HomeMy WebLinkAboutCC 2004-09-23 Marked AgendaCity of Miami
Marked Agenda
City Commission
Manuel A. Diaz, Mayor
Joe Sanchez, Chairman
Angel Gonzalez, Vice Chairman
Johnny L. Winton, Commissioner District Two
Tomas Regalado, Commissioner District Four
Joe Arriola, City Manager
Jorge L. Fernandez, City Attorney
Priscilla A. Thompson, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miamiftus
Thursday, September 23, 2004 9:00 AM City Hall Commission Chambers
CONTENTS
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
MV - MAYORAL VETOES
AM - APPROVING MINUTE
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.18 may be heard
in the number sequence or as announced by the Commission
PA- PERSONAL APPEARANCES
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
PH - PUBLIC HEARINGS
Elul 6l :, _Xj l
3:00 P.M. - PH.9 - Transfer of CDBG Funds to District 5 Reserve
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City Commission Marked Agenda September 23, 2004
3:00 P.M. - PH.10 - Transfer of CDBG Funds to Little Havana Homeownership Trust
3:00 P.M. - PH.11 - Transfer of 29th Year CDBG Funds
3:00 P.M. - PH.12 - Development Impact Fees
SR - SECOND READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
f7_l3ii 1
PZ - PLANNING AND ZONING ITEMS
The Planning and Zoning items shall not be considered before 2:30 pm.
I��u1��l�:iL11►1
3:00 PM - PZ.3 - Major Use Special Permit - Ocean Palace
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City Commission Marked Agenda September 23, 2004
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Vice Chairman Gonzalez, Commissioner Winton, Chairman Sanchez and
Commissioner Regalado
On the 23rd day of September, 2004, the City Commission of the City of Miami, Florida, met
at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular
session. The meeting was called to order at 9:38 a.m. by Chairman Joe Sanchez, recessed
at 11:19 a.m., reconvened at 3:08 p.m., and adjourned at 4:51 p.m.
Note for the Record: Chairman Arthur E. Teele, Jr. was suspended from office by Governor
Jeb Bush on Wednesday, September 22, 2004. This action caused a vacany on the
Commission. Mayor Manuel A. Diaz appointed Commissioner Sanchez as the new
Chairman and Commissioner Gonzalez as the new Vice Chairman.
ALSO PRESENT:
Joe Arriola, City Manager
Jorge Fernandez, City Attorney
Priscilla A. Thompson, City Clerk
Sylvia Scheider, Assistant City Clerk
PRESENTATIONS AND PROCLAMATIONS
DELIVERED
1. Plaques were presented by Luis Prieto on behalf of "Todos para Venezuela" to Mayor
Manuel A. Diaz, City Manager Joe Arriola, the Community Relations Board, the Miami Police
Department, and Ada M. Rojas, Community Relations Coordinator, expressing gratitute for
their assistance during the recall election of the President Chavez of Venezuela on August
15, 2004.
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.)
NO MAYORAL VETOES
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Planning and Zoning Meeting of May 23, 2002
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
UNANIMOUS
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado
Planning and Zoning Meeting of June 24, 2004
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
UNANIMOUS
Motion to APPROVE PASSED by the following vote.
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City Commission Marked Agenda September 23, 2004
AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado
ORDER OF THE DAY
CONSENT AGENDA
CAA 04-00992 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, ACCEPTING THE BID OF MEF CONSTRUCTION, INC., FOR THE PROJECT
ENTITLED "CITYWIDE SIDEWALK EMERGENCY REPAIRS, B-43118," IN
THE PROPOSED AMOUNT NOT TO EXCEED $121,900; ALLOCATING
FUNDS FROM CAPITAL IMPROVEMENTS PROJECT ACCOUNT NO. 341330,
IN THE AMOUNT NOT TO EXCEED$121,900, FOR CONTRACT COSTS PLUS
$21,225, FOR ESTIMATED EXPENSES INCURRED BY THE CITY OF MIAMI,
FOR TOTAL PROJECT COSTS NOT TO EXCEED $143,125, AS SET FORTH
ON THE TABULATION OF BIDS DOCUMENT AND THE DEPARTMENT OF
PUBLIC WORKS FACT SHEET, ATTACHED AND INCORPORATED;
AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PROJECT.
R-04-0611
This Matter was ADOPTED on the Consent Agenda.
CA.2 04-01018 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW
SPECIAL REVENUE FUND ENTITLED: "THE CHILDREN'S TRUST GRANT"
TO FUND THE DEPARTMENT OF PARKS AND RECREATION'S HEART OF
OUR PARKS YEAR ROUND RECREATION, CULTURAL AND CORE
EDUCATIONAL OUT -OF -SCHOOL TIME PROGRAMS AT JUAN PABLO
DUARTE PARK, LEGION MEMORIAL PARK, MOORE PARK, ATHALIE
RANGE PARK AND SHENANDOAH PARK, CONSISTING OF A GRANT FROM
THE CHILDREN'S TRUST, IN THE AMOUNT OF $500,000, WITH MATCHING
FUNDS, IN THE AMOUNT OF $463,384 FROM THE CITY OF MIAMI, FOR A
TOTAL APPROPRIATION AMOUNT OF $963,384; ALLOCATING SAID
MATCHING FUNDS FROM THE BUDGETS OF VARIOUS AGENCIES AND
THE PARKS AND RECREATION GENERAL FUND; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT ACCEPTANCE OF
SAID GRANT.
R-04-0612
This Matter was ADOPTED on the Consent Agenda.
CA.3 04-01019 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW
SPECIAL REVENUE FUND ENTITLED: "THE DEPARTMENT OF EDUCATION
GRANT" FOR THE PURPOSE OF PROVIDING ADULT LITERARY,
PARENTING SKILLS, AND OTHER FAMILY AND INDIVIDUAL EDUCATIONAL
SERVICES FOR THE OVERTOWN NEIGHBORHOOD TARGET
POPULATION, WITH SAID PROGRAMS TO BE OPERATED FROM GIBSON
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City Commission Marked Agenda September 23, 2004
PARK, CONSISTING OF A GRANT FROM THE STATE OF FLORIDA
DEPARTMENT OF EDUCATION, ADULT EDUCATION AND FAMILY ACT
PROGRAM, IN THE AMOUNT OF $50,000; AUTHORIZING
THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT
ACCEPTANCE OF SAID GRANT.
R-04-0613
This Matter was ADOPTED on the Consent Agenda.
CA.4 04-01020 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
USE OF MIAMI-DADE COUNTY FACILITIES FOR FUELING CITY OF MIAMI
VEHICLES, FOR THE DEPARTMENT OF POLICE, IN THE AMOUNT NOT TO
EXCEED $2,046,500, AND FOR THE GENERAL SERVICES
ADMINISTRATION ("GSA"), IN AN AMOUNT NOT TO EXCEED $35,000, ON
AN AS -NEEDED CONTRACT BASIS, UNDER THE SAME ESTABLISHED
CONTRACTUAL TERMS AND CONDITIONS AGREED TO IN THE LETTER
OF UNDERSTANDING, DATED JULY 13, 1994, SUBJECT TO FURTHER
EXTENSIONS OR REPLACEMENT CONTRACTS, BY MIAMI-DADE COUNTY;
ALLOCATING FUNDS IN THE AMOUNT NOT TO EXCEED $2,046,500, FOR
FISCAL YEAR 2004-2005, FROM THE GENERAL OPERATING BUDGET OF
THE DEPARTMENT OF POLICE, AND AN AMOUNT NOT TO EXCEED $35,
000, FOR FISCAL YEAR 2004-2005, FROM THE GENERAL OPERATING
BUDGET OF THE GSA, WITH FUTURE FISCAL YEAR FUNDING SUBJECT
ONLY TO BUDGETARY APPROVAL.
