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HomeMy WebLinkAboutCC 2006-02-09 Marked AgendaCity of Miami Marked Agenda City Commission Manuel A. Diaz, Mayor Angel Gonzalez, Chairman Johnny L. Winton, Vice Chairman Joe Sanchez, Commissioner District Three Tomas Regalado, Commissioner District Four Michelle Spence -Jones, Commissioner District Five 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.miami.fl.us Thursday, February 9, 2006 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 MINUTES CA - CONSENT AGENDA Item 1 which is comprised of items CA.1 through CA.6 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 10:30 A.M. - PH.6 - Authorizing the Extension and Rollover of Accounts - Previously Approved Activities 10:30 A.M. - PH.7 - Approving the Release of a 10 Yr. Affordability Restrictive Covenant for 10 Parcels of Land City of Miami Page 1 Printed on 2 13 2006 City Commission Marked Agenda February 9, 2006 10:30 A.M. - PH.8 - Declare Surplus of Property Located at 1240 N.W. 61st.- Progressive Vision 10:30 A.M. - PH.9 - Transfer of HOME Investment Partnerships Funds - Carrie P. Meek Foundation, Inc. 10:30 A.M. - PH.10 - Amending Reso. 05-0477 - Changing Activity for Black Economic Dev. Coalition, Inc. SR - SECOND READING ORDINANCES FR - FIRST READING ORDINANCES RE - RESOLUTIONS BC - BOARDS AND COMMITTEES DI - DISCUSSION ITEMS PART B PZ - PLANNING AND ZONING ITEMS The Planning and Zoning items shall not be considered before 10:00 am. The minutes are transcribed verbatim. Periodically, agenda items are revisited during a meeting. "[Later..]" refers to discussions that were interrupted and later continued. City of.tfianii Page 2 Printed on 2/13/2006 City Commission Marked Agenda February 9, 2006 9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE Present: Chairman Gonzalez, Vice Chairman Winton, Commissioner Sanchez, Commissioner Regalado and Commissioner Spence -Jones On the 7th day of February 2006, 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 by Chairman Angel Gonzalez at 9:27 a.m. and adjourned at 12:16 p.m. ALSO PRESENT: Joe Arriola, City Manager Jorge L. Fernandez, City Attorney Priscilla A. Thompson, City Clerk PRESENTATIONS AND PROCLAMATIONS PR.1 06-00180 CEREMONIAL ITEM Name of Honoree Presenter Protocol Item The Coral Reef Yacht Club Mayor Diaz Commendation 06-00180 Protocol List.pdf 1. Mayor Diaz presented a proclamation to the Coral Reef Yacht Club for hosting the most successful Orange Bowl Regatta ever, which brought good will and economic benefits to the City of Miami. Mayor Diaz declared February 9, 2006 "Coral Reef Yacht Club Day." 2. Fire Chief William "Shorty" Bryson presented Officer Tom Vokaty with a plaque recognizing his heroic efforts in responding to a neighbor in need, making him the first to save a life in the Miami Fire Department PAD (Public Access Defibrillation) Program. Further, Police Chief John F. Timoney presented Officer Tom Vokaty with a Silver Life -Saving Award for his heroic life-saving efforts. 3. Janet Topiko from the American Heart Association presented the City of Miami with the Heart Ready 2005 Award for outreach and support of the entire city in AED/CPR training, implementing AEDs in police vehicles, city buildings, and in public facilities. 4. Mike Hasserman, on behalf of Cardiac Science, presented a plaque and an AED (Automated External Defibrillator) machine to Chief Bryson, in honor of Tom Vokaty and in honor of the City of Miami Firefighters Benevolent Association. 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: Regular and Planning and Zoning Meeting of March 27, 2003. MOVED: Johnny L. Winton City of ,t1,ami Page 3 Printed on 2/13/2006 City Commission Marked Agenda February 9, 2006 SECONDED: Joe Sanchez Regular and Planning and Zoning Meeting of May 22, 2003 Special Meeting of August 8, 2003 Special Meeting of September 5, 2003 Regular Meeting of January 12, 2006 MOVED: Johnny L. Winton SECONDED: Joe Sanchez UNANIMOUS Motion to APPROVED PASSED by the following vote. CA.1 06-00098 Department of Public Works CA.2 06-00102 Department of Public Facilities AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones ORDER OF THE DAY CONSENT AGENDA RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING NORTHWEST 2ND AVENUE FROM NORTHWEST 73RD STREET TO NORTHWEST 77TH STREET, MIAMI, FLORIDA, AS "POPE JOHN PAUL II AVENUE;" FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES. 06-00098 Legislation.pdf 06-00098 Summary Form.pdf 06-00098 Codesignation Application.pdf 06-00098 Email.pdf 06-00098 Letter.pdf R-06-0068 This Matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH DADE HERITAGE TRUST, INC. ("TRUST"), A NON-PROFIT ORGANIZATION, TO ALLOW THE TRUST TO RENOVATE THE OLD MIAMI HIGH SCHOOL HISTORIC BUILDING ("BUILDING") LOCATED APPROXIMATELY AT 140-142 SOUTHWEST 11TH STREET, MIAMI, FLORIDA, ALSO KNOWN AS SOUTHSIDE PARK ("PROPERTY"), FOR THE PURPOSE OF RESTORING AND RENOVATING SAID BUILDING ("PROJECT') AT THE PROPERTY, FOR A PUBLIC PURPOSE USE; AUTHORIZING THE CITY MANAGER TO ACCEPT THE USE OF A GRANT AND OTHER FUNDS, IN THE AMOUNT NOT TO EXCEED $700,000, City of Miami Page 4 Printed on 2/13/2006 City Commission Marked Agenda February 9, 2006 CA.3 06-00117 Department of Public Works CA.4 06-00119 Office of the City Attorney CONSISTING OF AWARDS TO THE TRUST FOR SAID PROJECT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A RESTRICTIVE COVENANT REQUIRED BY THE FLORIDA SECRETARY OF STATE, WITH TERMS AND CONDITIONS MORE PARTICULARLY SET FORTH IN SAID AGREEMENT; FURTHER AUTHORIZING THE CITY MANAGER TO AMEND SAID AGREEMENT AS NECESSARY. 06-00102 Legislation.pdf 06-00102 Exhibit 1.pdf 06-00102 Exhibit 2.pdf 06-00102 Exhibit 3.pdf 06-00102 Exhibit 4.pdf 06-00102 Exhibit 5.pdf 06-00102 Exhibit 6.pdf 06-00102 Summary Form.pdf R-06-0074 MOVED: Joe Sanchez SECONDED: Michelle Spence -Jones UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones Direction to the Administration by Commissioner Sanchez to assure that the City Administration will not come before the Commission to seek additional funds in connection with the Miami High School renovation project. