HomeMy WebLinkAboutCC 2008-06-12 AgendaCity of Miami
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Meeting Agenda
Thursday, June 12, 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 June 12, 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 6/5/2008
City Commission
Meeting Agenda June 12, 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
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City Commission
Meeting Agenda June 12, 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. 24 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
10:30 A.M. Convey -Palmetto Homes
10:30 A.M. Extend Agmt.-NANA
10:30 A.M. Transfer Funds -Relocation Assistance
10:30 A.M. Waiving Conflict of Interest
10:30 A.M. Convey -Liberty Sites
10:30 A.M. OneTouchChangesEverything,LLC.
10:30 A.M.Transfer Funds -New Providence
10:30 A.M. Allocation of Funds -Model Housing
10:30 A.M. Transfer Funds -St. Alban's
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
PART B
PZ - PLANNING AND ZONING ITEM(S)
The Planning and Zoning item(s) shall not be considered before 10:00 am.
City ofMiami
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City Commission
Meeting Agenda June 12, 2008
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 June 12, 2008
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1
08-00682 CEREMONIAL ITEM
9:00 AM
Honoree Presenter Protocol Item
Helena Del Monte Chairman Sanchez Certificate of Appreciation
Special Presentation
Delegates from the City of Qingdao, People's Republic of China,will be received by Mayor Diaz
08-00682 Protocol.pdf
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Regular Meeting of May 8, 2008
END OF APPROVING MINUTES
City ofMiami
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City Commission
Meeting Agenda June 12, 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.24 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.24 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 08-00579 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A
Police CONTRIBUTION TO THE FLORIDA MISSING CHILDREN'S DAY 2008,
HOSTED BY THE FLORIDA POLICE CHIEFS AND THE FLORIDA
SHERIFFS ASSOCIATIONS, AS FINANCIAL SUPPORT TO SPONSOR
THE FLORIDA MISSING CHILDREN'S DAY 2008 CEREMONY TO BE
HELD ON SEPTEMBER 8, 2008, IN AN AMOUNT NOT TO EXCEED $500;
ALLOCATING FUNDS FROM THE LAW ENFORCEMENT TRUST FUND
AWARD NO. 1169, PROJECT NO. 19-690001 AND ACCOUNT CODE NO.
12500.191602.883000.0000, WITH SUCH EXPENDITURES HAVING BEEN
CERTIFIED BY THE CHIEF OF POLICE AS COMPLYING WITH SECTION
932.7055, FLORIDA STATUTES, AS AMENDED.
08-00579 Legislation.pdf
08-00579 Summary Form.pdf
08-00579 Affidavit.pdf
08-00579 Letter.pdf
08-00579 Certification.pdf
CA.2 08-00580 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI
RIVER FUND, INC., THE FINANCIAL AGENCY FOR THE MIAMI RIVER
COMMISSION, TO CONTINUE PROVIDING EDUCATIONAL PROGRAMS
RELATED TO THE MIAMI RIVER, FOR A THREE (3) YEAR TERM WHICH
BEGAN ON OCTOBER 1, 2007 AND ENDING ON SEPTEMBER 30, 2010,
IN AN ANNUAL AMOUNT NOT TO EXCEED $25,000, FOR A TOTAL
AMOUNT NOT TO EXCEED $75,000; ALLOCATING FUNDS FROM THE
GENERAL FUND NON -DEPARTMENTAL ACCOUNTS, ACCOUNT NO.
0001.980000.882000.0000.00000.
08-00580 Legislation.pdf
08-00580 Exhibit.pdf
08-00580 Exhibit2.pdf
08-00580 Exhibit3.pdf
08-00580 Summary Form.pdf
CA.3 08-00582 RESOLUTION
City ofMiami
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City Commission
Meeting Agenda June 12, 2008
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Parks and ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Recreation LICENSE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH BRITTO CENTRAL, INC., A FLORIDA CORPORATION, FOR A
TERM OF FIVE (5) YEARS, ALLOWING THE CITY OF MIAMI THE
EXCLUSIVE RIGHTS TO MANUFACTURE AND SELL ITEMS AT
GRAPELAND PARK USING AND INCORPORATING CERTAIN IMAGES
FROM THE SCULPTURE CREATED BY ARTIST ROMERO BRITTO,
LOCATED AT GRAPELAND PARK;PROVIDING FOR THE CITY TO PAY
THE SUM OF $10,000, ANNUALLY, TO THE BRITTO FOUNDATION
DURING THE TERM OF SAID AGREEMENT; ALLOCATING FUNDS FROM
ACCOUNT NO. 0001.295999.531000.0000, FOR SAID PURPOSE.
08-00582 Legislation.pdf
08-00582 Exhibit.pdf
08-00582 Exhibit2.pdf
08-00582 Exhibit3.pdf
08-00582 Summary Form.pdf
CA.4 08-00583 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE CONTRACT
Improvements BETWEEN THE CITY OF MIAMI AND NCI CONSTRUCTION, INC., DATED
Program JUNE 11, 2004, PURSUANT TO RESOLUTION NO. 04-0250, ADOPTED
APRIL 11, 2004, AS AMENDED,
FOR ADDITIONAL SERVICES REQUIRED (MISCELLANEOUS
UPGRADES), FOR THE PROJECT ENTITLED "ORANGE BOWL STORM
WATER PUMP STATION UPGRADES (THIRD BIDDING)," PROJECT
B-50653 ("PROJECT"), IN AN AMOUNT NOT TO EXCEED $4,730,
THEREBY INCREASING THE AMOUNT OF THE CONTRACT FROM
$378,127 TO AN AMOUNT NOT TO EXCEED $382,857; ALLOCATING
FUNDS FROM THE PROJECTS CONTINGENCY FUNDS WITHIN
CAPITAL IMPROVEMENT PROJECT B-50653; AUTHORIZING THE CITY
MANAGER TO EXECUTE AMENDMENT NO. 3 TO THE CONTRACT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
08-00583 Legislation.pdf
08-00583 Exhibit.pdf
08-00583 Summary Form.pdf
08-00583 Amendment 2.pdf
08-00583 Amendment 1.pdf
08-00583 Contract.pdf
08-00583 Pre-Legislation.pdf
08-00583 Pre-Legislation2.pdf
08-00583 Pre-Legislation3.pdf
CA.5 08-00585 RESOLUTION
Department of A RESOLUTION OF THE CITY OF MIAMI COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
LAND LEASE, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN
THE CITY OF MIAMI AND THE UNITED STATES OF AMERICA, ACTING
BY AND THROUGH THE DEPARTMENT OF TRANSPORTATION
FEDERAL AVIATION ADMINISTRATION ("LESSEE"), A FEDERAL
City ofMiami
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City Commission
Meeting Agenda June 12, 2008
AGENCY, FOR THE USE OF THE APPROXIMATELY 1.3774 ACRES OR
60,000 SQUARE FEET ON VIRGINIA KEY, MIAMI, FLORIDA, TO
OPERATE A VERY HIGH FREQUENCY OMNI-DIRECTIONAL RANGE AND
TACTICAL AIR NAVIGATIONAL FACILITY, TO PROVIDE FOR A
ONE-YEAR TERM BEGINNING OCTOBER 1, 2008 TO SEPTEMBER 30,
2009, WITH AUTOMATIC YEAR-TO-YEAR RENEWALS NOT TO EXCEED
NINE (9) YEARS TO SEPTEMBER 30, 2018, UNLESS LESSEE GIVES
THIRTY DAYS NOTICE TO THE CITY OF MIAMI, WITH AN ANNUAL RENT
OF $21,500 OR $1,791.67, PER MONTH, WITH OTHER TERMS AND
CONDITIONS MORE PARTICULARLY SET FORTH IN SAID LEASE.
08-00585 Legislation.pdf
08-00585 Exhibit.pdf
08-00585 Exhibit2.pdf
08-00585 Summary Form.pdf
CA.6 08-00586 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
General Services RECEIVED MAY 5, 2008, PURSUANT TO INVITATION FOR BID NO.
Administration 75141, FROM MICROWAVE NETWORKS, INC, THE SOLE RESPONSIVE
AND RESPONSIBLE BIDDER, FOR MICROWAVE INFRASTRUCTURE
ADJUSTMENT, FOR THE DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION, IN A TOTAL AMOUNT NOT TO EXCEED $80,939;
ALLOCATING FUNDS FROM ACCOUNT CODE NO.
P-40-B30153F-T-02-A-1184- E-CONSTRUCTION-O-401000.