R-04-0614
This Matter was ADOPTED on the Consent Agenda.
CA.5 04-01021 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER
APPROVING THE FINDINGS OF THE EVALUATION COMMITTEE,
ACCEPTING THE PROPOSAL OF MERCY MEDICAL DEVELOPMENT D/
B/A MERCY OUTPATIENT CENTER TO PERFORM FIRE -RESCUE ANNUAL
PHYSICAL EXAMINATION SERVICES FOR DESIGNATED PERSONNEL, FOR
THE DEPARTMENT OF EMPLOYEE RELATIONS, AT AN ESTIMATED
ANNUAL AMOUNT NOT TO EXCEED $603,500, WITH INCREASES NOT TO
EXCEED FIVE PERCENT (5%) FOR EACH RENEWABLE PERIOD, FOR AN
ESTIMATED TOTAL CONTRACT AMOUNT NOT TO EXCEED $3,862,520;
ALLOCATING FUNDS FROM THE GENERAL OPERATING BUDGET OF THE
DEPARTMENT OF FIRE -RESCUE, ACCOUNT CODE NOS. 001000.280401.6.
260 AND 001000.280601.6.260; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
R-04-0615
This Matter was ADOPTED on the Consent Agenda.
CA.6 04-01022 RESOLUTION
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City Commission Marked Agenda September 23, 2004
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, AUTHORIZING THE PURCHASE OF POLICE SERVICE DOGS, FOR THE
DEPARTMENT OF POLICE, ON A SPOT MARKET, AS -NEEDED CONTRACT
BASIS, WITH THE PRE -QUALIFIED VENDORS LISTED ON "ATTACHMENT
A," ATTACHED AND INCORPORATED, AS MAY BE AMENDED
THROUGHOUT THE TERM OF THE CONTRACT, FOR A TWO-YEAR
PERIOD, WITH THE OPTION TO EXTEND FOR AN ADDITIONAL ONE-YEAR
PERIOD, IN AN ANNUAL AMOUNT NOT TO EXCEED $24,000, FOR A TOTAL
CONTRACT AWARD AMOUNT NOT TO EXCEED $72,000; ALLOCATING
FUNDS FROM THE POLICE GENERAL OPERATING BUDGET, ACCOUNT
CODE NO. 001000.290201.6.875.
R-04-0616
This Matter was ADOPTED on the Consent Agenda.
CA.7 04-01023 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER
APPROVING THE FINDINGS OF THE EVALUATION COMMITTEE,
ACCEPTING THE PROPOSAL OF MERCY MEDICAL DEVELOPMENT D/B/A
MERCY OUTPATIENT CENTER ("MERCY") TO PERFORM SWORN POLICE
ANNUAL PHYSICAL EXAMINATION SERVICES FOR DESIGNATED
PERSONNEL, FOR THE DEPARTMENT OF EMPLOYEE RELATIONS, FOR A
TWO-YEAR PERIOD WITH THE OPTION TO RENEW FOR TWO
ADDITIONAL TWO-YEAR PERIODS, AT AN ESTIMATED ANNUAL AMOUNT
NOT TO EXCEED $415,240, WITH INCREASES NOT TO EXCEED FIVE
PERCENT (5%) FOR EACH RENEWABLE PERIOD FOR AN ESTIMATED
TOTAL CONTRACT AMOUNT OF $2,757,536; ALLOCATING FUNDS FROM
THE GENERAL OPERATING BUDGET OF THE DEPARTMENT OF POLICE,
ACCOUNT CODE NO. 001000.290201.6.260; REQUIRING CITY
COMMISSION APPROVAL FOR FURTHER INCREASES; AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH MERCY, FOR SAID
SERVICES.
R-04-0617
This Matter was ADOPTED on the Consent Agenda.
CA.8 04-01024 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE CITY
MANAGER'S RECOMMENDATION APPROVING THE FIRST FINDING OF
THE EVALUATION COMMITTEE TO ACCEPT THE PROPOSAL OF MERCY
MEDICAL DEVELOPMENT DIBIA MERCY OUTPATIENT CENTER ("MERCY')
TO PERFORM THE FOLLOWING EMPLOYMENT DRUG SCREENING
SERVICES FOR PART I: (A) COLLECTION FACILITY, (B) DRUG TESTING
FACILITY, AND (C) MRO SERVICES AND THE FOLLOWING PART II SWORN
FIRE DRUG SCREENING SERVICES: (A) COLLECTION FACILITY, (B) DRUG
TESTING FACILITY, AND (C) MRO SERVICES, FOR DESIGNATED
PERSONNEL, FOR THE DEPARTMENT OF EMPLOYEE RELATIONS ("
EMPLOYEE RELATIONS"); AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT ("
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City Commission
Marked Agenda September 23, 2004
AGREEMENT") WITH MERCY, IN SUBSTANTIALLY THE ATTACHED FORM,
FOR A TWO-YEAR PERIOD, WITH THE OPTION TO RENEW FOR TWO
ADDITIONAL ONE-YEAR PERIODS, AT AN ESTIMATED ANNUAL COST NOT
TO EXCEED $30,000, WITH A COST INCREASE NOT TO EXCEED TEN
PERCENT (10%) EFFECTIVE ONLY DURING THE FIRST ONE-YEAR
OPTIONAL PERIOD OF THE CONTRACT WITH NO COST INCREASES FOR
THE SECOND OPTIONAL PERIOD, FOR AN ESTIMATED TOTAL
CONTRACT AMOUNT NOT TO EXCEED $123,000; FURTHER ACCEPTING
THE RECOMMENDATION OF THE CITY MANAGER TO APPROVE THE
SECOND FINDING OF THE EVALUATION COMMITTEE TO ACCEPT THE
PROPOSAL OF PREVENTIVE MEDICINE TESTING CENTERS INC. D/B/A
GLOBAL MRO ("GLOBAL") SERVICES FOR PART III, DOT
ALCOHOL AND CONTROLLED SUBSTANCES TESTING: (A) COLLECTION
FACILITY, (B) DRUG TESTING FACILITY, AND (C) MRO SERVICES AND
PART IV, SWORN POLICE DRUG SCREENING SERVICES: (A)
COLLECTION FACILITY, (B) DRUG TESTING FACILITY AND (C) MRO
SERVICES, FOR DESIGNATED PERSONNEL, FOR EMPLOYEE RELATIONS,
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN
AGREEMENT WITH GLOBAL, IN SUBSTANTIALLY THE ATTACHED FORM,
FOR A TWO-YEAR PERIOD, WITH THE OPTION TO RENEW FOR TWO
ADDITIONAL ONE-YEAR PERIODS, AT AN ESTIMATED ANNUAL COST NOT
TO EXCEED $67,375, WITH A COST INCREASE NOT TO EXCEED TEN
PERCENT (10%) EFFECTIVE ONLY DURING THE FIRST ONE-YEAR
OPTIONAL PERIOD OF THE CONTRACT WITH NO COST INCREASES FOR
THE SECOND OPTIONAL PERIOD, FOR AN ESTIMATED TOTAL
CONTRACT AMOUNT NOT TO EXCEED $276,237.50; ALLOCATING FUNDS,
FROM THE GENERAL OPERATING BUDGETS OF THE DEPARTMENT OF
EMPLOYEE RELATIONS, ACCOUNT CODE NO. 001000.270101.6.260,
DEPARTMENT OF FIRE -RESCUE, ACCOUNT CODE NO. 001000.280401.6.