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING SOUTHWEST 24TH ROAD FROM SOUTHWEST 1ST AVENUE TO SOUTHWEST 3RD AVENUE, MIAMI, FLORIDA, AS "REV. FATHER JOHN DEMOSTHENES MEKRAS WAY;" FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES. 06-00117 Legislation.pdf 06-00117 Summary Form.pdf R-06-0069 This Matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE EXPENDITURE OF ATTORNEY'S FEES AND COSTS, IN AN AMOUNT NOT TO EXCEED $100,000, FOR THE CONTINUED ENGAGEMENT OF THE LAW FIRM OF COLE, SCOTT AND KISSANE, P.A., AS OUTSIDE COUNSEL, IN CONNECTION WITH THE CASES OF EVA NAGYMIHALY, ET AL., VS. CITY OF MIAMI, ET AL., CASE NO. 98-11208 CA 01, ADORNO & YOSS, LLP. VS. CITY OF MIAMI, CASE NO. 05-7900 CA 24, AND CARL L. MASZTAL, ET AL. VS. CITY OF MIAMI, ET AL., CASE NO. 05-2117 CA 22, PLUS ANY City of Miami Page 5 Printed on 2/13/2006 City Commission Marked Agenda February 9, 2006 CA.5 06-00103 Department of Public Works CA.6 06-00146 Office of the City Attorney ADDITIONAL COSTS OF LITIGATION INCLUDING BUT NOT LIMITED TO RETENTION OF EXPERTS AND CONSULTANTS, AS APPROVED BY THE CITY ATTORNEY. 06-00119 Legislation.pdf 06-00119 Memo.pdf R-06-0073 MOVED: Johnny L. Winton SECONDED: Joe Sanchez UNANIMOUS Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AND PERMITTING MIDGUARD DEVELOPMENT GROUP, INC. ("MIDGUARD"), TO CONSTRUCT AND MAINTAIN A PEDESTRIAN OVERPASS OVER AND ACROSS THE ALLEY EAST OF AND PARALLEL TO BISCAYNE BOULEVARD, BETWEEN "THE BANK CONDOMINIUM" RESIDENTIAL BUILDING AND "THE BANK CONDOMINIUM" PARKING GARAGE, LOCATED AT 8101 BISCAYNE BOULEVARD, MIAMI, FLORIDA, APPROXIMATELY 115 FEET SOUTH OF THE CENTERLINE OF NORTHEAST 82 STREET, WITH A MINIMUM VERTICAL CLEARANCE OF 14 FEET, 6 INCHES ABOVE THE SURFACE OF THE ALLEY, CONDITIONED UPON MIDGUARD EXECUTING A COVENANT TO RUN WITH THE LAND, IN SUBSTANTIALLY THE ATTACHED FORM, TO INDEMNIFY IN FAVOR OF THE CITY OF MIAMI; PROVIDING FOR A PROCEDURE FOR THE REMOVAL OF THE PEDESTRIAN OVERPASS UPON FAILURE OF MIDGUARD TO MAINTAIN IT; AND FURTHER PROVIDING FOR REQUIREMENTS PERTAINING TO THE PLANS FOR THE CONSTRUCTION OF THE PEDESTRIAN OVERPASS. 06-00103 Legislation.pdf 06-00103 Exhibit 1.pdf 06-00103 Exhibit 2.pdf 06-00103 Exhibit 3.pdf 06-00103 Summary Form.pdf R-06-0070 This Matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE EXPENDITURE OF ATTORNEY'S FEES AND COSTS, IN AN AMOUNT APPROVED BY THE CITY ATTORNEY, FOR THE CONTINUED ENGAGEMENT OF THE LAW OFFICES OF OSCAR E. MARRERO FOR REPRESENTATION OF FORMER POLICE DETECTIVES 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 City of ;4halm Page 6 Printed on 2/13/2006 City Commission Marked Agenda February 9, 2006 DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA, CASE NO. 03-21072-CIV-JORDAN, PLUS ANY ADDITIONAL COSTS OF LITIGATION INCLUDING BUT NOT LIMITED TO RETENTION OF EXPERTS AND CONSULTANTS, AS APPROVED BY THE CITY ATTORNEY. 06-00146 Legislation.pdf 06-00146 Memo.pdf R-06-0071 This Matter was ADOPTED on the Consent Agenda. Adopted the Consent Agenda MOVED: Joe Sanchez SECONDED: Johnny L. Winton AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones END OF CONSENT AGENDA City of Miami Page 7 Printed on 2/13/2006 City Commission Marked Agenda February 9, 2006 PERSONAL APPEARANCE PA.1 06-00115 DISCUSSION ITEM MR. IVAN E. HERNANDEZ, EXECUTIVE DIRECTOR OF THE CUBAN MUNICIPALITIES FAIR, CORPORATION TO ADDRESS THE COMMISSION CONCERNING THE 24TH FAIR OF THE CUBAN MUNICIPALITIES IN EXILE TO TAKE PLACE FROM APRIL 6 - 9, 2006, ON THE PREMISES OF THE PARKING LOT ADJACENT TO THE FLAGLER DOG TRACK, N.W. 37TH AVENUE AT 7TH STREET, MIAMI, FLORIDA. HE WILL REQUEST FOR A WAIVER THAT THE EVENT WILL NOT COUNT AS ONE OF THE TWO ALLOCATED EVENTS FOR THE SITE. 06-00115 Cover Letter.pdf 06-00115 Summary Form.pdf DISCUSSED Discussion on Item PA.1 resulted in the resolution below: (PA.1) 06-00115a RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING THE REQUEST OF MR. IVAN E. HERNANDEZ-DIAZ, EXECUTIVE DIRECTOR OF THE CUBAN MUNICIPALITIES FAIR CORPORATION, FOR A WAIVER OF THE TWO EVENTS PER YEAR, PER SITE, LIMITATION ON TEMPORARY EVENTS FOR THE FLAGLER DOG TRACK PROPERTY LOCATED AT 450 NORTHWEST 37TH AVENUE, MIAMI, FLORIDA, TO ALLOW THE CUBAN MUNICIPALITIES FAIR, SCHEDULED TO TAKE PLACE FROM APRIL 6-9, 2006, TO OCCUR ON THE PREMISES OF THE PARKING LOT ADJACENT TO THE FLAGLER DOG TRACK. R-06-0090 MOVED: Joe Sanchez SECONDED: Tomas Regalado UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones City of Miami Page 8 Printed on 2 13 2006 City Commission Marked Agenda February 9, 2006 MAYOR AND COMMISSIONER'S ITEMS CITYWIDE HONORABLE MAYOR MANUEL A. DIAZ M.1 06-00150 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "2005 DOLLAR WI$E CAPACITY GRANTS PROGRAM," AND APPROPRIATING FUNDS FOR ITS OPERATION, IN THE AMOUNT OF $20,000, CONSISTING OF A GRANT AWARD RECEIVED FROM THE UNITED STATES CONFERENCE OF MAYORS, TO EXPAND THE FINANCIAL LITERACY EDUCATION CAMPAIGN SPEARHEADED THROUGH THE ACCESS MIAMI INITIATIVE; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENT(S) TO IMPLEMENT ACCEPTANCE OF SAID GRANT AWARD. 06-00150 Legislation.pdf 06-00150 Letter.pdf R-06-0072 MOVED: Joe Sanchez SECONDED: Johnny L. Winton UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones M.2 06-00184 DISCUSSION ITEM DISCUSION CONCERNING AN UPDATE FROM DR. CREW AND CHAIRMAN BARRERA REGARDING THE EDUCATION COMPACT. 06-00184 Memo.pdf DISCUSSED DISTRICT 1 CHAIRMAN ANGEL GONZALEZ DISTRICT 2 VICE CHAIRMAN JOHNNY L. WINTON DISTRICT 3 COMMISSIONER JOE SANCHEZ City of Miami Page 9 Printed on 2/13/2006 City Commission Marked Agenda February 9, 2006 D3.1 06-00158 DISCUSSION ITEM DISCUSSION REGARDING A RESOLUTION IN SUPPORT OF THE FLORIDA LEAGUE OF CITIES LEGISLATIVE PRIORITIES FOR THE 2006 SESSION. 