08-00586 Legislation.pdf
08-00586 Summary Form.pdf
08-00586 Award Recommendation.pdf
08-00586 Tabulation of Bids.pdf
08-00586 Bid List.pdf
08-00586 Sourcing.pdf
08-00586 Sourcing2.pdf
08-00586 Certification.pdf
08-00586 Quote.pdf
08-00586 Clarifications.pdf
08-00586 References.pdf
08-00586 I FB. pdf
City ofMiami
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City Commission
Meeting Agenda June 12, 2008
CA.7 08-00587 RESOLUTION
Office of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Transportation ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
JOINT PARTICIPATION AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND THE
FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT"), FOR THE
IMPLEMENTATION OF A STREETSCAPE PROJECT ALONG
NORTHWEST 12 AVENUE, (A PRINCIPAL ARTERIAL AND GATEWAY
CORRIDOR, FOR THE MIAMI HEALTH DISTRICT/CIVIC CENTER), FROM
NORTHWEST 14 STREET TO NORTHWEST 20 STREET, MIAMI,
FLORIDA, WHICH PROVIDES FOR A FINANCIAL CONTRIBUTION FROM
THE FDOT IN THE AMOUNT OF $100,000, AND REQUIRES A MATCH
FROM THE CITY IN THE AMOUNT OF $100,000; ALLOCATING FUNDS IN
THE AMOUNT OF $100,000, FROM THE STREETS BOND PROGRAM
PROCEEDS.
08-00587 Legislation.pdf
08-00587 Exhibit.pdf
08-00587 Summary Form.pdf
CA.8 08-00588 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Police RECEIVED MARCH 31, 2008, PURSUANT TO INVITATION FOR BID NO.
74051,1, FROM ROBBIE'S FEED & SUPPLY, INC., THE SOLE
RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PROVISION OF
FOOD FOR CANINE, FOR THE DEPARTMENT OF POLICE, 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 OF FUNDS OF THE USER DEPARTMENTS,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED.
08-00588 Legislation.pdf
08-00588 Summary Form.pdf
08-00588 Bid Tabulation.pdf
08-00588 Sourcing.pdf
08-00588 Sourcing2.pdf
CA.9 08-00589 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Purchasing CONTRACT FOR LABORATORY AND SAFETY SUPPLIES AND
EQUIPMENT WITH FISHER SCIENTIFIC COMPANY, LLC, PURSUANT TO
THE STATE OF FLORIDA CONTRACT NO. 490-000-07-1, EFFECTIVE
THROUGH APRIL 30, 2012, WITH THE OPTION TO EXTEND FOR THREE
(3) ADDITIONAL YEAR PERIODS, SUBJECT TO FURTHER EXTENSIONS
AND/OR REPLACEMENT CONTRACTS THERETO BY THE STATE OF
FLORIDA; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS FROM THE USER DEPARTMENTS AND AGENCIES, SUBJECT
TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED.
City ofMiami
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City Commission
Meeting Agenda June 12, 2008
08-00589 Legislation.pdf
08-00589 Summary Form.pdf
08-00589 Certification.pdf
08-00589 Contact Information.pdf
08-00589 ITB.pdf
08-00589 Contract Forms.pdf
08-00589 Ordering Form.pdf
08-00589 Price Sheet.pdf
City of Miami Page 11
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City Commission
Meeting Agenda June 12, 2008
CA.10 08-00593 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Purchasing RECEIVED MARCH 31, 2008, PURSUANT TO INVITATION FOR BID NO.
77045,4, FROM HARRISON UNIFORMS, INC., THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PROVISION OF
BADGES, INSIGNIAS AND WALLETS, CITYWIDE, ON AN AS -NEEDED
CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT PERIOD OF ONE (1)
YEAR, WITH THE OPTION TO RENEW FOR THREE (3) ADDITIONAL
ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS
SOURCES OF THE USER DEPARTMENTS, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME
OF NEED.
08-00593 Legislation.pdf
08-00593 Summary Form.pdf
08-00593 Bid Tabulation.pdf
08-00593 I FB. pdf
CA.11 08-00594 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Police RECEIVED APRIL 28, 2008, PURSUANT TO INVITATION FOR BID NO.
76046, FROM GOLD NUGGET UNIFORM, INC. D/B/A ARGO UNIFORM
CO., THE LOWEST AND ONLY RESPONSIVE AND RESPONSIBLE
BIDDER, FOR THE PROVISION OF BREECHES, PUTTEES AND BOOTS,
FOR THE DEPARTMENT OF POLICE, ON AN AS -NEEDED
CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT PERIOD OF TWO
(2) YEARS, WITH THE OPTION TO RENEW FOR THREE (3) ADDITIONAL
ONE-YEAR PERIODS SUBJECT TO SATISFACTORY PERFORMANCE
AND FUNDING AVAILABILITY; ALLOCATING FUNDS FROM THE
VARIOUS SOURCES OF FUNDS OF THE USER DEPARTMENT, SUBJECT
TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED.
08-00594 Legislation.pdf
08-00594 Summary Form.pdf
08-00594 Award Recommendation.pdf
08-00594 Bid Tabulation.pdf
08-00594 Sourcing.pdf
08-00594 Sourcing2.pdf
08-00594 Invitation for Bid.pdf
08-00594 Corporation Papers.pdf
CA.12 08-00595 RESOLUTION
Department of Risk A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Management ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER APPROVING THE FINDINGS OF THE EVALUATION
COMMITTEE, PURSUANT TO REQUEST FOR PROPOSAL 50031,THAT
THE TOP -RANKED FIRM TO PROVIDE GROUP HEALTH BENEFITS FOR
PART-TIME AND TEMPORARY PERSONNEL IS CIGNA; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PROFESSIONAL
SERVICE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH CIGNA, FOR AN INITIAL PERIOD OF EIGHTEEN (18) MONTHS,
City of Miami Page 12
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City Commission
Meeting Agenda June 12, 2008
WITH THE OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE (1)
YEAR PERIODS, AT AN ESTIMATED TOTAL CONTRACT AMOUNT OF
$720,000; ALLOCATING FUNDS FROM THE DEPARTMENT OF RISK
MANAGEMENT, ACCOUNT CODE NO. 05002.302001.545000.
08-00595 Legislation.pdf
08-00595 Exhibit.pdf
08-00595 Exhibit2.pdf
08-00595 Exhibit3.pdf
08-00595 Exhibit4.pdf
08-00595 Exhibit5.pdf
08-00595 Exhibit6.pdf
08-00595 Exhibit7.pdf
08-00595 Exhibit8.pdf
08-00595 Exhibit9.pdf
08-00595 Exhibitl0.pdf
08-00595 Exhibitl l.pdf
08-00595 Exhibit12.pdf
08-00595 Exhibitl3.pdf
08-00595 Exhibit14.pdf
08-00595 Exhibitl5.pdf
08-00595 Exhibit16.pdf
08-00595 Exhibit17.pdf
08-00595 Exhibitl8.pdf
08-00595 Exhibitl9.pdf
08-00595 Exhibit20.pdf
08-00595 Exhibit21.pdf
08-00595 Summary Form.pdf
08-00595 Memo.pdf
08-00595 Summary Sheet.pdf
City of Miami Page 13
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City Commission
Meeting Agenda June 12, 2008
CA.13 08-00596 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Purchasing RECEIVED APRIL 23, 2008, PURSUANT TO INVITATION FOR BID NO.
71043,1, FROM ABC RADIATOR AND AIR, INC., THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE FURNISHING OF
NEW AUTOMOTIVE AND TRUCK RADIATORS, RECORING AND REPAIR
SERVICES FOR EXISTING RADIATORS AND FOR
STATIONARY/PORTABLE GENERATORS, 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 SUBJECT TO SATISFACTORY
PERFORMANCE AND AVAILABILITY OF FUNDING; 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.
08-00596 Legislation.pdf
08-00596 Summary Form.pdf
08-00596 Award Recommendation.pdf
08-00596 Award Sheet.pdf
08-00596 Tabulation Sheet.pdf
08-00596 Addendum 1.pdf
08-00596 Invitation for Bid.pdf
08-00596 Corporation Papers.pdf
CA.14 08-00597 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Public Facilities RECEIVED APRIL 2, 2008, PURSUANT TO INVITATION FOR BID NO.
75115, FROM HOIST LIFTRUCK MFG., INC., THE LOWEST RESPONSIVE
AND RESPONSIBLE BIDDER, FOR THE PURCHASE OF ONE NEW
MARINA LIFTRUCK FOR THE DEPARTMENT OF PUBLIC
FACILITIES/MARINE STADIUM MARINA, IN AN AMOUNT NOT TO
EXCEED $218,500; ALLOCATING FUNDS FROM THE DEPARTMENT OF
PUBLIC FACILITIES, ACCOUNT CODE NO.
34000.221001.664000.0000.00000, AND FROM CAPITAL IMPROVEMENT
PROJECT NOS. 40-B30595 05 1350 AND 40-B30595 05 1437.
08-00597 Legislation.pdf
08-00597 Summary Form.pdf
08-00597 Award Recommendation.pdf
08-00597 Award of Bid.pdf
08-00597 Bid Tabulation.pdf
08-00597 I FB. pdf
CA.15 08-00598 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
Employee Relations ATTACHMENT(S), RATIFYING, APPROVING AND CONFIRMING, THE
MEMORANDUM OF UNDERSTANDING CLARIFYING ARTICLE 39.14 OF
THE COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF
MIAMI, FLORIDA AND THE MIAMI GENERAL EMPLOYEES AMERICAN
FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES,
LOCAL 1907, AFL-CIO, FOR OCTOBER 1, 2007 THROUGH SEPTEMBER
City ofMiami
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City Commission
Meeting Agenda June 12, 2008
30, 2010, TO INCREASE THE PAYMENT AMOUNT FOR THE SELECTED
PERFECT ATTENDANCE EMPLOYEES TO ALLOW THEM TO RECEIVE A
$100, NET PAYMENT.
