HomeMy WebLinkAboutCC 2008-04-10 AgendaCity of Miami
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Meeting Agenda
Thursday, April 10, 2008
9:00 AM
REGULAR
City Hall Commission Chambers
City Commission
Manuel A. Diaz, Mayor
Joe Sanchez, Chair
Michelle Spence -Jones, Vice -Chair
Angel Gonzalez, Commissioner District One
Marc David Sarnoff, Commissioner District Two
Tomas Regalado, Commissioner District Four
Pedro G. Hernandez, City Manager
Julie 0 Bru, City Attorney
Priscilla A. Thompson, City Clerk
City Commission
Meeting Agenda April 10, 2008
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS
AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL.
ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE
CITY COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR
COMMITTEES CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE
COMMENCEMENT (OR CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING
INFORMATION:
1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR
ON ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR
WITHHOLD OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION;
2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED;
3. THE NATURE OF THE CONSIDERATION, AND
4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE
CONSIDERATION.
THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO
THE RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE
SECRETARY/CLERK OF THE RESPECTIVE BOARD.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY
VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS
FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO
OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN
PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION
TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY
VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING
OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER
REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE
COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO
QUIETLY.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND
THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS
AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY
CLERK IN CITY HALL, AT MIAMI RIVERSIDE CENTER, OR ON-LINE AT WWW.MIAMIGOV.COM.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING
IN THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC
HEARINGS", OR "PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS
POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY
CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD
City ofMiami Page 2 Printed on 4/3/2008
City Commission
Meeting Agenda April 10, 2008
APPROACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
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Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 250-5360, with requests at least two
business days before the meeting date.
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The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the city commission then present or (b) at the conclusion of the regularly
scheduled agenda, whichever occurs first. This rule does not apply when the city commission
is engaged in its annual budget hearings (Ordinance 12586).
City ofMiami
Page 3 Printed on 4/3/2008
City Commission
Meeting Agenda April 10, 2008
CONTENTS
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
MV - MAYORAL VETOES
AM - APPROVING MINUTES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.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 - Sundari Foundation
10:30 AM - Extend Agreement - Charlie Parker D/B/A
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
PART B
PZ - PLANNING AND ZONING ITEM(S)
The Planning and Zoning item(s) shall not be considered before 5:00 pm.
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
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City Commission
Meeting Agenda April 10, 2008
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1
08-00394 CEREMONIAL ITEM
MAYORAL VETOES
Honoree
Helena Del Monte
Marta R. Torres
Allan Cohen
Presenter Protocol Item
Chairman Sanchez Certificate of Appreciation
Commissioner Sarnoff Certificate of Merit
Commissioner Sarnoff Salute
08-00394 Protocol List.pdf
(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 March 13, 2008
City ofMiami
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City Commission
Meeting Agenda April 10, 2008
CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the
agenda, Items CA.1 through CA.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 08-00321 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Police FUNDING OF THE POLICE ATHLETIC LEAGUE PROGRAM, TO ASSIST
WITH EXPENSES RELATED TO THE OPERATION OF THE PROGRAM, IN
AN AMOUNT NOT TO EXCEED $100,000; ALLOCATING FUNDS FROM
THE LAW ENFORCEMENT TRUST FUND, PROJECT NO. 19-690001,
ACCOUNT CODE NO. 12500.191602.896000.0000, WITH SUCH
EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF POLICE
AS COMPLYING WITH SECTION 932.7055, FLORIDA STATUTES, AS
AMENDED.
08-00321 Legislation.pdf
08-00321 Summary Form.pdf
08-00321 Affidavit.pdf
08-00321 Certification.pdf
CA.2 08-00322 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Fire -Rescue ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "EMS COUNTY GRANT C #7013 AWARD (FISCAL YEAR
2007-2008)", CONSISTING OF A GRANT APPORTIONED BY MIAMI-DADE
COUNTY, FROM THE STATE OF FLORIDA DEPARTMENT OF HEALTH,
BUREAU OF EMERGENCY MEDICAL SERVICES ("EMS") PROGRAM
ENTITLED "FLORIDA EMS GRANT PROGRAM COUNTIES," IN AN
AMOUNT NOT TO EXCEED $95,742; AUTHORIZING THE CITY MANAGER
TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE NECESSARY
DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, TO
IMPLEMENT ACCEPTANCE OF SAID GRANT.
City ofMiami
Page 6 Printed on 4/3/2008
City Commission
Meeting Agenda April 10, 2008
08-00322 Legislation.pdf
08-00322 Exhibit.pdf
08-00322 Exhibit2.pdf
08-00322 Exhibit3.pdf
08-00322 Exhibit4.pdf
08-00322 Summary Form.pdf
08-00322 Letter.pdf
08-00322 Expenditures.pdf
08-00322 Web Page.pdf
08-00322 Revenue Spreadsheet.pdf
08-00322 Balance Spreadsheet.pdf
08-00322 Memo.pdf
08-00322 Grant Award.pdf
08-00322 Attachment 2.pdf
08-00322 Attachment 1.pdf
CA.3 08-00323 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Purchasing RECEIVED MARCH 3, 2008, PURSUANT TO INVITATION FOR BIDS NO.
77047, FROM PRO STAR POOL SUPPLIES, FOR THE DELIVERY OF
BULK LIQUID CHLORINE FOR SWIMMING POOLS, ON AN AS -NEEDED
CONTRACTUAL BASIS, FOR AN INITIAL PERIOD OF ONE (1) YEAR,
WITH THE OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE-YEAR
PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS FROM THE USER DEPARTMENT, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME
OF NEED.
08-00323 Legislation.pdf
08-00323 Summary Form.pdf
08-00323 Award Recommendation.pdf
08-00323 Tabulation.pdf
08-00323 Sourcing.pdf
08-00323 Invitation for Bid.pdf
City ofMiami Page 7
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City Commission
Meeting Agenda April 10, 2008
CA.4 08-00324 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Public Works RECEIVED FEBRUARY 20, 2008, PURSUANT TO INVITATION FOR BID
NO. 70055,1, FROM ALTEC INDUSTRIES, INC., THE SOLE RESPONSIVE
AND RESPONSIBLE BIDDER, FOR THE PURCHASE OF ONE AUGER
TRUCK FOR THE CITY OF MIAMI DEPARTMENT OF PUBLIC WORKS, IN
AN AMOUNT NOT TO EXCEED $280,575; ALLOCATING FUNDS FROM
THE DEPARTMENT OF PUBLIC WORKS ACCOUNT CODE 40-B30156,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED.
