HomeMy WebLinkAboutCC 2008-07-10 AgendaCity of Miami
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Meeting Agenda
Thursday, July 10, 2008
9:00 AM
REGULAR
City Hall Commission Chambers
City Commission
Manuel A. Diaz, Mayor
Joe Sanchez, Chair
Michelle Spence -Jones, Vice -Chair
Angel Gonzalez, Commissioner District One
Marc David Sarnoff, Commissioner District Two
Tomas Regalado, Commissioner District Four
Pedro G. Hernandez, City Manager
Julie 0 Bru, City Attorney
Priscilla A. Thompson, City Clerk
City Commission
Meeting Agenda July 10, 2008
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS
AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL.
ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE
CITY COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR
COMMITTEES CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE
COMMENCEMENT (OR CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING
INFORMATION:
1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR
ON ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR
WITHHOLD OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION;
2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED;
3. THE NATURE OF THE CONSIDERATION, AND
4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE
CONSIDERATION.
THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO
THE RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE
SECRETARY/CLERK OF THE RESPECTIVE BOARD.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY
VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS
FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO
OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN
PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION
TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY
VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING
OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER
REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE
COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO
QUIETLY.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND
THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS
AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY
CLERK IN CITY HALL, AT MIAMI RIVERSIDE CENTER, OR ON-LINE AT WWW.MIAMIGOV.COM.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING
IN THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC
HEARINGS", OR "PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS
POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY
CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD
City ofMiami Page 2 Printed on 7/2/2008
City Commission
Meeting Agenda July 10, 2008
APPROACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
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Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 250-5360, with requests at least two
business days before the meeting date.
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The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the City Commission then present or (b) at the conclusion of the regularly
scheduled agenda, whichever occurs first. This rule does not apply when the City
Commission is engaged in its annual budget hearings (Ordinance 12586).
City ofMiami Page 3
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City Commission
Meeting Agenda July 10, 2008
CONTENTS
PR - PRESENTATIONS AND PROCLAMATIONS
MV - MAYORAL VETOES
AM - APPROVING MINUTES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.7 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
10:30 A.M.-Extend Agrmt.-Micro-Enterprise Businesses
10:30 A.M.-Transfer of Funds-ABDA
10:30 A.M.-Transfer of Funds-CDBG Close Out
10:30 A.M.-De-Obligation of Funds-ACA
10:30 A.M.-De-Obligation of Funds-DMP
10:30 A.M.-Extend Agrmt.-NANA
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
City of Miami Page 4
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City Commission
Meeting Agenda July 10, 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
Page 5 Printed on 7/2/2008
City Commission
Meeting Agenda July 10, 2008
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1 08-00782 PRESENTATION
9:00 AM
Honoree Presenter Protocol Item
Biscayne Engineering Company 110th Anniversary Chairman Sanchez Proclamation
Seniors First Hurricane Preparedness Volunteers Commissioner Spence -Jones Certificates of
Appreciation
08-00782 Protocol List.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 MEETINGS:
Special CDBG Commission Meeting of June 5, 2008
Special Commission Meeting of June 5, 2008
Regular Commission Meeting of June 12, 2008
END OF APPROVING MINUTES
City ofMiami
Page 6 Printed on 7/2/2008
City Commission
Meeting Agenda July 10, 2008
CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the
agenda, Items CA.1 through CA.7 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.7 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 08-00713 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Police CONTINUED FUNDING OF PROTRACTED/COMPLEX INVESTIGATIONS,
IN AN AMOUNT NOT TO EXCEED $300,000; ALLOCATING FUNDS FROM
THE LAW ENFORCEMENT TRUST FUND, AWARD NO. 1019, PROJECT
NO. 19-690002 AND ACCOUNT CODE NO. 12500.191602.883000.0000,
WITH SUCH EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF
OF POLICE AS COMPLYING WITH THE UNITED STATES
DEPARTMENTS OF JUSTICE AND TREASURY'S "GUIDE TO EQUITABLE
SHARING," AND WITH SECTION 932.7055, FLORIDA STATUTES, AS
AMENDED.
08-00713 Legislation.pdf
08-00713 Summary Form.pdf
08-00713 Affidavit.pdf
CA.2 08-00714 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Police ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
MUTUAL AID AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN THE CITY OF MIAMI AND PARTICIPATING
MUNICIPALITIES, TO RECEIVE AND EXTEND MUTUAL AID IN THE FORM
OF LAW ENFORCEMENT SERVICES AND RESOURCES TO ENSURE
PUBLIC SAFETY AND ADEQUATELY RESPOND TO INTENSIVE
SITUATIONS, INCLUDING, BUT NOT LIMITED TO NATURAL AND
MANMADE DISASTERS OR EMERGENCIES AS DEFINED IN PART 1,
CHAPTER 23, OF THE FLORIDA STATUTES.
08-00714 Legislation.pdf
08-00714 Exhibit.pdf
08-00714 Summary Form.pdf
CA.3 08-00715 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Police A CONTRIBUTION TO THE MIAMI POLICE EXPLORERS
PROGRAM, IN AN AMOUNT NOT TO EXCEED $64,706,
ALLOCATING FUNDS FROM THE LAW ENFORCEMENT TRUST
FUND, AWARD NO. 1169, PROJECT NUMBER 19-690001 AND
ACCOUNT CODE NO. 12500.191602.896000.0000.00000, WITH
City ofMiami
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City Commission
Meeting Agenda July 10, 2008
SUCH EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF
OF POLICE AS COMPLYING WITH SECTION 932.7055, FLORIDA
STATUTES, AS AMENDED.
08-00715 Legislation.pdf
08-00715 Summary Form.pdf
08-00715 Affidavit.pdf
08-00715 Memo.pdf
City of Miami Page 8
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City Commission
Meeting Agenda July 10, 2008
CA.4 08-00716 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Purchasing PROVISION OF THE RENTAL OF PORTABLE TOILETS, FROM VARIOUS
VENDORS UNDER EXISTING MIAMI-DADE COUNTY CONTRACT NO.
6118-4/13, EFFECTIVE THROUGH MAY 31, 2009, WITH OPTIONS TO
RENEW FOR FOUR (4) ADDITIONAL ONE (1) YEAR PERIODS, 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.