08-00598 Legislation.pdf
08-00598 Exhibit.pdf
08-00598 Exhibit2.pdf
08-00598 Summary Form.pdf
City of Miami Page 15
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City Commission
Meeting Agenda June 12, 2008
CA.16 08-00599 RESOLUTION
Office of Grants A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Administration ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF COMPASSION
CAPITAL DEMONSTRATION FUND PROGRAM GRANT FUNDS, FROM
THE UNITED STATES DEPARTMENT OF HEALTH AND HUMAN
SERVICES, IN THE AMOUNT NOT TO EXCEED $200,000, FOR A
ONE-YEAR PERIOD EFFECTIVE JUNE 12, 2008, TO THE AGENCIES AND
IN THE AMOUNTS AS SPECIFIED IN "ATTACHMENT A," ATTACHED AND
INCORPORATED, FOR CAPACITY BUILDING ACTIVITIES; AUTHORIZING
THE CITY MANAGER TO EXECUTE AGREEMENT(S), IN
SUBSTANTIALLY THE ATTACHED FORM(S), WITH SAID AGENCIES,
FOR SAID PURPOSE.
08-00599 Legislation.pdf
08-00599 Exhibit.pdf
08-00599 Exhibit2.pdf
08-00599 Summary Form.pdf
CA.17 08-00518 RESOLUTION
Department of NET A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
Administration NEW SPECIAL REVENUE PROJECT ENTITLED: "2008 MEMORANDUM
OF UNDERSTANDING FOR THE MIAMI HOMELESS ASSISTANCE
PROGRAM'S DISCHARGE PLANNING GRANT, AUTHORIZING
ACCEPTANCE OF THE MIAMI-DADE COUNTY HOMELESS TRUST
GRANT AWARD IN THE AMOUNT OF $113,333 FOR A FOUR MONTHS
PERIOD, TO PROVIDE EXTENDED OUTREACH, AND HOUSING
SERVICES TO HOMELESS INDIVIDUALS REFERRED THROUGH
MIAMI-DADE COUNTY JUDICIAL AND THE HEALTH SYSTEM;
AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT AND TO
EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY; AUTHORIZING THE EXPENDITURE OF THE
GRANT FUNDS FOR THE OPERATION OF THE FUNDED ACTIVITIES BY
THE CITY OF MIAMI HOMELESS ASSISTANCE PROGRAM.
City ofMiami
Page 16 Printed on 6/5/2008
City Commission
Meeting Agenda June 12, 2008
08-00518 Legislation. pdf
08-00518 Summary Form.pdf
08-00518 Letter. pdf
08-00518 Agreement. pdf
08-00518 Attachments. pdf
08-00518 Attachment C-1.pdf
08-00518 Attachment D.pdf
08-00518 Attachment e.pdf
08-00518 Attachment F.pdf
08-00518 Attachment G.pdf
08-00518 Attachment G-1.pdf
08-00518 Attachment H.pdf
08-00518 Attachment I.pdf
08-00518 Attachment J.pdf
08-00518 Attachment K.pdf
08-00518 Attachment I.pdf
08-00518 Attachment N.pdf
08-00518 Attachment O.pdf
08-00518 Attachment P.pdf
08-00518 Attachment Q.pdf
08-00518 Attachment Q-1.pdf
08-00518 Attachment R.pdf
CA.18 08-00600 RESOLUTION
Department of NET A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Administration ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "2008 SUPPORTIVE SERVICES GRANT" AND
APPROPRIATING FUNDS, IN AN AMOUNT NOT TO EXCEED $245,093,
CONSISTING OF A GRANT FROM THE UNITED STATES DEPARTMENT
OF HOUSING AND URBAN DEVELOPMENT, THROUGH THE
MIAMI-DADE COUNTY HOMELESS TRUST, FOR A ONE
YEAR-PERIOD,TO PROVIDE OUTREACH, INFORMATION, REFERRAL,
ASSESSMENT AND PLACEMENT SERVICES TO HOMELESS
INDIVIDUALS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE OF SAID
GRANT AWARD.
08-00600 Legislation.pdf
08-00600 Exhibit.pdf
08-00600 Exhibit2.pdf
08-00600 Exhibit3.pdf
08-00600 Exhibit4.pdf
08-00600 Exhibit5.pdf
08-00600 Exhibit6.pdf
08-00600 Exhibit7.pdf
08-00600 Summary Form.pdf
08-00600 Letter.pdf
08-00600 W-9. pdf
CA.19 08-00615 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT ONE
HUNDRED AND FIFTY-TWO (152) RIGHT-OF-WAY DEEDS OF
City of Miami Page 17
Printed on 6/5/2008
City Commission
Meeting Agenda June 12, 2008
CA.20 08-00601
District 1 -
Commissioner
Angel Gonzalez
CA.21 08-00546
District 2-
Commissioner
Marc David Sarnoff
CA.22 08-00635
District 1 -
Commissioner
Angel Gonzalez
CA.23 08-00636
District 3- Chair
Joe Sanchez
DEDICATION, FOR HIGHWAY PURPOSES; APPROVING AND
AUTHORIZING THE RECORDATION OF SAID DEEDS IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
08-00615 Legislation.pdf
08-00615 Exhibit.pdf
08-00615 Summary Form.pdf
08-00615 Address List.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS IN THE AMOUNT OF $20,000, TO THE
ALLAPATTAH-WYNWOOD COMMUNITY AND DEVELOPMENT CENTER,
INC., A 501(C)3 CORPORATION LOCATED AT 1500 NORTHWEST 16TH
AVENUE, MIAMI, FLORIDA, TO ASSIST WITH THEIR DAY CARE
ACTIVITIES; ALLOCATING SAID FUNDS FROM THE DISTRICT 1
ELECTED OFFICIALS ROLLOVER ACCOUNT NO.
15500.114000.882000.0000.00000.
08-00601 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO
OBJECTION AND SUPPORTING THE CODESIGNATION BY THE
FLORIDA LEGISLATURE, PURSUANT TO SENATE BILL 1604,
DESIGNATING SOUTHWEST 40TH STREET (STATE ROAD 976), FROM
HIBISCUS STREET TO OHIO STREET, MIAMI, FLORIDA, AS "WILL
JAMES JOHNSON ROAD;" FURTHER DIRECTING THE CITY MANAGER
TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO TRANSMIT A
COPY OF THIS RESOLUTION TO THE FLORIDA DEPARTMENT OF
TRANSPORTATION, DISTRICT SIX, FOR SIGN INSTALLATION WITHIN
THE NEWLY DESIGNATED ROADWAY.
08-00546 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN THE AMOUNT NOT TO EXCEED $3,500, TO
LA PRENSA DOMINICANA DE LA FLORIDA CORPORATION, FOR THE
"SECOND DOMINICAN PARADE AND CARNIVAL" EVENT TO BE HELD
ON SUNDAY, AUGUST 17, 2008; ALLOCATING SAID FUNDS FROM THE
DISTRICT 1 SPECIAL EVENTS/FESTIVAL ACCOUNT NO.
001000.921054.6.289.
08-00635 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO
OBJECTION AND SUPPORTING THE CODESIGNATION BY THE
FLORIDA LEGISLATURE, PURSUANT TO SENATE BILL 1604,
DESIGNATING WEST FLAGLER STREET FROM 13TH AVENUE TO 14TH
AVENUE, MIAMI, FLORIDA, AS "MONSIGNOR EMILIO VALLINA AVENUE;"
FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE
City ofMiami
Page 18 Printed on 6/5/2008
City Commission
Meeting Agenda June 12, 2008
DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE FLORIDA DEPARTMENT OF TRANSPORTATION,
DISTRICT SIX, FOR SIGN INSTALLATION WITHIN THE NEWLY
DESIGNATED ROADWAY.
08-00636 Legislation.pdf
City ofMiami
Page 19 Printed on 6/5/2008
City Commission
Meeting Agenda June 12, 2008
CA.24 08-00637
District 2-
Commissioner
Marc David Sarnoff
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO
OBJECTION AND SUPPORTING THE CODESIGNATION BY THE
FLORIDA LEGISLATURE, PURSUANT TO SENATE BILL 1604,
DESIGNATING SOUTHWEST 27TH AVENUE FROM FLAGER STREET TO
SOUTHWEST 5TH STREET, MIAMI, FLORIDA, AS "RAQUEL REGALADO
AVENUE;" FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT
THE DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE FLORIDA DEPARTMENT OF TRANSPORTATION,
DISTRICT SIX, FOR SIGN INSTALLATION WITHIN THE NEWLY
DESIGNATED ROADWAY.
