HomeMy WebLinkAboutCC 2009-03-19 Marked AgendaCity of Miami
Marked Agenda
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 Hall
3500 Pan American Drive
Miami. FL 33133
www.miamigov.com
Thursday, March 19, 2009
9:00 AM City Hall Commission Chambers
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present:
Commissioner Gonzalez, Commissioner Sarnoff, Chair Sanchez,
Commissioner Regalado and Vice Chair Spence -Jones
On the 19th day of March 2009, 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 special
session. The meeting was called to order by Chair Sanchez at 9:47 a.m. and adjourned
at 3:14 p.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Pedro G. Hernandez, City Manager
Priscilla A. Thompson, City Clerk
Pamela E. Burns, Assistant City Clerk
SP.1 09-00132 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
THE FOLLOWING STADIUM AGREEMENTS, IN SUBSTANTIALLY THE
ATTACHED FORMS HERETO, AS EXHIBITS "A" THROUGH "E",
RESPECTIVELY, RELATING TO THE DEVELOPMENT, CONSTRUCTION
AND OPERATION OF A NEW BASEBALL STADIUM FOR THE FLORIDA
MARLINS, AND RELATED PARKING FACILITIES, AS CONTEMPLATED IN
THE BASEBALL STADIUM AGREEMENT DATED MARCH 3, 2008,
APPROVED BY THE CITY COMMISSION PURSUANT TO RESOLUTION
NO. 08-0089, ADOPTED FEBRUARY 21, 2008:
1.CONSTRUCTION ADMINISTRATION AGREEMENT
AMONG MIAMI-DADE COUNTY ("COUNTY"); THE CITY OF
MIAMI ("CITY") AND MARLINS STADIUM; DEVELOPER,
LLC, A DELAWARE LIMITED LIABILITY COMPANY
(EXHIBIT "A")
2.OPERATING AGREEMENT AMONG THE COUNTY, THE
CITY AND MARLINS STADIUM OPERATOR, LLC, A
DELAWARE LIMITED LIABILITY COMPANY
(EXHIBIT "B");
ci ofnl,Unn,
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City Commission
Marked Agenda March 19, 2009
3.CITY PARKING AGREEMENT AMONG THE CITY, THE
COUNTY AND MARLINS STADIUM OPERATOR, LLC, A
DELAWARE LIMITED LIABILITY COMPANY
(EXHIBIT "C");
4.ASSURANCE AGREEMENT AMONG THE COUNTY, THE
CITY AND FLORIDA MARLINS, L.P., A DELAWARE LIMITED
PARTNERSHI P
(EXHIBIT "D"); AND
5.NON-RELOCATION AGREEMENT AMONG THE COUNTY,
THE CITY AND FLORIDA MARLINS, L.P., A DELAWARE
LIMITED PARTNERSHIP
(EXHIBIT "E");
FURTHER AUTHORIZING THE CITY MANAGER AND/OR THE CITY
MANAGER'S DESIGNEE TO EXECUTE SUCH OTHER DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, AND TO TAKE SUCH
OTHER ACTIONS, AS MORE PARTICULARLY REQUIRED OR
PERMITTED IN THE STADIUM AGREEMENTS.
09-00132 Summary Form .pdf
09-00132 Legislation. pdf
09-00132 Exhibit 1.pdf
09-00132 Exhibit 2.pdf
09-00132 Exhibit 3.pdf
09-00132 Exhibit 4.pdf
09-00132 Exhibit 5.pdf
R-09-0130
MOVED:
SECONDED:
Joe Sanchez
Angel Gonzalez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner Gonzalez, Sanchez and Spence -Jones
NOES:
Commissioner Sarnoff and Regalado
Note for the Record: The comments on item SP.1 of the Special Commission Meeting of
March 12, 2009 were incorporated into the discussion of item SP.1 of the Special
Commission Meeting of March 19, 2009.
Direction by Vice Chair Spence -Jones to the City Manager to work with all five
Commissioners' offices and the unions to establish a training or trades -based center in
all five districts or target three districts for a pilot program.
Direction by Vice Chair Spence -Jones to the City Manager to transmit a provision to the
contract to Miami -Dade County that would protect the City's assets in relation to the
H2-B Visa program issues.