08-00716 Legislation.pdf
08-00716 Summary Form.pdf
08-00716 Resolution.pdf
08-00716 Items Awarded.pdf
08-00716 Contract Sheet.pdf
08-00716 Invitation for Bid.pdf
08-00716 Affidavits.pdf
CA.5 08-00766 RESOLUTION
District4- A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Commissioner ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $2,000, TO
TomasRegalado THE PRYMUS ANGELS CHEERLEADING PROGRAM THAT OPERATES
AT SHENANDOAH PARK, TO CO-SPONSOR THEIR UPCOMING 2008
COMPETITIONS; ALLOCATING SAID FUNDS FROM THE DISTRICT 4
SPECIAL EVENTS NON -DEPARTMENTAL ACCOUNT CODE NO.
001000.921054.6.289.
08-00766 Legislation.pdf
CA.6 08-00774 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A
Office GRANT AWARD TO THE COCONUT GROVE WOMAN'S CLUB, IN THE
AMOUNT OF $50,000, FOR INFRASTRUCTURE IMPROVEMENTS TO
THEIR FACILITY; ALLOCATING FUNDS FROM ACCOUNT NO.
11550.291001.882000.0000.00000, AWARD NO. 1319, PROJECT NO.
29-110126A, TASK NO. 2-BAYFRONT PARK MANAGEMENT TRUST
FUND -DISTRICT NO. 2; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT AND ALL NECESSARY DOCUMENTS FOR
SAID PURPOSE; DIRECTING THE CITY MANAGER TO INSTRUCT THE
DIRECTOR OF BUDGET TO IDENTIFY FUNDS FOR THE
RE -ALLOCATION OF FUNDS AS STATED HEREIN.
08-00774 Legislation.pdf
08-00774 Summary Form.pdf
City ofMiami
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City Commission
Meeting Agenda July 10, 2008
CA.7 08-00773 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Finance CITY MANAGER TO NEGOTIATE AND TO EXECUTE A COMMITMENT
("COMMITMENT"), SUBJECT TO A DETERMINATION BY THE CITY
MANAGER THAT ANY SUCH FINAL COMMITMENT IS IN THE BEST
INTEREST OF THE CITY AND SUBJECT TO APPROVAL BY THE CITY
ATTORNEY AS TO LEGAL FORM AND CORRECTNESS, WITH
WACHOVIA BANK, NATIONAL ASSOCIATION ("WACHOVIA) FOR THE
POTENTIAL FUTURE PURPOSE OF WACHOVIA PROVIDING ITS
IRREVOCABLE LETTER OF CREDIT IF THE CITY DETERMINES TO
REFUND THE OUTSTANDING NON-ADVALOREM VARIABLE RATE
REFUNDING REVENUE BONDS TAXABLE PENSION SERIES 2006 (THE
"BONDS")
08-00773 Legislation.pdf
08-00773 Summary Form.pdf
08-00773 Table.pdf
08-00773 Status of Insurers.pdf
08-00773 Ratings Summary.pdf
END OF CONSENT AGENDA
City of Miami Page 10
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City Commission
Meeting Agenda July 10, 2008
PUBLIC HEARINGS
PH.1 08-00717 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), RESCINDING RESOLUTION NO. 06-0607, ADOPTED
OCTOBER 12, 2006, IN ITS ENTIRETY AND SUBSTITUTING THIS
RESOLUTION FOR IT; ACCEPTING THE PLAT ENTITLED "BANKS
SUBDIVISION," A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY
DESCRIBED IN "ATTACHMENT 1," SUBJECT TO SATISFACTION OF ALL
CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS
SET FORTH IN "EXHIBIT A," ATTACHED AND INCORPORATED, AND
THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING THE
DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING
THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT; AND
PROVIDING FOR THE RECORDATION OF THE PLAT IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
08-00717 Legislation.pdf
08-00717 Exhibit.pdf
08-00717 Exhibit2.pdf
08-00717 Exhibit3.pdf
08-00717 Summary Form.pdf
08-00717 Notice of Public Hearing.pdf
08-00717 Pre Legislation.pdf
08-00717 Master Report.pdf
08-00717 Report of Plat.pdf
PH.2 08-00718 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "MARTELL
SUBDIVISION," A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY
DESCRIBED IN "ATTACHMENT 1," SUBJECT TO SATISFACTION OF ALL
CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS
SET FORTH IN "EXHIBIT A," ATTACHED AND INCORPORATED, AND
THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING THE
DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING
THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT; AND
PROVIDING FOR THE RECORDATION OF THE PLAT IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
08-00718 Legislation.pdf
08-00718 Exhibit.pdf
08-00718 Exhibit2.pdf
08-00718 Exhibit3.pdf
08-00718 Exhibit4.pdf
08-00718 Summary Form.pdf
08-00718 Notice of Public Hearing.pdf
PH.3 08-00719 RESOLUTION
City of Miami
Page 11 Printed on 7/2/2008
City Commission
Meeting Agenda July 10, 2008
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
Capital REQUIREMENTS OF THE SMALL PURCHASES PROCEDURES
Improvements PURSUANT TO SECTION 18-88 OF THE CODE OF THE CITY OF MIAMI,
Program FLORIDA, AS AMENDED; APPROVING THE PROCUREMENT OF FIVE (5)
TRAILERS PLUS RENTAL SERVICES UNTIL DATE OF PURCHASE, FOR
THE DEPARTMENT OF CAPITAL IMPROVEMENTS, FOR THE STORAGE
OF ORANGE BOWL MEMORABILIA ITEMS, FROM THE TRAILER RENTAL
GROUP, INC., IN AN AMOUNT NOT TO EXCEED $12,000; ALLOCATING
FUNDS FROM THE ORANGE BOWL DEMOLITION PROJECT, B-30153F;
AUTHORIZING THE CITY MANAGER AND OR HIS DESIGNEE TO
ACCEPT A BILL OF SALE WITH THE CONDITIONS AS STATED HEREIN.
08-00719 Legislation.pdf
08-00719 Summary Form.pdf
08-00719 Memo.pdf
08-00719 Notice of Public Hearing.pdf
08-00719 Bill of Sale.pdf
City of Miami Page 12
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City Commission
Meeting Agenda July 10, 2008
10:30 A.M.
PH.4 08-00720 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXTEND THE
Development AGREEMENT END TERM DATE, BETWEEN THE CITY OF MIAMI AND
CERTAIN MICRO -ENTERPRISE BUSINESSES/BUSINESS OWNERS AS
SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FROM
DECEMBER 31, 2007 TO DECEMBER 31, 2008, TO PROVIDE ECONOMIC
DEVELOPMENT ACTIVITIES UNDER THE MICRO -ENTERPRISE
ASSISTANCE GRANT PROGRAM; AUTHORIZING THE CITY MANAGER
TO EXECUTE AN AMENDMENT TO THE EXISTING AGREEMENT(S), IN
SUBSTANTIALLY THE ATTACHED FORM(S), WITH SAID ENTITY(S), FOR
SAID PURPOSE.