08-00324 Legislation.pdf
08-00324 Summary Form.pdf
08-00324 Award Recommendation.pdf
08-00324 Award Sheet.pdf
08-00324 Tabulation.pdf
08-00324 Sourcing.pdf
08-00324 Sourcing2.pdf
08-00324 Invitation for Bid.pdf
08-00324 Revision 1.pdf
08-00324 Corporation.pdf
08-00324 Picture Page.pdf
08-00324 Sourcing3.pdf
08-00324 Sourcing4.pdf
08-00324 Bid List.pdf
08-00324 Addendum 1.pdf
08-00324 Invitation for Bid2.pdf
CA.5 08-00325 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING THE TRANSFER OF THE
Improvements PROFESSIONAL SERVICES AGREEMENT WITH WEIDENER
Program SURVEYING AND MAPPING, P.A. TO MILLER LEGG AND ASSOCIATES,
INC., FOR THE PROVISION OF MISCELLANEOUS SURVEYING AND
MAPPING SERVICES FOR THE CITY OF MIAMI.
08-00325 Legislation.pdf
08-00325 Exhibit.pdf
08-00325 Exhibit2.pdf
08-00325 Exhibit3.pdf
08-00325 Summary Form.pdf
08-00325 Agreement.pdf
08-00325 Attachment A.pdf
08-00325 Work Order.pdf
08-00325 Work Order Proposal.pdf
08-00325 Estimate.pdf
08-00325 Attachment B.pdf
CA.6 08-00330 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Purchasing RECEIVED FEBRUARY 25, 2008, PURSUANT TO INVITATION FOR BIDS
NO. 70060, FROM BIODIESEL OF SOUTH FLORIDA, FOR THE
PURCHASE OF BIODIESEL FUEL, ON AN AS -NEEDED CONTRACTUAL
City of Miami Page 8
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City Commission
Meeting Agenda April 10, 2008
BASIS, FOR AN INITIAL PERIOD OF ONE (1) YEAR, WITH THE OPTION
TO RENEW FOR THREE (3) ADDITIONAL ONE-YEAR PERIODS;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM
THE USER DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS
AND BUDGETARY APPROVAL AT THE TIME OF NEED.
08-00330 Legislation.pdf
08-00330 Summary Form.pdf
08-00330 Award Recommendation.pdf
08-00330 Tabulation.pdf
08-00330 Invitation for Bid.pdf
CA.7 08-00331 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
Purchasing BIDS RECEIVED FEBRUARY 6, 2008, PURSUANT TO INVITATION FOR
BID NO. 61028,2, FROM EDU-TECH, INC. (PRIMARY), C AND W LAWN
CARE, INC. (SECONDARY), AND WEED A WAY, INC. (TERTIARY), THE
THREE (3) LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS, FOR
THE PROVISION OF LOT CLEARING SERVICES -CITYWIDE, ON AN
AS -NEEDED CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT
PERIOD OF TWO (2) YEARS, WITH THE OPTION TO RENEW FOR TWO
(2) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE
VARIOUS SOURCES, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED.
08-00331 Legislation.pdf
08-00331 Summary Form.pdf
08-00331 Award Recommendation.pdf
08-00331 Award Sheet.pdf
08-00331 Tabulation.pdf
08-00331 Addendum 2.pdf
08-00331 Contract Award.pdf
08-00331 Addendum 1.pdf
08-00331 Sign in Sheet.pdf
08-00331 Invitation for Bid.pdf
08-00331 Public Notice.pdf
CA.8 08-00332 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
LEASE AGREEMENT ("LEASE"), BETWEEN THE CITY OF MIAMI
("LESSEE") AND WEST FLAGLER PARK BAPTIST CHURCH, A FLORIDA
NON-PROFIT CORPORATION, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR THE USE OF A VACANT LOT CONSISTING OF
APPROXIMATELY 13,650 SQUARE FEET LOCATED AT THE REAR
NORTHERN PORTION OF 5911 WEST FLAGLER STREET, MIAMI,
FLORIDA, WITH A TERM OF TWO (2) YEARS THAT SHALL COMMENCE
WHEN THE LESSEE PHYSICALLY OCCUPIES THE PREMISES, WITH
THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE-YEAR
TERMS; PROVIDING FOR RENT FOR THE FIRST YEAR AT A RATE OF
$1,500, PER MONTH PLUS UTILITIES, WITH RENT TO BE INCREASED
BY THREE PERCENT (3%) ANNUALLY, WITH OTHER TERMS AND
CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE LEASE;
City ofMiami
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City Commission
Meeting Agenda April 10, 2008
ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT PROJECT
B-60452B 32000-181000-670000-0000-00000.
08-00332 Legislation.pdf
08-00332 Exhibit.pdf
08-00332 Exhibit2.pdf
08-00332 Exhibit3.pdf
08-00332 Summary Form.pdf
CA.9 08-00333 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Public Facilities RECEIVED DECEMBER 10, 2007, PURSUANT TO INVITATION FOR BIDS
NO. 62031, FROM PUMPOUT USA, THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER, FOR THE PURCHASE OF A PUMPOUT VESSEL,
IN AN AMOUNT NOT TO EXCEED $88,432; ALLOCATING FUNDS, IN THE
AMOUNT OF $85,127, FROM THE CLEAN VESSEL ACT GRANT, PTAEO
ACCOUNT NO. 40-B30528-02-1357-534-221001, AND IN THE AMOUNT OF
$3,305, FROM THE CLEAN VESSEL ACT GRANT, PTAEO ACCOUNT NO.
40-B 30528-02-1212-534-221001.
08-00333 Legislation.pdf
08-00333 Summary Form.pdf
08-00333 Award Recommendation.pdf
08-00333 Tabulation.pdf
08-00333 Memo.pdf
08-00333 Narrative.pdf
08-00333 Invitation for Bid.pdf
08-00333 Addendum 2.pdf
CA.10 08-00334 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
Purchasing CONTRACT FOR OILS AND LUBRICANTS FROM VARIOUS VENDORS,
PURSUANT TO THE SOUTHEAST FLORIDA GOVERNMENTAL
PURCHASING CO-OPERATIVE GROUP BID NO. 76042, FOR AN INITIAL
PERIOD OF ONE (1) YEAR, WITH THE OPTION TO EXTEND FOR THREE
(3) ADDITIONAL ONE (1) YEAR PERIODS, SUBJECT TO ANY FURTHER
EXTENSIONS OR REPLACEMENT CONTRACTS BY THE SOUTHEAST
FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE GROUP, TO
BE UTILIZED ON AN AS -NEEDED CONTRACTUAL BASIS; ALLOCATING
FUNDS FROM THE VARIOUS SOURCES OF FUNDS, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME
OF NEED.
08-00334 Legislation.pdf
08-00334 Summary Form.pdf
08-00334 Award Recommendation.pdf
08-00334 Tabulation.pdf
08-00334 Inivtation for Bid.pdf
CA.11 08-00368 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 MACHAL
MEEKS, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,
City ofMiami
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City Commission
Meeting Agenda April 10, 2008
FLORIDA STATUTES, THE TOTAL SUM OF $40,000, 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.
