMiami Page 29 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
R-08-0132
MOVED: Angel Gonzalez
SECONDED: Marc David Sarnoff
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RE.10 08-00271 RESOLUTION
District 2- 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 MIAMI INTERNATIONAL TRIATHLON ON SUNDAY, MARCH 16, 2008.
Sarnoff
08-00271 Legislation.pdf
R-08-0133
MOVED: Angel Gonzalez
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
City ofMiami Page 30 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
BC.1 07-01218
Office of the City
Clerk
BC.2 08-00023
Office of the City
Clerk
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Anthony Cutler
Luis Meurice
07-01218 memo.pdf
07-01218 members.pdf
R-08-0138
MOVED:
Marc David Sarnoff
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Commissioner Marc David Sarnoff
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
A motion was made by Commissioner Regalado, seconded by Vice Chair Spence -Jones,
and was passed unanimously, to appoint Anthony Cutler as a member of the Equal
Opportunity Advisory Board; further waiving the attendance requirements in Section 2-886
of the Code of the City of Miami, as amended, by a four/fifths (4/5ths) vote of the members
of the full City Commission, as it relates to past absences on record for Anthony Cutler as a
member of the Equal Opportunity Advisory Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE
CIVILIAN INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
Janet McAliley
Timothy C. Moore
Hector Schwerert
Bess L. McElroy
NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
City ofMiami Page 31 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
BC.3 08-00037
Office of the City
Clerk
08-00023 memo.pdf
08-00023 members.pdf
08-00023-CIP Memo.pdf
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
A motion was made by Commissioner Gonzalez, seconded by Commissioner Sarnoff, and
was passed unanimously, to urge the Civilian Investigative Panel to tailor the
demographics of their staff and board to mirror the existing demographics of the City of
Miami.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES/CATEGORIES: NOMINATED BY:
Lourdes Solera Chair Joe Sanchez
(Restoration Architect)
Dr. James Broton
(Citizen)
Gary Appel
(Real Estate Broker)
Timothy Barber
(Architectural Historian)
Miguel Seco
(Alternate)
David Freedman
(Business/Finance/Law)
Thorn Grafton
(Architect)
Enid Lorenzo
(Citizen)
08-00037 memo.pdf
08-00037 members.pdf
08-00037 HEP Applications.pdf
R-08-0153
MOVED:
Marc David Sarnoff
Chair Joe Sanchez
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Marc David Sarnoff
Commissioner Tomas Regalado
Commissioner Tomas Regalado
City ofMiami Page 32 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
BC.4 08-00040
Office of the City
Clerk
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
A motion was made by Commissioner Gonzalez, seconded by Commissioner Sarnoff, and
was passed unanimously, to appoint Timothy Barber, Miguel Seco as members of the
Historic and Environmental Preservation Board; further waiving the attendance
requirements in Section 2-886 of the Code of the City of Miami, as amended, by a four/fifths
(4/5ths) vote of the members of the full City Commission, as it relates to past absences on
record for Miguel Seco as a member of the Historic and Environmental Preservation Board;
further waiving the term limits of Section 2-885(b) by a unanimous (5/5) vote of the
members of the City Commission, as it relates to Miguel Seco as a member of the Historic
and Environmental Preservation Board.
A motion was made by Vice Chair Spence -Jones, seconded by Commissioner Sarnoff, and
was passed unanimously, to appoint Gary Appel as member of the Historic and
Environmental Preservation Board.
A motion was made by Commissioner Regalado, seconded by Commissioner Sarnoff, and
was passed unanimously, to appoint David Freedman, Thorn Grafton and Enid Lorenzo as
members of the Historic and Environmental Preservation Board.