06-00158 Email.pdf DISCUSSED Discussion on Item D3.1 resulted in the resolution below: (D3.1) 06-00158a RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR JEB BUSH AND THE MEMBERS OF THE FLORIDA LEGISLATURE TO SUPPORT CERTAIN ISSUES THAT ARE ESSENTIAL TO THE HEALTH AND WELFARE OF FLORIDA MUNICIPALITIES AND THEIR RESIDENTS, AS STATED HEREIN, DURING THE 2006 LEGISLATIVE SESSION; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE ELECTED OFFICIALS DESIGNATED HEREIN. MOVED: Joe Sanchez SECONDED: Johnny L. Winton UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones DISTRICT 4 COMMISSIONER TOMAS REGALADO D4.1 06-00094 DISCUSSION ITEM DISCUSSION ABOUT THE PROPOSED PLACEMENT AND RENDERINGS OF THE CUBAN MUSEUM PROJECT AT ROBERT KING HIGH PARK. 06-00094 Memo .pdf MOTION A motion was made by Commissioner Regalado, seconded by Commissioner Sanchez, and was passed unanimously, with Vice Chairman Winton absent, to begin the process of placement of a Cuban musuem in Robert King High Park, fronting Flagler Street, with Miami -Dade County and the Cuban Musuem; further, to analyze the capital improvement plan for the impact on other projects in the area and for any changes required for the placement of the Cuban Museum in Robert King High Park. DISTRICT 5 COMMISSIONER MICHELLE SPENCE-JONES D5.1 06-00181 DISCUSSION ITEM DISCUSSION RELATED TO NEIGHBORHOOD ASSOCIATIONS BEING City of Miami Page 10 Printed on 2/13/2006 City Commission Marked Agenda February 9, 2006 NOTIFIED OF ALL ZONING AND PLANNING ACTIONS TO THE SAME DEGREE THAT AFFECTED NEIGHBORS ARE PRESENTLY NOTIFIED OF THE CITY'S ACTIONS RELATED TO STREET CLOSURES, ALLEY CLOSURES, PERMIT APPLICATIONS, APPLICATIONS FOR VARIANCES, AN ALL SIMILAR MATTERS THAT FALL WITHIN THE BOUNDARIES OF THEIR NEIGHBORHOOD ASSOCIATION, WITH THE PROVISO THAT THE NEIGHBORHOOD ASSOCIATIONS BE REQUIRED TO REGISTER WITH THE CITY GIVING CONTACT INFORMATION AND THE GEOGRAPHICAL BOUNDARIES THEY SERVE. 06-00181 Email.pdf DISCUSSED Direction to the City Attorney by Commissioner Spence -Jones to provide alternatives, within the next 90 days, to better communicate with hard -to -reach communities in District 5 regarding large-scale projects. D5.2 06-00182 DISCUSSION ITEM DISCUSSION RELATED TO A DIRECTION TO THE CITY MANAGER REQUIRING THE PLANNING DEPARTMENT TO COORDINATE WITH THE CIP AND THE AD HOC COMMITTEE CREATED BY THE CRA ON JANUARY 30, 2006 SO THAT THE AD HOC COMMITTEE CAN PROVIDE THE CITY OF MIAMI WITH RECOMMENDATIONS REGARDING STREETSCAPE AND BEAUTIFICATION FOR THE THIRD AVENUE ROADWAY IMPROVEMENT PROJECT. FURTHER, ON SATURDAY, JANUARY 28, AN INFORMAL STAKE HOLDER'S ASSEMBLAGE WAS CREATED AND CHARGED WITH THE TASK OF ACTING AS A THINK TANK FOR THE IMPROVEMENT OF THE FOLKLIFE VILLAGE DISTRICT WHICH IS BOUNDED BY NW 8 AND 11 STREETS AND NW 2 AND 3 AVENUES. THE CITY MANAGER SHOULD DIRECT THE PLANNING DEPARTMENT AND THE CRA AD HOC ADVISORY COMMITTEE TO WORK WITH THE STAKE HOLDER'S ASSEMBLAGE AS THE STAKE HOLDER'S ASSEMBLAGE DEVELOPS AN OVERALL STRATEGY FOR THE FOLKLIFE VILLAGE DISTRICT WHICH IS BOUNDED BY NW 8 AND 11 STREETS AND NW 2 AND 3 AVENUES. 06-00182 Email.pdf DISCUSSED Direction to the City Manager by Commissioner Spence -Jones to identify a Planning staff member to work with the Overtown ad hoc committee, area stakeholders, Community Redevelopment Agency, and the City of Miami Capital Improvements Department to create an overall plan for the Overtown Folk Life Village District, located between 8th and llth Streets and Northwest 2nd and 3rd Avenues. D5.3 06-00183 DISCUSSION ITEM DISCUSSION RELATED TO FUNDING THE CIP SO THAT FUNDS ARE DIRECTED TO THE PLANNING DEPARTMENT TO ENABLE IT TO GO FORWARD WITH ITS HISTORIC DESIGNATION STUDY. THIS STUDY SHALL FOCUS ON MOVING FORWARD TO DESIGNATE THE FOLLOWING AS HISTORIC SITES: HISTORIC MT. ZION BAPTIST CHURCH, MASJID MOSQUE, LEMON CITY LIBRARY, AND THE LITTLE HAITI MARKETPLACE. FURTHER, HISTORIC PRESERVATION DEPARTMENT IS REQUESTED TO IDENTIFY A SITE IN THE WYNWOOD DISTRICT WHICH IS SUITABLE FOR City of Miami Page 11 Printed on 2/13/2006 City Commission Marked Agenda February 9, 2006 DESIGNATION AS A HISTORIC SITE. THIS SITE SHALL BE AMENABLE TO USE AS A PUBLIC PLACE. 06-00183 Email.pdf DISCUSSED Direction to the City Manager by Commissioner Spence -Jones to work with the Masjid Mosque, Lemon City Library, and the Masonic Lodge to help assist these sites in achieving historic designation. City of Miami Page 12 Printed on 2/13/2006 City Commission Marked Agenda February 9, 2006 PH.1 06-00104 Department of Public Works PH.2 06-00105 Department of Public Works PUBLIC HEARINGS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "PADRON ESTATES," 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. 06-00104 Legislation.pdf 06-00104 Exhibit 1.pdf 06-00104 Exhibit 2.pdf 06-00104 Exhibit 3.pdf 06-00104 Exhibit 4.pdf 06-00104 Exhibit 5.pdf 06-00104 Exhibit 6.pdf 06-00104 Summary Form.pdf 06-00104 Legal Description.pdf 06-00104 Public Hearing Memo.pdf 06-00104 Public Hearing Ad.pdf 06-00104 Public Works Memo.pdf 06-00104 Public Works Ad.pdf R-06-0079 MOVED: Joe Sanchez SECONDED: Johnny L. Winton Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton and Sanchez ABSENT: Commissioner Regalado and Spence -Jones RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "BRICKELL FIRST," 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 City of Miami Page l 3 Printed on 2/13/2006 City Commission Marked Agenda February 9, 2006 PH.3 06-00106 Department of Public Works COUNTY, FLORIDA. 06-00105 Legislation.pdf 06-00105 Exhibit 1.pdf 06-00105 Exhibit 2.pdf 06-00105 Exhibit 3.pdf 06-00105 Exhibit 4.pdf 06-00105 Exhibit 5.pdf 06-00105 Exhibit 6.pdf 06-00105 Summary Form.pdf 06-00105 Legal Description.pdf 06-00105 Public Hearing Notice.pdf 06-00105 Public Hearing Ad.pdf 06-00105 Public Works Memo.pdf 06-00105 Public Works Ad.pdf R-06-0080 MOVED: Johnny L. Winton SECONDED: Joe Sanchez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado ABSENT: Commissioner Spence -Jones RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "CRAWFORD GROVE ESTATES," 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. 