Direction by Vice Chair Spence -Jones to the City Manager to ensure that there is an
independent agency or individual in place to monitor compliances with the established
goals.
Direction by Vice Chair Spence -Jones to the City Manager to create a separate trust fund
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City Commission
Marked Agenda March 19, 2009
for the City of Miami for small businesses and youth -based programs in the City of
Miami.
SP.2 09-00133 RESOLUTION
SP.3
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION , WITH
Office ATTACHMENT(S), WAIVING BY A FOUR -FIFTHS (4/5 THS) AFFIRMATIVE
VOTE OF THE CITY COMMISSION, COMPETITIVE SELECTION
(COMPETITIVE SEALED BIDDING) FOR THE PUBLIC INFRASTRUCTURE
WORK ASSOCIATED WITH THE PROPOSED FLORIDA MARLINS
BALLPARK ("THE PUBLIC INFRASTRUCTURE WORK) AS NOT BEING
PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI IN
ACCORDANCE WITH SECTION 18-85( A) OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"); FURTHER
AUTHORIZING THE AWARD OF THE PUBLIC INFRASTRUCTURE WORK,
PURSUANT TO SECTION 255.20, FLORIDA STATUTES, BY A
FOUR -FIFTHS (4/5 THS) AFFIRMATIVE VOTE, TO HUNT/MOSS, A JOINT
VENTURE, AS CONSTRUCTION MANAGER/CONTRACTOR, BASED
UPON THE CRITERIA AND PROCEDURES SET FORTH IN SECTION
18-85(A) AND OTHER SECTIONS OF THE CITY CODE, AND THE
ATTACHED WRITTEN FINDINGS AND RECOMMENDATIONS FROM THE
CITY MANAGER AND THE ARCHITECT/ ENGINEER OF RECORD,
RESPECTIVELY.
09-00133 Legislation.pdf
09-00133 Exhibit 1.pdf
09-00133 Exhibit 2.pdf
09-00133 Summary Form.pdf
09-00133 Public Notice 1.pdf
09-00133 Public Notice 2.pdf
09-00133 Public Notice 3.pdf
R-09-0131
MOVED:
SECONDED:
Angel Gonzalez
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
NOES:
Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones
Commissioner Regalado
09-00134 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO: (I) EXECUTE
AN INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY ("COUNTY"),
IN SUBSTANTIALLY THE ATTACHED FORM, TO INCREASE THE
AMOUNT OF CONVENTION DEVELOPMENT TAX ("CDT") FUNDS
PAYABLE BY THE COUNTY TO THE CITY OF MIAMI ("CITY") IN
CONNECTION WITH THE DEVELOPMENT OF THE PARKING FACILITIES
ON THE FORMER ORANGE BOWL SITE (THE "NEW CDT AGREEMENT")
AND (II) TERMINATE THE INTERLOCAL COOPERATION AGREEMENT
DATED DECEMBER 14, 2004, BY AND AMONG THE COUNTY, THE CITY,
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City Commission
Marked Agenda March 19, 2009
MOTION TO ADJOURN
AND THE MIAMI SPORTS AND EXHIBITION AUTHORITY ("MSEA"),
APPROVED BY THE CITY COMMISSION PURSUANT TO RESOLUTION
NO. 04-0750, ADOPTED NOVEMBER 18, 2004, ("MSEA CDT
INTERLOCAL"), PROVIDED THAT THE TERMINATION OF THE MSEA CDT
INTERLOCAL SHALL BE SUBJECT TO THE CITY AND THE COUNTY
ENTERING INTO THE NEW CDT AGREEMENT AND THE EFFECTIVE
DATE OF TERMINATION SHALL BE NO EARLIER THAN JUNE 30, 2009.
09-00134 Legislation.pdf
09-00134 Exhibit 1.pdf
09-00134 Exhibit 2.pdf
09-00134 Exhibit 3.pdf
09-00134 Summary Form.pdf
R-09-0132
MOVED:
SECONDED:
UNANIMOUS
Angel Gonzalez
Michelle Spence -Jones
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
A motion was made by Commissioner Regalado, seconded by Commissioner Sarnoff,
and was passed unanimously, to adourn today's meeting.
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