260, AND THE DEPARTMENT OF POLICE, ACCOUNT CODE NO. 001000.
290201.6.260.
R-04-0618
This Matter was ADOPTED on the Consent Agenda.
CA.9 04-01025 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, AUTHORIZING THE CITY MANAGER TO EXECUTE A MARKETING
PARTNERSHIP AGREEMENT ("MPA"), IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND CARDIAC SCIENCE,
INC., ("CARDIAC SCIENCE"), UTILIZING AN EXISTING CONTRACT,
PURSUANT TO REQUEST FOR PROPOSALS ("RFP") NO. 4318-01-Y FROM
THE CITY OF SAN DIEGO, CALIFORNIA, TO ENHANCE AND EXPAND THE
CITY OF MIAMI'S PUBLIC ACCESS DEFIBRILLATION ("PAD") PROGRAM
FOR CITYWIDE USE, FOR AN INITIAL ONE-YEAR PERIOD, WITH THE
OPTION TO EXTEND FOR FOUR ADDITIONAL ONE-YEAR PERIODS;
ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "PUBLIC
ACCESS DEFIBRILLATION ("PAD") PROGRAM,"AND APPROPRIATING
FUNDS FOR THE OPERATION OF SAME, IN ACCORDANCE WITH THE
MARKETING PARTNERSHIP PROGRAM ("MPP") TO GENERATE REVENUE
TO FUND EXISTING AND ADDITIONAL FACILITIES, PROJECTS,
PROGRAMS AND ACTIVITIES FROM CARDIAC SCIENCE, INC., AND OTHER
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City Commission Marked Agenda September 23, 2004
PAD RELATING FUNDING SOURCES; AUTHORIZING THE CITY MANAGER
TO ACCEPT SAID FUND AND TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE.
R-04-0619
This Matter was ADOPTED on the Consent Agenda.
CA.10 04-01027 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH FLORIDA, POWER AND
LIGHT, THE TOP -RANKED FIRM IN RESPONSE TO REQUEST FOR
QUALIFICATIONS NO. 01-02-224, PURSUANT TO RESOLUTION NO. 03-250,
ADOPTED MARCH 27, 2003, TO PROVIDE ENERGY PERFORMANCE
SAVINGS SERVICES FOR AN INITIAL TEN-YEAR PERIOD, WITH THE
OPTION TO EXTEND FOR ONE ADDITIONAL FIVE-YEAR PERIOD.
R-04-0620
This Matter was ADOPTED on the Consent Agenda.
CA.11 04-01028 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, APPROVING AN INCREASE IN THE PROFESSIONAL SERVICES
AGREEMENT ("AGREEMENT") WITH MILIAN, SWAIN &
ASSOCIATES, INC., PREVIOUSLY APPROVED BY RESOLUTION NO. 99-198
, ADOPTED MARCH 23, 1998, FOR THE PROJECT ENTITLED "LUMMUS
LANDING - RIVERSIDE RIVERFRONT REDEVELOPMENT PROJECT, B-
30286," FORMERLY KNOWN AS B-3286, IN AN AMOUNT NOT TO EXCEED $
23,347, INCREASING THE AMOUNT FROM $239,900 TO $263,
247, FOR ADDITIONAL WORK REQUIRED; ALLOCATING FUNDS FOR SAID
INCREASE FROM CAPITAL IMPROVEMENT PROJECT NO. 322064
ENTITLED "RIVERSIDE RIVERFRONT REDEVELOPMENT PROJECT;"
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO
THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE; AMENDING RESOLUTION NO. 99-198 TO REFLECT SAID
INCREASE.
R-04-0621
This Matter was ADOPTED on the Consent Agenda.
CA.12 04-01029 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN
INCREASE IN THE CONTRACT AWARDED TO ROBERT WEINREB,
PREVIOUSLY APPROVED FOR ONE YEAR BY RESOLUTION NO. 03-1211
ADOPTED DECEMBER 18, 2003, IN AN AMOUNT NOT TO EXCEED $49,500,
INCREASING THE CONTRACT FROM $49,500 TO $56,450 FOR PROJECT
MANAGEMENT OF THE BICENTENNIAL PARK REDEVELOPMENT
PROJECT, PRIMARY CONSULTANT TO THE VIRGINIA KEY
REDEVELOPMENT PROJECT, AND LIAISON FOR THE CHIEF OF
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City Commission Marked Agenda September 23, 2004
OPERATIONS ON SPECIAL PROJECTS; REPORTING TO THE CITY
MANAGER FROM THE EFFECTIVE DATE OF THIS RESOLUTION UNTIL
SEPTEMBER 30, 2005, PAYABLE MONTHLY, WITH AN OPTION TO RENEW
THE CONTRACT FOR AN ADDITIONAL THREE (3) YEARS, REFLECTING A
COST OF LIVING ADJUSTMENT (COLA) INCREASE OF 5% EACH YEAR;
INCLUDING REIMBURSABLE TRAVEL EXPENSES TO BE INCURRED BY
THE CITY THAT SHALL CONFORM TO THE LIMITATIONS SET FORTH IN
FLORIDA STATUTE 112.061 (2003); AND FUNDED BY CAPITAL
IMPROVEMENTS PROGRAM PROJECT NO. 344102 ENTITLED "
DEVELOPMENT PROJECTS -CONSULTANTS," CONTINGENT ON THE
AVAILABILITY OF FUNDS, AND OTHER INDIVIDUAL CAPITAL
IMPROVEMENT PROJECTS AND OTHER ACCOUNTS THAT HAVE BEEN
APPROPRIATED, AND THAT MAY BE ADJUSTED BY THE CITY
COMMISSION IN THE ANNUAL APPROPRIATIONS AND CAPITAL
IMPROVEMENTS APPROPRIATIONS ORDINANCES.
WITHDRAWN
CA.13 04-01030 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PURCHASE OF CELLULAR AND PAGING EQUIPMENT AND SERVICE, IN AN
AMOUNT NOT TO EXCEED $80,000, FROM VARIOUS VENDORS FOR
VARIOUS USER DEPARTMENTS AND AGENCIES, ON AN AS -NEEDED
CONTRACT BASIS, UTILIZING EXISTING STATE OF FLORIDA CONTRACT
NO. 725-000-03-1, EFFECTIVE THROUGH DECEMBER 19, 2005, SUBJECT
TO ANY EXTENSIONS OR REPLACEMENT CONTRACTS BY THE STATE OF
FLORIDA; ALLOCATING FUNDS, IN AN AMOUNT NOT TO EXCEED $80,000,
FOR THE CURRENT FISCAL YEAR (FY 2003-2004) FROM THE OPERATING
BUDGETS OF VARIOUS AGENCIES AND USER DEPARTMENTS, WITH
FUNDING FOR FUTURE FISCAL YEARS SUBJECT ONLY TO BUDGETARY
APPROVAL.
R-04-0622
This Matter was ADOPTED on the Consent Agenda.
CA.14 04-01032 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CONTINUED ENGAGEMENT OF THE LAW OFFICES OF ROBERT S.
GLAZIER FOR REPRESENTATION OF THE CITY OF MIAMI IN VARIOUS
APPELLATE MATTERS IN AN AGGREGATE AMOUNT NOT TO EXCEED $
25,000, PLUS COSTS AS APPROVED BY THE CITY ATTORNEY;
ALLOCATING FUNDS FROM VARIOUS SELF-INSURANCE AND INSURANCE
TRUST FUND ACCOUNTS.
R-04-0623
This Matter was ADOPTED on the Consent Agenda.
