HomeMy WebLinkAboutCC 2008-05-08 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, May 8, 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 May 8, 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 5/1/2008
City Commission
Meeting Agenda May 8, 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 5/1/2008
City Commission
Meeting Agenda May 8, 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.12 may be heard
in the number sequence or as announced by the Commission
PA - PERSONAL APPEARANCES
PH - PUBLIC HEARINGS
10:30 AM -Allocating Funds -Urban Empowerment Corporation
10:30 AM -Extending Project -Miami Dream Homes
10:30 AM -Granting ABDA Extension
10:30 AM -Accept Quit Claim Deed -Life Quest Facilities
10:30 AM -Miami's River of Life
10:30 AM -Transferring Funds-Fanm Ayisyen Nan Miyami
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
EM-EMERGENCY ORDINANCE
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 10:00 am.
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
City ofMiami
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City Commission
Meeting Agenda May 8, 2008
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
City ofMiami
Page 5 Printed on 5/1/2008
City Commission
Meeting Agenda May 8, 2008
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1
08-00519 CEREMONIAL ITEM
Honoree Presenter Protocol Item
Luis Labrador Commissioner Regalado Salute
Special Presentation
AT&T Foundation honors the City of Miami with Grant support for the project, Elevate Miami.
Protocol List 08-00519 .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 April 10, 2008
City ofMiami
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City Commission
Meeting Agenda May 8, 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.12 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.12 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 08-00420 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Fire -Rescue ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
MEMORANDUM OF AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN THE CITY OF MIAMI AND THE BROWARD COUNTY
HEALTH DEPARTMENT, FOR THE PURCHASE OF THE ALL -HAZARDS
MOBILE ALTERNATIVE CARE TREATMENT SITE; ALLOCATING FUNDS
IN THE AMOUNT OF $241,234, FOR SAID PURPOSE, FROM THE URBAN
AREA SECURITY INITIATIVE GRANT PROGRAM 2005, ACCOUNT NO.
18-180001.1261.11. EQUIPMENT.181000.
08-00420 Legislation.pdf
08-00420 Exhibit.pdf
08-00420 Summary Form.pdf
08-00420 Master Report.pdf
08-00420 Pre - Legislation.pdf
08-00420 Agreement .pdf
08-00420 Budget Detail WorkShop .pdf
08-00420 Scope of Work.pdf
08-00420 Memorandum of Agreement. pdf
08-00420 Pre-Attachment.pdf
08-00420 Email.pdf
CA.2 08-00421 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Purchasing RECEIVED MARCH 19, 2008, PURSUANT TO INVITATION FOR BIDS NO.
76044, FROM BANDIT INDUSTRIES, INC., THE LOWEST RESPONSIVE
AND RESPONSIBLE BIDDER, FOR THE PURCHASE OF A HORIZONTAL
GRINDER FOR THE DEPARTMENT OF SOLID WASTE, IN AN AMOUNT
NOT TO EXCEED $266,147.20; ALLOCATING FUNDS FROM ACCOUNT
CODE NO. 39000.213000.664000.0000.0000.
08-00421 Legislation.pdf
08-00421 Summary Form.pdf
08-00421 Award Recommendation.pdf
08-00421 Tabulation of Bids.pdf
08-00421 Invitation for Bid.pdf
CA.3 08-00422 RESOLUTION
City ofMiami Page 7
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City Commission
Meeting Agenda May 8, 2008
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Purchasing PROCUREMENT OF METAL SHELVES, RACK/BIN STORAGE, ETC.,
FROM VARIOUS VENDORS, ON AN AS -NEEDED BASIS, CITYWIDE,
UTILIZING EXISTING MIAMI-DADE COUNTY CONTRACT NO. 0245-4/10,
EFFECTIVE THROUGH JUNE 30, 2008, SUBJECT TO ANY EXTENSIONS
AND/OR REPLACEMENT CONTRACTS BY MIAMI-DADE COUNTY;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM
THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME
OF NEED.
08-00422 Legislation.pdf
08-00422 Summary Form.pdf
08-00422 Contract Award Sheet.pdf
08-00422 Contract Award Sheet 2.pdf
08-00422 Contract Award Sheet 3.pdf
08-00422 Contract Award Sheet 3.pdf
08-00422 Affidavit.pdf
08-00422 Invitation to Bid.pdf
City of Miami Page 8
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City Commission
Meeting Agenda May 8, 2008
CA.4 08-00423 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE
Improvements CONSTRUCTION CONTRACT WITH NCI CONSTRUCTION, INC., DATED
Program MAY 4, 2004, FOR ADDITIONAL WORK NEEDED FOR THE PROVISION
OF STEEL FRAMING AND ASSOCIATED WORK, FOR THE PROJECT
ENTITLED "LAWRENCE STORM WATER PUMP STATION UPGRADES
(THIRD BIDDING)," PROJECT B-50652, IN AN AMOUNT NOT TO
EXCEED $199,253.65, INCREASING THE AMOUNT FROM $252,047 TO
AN AMOUNT NOT TO EXCEED $451,300.65; ALLOCATING FUNDS FOR
SAID INCREASE FROM CAPITAL IMPROVEMENTS PROJECT B-50652;
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 2,
IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
08-00423 Legislation.pdf
08-00423 Exhibit 1.pdf
08-00423 Exhibit 2.pdf
08-00423 Summary Form.pdf
08-00423 Text File Report.pdf
08-00423 Text File Report 2.pdf
08-00423 Pre-Attachment.pdf
08-00423 Amendment #1.pdf
08-00423 Contract.pdf
CA.5 08-00424 RESOLUTION
Department of Solid A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Waste RECEIVED APRIL 7, 2008, PURSUANT TO INVITATION FOR BIDS NO.
75124, FROM WAUSAU TILE, INC., FOR THE PROVISION OF WASTE
CONTAINERS, 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 TIME OF NEED.
08-00424 Legislation.pdf
08-00424 Summary Form.pdf
08-00424 Award Recommendation.pdf
08-00424 Email.pdf
08-00424 I nformation. pdf
08-00424 Tabulation of Bids.pdf
08-00424 MF 3201.pdf
08-00424 MF 3202.pdf
08-00424 Invitation to Bid.pdf
CA.6 08-00425 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
SECOND AMENDMENT TO LEASE AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND
BEASLEY-REED ACQUISITION PARTNERSHIP, A DELAWARE
PARTNERSHIP, TO EXTEND IN THEIR LEASE OF APPROXIMATELY 2.2
ACRES OF THE CITY'S PROPERTY IN VIRGINIA KEY, MIAMI, FLORIDA,
City ofMiami
Page 9 Printed on 5/1/2008
City Commission
Meeting Agenda May 8, 2008
THE START OF THE PARTIES' MUTUAL RIGHT TO TERMINATE THE
LEASE FROM SEPTEMBER 3, 2008 TO JUNE 3, 2009, WITH NINETY (90)
DAYS PRIOR WRITTEN NOTICE.