08-00720 Legislation.pdf
08-00720 Exhibit.pdf
08-00720 Exhibit2.pdf
08-00720 Summary Form.pdf
08-00720 Public Notice.pdf
08-00720 Pre Legislation.pdf
08-00720 Attachment A.pdf
08-00720 Pre Legislation2.pdf
08-00720 Attachment A2.pdf
08-00720 Exhibit B.pdf
08-00720 Grant Application.pdf
08-00720 Exhibit C.pdf
08-00720 Certification.pdf
08-00720 Agreement.pdf
08-00720 Resolution.pdf
08-00720 Text File Report.pdf
08-00720 Attachment A3.pdf
08-00720 Pre Legislation3.pdf
08-00720 Exhibit A.pdf
08-00720 Exhibit B2.pdf
08-00720 Exhibit C2.pdf
08-00720 Amendment 1.pdf
08-00720 Resolution2.pdf
08-00720 Exhibit C3.pdf
PH.5 08-00722 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 $55,909.47, FROM THE CITY OF MIAMI DEPARTMENT OF
COMMUNITY DEVELOPMENT COMMERCIAL FA?ADE PROGRAM
ACCOUNT; ALLOCATING SAID FUNDS TO THE ALLAPATTAH BUSINESS
DEVELOPMENT AUTHORITY, INC. , TO CONTINUE TO PROVIDE
ECONOMIC DEVELOPMENT ACTIVITIES UNDER THE CITY OF MIAMI
COMMERCIAL FA?ADE PROGRAM, AS SPECIFIED IN "EXHIBIT A,"
ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER
TO EXECUTE AN AMENDMENT TO THE EXISTING AGREEMENT, IN
City of Miami Page 13
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City Commission
Meeting Agenda July 10, 2008
SUBSTANTIALLY THE ATTACHED FORM, WITH SAID AGENCY, FOR
SAID PURPOSE.
08-00722 Legislation.pdf
08-00722 Exhibit.pdf
08-00722 Exhibit2.pdf
08-00722 Summary Form.pdf
08-00722 Public Notice.pdf
08-00722 Pre Legislation.pdf
08-00722 Attachment A.pdf
08-00722 Corporation.pdf
08-00722 Agreement.pdf
08-00722 Resolution.pdf
08-00722 Master Report.pdf
08-00722 Attachment A2.pdf
08-00722 Exhibit B.pdf
08-00722 Exhibit C.pdf
08-00722 Budget Form.pdf
08-00722 Certification.pdf
08-00722 Sworn Statement.pdf
08-00722 Exhibit G.pdf
08-00722 I nsurance. pdf
08-00722 Letter. pdf
PH.6 08-00723 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF FUNDS, IN THE
Development AMOUNT OF $874,483.43, FROM THE COMMUNITY DEVELOPMENT
BLOCK GRANT PREVIOUS YEAR'S CLOSED OUT FUNDS; ALLOCATING
SAID FUNDS TO THE CITY OF MIAMI DEPARTMENT OF COMMUNITY
DEVELOPMENT HOUSING RESERVE, TO PROVIDE ADDITIONAL
FUNDING FOR AFFORDABLE HOUSING ACTIVITIES.
08-00723 Legislation.pdf
08-00723 Exhibit.pdf
08-00723 Summary Form.pdf
08-00723 Public Notice.pdf
City of Miami Page 14
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City Commission
Meeting Agenda July 10, 2008
PH.7 08-00724
Department of
Community
Development
PH.8 08-00725
Department of
Community
Development
PH.9 08-00435
Department of
Community
Development
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE DE -OBLIGATION OF CITY OF
MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT AFFORDABLE
HOUSING TRUST FUND FUNDS, IN THE AMOUNT OF $325,000, FROM
ALLAPATTAH COMMUNITY ACTION, INC., IN CONNECTION WITH THE
ALLAPATTAH COMMUNITY HOUSING PHASE II PROJECT; ALLOCATING
SAID FUNDS TO THE CITY OF MIAMI DEPARTMENT OF COMMUNITY
DEVELOPMENT AFFORDABLE HOUSING TRUST FUND, FOR THE
DEVELOPMENT OF AFFORDABLE HOUSING, AS SPECIFIED IN EXHIBIT
"A," ATTACHED AND INCORPORATED; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS, FOR
SAID PURPOSES.
08-00724 Legislation.pdf
08-00724 Exhibit.pdf
08-00724 Summary Form.pdf
08-00724 Pre Legislation.pdf
08-00724 Attachment A.pdf
08-00724 Pre Legislation2.pdf
08-00724 Webpage.pdf
08-00724 Warranty Deed.pdf
08-00724 Letter.pdf
08-00724 Agreement.pdf
08-00724 Exhibit A.pdf
08-00724 Attachment A2.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE DE -OBLIGATION OF COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDS, IN THE TOTAL AMOUNT OF
$419,937.85, FROM DOWNTOWN MIAMI PARTNERSHIP, INC.;
ALLOCATING SAID FUNDS TO THE CITY OF MIAMI DEPARTMENT OF
COMMUNITY DEVELOPMENT DISTRICT 2 ECONOMIC DEVELOPMENT
RESERVE, AS SPECIFIED IN EXHIBIT "A," ATTACHED AND
INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE
ALL NECESSARY DOCUMENTS FOR SAID PURPOSE(S).