CA.15 04-01033 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CONTINUED ENGAGEMENT OF THE LAW OFFICES OF OSCAR E.
MARRERO FOR REPRESENTATION OF FORMER POLICE DETECTIVES
('i(r of .iliumi Pu,�r 9 Printed on 9 28,2004
City Commission Marked Agenda September 23, 2004
JAMES E. BOONE AND BRUCE CHARLES ROBERSON IN THE CASE OF
JERRY FRANK TOWNSEND VS. CITY OF MIAMI, ETC., ET AL, IN THE
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF
FLORIDA, CASE NO. 03-21072-CIV-JORDAN, IN AN AMOUNT NOT TO
EXCEED $25,000, PLUS COSTS AS APPROVED BY THE CITY ATTORNEY;
ALLOCATING FUNDS FROM THE SELF-INSURANCE AND INSURANCE
TRUST FUND, ACCOUNT CODE NO. 515001.624401.6.661, FOR SAID
SERVICES.
R-04-0624
This Matter was ADOPTED on the Consent Agenda.
CA.16 04-01036 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ENGAGEMENT OF THE LAW FIRM OF WEISS SEROTA HELFMAN
PASTORIZA & GUEDES, P.A., FOR REPRESENTATION OF THE CITY OF
MIAMI IN THE CIVIL SERVICE GRIEVANCE CASE NO. 02-03G, IN AN
AMOUNT NOT TO EXCEED $50,000, PLUS COSTS AS APPROVED
BY THE CITY ATTORNEY; ALLOCATING FUNDS FROM THE SELF-
INSURANCE AND INSURANCE TRUST FUND, ACCOUNT CODE NO.
515001.624401.6.661, FOR SAID SERVICES.
R-04-0625
This Matter was ADOPTED on the Consent Agenda.
CA.17 04-01026 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO
THE PROFESSIONAL SERVICES AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("
CITY") AND FIRST UNION BANK OF FLORIDA, PURSUANT TO
RESOLUTION NO. 01-1140, ADOPTED OCTOBER 25, 2001, BY ASSIGNING
SAID AGREEMENT TO WACHOVIA CORPORATION; AND GRANTING AN
EXTENSION OF THE AGREEMENT, FOR ITS INITIAL OPTIONAL
EXTENSION YEAR THROUGH NOVEMBER 29, 2005; FURTHER
DELEGATING THE EXTENSION(S) OF ANY REMAINING OPTIONAL TERMS,
TO THE CITY MANAGER.
R-04-0626
This Matter was ADOPTED on the Consent Agenda.
CA.18 04-01062 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY RENE SANTIAGO MORALES,
WITHOUT ADMISSION OF LIABILITY, THE SUM OF $80,000 IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND
SERVANTS, IN THE CASE OF RENE SANTIAGO MORALES V.
FRANCISCO CASANOVAS, ET AL., IN THE UNITED STATES DISTRICT
COURT FOR THE SOUTHERN DISTRICT OF FLORIDA, CASE NO. 04-
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City Commission Marked Agenda September 23, 2004
20949-CIV-MORENO, UPON EXECUTING A GENERAL RELEASE FOR
THE CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS
AND EMPLOYEES FROM ANY AND ALL CLAIMS AND DEMANDS;
ALLOCATING FUNDS FROM THE SELF INSURANCE AND INSURANCE
TRUST FUND, INDEX CODE NO. 515001.624401.6.652.
R-04-0627
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED: Angel Gonzalez
SECONDED: Johnny L. Winton
AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado
END OF CONSENT AGENDA
('itr oJ'. harm Puke i I Printed at 9 28 2004
City Commission Marked Agenda September 23, 2004
PERSONAL APPEARANCES
PA.1 04-01034 DISCUSSION ITEM
MELISSA FRANTZ PRESIDENT OF MELISSA FRANTZ & ASSOCIATES
TO ADDRESS THE COMMISSION CONCERNING TWO EVENTS THAT
WILL TAKE PLACE IN SEVERAL PARKS IN MIAMI.
WITHDRAWN
Item PA.1 was WITHDRAWN at the request of the City Manager.
PA.2 04-01035 DISCUSSION ITEM
MS. HATTIE WILLIS PRESIDENT OF COMMUNITIES' UNITED TO
ADDRESS THE COMMISSION CONCERNING THE FOLLOWING ISSUES
1. MASTER PLAN FOR THE 2ND EAST SECOND AVE. CORRIDOR
(LITTLE HAITI PARK PROJECT)
- ZONING (57 N.E. 2 AVE., MIAMI, FLORIDA 33127
-NAME
- CODE ENFORCEMENT
2. DONATION OF THE LAND BY THE CITY FOR COMMUNITY GARDEN
PROJECT. /5515 N.W. 1ST COURT, MIAMI, FLA. 33127.
MOTION
A motion was made by Commissioner Winton, seconded by Vice Chairman Gonzalez, and
was passed unanimously, directing the City Administration to meet with Ms. Hattie Willis on
the feasibility of leasing the land located at approximately 5515 NW 1 Court, for $1 per year,
for the purpose of using the land as a food garden for senior citizens in the area; further to
come back to the Commission with a recommendation on this issue.
Note for the Record: Ms. Willis was referred to the City Administration to address her
request to make the area surrounding the proposed Little Haiti Park as children friendly as
possible.
Cay. gj.1/iunu Page /' Printed on 9 28 2004
City Commission Marked Agenda September 23, 2004
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
DISTRICT 2
COMMISSIONER JOHNNY L. WINTON
DISTRICT 3
VICE CHAIRMAN JOE SANCHEZ
DISTRICT 4
COMMISSIONER TOMAS REGALADO
DISTRICT 5
CHAIRMAN ARTHUR E. TEELE, JR.
D5.1 04-00648 ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING 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 EMPLOYEES' AND
SANITATION EMPLOYEES' RETIREMENT TRUST TO PROVIDE
PROCEDURES FOR THE EQUITABLE TRANSFER OF RETIREMENT PLAN
MEMBERSHIPS BY ELIGIBLE EMPLOYEES; MORE PARTICULARLY BY
AMENDING SECTION 40-250 OF THE CODE; CONTAINING A REPEALER
PROVISION, AND PROVIDING A SEVERABILITY CLAUSE AND AN
EFFECTIVE DATE.
NO ACTION TAKEN
ni o/ .t 6umi Puge 13 Printed on 9 28 2004
City Commission Marked Agenda September 23, 2004
PUBLIC HEARINGS
PHA 04-00993 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, AUTHORIZING THE CITY MANAGER TO CONVEY TO THE STATE OF
FLORIDA, DEPARTMENT OF TRANSPORTATION ("FDOT"), THE
FOLLOWING TWO PARCELS OF LAND: PARCEL 1 CONTAINING
APPROXIMATELY .817 ACRES OF CITY -OWNED REAL PROPERTY,
LOCATED ON NORTHWEST 12TH AVENUE AND 11TH STREET, MIAMI,
FLORIDA, (PARCEL 110) AS MORE PARTICULARLY DESCRIBED IN "
EXHIBIT A," ATTACHED AND INCORPORATED; AND PARCEL 2
CONTAINING APPROXIMATELY 6,984 SQUARE FEET OF CITY -OWNED
REAL PROPERTY, LOCATED ON THE NORTHEAST CORNER OF 12TH
AVENUE AND 11TH STREET, MIAMI, FLORIDA, (PARCEL 108) AS MORE
PARTICULARLY DESCRIBED IN "EXHIBIT B," ATTACHED AND
INCORPORATED, TO BE USED IN CONNECTION WITH THE NORTHWEST
12TH AVENUE BRIDGE RECONSTRUCTION PROJECT, SUBJECT TO FDOT
PROVIDING FUNDING IN THE AMOUNT OF $142,645.02, FOR
THE COST OF RELOCATING AND IMPROVING THE PUBLIC WORKS
WORKSHOP, CURRENTLY LOCATED UNDER THE 12TH AVENUE BRIDGE,
TO ANOTHER CITY -OWNED SITE AND TO RETROFIT THE NEW SITE;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO
EFFECTUATE SAID CONVEYANCE.