08-00425 Legislation.pdf
08-00425 Exhibit 1.pdf
08-00425 Summary Form.pdf
CA.7 08-00426 RESOLUTION
BayfrontPark A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Management Trust BAYFRONT PARK MANAGEMENT TRUST TO NEGOTIATE AN
AGREEMENT WITH EVENTSTAR, FOR THE USE OF THE SOUTHEAST
CORNER OF BICENTENNIAL PARK, PURSUANT TO REQUEST FOR
LETTERS OF INTEREST NO. 75049, AND THE RECOMMENDATION
MADE BY THE BAYFRONT PARK MANAGEMENT TRUST
PROCUREMENT COMMITTEE AND APPROVED BY THE BAYRONT PARK
MANAGEMENT TRUST.
08-00426 Legislation.pdf
08-00426 Summary Form.pdf
08-00426 Back Ground.pdf
08-00426 Check.pdf
08-00426 Letter.pdf
08-00426 Letter of Interest.pdf
08-00426 Letter of interest 2.pdf
08-00426 Map.pdf
City of Miami Page 10
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City Commission
Meeting Agenda May 8, 2008
CA.8 08-00494 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY FRANCISCO CRUZ, SUBJECT TO THE
CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE
TOTAL SUM OF $35,000 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,
RESIGNATION 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.
08-00494 Legislation.pdf
08-00494 Cover Memo.pdf
08-00494 Memo.pdf
CA.9 08-00495 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY ATTORNEY BARRY R. LERNER,
SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA
STATUTES, THE TOTAL SUM OF $43,522.87, IN FULL SETTLEMENT OF
ALL CLAIMS FOR ATTORNEY'S FEES AND COSTS ALLEGED AGAINST
THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND EMPLOYEES,
RESULTING FROM HIS REPRESENTATION OF FORMER CITY
EMPLOYEE CHARLES G. WYNN; ALLOCATING FUNDS FROM THE
SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO.
05002.301001.524000.0000.00000.
08-00495 Legislation.pdf
08-00495 Cover Memo.pdf
08-00495 Memo.pdf
CA.10 08-00504 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Police ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "SMART FISCAL YEAR 2008 OFFICE SUPPORT FOR THE
ADAM WALSH ACT IMPLEMENTATION GRANT PROGRAM," AND
APPROPRIATING FUNDS FOR THE OPERATION OF THE SAME
CONSISTING OF A GRANT AWARDED BY THE DEPARTMENT OF
JUSTICE, OFFICE OF JUSTICE PROGRAMS, IN THE AMOUNT OF
$70,879, TO PROVIDE FUNDING TO ASSIST LOCAL, STATE, AND
TRIBAL JURISDICTIONS IN DEVELOPING OR ENHANCING PROGRAMS
DESIGNED TO IMPLEMENT SEX OFFENDER REGISTRATION AND
NOTIFICATION ACT (SORNA) UNDER THE ADAM WALSH ACT (AWA);
AUTHORIZING THE ALLOCATION OF THE CITY OF MIAMI'S REQUIRED
MATCHING FUNDS, IN THE AMOUNT OF $23,626.33, FROM THE
GENERAL FUND, ACCOUNT NUMBER 00001.191602.896000.0000.00000;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT
AWARD, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY OTHER
City ofMiami
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City Commission
Meeting Agenda May 8, 2008
NECESSARY DOCUMENTS, IN ORDER TO COMPLY WITH SAID GRANT
AWARD.
08-00504 Legislation.pdf
08-00504 Exhibit 1.pdf
08-00504 Exhibit 2.pdf
08-00504 Exhibit 3.pdf
08-00504 Exhibit 4.pdf
08-00504 Exhibit 5.pdf
08-00504 Exhibit 6.pdf
08-00504 Summary Form.pdf
City of Miami Page 12
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City Commission
Meeting Agenda May 8, 2008
CA.11 08-00501 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Parks and ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
Recreation ENTITLED: "SUMMER FOOD SERVICE PROGRAM FOR CHILDREN 2008,"
AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME, IN AN
AMOUNT NOT TO EXCEED $500,000, CONSISTING OF A GRANT FROM
THE UNITED STATES DEPARTMENT OF AGRICULTURE THROUGH THE
FLORIDA DEPARTMENT OF EDUCATION; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE SCHOOL BOARD OF MIAMI DADE
COUNTY, FOR THE PROVISION OF LUNCHES AND SNACKS TO THE
PARTICIPANTS OF THE CITY OF MIAMI'S 2008 SUMMER FOOD
SERVICE PROGRAM, OPERATED BY THE DEPARTMENT OF PARKS
AND RECREATION; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT THE
ACCEPTANCE OF SAID GRANT.
08-00501 Legislation.pdf
08-00501 Exhibit 1.pdf
08-00501 Summary Form.pdf
08-00501 Agreement.pdf
CA.12 08-00509 RESOLUTION
Honorable Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Manny Diaz CITY MANAGER TO ACCEPT A GRANT, IN THE AMOUNT OF $125,000,
FROM THE AT&T FOUNDATION, TO PROVIDE INTERNET
CONNECTIONS TO STUDENTS PARTICIPATING IN THE ELEVATE
MIAMI-RITES OF PASSAGE PROGRAM; AUTHORIZING THE CITY
MANAGER TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT AWARD
AND EXPEND THE $125,000, WITH ANY INTERNET SERVICE PROVIDER
WHO HAS BEEN DETERMINED TO BE RESPONSIBLE AND
RESPONSIVE TO THE REQUEST FOR LETTER OF INTENT NO. 79049.
08-00509 Legislation.pdf
08-00509 Cover Page.pdf
END OF CONSENT AGENDA
City ofMiami
Page 13 Printed on 5/1/2008
City Commission
Meeting Agenda May 8, 2008
PERSONAL APPEARANCE
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1 08-00427 DISCUSSION ITEM
MR. WILLIAM TALBERT, PRESIDENT & CEO OF THE GREATER MIAMI
CONVENTION & VISITORS BUREAU TO ADDRESS THE CITY
COMMISSION REGARDING AN UPDATE ON THE STATE OF THE
INDUSTRY CONCERNING TOURISM AND HOSPITALITY.