08-00368 Legislation.pdf
08-00368 Cover Memo.pdf
08-00368 Memo.pdf
END OF CONSENT AGENDA
City of Miami
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City Commission
Meeting Agenda April 10, 2008
PERSONAL APPEARANCE
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1 08-00338 DISCUSSION ITEM
District4- MS. LILLIAM MACHADO, CHAIR OF THE AMERICAN CANCER
Commissioner SOCIETY - MIAMI-DADE COUNTY EXECUTIVE BOARD TO ADDRESS
TomasRegalado THE COMMISSION REGARDING THE RELAY FOR LIFE WHICH WILL
BE HELD AT SHENANDOAH PARK ON MAY 17, 2008 AND THE
CONCEPT OF A PROGRAM DESIGNED TO PROMOTE CANCER
PREVENTION.
08-00338 Memo.pdf
City of Miami Page 12
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City Commission
Meeting Agenda April 10, 2008
PUBLIC HEARINGS
PH.1 08-00339 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
General Services (4/5THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 OF THE
Administration CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE;
WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
PROCEDURES AND APPROVING THE PROVISION OF SERVICES AND
REPLACEMENT PARTS/EQUIPMENT FOR THE AUTOMATED
COMPUTERIZED FUEL FACILITY SYSTEM (FUELOMAT SYSTEM), FOR
THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION AND
DEPARTMENT OF FIRE -RESCUE, FROM AHA ELECTRONIC AND FUEL
SYSTEMS, INC., FOR A ONE (1) YEAR PERIOD, WITH THE OPTION TO
EXTEND FOR TWO (2) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING
FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER
DEPARTMENTS AND AGENCIES, SUBJECT TO THE AVAILABILITY OF
FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED.
08-00339 Legislation.pdf
08-00339 Summary Form.pdf
08-00339 Memo.pdf
08-00339 Memo2.pdf
08-00339 Memo3.pdf
08-00339 Notice to Public.pdf
08-00339 Fax Page.pdf
08-00339 Letter.pdf
08-00339 Letter2.pdf
08-00339 E-mail.pdf
08-00339 Letter3.pdf
PH.2 08-00344 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING
Public Works RESOLUTION NO. 07-0507, ADOPTED SEPTEMBER 11, 2007, WHICH
ACCEPTED THE PLAT ENTITLED "EVANRAFY SUBDIVISION," A REPLAT
IN THE CITY OF MIAMI.
08-00344 Legislation.pdf
08-00344 Summary Form.pdf
08-00344 Memo.pdf
08-00344 Notice of Public Hearing.pdf
08-00344 Memo2.pdf
08-00344 Notice of Public Hearing2.pdf
08-00344 Pre Legislation.pdf
08-00344 Attachment 1.pdf
08-00344 Exhibit A.pdf
08-00344 Report.pdf
08-00344 Legal Description.pdf
08-00344 Map.pdf
08-00344 Map2.pdf
PH.3 08-00346 RESOLUTION
City of Miami Page 13
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City Commission
Meeting Agenda April 10, 2008
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
FROM THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT
TRUST FUND ("TRUSTEES"): (1) A MODIFICATION OF DEEDS NOS.
19447, 19448, 18030, 18450 AND SENATE BILL 640, IN SUBSTANTIALLY
THE ATTACHED FORM, AS EXHIBIT "A," TO SPECIFICALLY ALLOW FOR
OPEN TO THE PUBLIC, "FIRST COME, FIRST SERVED" FACILITIES RUN
BY PRIVATE ENTITIES, THE CITY OF MIAMI ("CITY") AND/OR
GOVERNMENTAL ENTITIES; (2) A DETERMINATION THAT THE
BISCAYNE BAY RESTAURANT (D/B/A RUSTY PELICAN), THE
RICKENBACKER MARINA AND THE COCONUT GROVE SAILING CLUB
ARE CONSISTENT WITH THE PURPOSES OF THE DEEDS AS
MODIFIED; (3) A WAIVER BY THE TRUSTEES OF THE RIGHT TO ANY
FEES THAT MAY BE DUE TO THE STATE OF FLORIDA ("STATE") ON
ANY LEASES OR LICENSES THAT DID NOT HAVE A WAIVER OF DEED
RESTRICTION IN PLACE AT THE TIME THIS DEED MODIFICATION IS
APPROVED; AND (4) AN ACKNOWLEDGEMENT THAT NO FEES ARE
DUE TO THE STATE FOR LEASES OR AGREEMENTS, OR EXTENSIONS
THERETO, THAT ARE FOUND IN COMPLIANCE WITH THE DEED
RESTRICTIONS AS MODIFIED HEREIN; AUTHORIZING THE CITY
MANAGER TO EXECUTE A QUIT CLAIM DEED TO THE TRUSTEES OF
CERTAIN SUBMERGED LAND IN CONSIDERATION OF THE ABOVE
MODIFICATION OF DEEDS AND SENATE BILL; AUTHORIZING THE
ALLOCATION OF UP TO FIFTEEN PERCENT (15%) OF ALL REVENUES
RECEIVED BY THE CITY FROM ANY NEW LEASES WITH PRIVATE
ENTITIES OPERATING WITHIN THE DEED RESTRICTED AREAS FOR
THE PURPOSE OF FUNDING MAINTENANCE AND IMPROVEMENTS OF
WATERFRONT PROPERTIES; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY ADDITIONAL DOCUMENT(S), IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS DEEMED NECESSARY TO
ACCOMPLISH THE ABOVE.
08-00346 Legislation.pdf
08-00346 Exhibit.pdf
08-00346 Summary Form.pdf
08-00346 Memo.pdf
08-00346 Notice of Public Hearing.pdf
08-00346 Draft Agenda item.pdf
08-00346 Deed.pdf
08-00346 Corrective Deed.pdf
08-00346 Deed2.pdf
08-00346 Deed3.pdf
08-00346 Deed4.pdf
08-00346 Senate Bill.pdf
PH.4 08-00347 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
FROM THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT
TRUST FUND ("TRUSTEES"): (1) A MODIFICATION OF DEED NO.
18730-A, IN SUBSTANTIALLY THE ATTACHED FORM ATTACHED,
EXHIBIT "A," TO SPECIFICALLY ALLOW FOR OPEN TO THE PUBLIC,
"FIRST COME, FIRST SERVED" FACILITIES RUN BY PRIVATE ENTITIES,
City ofMiami
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City Commission
Meeting Agenda April 10, 2008
THE CITY OF MIAMI ("CITY") AND/OR GOVERNMENTAL ENTITIES; AND
(2) AN ACKNOWLEDGMENT THAT NO FEES ARE DUE TO THE STATE
OF FLORIDA FOR LEASES OR AGREEMENTS, OR EXTENSIONS
THERETO, WHICH ARE IN COMPLIANCE WITH THE DEED
RESTRICTION AS MODIFIED HEREIN; AUTHORIZING THE ALLOCATION
OF UP TO FIFTEEN PERCENT (15%) OF REVENUES RECEIVED BY THE
CITY FROM ANY NEW LEASES WITH PRIVATE ENTITIES OPERATING
WITHIN THE DEED RESTRICTED AREA FOR THE PURPOSE OF
FUNDING MAINTENANCE AND IMPROVEMENTS OF WATERFRONT
PROPERTIES; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY ADDITIONAL DOCUMENT(S), IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, AS DEEMED NECESSARY TO ACCOMPLISH
THE ABOVE.