08-00637 Legislation.pdf
END OF CONSENT AGENDA
City ofMiami
Page 20 Printed on 6/5/2008
City Commission
Meeting Agenda June 12, 2008
PUBLIC HEARINGS
PH.1 08-00603 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), DECLARING SURPLUS AND AUTHORIZING THE CITY
MANAGER TO EXECUTE A QUIT CLAIM DEED, IN SUBSTANTIALLY THE
ATTACHED FORM, CONVEYING TO THE STATE OF FLORIDA,
DEPARTMENT OF TRANSPORTATION, AT NO COST, SIX (6) PARCELS
OF LAND DESCRIBED IN EXHIBITS "A" THROUGH "F," ATTACHED AND
INCORPORATED TO BE USED FOR TRANSPORTATION PURPOSES IN
CONNECTION WITH THE 1-395 IMPROVEMENTS PROJECT; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL DOCUMENTS
THAT MAY BE NECESSARY TO EFFECTUATE SAID CONVEYANCES.
08-00603 Legislation.pdf
08-00603 Exhibit.pdf
08-00603 Exhibit2.pdf
08-00603 Exhibit3.pdf
08-00603 Exhibit4.pdf
08-00603 Exhibit5.pdf
08-00603 Exhibit6.pdf
08-00603 Exhibit7.pdf
08-00603 Memo.pdf
08-00603 Notice of Public Hearing.pdf
10:30 AM
PH.2 08-00439 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
PARCEL OF LAND LOCATED AT 1477 NORTHWEST 60TH STREET,
MIAMI, FLORIDA, LEGALLY DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, TO PALMETTO HOMES OF MIAMI, INC. FOR THE
DEVELOPMENT OF AFFORDABLE HOUSING; 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.
08-00439 Legislation.pdf
08-00439 Exhibit.pdf
08-00439 Exhibit2.pdf
08-00439 Summary Form.pdf
08-00439 Public Notice.pdf
08-00439 Text File Report.pdf
08-00439 Attachments.pdf
08-00439 Text File Report2.pdf
08-00439 Exhibits.pdf
08-00439 Warranty Deed.pdf
08-00439 Webpage.pdf
PH.3 08-00435 RESOLUTION
City of Miami Page 21
Printed on 6/5/2008
City Commission
Meeting Agenda June 12, 2008
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
("CITY")AND NEIGHBORS AND NEIGHBORS ASSOCIATION, INC., FROM
MAY 10, 2008 TO SEPTEMBER 30, 2009, WITH THE CITY RETAINING
THE OPTION TO EXTEND FOR AN ADDITIONAL YEAR, TO ALLOW FOR
THE COMPLETION OF THE REHABILITATION OF THE BUILDING
FACADES FOR BUSINESSES BETWEEN NORTHWEST 54TH AND
NORTHWEST 58TH STREET ALONG NORTHWEST 7TH AVENUE, MIAMI,
FLORIDA AND AUTHORIZING THE REPLACEMENT OF THE DECLINING
RATE SCHEDULE WITH A FIVE YEAR COVENANT; AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AMENDMENT TO THE EXISTING
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH SAID
ENTITY, FOR SAID PURPOSES.
08-00435 Legislation.pdf
08-00435 Exhibit.pdf
08-00435 Exhibit 2.pdf
08-00435 Exhibit 3.pdf
08-00435 Exhibit 4.pdf
08-00435 Exhibit 5.pdf
08-00435 Exhibit 6.pdf
08-00435 Exhibit 7.pdf
08-00435 Exhibit 8.pdf
08-00435 Exhibit 9.pdf
08-00435 Summary Form.pdf
08-00435 Public Notice.pdf
08-00435 Letter.pdf
08-00435 Text File Report.pdf
08-00435 Attachment A.pdf
08-00435 Grant Agreement.pdf
08-00435 Resolution.pdf
08-00435 Exhibit B.pdf
08-00435 Addendum 1.pdf
08-00435 Addendum 2.pdf
08-00435 Addendum 3.pdf
08-00435 Exhibit C.pdf
08-00435 Exhibit D.pdf
08-00435 Attachment A 2.pdf
08-00435 Attachment B.pdf
08-00435 Attachment C.pdf
08-00435 Exhibit A.pdf
08-00435 Attachment D.pdf
08-00435 Exhibit E.pdf
08-00435 Exhibit F.pdf
08-00435 Exhibit G.pdf
08-00435 Master Report.pdf
08-00435 Attachment A3.pdf
City of Miami Page 22
Printed on 6/5/2008
City Commission
Meeting Agenda June 12, 2008
PH.4 08-00604 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF CITY OF MIAMI
Development DEPARTMENT OF COMMUNITY DEVELOPMENT HOUSING ACTIVITIES
FUNDS, IN THE AMOUNT OF $500,000, AS SPECIFIED IN EXHIBIT "A,"
ATTACHED AND INCORPORATED TO THE CITY OF MIAMI
DEPARTMENT OF COMMUNITY DEVELOPMENT PERMANENT
RELOCATION ASSISTANCE ACCOUNT FOR TENANTS DISPLACED
FROM THE PROPERTY LOCATED AT 1240 NORTHWEST 61ST STREET,
MIAMI, FLORIDA, KNOWN AS KING HEIGHTS APARTMENTS, ACQUIRED
BY THE CITY OF MIAMI BY FORECLOSURE IN JUNE, 2000;
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY
DOCUMENTS FOR SAID PURPOSE(S).
08-00604 Legislation.pdf
08-00604 Exhibit.pdf
08-00604 Summary Form.pdf
08-00604 Public Notice.pdf
PH.5 08-00605 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR- FIFTHS
Community (4/5THS) AFFIRMATIVE VOTE, AFTER A PUBLIC HEARING, PURSUANT
Development TO SECTION 2-614 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), WAIVING THE CONFLICT OF INTEREST
PROVISIONS CONTAINED IN SECTION 2-612 OF THE CITY CODE, THAT
MAY BE APPLICABLE TO THE CONVEYANCE, BY THE CITY OF MIAMI,
OF TWO PARCELS OF LAND LOCATED AT 5435 NORTHWEST 1ST
AVENUE, MIAMI, FLORIDA AND 5515 NORTHWEST 1ST COURT, MIAMI,
FLORIDA, TO COMMUNITY DEVELOPMENT GROUP MIA CORP., FOR
THE DEVELOPMENT OF AFFORDABLE HOUSING UNITS; AUTHORIZING
THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS FOR
SAID PURPOSE.
08-00605 Legislation.pdf
08-00605 Summary Form.pdf
08-00605 Public Notice.pdf
08-00605 Minutes.pdf
08-00605 Corp Papers.pdf
08-00605 Article V.pdf
PH.6 08-00606 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO CONVEY,
Development WITH PARCEL REVERTER PROVISIONS, CERTAIN CITY OF MIAMI
OWNED PARCELS OF LAND, LOCATED AT 1544 NORTHWEST 58TH
TERRACE, 1590 NORTHWEST 54TH STREET, 5435 NORTHWEST 1ST
AVENUE, 5515 NORTHWEST 1ST COURT AND 1230 NORTHWEST 58TH
TERRACE, MIAMI, FLORIDA, DIRECTLY TO DEVELOPERS, AS
DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR
THE DEVELOPMENT OF AFFORDABLE HOUSING; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE PURCHASE AND
SALE AGREEMENT(S) SUBSTANTIALLY IN THE ATTACHED FORM FOR
City ofMiami
Page 23 Printed on 6/5/2008
City Commission
Meeting Agenda June 12, 2008
SAID PURPOSE.
08-00606 Legislation.pdf
08-00606 Exhibit.pdf
08-00606 Summary Form.pdf
08-00606 Public Notice.pdf
08-00606 Exhibit A.pdf
08-00606 Letter.pdf
08-00606 Webpage.pdf
08-00606 Picture.pdf
08-00606 Warranty Deed.pdf
08-00606 Pre Legislation.pdf
08-00606 Approval.pdf
08-00606 Corp Paper.pdf
08-00606 Webpage2.pdf
08-00606 Tax Deed.pdf
08-00606 Corp Paper2.pdf
08-00606 WebPage3.pdf
08-00606 Warranty Deed2.pdf
08-00606 Corp Paper3.pdf
08-00606 WebPage4.pdf
08-00606 Quit Claim Deed.pdf
08-00606 Exhibit A2.pdf
08-00606 Corp Paper4.pdf
PH.7 08-00608 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE MODIFICATION OF AN
Development AGREEMENT BETWEEN THE CITY OF MIAMI AND ONE TOUCH
CHANGES EVERYTHING, LLC TO REFLECT THE NEW ENTITY NAME AS
ONETOUCHCHANGESEVERYTHINGLLC; AUTHORIZING THE CITY
MANAGER TO EXTEND SAID AGREEMENTS END TERM DATE FROM
SEPTEMBER 30, 2007 TO SEPTEMBER 30, 2008, TO PROVIDE
ECONOMIC DEVELOPMENT ACTIVITIES UNDER THE
MICRO -ENTERPRISE ASSISTANCE GRANT PROGRAM; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO
THE EXISTING AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE.