08-00393 Cover Page.pdf
City of Miami Page 14
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City Commission
Meeting Agenda May 8, 2008
PUBLIC HEARINGS
PH.1 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
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City Commission
Meeting Agenda May 8, 2008
08-00393 Legislation.pdf
08-00393 Exhibit 1.pdf
08-00393 Exhibit 2 .pdf
08-00393 Exhibit 3 .pdf
08-00393 Exhibit 4.pdf
08-00393 Summary Form.pdf
08-00393 Amendment to PSA. pdf
08-00393 Fees.pdf
08-00393 Map.pdf
08-00393 Master Report.pdf
08-00393 Memo.pdf
08-00393 Minutes.pdf
08-00393 Notice of Public Hearing.pdf
08-00393 Notice of Public Hearing 2.pdf
08-00393 Pre-Attachment.pdf
08-00393 Pre-Legislation.pdf
08-00393 Pre -Legislation 2.pdf
08-00393 Project Schedule.pdf
08-00393 PSA.pdf
08-00393 Scope of Services.pdf
DATE: APRIL 10, 2008
ACTION: CONTINUED
DATE: APRIL 10, 2008
MOVER: COMMISSIONER GONZALEZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: RECONSIDERED
DATE: APRIL 10, 2008
MOVER: COMMISSIONER GONZALEZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: CONTINUED
10:30 AM
PH.2 08-00149 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), ALLOCATING FUNDS, IN THE AMOUNT OF $167,000,
Development FROM THE CITY OF MIAMI DEPARTMENT OF COMMUNITY
DEVELOPMENT DISTRICT 2 ECONOMIC DEVELOPMENT RESERVE TO
URBAN EMPOWERMENT CORPORATION, TO PROVIDE TECHNICAL
ASSISTANCE TO FOR -PROFIT BUSINESSES TO CREATE JOBS FOR
LOW TO MODERATE INCOME INDIVIDUALS, AS SPECIFIED IN EXHIBIT
"A", ATTACHED AND INCORPORATED; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH SAID AGENCY FOR SAID PURPOSE.
City of Miami Page 16
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City Commission
Meeting Agenda May 8, 2008
08-00149 Legislation.pdf
08-00149 Exhibit 1.pdf
08-00149 Exhibit 2.pdf
08-00149 Exhibit 3.pdf
08-00149 Exhibit 4.pdf
08-00149 Summary Form.pdf
08-00149 Notice.pdf
DATE:
ACTION:
FEBRUARY 28, 2008
CONTINUED
PH.3 08-00433 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), GRANTING MIAMI DREAM HOMES INVESTMENT
Development GROUP, INC., AN EXTENSION, UNTIL DECEMBER 31, 2008, TO
COMPLETE THE AFFORDABLE HOUSING CONSTRUCTION PROJECTS
ON THE PROPERTIES LISTED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, AND FOR THE CONVEYANCE OF THE MULTI -FAMILY
RENTAL PROJECT TO THE CITY; STATING THE INTENTION OF THE
CITY COMMISSION RELATING TO THE CONVEYANCE OF TITLE TO THE
PROPERTIES LISTED ON EXHIBIT "A"; AUTHORIZING THE CITY
MANAGER TO EXECUTE ALL NECESSARY DOCUMENT(S) FOR SAID
PURPOSE(S).
08-00433 Legislation.pdf
08-00433 Exhibit 1.pdf
08-00433 Exhibit 2.pdf
08-00393 Summary Form.pdf
08-00433 Summary Form.pdf
08-00433 Graphs.pdf
08-00433 Map.pdf
08-00433 Map 2.pdf
08-00433 Pre Attachment.pdf
08-00433 Public Notice.pdf
08-00433 Public Notice 2.pdf
08-00433 Special Warranty Deed.pdf
PH.4 08-00434 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), GRANTING TO ALLAPATTAH BUSINESS
Development DEVELOPMENT AUTHORITY, INC. ("ABDA"), AN EXTENSION OF TIME,
FROM MARCH 30, 2008 TO OCTOBER 31, 2008 TO COMMENCE
CONSTRUCTION ON THE PROPERTIES LISTED AND LEGALLY
DESCRIBED ON EXHIBIT "A", ATTACHED AND INCORPORATED;
STATING THE INTENTION OF THE CITY COMMISSION RELATING TO
THE CONVEYANCE OF TITLE TO THE PROPERTIES LISTED ON
EXHIBIT "A"; FURTHER GRANTING ABDA AN EXTENSION FROM
DECEMBER 31, 2008 TO DECEMBER 31, 2009 TO COMPLETE
CONSTRUCTION ON SAID PROPERTIES; AUTHORIZING THE CITY
MANAGER TO EXECUTE ALL NECESSARY DOCUMENT(S) FOR SAID
PURPOSES.
City of Miami Page 17
Printed on 5/1/2008
City Commission
Meeting Agenda May 8, 2008
08-00434 Legislation.pdf
08-00434 Exhibit 1.pdf
08-00434 Exhibit 2.pdf
08-00434 Exhibit 3.pdf
08-00434 Summary Form.pdf
08-00434 Memo.pdf
08-00434 Pre-Legislation.pdf
08-00434 Pre -Legislation 2.pdf
08-00434 Public Notice.pdf
08-00434 Public Notice 2.pdf
08-00434 Text File Report.pdf
City of Miami Page 18
Printed on 5/1/2008
City Commission
Meeting Agenda May 8, 2008
PH.5 08-00436 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT THE
Development CONVEYANCE FROM MOVERS, INC. ("MOVERS") OF THE PROPERTIES
REFERRED TO AS THE LIFE QUEST FACILITIES, LOCATED AT 1301
NORTHEAST 111TH STREET, 11115 NORTHEAST 13TH AVENUE, 1075
NORTHEAST 149TH STREET, 1095-1097 NORTHEAST 149TH STREET
AND 14950-52 NORTHEAST 11TH AVENUE, MIAMI FLORIDA, AS
DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED;
AUTHORIZING THE DE -OBLIGATION OF UNSPENT HOUSING
OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA") FUNDS, IN THE
TOTAL AMOUNT OF $198,792.35, AS SPECIFIED IN EXHIBIT "B",
ATTACHED AND INCORPORATED; FURTHER AUTHORIZING THE CITY
MANAGER TO DEMAND FROM MOVERS THE REPAYMENT OF ALL
DISBURSED HOPWA FUNDS, IN THE AMOUNT OF $181,207.65, AND TO
TAKE SUCH ADDITIONAL ACTION TO RECOVER SUCH FUNDS FROM
MOVERS AS MAY BE APPROVED BY THE CITY ATTORNEY;
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY
DOCUMENTS FOR SAID PURPOSE(S).