R-04-0630
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado
PH.2 04-01037 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGER'S FINDING OF SOLE SOURCE;
WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
PROCEDURES AND APPROVING THE ACQUISITION AND INSTALLATION
OF A FIRST -IN FIRE STATION ALERTING SYSTEM, INCLUDING UPGRADES
FOR FIRE STATION NO. 3 AND ONE YEAR MAINTENANCE AND SUPPORT
SERVICES FOR THE DEPARTMENT OF FIRE -RESCUE FROM WESTNET,
INC., IN AN AMOUNT NOT TO EXCEED $1,065,536.65, WITH A
CONTINGENCY RESERVE OF $159,830.50, FOR A TOTAL AMOUNT NOT
TO EXCEED $1,225,367.15, ON A CONTRACT BASIS FOR ONE YEAR, OR
UNTIL THERE IS SUCCESSFUL IMPLEMENTATION AND A FULLY
OPERATIONAL FIRST -IN FIRE STATION ALERTING SYSTEM
THROUGHOUT THE REMAINING FIRE STATIONS; AUTHORIZING THE CITY
MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN
('11)' of halal Page 14 Printed on 9.28,2004
City Commission Marked Agenda September 23, 2004
SUBSTANTIALLY THE ATTACHED FORM; ALLOCATING FUNDS IN THE
TOTAL AMOUNT NOT TO EXCEED $1,22667.150, FROM CAPITAL
IMPROVEMENTS PROJECT NOS. 313303 AND/OR 313302, ACCOUNT
CODE NO. 289401.6.840, B-72806 ENTITLED "FIRE STATION ALERTING &
RMS."
R-04-0631
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado
PH.3 04-01038 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING,
RATIFYING THE CITY MANAGER'S FINDING OF A SOLE SOURCE,
WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
PROCEDURES AND APPROVING THE PURCHASE OF THE BLAST GUARD
AIR DOLLY SYSTEM, TO INCLUDE CHEMICALS AND TRAINING, FROM
VANGUARD RESPONSE SYSTEM, FOR THE DEPARTMENT OF POLICE, AT
A TOTAL COST NOT TO EXCEED $33,989.90; ALLOCATING FUNDS, IN THE
AMOUNT NOT TO EXCEED $33,989.90, FROM THE URBAN AREAS
SECURITY INITIATIVE GRANT PROGRAM II, ACCOUNT CODE NO. 110111.
280910.6.840 FOR SAID PURPOSE.
R-04-0632
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado
PH.4 04-01039 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, ACCEPTING THE PLAT ENTITLED "AGUA CLARA," A SUBDIVISION IN THE
CITY OF MIAMI ("CITY"), OF THE PROPERTY DESCRIBED IN "
ATTACHMENT 1," SUBJECT TO SATISFACTION OF THE CONDITIONS
REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN "
EXHIBIT 1," ATTACHED AND INCORPORATED, AND THE PROVISIONS
CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI ("
CITY CODE"), FLORIDA, AS AMENDED, AND ACCEPTING THE
DEDICATIONS SHOWN ON THE PLAT, FURTHER SUBJECT TO THE
FOLLOWING: (1) AN EXECUTED INDEMNIFICATION AND HOLD
HARMLESS AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY; (2) A BOND ACCEPTABLE TO THE CITY'S RISK
MANAGEMENT ADMINISTRATION, AS REQUIRED BY SECTION 54-4 OF
('ihgJ aliumi Page 15 Printed on 9 28 2004
City Commission Marked Agenda September 23, 2004
THE CITY CODE; 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.
CONTINUED
A motion was made by Vice Chairman Gonzalez, seconded by Commissioner Regalado,
and was passed unanimously, to CONTINUE item PHA to the next Commission Meeting.
PH.5 04-01040 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, ACCEPTING THE PLAT ENTITLED "KEW GARDENS FIRST ADDITION," A
SUBDIVISION IN THE CITY OF MIAMI ("CITY"), 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 1," 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.
R-04-0633
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado
PH.6 04-01041 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, ACCEPTING THE PLAT ENTITLED "WAGNER SQUARE," A SUBDIVISION
IN THE CITY OF MIAMI ("CITY"), OF THE PROPERTY DESCRIBED IN
"ATTACHMENT 1," SUBJECT TO SATISFACTION OF THE CONDITIONS
REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN
"EXHIBIT 1," 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.
R-04-0634
MOVED: Angel Gonzalez
SECONDED: Johnny L. Winton
UNANIMOUS
Cilr o% alianri Page 16 Printed an 9 28 2004
City Commission Marked Agenda September 23, 2004
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado
PH.7 04-01042 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AUTHORIZING THE
CITY MANAGER TO EXERCISE THE OPTION TO PURCHASE THE
PROPERTY LOCATED AT 3188 SOUTHWEST 16TH TERRACE, MIAMI,
FLORIDA, AS LEGALLY DESCRIBED IN THE OPTION AGREEMENT
BETWEEN THE CITY OF MIAMI AND LPR ENTERPRISES OF MIAMI, INC., A
FLORIDA CORPORATION, ATTACHED AND INCORPORATED, IN
CONNECTION WITH THE DEVELOPMENT OF A FIRE STATION, FOR A
TOTAL PURCHASE PRICE NOT TO EXCEED $1,408,000, AND TO
CONSUMMATE SAID TRANSACTION IN ACCORDANCE WITH THE TERMS
OF SAID OPTION AGREEMENT; ALLOCATING FUNDS IN THE AMOUNT
NOT TO EXCEED $1,453,000, FROM THE NEIGHBORHOOD FIRE
STATIONS AND TRAINING FACILITY PROJECT ACCOUNT NO. 313306.
289307 APPROPRIATED FROM THE $255 MILLION HOMELAND DEFENSE/
NEIGHBORHOOD IMPROVEMENT BOND FOR COST INCLUDING BUT NOT
LIMITED TO SURVEYS, APPRAISALS, ENVIRONMENTAL REPORTS, TITLE
INSURANCE AND OTHER COSTS ASSOCIATED WITH SAID ACQUISITION.
WITHDRAWN
Item PH.7 was WITHDRAWN at the request of the City Manager.
PH.8 04-01050 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AUTHORIZING THE
CITY MANAGER TO EXERCISE THE OPTION TO PURCHASE THE
PROPERTY LOCATED AT 301 NORTHEAST 62ND STREET, MIAMI,
FLORIDA, AS LEGALLY DESCRIBED IN THE OPTION TO PURCHASE REAL
PROPERTY AND AN ADDENDUM TO OPTION TO PURCHASE REAL
PROPERTY (COLLECTIVELY "OPTION AGREEMENT') BETWEEN THE CITY
OF MIAMI AND SOUL HARVEST MIRACLE REVIVAL CENTER, INC., A
FLORIDA NOT -FOR -PROFIT CORPORATION, ATTACHED AND
INCORPORATED, IN CONNECTION WITH THE DEVELOPMENT OF LITTLE
HAITI PARK, WITH A PURCHASE PRICE OF TWO MILLION THREE
HUNDRED FIFTY THOUSAND DOLLARS ($2,350,000) AND TO
CONSUMMATE SAID TRANSACTION IN ACCORDANCE WITH THE TERMS
OF SAID OPTION AGREEMENT; FURTHER ALLOCATING FUNDS IN THE
AMOUNT OF $2,405,000, FROM THE $255 MILLION HOMELAND DEFENSE/
NEIGHBORHOOD IMPROVEMENT BOND FOR COSTS INCLUDING BUT
NOT LIMITED TO SURVEYS, APPRAISALS, ENVIRONMENTAL
REPORTS, TITLE INSURANCE, AND OTHER COSTS ASSOCIATED WITH
SAID ACQUISITION.