08-00725 Legislation.pdf
08-00725 Exhibit.pdf
08-00725 Summary Form.pdf
08-00725 Public Notice.pdf
08-00725 Pre Legislation.pdf
08-00725 Attachments.pdf
08-00725 Letter.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXTEND THE
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
City ofMiami
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City Commission
Meeting Agenda July 10, 2008
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 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 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
08-00435 Provisions.pdf
08-00435 Costs sheet.pdf
08-00435 Legislation V2.pdf
08-00435 Amendment 1 V2.pdf
08-00435 Exhibit V2 .pdf
08-00435 Exhibit 2 V2.pdf
08-00435 Exhibit 3 V2.pdf
08-00435 Exhibit 4 V2.pdf
08-00435 Exhibit 5 V2.pdf
08-00435 Exhibit 6 V2.pdf
08-00435 Exhibit 7 V2.pdf
08-00435 Exhibit 8 V2.pdf
08-00435 Exhibit 9 V2.pdf
08-00435 Exhibit 10 V2.pdf
08-00435 Exhibit 11 V2.pdf
08-00435 Exhibit 12 V2.pdf
08-00435 Exhibit 13 V2.pdf
08-00435 Exhibit 14 V2.pdf
DATE:
ACTION:
JUNE 12, 2008
CONTINUED
END OF PUBLIC HEARINGS
City of Miami Page 16
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City Commission
Meeting Agenda July 10, 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 08-00611 ORDINANCE SECOND 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
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
JUNE 12, 2008
COMMISSIONER GONZALEZ
COMMISSIONER REGALADO
AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
PASSED ON FIRST READING --PASSED
SR.2 08-00679 ORDINANCE SECOND 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
DATE: JUNE 12, 2008
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIR SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: PASSED ON FIRST READING --PASSED
END OF ORDINANCES - SECOND READINGS
City ofMiami
Page 17 Printed on 7/2/2008
City Commission
Meeting Agenda July 10, 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 08-00727 ORDINANCE FIRST READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Purchasing CHAPTER 18, ARTICLE IV, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "FINANCE/MINORITY AND WOMEN
BUSINESS AFFAIRS AND PROCUREMENT PROGRAM," MORE
PARTICULARLY BY REPEALING SECTIONS 18-136 THROUGH 18-146,
ABOLISHING THE MINORITY WOMEN BUSINESS ENTERPRISE
PROGRAM, AND REPEALING ALL RELATED ORDINANCES,
RESOLUTIONS, AND ADMINISTRATIVE POLICIES AND PROCEDURES,
SUCH AS, BUT NOT LIMITED TO ADMINISTRATIVE POLICY MANUAL
(APM) 4-86; CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
08-00727 Legislation.pdf
08-00727 Summary Form.pdf
08-00727 Letter.pdf
08-00727 Memo.pdf
08-00727 Memo2.pdf
08-00727 Ordinance.pdf
08-00727 Resolution.pdf
08-00727 Ordinance2.pdf
08-00727 Ordinance3.pdf
08-00727 Ordinance4.pdf
FR.2 08-00728 ORDINANCE FIRST READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Purchasing CHAPTER 18 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "FINANCE," BY ADDING A NEW ARTICLE
ENTITLED "COMMUNITY SMALL BUSINESS ENTERPRISE ("CSBE"),
COMMUNITY BUSINESS ENTERPRISE ("CBE"), AND/OR SMALL
BUSINESS ENTERPRISE CSBE") PROGRAM," TO SET FORTH
PURPOSE, DEFINITIONS, AND APPLICATION OF THE CSBE, CBE,
AND/OR SBE PROGRAM TO FORMAL COMPETITIVE SEALED BIDDING
OR COMPETITIVE NEGOTIATIONS/COMPETITIVE SEALED PROPOSALS
PROCESSES; CONTAINING A REPEALER CLAUSE, A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
08-00728 Legislation.pdf
08-00728 Summary Form.pdf
FR.3 08-00726 ORDINANCE FIRST READING
Miami Parking AN ORDINANCE OF THE CITY OF MIAMI, FLORIDA, SUPPLEMENTING
Authority THAT CERTAIN ORDINANCE NO. 11693 ADOPTED BY THE CITY
COMMISSION ON AUGUST 14, 1998; AUTHORIZING THE ISSUANCE OF
NOT TO EXCEED $42,000,000 IN AGGREGATE PRINCIPAL AMOUNT OF
ITS VARIABLE RATE PARKING SYSTEM REVENUE REFUNDING BONDS,
SERIES 2008, IN ONE OR MORE SERIES AND ON A TAX-EXEMPT OR
TAXABLE BASIS, FOR THE PURPOSES OF CURRENTLY REFUNDING
City ofMiami
Page 18 Printed on 7/2/2008
City Commission
Meeting Agenda July 10, 2008
AND REDEEMING ALL OF THE CITY'S OUTSTANDING TAX-EXEMPT
VARIABLE RATE PARKING SYSTEM REVENUE BONDS, SERIES 2006,
AND ITS TAXABLE VARIABLE RATE PARKING SYSTEM REVENUE
BONDS, SERIES 2006, AND PAYING CERTAIN COSTS OF ISSUANCE IN
CONNECTION THE ISSUANCE OF SUCH BONDS; ESTABLISHING
CRITERIA FOR DETERMINING THE DATES, INTEREST RATES,
INTEREST PAYMENT DATES, PRINCIPAL AMOUNTS, PROVISIONS FOR
TENDER AND REDEMPTION AND MATURITY SCHEDULES FOR SUCH
BONDS; AWARDING THE SALE OF SAID BONDS TO SUNTRUST
ROBINSON HUMPHREY INC. ON A NEGOTIATED BASIS, AND
APPROVING THE CONDITIONS AND CRITERIA OF SUCH SALE;
APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION OF A
BOND PURCHASE AGREEMENT WITH SUNTRUST ROBINSON
HUMPHREY INC.; APPROVING THE FORM OF AND AUTHORIZING THE
EXECUTION OF AN OFFICIAL STATEMENT ON BEHALF OF THE CITY;
APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND
DELIVERY OF A BOND CREDIT FACILITY AGREEMENT WITH
SUNTRUST BANK; APPROVING THE FORM OF A BOND CREDIT
FACILITY FROM SUNTRUST BANK; APPROVING THE FORM OF AND
AUTHORIZING THE EXECUTION AND DELIVERY OF A REMARKETING
AGREEMENT AND DESIGNATING SUNTRUST ROBINSON HUMPHREY
INC. AS THE REMARKETING AGENT THEREUNDER; APPROVING THE
FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF A
TRUSTEE, TENDER AGENT, PAYING AGENT AND REGISTRAR
AGREEMENT, AND DESIGNATING TD BANK, NATIONAL ASSOCIATION,
AS TRUSTEE, PAYING AGENT, TENDER AGENT AND REGISTRAR
THEREUNDER; APPROVING THE FORM OF AND AUTHORIZING THE
EXECUTION AND DELIVERY OF A DISCLOSURE DISSEMINATION
AGENT AGREEMENT AND DESIGNATING DIGITAL ASSURANCE
CERTIFICATION, L.L.C. AS DISSEMINATION AGENT THEREUNDER;
DESIGNATING A QUALIFIED DERIVATIVE AGREEMENT WITH RESPECT
TO THE 2008 BONDS; DESIGNATING A SURETY BOND WITH RESPECT
TO THE 2008 BONDS; AUTHORIZING CERTAIN OFFICIALS AND
EMPLOYEES OF THE CITY AND THE DEPARTMENT TO TAKE ALL
ACTIONS REQUIRED IN CONNECTION WITH THE ISSUANCE OF SAID
BONDS; PROVIDING CERTAIN OTHER DETAILS WITH RESPECT
THERETO; AND PROVIDING AN EFFECTIVE DATE FOR THIS
ORDINANCE.