City ofMiami Page 24
Printed on 6/5/2008
City Commission
Meeting Agenda June 12, 2008
08-00608 Legislation.pdf
08-00608 Exhibit.pdf
08-00608 Summary Form.pdf
08-00608 Public Notice.pdf
08-00608 Pre Legislation.pdf
08-00608 Pre Legislation2.pdf
08-00608 Attachment A.pdf
08-00608 Pre Legislation3.pdf
08-00608 Exhibit A.pdf
08-00608 Exhibit B.pdf
08-00608 Exhibit C.pdf
08-00608 Corporation.pdf
08-00608 Letter.pdf
08-00608 Letter2.pdf
08-00608 LLC Papers.pdf
08-00608 Agreement.pdf
08-00608 Text File.pdf
08-00608 Attachment A2.pdf
08-00608 Resolution.pdf
08-00608 Exhibit B2.pdf
08-00608 Project Costs.pdf
08-00608 Exhibit C2.pdf
08-00608 Certification.pdf
08-00608 Text File2.pdf
08-00608 Attachment A3.pdf
08-00608 Text File3.pdf
08-00608 Attachment A4.pdf
PH.8 08-00610 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 ("CDBG") FUNDS, IN THE
AMOUNT OF $25,296, FROM THE CITY OF MIAMI DEPARTMENT OF
COMMUNITY DEVELOPMENT PUBLIC SERVICE RESERVE ACCOUNT
FOR DISTRICT 5; ALLOCATING SAID FUNDS TO NEW PROVIDENCE
DEVELOPMENT CENTER, 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.
City ofMiami Page 25
Printed on 6/5/2008
City Commission
Meeting Agenda June 12, 2008
08-00610 Legislation. pdf
08-00610 Exhibit.pdf
08-00610 Exhibit 2.pdf
08-00610 Exhibit 3.pdf
08-00610 Exhibit 4.pdf
08-00610 Summary Form.pdf
08-00610 Public Notice.pdf
08-00610 Attachment A.pdf
08-00610 Letter. pdf
08-00610 Proposed Budget.pdf
08-00610 Agreement. pdf
08-00610 Resolution.pdf
08-00610 Master Report.pdf
08-00610 Funding Sheet.pdf
08-00610 Exhibit B.pdf
08-00610 Budget Form.pdf
08-00610 Lobbying. pdf
08-00610 Sworn Statement.pdf
08-00610 Exhibit G.pdf
08-00610 I nsurance. pdf
08-00610 Letters.pdf
PH.9 08-00609 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF COMMUNITY
Development DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS, IN THE AMOUNT OF
$3,000,000, FROM THE CITY OF MIAMI DEPARTMENT OF COMMUNITY
DEVELOPMENT CDBG HOUSING RESERVE TO MODEL HOUSING
COOPERATIVE, INC., AS SPECIFIED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, FOR THE PURCHASE OF THE SUNTRUST BANK
SENIOR CONSTRUCTION LOAN FOR THE VILLAS DR. GODOY
HOUSING PROJECT LOCATED AT 1455-1479 WEST FLAGLER STREET,
MIAMI, FLORIDA, LEGALLY DESCRIBED ON EXHIBIT "B", ATTACHED
AND INCORPORATED; AUTHORIZING SAID PURCHASE TO BE
SUBSTANTIALLY ON THE TERMS STATED IN EXHIBIT "C" ATTACHED
AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL NECESSARY DOCUMENTS FOR SAID PURPOSE(S).
08-00609 Legislation.pdf
08-00609 Exhibit.pdf
08-00609 Summary Form.pdf
08-00609 Public Notice.pdf
08-00609 Webpage.pdf
08-00609 Letters.pdf
08-00609 Letter.pdf
08-00609 Memo.pdf
08-00609 Attachment A.pdf
08-00609 Letter2.pdf
08-00609 Memos.pdf
08-00609 Letter3.pdf
PH.10 08-00634 RESOLUTION
City of Miami Page 26
Printed on 6/5/2008
City Commission
Meeting Agenda June 12, 2008
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF MAYOR'S
Development POVERTY INITIATIVE FUNDS, IN THE AMOUNT OF $30,000;
ALLOCATING SAID FUNDS TO ST. ALBAN'S DAY NURSERY, INC. D/B/A
ST. ALBAN'S CHILD ENRICHMENT CENTER, TO CONTINUE TO
PROVIDE PUBLIC SERVICE ACTIVITIES, 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.
08-00634 Legislation.pdf
08-00634 Exhibit.pdf
08-00634 Exhibit2.pdf
08-00634 Exhibit3.pdf
08-00634 Exhibit4.pdf
08-00634 Summary Form.pdf
08-00634 Public Notice.pdf
08-00634 Pre legislation.pdf
08-00634 Attachment A.pdf
08-00634 Corp Papers.pdf
08-00634 Narrative.pdf
END OF PUBLIC HEARINGS
City of Miami Page 27
Printed on 6/5/2008
City Commission
Meeting Agenda June 12, 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 06-01042 ORDINANCE SECOND 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 1 ENTITLED GREEN FLEETS TO ADD DEFINITIONS
AND SECTIONS TO PROVIDE FOR ENVIORNMENTALLY RESPONSIBLE
PURCHASING REGULATIONS FOR CITY OF MIAMI VEHICLES, AND
CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
06-01042 Legislation V2.pdf
DATE: MAY 8, 2008
MOVER: COMMISSIONER GONZALEZ
SECONDER: VICE CHAIR SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: PASSED ON FIRST READING
SR.2 08-00232 ORDINANCE SECOND 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 V2.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
MAY 8, 2008
COMMISSIONER GONZALEZ
VICE CHAIR SPENCE-JONES
AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
PASSED ON FIRST READING
City ofMiami
Page 28 Printed on 6/5/2008
City Commission
Meeting Agenda June 12, 2008
SR.3 08-00230
Honorable Mayor
Manny Diaz
SR.4 08-00508
District 2-
Commissioner
Marc David Sarnoff
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 22.5, OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, ENTITLED GREEN INITIATIVES, BY ADDING A NEW
ARTICLE III, ENTITLED ENVIRONMENTALLY PREFERABLE
PURCHASING, TO SET FORTH THE PURPOSE, DEFINITIONS,
AND RESPONSIBILITIES FOR ENVIRONMENTALLY PREFERABLE
PURCHASES; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING AN EFFECTIVE DATE.
08-00230 Legislation V2.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
MAY 8, 2008
COMMISSIONER GONZALEZ
VICE CHAIR SPENCE-JONES
AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
PASSED ON FIRST READING
ORDINANCE
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING AND ADDING NEW PROVISIONS TO
CHAPTER 38, ENTITLED "PARKS AND RECREATION," ARTICLE II,
ENTITLED "USE REGULATIONS," SECTION 38-60, ENTITLED
"BOATING," OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CODE") AND TO CHAPTER 38, ARTICLE VI, ENTITLED
"VIRGINIA KEY BEACH PARK TRUST," OF THE CODE, TO ESTABLISH
THE RULES AND REGULATIONS AND TO ESTABLISH AN
EXCLUSION/SAFETY ZONE WHEREBY NO MOTORIZED BOATING, NO
MOTORIZED VESSEL, AND NO OTHER MOTORIZED WATERCRAFT
ACTIVITIES MAY TAKE PLACE IN AND AROUND CERTAIN AREAS OF
THE WATERS OFF CITY -OWNED AREAS OF VIRGINIA KEY, ATLANTIC
BEACH AREA, NORTHEAST OF BEAR CUT AS SET FORTH IN
"COMPOSITE EXHIBIT A," ATTACHED AND INCORPORATED, AND
DESIGNATING SUCH EXCLUSION/SAFETY ZONE AS A "NO WAKE
ZONE;" MORE PARTICULARLY BY AMENDING AND ADDING: (1) TO
ARTICLE II, NEW PROVISIONS TO EXISTING SECTION 38-60, AND (2)
TO ARTICLE VI, NEW SECTIONS 38-243 THROUGH 38-247 OF SAID
CODE; AUTHORIZING THE CITY MANAGER TO UNDERTAKE AND TO
EXECUTE THE NECESSARY APPLICATIONS WITH MIAMI-DADE
COUNTY, STATE OF FLORIDA, AND UNITED STATES AGENCIES TO
ESTABLISH THE PROPOSED BUOY LINES FOR SAID
EXCLUSION/SAFETY ZONE; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND ESTABLISHING AN EFFECTIVE DATE.