R-04-0635
MOVED: Angel Gonzalez
SECONDED: Johnny L. Winton
UNANIMOUS
('ino/ .111um1 Page I' Printed on 912812004
City Commission Marked Agenda September 23, 2004
3:00 P.M.
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado
Note for the Record: A sign -language interpreter was signing for items PH. 9 - PH.12.
PH.9 04-01043 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, TRANSFERRING 29TH YEAR COMMUNITY DEVELOPMENT BLOCK
GRANT PROGRAM FUNDS, IN THE AMOUNT OF $255,716, FROM WORD
OF LIFE COMMUNITY DEVELOPMENT CORPORATION AND ALLOCATING
SAID FUNDS TO THE DISTRICT 5 RESERVE ACCOUNT.
R-04-0642
MOVED: Johnny L. Winton
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado
PH.10 04-01044 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK
GRANT PROGRAM FUNDS, IN THE AMOUNT OF $140,000, FROM THE
DEPARTMENTS OF PLANNING, REAL ESTATE AND ECONOMIC
DEVELOPMENT AND COMMUNITY DEVELOPMENT'S PRELIMINARY STUDY
FOR THE EAST LITTLE HAVANA HOMEOWNERSHIP PROJECT;
ALLOCATING SAID FUNDS TO THE LITTLE HAVANA HOMEOWNERSHIP
TRUST.
R-04-0643
MOVED: Angel Gonzalez
SECONDED: Johnny L. Winton
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado
PH.11 04-01071 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, AUTHORIZING THE TRANSFER OF 29TH YEAR COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM FUNDS IN THE AMOUNT OF $
180,000, FROM THE CITY OF MIAMI COMMERCIAL CODE COMPLIANCE
PROGRAM AND ALLOCATING SAID FUNDS TO THE CITY OF MIAMI
COMMERCIAL FACADE PROGRAM.
R-04-0644
Ciq' o/ .Vianu Page 18 Printed on 9,28;2004
City Commission Marked Agenda September 23, 2004
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado
Direction to the Administration by Chairman Sanchez to provide him with a report of
services rendered to businesses in District 3 as it relates to the agencies that are providing
the new facades.
PH.12 04-00734 ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, RELATING TO
DEVELOPMENT IMPACT FEES; AMENDING CHAPTER 13, SECTIONS
13-2(B)(3), 13-2(B)(4), 13-5, 13-6(3) AND 13-6(4) OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, BY CHANGING THE ELIGIBLE IMPACT
FEE EXEMPTION DESIGNATION AREAS FOR ALL DUPLEX AND
RESIDENTIAL DEVELOPMENT FROM "COMMUNITY DEVELOPMENT
TARGET AREAS" TO THE NEWLY CREATED COMMUNITY DEVELOPMENT
DEPARTMENT CLASSIFICATION OF "NEIGHBORHOOD DEVELOPMENT
ZONES;" CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE OF OCTOBER 1, 2004
12589
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado
('in n/ Miami Page 19 Printed on 9i18 2004
City Commission Marked Agenda September 23, 2004
ORDINANCES - SECOND READING
SRA 04-00922 ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
54/ARTICLE V/SECTION 54-190 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "STREETS AND SIDEWALKS/BASE
BUILDING LINES/NONSTANDARD STREET WIDTHS," TO MODIFY THE
WIDTH OF NORTHEAST 2ND AVENUE BETWEEN NORTHEAST 1
ST STREET AND NORTHEAST 2ND STREET, MIAMI, FLORIDA;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
12587
MOVED: Angel Gonzalez
SECONDED: Johnny L. Winton
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado
SR.2 04-00956 ORDINANCE
Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
35, ARTICLE VIII, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "MOTOR VEHICLES AND TRAFFIC/VALET PARKING,"
TO PROVIDE FOR THE ESTABLISHMENT OF VALET PARKING IN
COMMERCIAL AND RESIDENTIAL DISTRICTS CITYWIDE, RELATED
PERMITS, FEES, RULES AND REGULATIONS AND APPEALS,
ENFORCEMENT PROVISIONS AND FINE SCHEDULE; MORE
PARTICULARLY BY AMENDING SECTIONS 35-301 THROUGH 35-311 AND
ADDING NEW SECTIONS 35-312 THROUGH 35-315 TO SAID CODE;
CONTAINING A REPEALER PROVISION, SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
12588
MOVED: Angel Gonzalez
SECONDED: Johnny L. Winton
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado
C /IJ a/ .I halt' i Page 20 Printed on 9128/2004
City Commission Marked Agenda September 23, 2004
RESOLUTIONS
REA 04-01045 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
RECOMMENDATION OF THE CITY MANAGER APPROVING THE FINDINGS
OF THE EVALUATION COMMITTEE, PURSUANT TO REQUEST FOR
PROPOSALS NO. 03-04-077, THAT THE MOST QUALIFIED FIRMS TO
PROVIDE EMPLOYEE BENEFIT DENTAL PLANS, ON THE CURRENT
DENTAL MAINTENANCE ORGANIZATION ("DMO"), AS WELL AS, AN
OPTIONAL PREFERRED PROVIDER ORGANIZATION ("PPO") PRODUCT,
ARE, IN RANK ORDER: ON THE DMO, (1) PARAGON, (2) COMP BENEFITS,
3) CIGNA, AND (4) FLORIDA COMBINED LIFE, AND FOR PPO SERVICES, (1
) METROPOLITAN LIFE, (2) CIGNA, AND A TIE FOR (3) COMP BENEFITS
AND PARAGON; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AN
AGREEMENT WITH THE TOP -RANKED FIRMS FOR EACH SERVICE;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AN
AGREEMENT WITH THE SECOND -RANKED FIRMS, IN THE EVENT
NEGOTIATIONS FAIL WITH THE TOP -RANKED FIRMS, OR UNTIL AN
AGREEMENT HAS BEEN SUCCESSFULLY NEGOTIATED AND TO PRESENT
THE NEGOTIATED AGREEMENT TO THE CITY COMMISSION FOR
CONSIDERATION.
R-04-0636
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado
RE.2 04-01051 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, FINDING THAT ACQUISITION OF PRIVATE PROPERTY, AS DESCRIBED IN
"EXHIBIT A," ATTACHED AND INCORPORATED, THROUGH NEGOTIATED
CONVEYANCE OR EMINENT DOMAIN, SERVES A PUBLIC PURPOSE AND
IS NECESSARY FOR THE CREATION OF PARK LAND AND THE
CONSTRUCTION OF PUBLIC FACILITIES IN THE LITTLE HAITI
COMMUNITY; AUTHORIZING THE CITY ATTORNEY TO INITIATE EMINENT
DOMAIN PROCEEDINGS PURSUANT TO THE PROVISIONS STATED
HEREIN; AUTHORIZING THE OFFICES OF THE CITY ATTORNEY AND CITY
MANAGER TO RETAIN EXPERT WITNESSES AND CONSULTANTS AND
TAKE FURTHER ACTIONS THAT ARE REASONABLY REQUIRED TO
ACQUIRE SAID PROPERTY.