City ofMiami
Page 19 Printed on 7/2/2008
City Commission
Meeting Agenda July 10, 2008
08-00726 Ordinance.pdf
08-00726 Exhibit.pdf
08-00726 Exhibit 2.pdf
08-00726 Exhibit 3.pdf
08-00726 Exhibit 4.pdf
08-00726 Exhibit 5.pdf
08-00726 Exhibit 6.pdf
08-00726 Exhibit 7.pdf
08-00726 Exhibit 8.pdf
08-00726 Exhibit 9.pdf
08-00726 Exhibit 10.pdf
08-00726 Exhibit 11.pdf
08-00726 Exhibit 12.pdf
08-00726 Exhibit 13.pdf
08-00726 Exhibit 14.pdf
08-00726 Exhibit 15.pdf
08-00726 Exhibit 16.pdf
08-00726 Exhibit 17.pdf
08-00726 Exhibit 18.pdf
08-00726 Exhibit 19.pdf
08-00726 Exhibit 20.pdf
08-00726 Exhibit 21.pdf
08-00726 Exhibit 22.pdf
08-00726 Exhibit 23.pdf
08-00726 Exhibit 24.pdf
08-00726 Exhibit 25.pdf
08-00726 Exhibit 26.pdf
08-00726 Exhibit 27.pdf
08-00726 Exhibit 28.pdf
08-00726 Exhibit 29.pdf
08-00726 Exhibit 30.pdf
08-00726 Exhibit 31.pdf
08-00726 Exhibit 32.pdf
08-00726 Exhibit 33.pdf
08-00726 Summary Form.pdf
END OF FIRST READING ORDINANCES
City of Miami Page 20
Printed on 7/2/2008
City Commission
Meeting Agenda July 10, 2008
RESOLUTIONS
RE.1 08-00524 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 MANUEL
GARCIA, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,
FLORIDA STATUTES, THE TOTAL SUM OF $195,000, IN FULL
SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND
EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A
SETTLEMENT AGREEMENT AND GENERAL RELEASE OF THE CITY OF
MIAMI AND ITS PRESENT AND FORMER OFFICERS, AGENTS, AND
EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS;
ALLOCATING FUNDS FROM THE SELF-INSURANCE AND INSURANCE
TRUST FUND, INDEX CODE NO. 05002.301001.524000.0000.00000.
08-00524 Legislation.pdf
08-00524 Cover Memo.pdf
08-00524 Memo.pdf
DATE: MAY 22, 2008
MOVER: COMMISSIONER GONZALEZ
SECONDER: VICE CHAIR SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: CONTINUED --PASSED
RE.2 08-00731 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE
UNIVERSITY OF MIAMI ("UNIVERSITY"), TO PROVIDE FOR THE
UNIVERSITY TO: (I) ASSIGN TO AN ENTITY DESIGNATED BY THE CITY
OF MIAMI ("CITY") ITS INTEREST IN THE LEASE AGREEMENT
BETWEEN THE CITY AND THE UNIVERSITY, DATED JULY 1, 1983, AS
AMENDED, RELATING TO THE JAMES L. KNIGHT CONFERENCE
CENTER ("CONFERENCE CENTER LEASE"), EFFECTIVE DECEMBER 31,
2009; OR (II) AMEND THE CONFERENCE CENTER LEASE TO PROVIDE
THAT IT MAY BE TERMINATED BY THE CITY, IN ITS SOLE DISCRETION,
EFFECTIVE DECEMBER 31, 2009.
08-00731 Legislation.pdf
08-00731 Exhibit.pdf
08-00731 Summary Form.pdf
RE.3 08-00732 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE
UNIVERSITY OF MIAMI TO PROVIDE FOR THE TERMINATION OF THE
ORANGE BOWL USE AGREEMENT DATED JUNE 22, 1990, AS
City ofMiami
Page 21 Printed on 7/2/2008
City Commission
Meeting Agenda July 10, 2008
AMENDED, EFFECTIVE DECEMBER 31, 2007.
08-00732 Legislation.pdf
08-00732 Exhibit.pdf
08-00732 Summary Form.pdf
City of Miami Page 22
Printed on 7/2/2008
City Commission
Meeting Agenda July 10, 2008
RE.4 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
DATE:
ACTION:
JUNE 12, 2008
CONTINUED
RE.5 08-00585a 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
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.
08-00585a Legislation.pdf
08-00585a Exhibit.pdf
08-00585a Exhibit2.pdf
08-00585a Exhibit3.pdf
08-00585a Summary Form.pdf
City ofMiami
Page 23 Printed on 7/2/2008
City Commission
Meeting Agenda July 10, 2008
RE.6 08-00729 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXERCISE
Improvements THE CITY OF MIAMI'S REMAINING OPTIONS TO RENEW ELEVEN JOB
Program ORDER CONTRACTS, TO CONTINUE TO PROVIDE MAINTENANCE AND
CONSTRUCTION SERVICES CITYWIDE ON AN AS -NEEDED BASIS, FOR
CAPITAL PROJECTS; ALLOCATING FUNDS FROM VARIOUS CAPITAL
PROJECT ACCOUNTS AND DEPARTMENTAL BUDGETS, SUBJECT TO
BUDGETARY APPROVAL AT THE TIME OF NEED.
08-00729 Legislation.pdf
08-00731 Exhibit.pdf
08-00729 Summary Form.pdf
08-00729 Text File Report.pdf
08-00729 Pre legislation.pdf
08-00729 Contract.pdf
RE.7 08-00730 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, APPROVING THE
Capital PROCUREMENT OF SERVICES FROM THE GORDIAN GROUP, INC.,
Improvements FOR THE CONTINUATION OF THE JOB ORDER CONTRACTING ("JOC")
Program SYSTEM, UTILIZING EXISTING BROWARD COUNTY BID CONTRACT
SOLICITED PURSUANT TO REQUEST FOR LETTERS OF INTEREST
("RFLI") 20030617-0-FC-01, TO BE UTILIZED CITYWIDE ON AN
AS -NEEDED BASIS, UNTIL SEPTEMBER 30, 2009, WITH THE OPTIONS
TO RENEW FOR TWO (2) ADDITIONAL ONE YEAR PERIODS; IN A
CONTRACT AMOUNT NOT TO EXCEED $400,000 PER YEAR;
ALLOCATING PROJECT FUNDS FROM VARIOUS CAPITAL PROJECT
ACCOUNTS.