08-00436 Legislation.pdf
08-00436 Exhibit 1.pdf
08-00436 Summary Form.pdf
08-00436 Agreement.pdf
08-00436 Agreement 2.pdf
08-00436 Pre-Attachment.pdf
08-00436 Pre -Attachment 2.pdf
08-00436 Pre -Attachment 3.pdf
08-00436 Pre -Attachment 4.pdf
08-00436 Pre-Legislation.pdf
08-00436 Public Notice.pdf
08-00436 Public Notice 2.pdf
PH.6 08-00437 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO CONVEY,
Development WITH TITLE REVERTER PROVISIONS, THE CITY OF MIAMI OWNED SIX
UNIT PROPERTY LOCATED AT 1371 NORTHWEST 61 ST STREET,
MIAMI, FLORIDA, LEGALLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, TO MIAMI'S RIVER OF LIFE, INC., FOR THE
DEVELOPMENT OF SUPPORTIVE HOUSING (A TRANSITIONAL
INDEPENDENT LIVING FACILITY) FOR FEMALE YOUTH TRANSFERRING
OUT OF FLORIDA'S FOSTER CARE SYSTEMS; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE A PURCHASE AND SALE
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL
OTHER NECESSARY DOCUMENT(S) FOR SAID PURPOSE.
City of Miami Page 19
Printed on 5/1/2008
City Commission
Meeting Agenda May 8, 2008
08-00437 Legislation.pdf
08-00437 Exhibit 1.pdf
08-00437 Exhibit 2.pdf
08-00437 Summary Form.pdf
08-00437 Map.pdf
08-00437 Miami River of Life.pdf
08-00437 Public Notice.pdf
08-00437 Public Notice 2.pdf
City of Miami Page 20
Printed on 5/1/2008
City Commission
Meeting Agenda May 8, 2008
PH.7 08-00438 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 $10,000, FROM THE CITY OF MIAMI DEPARTMENT OF COMMUNITY
DEVELOPMENT PUBLIC SERVICE RESERVE ACCOUNT FOR DISTRICT
5; ALLOCATING SAID FUNDS, TO FANM AYISYEN NAN MIYAMI, INC., TO
CONTINUE TO PROVIDE PUBLIC SERVICE ACTIVITIES, AS SPECIFIED
IN EXHIBIT "A," ATTACHED AND INCORPORATED; AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AMENDMENT TO THE EXISTING
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH SAID
AGENCY, FOR SAID PURPOSE.
08-00438 Legislation.pdf
08-00438 Exhibit 1.pdf
08-00438 Exhibit 2.pdf
08-00438 Exhibit 3.pdf
08-00438 Exhibit 4.pdf
08-00438 Summary Form.pdf
08-00438 Agreement.pdf
08-00438 Backup.pdf
08-00438 Notice.pdf
08-00438 Notice 2.pdf
08-00438 Pre-Attachment.pdf
08-00438 Text File Report 1.pdf
City ofMiami
Page 21 Printed on 5/1/2008
City Commission
Meeting Agenda May 8, 2008
ORDINANCES - SECOND READING
Note: Any proposed ordinance listed as an item for second reading in this section may be adopted
as an emergency measure upon being so determined by the City Commission.
SR.1 08-00350 ORDINANCE SECOND 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
DATE: APRIL 10, 2008
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 4 - COMMISSIONER SARNOFF, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER GONZALEZ
ACTION: PASSED ON FIRST READING
SR.2 08-00351 ORDINANCE SECOND 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.
08-00351 Legislation.pdf
08-00351 Summary Form.pdf
DATE:
APRIL 10, 2008
City ofMiami
Page 22 Printed on 5/1/2008
City Commission
Meeting Agenda May 8, 2008
MOVER: VICE CHAIR SPENCE-JONES
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER SARNOFF, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER GONZALEZ
ACTION: PASSED ON FIRST READING
City ofMiami
Page 23 Printed on 5/1/2008
City Commission
Meeting Agenda May 8, 2008
SR.3 08-00384 ORDINANCE SECOND 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 BY 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
DATE: APRIL 10, 2008
MOVER: COMMISSIONER GONZALEZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: PASSED ON FIRST READING
SR.4 08-00233 ORDINANCE SECOND READING
Honorable Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Manny Diaz CHAPTER 10/ARTICLE I/ SECTION 10-4, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, ENTITLED "BUILDINGS/IN GENERAL/BUILDING
PERMIT FEE SCHEDULE," MORE PARTICULARLY BY AMENDING
SECTION 10-4(B)(4) TO ADD DEFINITIONS AND SECTIONS "G-J" TO
ESTABLISH A MEANS OF PROVIDING EXPEDITED SERVICE FOR PLANS
REVIEW FOR GREEN BUILDINGS THAT MEET THE UNITED STATES
GREEN BUILDING COUNCIL STANDARDS; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
08-00233 Legislation.pdf
DATE: APRIL 24, 2008
MOVER: COMMISSIONER GONZALEZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: PASSED ON FIRST READING
City ofMiami
Page 24 Printed on 5/1/2008
City Commission
Meeting Agenda May 8, 2008
ORDINANCES - FIRST READING
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an
emergency measure upon being so determined by the City Commission.
FR.1 06-01042 ORDINANCE FIRST READING
Honorable Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE
Manny Diaz CODE OF CITY OF MIAMI, FLORIDA AS AMENDED, TO CREATE
CHAPTER 22.5, ENTITLED "GREEN INITIATIVES," TO PROVIDE FOR
ENVIRONMENTALLY RESPONSIBLE INITIATIVES AND POLICIES, AND
CREATING ARTICLE I ENTITLED "GREEN FLEETS," TO ADD
DEFINITIONS AND SECTIONS TO PROVIDE FOR ENVIRONMENTALLY
RESPONSIBLE PURCHASING REGULATIONS FOR CITY OF MIAMI
VEHICLES; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING
FOR AN EFFECTIVE DATE.
06-01042 Legislation.pdf
FR.2 08-00232 ORDINANCE FIRST READING
Honorable Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Manny Diaz CHAPTER 22.5 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ENTITLED "GREEN INITIATIVES," BY ADDING A NEW
ARTICLE ENTITLED "GREENSPACE MANAGEMENT FUND," TO CREATE
AN ACCOUNT FOR THE MANAGEMENT OF FUNDS USED FOR THE
PRESERVATION OF THE CITY OF MIAMI'S PUBLIC GREENSPACE;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
08-00232 Legislation.pdf
FR.3 08-00230 ORDINANCE FIRST READING
Honorable Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Manny Diaz CHAPTER 22.5, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "GREEN INITIATIVES," BY ADDING A NEW
ARTICLE ENTITLED "ENVIRONMENTALLY PREFERABLE PURCHASING,"
TO SET FORTH PURPOSE, DEFINITIONS, AND RESPONSIBILITIES FOR
ENVIRONMENTALLY PREFERABLE PURCHASES; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING AN EFFECTIVE DATE.