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado, and
was passed unanimously, to appoint James Broton and Lourdes Solera as members of the
Historic and Environmental Preservation Board; further waiving the attendance
requirements in Section 2-886 of the Code of the City of Miami, as amended, by a four/fifths
(4/5ths) vote of the members of the full City Commission, as it relates to past absences on
record for Lourdes Solera as a member of the Historic and Environmental Preservation
Board; further waiving the term limits of Section 2-885(b) by a unanimous (5/5) vote of the
members of the City Commission, as it relates to Lourdes Solera as a member of the
Historic and Environmental Preservation Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COCONUT GROVE
BUSINESS IMPROVEMENT COMMITTEE (BIC) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
Eduardo Durazo
John El Masry
Rick Kalwani
Sylvano Bignon
08-00040 memo.pdf
08-00040 members.pdf
R-08-0139
NOMINATED BY:
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
City ofMiami Page 33 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
BC.5 08-00042
Office of the City
Clerk
BC.6 08-00043
Office of the City
Clerk
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
TECHNOLOGY ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: NOMINATED BY:
Jacqueline Zelman Commissioner Marc David Sarnoff
08-00042 memo.pdf
08-00042 members.pdf
R-08-0140
MOVED:
Marc David Sarnoff
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Ralph Duharte
Bob Powers
Nathan Kurland
Steve Alexander
Elena Carpenter
NOMINATED BY:
Commissioner Angel Gonzalez
Commissioner Marc David Sarnoff
Commission -at -Large
Commission -at -Large
Commission -at -Large
City ofMiami Page 34 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
BC.7 08-00044
Office of the City
Clerk
08-00043 memo.pdf
08-00043 members.pdf
R-08-0143
MOVED:
Marc David Sarnoff
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
A motion was made by Commissioner Gonzalez, seconded by Commissioner Sarnoff, and
was passed unanimously, to appoint Ralph Duharte as a member of the Bayfront Park
Management Trust; further waiving the attendance requirements in Section 2-886 of the
Code of the City of Miami, as amended, by a four/fifths (4/5ths) vote of the members of the
full City Commission, as it relates to past absences on record for Ralph Duharte as a
member of the Bayfront Park Management Trust; further waiving the term limits of Section
2-885(b) by a unanimous (5/5) vote of the members of the City Commission, as it relates to
Ralph Duharte as a member of the Bayfront Park Management Trust.
A motion was made by Commissioner Sarnoff, seconded by Commissioner Gonzalez, and
was passed unanimously, to appoint Bob Powers as a member of the Bayfront Park
Management Trust.
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado, and
was passed unanimously, to appoint Nathan Kurland, Steve Alexander, and Elena
Carpenter as members of the Bayfront Park Management Trust.
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:
M. Lee Smith
Charles Flowers
Harry Horgan
Ashley Chase
08-00044 memo.pdf
08-00044 members.pdf
R-08-0145
MOVED:
SECONDED: Tomas Regalado
UNANIMOUS
Marc David Sarnoff
NOMINATED BY:
Chair Joe Sanchez
Vice Chair Michelle Spence -Jones
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
City ofMiami Page 35 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
BC.8 08-00046
Office of the City
Clerk
BC.9 08-00047
Office of the City
Clerk
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE NUISANCE ABATEMENT
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Karen Cartwright
Shane Graber
08-00046 memo.pdf
08-00046 members.pdf
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Commissioner Marc David Sarnoff
R-08-0146
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Hugh Ryan
Mike Butler
08-00047 memo.pdf
08-00047 members.pdf
R-08-0148
MOVED:
Marc David Sarnoff
SECONDED: Tomas Regalado
UNANIMOUS
NOMINATED BY:
Commissioner Tomas Regalado
Commission -at -Large
City ofMiami Page 36 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
BC.10 08-00048
Office of the City
Clerk
BC.11 08-00049
Office of the City
Clerk
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
A motion was made by Commissioner Regalado, seconded by Commissioner Sarnoff , and
was passed unanimously, to appoint Hugh Ryan as a member of the Code Enforcement
Board; further waiving the attendance requirements in Section 2-886 of the Code of the City
of Miami, as amended, by a four/fifths (4/5ths) vote of the members of the full City
Commission, as it relates to past absences on record for Hugh Ryan as a member of the
Code Enforcement Board.