08-00730 Legislation.pdf
08-00730 Summary Form.pdf
08-00730 Award Recommendation.pdf
08-00730 Agreement.pdf
08-00730 I nsurance. pdf
08-00730 Exhibit A.pdf
08-00730 Exhibit B.pdf
08-00730 Exhibit C.pdf
08-00730 Letter.pdf
City ofMiami Page 24
Printed on 7/2/2008
City Commission
Meeting Agenda July 10, 2008
RE.8 08-00736 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE
Improvements PROFESSIONAL SERVICES AGREEMENT ("PSA") DATED MAY 11, 2004,
Program WITH PROFESSIONAL ENGINEERING AND INSP. CO., INC., D/B/A
BUREAU VERITAS NORTH AMERICA, INC., FOR ADDITIONAL WORK
NECESSARY FOR THE ORANGE BOWL STADIUM DEMOLITION
PROJECT, B-30153, AND OTHER MISCELLANEOUS ENVIRONMENTAL
ENGINEERING PROJECTS AS NEEDED CITYWIDE, IN AN AMOUNT NOT
TO EXCEED $200,000, THEREBY INCREASING THE TOTAL AMOUNT OF
THE PSA FROM $500,000 TO $700,00; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AMENDMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE; ALLOCATING FUNDS AS
NEEDED FROM VARIOUS CAPITAL PROJECT ACCOUNTS.
08-00736 Legislation.pdf
08-00736 Exhibit.pdf
08-00736 Summary Form.pdf
08-00736 Memo.pdf
08-00736 Agreement.pdf
RE.9 08-00738 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING THE
Capital MUSEUM PARK COMMUNITY BENEFITS COMMITTEE (THE
Improvements "COMMITTEE"), PURSUANT TO THE CITY COMMISSION'S DIRECTIVES
Program OF MAY 22, 2008 AND JUNE 14, 2007, FOR A TERM TO BEGIN UPON
APPOINTMENT OF ITS MEMBERS AND TO END UPON ACCEPTANCE BY
CITY COMMISSION OF THE COMMITTEE'S FINAL REPORT OR THE
MUSEUMS OPENING, WHICHEVER IS LATER; AUTHORIZING THE CITY
COMMISSIONERS, THE MIAMI SPORTS AND EXHIBITION AUTHORITY,
AND THE CITY MANAGER TO APPOINT THE COMMITTEE MEMBERS AS
SET FORTH BELOW; DIRECTING THAT THE COMMITTEE MEET ON A
MONTHLY BASIS AND REPORT TO THE CITY COMMISSION ON A
REGULAR BASIS REGARDING THE FULFILLMENT OF THE TERMS AND
CONDITIONS OF A COMMUNITY BENEFITS AGREEMENT TO BE
NEGOTIATED BY THE CITY MANAGER.
08-00738 Legislation.pdf
08-00738 Summary Form.pdf
08-00738 Text File Report.pdf
08-00738 MOU.pdf
08-00738 Minutes.pdf
City ofMiami
Page 25 Printed on 7/2/2008
City Commission
Meeting Agenda July 10, 2008
RE.10 08-00737 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING THE
Capital MUSEUM PARK PROJECT FUNDING AND CONSTRUCTION OVERSIGHT
Improvements COMMITTEE (THE "COMMITTEE"), PURSUANT TO THE CITY
Program COMMISSION'S DIRECTIVES OF MAY 22, 2008 AND JUNE 14, 2007, FOR
A TERM TO BEGIN UPON APPOINTMENT OF ITS MEMBERS AND TO
END UPON COMPLETION OF CONSTRUCTION OF MUSEUM PARK OR
COMPLETION OF THE MUSEUMS THEMSELVES, WHICHEVER IS
LATER; AUTHORIZING THE CITY MANAGER TO APPOINT THE
COMMITTEE MEMBERS AS SET FORTH BELOW; DIRECTING THAT THE
COMMITTEE MEET ON A MONTHLY BASIS AND REPORT TO THE CITY
COMMISSION REGULARLY.
08-00737 Legislation.pdf
08-00737 Summary Form.pdf
08-00737 Text File Report.pdf
08-00737 MOU.pdf
08-00737 Minutes.pdf
RE.11 08-00739 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), ACCEPTING THE BID RECEIVED MARCH 24, 2008,
Improvements PURSUANT TO INVITATION FOR BIDS NO. 07-08-012, FROM HORIZON
Program CONTRACTORS, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE
BIDDER, FOR THE PROJECT ENTITLED "TAMIAMI STORM SEWER
IMPROVEMENTS, B-50706," IN AN AMOUNT NOT TO EXCEED $969,448,
FOR THE SCOPE OF WORK, PLUS $110,000, ADDITIONAL OWNER
CONTINGENCY, FOR A TOTAL NOT TO EXCEED CONTRACT AMOUNT
OF $1,079,448; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT
PROGRAM NO. B-50706; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
FOR SAID PURPOSE.
08-00739 Legislation.pdf
08-00739 Exhibit.pdf
08-00739 Exhibit2.pdf
08-00739 Exhibit3.pdf
08-00739 Summary Form.pdf
08-00739 Formal Bid.pdf
RE.12 08-00740 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
Purchasing BIDS RECEIVED APRIL 23, 2008, PURSUANT TO INVITATION FOR BID
NO. 70043,1, FROM VARIOUS VENDORS, THE LOWEST RESPONSIVE
AND RESPONSIBLE BIDDERS, FOR THE PROVISION OF AUTO AND
TRUCK BODY REPAIRS AND PAINTING TO CITY OF MIAMI ("CITY")
VEHICLES, 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(1) YEAR PERIODS;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM
THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME
OF NEED.
City ofMiami
Page 26 Printed on 7/2/2008
City Commission
Meeting Agenda July 10, 2008
08-00740 Legislation.pdf
08-00740 Summary Form.pdf
08-00740 Award Recommendation.pdf
08-00740 Award of Bid.pdf
08-00740 Tabulation.pdf
08-00740 Notice.pdf
08-00740 Addendum.pdf
08-00740 RFLI.pdf
City of Miami Page 27
Printed on 7/2/2008
City Commission
Meeting Agenda July 10, 2008
RE.13 08-00741 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
Purchasing BIDS RECEIVED APRIL 28, 2008, PURSUANT TO INVITATION FOR BID
NO. 34018,2, FROM VARIOUS VENDORS, FOR THE PROVISION OF OEM
PARTS AND REPAIRS, 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 (1) YEAR
PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS FROM THE USER DEPARTMENTS AND AGENCIES, SUBJECT
TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED.