R-04-0641
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
CaY oJ.11iumi Page ?I Printed on 9,2812004
City Commission Marked Agenda September 23, 2004
AYES: Commissioner Gonzalez, Winton and Sanchez
NOES: Commissioner Regalado
Direction to the Administration by Chairman Sanchez to meet with business owners with
concerns related to proposed Little Haiti Park.
Direction to the Administration by Commissioner Winton to provide him with the new
boundary lines of the components of the proposed Little Haiti Park and to publish same on
the City's web page.
RE.3 04-00937 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CONTINUED FUNDING OF PROTRACTED, COMPLEX INVESTIGATIONS, IN
AN AMOUNT NOT TO EXCEED $250,000; ALLOCATING SAID FUNDS FROM
THE LAW ENFORCEMENT TRUST FUND, PROJECT NOS. 690001, 690002
AND 690003, WITH SUCH EXPENDITURE HAVING BEEN APPROVED BY
THE CHIEF OF POLICE AS COMPLYING WITH THE UNITED STATES
DEPARTMENT OF THE TREASURY AND JUSTICE'S, "GUIDE TO
EQUITABLE SHARING," AND FLORIDA STATUTE, CHAPTER 932.704.
R-04-0637
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado
RE.4 04-00952 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
ATTORNEY TO TAKE ANY AND ALL ACTIONS NECESSARY OR
PERMITTED AGAINST THE CAMILLE AND SULETTE MERILUS
FOUNDATION FOR HAITI DEVELOPMENT, INC. ("LICENSEE") TO
PROTECT, PRESERVE AND DEFEND THE INTERESTS OF THE CITY OF
MIAMI ("CITY") INCLUDING, BUT NOT LIMITED TO, ANY ACTION
AUTHORIZED BY LAW OR IN EQUITY TO OBTAIN ANY RELIEF OR TO
REMEDY ANY LOSSES OR DAMAGES SUSTAINED BY THE CITY RELATED
TO THE LICENSEE'S BREACHES OF A REVOCABLE LICENSE AGREEMENT
EXECUTED MAY 13, 2002.
R-04-0638
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton and Sanchez
NOES: Commissioner Regalado
City o/ .1 /ianii Pa,�r 22 Printed on 9:28i2004
City Commission Marked Agenda September 23, 2004
BOARDS AND COMMITTEES
BCA 04-00188 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE COMMISSION ON THE STATUS OF
WOMEN FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Chairman Arthur E. Teele, Jr.
NO ACTION TAKEN
BC.2 04-00444 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Henry S. Harrison Miami Association of Fire Fighters
Shad Fields AFSCME Local 871(for Sanitation employees)
R-04-0639
MOVED: Tomas Regalado
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado
BC.3 04-00617 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE AUDIT ADVISORY COMMITTEE FOR
A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Chairman Arthur Teele
NO ACTION TAKEN
BC.4 04-00933 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT
REVIEW BOARD FOR TERMS AS DESIGNATED HEREIN.
Citi 0(16anri Puge 23 Printed on 9 28 2004
City Commission Marked Agenda September 23, 2004
BC.5 04-00685
APPOINTEES: NOMINATED BY:
Julio S. Diaz Commissioner Angel Gonzalez
Robin Bosco Commissioner Angel Gonzalez
Bernard Zyscovich Commissioner Johnny Winton
Todd Tragash Commissioner Johnny Winton
(Alternate)
Carlos Prio-Touzet Commissioner Tomas Regalado
Willy Bermello Commissioner Tomas Regalado
R-04-0640
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado
A motion was made by Commissioner Winton, seconded by Vice Chairman Gonzalez, and
was passed unanimously, to appoint Bernard Zyscovitch, Todd Tragash, Carlos Prio-
Touzet, Willy Bermello, Julio S. Diaz, and Robin Bosco as members of the Urban
Development Review Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE MODEL CITY COMMUNITY
REVITALIZATION DISTRICT TRUST FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
NO ACTION TAKEN
Chairman Arthur Teele
Cm of .Ilianu Page 24 Printed on 9 's 2004
City Commission Marked Agenda September 23, 2004
DISCUSSION ITEMS
DIA 04-00946 DISCUSSION ITEM
DISCUSSION RELATED TO CITY BOARDS.
MOTION
A motion was made by Chairman Sanchez, seconded by Commissioner Winton, and was
passed unanimously, with Commissioner Regalado absent, requesting the City Attorney to
draft a resolution sunsetting all inactive boards, particularly those boards that have not had
any activity in the past three months.
Discussion on Item DI.1 resulted in the Resolution below:
(D1.1) 04-01110 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY ATTORNEY TO CREATE A COMMITTEE TO STUDY AND MAKE
RECOMMENDATIONS TO CONSOLIDATE AS MANY OF THE 48 CITY OF
MIAMI ("CITY") BOARDS AS POSSIBLE, WITH SAID STUDY
DOCUMENTING THE AMOUNT OF CITY RESOURCES DEDICATED TO
FACILITATE THE BOARDS AND COMMISSIONS SUCH AS: COST OF
STAFF TIME, COST OF PRINTING BUSINESS CARDS, PROVIDING
INSURANCE AND OTHER ITEMS TO BOARD MEMBERS, COST OF
ADVERTISING MEETINGS, AND ANY OTHER EXPENSES OF
MAINTAINING ALL THE ENTITIES; DIRECTING THE COMMITTEE TO
COMPLETE THE STUDY WITH CONSOLIDATION RECOMMENDATIONS
AND PRESENT ITS FINDINGS PRIOR TO THE END OF THE 2004
CALENDAR YEAR.
R-04-0658
MOVED: Joe Sanchez
SECONDED: Johnny L. Winton
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado
('in o(lhanu Page _15 Printed on') 28 2004
City Commission Marked Agenda September 23, 2004
PART B
The following items shall not be considered before 2:30 pm.
PZA 03-0188 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), GRANTING OR DENYING THE APPEAL FILED BY
RIVERHOUSE PIER I LIMITED ("APPELLANTS"), AND REVERSING OR
AFFIRMING A DECISION OF THE HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD ("HEPB"), WHICH DESIGNATED EAST COAST
FISHERIES LOCATED AT 40 SOUTHWEST NORTH RIVER DRIVE AS A
HISTORIC SITE.
REQUEST: Appeal of a Historic and Environmental Preservation Board
Decision of a Historic Designation
LOCATION: Approximately 40 SW North River Drive
APPLICANT(S): Planning and Zoning Department
APPELLANT(S): RiverHouse Pier I Limited
APPELLANT(S) AGENT: Jena E. Rissman, Esquire
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended denial of the
appeal and uphold the decision of the Historic and Environmental
Preservation Board.
HISTORIC & ENVIRONMENTAL PRESERVATION BOARD: Approved the
designation on September 16, 2003 by a vote of 9-0.
PURPOSE: The approval of this appeal will not result in the historic
designation of this property.
DEFERRED
A motion was made by Commissioner Winton, seconded by Vice Chairman Gonzalez, and
was passed unanimously, with Commissioner Regalado absent, to CONTINUE item PZ.1 to
the Commission Meeting currently scheduled for November 18, 2004.