08-00347 Legislation.pdf
08-00347 Exhibit.pdf
08-00347 Summary Form.pdf
08-00347 Memo.pdf
08-00347 Notice of Public Hearing.pdf
08-00347 Draft Agenda Item.pdf
08-00347 Deed.pdf
08-00347 Deed2.pdf
PH.5 08-00393 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Planning ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER A DULY NOTICED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY
THAT IT IS IN THE BEST INTEREST OF THE CITY OF MIAMI ("CITY") TO
WAIVE THE REQUIREMENTS FOR COMPETITIVE BID PROCEDURES
PROVIDED IN THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED (THE "CODE") IN SECTIONS 18-85, 18-87, 18-90 AND UNDER
FLORIDA STATUTES SECTION 287.055; AUTHORIZING AN INCREASE IN
THE AUTHORIZED AMOUNT BY AN AMOUNT NOT TO EXCEED FIVE
HUNDRED AND TEN THOUSAND DOLLARS ($510,000) TO THE
PREVIOUSLY AUTHORIZED SECOND WORK ORDER AMOUNT OF ONE
MILLION SEVEN HUNDRED THOUSAND DOLLARS ($1,700,000) FOR THE
NEGOTIATED PROFESSIONAL SERVICES AGREEMENT
(" AGREEMENT") WITH DUANY PLATER-ZYBERK & COMPANY, LLC
F/K/A DUANY PLATER-ZYBERK & COMPANY, INC. FOR WORK
REQUIRED FOR CITYWIDE TOWN PLANNING, PUBLIC MEETINGS, AND
URBAN DESIGN SERVICES FOR THE MIAMI 21 MASTER PLAN
PROJECT WORK ORDER, INCREASING THE NEW TOTAL AUTHORIZED
SECOND WORK ORDER AMOUNT NOT TO EXCEED TWO MILLION,
TWO HUNDRED AND TEN THOUSAND DOLLARS ($2,210,000),
AUTHORIZING THE CITY MANAGER TO EXECUTE A SECOND
AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE AND TO
EXTEND, CONTINUE AND AMEND THE SECOND WORK ORDER AND
THE AGREEMENT THROUGH DECEMBER 31, 2009 WITH FUNDING TO
BE APPROPRIATED FROM GENERAL FUND ACCOUNT NO.
00001.980000.891000.0000.00000, ALLOCATING TO PLANNING
DEPARTMENT ACCOUNT NO. 310000.351000.531000.0000.00000.
City ofMiami
Page 15 Printed on 4/3/2008
City Commission
Meeting Agenda April 10, 2008
08-00393 Legislation.pdf
08-00393 Exhibit.pdf
08-00393 Exhibit2.pdf
08-00393 Exhibit3.pdf
08-00393 Exhibit4.pdf
08-00393 Summary Form.pdf
08-00393 Memo.pdf
08-00393 Notice of Public Hearing.pdf
08-00393 Master Report.pdf
08-00393 Pre Legislation.pdf
08-00393 Pre Legislation2.pdf
08-00393 Agreement.pdf
08-00393 I nsurance. pdf
08-00393 Pre Legislation3.pdf
08-00393 Pre Legislation4.pdf
08-00393 Insurance Approval.pdf
08-00393 Budgetary Analysis.pdf
08-00393 Amendment.pdf
08-00393 Scope of Services.pdf
08-00393 Budget Schedule.pdf
08-00393 Fees.pdf
08-00393 Exhibit B.pdf
08-00393 I n c u m be n cy. pdf
08-00393 Articles of Incorporation.pdf
08-00393 Corporation Papers.pdf
08-00393 Exhibit C.pdf
08-00393 I nsurance2. pdf
08-00393 Attachment A.pdf
08-00393 Exhibit A.pdf
08-00393 Exhibit B2.pdf
08-00393 Exhibit C2.pdf
10:30 AM
PH.6 08-00348 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 33RD YEAR
Development COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT
OF $35,000, FROM THE CITY OF MIAMI DEPARTMENT OF COMMUNITY
DEVELOPMENT PUBLIC SERVICE RESERVE ACCOUNT FOR DISTRICT
5; ALLOCATING SAID FUNDS TO THE SUNDARI FOUNDATION, INC., TO
CONTINUE TO PROVIDE PUBLIC SERVICE ACTIVITIES, AS SPECIFIED
IN EXHIBIT "A," ATTACHED AND INCORPORATED; AUTHORIZING THE
CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE EXISTING
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH SAID
AGENCY, FOR SAID PURPOSE.
City of Miami Page 16
Printed on 4/3/2008
City Commission
Meeting Agenda April 10, 2008
08-00348 Legislation.pdf
08-00348 Exhibit.pdf
08-00348 Exhibit2.pdf
08-00348 Exhibit3.pdf
08-00348 Exhibit4.pdf
08-00348 Summary Form.pdf
08-00348 Public Notice.pdf
08-00348 Agreement.pdf
08-00348 Exhibit B.pdf
08-00348 Exhibit C.pdf
08-00348 Pre Legislation.pdf
08-00348 Attachment A.pdf
08-00348 Corporation Papers.pdf
08-00348 Agency List.pdf
PH.7 08-00349 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXTEND THE
Development AGREEMENT END TERM DATE, BETWEEN THE CITY OF MIAMI AND
CHARLIE PARKER JR. D/B/A JUST FOR KIDS, FROM SEPTEMBER 30,
2007 TO SEPTEMBER 30, 2008, PURSUANT TO RESOLUTION NO.
06-0325, ADOPTED MAY 25, 2006, TO PROVIDE ECONOMIC
DEVELOPMENT ACTIVITIES UNDER THE MICRO -ENTERPRISE
ASSISTANCE GRANT PROGRAM; AUTHORIZING THE CITY MANAGER
TO EXECUTE AMENDMENT NO. 1 TO THE EXISTING AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH SAID ENTITY, FOR SAID
PURPOSE.