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado, and
was passed unanimously, to appoint Mike Butler as a member of the Code Enforcement
Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
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-Applications.pdf
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
CONTINUED
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Tomas Regalado
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado, and
was passed unanimously, to waive the residency requirements in Section 2-884(a) by a
four/fifths (4/5) vote of the members of the full City Commission, as it relates to Robert
Behar, who was appointed by Chair Sanchez on 10/11/2007 by Resolution R-07-0596, as a
member of the Urban Development Review Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
City ofMiami Page 37 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
BC.12 08-00066
Office of the City
Clerk
Stanley Foodman Commissioner Marc David Sarnoff
08-00049 memo.pdf
08-00049 members.pdf
R-08-0150
MOVED:
Marc David Sarnoff
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING ADVISORY
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Arva Moore Parks -McCabe
Donna Milo
Maria Beatriz Gutierrez
Regina West
Janice I. Tarbert
Maria Sardina Mann
08-00066 memo.pdf
08-00066 members.pdf
08-00066-Application.pdf
R-08-0151
MOVED:
Marc David Sarnoff
NOMINATED BY:
Chair Joe Sanchez
Chair Joe Sanchez
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Tomas Regalado
Commissioner Tomas Regalado
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
A motion was made by Vice Chair Spece-Jones, seconded by Commissioner Regalado, and
was passed unanimously, to appoint Janice I. Tarbert, Maria Sardina Mann, Arva Moore
City ofMiami Page 38 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
BC.13 08-00067
Office of the City
Clerk
Parks -McCabe, and Donna Milo as members of the Planning Advisory Board.
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado, and
was passed unanimously, to appoint Maria Beatriz Gutierrez, and Regina West as
members of the Planning Advisory Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE ZONING BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Cornelius Shiver
Ron Cordon (Alternate)
Brett Berlin
Joseph Ganguzza
Angel Urquiola
Charles Garavaglia
08-00067 memo.pdf
08-00067 members.pdf
08-00067-Application.pdf
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Vice Chair Michelle Spence -Jones
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Tomas Regalado
Commissioner Tomas Regalado
R-08-0152
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado, and
was passed unanimously, to appoint Cornelius Shiver, Ron Cordon (as Alternate), Brett
Berlin, Joseph Ganguzza, Angel Urquiola, and Charles Garavaglia as members of the
Zoning Board.
A motion was made by Commissioner Sarnoff, seconded by Vice -Chair Spence -Jones, and
was passed unanimously, further waiving the term limits of Section 2-885(b) by a
unanimous (5/5) vote of the members of the City Commission, as it relates to Joseph
Ganguzza and Angel Urquiola as members of the Zoning Board.
City ofMiami Page 39 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
DISCUSSION ITEMS
DI.1 08-00234 DISCUSSION ITEM
City Manager's
Office
PRESENTATION BY THE CHAIRPERSON OF THE FOLLOWING
BOARDS/COMMITTEES CONCERNING THEIR ANNUAL REPORTS:
- 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
Annual Board Reports and Presentations .pdf
DISCUSSED
A motion was made by Commissioner Gonzalez, seconded by Commissioner Sarnoff, and
was passed unanimously, to direct the City Manager to bring back a resolution or
ordinance sunsetting the Orange Bowl Advisory Board.
DI.2 08-00249 DISCUSSION ITEM
DISCUSSION REGARDING THE APPOINTMENT PROCESS OF THE CITY
ATTORNEY.
08-00249 Discussion Page.pdf
DISCUSSED
(DI.2) 08-00249a RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION (subject matter:
ELECTING AND APPOINTING JULIE O. BRU AS CITY ATTORNEY OF
THE CITY OF MIAMI, FLORIDA, WITH COMPENSATION AND
EMOLUMENTS TO BE DETERMINED BY THE CITY COMMISSION.)
R-08-0141
MOVED: Joe Sanchez
SECONDED: Marc David Sarnoff
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
A motion was made by Commissioner Gonzalez, seconded by Commissioner Regalado,
and was passed, with Vice Chair Spence -Jones and Commissioner Sarnoff voting no, to
appoint Julie O. Bru as the City of Miami City Attorney.