PZ.2 04-00984 ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
62, ZONING AND PLANNING, OF THE CITY OF MIAMI CODE BY ADDING A
NEW ARTICLE XI ENTITLED, "ARTS AND ENTERTAINMENT MURAL
REGULATIONS"; CREATING DEFINITIONS; PROVIDING FOR LICENSE AND
PERMIT REQUIREMENTS; PROVIDING FOR AN APPLICATION AND
APPROVAL PROCESS; PROVIDING FOR VIOLATIONS AND
ENFORCEMENT PROCESS; CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
('11) o/ Alianu Page 26 Printed on 912812004
City Commission Marked Agenda September 23, 2004
REQUEST: To Amend the Miami City Code
APPLICANT(S): Joe Arriola, Chief Administrator
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PURPOSE: This will add a new Article XI to the Miami City Code
entitled, "Arts and Entertainment Mural Regulations."
MOVED: Angel Gonzalez
SECONDED: Johnny L. Winton
UNANIMOUS
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED by
the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado
Direction to the Administration by Commissioner Winton to meet with Ms. Sandra Francis
to try to assist small businesses in connection with regulations for murals prior to the
second reading of item PZ.2.
The following item shall not be considered before 3:00 pm.
PZ.3 04-00720 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS,
APPROVING WITH CONDITIONS, A MAJOR USE SPECIAL PERMIT
PURSUANT TO ARTICLES 13 AND 17 OF ZONING ORDINANCE NO. 11000,
FOR THE OCEAN PALACE PROJECT, TO BE LOCATED AT
APPROXIMATELY 850 NORTHWEST LE JEUNE ROAD, MIAMI, FLORIDA, TO
BE COMPRISED OF A FIVE -STORY, MIXED -USE STRUCTURE, WITH 400
TOTAL MULTIFAMILY RESIDENITAL UNITS WITH RECREATIONAL
FACILITIES, 8,600 SQUARE FEET OF GROUND LEVEL, RETAIL SPACE AND
APPROXIMATELY 809 TOTAL UNDERGROUND PARKING SPACES;
DIRECTING TRANSMITTAL; MAKING FINDINGS OF FACT AND STATING
CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT; CONTAINING
A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
C it; of Ahami Pa,Ke '7 Printed on 9 28/2004
City Commission Marked Agenda September 23, 2004
REQUEST: Major Use Special Permit for the Ocean Palace Project
LOCATION: Approximately 850 NW Le Jeune Road
APPLICANT(S): Century Homebuilders of South Florida, LLC
APPLICANT(S) AGENT: Gilberto Pastoriza, Esquire
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval with
conditions*.
PLANNING ADVISORY BOARD: Recommended denial to City Commission
on June 16, 2004 by a vote of 7-0.
ZONING BOARD: Recommended approval with conditions* of special
exceptions to City Commission on May 10, 2004 by a vote of 9-0.
*See supporting documentation.
PURPOSE: This will allow the development of the Ocean Palace
Project.
DEFERRED
A motion was made by Commissioner Winton, seconded by Vice Chairman Gonzalez, and
was passed unanimously, with Commissioner Regalado absent, to DEFER item PZ.3.
SUPPLEMENTAL AGENDA
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
SIA 04-01080 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO ACCEPT A DONATION, IN THE TOTAL AMOUNT OF $
24,000, FROM POSITIVE PARTNERSHIP PROGRAM, INC., TO BE
RECEIVED IN TWO INSTALLMENTS OF $12,000, THE FIRST IN OCTOBER
2004, AND THE SECOND INSTALLMENT OF $12,000 IN JANUARY 2005, TO
SUPPORT THE OPERATION AND ADMINISTRATION OF THE MAYOR'S
MENTORING INITIATIVE PROGRAM AT VIRRICK PARK; PROVIDING FOR A
PROGRAM FACILITATOR, A CONFLICT RESOLUTION CURRICULUM AND
TO PURCHASE MATERIALS FOR PROGRAM PARTICIPANTS;
APPROPRIATING SAID FUNDS TO THE MAYOR'S DEPARTMENTAL
IMPROVEMENT INITIATIVE FUND; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, ACCEPTING THE DONATION FOR THE
IMPLEMENTATION OF SAID PROGRAM.
R-04-0628
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
('11) of 1 harm Doge 28 Primed on 9 28.2004
City Commission Marked Agenda September 23, 2004
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado
S1.2 04-01081 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO ACCEPT A GRANT FROM THE SAVE A LIFE
FOUNDATION, IN THE AMOUNT OF $100,000, FOR THE PROMOTION OF
TRAINING AND EDUCATION IN BASIC LIFE SUPPORT FOR CHILDREN AND
ADOLESCENTS WITHIN THE MIAMI HIGH FEEDER PATTERN SCHOOLS
LISTED HEREIN; APPROPRIATING SAID FUNDS TO THE MAYOR'S
DEPARTMENTAL IMPROVEMENT INITIATIVE FUND; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENT(S), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID GRANT.
R-04-0629
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado
DISTRICT 5
CHAIRMAN ARTHUR E. TEELE, JR.
S1.3 04-01077 DISCUSSION ITEM
MS. EVELYN ANDRE' AND MEMBERS OF THE BUENA VISTA
HOMEOWNERS ASSOCIATION TO ADDRESS THE COMMISSION.
NO ACTION TAKEN
Citly of A9iaint Page 29 Printed on 912812004
City Commission Marked Agenda September 23, 2004
NON -AGENDA ITEMS
NAA 04-01111 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCHEDULING
THE FIRST AND SECOND COMMISSION MEETINGS OF NOVEMBER TO
BOTH TAKE PLACE ON NOVEMBER 18, 2004, AT 9:00 A.M., IN THE CITY
COMMISSION CHAMBERS AT CITY HALL.
R-04-0645
MOVED: Johnny L. Winton
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado
(NA.1) 04-01112 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCHEDULING
THE SECOND COMMISSION MEETING OF DECEMBER TO TAKE PLACE
ON THE SAME DATE AS THE FIRST COMMISSION MEETING ON
DECEMBER 9, 2004, AT 9:00 A.M., IN THE CITY COMMISSION
CHAMBERS AT CITY HALL; FURTHER STIPULATING THAT SAID
COMMISSION MEETING BE CONTINUED TO DECEMBER 10, 2004, IF
NECESSARY.
R-04-0646
MOVED: Angel Gonzalez
SECONDED: Johnny L. Winton
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado
NA.2 04-01113 DISCUSSION ITEM
CHAIRMAN SANCHEZ STATED THAT HE WILL BE SCHEDULING A WORKSHOP
WITH THE COMMISSION, CITY MANAGER, CITY ATTORENY, CITY CLERK AND
THE ADMINISTRATION TO ADDRESS PARLIAMENTARY PROCEDURES BASED ON
MASON'S RULES OF ORDER.
DISCUSSED
NA.3 04-01115 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COCONUT GROVE
BUSINESS IMPROVEMENT COMMITTEE (BIC) FOR TERMS AS
DESIGNATED HEREIN.
VOTING MEMBER
('iq of Alian i Page 30 Printed on 912812004
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City Commission
Marked Agenda September 23, 2004
MOVED: Angel Gonzalez
SECONDED: Johnny L. Winton
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado
NA.5 04-01116 DISCUSSION ITEM
A motion was made by Commissioner Regalado, seconded by Vice
Chairman Gonzalez, and was passed unanimously, approving the request
made by Miami -Dade County Elections Department to use the Staff Room in
City Hall as a location for early voting for the November 2, 2004 Presidential
Election from Monday, October 18th through Sunday, October 31, 2004;
further instructing the City Manager and the City Clerk that said room is to be
made available solely for the purposes of early voting during said time.
C/Ij 0J:l6au11 Page 32 Printed on 9 28, 2004