06-00106 Legislation.pdf 06-00106 Exhibit 1.pdf 06-00106 Exhibit 2.pdf 06-00106 Exhibit 3.pdf 06-00106 Exhibit 4.pdf 06-00106 Exhibit 5.pdf 06-00106 Exhibit 6.pdf 06-00106 Summary Form.pdf 06-00106 Legal Description.pdf 06-00106 Public Hearing Memo.pdf 06-00106 Public Hearing Ad.pdf 06-00106 Public Works Memo.pdf 06-00106 Public Works Ad.pdf City of Miami /'age I Printed on 2/13/2006 City Commission Marked Agenda February 9, 2006 PH.4 06-00107 Department of Public Works PH.5 06-00108 Department of Public Works R-06-0081 MOVED: Johnny L. Winton SECONDED: Michelle Spence -Jones Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Regalado and Spence -Jones ABSENT: Commissioner Sanchez ORDINANCE Public Hearing 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," BY MODIFYING THE WIDTH OF NORTHEAST 11TH STREET BETWEEN NORTHEAST 1ST AVENUE AND NORTHEAST 2ND AVENUE, MIAMI, FLORIDA; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 06-00107 Legislation.pdf 06-00107 Summary Form.pdf 06-00107 Public Hearing Memo.pdf 06-00107 Public Hearing Ad.pdf 06-00107 Memo.pdf 06-00107 Map.pdf MOVED: Johnny L. Winton SECONDED: Tomas Regalado UNANIMOUS Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones ORDINANCE Public Hearing AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 12714, ADOPTED JULY 28, 2005, EXTENDING THE TERM OF THE FRANCHISE AGREEMENT WITH PIVOTAL UTILITY HOLDINGS D/B/A FLORIDA CITY GAS PREVIOUSLY NUI UTILITIES, INC. D/B/A NUI CITY GAS COMPANY OF FLORIDA D/B/A FLORIDA CITY GAS ("FRANCHISEE"), UNTIL THE EARLIER OF 1) AUGUST 31, 2006, OR 2) THE DATE IMMEDIATELY PRECEDING THE EFFECTIVE DATE OF ANY SUBSEQUENT FRANCHISE AGREEMENT ENTERED INTO BY THE CITY OF MIAMI AND THE FRANCHISEE; AUTHORIZING THE CITY MANAGER TO EXECUTE A FRANCHISE EXTENSION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. City of Miami l'age /5 Printed on 2/13/2006 City Commission Marked Agenda February 9, 2006 10:30 A.M. PH.6 06-00120 Department of Community Development 06-00108 FR/SR Legislation .pdf 06-00108 FR/SR Exhibit 1.pdf 06-00108 FR/SR Exhibit 2.pdf 06-00108 FR/SR Exhibit 3.pdf 06-00108 FR/SR Exhibit 4.pdf 06-00108 FR/SR Summary Form.pdf 06-00108 FR/SR Public Hearing Memo. pdf 06-00108 FR/SR Public Hearing Ad.pdf 06-00108 FR/SR Text File Report.pdf 06-00108 FR/SR Master Report.pdf 06-00108 FR/SR Master Report 2.pdf 06-00108 FR/SR Ins. Approval Form.pdf 06-00108 FR/SR Ins. Requirements.pdf 06-00108 FR/SR Cert. & Signature.pdf 06-00108 FR/SR Franchise Agmt..pdf 06-00108 FR/SR Letter.pdf 06-00108 FR/SR Letter 2.pdf 06-00108 FR/SR Pre Summary Form.pdf 06-00108 FR/SR Previous Legislation.pdf 06-00108 FR/SR Franchise Extension Agreement 2.pdf MOVED: Johnny L. Winton SECONDED: Tomas Regalado UNANIMOUS Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE EXTENSION AND ROLLOVER OF ACCOUNTS OF PREVIOUSLY APPROVED ACTIVITIES/PROJECTS, AS SPECIFIED IN "ATTACHMENT A," ATTACHED AND INCORPORATED, THAT WERE NOT COMPLETED DURING FISCAL YEAR 2004-2005 THAT ENDED SEPTEMBER 30, 2005, TO THE CURRENT FISCAL YEAR 2005-2006, ENDING SEPTEMBER 30, 2006; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM, TO AMEND THE EXISTING AGREEMENT(S), WITH SAID AGENCIES. 06-00120 Legislation.pdf 06-00120 Exhibit 1.pdf 06-00120 Exhibit 2.pdf 06-00120 Summary Form.pdf 06-00120 CD Block Grant Social Prog. Agmt..pdf 06-00120 HOPWA Agreement.pdf R-06-0076 MOVED: Johnny L. Winton SECONDED: Joe Sanchez City of Miami /'age 16 Printed on 2/13/2006 City Commission Marked Agenda February 9, 2006 PH.7 06-00121 Department of Community Development PH.8 06-00144 Department of Community Development Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez and Spence -Jones ABSENT: Commissioner Regalado RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE RELEASE OF A TEN-YEAR AFFORDABILITY RESTRICTIVE COVENANT FOR TEN PARCELS OF LAND, DESCRIBED IN ATTACHMENT "A," ATTACHED AND INCORPORATED, THAT ARE BEING DEVELOPED BY HABITAT FOR HUMANITY OF GREATER MIAMI, INC. ("HABITAT"), FOR AFFORDABLE HOUSING; AUTHORIZING AN AFFORDABILITY RESTRICTIVE COVENANT TO BE IMPOSED ON THE NINE PARCELS OF LAND, DESCRIBED IN ATTACHMENT "B," ATTACHED AND INCORPORATED, TO BE CONVEYED TO HABITAT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A PARTIAL RELEASE OF DECLARATION OF RESTRICTIVE COVENANTS, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY ADDITIONAL NECESSARY DOCUMENT(S), FOR SAID PURPOSE. 06-00121 Legislation.pdf 06-00121 Exhibit 1.pdf 06-00121 Exhibit 2.pdf 06-00121 Exhibit 3.pdf 06-00121 Exhibit 4.pdf 06-00121 Summary Form.pdf R-06-0077 MOVED: Johnny L. Winton SECONDED: Joe Sanchez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez and Spence -Jones ABSENT: Commissioner Regalado Direction to the Administration by Chairman Gonzalez to include street addresses in addition to legal descriptions to better identify Tots on items regarding land transfers. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO DECLARE SURPLUS THE CITY -OWNED REAL PROPERTY LOCATED AT 1240 NORTHWEST 61 STREET, MIAMI, FLORIDA ("PROPERTY"); AUTHORIZING THE CITY MANAGER TO CONVEY THE PROPERTY, WITH PARCEL REVERTER PROVISIONS, TO PROGRESSIVE VISION COMMUNITY DEVELOPMENT CORPORATION, INC., A FLORIDA NOT -FOR -PROFIT CORPORATION, TO PROVIDE AFFORDABLE HOUSING FOR THE RESIDENTS OF THE CITY OF MIAMI WHOSE INCOME DOES NOT EXCEED 80% OF THE MEDIAN INCOME; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENT(S), FOR SAID PURPOSE. City of Miami Page 17 Printed on 2/13/2006 City Commission Marked Agenda February 9, 2006 PH.9 06-00145 Department of Community Development PH.10 06-00157 Department of Community Development 06-00144 Legislation.pdf 06-00144 Summary Form.pdf DEFERRED A motion was made by Vice Chairman Winton, seconded by Commissioner Sanchez, and was passed unanimously, with Commissioner Regalado absent, to continue Items PH.8 and 9 to the Commission meeting currently scheduled for March 9, 2006. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF HOME INVESTMENT PARTNERSHIPS FUNDS, AS SPECIFIED IN ATTACHMENT "A," ATTACHED AND INCORPORATED, IN THE TOTAL AMOUNT OF $100,000; ALLOCATING SAID FUNDS TO THE CARRIE P. MEEK FOUNDATION, INC., TO PROVIDE HOMEBUYER COUNSELING FOR DISTRICT FIVE; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENT(S), FOR SAID PURPOSE. 06-00145 Legislation.pdf 06-00145 Exhibit 1.pdf 06-00145 Summary Form.pdf 06-00145 Public Hearing Ad.pdf DEFERRED A motion was made by Vice Chairman Winton, seconded by Commissioner Sanchez, and was passed unanimously, with Commissioner Regalado absent, to continue Items PH.8 and 9 to the Commission meeting currently scheduled for March 9, 2006. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXTEND THE AGREEMENT BETWEEN THE CITY OF MIAMI AND BLACK ECONOMIC DEVELOPMENT COALITION, INC. ("COALITION"), PURSUANT TO RESOLUTION NO. 05-0477, ADOPTED JULY 28, 2005, UNTIL JUNE 30, 2006, TO PROVIDE TECHNICAL ASSISTANCE SERVICES TO PRIVATE -FOR -PROFIT ENTITIES FOR DISTRICT 5; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE; AMENDING RESOLUTION NO. 05-0477, BY CHANGING THE APPROVED ACTIVITY FOR THE COALITION, AS DESCRIBED IN "ATTACHMENT A," ATTACHED AND INCORPORATED. 