08-00230 Legislation.pdf
City ofMiami
Page 25 Printed on 5/1/2008
City Commission
Meeting Agenda May 8, 2008
RE.1 08-00406
Honorable Mayor
Manny Diaz
RE.2 08-00430
Department of
Fire -Rescue
RE.3 08-00355
Office of Strategic
Planning,
Budgeting, and
Performance
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR
CHARLIE CRIST AND THE MEMBERS OF THE FLORIDA LEGISLATURE
TO OPPOSE THE PROPOSED REDUCTIONS IN FUNDING FOR THE
SCHOOL READINESS GRANT PROGRAM TOTALING APPROXIMATELY
$30,000,000, IN GENERAL REVENUE AND FEDERAL FUNDS,
RESULTING IN THE ELIMINATION OF 1400-2200 SUBSIDIZED CHILD
CARE SLOTS IN MIAMI-DADE COUNTY WHICH WOULD FURTHER
PLACE UNDERSERVED FAMILIES AT HIGH RISK; URGING SAID
OFFICIALS TO FIND ALTERNATIVE FUNDING SOURCES TO HELP
OFFSET THE BUDGET SHORTFALLS; DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS AS
STATED HEREIN.
08-00406 Legislation.pdf
DATE:
ACTION:
APRIL 24, 2008
DEFERRED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
ENTITLED: "FISCAL YEAR 2008 DEPARTMENT OF HOMELAND
SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY ("FEMA"),
URBAN SEARCH AND RESCUE ("USAR") COOPERATIVE
AGREEMENT,CONSISTING OF A GRANT FROM THE DEPARTMENT OF
HOMELAND SECURITY, FEMA, TO BE USED BY THE DEPARTMENT OF
FIRE -RESCUE, FOR THE EXPENDITURE OF LOCAL GOVERNMENT
UNIT FUNDING FOR THE FLORIDA USAR TASK FORCES, TO ACQUIRE
EQUIPMENT AND TO PROVIDE TRAINING IN APPROVED USAR
TRAINING COURSES, IN THE AMOUNT OF $1,030,179; AUTHORIZING
THE CITY MANAGER TO ACCEPT SAID GRANT AWARD AND TO
EXECUTE THE NECESSARY DOCUMENTS, TO IMPLEMENT THE
ACCEPTANCE OF SAID GRANT AWARD.
08-00430 Legislation.pdf
08-00430 Exhibit 1.pdf
08-00430 Exhibit 2.pdf
08-00430 Summary Forrm.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION MAKING
APPROPRIATIONS RELATING TO OPERATIONAL AND BUDGETARY
REQUIREMENTS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2007.
08-00355 Legislation.pdf
08-00355 Summary Form.pdf
City ofMiami
Page 26 Printed on 5/1/2008
City Commission
Meeting Agenda May 8, 2008
RE.4 08-00431 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Attorney ATTACHMENT(S), APPROVING A DISMISSAL OF THE PROCEEDINGS
PENDING BEFORE THE CITY OF MIAMI CODE ENFORCEMENT BOARD
(HALCO HOLDINGS, LLC, CEB CASE NO. 2007-000254); APPROVING A
SETTLEMENT AGREEMENT BETWEEN THE CITY OF MIAMI AND CBS
OUTDOOR, INC., A DELAWARE CORPORATION,
(SUCCESSOR -BY -MERGER TO NATIONAL ADVERTISING COMPANY, A
DELAWARE CORPORATION, D/B/A VIACOM, INFINITY, NATIONAL AND
CBS AND INFINITY OUTDOOR OF FLORIDA, INC., A FLORIDA
CORPORATION, D/B/A VIACOM, INFINITY AND CBS) ("CBS") ARISING
FROM THE HALCO HOLDINGS, LLC PROCEEDINGS REGARDING
OUTDOOR ADVERTISING STRUCTURES; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE SETTLEMENT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ALL NECESSARY
DOCUMENTS, INCLUDING DOCUMENTS RELATED TO LICENSE
AGREEMENTS AND DETERMINATION OF SIGN LOCATIONS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY.
08-00431 Legislation.pdf
08-00431 Exhibit 1.pdf
08-00431 Exhibit 2.pdf
08-00431 Exhibit 3.pdf
08-00431 Exhibit 4.pdf
08-00431 Exhibit 5.pdf
08-00431 Exhibit 6.pdf
08-00431 Exhibit 7.pdf
08-00431 Exhibit 8.pdf
08-00431 Exhibit 9.pdf
08-00431 Exhibit 10.pdf
08-00431 Exhibit 11.pdf
08-00431 Cover Memo.pdf
RE.5 08-00498 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Attorney ATTACHMENT(S), APPROVING AND AUTHORIZING THE EXECUTION OF
A SETTLEMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN AND AMONG THE FORMER MEMBER JURISDICTIONS
OF THE SOUTH FLORIDA EMPLOYMENT AND TRAINING CONSORTIUM
AND THE STATE OF FLORIDA, AGENCY FOR WORKFORCE
INNOVATION, IN THE AMOUNT OF $114,256.62, TO THE AGENCY FOR
WORKFORCE INNOVATION, IN THE SETTLEMENT OF SOUTH FLORIDA
EMPLOYMENT AND TRAINING CONSORTIUM V. THE AGENCY FOR
WORKFORCE INNOVATION, CASE NO. 06-4333; ALLOCATING FUNDS
FROM THE SELF INSURANCE AND INSURANCE TRUST FUND,
ACCOUNT NO. 05002.301001.545000.0000.00000; FURTHER
AUTHORIZING THE MAYOR OR DESIGNEE AND THE CITY ATTORNEY
TO EXECUTE SAID SETTLEMENT AGREEMENT AND ALL NECESSARY
DOCUMENTS, TO EFFECTUATE SAID SETTLEMENT.