08-00508 Exhibit 1.pdf
08-00508 Exhibit 2.pdf
08-00508 Legislation V2.pdf
DATE:
MAY 22, 2008
SECOND READING
City ofMiami
Page 29 Printed on 6/5/2008
City Commission
Meeting Agenda June 12, 2008
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ AND REGALADO
ABSENT: 1 - COMMISSIONER SPENCE-JONES
ACTION: PASSED ON FIRST READING
SR.5 08-00531 ORDINANCE SECOND READING
City Manager's AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office CHAPTER 38 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "PARKS AND RECREATION," BY AMENDING
SECTION 38-66, TO ESTABLISH EXCEPTIONS FOR THE PLACEMENT
OF SIGNS WITHIN PARK LIMITS; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
08-00531 Summary Form.pdf
08-00531 Legislation V2.pdf
DATE: MAY 22, 2008
MOVER: COMMISSIONER REGALADO
SECONDER: COMMISSIONER GONZALEZ
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ AND REGALADO
ABSENT: 1 - COMMISSIONER SPENCE-JONES
ACTION: PASSED ON FIRST READING WITH MODIFICATIONS
END OF ORDINANCES - SECOND READINGS
City ofMiami
Page 30 Printed on 6/5/2008
City Commission
Meeting Agenda June 12, 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 08-00679 ORDINANCE FIRST READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
Attorney CHAPTER 23/ ARTICLE II, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "HISTORIC PRESERVATION/AD
VALOREM TAX EXEMPTION," CREATING A NEW SECTION TO PROVIDE
FOR ASSESSMENT OF HISTORIC PROPERTY USED FOR COMMERCIAL
OR CERTAIN NONPROFIT PURPOSES SOLELY ON THE BASIS OF
CHARACTER OR USE, PURSUANT TO THE PROVISIONS OF FLORIDA
STATUTE 193.503; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
08-00679 Legislation.pdf
08-00679 Cover Memo.pdf
FR.2 08-00611 ORDINANCE FIRST READING
District4- AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioner CHAPTER 10/ARTICLE I/SECTION 10-5 OF THE CODE OF THE CITY OF
TomasRegalado MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED
"BUILDINGS/IN GENERAL/WAIVER OF FEES," TO MODIFY THE
EXEMPTION OF SENIOR CITIZENS FROM THE PAYMENT OF FEES
UNDER CERTAIN CIRCUMSTANCES AND TO AMEND DUPLICITOUS
LANGUAGE IN THE CITY CODE; CONTAINING A REPEALER PROVISION
AND PROVIDING FOR AN EFFECTIVE DATE.
08-00611 Legislation.pdf
08-00611 Cover Memo.pdf
FR.3 08-00687 ORDINANCE FIRST READING
City Manager's AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office CHAPTER 40/ARTICLE IV/DIVISION 3, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "PERSONNEL/PENSION AND
RETIREMENT PLANS/CITY OF MIAMI GENERAL EMPLOYEE AND
SANITATION EMPLOYEES' RETIREMENT TRUST" TO PROVIDE
PROCEDURES FOR THE EQUITABLE TRANSFER OF RETIREMENT
PLAN MEMBERSHIPS BY ELIGIBLE EMPLOYEES; MORE PARTICULARLY
BY AMENDING SECTIONS 40-250 AND 40-251 OF THE CODE;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
08-00687 Legislation.pdf
08-00687 Summary Form.pdf
08-00687 Letter.pdf
08-00687 Retirement list.pdf
08-00687 Letter2.pdf
08-00687 Ordinance.pdf
END OF ORDINANCES - FIRST READINGS
City ofMiami
Page 31 Printed on 6/5/2008
City Commission
Meeting Agenda June 12, 2008
RESOLUTIONS
RE.1 08-00612 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Public Facilities CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, (THE "AGREEMENT") WITH THE UNIVERSITY
OF MIAMI ("UNIVERSITY") TO (I) PROVIDE FOR THE TERMINATION OF
THE ORANGE BOWL USE AGREEMENT DATED JUNE 22, 1990 (THE
"USE AGREEMENT), AND (II) EVIDENCE THE UNIVERSITY'S
AGREEMENT TO EITHER (A) AMEND THE LEASE AGREEMENT
BETWEEN THE CITY AND THE UNIVERSITY, DATED JULY 1, 1983,
RELATING TO THE JAMES L. KNIGHT CONFERENCE CENTER
("CONFERENCE CENTER LEASE"), TO PROVIDE THAT IT MAY BE
TERMINATED BY THE CITY, IN ITS SOLE DISCRETION, AT ANY TIME
AFTER DECEMBER 31, 2009, OR (B) ASSIGN THE CONFERENCE
CENTER LEASE TO AN ENTITY DESIGNATED BY THE CITY, EFFECTIVE
NOT EARLIER THAN DECEMBER 31, 2009; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE A TERMINATION OF THE USE
AGREEMENT, IN SUBSTANTIALLY THE FORM ATTACHED, TO THE
AGREEMENT AS EXHIBIT "A."
08-00612 Legislation.pdf
08-00612 Exhibit.pdf
08-00612 Exhibit2.pdf
08-00612 Summary Form.pdf
RE.2 08-00602 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
THE THIRD AMENDMENT ("THIRD AMENDEMENT"), IN SUBSTANTIALLY
THE ATTACHED FORM, TO THE AGREEMENT TO ENTER INTO
GROUND LEASE ("AGREEMENT TO ENTER"), BETWEEN THE CITY OF
MIAMI ("CITY") AND FLAGSTONE ISLAND GARDENS, LLC
("FLAGSTONE"), WITH SUCH CHANGES, INSERTIONS, AND FURTHER
AMENDMENTS AS MAY BE APPROVED BY THE CITY MANAGER AFTER
CONSULTATION WITH THE CITY ATTORNEY, TO PROVIDE FOR: (1) AN
EXTENSION TO THE LEASE DEADLINE REFERRED TO IN SECTION
6.2.1 OF THE AGREEMENT TO ENTER TO FEBRUARY 1, 2010; (2) AN
EXTENSION TO THE OUTSIDE DATE REFERRED TO IN SECTION 6.2.3
OF THE AGREEMENT TO ENTER TO FEBRUARY 1, 2010; (3)
FLAGSTONE MEETING ANY AND ALL OF THE REFERENCED
CONDITIONS PRECEDENT ON A COMPONENT BY COMPONENT BASIS;
(4) FLAGSTONE PAYING THE CITY IN CONSIDERATION OF USE
("CONSIDERATION OF USE") THE SUM OF TWO HUNDRED THOUSAND
DOLLARS ($200,000), PAYABLE IN EQUAL MONTHLY INSTALLMENTS
OF $16,666.66, FOR USE OF THE PROPERTY, AND COMMENCING ON
THE FIRST DAY FOLLOWING JULY 31, 2009, AND ENDING ON THE DAY
PRECEDING THE POSSESSION DATE, FLAGSTONE PAYING TO THE
CITY SEVENTY FIVE THOUSAND DOLLARS ($75,000), FOR EACH
MONTH EXERCISED AS PART OF THE EXTENSION PERIOD GRANTED
CONSIDERATION FOR USE; AND (5) ESTABLISHMENT OF CERTAIN
MILESTONES IN THE TIMELINES FOR OTHER DEVELOPMENT
City ofMiami
Page 32 Printed on 6/5/2008
City Commission
Meeting Agenda June 12, 2008
MATTERS, WITH THE TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN SAID THIRD AMENDMENT.
08-00602 Legislation. pdf
08-00602 Exhibit.pdf
08-00602 Exhibit2.pdf
08-00602 Exhibit3.pdf
08-00602 Exhibit4.pdf
08-00602 Exhibit5.pdf
08-00602 Exhibit6.pdf
08-00602 Exhibit7.pdf
08-00602 Exhibit8.pdf
08-00602 Exhibit9.pdf
08-00602 Exhibitl 0. pdf
08-00602 Exhibitl l.pdf
08-00602 Exhibit12.pdf
08-00602 Exhibitl 3. pdf
08-00602 Exhibit14.pdf
08-00602 Exhibitl 5. pdf
08-00602 Exhibit16.pdf
08-00602 Exhibit17.pdf
08-00602 Exhibitl 8. pdf
08-00602 Summary Form.pdf
City of Miami Page 33
Printed on 6/5/2008
City Commission
Meeting Agenda June 12, 2008
RE.3 08-00613 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), AUTHORIZING AN AMENDMENT TO THE CONTRACT
WITH M.E.F. CONSTRUCTION, INC., AUTHORIZED BY RESOLUTION NO.
06-0580, ADOPTED OCTOBER 12, 2006, TO PROVIDE ADDITIONAL
SERVICES AT THE LOCATIONS DESCRIBED IN THE AMENDMENT,
UNDER THE PROJECT ENTITLED "CITYWIDE SIDEWALK REPAIR
PROJECT, PHASE 29 (SECOND BIDDING), B-43114A," INCREASING THE
SECOND YEAR CONTRACT AMOUNT BY AN AMOUNT NOT TO EXCEED
$400,000, THEREBY INCREASING THE TOTAL SECOND YEAR
CONTRACT AMOUNT FROM $917,000 TO $1,317,000; ALLOCATING
FUNDS FOR SAID INCREASE FROM PUBLIC WORKS ACCOUNT NO.
202000.891000; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 1 TO THE CONTRACT, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR SAID PURPOSE.