A motion was made by Commissioner Gonzalez, seconded by Chair Sanchez, and was
passed unanimously, to direct the City Attorney to hire outside counsel to draft a contract
between the City Commission and the City Attorney, to be reviewed by Commissioner
City ofMiami Page 40 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
Sarnoff prior to submittal for final approval by the City Commission.
A motion was made by Vice Chair Spence -Jones, seconded by Commissioner Sarnoff, and
was passed unanimously urging the City Attorney to appoint Maria J. Chiaro as the deputy
City Attorney.
City ofMiami Page 41 Printed on 3/14/2008
City Commission
Marked 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
R-08-0134
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Sarnoff
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
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
DISCUSSED
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.
City ofMiami Page 42 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
08-00255 E-mail.pdf
DISCUSSED
DISTRICT 3
CHAIR JOE SANCHEZ
D3.1 08-00273 DISCUSSION ITEM
DISCUSSION CONCERNING THE POLICE ATHLETIC LEAGUE.
08-00273 E-mail.pdf
DISCUSSED
Direction by Chair Sanchez to the City Manager to draft an ordinance creating a one -dollar
administrative fee for hiring off -duty police officers that will be utilized to assist the funding
shortfalls of the Police Athletic League program.
D3.2 08-00152 DISCUSSION ITEM
DISCUSSION CONCERNING ANIMAL PROTECTION.
08-00152 E-mail.pdf
08-00152-Submittal-PowerPoint-Presentation-Tethering Ban.pdf
DISCUSSED
DISTRICT 4
COMMISSIONER TOMAS REGALADO
D4.1 08-00256 DISCUSSION ITEM
DISCUSSION REGARDING THE ST. ALBAN'S ENRICHMENT CENTER.
08-00256 E-mail.pdf
DISCUSSED
(D4.1) 08-00256a RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION (subject matter:
REQUESTING THAT THE CHILDREN'S TRUST INCLUDE THE ST.
ALBAN'S CHILD ENRICHMENT CENTER ISSUE AS AN AGENDA ITEM
FOR THE NEXT SESSION OF THEIR BOARD.)
R-08-0144
MOVED: Tomas Regalado
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
City ofMiami Page 43 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
Direction by Vice Chair Spence -Jones to the City Manager to come back at the next City
Commission meeting with the funding amount available from special events items that can
be defunded to be utilized to assist the St. Alban's Child Enrichment Center.
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
NO ACTION TAKEN
City ofMiami Page 44 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
NON -AGENDA ITEMS
NA.1 08-00308 RESOLUTION
District 3- Chair
Joe Sanchez
A RESOLUTION OF THE MIAMI CITY COMMISSION ALLOCATING
FUNDS IN THE AMOUNT OF $40,000, TO ACTION COMMUNITY
CENTER; ALLOCATING FUNDS IN THE AMOUNT OF $10,000, FROM
THE DISTRICT 3 ROLLOVER ACCOUNT NO. 001000.920918.6.930,
$10,000, FROM THE DISTRICT 4 ROLLOVER ACCOUNT NO.
001000.920919.6.930, $10,000, FROM THE DISTRICT 1 ROLLOVER
ACCOUNT NO. 001000.920921.6.930, AND $10,000, FROM THE DISTRICT
2 ROLLOVER ACCOUNT NO. 001000.920920.6.930; URGING THE MAYOR
OF MIAMI-DADE COUNTY AND THE MIAMI-DADE COUNTY
COMMISSIONERS, TO PROVIDE FUNDS TO ACCION COMMUNITY
CENTER; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE OFFICIALS STATED HEREIN.
R-08-0131
MOVED: Joe Sanchez
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
ABSENT: Commissioner Spence -Jones
NA.2 08-00309 DISCUSSION ITEM
BRIEF DISCUSSION RECOGNIZING BOY SCOUT TROOP 575 FROM SAINT
PETER AND PAUL CATHOLIC SCHOOL.
DISCUSSED
NA.3 08-00311 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION (subject matter:
PROVIDE MARIA J. CHIARO WITH COMPENSATION FOR ONE MONTH
OF SERVICE AS INTERIM CITY ATTORNEY AT THE BASE SALARY OF
THE PREVIOUS CITY ATTORNEY.)