City ofMiami
Page 27 Printed on 5/1/2008
City Commission
Meeting Agenda May 8, 2008
08-00498 Legislation.pdf
08-00498 Exhibit 1.pdf
08-00498 Cover Memo.pdf
08-00498 Memo.pdf
City ofMiami Page 28
Printed on 5/1/2008
City Commission
Meeting Agenda May 8, 2008
RE.6 08-00484 RESOLUTION
Office of Grants A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Administration ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE CENTER FOR NON-PROFIT
EFFECTIVENESS ("C-ONE"), RELATING TO THE MAYOR'S FAITH -BASED
INITIATIVE; AUTHORIZING PAYMENT IN THE AMOUNT OF $327,273 TO
C-ONE FROM SPECIAL REVENUE PROJECT
15500.101000.531000.0000.00000 FOR ONE (1) YEAR WITH AN
ADDITIONAL THREE (3) YEAR OPTION TO RENEW; AS A CONDITION
OF THE MIAMI NETWORK FOR INTEGRATION, COMPASSION AND
EMPOWERMENT ("MIAMI N.I.C.E.) COMPASSION CAPITAL
DEMONSTRATION FUND PROGRAM GRANT AWARD FROM THE U.S.
DEPARTMENT OF HEALTH AND HUMAN SERVICES PURSUANT TO
RESOLUTION 07-0641 ADOPTED BY THE CITY COMISSION ON
NOVEMBER 9, 2007.
08-00484 Legislation.pdf
08-00484 Exhibit 1.pdf
08-00484 Exhibit 2.pdf
08-00484 Exhibit 3.pdf
08-00484 Exhibit 4.pdf
08-00484 Summary Form.pdf
RE.7 08-00390 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), ACCEPTING THE BID RECEIVED FEBRUARY 12, 2008,
PURSUANT TO INVITATION FOR BIDS NO. 07-08-008, FROM FLORIDA
LAWN SERVICES, INC., THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER, FOR THE PROJECT ENTITLED "CORAL WAY
MEDIAN LANDSCAPING PROJECT, M-0005," IN AN ANNUAL AMOUNT
NOT TO EXCEED $256,042, TOTAL BID, AS STATED ON THE FORMAL
BID DOCUMENT AND THE DEPARTMENT OF PUBLIC WORKS PROJECT
FACT SHEET, ATTACHED AND INCORPORATED, FOR A ONE-YEAR
TERM PERIOD, WITH THE OPTION TO RENEW FOR UP TO FOUR (4)
ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING SAID FUNDS,
FROM PUBLIC WORKS GENERAL ACCOUNT NO.
00001.202000.534000.0.0; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
FOR SAID PROJECT; FURTHER AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO EXECUTE SAID OPTIONS TO RENEW, SUBJECT TO
THE AVAILABILITY OF FUNDING AND CONTRACTORS PERFORMANCE.
City ofMiami
Page 29 Printed on 5/1/2008
City Commission
Meeting Agenda May 8, 2008
08-00390 Legislation.pdf
08-00390 Exhibit 1.pdf
08-00390 Exhibit 2.pdf
08-00390 Exhibit 3.pdf
08-00390 Exhibit 4.pdf
08-00390 Exhibit 5.pdf
08-00390 Summary Form.pdf
08-00390 Equipment List.pdf
08-00390 Proposal Bid Form.pdf
08-00390 Scope of Work.pdf
08-00390 Tax Reciept.pdf
08-00390 Tax Reciept 2.pdf
DATE:
ACTION:
APRIL 24, 2008
CONTINUED
RE.8 08-00410a RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION RENAMING THE
Parks and LITTLE HAITI PARK COMMUNITY CENTER AS THE "ARTHUR E. TEELE,
Recreation JR. COMMUNITY CENTER," IN HONOR OF THE LATE COMMISSIONER
ARTHUR E. TEELE, JR.; DIRECTING THE CITY MANAGER TO TAKE ALL
ADMINISTRATIVE ACTION NECESSARY TO EFFECTUATE THE
RENAMING OF THIS FUTURE LITTLE HAITI PARK FACILITY.
08-00410A Legislation.pdf
08-00410A Summary Form.pdf
08-00410A Master Report.pdf
City of Miami Page 30
Printed on 5/1/2008
City Commission
Meeting Agenda May 8, 2008
RE.9 08-00410b RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION NAMING THE NEW
Parks and LITTLE HAITI PARK SOCCER STADIUM AS THE "EMMANUEL "MANNO"
Recreation SANON SOCCER STADIUM," IN HONOR OF THE FAMOUS HAITIAN
SOCCER PLAYER; DIRECTING THE CITY MANAGER TO TAKE ALL
ADMINISTRATIVE ACTION NECESSARY TO EFFECTUATE THE NAMING
OF THIS LITTLE HAITI PARK FACILITY.
08-00410B Legislation.pdf
08-00410B Summary Form.pdf
RE.10 08-00510 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), EXPRESSING ITS SUPPORT OF SPECIFIC
BOUNDARY MODIFICATIONS TO THE MIAMI-DADE COUNTY
ENTERPRISE ZONE AS ALLOWED UNDER THE FLORIDA ENTERPRISE
ZONE ACT; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF
THIS RESOLUTION TO THE OFFICIALS AS STATED HEREIN AND TO
POST A COPY OF THIS RESOLUTION TO THE CITY OF MIAMI'S WEB
PAGE.
08-00510 Legislation. pdf
08-00510 Exhibit 1.pdf
08-00510 Exhibit 2.pdf
08-00510 Summary Form.pdf
RE.11 08-00497 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
Improvements AGREEMENT FOR WATER AND SANITARY SEWAGE FACILITIES WITH
Program MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT, IN
SUBSTANTIALLY THE ATTACHED FORM ("AGREEMENT'), FOR THE
PROVISION OF WATER AND SANITARY SEWER SERVICES FOR THE
CITY OF MIAMI COLLEGE OF POLICING AND MIAMI-DADE COUNTY
PUBLIC SCHOOLS SCHOOL OF LAW STUDIES, HOMELAND SECURITY
AND FORENSIC SCIENCES, PROJECT B-72910; AUTHORIZING THE
CITY MANAGER TO EXECUTE AMENDMENTS OR MODIFICATIONS TO
THE AGREEMENT WHICH WOULD NOT RESULT IN ANY ADDITIONAL
OR INCREASED COSTS TO THE CITY.