08-00613 Legislation. pdf
08-00613 Exhibit. pdf
08-00613 Exhibit2.pdf
08-00613 Exhibit3.pdf
08-00613 Exhibit4.pdf
08-00613 Exhibit5.pdf
08-00613 Exhibit6.pdf
08-00613 Exhibit7.pdf
08-00613 Exhibit8.pdf
08-00613 Exhibit9.pdf
08-00613 Exhibitl 0. pdf
08-00613 Exhibitl l.pdf
08-00613 Exhibit12.pdf
08-00613 Exhibitl 3. pdf
08-00613 Exhibit14.pdf
08-00613 Exhibitl 5. pdf
08-00613 Summary Form.pdf
RE.4 08-00432 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE
Improvements PROFESSIONAL SERVICES AGREEMENT DATED DECEMBER 11, 2007,
Program WITH ASTORINO, INC., FOR THE PROVISION OF ADDITIONAL WORK
NECESSARY FOR THE CITY HALL RESTORATION PROJECT, B-30121
AND OTHER MISCELLANEOUS ARCHITECTURE AND LANDSCAPE
ARCHITECTURE PROJECTS AS NEEDED CITYWIDE, IN AN AMOUNT
NOT TO EXCEED $500,000, THEREBY INCREASING THE AMOUNT OF
THE AGREEMENT FROM $500,000 TO AN AMOUNT NOT TO EXCEED
$1,000,000; AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1, IN SUBSTANTIALLY THE ATTACHED FORM, TO
THE AGREEMENT, FOR SAID PURPOSE AND AFFIRMING THE
CORRECT SPELLING OF ASTORINO, INC.; ALLOCATING FUNDS IN AN
AMOUNT NOT TO EXCEED $500,000, AS NEEDED FROM VARIOUS
CAPITAL PROJECT ACCOUNTS.
City ofMiami
Page 34 Printed on 6/5/2008
City Commission
Meeting Agenda June 12, 2008
08-00432 Legislation.pdf
08-00432 Exhibit.pdf
08-00432 Summary Form.pdf
08-00432 Text File.pdf
08-00432 Memo.pdf
08-00432 Agreement.pdf
08-00432 Resolution.pdf
08-00432 Certificate.pdf
08-00432 Scope of Work.pdf
08-00432 Schedule A3.pdf
08-00432 Schedule B.pdf
08-00432 I nsurance. pdf
08-00432 Letter.pdf
RE.5 08-00614 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), ACCEPTING AND APPROPRIATING FUNDS
Improvements RECEIVED FROM THE MIAMI-DADE COUNTY BUILDING BETTER
Program COMMUNITIES GENERAL OBLIGATION BOND, IN THE TOTAL AMOUNT
OF $2,023,000, FOR THE LITTLE HAITI PARK CAPITAL PROJECT,
B-38500 AND B-30295; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE PROJECT AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE; AMENDING THE CAPITAL
IMPROVEMENTS PROJECTS APPROPRIATIONS RESOLUTION NO.
08-0027, ADOPTED JANUARY 10, 2008, TO REFLECT THE ADDITION OF
SAID FUNDS.
08-00614 Legislation.pdf
08-00614 Exhibit.pdf
08-00614 Summary Form.pdf
08-00614 Master Report.pdf
08-00614 Master Report2.pdf
08-00614 Agreement.pdf
08-00614 Exhibitl.pdf
08-00614 GOB Rules.pdf
08-00614 Routing Form.pdf
08-00614 Letter.pdf
RE.6 08-00621 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Finance ATTACHMENT(S), AUTHORIZING THE NEGOTIATION OF A LOAN, IN
AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED TWENTY-SEVEN
MILLION, FIVE HUNDRED THOUSAND DOLLARS ($27,500,000) (THE
"LOAN") FROM THE SUNSHINE STATE GOVERNMENTAL FINANCING
COMMISSION FOR THE PURPOSES OF FINANCING, REFINANCING, OR
RECEIVING REIMBURSEMENT FOR THE COSTS OF THE ACQUISITION,
CONSTRUCTION, AND/OR EQUIPPING OF THE PROJECTS AND FOR
PAYING THE COSTS OF ISSUANCE RELATED TO THE LOAN AND
APPROVING THE FINANCING OF THE PROJECTS FROM THE
PROCEEDS OF THE LOAN, INCLUDING REIMBURSEMENT OF
EXPENDITURES PREVIOUSLY MADE FOR SUCH PURPOSES;
APPROVING, AUTHORIZING AND DIRECTING THE CITY MANAGER TO
EXECUTE AND DELIVER A LOAN AGREEMENT, IN SUBSTANTIALLY THE
City of Miami Page 35
Printed on 6/5/2008
City Commission
Meeting Agenda June 12, 2008
ATTACHED FORM AS EXHIBITA HERETO, WITH SUCH CHANGES,
INSERTIONS, AND OMISSIONS, AS MAY BE APPROVED BY THE CITY
MANAGER AFTER CONSULTATION WITH THE CITY ATTORNEY; AND
AUTHORIZING THE CITY MANAGER AND ALL OTHER NECESSARY CITY
OFFICIALS TO EXECUTE AND DELIVER, AFTER CONSULTATION WITH
THE CITY ATTORNEY, ALL OTHER DOCUMENTS, INSTRUMENTS, AND
CERTIFICATES IN CONNECTION WITH THE LOAN FOR THE PROJECTS;
PROVIDING FOR CERTAIN OTHER MATTERS IN CONNECTION WITH
THE MAKING OF THE LOAN; APPROVING, CONFIRMING, AND
RATIFYING ALL OTHER ACTIONS TAKEN BY CITY OFFICIALS TO DATE
IN CONNECTION WITH OBTAINING THE LOAN; AND PROVIDING AN
EFFECTIVE DATE.
08-00621 Legislation.pdf
08-00621 Exhibit.pdf
08-00621 Exhibit2.pdf
08-00621 Exhibit3.pdf
08-00621 Exhibit4.pdf
08-00621 Exhibit5.pdf
08-00621 Exhibit6.pdf
08-00621 Exhibit7.pdf
08-00621 Exhibit8.pdf
08-00621 Summary Form.pdf
RE.7 08-00617 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney CITY ATTORNEY TO RETAIN THE LAW FIRM OF KORGE AND KORGE,
AS OUTSIDE COUNSEL, FOR THE PURPOSE OF ASSISTING THE CITY
OF MIAMI ("CITY") WITH THE INVITATION FOR BIDS AND POSSIBLE
DISPOSITION OF THE NORTH SIDE ASSETS OF THE KNIGHT CENTER
COMPLEX, AND THE LAW FIRM OF BRYANT MILLER AND OLIVE TO
ACT AS BOND COUNSEL TO THE CITY, ON AN AS -NEEDED BASIS, ON
ISSUES PERTINENT TO THE KNIGHT CENTER BOND INDENTURE;
WITH SAID FIRMS TO BE COMPENSATED IN AMOUNTS TO BE
NEGOTIATED BY THE CITY ATTORNEY; ALLOCATING FUNDS FROM
THE NON -DEPARTMENTAL ACCOUNT CODE NO.
00001.980000.531010.0000.00000; REQUIRING THE CITY ATTORNEY TO
PROVIDE QUARTERLY REPORTS TO THE CITY COMMISSION OF ALL
FEES AND COSTS ASSOCIATED WITH THE ENGAGEMENT OF SAID
FIRMS, AS AUTHORIZED HEREIN.
08-00617 Legislation.pdf
08-00617 Cover Memo.pdf
City ofMiami
Page 36 Printed on 6/5/2008
City Commission
Meeting Agenda June 12, 2008
RE.8 08-00620 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 ORLANDO
LLAMAS, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,
FLORIDA STATUTES, THE TOTAL SUM OF $310,039, 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.
08-00620 Legislation.pdf
08-00620 Cover Memo.pdf
08-00620 Memo.pdf
RE.9 08-00618 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO TRANSFER AN ADDITIONAL PORTION OF
THE COMMON FUND IN AN AMOUNT NOT TO EXCEED $169,692,
ABOVE AND BEYOND THE $200,000 ALREADY AUTHORIZED BY
RESOLUTION NO. 07-0418, FOR A TOTAL AMOUNT OF $369,692, TO
THE CLASS ADMINISTRATOR, EPIQ SYSTEMS, FOR PRINTING,
POSTAGE AND PUBLICATION OR OTHER NOTICE COSTS;
ALLOCATING FUNDS FROM THE GENERAL FUND -FUND BALANCE.
08-00618 Legislation.pdf
08-00618 Cover Memo.pdf
08-00618 Memo.pdf
RE.10 08-00684 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING THE
Office REIMBURSEMENT, IN A TOTAL AMOUNT NOT TO EXCEED $69,883.49,
TO THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY ("CRA") FOR COSTS ASSOCIATED WITH
UPDATING THE MASTER DEVELOPMENT ORDER; FUNDS TO BE
ALLOCATED FROM DEPARTMENT OF PLANNING "AIDS TO
GOVERNMENT AGENCIES," ACCOUNT CODE NO.
10400.351000.881000.0000.00000 TO SEOPW "OTHER -OTHER
NONOPERATING SOURCES," ACCOUNT CODE NO.
10050.920101.489900.0000.00000.
08-00684 Legislation.pdf
08-00684 Summary Form.pdf
END OF RESOLUTIONS
City ofMiami
Page 37 Printed on 6/5/2008
City Commission
Meeting Agenda June 12, 2008
BOARDS AND COMMITTEES
BC.1 08-00628 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:
08-00628 memo.pdf
08-00628 members.pdf
NOMINATED BY:
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
BC.2 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 6-12-08.pdf
08-00315 members 6-12-08.pdf
DATE:
ACTION:
DATE:
ACTION:
APRIL 10, 2008
CONTINUED
MAY 8, 2008
CONTINUED
Chair Joe Sanchez
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.