08-00741 Legislation.pdf
08-00741 Summary Form.pdf
08-00741 Award Recommendation.pdf
08-00741 Tabulation Sheet.pdf
08-00741 Addendum 2.pdf
08-00741 Sourcing.pdf
08-00741 I FB. pdf
RE.14 08-00521 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Improvements PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE
Program ATTACHED FORM, WITH COOPER, ROBERTSON AND PARTNERS, LLP.,
THE TOP -RANKED FIRM, PURSUANT TO REQUEST FOR
QUALIFICATIONS NO. 05-06-119, TO PROVIDE PROFESSIONAL
ARCHITECTURAL AND ENGINEERING SERVICES, IN AN AMOUNT NOT
TO EXCEED $5,991,000, FOR THE MUSEUM PARK PROJECT, B-30538;
ALLOCATING FUNDS FROM SUNSHINE STATE LOAN PROCEEDS,
B-30538 AND OTHER FUNDING SOURCES AS AVAILABLE.
08-00521 Legislation.pdf
08-00521 Exhibit.pdf
08-00521 Summary Form.pdf
RE.15 08-00771 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A
Office FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, GRANTING AN
INCREASED NUMBER OF CLASS I SPECIAL PERMITS (BEYOND THE
TEN (10) SPECIAL EVENTS ALLOWED PER YEAR), FOR THE
ARSCHT CENTER, LOCATED AT 1300 BISCAYNE BOULEVARD,
MIAMI, FLORIDA, THROUGH DECEMBER 31, 2008, TO
ACCOMMODATE AN ADDITIONAL TEN (10) EVENTS RELATED TO
SAID ARTS CENTER'S RELATED OR ALLIED SUB -EVENTS.
08-00771 Legislation.pdf
08-00771 Summary Form.pdf
RE.16 08-00772 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
IN -KIND COOPERATION AGREEMENT, IN SUBSTANTIALLY THE
City ofMiami
Page 28 Printed on 7/2/2008
City Commission
Meeting Agenda July 10, 2008
ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND THE MIAMI
ECONOMIC DEVELOPMENT FUND, LLC ("MEDF"), TO PROVIDE IN -KIND
SERVICES TO THE MEDF FOR, AMONG OTHERS, ITS APPLICATION TO
THE NEW MARKET TAX CREDIT PROGRAM; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE ANY OTHER DOCUMENTS
NECESSARY FOR SAID PURPOSE.
08-00772 Legislation.pdf
08-00772 Exhibit.pdf
08-00772 Summary Form.pdf
08-00772 Table.pdf
City ofMiami Page 29
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City Commission
Meeting Agenda July 10, 2008
RE.17 08-00742 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT
Finance TO RESOLUTION NO. R-07-0166 AND REQUEST FOR
QUALIFICATIONS NO. 05-06-114, RESCINDING THE AWARD TO
UBS SECURITIES, LLC AND AWARDING IT TO THE NEXT
HIGHEST RANKED FIRM, MERILL LYNCH, UNDER THE
CATEGORY OF SENIOR MANAGER/CO-SENIOR MANAGER AND
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN THE
SUBSTANTIALLY ATTACHED FORM, FOR THE REMAINING TERM
OF THE CONTRACT EFFECTIVE THROUGH APRIL 2, 2009, WITH
THE OPTIONS TO RENEW FOR THREE (3) ADDITIONAL ONE
YEAR PERIODS; AND, ACCEPTING THE ASSIGNMENT OF THE
AGREEMENT FROM LASALLE FINANCIAL SERVICES TO BANK
OF AMERICA/BANC OF AMERICA SECURITIES, LLC, AS
CO -MANAGER; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN THE SUBSTANTIALLY ATTACHED
FORM, TO EFFECTUATE THE ASSIGNMENT, UNDER THE
ORIGINAL SAME TERMS AND CONDITIONS OF SAID
AGREEMENT WITH LASALLE FINANCIAL SERVICES FOR
MUNICIPAL BOND UNDERWRITING SERVICES.
08-00742 Legislation.pdf
08-00742 Summary Form.pdf
08-00742 Webpage.pdf
08-00742 Webpage2.pdf
08-00742 Webpage3.pdf
08-00742 Master Report.pdf
08-00742 Pre Summary Form.pdf
08-00742 Memo.pdf
08-00742 Tabulation.pdf
08-00742 Agreement.pdf
08-00742 RFQ.pdf
08-00742 Assignment.pdf
END OF RESOLUTIONS
City of Miami Page 30
Printed on 7/2/2008
City Commission
Meeting Agenda July 10, 2008
BOARDS AND COMMITTEES
BC.1 08-00748 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Tomas Regalado
08-00748 memo 7-10-08.pdf
08-00748 members 7-10-08.pdf
BC.2 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 7-10-08.pdf
08-00317 members 7-10-08.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
APRIL 10, 2008
CONTINUED
MAY 8, 2008
CONTINUED
JUNE 12, 2008
CONTINUED
NOMINATED BY:
Chair Joe Sanchez
Vice Chair Michelle Spence -Jones
BC.3 08-00318 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES
AUTHORITY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Angel Gonzalez
Commissioner Marc David Sarnoff
City of Miami Page 31
Printed on 7/2/2008
City Commission
Meeting Agenda July 10, 2008
08-00318 memo 7-10-08.pdf
08-00318 members 7-10-08.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
APRIL 10, 2008
CONTINUED
MAY 8, 2008
CONTINUED
JUNE 12, 2008
CONTINUED
BC.4 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.