08-00497 Legislation.pdf
08-00497 Exhibit 1.pdf
08-00497 Exhibit 2.pdf
08-00497 Exhibit 3.pdf
08-00497 Exhibit 4.pdf
08-00497 Summary Form.pdf
City ofMiami
Page 31 Printed on 5/1/2008
City Commission
Meeting Agenda May 8, 2008
RE.12 08-00319 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY DONALD R. SPADARO, AS LIMITED
GUARDIAN FOR JERRY FRANK TOWNSEND, WITHOUT ADMISSION OF
LIABILITY, THE SUM OF $2,200,000 IN FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE
CITY OF MIAMI, ITS CURRENT OR FORMER DEPARTMENTS,
AGENCIES, INSTRUMENTALITIES, OFFICIALS, OFFICERS, AGENTS,
SERVANTS AND EMPLOYEES, IN THE CASE OF JERRY FRANK
TOWNSEND v. CITY OF MIAMI, IN THE UNITED STATES DISTRICT
COURT, CASE NO.: 03-21072-CIV-JORDAN, UPON THE EXECUTION BY
DONALD R. SPADARO, AS LIMITED GUARDIAN FOR JERRY FRANK
TOWNSEND, OF A GENERAL RELEASE OF THE CITY OF MIAMI, ITS
CURRENT OR FORMER DEPARTMENTS, AGENCIES,
INSTRUMENTALITIES, OFFICIALS, OFFICERS, AGENTS, SERVANTS
AND EMPLOYEES, OF ALL CLAIMS AND DEMANDS, AND A DISMISSAL
OF THE CITY OF MIAMI, AND ALL OTHER DEFENDANTS, WITH
PREJUDICE; ALLOCATING FUNDS FROM THE SELF-INSURANCE AND
INSURANCE TRUST FUND, INDEX CODE NO.
05002.301001.545000.0000.00000.
08-00319 Legislation.pdf
08-00319 Cover Memo.pdf
08-00319 Memo.pdf
DATE:
ACTION:
DATE:
ACTION:
MARCH 27, 2008
DEFERRED
APRIL 24, 2008
DEFERRED
RE.13 08-00383b RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), RATIFYING THE MEMORANDUM OF
UNDERSTANDING AMENDING ARTICLE 39 OF THE COLLECTIVE
BARGAINING AGREEMENT BETWEEN THE CITY OF MIAMI, FLORIDA
AND THE FRATERNAL ORDER OF POLICE, WALTER E. HEADLEY, JR.,
MIAMI LODGE NO. 20., FOR OCTOBER 1, 2007 THROUGH SEPTEMBER
30, 2010, TO INCREASE THE MAXIMUM PARTICIPATION ALLOWABLE IN
THE FORWARD DEFERRED RETIREMENT OPTION PROGRAM FROM
FORTY-EIGHT (48) MONTHS TO EIGHTY-FOUR (84) MONTHS.
THIS RESOLUTION MUST BE HEARD BEFORE THE COMPANION
EMERGENCY ORDINANCE.
08-00383B Legislation.pdf
08-00383B Exhibit 1.pdf
08-00383B Summary Form.pdf
City ofMiami
Page 32 Printed on 5/1/2008
City Commission
Meeting Agenda May 8, 2008
EMERGENCY ORDINANCE
(Note: This item is being presented as an emergency measure on the grounds of urgent public need
for the preservation of peace, health, safety and property of the City of Miami, and upon further
grounds of the necessity to make the required and necessary payments to its employees and officers,
payment of its debts, necessary and required purchases of goods and supplies and to generally carry
on the functions and duties of municipal affairs)
EM.1 08-00383a ORDINANCE EMERGENCY ORDINANCE
City Manager's (4/5THS VOTE)
Office AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION
AMENDING CHAPTER 40/ARTICLE IV/DIVISION 2 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"PERSONNEL/PENSION AND RETIREMENT PLAN/CITY OF MIAMI
FIREFIGHTERS' AND POLICE OFFICERS' RETIREMENT TRUST," MORE
PARTICULARLY BY AMENDING SECTION 40-203, ENTITLED
"BENEFITS," TO AMEND THE MAXIMUM PARTICIPATION ALLOWABLE
IN THE FORWARD DEFERRED RETIREMENT OPTION PROGRAM FROM
FORTY-EIGHT (48) TO EIGHTY-FOUR (84) MONTHS FOR POLICE
OFFICERS; CORRECTING A SCRIVENER'S ERROR TO PROPERLY
REPORT THE SERVICE POINTS NEEDED BY FIREFIGHTERS FOR
RETIREMENT FROM SEVENTY (70) TO SIXTY-FOUR (64); CONTAINING
A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
THIS ORDINANCE MUST BE HEARD AFTER THE COMPANION
RESOLUTION.
08-00383A Legialation.pdf
08-00383A Summary Form.pdf
08-00383A Letter.pdf
08-00383A Memo.pdf
City of Miami Page 33
Printed on 5/1/2008
City Commission
Meeting Agenda May 8, 2008
BOARDS AND COMMITTEES
BC.1 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: NOMINATED BY:
Chair Joe Sanchez
Chair Joe Sanchez
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Commissioner Marc David Sarnoff
Commissioner Tomas Regalado
Commissioner Tomas Regalado
Maria Bao Commission -at -Large
Viona Brown Commission -at -Large
James Dixon Commission -at -Large
08-00326 memo.pdf
08-00326 members.pdf
08-00326-Lette rs. pdf
DATE:
ACTION:
APRIL 10, 2008
CONTINUED
BC.2 08-00473 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE CODE ENFORCEMENT
BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Marc David Sarnoff
08-00473 memo.pdf
08-00473 members.pdf
City of Miami Page 34
Printed on 5/1/2008
City Commission
Meeting Agenda May 8, 2008
BC.3 08-00474 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE COCONUT GROVE
BUSINESS IMPROVEMENT COMMITTEE (BIC) FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Marc David Sarnoff
08-00474 memo.pdf
08-00474 members.pdf
BC.4 08-00483 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 FOR TERMS AS DESIGNATED
HEREIN.