06-00157 Legislation.pdf 06-00157 Exhibit 1.pdf 06-00157 Exhibit 2.pdf 06-00157 Exhibit 3.pdf 06-00157 Summary Form.pdf 06-00157 CDBG Agreement.pdf 06-00157 Text File Report.pdf R-06-0078 MOVED: Johnny L. Winton SECONDED: Joe Sanchez UNANIMOUS City of Slianu Page 18 Printed on 2/13/2006 City Commission Marked Agenda February 9, 2006 Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones City of Miami Page 19 Printed on 2/13/2006 City Commission Marked Agenda February 9, 2006 SR.1 05-01423 Department of Public Works SR.2 05-01495 Department of Public Works ORDINANCES - SECOND READING ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 54/ARTICLE IV/SECTION 54-124 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND SIDEWALKS/NAMING OF STREETS AND NUMBERING OF BUILDING/NAMES OF AVENUES," BY CHANGING THE NAME OF SOUTHEAST 1 AVENUE BETWEEN SOUTHEAST 8 STREET AND SOUTHEAST 12 STREET, MIAMI, FLORIDA, TO BRICKELL PLAZA; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS ORDINANCE TO THE HEREIN DESIGNATED AGENCIES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 05-01423 FR/SR Legislation.pdf 05-01423 FR-SR Summary Form .pdf 05-01423 FR/SR Public Hearing Memo.pdf 05-01423 FR/SR Public Hearing Ad.pdf 05-01423 FR/SR Pre Public Hearing Memo.pdf 05-01423 FR/SR Pre Public Hearing Ad.pdf 05-01423 FR/SR Email.pdf 05-01423 FR/SR Fax. pdf 05-01423 FR/SR Map.pdf 12755 MOVED: Johnny L. Winton SECONDED: Michelle Spence -Jones UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 55/SECTION 55-7 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "SUBDIVISION REGULATIONS/SAME-PROCEDURE- CONFERENCE AND TENTATIVE PLAT," BY LENGTHENING THE PERIOD OF TENTATIVE PLAT APPROVAL; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 05-01495 Legislation.pdf 05-01495 FR/SR Summary Form.pdf 05-01495 FR/SR Public Hearing Memo.pdf 05-01495 FR/SR Public Hearing Ad.pdf 12763 MOVED: Johnny L. Winton SECONDED: Joe Sanchez UNANIMOUS City of Miami Page 20 Printed on 2 13,2006 City Commission Marked Agenda February 9, 2006 SR.3 05-01563 Office of the City Attorney Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 40/ARTICLE IV/DIVISION 4, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "PERSONNEL/PENSION AND RETIREMENT PLAN/CITY OF MIAMI ELECTED OFFICERS' RETIREMENT TRUST;" MORE PARTICULARLY BY AMENDING SECTION 40-296, TO DELAY THE RIGHT FOR ELECTED OFFICIALS IN OFFICE TO BEGIN RECEIVING PENSION BENEFITS UNTIL AGE 55; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. 05-01563 FR/SR Legislation .pdf 05-01563 FR-SR Cover Memo.pdf 12764 MOVED: Joe Sanchez SECONDED: Michelle Spence -Jones Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sanchez, Regalado and Spence -Jones NOES: Commissioner Winton ( irr o/ A1iunri Page 21 Printed on 2/13/2006 City Commission Marked Agenda February 9, 2006 FR.1 06-00110 Department of Capital Improvement Programs/Transpor Cation ORDINANCE - FIRST READING ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO EXERCISE THE ADDITIONAL ONE-YEAR PERIOD RENEWAL OPTION PROVIDED BY ORDINANCE NO. 12654, ADOPTED FEBRUARY 10, 2005, WHICH AMENDED CHAPTER 18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "CITY OF MIAMI PROCUREMENT ORDINANCE;" MORE PARTICULARLY WHICH AMENDED SECTION 18-89(B), ELIMINATING THE APPLICABILITY OF THE TEN PERCENT (10%) LOCAL PREFERENCE FOR CONTRACTS FOR PUBLIC WORKS OR IMPROVEMENTS; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 06-00110 Legislation.pdf 06-00110 Summary Form.pdf 06-00110 Miami Code.pdf 06-00110 Text File Report.pdf MOVED: Johnny L. Winton SECONDED: Joe Sanchez UNANIMOUS Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones City of Miami Page 21 Printed on 2/13/2006 City Commission Marked Agenda February 9, 2006 RE.1 06-00112 Department of Planning RE.2 06-00114 Department of Information Technology RESOLUTIONS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE AMOUNT OF THE NEGOTIATED PROFESSIONAL SERVICES AGREEMENT ("AGREEMENT") WITH COOPER ROBERTSON AND PARTNERS LLP, PURSUANT TO RESOLUTION NO. 05-0113, ADOPTED FEBRUARY 24, 2005, FOR ADDITIONAL WORK REQUIRED FOR MASTER PLANNING SERVICES FOR THE MUSEUM PARK PROJECT, IN AN AMOUNT NOT TO EXCEED $65,500, INCREASING THE AGREEMENT FROM AN AMOUNT NOT TO EXCEED $1,334,455, TO AN AMOUNT NOT TO EXCEED $1,399,955; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE; AMENDING RESOLUTION NO. 05-0113, TO REFLECT SAID INCREASE. 06-00112 Legislation.pdf 06-00112 Exhibit 1.pdf 06-00112 Exhibit 2.pdf 06-00112 Exhibit 3.pdf 06-00112 Exhibit 4.pdf 06-00112 Exhibit 5.pdf 06-00112 Summary Form.pdf R-06-0082 MOVED: Johnny L. Winton SECONDED: Michelle Spence -Jones UNANIMOUS Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN INCREASE IN THE SOFTWARE LICENSE AND SERVICES AGREEMENT WITH ORACLE CORPORATION ("ORACLE"), PURSUANT TO RESOLUTION NO. 04-0508, ADOPTED JULY 22, 2004, TO ACQUIRE ORACLE'S ENTERPRISE RESOURCE PLANNING APPLICATION, DATABASE, TOOLS, SOFTWARE AND TRAINING, IN THE AMOUNT NOT TO EXCEED $200,000, FROM $1,021,816 TO $1,221,816, AN INCREASE IN THE PROCUREMENT OF THIRD -PARTY APPLICATION SOFTWARE, AS NEEDED, FROM A THIRD -PARTY PROVIDER, IN THE AMOUNT NOT TO EXCEED $325,000, FROM $357,000 TO $682,000, AND INCREASING THE CONTINGENCY FOR UNFORESEEABLE CIRCUMSTANCES IN THE AMOUNT OF $200,000, FROM $250,000 TO $450,000; ALLOCATING FUNDS FOR SAID INCREASE(S), FROM VARIOUS CAPITAL IMPROVEMENT PROJECT ACCOUNTS AND FROM THE OPERATING BUDGETS OF THE DEPARTMENT OF INFORMATION TECHNOLOGY, AND VARIOUS DEPARTMENTS CITYWIDE, SUBJECT TO BUDGETARY APPROVAL; AMENDING RESOLUTION NO. City of Miami Page 23 Printed on 2 13 2006 City Commission Marked Agenda February 9, 2006 04-0508 TO REFLECT SAID INCREASE(S). 