08-00349 Legislation.pdf
08-00349 Exhibit .pdf
08-00349 Exhibit2.pdf
08-00349 Summary Form.pdf
08-00349 Public Notice.pdf
08-00349 Agreement.pdf
08-00349 Exhibit C.pdf
08-00349 Pre Legislation.pdf
08-00349 Text File Report.pdf
08-00349 Attachment A.pdf
08-00349 Letter.pdf
City of Miami Page 17
Printed on 4/3/2008
City Commission
Meeting Agenda April 10, 2008
ORDINANCES - SECOND READINGS
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 08-00212 ORDINANCE SECOND READING
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 SR.pdf
08-00212 Summary Form SR.pdf
08-00212 Legislation FR.pdf
08-00212 Summary Form FR/SR.pdf
08-00212 Location Map FR/SR.pdf
08-00212 Type B Section FR/SR.pdf
08-00212 Memo FR/SR.pdf
08-00212 Notice of Public Hearing FR/SR.pdf
DATE: MARCH 13, 2008
MOVER: COMMISSIONER GONZALEZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: PASSED ON FIRST READING
SR.2 08-00229 ORDINANCE SECOND 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 SR .pdf
08-00229 Summary Form SR.pdf
08-00229 Sec. 54-137 FR/SR.pdf
08-00229 Legislation FR.pdf
08-00229 Summary Form FR.pdf
DATE:
MARCH 13, 2008
City of Miami Page 18
Printed on 4/3/2008
City Commission
Meeting Agenda April 10, 2008
MOVER: COMMISSIONER GONZALEZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ AND REGALADO
ABSENT: 1 - COMMISSIONER SPENCE-JONES
ACTION: PASSED ON FIRST READING
City ofMiami
Page 19 Printed on 4/3/2008
City Commission
Meeting Agenda April 10, 2008
SR.3 08-00228 ORDINANCE SECOND 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 SR.pdf
08-00228 Summary Form SR.pdf
08-00228 Legislation FR.pdf
08-00228 Summary Form FR/SR.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
MARCH 13, 2008
COMMISSIONER GONZALEZ
COMMISSIONER SARNOFF
AYES: 3 - COMMISSIONER GONZALEZ, SARNOFF
AND SANCHEZ
ABSENT: 2 - COMMISSIONER REGALADO AND
SPENCE-JONES
PASSED ON FIRST READING
SR.4 08-00240 ORDINANCE SECOND 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 SR.pdf
08-00240 Summary Form SR.pdf
08-00240 Legislation FR.pdf
08-00240 Summary Form FR/SR.pdf
08-00240 Ordinance FR/SR.pdf
08-00240 Resolution FR/SR.pdf
08-00240 Program Policy FR/SR.pdf
08-00240 Annual Report FR/SR.pdf
08-00240 Abolition of Board FR/SR.pdf
DATE: MARCH 13, 2008
MOVER: COMMISSIONER GONZALEZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: PASSED ON FIRST READING
City of Miami Page 20
Printed on 4/3/2008
City Commission
Meeting Agenda April 10, 2008
SR.5 07-01371A ORDINANCE SECOND READING
District 5- Vice AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Chair Michelle CHAPTER 38/ARTICLE II, OF THE CODE OF THE CITY OF MIAMI,
Spence -Jones FLORIDA, AS AMENDED, ENTITLED "PARKS AND RECREATION/USE
REGULATIONS," MORE PARTICULARLY BE CREATING A NEW SECTION
ENTITLED "NAMING RIGHTS," TO ESTABLISH UNIFORM CITY OF MIAMI
("CITY") POLICIES FOR THE DESIGNATION AND NAMING OF CERTAIN
BUILDINGS IN CITY OF MIAMI PARKS WITHIN THE CITY; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
07-01371a Legislation FR/SR.pdf
07-01371a Legislation FR.pdf
07-01371A-Submittal-Article FR.pdf
DATE: MARCH 13, 2008
MOVER: VICE CHAIR SPENCE-JONES
SECONDER: COMMISSIONER GONZALEZ
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: PASSED ON FIRST READING
SR.6 07-00937a ORDINANCE SECOND READING
City Manager's AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office 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
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
07-00937a Legislation V3.pdf
07-00937a Summary Form V3.pdf
07-00937a Exhibit V3.pdf
07-00937a Exhibit2 V3.pdf
DATE:
ACTION:
FEBRUARY 14, 2008
CONTINUED
DATE: MARCH 13, 2008
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIR SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: PASSED ON FIRST READING WITH MODIFICATIONS
City ofMiami
Page 21 Printed on 4/3/2008
City Commission
Meeting Agenda April 10, 2008
SR.7 08-00314
District 2-
Commissioner
Marc David Sarnoff
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, AMENDING CHAPTER 2/ARTICLE X OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ENTITLED
"ADMINISTRATION/CODE ENFORCEMENT," MORE PARTICULARLY BY
AMENDING SECTIONS 2-814(C) AND 2-817(B), TO INCREASE THE
MAXIMUM DAILY FINES; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
08-00314 Legislation FR/SR.pdf
08-00314 Cover Memo SR.pdf
08-00314 Cover Memo FR.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
MARCH 27, 2008
COMMISSIONER GONZALEZ
COMMISSIONER SARNOFF
AYES: 4 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ AND REGALADO
ABSENT: 1 - COMMISSIONER SPENCE-JONES
PASSED ON FIRST READING
City of Miami Page 22
Printed on 4/3/2008
City Commission
Meeting Agenda April 10, 2008
ORDINANCES - FIRST READINGS
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 08-00350 ORDINANCE FIRST READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Public Facilities CHAPTER 50 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "SHIPS, VESSELS AND WATERWAYS," TO
MODIFY REGULATIONS RELATING TO THE ANCHORING, MOORING
AND USE OF VESSELS IN THE CITY OF MIAMI'S ("CITY") WATERWAYS
BY ADDING NEW DEFINITIONS, REVISING REGULATIONS, PROVIDING
NEW REGULATIONS RELATING TO CITY MARINAS AND MOORING
FACILITIES; PROVIDING FOR THE ADMINISTRATION AND OPERATION
OF CITY MARINAS AND MOORING FACILITIES; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING
FOR AN EFFECTIVE DATE.