APPOINTEES:
08-00626 memo 7-10-08.pdf
08-00626 members 7-10-08 pdf.pdf
08-00626-Ap pl i cati o ns. pdf
DATE:
ACTION:
JUNE 12, 2008
CONTINUED
NOMINATED BY:
Chair Joe Sanchez
Chair Joe Sanchez
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
BC.5 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 7-10-08.pdf
08-00474 members 7-10-08.pdf
City ofMiami Page 32
Printed on 7/2/2008
City Commission
Meeting Agenda July 10, 2008
DATE:
ACTION:
DATE:
ACTION:
MAY 8, 2008
CONTINUED
JUNE 12, 2008
CONTINUED
City ofMiami
Page 33 Printed on 7/2/2008
City Commission
Meeting Agenda July 10, 2008
BC.6 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 7-10-08.pdf
08-00315 members 7-10-08.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
APRIL 10, 2008
CONTINUED
MAY 8, 2008
CONTINUED
JUNE 12, 2008
CONTINUED
Chair Joe Sanchez
BC.7 08-00745 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
08-00745 memo 7-10-08.pdf
08-00745 members 7-10-08.pdf
08-00745-Memo-Mayor's Appointment.pdf
08-00745-Letter-Chai rperson. pdf
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Commissioner Tomas Regalado
Commissioner Tomas Regalado
Mayor Manuel A. Diaz
City of Miami Page 34
Printed on 7/2/2008
City Commission
Meeting Agenda July 10, 2008
BC.8 08-00746 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:
08-00746 memo 7-10-08.pdf
08-00746 members 7-10-08.pdf
NOMINATED BY:
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.9 08-00747 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:
08-00747 memo 7-10-08.pdf
08-00747 members 7-10-08.pdf
NOMINATED BY:
Chair Joe Sanchez
Commissioner Angel Gonzalez
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
BC.10 08-00749 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:
Commissioner Tomas Regalado
City ofMiami
Page 35 Printed on 7/2/2008
City Commission
Meeting Agenda July 10, 2008
08-00749 memo 7-10-08.pdf
08-00749 members 7-10-08.pdf
City of Miami Page 36
Printed on 7/2/2008
City Commission
Meeting Agenda July 10, 2008
BC.11 08-00751 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:
NOMINATED BY:
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
08-00751 memo 7-10-08.pdf
08-00751 members 7-10-08.pdf
08-00751-Resumes-Community Relations Board Nominees.pdf
BC.12 08-00750 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL
OPPORTUNITY ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
08-00750 memo 7-10-08.pdf
08-00750 members 7-10-08.pdf
NOMINATED BY:
Chair Joe Sanchez
Chair Joe Sanchez
Commissioner Angel Gonzalez
Commissioner Tomas Regalado
City of Miami Page 37
Printed on 7/2/2008
City Commission
Meeting Agenda July 10, 2008
BC.13 08-00752 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
08-00752 memo 7-10-08.pdf
08-00752 members 7-10-08.pdf
NOMINATED BY:
Chair Joe Sanchez
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Tomas Regalado
Mayor Manuel Diaz
Mayor Manuel Diaz
Mayor Manuel Diaz
Mayor Manuel Diaz
Mayor Manuel Diaz
BC.14 08-00753 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE
STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
08-00753 memo 7-10-08.pdf
08-00753 members 7-10-08.pdf
NOMINATED BY:
Chair Joe Sanchez
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
City of Miami Page 38
Printed on 7/2/2008
City Commission
Meeting Agenda July 10, 2008
BC.15 08-00779 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE CIVIL SERVICE BOARD
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commission -At -Large
08-00779 memo 7-10-08.pdf
08-00779 members 7-10-08.pdf
08-00779-Memo-Civil Service Board Member -Attendance Requirement.pdf
END OF BOARDS AND COMMITTEES
City of Miami Page 39
Printed on 7/2/2008
City Commission
Meeting Agenda July 10, 2008
DISCUSSION ITEMS
NOTE: Legislation may result from City Commission consideration of any Commission Discussion
item.
This portion of the agenda is separately designated as being available for the purpose of providing
and securing City Commission information, direction, and guidance in significant pending and
concluded matters, including matters not specifically set forth in this section.
It is anticipated that no input from anyone other than the City personnel is needed or expected while
the City Commission is considering any matter in this portion of the Agenda; accordingly, no member
of the public may address the City Commission during this time.
DI.1 08-00707
DISCUSSION ITEM
LIBERTY CITY BOARD OF DIRECTORS TO ADDRESS THE CITY
COMMISSION REGARDING THE ACCOMPLISHMENTS OF THE
LIBERTY CITY TRUST.
08-00707 Letter.pdf
08-00778 Summary Form.pdf
DI.2 08-00778 DISCUSSION ITEM
Department of QUARTERLY UPDATE OF NON -REIMBURSABLE GRANT
Finance EXPENDITURES.
END OF DISCUSSION ITEMS
City ofMiami
Page 40 Printed on 7/2/2008
City Commission
Meeting Agenda July 10, 2008
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
END OF CITYWIDE ITEMS
City ofMiami
Page 41 Printed on 7/2/2008
City Commission
Meeting Agenda July 10, 2008
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
END OF DISTRICT 1
City ofMiami
Page 42 Printed on 7/2/2008
City Commission
Meeting Agenda July 10, 2008
D2.1 08-00754
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
DISCUSSION ITEM
DISCUSSION TO ADDRESS THE VACANT PARCEL(S) DUE EAST OF
THE AMERICAN AIRLINES ARENA ALSO KNOWN AS PARCEL B.
COMMISSIONERS TO DISCUSS THE HISTORY OF THE SITE(S) AND
THE CITY'S PRIOR OWNERSHIP OF THE SITE(S). POSSIBLE
FUTURE USES WILL BE DISCUSSED INCLUDING THE POSSIBILITY
OF THE PUBLIC GAINING ACCESSIBLE WATERFRONT GREEN
SPACE. A RESOLUTION ADDRESSED TO THE CURRENT PROPERTY
OWNER MIAMI-DADE COUNTY AND TO THE BOARD OF COUNTY
COMMISSIONERS MIGHT RESULT.
08-00754 E-mail.pdf
DATE:
ACTION:
JUNE 26, 2008
DEFERRED
END OF DISTRICT 2
City ofMiami Page 43
Printed on 7/2/2008
City Commission
Meeting Agenda July 10, 2008
DISTRICT 3
CHAIR JOE SANCHEZ
END OF DISTRICT 3
City ofMiami
Page 44 Printed on 7/2/2008
City Commission
Meeting Agenda July 10, 2008
D4.1 08-00711
DISTRICT 4
COMMISSIONER TOMAS REGALADO
DISCUSSION ITEM
DISCUSSION ABOUT DIRECTING THE ADMINISTRATION TO ASSIST
RESIDENTS WITH THE FIRE FEE REFUND PROCESS THROUGH THE
CITY OF MIAMI NET OFFICES.
08-00711 Memo.pdf
DATE:
ACTION:
JUNE 26, 2008
DEFERRED
END OF DISTRICT 4
City ofMiami
Page 45 Printed on 7/2/2008
City Commission
Meeting Agenda July 10, 2008
DISTRICT 5
VICE CHAIR MICHELLE SPENCE-JONES
END OF DISTRICT 5
City ofMiami
Page 46 Printed on 7/2/2008