06-00114 Legislation.pdf 06-00114 Summary Form.pdf 06-00114 Text File Report.pdf 06-00114 Ordering Document.pdf 06-00114 General Terms.pdf 06-00114 Price Hold Exhibit.pdf 06-00114 Business Suite Exhibit.pdf 06-00114 Government Standard Quote.pdf 06-00114 License Definitions & Rules.pdf 06-00114 ERP Vendor Questionaire.pdf 06-00114 RFP Information Form.pdf 06-00114 Informal Request for Proposal.pdf 06-00114 Certificate of Asst. Secretary.pdf 06-00114 Debarment & Suspension.pdf 06-00114 Statement of Compliance .pdf 06-00114 Certificate of Insurance.pdf 06-00114 Certification of Contract.pdf 06-00114 Special Conditions.pdf 06-00114 Software License & Svc. Agmt..pdf 06-00114 Amendment One.pdf 06-00114 Amendment Two.pdf 06-00114 Computer Software-Oracle.pdf 06-00114 Letter.pdf 06-00114 Letter 2.pdf 06-00114 Amendment Three.pdf 06-00114 Amendment Four.pdf 06-00114 Global Price List.pdf 06-00114 Oracle Contract Information.pdf 06-00114 General Terms 2.pdf 06-00114 Customer Reference.pdf 06-00114 License Definitions & Rules 2.pdf 06-00114 Consulting Services Schedule.pdf 06-00114 Education.pdf R-06-0083 MOVED: Joe Sanchez SECONDED: Johnny L. Winton UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones Direction to the Administration by Vice Chairman Winton to bring a report back to the Commission that identifies the amount of funds expended to date tied to the master plans for this project and how much more funding will be projected to complete said project. City of Miami Page 24 Printed on 2/13/2006 City Commission Marked Agenda February 9, 2006 BC.1 05-00411 Office of the City Clerk BC.2 05-00474 Office of the City Clerk BOARDS AND COMMITTEES RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN INDIVIDUAL AS A MEMBER OF THE PARKS ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEES: 05-00411 memo.pdf 05-00411 members.pdf 05-00411-resignation cabanas.pdf 05-00411-resignation Seijas.pdf 05-00411- resignation Loyal.pdf 05-00411-Condon. pdf DEFERRED NOMINATED BY: Chairman Gonzalez Chairman Gonzalez Commissioner Joe Sanchez Commission At -Large A motion was made by Commissioner Sanchez, seconded by Commissioner Regalado, and was passed unanimously, to waive the residency requirements in Section 2-884(a) of the Code of the City of Miami, as amended, by a 415ths vote of the members of the full City Commission, as it relates to Amy Condon as a member of the Parks Advisory Board. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A UNANIMOUS AFFIRMATIVE VOTE, WAIVING THE TERM LIMIT REQUIREMENTS CONTAINED IN SECTION 2-885(b) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMITTEE ON BEAUTIFICATION AND ENVIRONMENT FOR TERMS AS DESIGNATED HEREIN. George Childs Lenny Goldstein Willis Harding Ruth Hopkins -Rosenthal Gary Hunt Penny Lambeth Rev. Peter Nagy Peter Ostrowsky Stephen Pearson Larry Schokman Robert H. Smith Albeana Sumner Joe Wilkins Lottie Person City of Miami Page 25 Printed on 2/13/2006 City Commission Marked Agenda February 9, 2006 BC.3 05-00493 Office of the City Clerk Suzanne Salichs 05-00474 memo.pdf 05-0474 members.pdf 05-00474-nominations.pdf R-06-0091 MOVED: Tomas Regalado SECONDED: Joe Sanchez UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones A motion was made by Commissioner Regalado, seconded by Commissioner Sanchez, and was passed unanimously, to appoint George Childs, Lenny Goldstein, Willis Harding, Ruth Hopkins- Rosenthal, Gary Hunt, Penny Lambeth, Rev. Peter Nagy, Peter Ostrowsky, Stephen Pearson, Larry Schokman, Robert H. Smith, Albeana Sumner, Joe Wilkins, Lottie Person, Suzanne Salichs as members of the Committee on Beautification and Environment; further waiving the residency requirements contained in Section 2-884(a) of the Code of the City of Miami, as amended, as applicable, by a four/fifths (4/5) vote of the members of the full City Commission; further waiving the term limits of Section 2-885(b) of the Code of the City of Miami, as amended, by a unanimous (5/5) vote of the members of the City Commission, as it relates to the appointments of the following individuals as members of the Committee on Beautification and Environment: George Childs, Lenny Goldstein, Willis Harding, Ruth Hopkins -Rosenthal, Steve Pearson, Larry Schokman, Robert H. Smith, and Joe Wilkins. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE NUISANCE ABATEMENT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: Robert Valledor Monique Taylor 05-00493 memo.pdf 05-00493 members.pdf NOMINATED BY: Chairman Joe Sanchez Commissioner Tomas Regalado R-06-0092 MOVED: Tomas Regalado SECONDED: Joe Sanchez UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones City of Miami Page 26 Printed on 2/13/2006 City Commission Marked Agenda February 9, 2006 BC.4 05-00494 Office of the City Clerk BC.5 05-00784 Office of the City Clerk A motion was made by Commissioner Sanchez, seconded by Commissioner Regalado, and was passed unanimously, to appoint Robert Valledor as a member of the Nuisance Abatement Board; further waiving the term limits of Section 2-885(b) of the Code of the City of Miami, as amended, by a unanimous (5/5) vote of the members of the City Commission, as it relates to Robert Valledor as a member of the Nuisance Abatement Board. A motion was made by Commissioner Regalado, seconded by Commissioner Sanchez, and was passed unanimously, to appoint Monique Taylor as a member of the Nuisance Abatement Board; further waiving the term limits of Section 2-885(b) of the Code of the City of Miami, as amended, by a unanimous (5/5) vote of the members of the City Commission, as it relates to Monique Taylor as a member of the Nuisance Abatement Board. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: Jose Muniz Robert Krulik 05-00494 memo.pdf 05-00494 members.pdf NOMINATED BY: Vice Chairman Angel Gonzalez Commissioner Johnny Winton R-06-0093 MOVED: Tomas Regalado SECONDED: Johnny L. Winton UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones A motion was made by Vice Chairman Winton, seconded by Commissioner Regalado, and was passed unanimously, to appoint Robert Krulik as a member of the Waterfront Advisory Board. A motion was made by Commissioner Regalado, seconded by Vice Chairman Winton, and was passed unanimously, to appoint Jose Muniz as a member of the Waterfront Advisory Board. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR A TERM AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Lee Cohen Commissioner Tomas Regalado (unexpired temr ending April 18, 2006) City of Miami Page 27 Printed on 2 / 3 2006 City Commission Marked Agenda February 9, 2006 BC.6 05-00785 Office of the City Clerk Marvin Weeks Commissioner Spence -Jones (term ending February 9, 2007) 05-00784 memo.pdf 05-00784 members.pdf R-06-0094 MOVED: Tomas Regalado SECONDED: Michelle Spence -Jones UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones A motion was made by Commissioner Spence -Jones, seconded by Commissioner Regalado, and was passed unanimously, to appoint Marvin Weeks as a member of the Arts & Entertainment Council. A motion was made by Commissioner Regalado, seconded by Commissioner Spence -Jones, and was passed unanimously, to appoint Lee Cohen as a member of the Arts & Entertainment Council; further waiving the attendance requirements in Section 2-886 of the Code of the City of Miami, as amended, by a four/fifths (4/5) vote of the members of the full City Commission, as it relates to past absences on record for Lee Cohen as a member of the Arts & Entertainment Council. 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 APPOINTEES: NOMINATED BY: Sylvano Bignon Rick Kalwani Angela Reed 05-00785 memo.pdf 05-00785 members.pdf 05-00785 resignation.pdf R-06-0095 MOVED: Johnny L. Winton SECONDED: Tomas Regalado UNANIMOUS Commissioner Johnny Winton Commissioner Johnny Winton Commissioner Johnny Winton City of Miami Page 28 Printed on 2/13/2006 City Commission Marked Agenda February 9, 2006 BC.7 05-00795 Office of the City Clerk BC.8 05-00796 Office of the Cite Clerk Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones A motion was made by Vice Chairman Winton, seconded by Commissioner Regalado, and was passed unanimously, to appoint Sylvano Bignon, Rick Kalwani and Angela Reed as members of the Coconut Grove Business Improvement Committee (BIC). A motion was made by Vice Chairman Winton, seconded by Commissioner Regalado, and was passed unanimously, to remove David Collins as a member of the Coconut Grove Business Improvement Committee (BIC). RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN INDIVIDUAL AS A MEMBER OF THE HEALTH FACILITIES AUTHORITY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Commissioner Michelle Spence -Jones 05-00795 memo.pdf 05-00795 members.pdf 05-00795-resignation.pdf DEFERRED RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES/CATEGORIES: NOMINATED BY: Lourdes Solera Chairman Joe Sanchez (Restoration Architect) 05-00796 memo.pdf 05-00796 members.pdf 05-00796-applications.pdf R-06-0096 MOVED: Joe Sanchez SECONDED: Tomas Regalado UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. City of Miami Page 29 Printed on 2/13/2006 City Commission Marked Agenda February 9, 2006 BC.9 05-01365 Office of the City Clerk BC.10 06-00065 Office of the City Clerk AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones A motion was made by Commissioner Sanchez, seconded by Commissioner Regalado, and was passed unanimously, to waive the term limits of Section 2-885(b) of the Code of the City of Miami, as amended, by a unanimous (5/5) vote of the members of the City Commission, as it relates to Lourdes Solera as a member of the Historic & Environmental Preservation Board. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY BEACH PARK TRUST FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Maud Newbold Chairman Angel Gonzalez 05-01365 memo.pdf 05-01365 members.pdf R-06-0097 MOVED: Angel Gonzalez SECONDED: Tomas Regalado UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Spence -Jones RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CIVILIAN INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED HEREIN. APPOINTEE: Tanya Brinkley (term expiring February 9, 2009) Danny Couch (term expiring February 9, 2009) Tom Rebull (term expiring February 9, 2009) Bess McElroy NOMINATED BY: Civilian Investigative Panel Civilian Investigative Panel Civilian Investigative Panel Civilian Investigative Panel (unexpired term ending January 25, 2008) Andrew K. Fishman (term expiring February 9, 2009) Civilian Investigative Panel City of Miami Page 30 Printed on 2/13/2006 City Commission Marked Agenda February 9, 2006 BC.11 06-00066 Office of the City Clerk BC.12 06-00067 Office of the City Clerk 06-00065 memo.pdf 06-00065 members.pdf 06-00065 application.pdf R-06-0098 MOVED: Joe Sanchez SECONDED: Tomas Regalado Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sanchez, Regalado and Spence -Jones ABSENT: Commissioner Winton RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS REGULAR MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: Maritza Alvarez Hugh Ryan Chuck McEwan 06-00066 memo.pdf 06-00066 members.pdf NOMINATED BY: Chairman Angel Gonzalez Commissioner Tomas Regalado Commission -At -Large R-06-0099 MOVED: Joe Sanchez SECONDED: Tomas Regalado Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sanchez, Regalado and Spence -Jones ABSENT: Commissioner Winton RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN INDIVIDUAL AS A MEMBER OF THE COMMUNITY TECHNOLOGY ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEES: Bret Cocking NOMINATED BY: Chairman Angel Gonzalez City of Miami Page 3 / Printed on 2/13/2006 City Commission Marked Agenda February 9, 2006 BC.13 06-00068 Office of the City Clerk BC.14 06-00069 Office of the City, Clerk 06-00067 memo.pdf 06-00067 members.pdf R-06-0100 MOVED: SECONDED: Joe Sanchez Tomas Regalado Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sanchez, Regalado and Spence -Jones ABSENT: Commissioner Winton RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE DOWNTOWN DEVELOPMENT AUTHORITY (DDA) BOARD OF DIRECTORS FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Sergio Rok DDA Board of Directors DEFERRED RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Chairman Angel Gonzalez Chairman Angel Gonzalez Vice Chairman Johnny Winton Vice Chairman Johnny Winton Commissioner Joe Sanchez Commissioner Joe Sanchez Commissioner Tomas Regalado Commissioner Tomas Regalado City of Miami Page 32 Printed on 2/13/2006 City Commission Marked Agenda February 9, 2006 BC.15 06-00081 Office of the City Clerk BC.16 06-00083 Office of the City Clerk Maria V. Bao Viona Brown 06-00069 memo.pdf 06-00069 members.pdf DEFERRED Commissioner Michelle Spence -Jones Commissioner Michelle Spence -Jones Commission -At -Large Commission -At -Large A motion was made by Commissioner Regalado to appoint Aurelus Dorvil and Christino Alvarado as members of the Equal Opportunity Advisory Board but said motion died for lack of a second. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: 06-00081 castillo vacancy.pdf DEFERRED RESOLUTION NOMINATED BY: Chairman Angel Gonzalez Commissioner Michelle Spence -Jones A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Chairman Angel Gonzalez Chairman Angel Gonzalez Vice Chairman Johnny Winton Commissioner Tomas Regalado Commissioner Tomas Regalado Commissioner Michelle Spence -Jones City of Miami l'age 33 Printed on 2/13/2006 City Commission Marked Agenda February 9, 2006 BC.17 06-00084 Office of the City Clerk BC.18 05-01470 Office of the City Clerk Commissioner Michelle Spence -Jones 06-00083 memo.pdf 06-00083 members.pdf 06-00083 applications.pdf DEFERRED RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE OVERTOWN ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Charles Cutler Commissioner Michelle Spence -Jones (unexpired term ending 11/17/06) 06-00084 memo.pdf 06-00084 members.pdf 06-00084 application.pdf R-06-0101 MOVED: Michelle Spence -Jones SECONDED: Joe Sanchez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez and Spence -Jones ABSENT: Commissioner Regalado RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AND CONFIRMING THE ELECTION OF CERTAIN INDIVIDUALS AS MEMBERS OF THE CIVIL SERVICE BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commission At -Large Commission At -Large Commission At -Large ('Iry of 1liarni Page 34 Printed on 2/13/2006 City Commission Marked Agenda February 9, 2006 ELECTED REPRESENTATIVE SEAT REPRESENTED: Jorge L. Garcia Seat #1 Michael T. Dames Seat #2 05-01470 members.pdf DEFERRED A motion was made by Chairman Gonzalez, seconded by Commissioner Regalado, and was passed unanimously, with Vice Chairman Winton absent, to defer Item BC.18. City of Miami Page 35 Printed on 2/13/2006 City Commission Marked Agenda February 9, 2006 DISCUSSION ITEM DI.1 06-00111 DISCUSSION ITEM Department of DISCUSSION CONCERNING A FINANCIAL UPDATE AND BUDGET Finance OUTLOOK. 06-00111 Summary Form.pdf DEFERRED City of Miami Page 36 Printed on 2/13/2006 City Commission Marked Agenda February 9, 2006 PART B The following items shall not be considered before 10:00 am. PZ.1 05-01511 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT, CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE OF AN ALLEY LOCATED NORTH OF NORTHWEST 13TH STREET BETWEEN NORTHWEST 9TH AVENUE AND NORTHWEST 10TH AVENUE, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A." REQUEST: Official Vacation and Closure of an Alley LOCATION: Approximately North of NW 13th Street between NW 9th Avenue and NW 10th Avenue APPLICANT(S): Jackson Residences, LLC APPLICANT(S) AGENT: A. Vicky Garcia -Toledo, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended approval with conditions*. PUBLIC WORKS DEPARTMENT: Recommended approval with conditions*. PLAT & STREET COMMITTEE: Recommended approval with a condition* on October 6, 2005 by a vote of 6-0. ZONING BOARD: Recommended approval with conditions* to City Commission on December 12, 2005 by a vote of 9-0. *See supporting documentation. PURPOSE: This will allow a unified development site. 05-01511 Legislation.pdf 05-01511 Exhibit A.pdf 05-01511 Planning Analysis.pdf 05-01511 Zoning Map.pdf 05-01511 Aerial Map.pdf 05-01511 Public Works Analysis.pdf 05-01511 Public Works Letter.pdf 05-01511 ZB Reso.pdf 05-01511 Application & Supporting Docs.pdf 05-01511 Fact Sheet 01-26-06.pdf 05-01511 Fact Sheet 02-09-06.pdf 05-01511 Submittal Photos.pdf CONTINUED A motion was made by Commissioner Spence -Jones, seconded by Commissioner Sanchez, and was passed unanimously, with Commissioner Regalado absent, to continue item PZ.1 to the Commission Meeting currently scheduled for March 23, 2006. PZ.2 05-01513 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT, APPROVING A REQUEST TO CLOSE, VACATE, ABANDON AND City of Miami Page 37 Printed on 2/13/2006 City Commission Marked Agenda February 9, 2006 DISCONTINUE FOR PUBLIC USE THAT PORTION OF A STREET LOCATED AT SOUTHEAST 11TH STREET BETWEEN SOUTH MIAMI AVENUE AND SOUTHEAST 1ST AVENUE, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A." 05-01513 Legislation (Version 2).pdf 05-01513 Exhibit A.pdf 05-01513 Legislation (Version 3).pdf 05-01513 Exhibit A.pdf 05-01513 Planning Analysis.pdf 05-01513 Zoning Map.pdf 05-01513 Aerial Map.pdf 05-01513 Public Works Analysis.pdf 05-01513 Public Works Letter.pdf 05-01513 ZB Reso.pdf 05-01513 Application & Supporting Docs.pdf 05-01513 Fact Sheet.pdf R-06-0088 MOVED: Johnny L. Winton SECONDED: Michelle Spence -Jones Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez and Spence -Jones ABSENT: Commissioner Regalado NON -AGENDA ITEMS NA.1 06-00211 RESOLUTION District 3 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE LITTLE HAVANA HOMEOWNERSHIP ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Ariadne Marko Commissioner Joe Sanchez R-06-0102 MOVED: Joe Sanchez SECONDED: Johnny L. Winton Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez and Spence -Jones ABSENT: Commissioner Regalado NA.2 06-00210 RESOLUTION City of Miami Page 38 Printed on 2/13/2006 City Commission Marked Agenda February 9, 2006 District 5 A RESOLUTION OF THE MIAMI CITY COMMISSION (subject matter: Directing the City Manager and Community Relations Board, through the NET offices, to coordinate efforts to assure that the address to be given by Father Gerard Jean-Juste in Little Haiti on February 12, 2006, will be conducted peacefully; furthermore requesting the City's showmobile, barricades, and police support. R-06-0089 MOVED: Michelle Spence -Jones SECONDED: Joe Sanchez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez and Spence -Jones ABSENT: Commissioner Regalado NA.3 06-00212 DISCUSSION ITEM VICE CHAIRMAN WINTON DESIGNATED COMMISSIONER MICHELLE SPENCE-JONES TO LEAD AN AD HOC COMMITTEE THAT WILL CONSIST OF CITY STAFF, COMMUNITY REDEVELOPMENT AGENCY (CRA) STAFF AND THE DOWNTOWN DEVELOPMENT AUTHORITY TO WORK ON A PLAN TO IDENTIFY BONDABLE CAPACITY FOR NECESSARY CAPITAL IMPROVEMENTS IN THE CRA AREA. DISCUSSED City of Miami Page 39 Printed on 2/13/2006