08-00350 Legislation.pdf
08-00350 Summary Form.pdf
FR.2 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 Boundary Description.pdf
07-01555 Map.pdf
07-01555 E-mail.pdf
DATE:
ACTION:
DATE:
ACTION:
FEBRUARY 14, 2008
CONTINUED
MARCH 13, 2008
CONTINUED
FR.3 08-00351 ORDINANCE FIRST READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION ABOLISHING THE
Public Facilities ORANGE BOWL ADVISORY BOARD, BY REPEALING IN ITS ENTIRETY
CHAPTER 53/ ARTICLE II/ DIVISION 4, ENTITLED "ORANGE BOWL
ADVISORY BOARD," SECTIONS 53-121 THROUGH 53-127, OF THE
CODE OF THE CITY OF MIAMI, AS AMENDED ("CITY CODE"), AND BY
AMENDING CHAPTER 2/ ARTICLE XI/ DIVISION 2, ENTITLED
"ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF BOARDS
GENERALLY," SECTION 2-892(4)(F), OF THE CITY CODE, ALL AS
STATED HEREIN; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami
Page 23 Printed on 4/3/2008
City Commission
Meeting Agenda April 10, 2008
08-00351 Legislation.pdf
08-00351 Summary Form.pdf
City ofMiami Page 24
Printed on 4/3/2008
City Commission
Meeting Agenda April 10, 2008
FR.4 08-00384 ORDINANCE FIRST READING
District 3- Chair AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Joe Sanchez CHAPTER 6/ARTICLE II OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "ANIMALS/DOGS," MORE
PARTICULARLY BE AMENDING SECTION 6-41, ENTITLED "CRUELTY TO
DOGS; PENALTIES;" TO PROHIBIT TETHERING UNDER CERTAIN
CONDITIONS; PROVIDING DEFINITIONS AND PENALTIES; CONTAINING
A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
08-00384 Legislation.pdf
City ofMiami
Page 25 Printed on 4/3/2008
City Commission
Meeting Agenda April 10, 2008
RESOLUTIONS
RE.1 08-00337 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONCESSION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND KARLEN FOODS,
INC., A FLORIDA FOR PROFIT CORPORATION, D/B/A, TROPICS, FOR
THE USE OF CERTAIN PORTIONS OF THE GRAPELAND AQUATIC
CENTER, WITHIN THE CITY -OWNED PROPERTY LOCATED AT 1550
NORTHWEST 37TH AVENUE, MIAMI, FLORIDA, ALSO KNOWN AS
GRAPELAND HEIGHTS PARK, FOR USE AS A FOOD AND BEVERAGE
CONCESSION FACILITY AND ADDITIONAL VENDING MACHINE AND
CATERING USES, FOR A PERIOD OF THREE YEARS, WITH TWO
ADDITIONAL ONE-YEAR RENEWAL TERMS; PROVIDING FOR: A $250,
MONTHLY USE FEE AND A MONTHLY PERCENTAGE FEE BASED ON
TEN PERCENT (10%) OF GROSS REVENUE, WITH TERMS AND
CONDITIONS MORE PARTICULARLY SET FORTH IN SAID AGREEMENT;
FURTHER AUTHORIZING THE CITY MANAGER TO MAKE
NON -SUBSTANTIVE AMENDMENTS TO SAID AGREEMENT AS NEEDED.
08-00337 Legislation.pdf
08-00337 Exhibit.pdf
08-00337 Exhibit2.pdf
08-00337 Exhibit3.pdf
08-00337 Exhibit4.pdf
08-00337 Exhibit5.pdf
08-00337 Exhibit6.pdf
08-00337 Exhibit7.pdf
08-00337 Exhibit8.pdf
08-00337 Exhibit9.pdf
08-00337 Exhibitl0.pdf
08-00337 Exhibitl l.pdf
08-00337 Exhibit12.pdf
08-00337 Summary Form.pdf
08-00337 Memo.pdf
RE.2 08-00352 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE AGREEMENT
Improvements WITH INTERCOUNTY LABORATORIES-USL, INC.,D/B/A BUREAU
Program VERITAS, INC., DATED FEBRUARY 23, 2007, THAT PROVIDED
ENVIRONMENTAL SERVICES FOR THE VIRGINIA KEY
ENVIRONMENTAL ASSESSMENT AND REMEDIATION PROJECT,
B-35002, IN AN AMOUNT NOT TO EXCEED $711,293, FOR THE
CONTINUATION OF WORK TO PERFORM ADDITIONAL SERVICES
REQUIRED AND THE RELATED INCREASE IN FEES, THEREBY
INCREASING THE AGREEMENT FROM AN AMOUNT NOT TO EXCEED
$650,000 TO AN AMOUNT NOT TO EXCEED $1,361,293; ALLOCATING
FUNDS, IN THE AMOUNT NOT TO EXCEED $711,293, FOR SAID
INCREASE, FROM PROJECT B-35002, CONSISTING OF VARIOUS
FUNDING SOURCES INCLUDING CAPITAL FUNDS AND OTHER
City ofMiami
Page 26 Printed on 4/3/2008
City Commission
Meeting Agenda April 10, 2008
SOURCES AS MAY BECOME AVAILABLE; AUTHORIZING THE CITY
MANAGER TO EXECUTE AMENDMENT NO. 1, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE.
08-00352 Legislation.pdf
08-00352 Exhibit.pdf
08-00352 Exhibit2.pdf
08-00352 Summary Form.pdf
08-00352 Text File Report.pdf
08-00352 Text File Report2.pdf
08-00352 Text File Report3.pdf
08-00352 Agreement.pdf
08-00352 Proposal.pdf
08-00352 Amendment 1.pdf
08-00352 Text File Report4.pdf
08-00352 Master Report.pdf
08-00352 Master Report2.pdf
08-00352 Corporation Papers.pdf
08-00352 Corporate Resolution.pdf
RE.3 08-00353 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Purchasing RECEIVED MARCH 3, 2008, PURSUANT TO INVITATION FOR BIDS NO.
73036, FROM QUALITY WIRING, INC. (PRIMARY VENDOR) AND MIAMI
BUSINESS TELEPHONES CORPORATION (SECONDARY VENDOR), FOR
THE PROVISION OF TELECOMMUNICATIONS WIRING SERVICES
CITYWIDE, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR AN INITIAL
PERIOD OF ONE (1) YEAR, WITH THE OPTION TO RENEW FOR FOUR
(4) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE
VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTS,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED.
08-00353 Legislation.pdf
08-00353 Summary Form.pdf
08-00353 Award Recommendation.pdf
08-00353 Tabulation.pdf
08-00353 Sourcing.pdf
08-00353 Letters.pdf
08-00353 Customer List.pdf
08-00353 Sourcing2.pdf
08-00353 License.pdf
08-00353 Letter.pdf
08-00353 Letter2.pdf
08-00353 List of Clients.pdf
RE.4 08-00356 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Fire -Rescue ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "URBAN AREAS SECURITY INITIATIVE ("UASI") GRANT
PROGRAM (FISCAL YEAR 2007)," AND APPROPRIATING FUNDS FOR
THE OPERATION OF SAME, IN THE AMOUNT OF $11,620,600,
CONSISTING OF A GRANT FROM THE UNITED STATES DEPARTMENT
OF HOMELAND SECURITY, PASSED DIRECTLY TO THE STATE OF
City of Miami Page 27
Printed on 4/3/2008
City Commission
Meeting Agenda April 10, 2008
FLORIDA, DIVISION OF EMERGENCY MANAGEMENT ("DEM");
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD
AND TO EXECUTE THE NECESSARY DOCUMENTS, TO IMPLEMENT
ACCEPTANCE OF SAID GRANT AWARD; AUTHORIZING THE
EXPENDITURE OF FUNDS TO VARIOUS GOVERNMENTAL AGENCIES
DESIGNATED FOR HOMELAND SECURITY EXPENSE PURSUANT TO
THE UASI GRANT GUIDELINES; AUTHORIZING THE CITY MANAGER TO
EXECUTE MEMORANDUM OF AGREEMENTS, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH ITS CONTIGUOUS COUNTIES, MIAMI-DADE,
MONROE AND THE CITY OF HIALEAH, SETTING FORTH THE PARTIES'
RESPONSIBILITIES IN CONNECTION WITH THE DEVELOPMENT AND
SUPPORT OF THE UASI PROJECT ADMINISTERED BY THE CITY OF
MIAMI'S DEPARTMENT OF FIRE -RESCUE, AS AN UASI SPONSORING
AGENCY, CONTINGENT UPON FUNDING OF SAID PROJECT BEING
SECURED IN THE FORM OF GRANTS FROM THE STATE OF FLORIDA
DEM.