BC.5 08-00341
Office of the City
Clerk
APPOINTEES: NOMINATED BY:
Commissioner Michelle Spence -Jones
youth non -voting member
(for an unexpired term ending 2/7/09)
City Manager Pedro G. Hernandez
(for a term ending 5/7/09)
08-00483 memo.pdf
08-00483 members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES:
08-00341 memo.pdf
08-00341 members.pdf
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Mayor Manuel A. Diaz
City ofMiami
Page 35 Printed on 5/1/2008
City Commission
Meeting Agenda May 8, 2008
DATE:
ACTION:
APRIL 10, 2008
CONTINUED
City ofMiami
Page 36 Printed on 5/1/2008
City Commission
Meeting Agenda May 8, 2008
BC.6 08-00469 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE CIVIL SERVICE
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
08-00469 Members.pdf
08-00469 members.pdf
NOMINATED BY:
Commission -At -Large
Commission -At -Large
Commission -At -Large
BC.7 08-00470 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUALS AS A MEMBER OF THE MAYORS
INTERNATIONAL COUNCIL FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commission -At -Large
08-00470 memo.pdf
08-00470 members.pdf
BC.8 08-00471 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Tomas Regalado
City of Miami Page 37
Printed on 5/1/2008
City Commission
Meeting Agenda May 8, 2008
08-00471 memo.pdf
08-00471 members.pdf
08-00471 applications.pdf
City of Miami Page 38
Printed on 5/1/2008
City Commission
Meeting Agenda May 8, 2008
BC.9 08-00472 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:
Chair Joe Sanchez
(Architect/Architect Historian)
Vice Chair Michelle Spence -Jones
(Landscape Architect)
08-00472 memo.pdf
08-00472 members.pdf
08-00472 applications.pdf
BC.10 08-00475 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE PARKS AND
RECREATION ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
08-00475 memo.pdf
08-00475 members.pdf
NOMINATED BY:
Chair Joe Sanchez
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Commissioner Marc David Sarnoff
Commissioner Tomas Regalado
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
City Manager Pedro G. Hernandez
City Manager Pedro G. Hernandez
City Manager Pedro G. Hernandez
City Manager Pedro G. Hernandez
City ofMiami
Page 39 Printed on 5/1/2008
City Commission
Meeting Agenda May 8, 2008
BC.11 08-00477 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
08-00477 memo.pdf
08-00477 members.pdf
NOMINATED BY:
Chair Joe Sanchez
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
BC.12 08-00318 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE HEALTH FACILITIES
AUTHORITY BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
08-00318 memo.pdf
08-00318 members.pdf
DATE:
ACTION:
APRIL 10, 2008
CONTINUED
Commissioner Angel Gonzalez
City ofMiami
Page 40 Printed on 5/1/2008
City Commission
Meeting Agenda May 8, 2008
BC.13 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:
08-00317 memo.pdf
08-00317 members.pdf
DATE:
ACTION:
APRIL 10, 2008
CONTINUED
NOMINATED BY:
Chair Joe Sanchez
Vice Chair Michelle Spence -Jones
BC.14 08-00315 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE AUDIT ADVISORY
COMMITTEE FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
08-00315 memo.pdf
08-00315 members.pdf
DATE:
ACTION:
APRIL 10, 2008
CONTINUED
Chair Joe Sanchez
City ofMiami
Page 41 Printed on 5/1/2008
City Commission
Meeting Agenda May 8, 2008
BC.15 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
Mayor Manuel A. Diaz
07-01217 memo.pdf
07-01217 members.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
OCTOBER 11, 2007
DEFERRED
NOVEMBER 9, 2007
CONTINUED
APRIL 10, 2008
CONTINUED
City ofMiami
Page 42 Printed on 5/1/2008
City Commission
Meeting Agenda May 8, 2008
DISCUSSION ITEMS
NOTE: Legislation may result from City Commission consideration of any Commission Discussion
item.
This portion of the agenda is separately designated as being available for the purpose of providing
and securing City Commission information, direction, and guidance in significant pending and
concluded matters, including matters not specifically set forth in this section.
It is anticipated that no input from anyone other than the City personnel is needed or expected while
the City Commission is considering any matter in this portion of the Agenda; accordingly, no member
of the public may address the City Commission during this time.
DI.1
08-00442 DISCUSSION ITEM
Department of DISCUSSION CONCERNING A QUARTERLY UPDATE OF
Finance NON -REIMBURSABLE GRANT EXPENDITURES.
08-00442 Summary Form.pdf
DI.2 08-00523 DISCUSSION ITEM
Department of REPORT AS TO THE STATUS OF ALL LITTLE HAVANA
Community HOMEOWNERSHIP PROJECTS.
Development
08-00523 Summary FORM.pdf
City ofMiami
Page 43 Printed on 5/1/2008
City Commission
Meeting Agenda May 8, 2008
PART B
The following item(s) shall not be considered before 10:00 am.
PZ.1 08-00223ct ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN OF THE CITY OF
MIAMI, BY AMENDING, ADDING, AND DELETING GOALS, OBJECTIVES,
AND POLICIES OF THE ELEMENTS OF THE CITY'S COMPREHENSIVE
PLAN AS REQUIRED BY CHAPTER 163, PART II, FLORIDA STATUTES,
TO INCORPORATE THE RECOMMENDATIONS CONTAINED IN THE 2005
EVALUATION AND APPRAISAL REPORT (EAR) OF THE CITY'S
COMPREHENSIVE PLAN; CONTAINING A SEVERABILITY CLAUSE;
PROVIDING FOR TRANSMITTALS TO AFFECTED AGENCIES; 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 with modifications.
PLANNING ADVISORY BOARD: Pending recommendation on April 30,
2008.
PURPOSE: This will allow required amendments to the Comprehensive
Neighborhood Plan based on the EAR recommendations.
08-00223ct CC FR 04-24-08 Fact Sheet.pdf
08-00223ct Exhibit A - Final Comp Plan Amendments 04-08-08.pdf
08-00223ct Additional Comments 03-5-08 and 3-19-08 - 3-31-08.pdf
Item#1-EAR Presentation PAB-REV.pdf
ITEM #1- 08-00223ct- PAB 04.30.08.pdf
08-00223ct CC Legislation (Version 2).pdf
08-00223ct CC FR 05-08-08 Fact Sheet.pdf
DATE:
ACTION:
APRIL 24, 2008
DEFERRED
City ofMiami Page 44
Printed on 5/1/2008
City Commission
Meeting Agenda May 8, 2008
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
City ofMiami
Page 45 Printed on 5/1/2008
City Commission
Meeting Agenda May 8, 2008
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
City ofMiami
Page 46 Printed on 5/1/2008
City Commission
Meeting Agenda May 8, 2008
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
City ofMiami
Page 47 Printed on 5/1/2008
City Commission
Meeting Agenda May 8, 2008
DISTRICT 3
CHAIR JOE SANCHEZ
City ofMiami
Page 48 Printed on 5/1/2008
City Commission
Meeting Agenda May 8, 2008
DISTRICT 4
COMMISSIONER TOMAS REGALADO
D4.1 08-00342 DISCUSSION ITEM
DISCUSSION CONCERNING A PROPOSAL FOR A CAMPAIGN TO
DISSEMINATE INFORMATION ABOUT MIAMI 21.
08-00342 Memo.pdf
D4.2 08-00489
DATE:
ACTION:
DATE:
ACTION:
MARCH 27, 2008
NO ACTION TAKEN
APRIL 10, 2008
NO ACTION TAKEN
DISCUSSION ITEM
DISCUSSION CONCERNING STABILIZING THE POLICE & FIRE
PENSION AND A TIMELINE TO GENERATE SAVINGS.
08-00489 Cover Memo.pdf
City ofMiami
Page 49 Printed on 5/1/2008
City Commission
Meeting Agenda May 8, 2008
DISTRICT 5
VICE CHAIR MICHELLE SPENCE-JONES
City ofMiami
Page 50 Printed on 5/1/2008