R-08-0142
MOVED:
Marc David Sarnoff
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
NA.4 08-00305 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), RATIFYING, APPROVING, AND CONFIRMING THE CITY
City ofMiami Page 45 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
NA.5 08-00297
District 4-
Commissioner
Tomas Regalado
NA.6 08-00312
OF MIAMI'S ENTERING INTO AND PARTICIPATION IN A PUBLIC -PRIVATE
PARTNERSHIP AND THE CITY MANAGER'S EXECUTION OF A
MEMORANDUM OF UNDERSTANDING, IN SUBSTANTIALLY THE
ATTACHED FORM, AMONG THE CITY OF MIAMI, MIAMI-DADE COUNTY,
AND MODEL CITY PLAZA, LLC (THE "DEVELOPER"), REGARDING THE
CREATION OF A PUBLIC -PRIVATE PARTNERSHIP IN ORDER TO PLAN, TO
APPLY FOR, AND TO IMPLEMENT A SUBMISSION TO THE FLORIDA
HOUSING FINANCE CORPORATION FOR A FIVE MILLION DOLLAR
($5,000,000) COMMUNITY WORKFORCE HOUSING INNOVATION
PROGRAM LOAN TO THE DEVELOPER TO FUND AND TO PROVIDE
AFFORDABLE RENTAL COMMUNITY WORKFORCE HOUSING FOR
ESSENTIAL SERVICES PERSONNEL TO BE DEVELOPED AT MODEL CITY
PLAZA LOCATED AT 740 NORTHWEST 71ST STREET, MIAMI, FLORIDA.
08-00305-Leg islation. pdf
08-00305-Exhibit .pdf
R-08-0135
MOVED:
Michelle Spence -Jones
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones
ABSENT: Commissioner Regalado
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $1,000, TO THE
AMERICAN CANCER SOCIETY, TO CO-SPONSOR THE AMERICAN
CANCER SOCIETY'S RELAY FOR LIFE EVENT TO BE HELD AT
SHENANDOAH PARK, MAY 17, 2008 THROUGH MAY 18, 2008;
ALLOCATING FUNDS FROM THE DISTRICT 4 SPECIAL EVENTS BUDGET,
ACCOUNT NO. 001000.921054.6.289.
R-08-0136
MOVED: Tomas Regalado
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
ABSENT: Commissioner Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CANCELLING THE
SPECIAL CITY COMMISSION MEETING CURRENTLY SCHEDULED FOR
APRIL 8, 2008.
R-08-0147
MOVED: Tomas Regalado
City ofMiami Page 46 Printed on 3/14/2008
City Commission
Marked Agenda March 13, 2008
NA.7 08-00306
District 5- Vice
Chair Michelle
Spence -Jones
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff and Regalado
NOES: Commissioner Sanchez
ABSENT: Commissioner Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION STRONGLY
OPPOSING THE MIAMI-DADE COUNTY BOARD OF COUNTY
COMMISSIONERS ("COUNTY COMMISSION") SUPPORT OF THE COUNTY
COMMISSION ECONOMIC DEVELOPMENT AND HUMAN SERVICES
COMMITTEE'S RECOMMENDATION WHICH WOULD LIMIT THE USE OF
STATE HOUSING INITIATIVE PARTNERSHIP FUNDS AND DOCUMENTARY
STAMP SURTAX FUNDS TO ONLY THOSE HOUSING UNITS DEVELOPED
WITH COUNTY ASSISTANCE BECAUSE SUCH LIMITATION WOULD
SEVERELY IMPACT THE CITY OF MIAMI AND OTHER MUNICIPALITIES'
HOMEOWNERSHIP PROGRAMS; DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF SAID RESOLUTION TO THE OFFICIALS AS
STATED HEREIN.
R-08-0137
MOVED:
Marc David Sarnoff
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
ABSENT: Commissioner Spence -Jones
City ofMiami Page 47 Printed on 3/14/2008