08-00356 Legislation.pdf
08-00356 Exhibit.pdf
08-00356 Exhibit2.pdf
08-00356 Summary Form.pdf
08-00356 Grant Program.pdf
RE.5 08-00358 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Fire -Rescue ATTACHMENT(S), RATIFYING, APPROVING AND CONFIRMING THE
CITY MANAGERS EXECUTION OF MODIFICATION #3 TO THE GRANT
AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED
FORM, WITH THE UNITED STATES DEPARTMENT OF HOMELAND
SECURITY, OFFICE OF GRANTS AND TRAINING, IN ORDER TO EXTEND
THE URBAN AREA SECURITY INITIATIVE ("UASI") PROGRAM IV (FISCAL
YEAR 2005), FROM MARCH 31, 2008, TO MARCH 31, 2009, PURSUANT
TO RESOLUTION NO. 05-0629, ADOPTED NOVEMBER 3, 2005;
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 28 Printed on 4/3/2008
City Commission
Meeting Agenda April 10, 2008
08-00358 Legislation.pdf
08-00358 Exhibit.pdf
08-00358 Summary Form.pdf
08-00358 Master Report.pdf
08-00358 Pre Legislation.pdf
08-00358 Agreement.pdf
08-00358 Exhibit A.pdf
08-00358 Scope of Work.pdf
08-00358 Agreement2.pdf
08-00358 Pre Summary Form.pdf
08-00358 E-mail.pdf
City ofMiami Page 29
Printed on 4/3/2008
City Commission
Meeting Agenda April 10, 2008
RE.6 08-00367 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Attorney ATTACHMENT(S), AUTHORIZING THE CITY ATTORNEY TO ISSUE A
REQUEST FOR QUALIFICATIONS, IN SUBSTANTIALLY THE ATTACHED
FORM, TO ESTABLISH A LIST COMPRISING NOT MORE THAN FIVE (5)
LAW FIRMS QUALIFIED TO PROVIDE BOND COUNSEL AND
DISCLOSURE COUNSEL SERVICES TO THE CITY OF MIAMI.
08-00367 Legislation.pdf
08-00367 Cover Memo.pdf
08-00367 Exhibit.pdf
RE.7 08-00359 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Improvements TWO SEPARATE AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED
Program FORMS, WITH POST BUCKLEY SCHUH AND JERNIGAN, INC. ("PBSJ"),
AND DMJM HARRIS, INC. ("DMJM"), THE HIGHEST -RANKED FIRMS
PURSUANT TO REQUEST FOR PROPOSALS NO. 06-07-034, TO
PROVIDE CAPITAL PROGRAM SUPPORT SERVICES FOR THE
MULTI -YEAR CAPITAL IMPROVEMENTS PLAN, FOR A TWO (2) YEAR
PERIOD, WITH THE OPTION TO EXTEND FOR THREE (3) ADDITIONAL
ONE (1) YEAR PERIODS, IN THE TOTAL AMOUNT NOT TO EXCEED
$5,555,886, CONSISTING OF $5,055,886, FOR THE AGREEMENT WITH
PBSJ AND $500,000, FOR THE AGREEMENT WITH DMJM; ALLOCATING
SAID FUNDS, FROM VARIOUS CAPITAL PROJECT ACCOUNTS, AS MAY
BE ADJUSTED FROM TIME TO TIME BY THE CITY COMMISSION IN THE
ANNUAL APPROPRIATIONS/CAPITAL IMPROVEMENTS ORDINANCES.
08-00359 Legislation.pdf
08-00359 Exhibit.pdf
08-00359 Exhibit2.pdf
08-00359 Exhibit3.pdf
08-00359 Exhibit4.pdf
08-00359 Summary Form.pdf
08-00359 Memo.pdf
City of Miami Page 30
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City Commission
Meeting Agenda April 10, 2008
BOARDS AND COMMITTEES
BC.1 07-01217 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Joe Sanchez
Commissioner Angel Gonzalez
Commissioner Marc David Sarnoff
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
07-01217 Memo Arts.pdf
07-01217 Arts Current_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
OCTOBER 11, 2007
DEFERRED
NOVEMBER 9, 2007
CONTINUED
BC.2 08-00315 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.
APPOINTEE: NOMINATED BY:
Chair Joe Sanchez
08-00315 Memo audit.pdf
08-00315 Audit Current_Members.pdf
BC.3 08-00276 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING
Clerk THE ELECTION OF CERTAIN INDIVIDUALS AS MEMBERS OF THE
CIVIL SERVICE BOARD FOR A TERM AS DESIGNATED HEREIN.
City ofMiami
Page 31 Printed on 4/3/2008
City Commission
Meeting Agenda April 10, 2008
ELECTED REPRESENTATIVES: SEATS REPRESENTED:
Jessica Angel-Capo Seat #1
William J. Scarola Seat #2
08-00276 Memo CSB.pdf
08-00276 CSB Current_Members.pdf
BC.4 08-00023 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING
Clerk THE APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF
THE CIVILIAN INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: NOMINATED BY:
Janet McAliley Civilian Investigative Panel
Timothy C. Moore Civilian Investigative Panel
Hector Schwerert Civilian Investigative Panel
Bess L. McElroy Civilian Investigative Panel
08-00023 members.pdf
08-00023-CIP Memo.pdf
08-00023 Memo cip.pdf
DATE: FEBRUARY 14, 2008
ACTION: CONTINUED
DATE: MARCH 13, 2008
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIR SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: CONTINUED
BC.5 08-00316 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COCONUT GROVE
BUSINESS IMPROVEMENT COMMITTEE (BIC) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
City ofMiami Page 32
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City Commission
Meeting Agenda April 10, 2008
08-00316 Memo BIC.pdf
08-00316 BIC Current_Members.pdf
City of Miami Page 33
Printed on 4/3/2008
City Commission
Meeting Agenda April 10, 2008
BC.6 08-00365 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:
08-00365 Memo code.pdf
08-00365 CODE Current_Members.pdf
NOMINATED BY:
Commissioner Sarnoff
Commission -at -Large
BC.7 08-00363 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMUNITY
RELATIONS BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Tomas Regalado
Mayor Manuel A. Diaz
08-00363 Memo CRB.pdf
08-00363 CRB Current_Members.pdf
08-00363-Community Relations Board Nominees.pdf
08-00363-Resumes. pdf
BC.8 08-00317 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
TECHNOLOGY ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Joe Sanchez
Vice Chair Michelle Spence -Jones
City of Miami Page 34
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City Commission
Meeting Agenda April 10, 2008
08-00317 Memo CTAB.pdf
08-00317 CTAB Current_Members.pdf
City of Miami Page 35
Printed on 4/3/2008
City Commission
Meeting Agenda April 10, 2008
BC.9 08-00326 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:
08-00326 Memo EO.pdf
08-00326 EO Current_Members.pdf
NOMINATED BY:
Chair Joe Sanchez
Commissioner Angel Gonzalez
Commissioner Marc David Sarnoff
BC.10 08-00327 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
08-00327 Memo FINANCE.pdf
08-00327 Finance Current_Members.pdf