City of Miami Page 38
Printed on 6/5/2008
City Commission
Meeting Agenda June 12, 2008
APPOINTEE: NOMINATED BY:
08-00474 memo 6-12-08.pdf
08-00474 members 6-12-08.pdf
DATE:
ACTION:
MAY 8, 2008
CONTINUED
Commissioner Marc David Sarnoff
BC.4 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 6-12-08.pdf
08-00317 members 6-12-08.pdf
DATE:
ACTION:
DATE:
ACTION:
APRIL 10, 2008
CONTINUED
MAY 8, 2008
CONTINUED
NOMINATED BY:
Chair Joe Sanchez
Vice Chair Michelle Spence -Jones
BC.5 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.
APPOINTEES:
08-00318 memo 6-12-08.pdf
08-00318 members 6-12-08.pdf
DATE:
ACTION:
APRIL 10, 2008
CONTINUED
NOMINATED BY:
Commissioner Angel Gonzalez
Commissioner Marc David Sarnoff
City of Miami Page 39
Printed on 6/5/2008
City Commission
Meeting Agenda June 12, 2008
DATE:
ACTION:
MAY 8, 2008
CONTINUED
BC.6 08-00631 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.
APPOINTEE: NOMINATED BY:
Vice Chair Michelle Spence -Jones
08-00631 memo.pdf
08-00631 members.pdf
BC.7 08-00623 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:
08-00623 memo.pdf
08-00623 members.pdf
NOMINATED BY:
Chair Joe Sanchez
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
City Manager Pedro G. Hernandez
City Manager Pedro G. Hernandez
BC.8 08-00619 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE PERFORMING ARTS
CENTER TRUST FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commission -at -Large
City ofMiami
Page 40 Printed on 6/5/2008
City Commission
Meeting Agenda June 12, 2008
08-00619 memo.pdf
08-00619-Letter. pdf
08-00619-Resume-Hank Klein. pdf
08-00619-PAC Articles of Incorporation.pdf
BC.9 08-00625 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:
08-00625 memo.pdf
08-00625 members.pdf
Planning Advisory Board Application. pdf
08-00625-Applications. pdf
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
BC.10 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:
08-00471 memo 6-12-08.pdf
08-00471 members 6-12-08.pdf
DATE:
ACTION:
BC.11 08-00624 RESOLUTION
MAY 8, 2008
CONTINUED
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 41
Printed on 6/5/2008
City Commission
Meeting Agenda June 12, 2008
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES:
08-00624 memo.pdf
08-00624 members.pdf
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Mayor Manuel A. Diaz
BC.12 08-00626 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE ZONING BOARD FOR
TERMS AS DESIGNATED HEREIN.
BC.13 08-00627
Office of the City
Clerk
APPOINTEES:
08-00626 memo.pdf
08-00626 members.pdf
08-00626-Ap pl i cati o ns. pdf
NOMINATED BY:
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
THE MAYOR AND MEMBERS OF THE MIAMI CITY COMMISSION
AS CHAIRPERSONS, VICE -CHAIRPERSONS AND/OR MEMBERS
ON VARIOUS TRUSTS, AUTHORITIES, BOARDS, COMMITTEES
AND AGENCIES FOR TERMS AS DESIGNATED HEREIN.
APPOINTED AS CHAIRPERSON:
of the Bayfront Park Management Trust
of the Downtown Development Authority
of the Midtown Community Redevelopment Agency
of the Southeast Overtown/Park West and Omni Community
Redevelopment Agencies
City of Miami Page 42
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City Commission
Meeting Agenda June 12, 2008
of the Commercial Solid Waste Management Advisory Committee
APPOINTED AS VICE CHAIRPERSON:
of the Mayor's International Council
of the Midtown Community Redevelopment Agency
of the Southeast Overtown/Park West and Omni Community
Redevelopment Agencies
of the Miami Sports and Exhibition Authority
APPOINTED AS MEMBER:
of the Miami -Dade County League of Cities
of the Florida League of Cities
of the Greater Miami Convention and Visitors Bureau
of the Metropolitan Planning Organization (MPO)
of the Miami River Commission
of the Miami -Dade County Tourist Development Council
08-00627 Memo.pdf
08-00627 History Elected Officials.pdf
END OF BOARDS AND COMMITTEES
City ofMiami Page 43
Printed on 6/5/2008
City Commission
Meeting Agenda June 12, 2008
PART B
The following item(s) shall not be considered before 10:00 am.
PZ.1 08-00405zc ORDINANCE
AN ORDINANCE OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT(S) AMENDING PAGE NO. 42, OF THE ZONING ATLAS OF
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, ARTICLE 4, SECTION 401, SCHEDULE OF
DISTRICT REGULATIONS, BY CHANGING THE ZONING
CLASSIFICATION FROM R-2 TWO-FAMILY RESIDENTIAL TO R-2
TWO-FAMILY RESIDENTIAL WITH AN SD-12 BUFFER OVERLAY
DISTRICT FOR THE PROPERTIES LOCATED AT APPROXIMATELY 3671
3673 AND 3675 SOUTHWEST 22ND TERRACE, MIAMI, FLORIDA;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 3671,
[Commissioner Tomas Regalado -
APPLICANT(S): Felix M. Lasarte,
LLC
3673 and 3675 SW 22nd Terrace
District 4]
FIRST READING
Esquire, on behalf of Coral Way Entrance,
FINDINGS:
PLANNING DEPARTMENT: Recommended approval.
ZONING BOARD: Recommended approval to City Commission on May 19,
2008 by a vote of 7-0.
PURPOSE: This will change the above properties to R-2 Two -Family
Residential with an SD-12 Buffer Overlay District.
08-00405zc Analysis.PDF
08-00405zc Zoning Map.pdf
08-00405zc Aerial Map.pdf
08-00405zc Application & Supporting Docs.PDF
08-00405zc ZB Reso.PDF
08-00405zc CC Legislation (Version 2).pdf
08-00405zc Exhi bit A. pdf
08-00405zc CC FR Fact Sheet.pdf
City ofMiami Page 44
Printed on 6/5/2008
City Commission
Meeting Agenda June 12, 2008
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
END OF CITYWIDE ITEMS
City ofMiami
Page 45 Printed on 6/5/2008
City Commission
Meeting Agenda June 12, 2008
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
END OF DISTRICT 1
City ofMiami
Page 46 Printed on 6/5/2008
City Commission
Meeting Agenda June 12, 2008
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
END OF DISTRICT 2
City ofMiami
Page 47 Printed on 6/5/2008
City Commission
Meeting Agenda June 12, 2008
DISTRICT 3
CHAIR JOE SANCHEZ
END OF DISTRICT 3
City ofMiami
Page 48 Printed on 6/5/2008
City Commission
Meeting Agenda June 12, 2008
DISTRICT 4
COMMISSIONER TOMAS REGALADO
D4.1 08-00633 DISCUSSION ITEM
DISCUSSION CONCERNING MIAMI-DADE COUNTY'S PLAN TO
CREATE A NEW CRA WITHIN THE CITY OF MIAMI.
08-00633 Memo.pdf
D4.2 08-00489
D4.3 08-00639
DISCUSSION ITEM
DISCUSSION CONCERNING STABILIZING THE POLICE & FIRE
PENSION AND A TIMELINE TO GENERATE SAVINGS.
08-00489 Cover Memo.pdf
DATE: MAY 8, 2008
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIR SPENCE-JONES
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER REGALADO
ACTION: CONTINUED
DISCUSSION ITEM
DISCUSSION REGARDING THE ADMINISTRATION'S RESPONSE TO
THE CITY ATTORNEYS RECOMMENDATION OF A RE -VOTE ON THE
GLOBAL AGREEMENT AND AN UPDATE ON THE LITIGATION.
08-00639 Memo.pdf
END OF DISTRICT 4
City ofMiami
Page 49 Printed on 6/5/2008
City Commission
Meeting Agenda June 12, 2008
DISTRICT 5
VICE CHAIR MICHELLE SPENCE-JONES
D5.1 08-00564 DISCUSSION ITEM
DISCUSSION REGARDING THE PROGRESS OF LEGISLATION
SURROUNDING THE HANDLING OF DERELICT PROPERTY.
D5.2 08-00565
D5.3 08-00566
08-00564 Email.pdf
DATE:
ACTION:
MAY 22, 2008
DEFERRED
DISCUSSION ITEM
DISCUSSION REGARDING THE NEED TO REVISE THE CODE
ENFORCEMENT PROVISIONS SURROUNDING THE LENGTH OF GRASS
BEFORE ENFORCEMENT VIOLATIONS ARE CITED.
08-00565 Email.pdf
DATE:
ACTION:
MAY 22, 2008
DEFERRED
DISCUSSION ITEM
DISCUSSION REGARDING THE NEED FOR CODE ENFORCEMENT
PROVISIONS SURROUNDING THE IMPROPER USE OF HOUSE
SHUTTERS.
08-00566 Email.pdf
DATE:
ACTION:
MAY 22, 2008
DEFERRED
END OF DISTRICT 5
City ofMiami
Page 50 Printed on 6/5/2008