NOMINATED BY:
Chair Joe Sanchez
Commissioner Marc David Sarnoff
Commissioner Tomas Regalado
BC.11 08-00318 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES
AUTHORITY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Angel Gonzalez
08-00318 Memo health.pdf
08-00318 Health Current_Members.pdf
City of Miami Page 36
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City Commission
Meeting Agenda April 10, 2008
BC.12 08-00357 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: NOMINATED BY:
Vice Chair Michelle Spence -Jones
(Landscape Architect)
Commissioner Marc David Sarnoff
(Citizen)
08-00357 Memo HEP.pdf
08-00357 HEP Current_Members.pdf
08-00357 HEP Applications.pdf
BC.13 08-00335 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Joe Sanchez
Vice Chair Michelle Spence -Jones
08-00335 Memo homeland.pdf
08-00335 Homeland Current_Members.pdf
BC.14 08-00039 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE LIBERTY CITY
COMMUNITY REVITALIZATION TRUST TO FILL UNEXPIRED TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Vice Chair Michelle Spence -Jones
Vice Chair Michelle Spence -Jones
City of Miami Page 37
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City Commission
Meeting Agenda April 10, 2008
08-00039 Memo Liberty City.pdf
08-00039 Liberty Current_Members.pdf
08-00039-Advertisement. pdf
08-00039-Applications. pdf
City of Miami Page 38
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City Commission
Meeting Agenda April 10, 2008
BC.15 07-01213 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Joe Sanchez
Vice Chair Michelle Spence -Jones
Commissioner Marc David Sarnoff
07-01213 Memo MSEA .pdf
07-01213 MSEA Current_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
OCTOBER 11, 2007
DEFERRED
NOVEMBER 9, 2007
CONTINUED
BC.16 08-00340 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:
08-00340 Memo planning.pdf
08-00340 Planning Current_Members.pdf
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Vice Chair Michelle Spence -Jones
City of Miami Page 39
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City Commission
Meeting Agenda April 10, 2008
BC.17 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.
BC.18 08-00341
Office of the City
Clerk
APPOINTEES:
08-00048-Ap pl i cati o ns. pdf
08-00048 Memo UDRB.pdf
08-00048 UDRB Current_Members.pdf
DATE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Marc Sarnoff
Commissioner Marc Sarnoff
Commissioner Tomas Regalado
FEBRUARY 14, 2008
CONTINUED
MARCH 13, 2008
COMMISSIONER GONZALEZ
COMMISSIONER REGALADO
AYES: 0
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:
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
08-00341 Memo waterfront.pdf
08-00341 Waterfront Current_Members.pdf
City of Miami Page 40
Printed on 4/3/2008
City Commission
Meeting Agenda April 10, 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 07-01211 DISCUSSION ITEM
Department of DISCUSSION CONCERNING A QUARTERLY UPDATE OF
Finance NON -REIMBURSABLE GRANT EXPENDITURES.
07-01211 Summary Form.pdf
City ofMiami
Page 41 Printed on 4/3/2008
City Commission
Meeting Agenda April 10, 2008
PART B
The following item(s) shall not be considered before 5:00 pm.
PZ.1 08-00133zt ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, BY AMENDING ARTICLE 8, SECTION 803.6,
"COCONUT GROVE NCD-3 COMMERCIAL DISTRICTS", RELATING TO
INDIVIDUAL RETAIL ESTABLISHMENTS LOCATED IN THE
NEIGHBORHOOD CONSERVATION DISTRICTS (NCD); PROVIDING FOR
AN INCREASE IN INDIVIDUAL RETAIL ESTABLISHMENT FOR LIMITED
USES ONLY BY SPECIAL PERMIT; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the City of
Miami
FINDINGS:
PLANNING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Recommended approval to City
Commission on February 20, 2008 by a vote of 9-0.
PURPOSE: This will increase the square footage for grocery stores to be
permitted without Special Exception requirement.
Item #2- 08-00133zt- NCD3_PAB 2.20.08-rev.pdf
Item #2- 08-00133zt- NCD3_PAB 2.20.08.pdf
08-00133zt PAB Reso.PDF
08-00133zt 03-27-08 Legislation (Version 2).pdf
08-00133zt CC FR 03-27-08 Fact Sheet.pdf
08-00133zt 04-10-08 Legislation (Version 2).pdf
08-00133zt CC FR 04-10-08 Fact Sheet.pdf
DATE: MARCH 27, 2008
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER GONZALEZ
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: CONTINUED
City of Miami Page 42
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City Commission
Meeting Agenda April 10, 2008
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
City ofMiami
Page 43 Printed on 4/3/2008
City Commission
Meeting Agenda April 10, 2008
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
D1.1 08-00383 DISCUSSION ITEM
DISCUSSION CONCERNING THE ADEQUACY OF STAFFING LEVEL IN
THE POLICE DEPARTMENT. DISCUSSION MAY RESULT IN A REQUEST
THAT THE CITY MANAGER BRING BACK RECOMMENDATIONS
INCLUDING LEGISLATION THAT WOULD EXTEND THE PERIOD FOR
POLICE OFFICERS DROP PARTICIPATION PERIOD BEYOND 48
MONTHS.
08-00383 Email.pdf
City ofMiami
Page 44 Printed on 4/3/2008
City Commission
Meeting Agenda April 10, 2008
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
D2.1 08-00385 RESOLUTION
DISCUSSION REGARDING THE WALL WHICH RUNS ADJACENT TO
US1 THROUGH COCONUT GROVE AKA THE PINK WALL.
08-00385 Email.pdf
City ofMiami
Page 45 Printed on 4/3/2008
City Commission
Meeting Agenda April 10, 2008
DISTRICT 3
CHAIR JOE SANCHEZ
City ofMiami
Page 46 Printed on 4/3/2008
City Commission
Meeting Agenda April 10, 2008
DISTRICT 4
COMMISSIONER TOMAS REGALADO
D4.1 08-00302 DISCUSSION ITEM
DISCUSSION CONCERNING THE FUNDING SHORTFALL FOR
ACTION COMMUNITY CENTER INC.
08-00302 Memo.pdf
D4.2 08-00342
DATE:
ACTION:
MARCH 27, 2008
NO ACTION TAKEN
DISCUSSION ITEM
DISCUSSION CONCERNING A PROPOSAL FOR A CAMPAIGN TO
DISSEMINATE INFORMATION ABOUT MIAMI 21.
08-00342 Memo.pdf
DATE:
ACTION:
MARCH 27, 2008
NO ACTION TAKEN
City ofMiami
Page 47 Printed on 4/3/2008
City Commission
Meeting Agenda April 10, 2008
DISTRICT 5
VICE CHAIR MICHELLE SPENCE-JONES
City ofMiami
Page 48 Printed on 4/3/2008