HomeMy WebLinkAboutCC 2008-04-10 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, April 10, 2008
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.11 may be heard
in the number sequence or as announced by the Commission
PA - PERSONAL APPEARANCES
PH - PUBLIC HEARINGS
10:30 AM - Transferring Funds - Sundari Foundation
10:30 AM - Extend Agreement - Charlie Parker D/B/A
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
PART B
CI tv of.Lliani
Page 1 Printed on -1/1 2008
City Commission
Marked Agenda April 10, 2008
PZ - PLANNING AND ZONING ITEM(S)
The Planning and Zoning item(s) shall not be considered before 5:00 pm.
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
Minutes are transcribed verbatim. Periodically, agenda items are revisited during a
meeting. "[Later...]" refers to discussions that were interrupted and later continued.
City ofMiami Page 2 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
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 10th day of April 2008, 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 Chair Joe Sanchez at 9:17 a.m., recessed at
11:57 a.m., reconvened at 2:12 p.m., and adjourned at 5:55 p.m.
Note for the Record: Vice Chair Spence -Jones entered the Commission chambers at 9:18
a.m. and Commissioner Gonzalez entered the Commission chambers at 9:36 a.m.
Commissioner Sarnoff entered the Commission chambers at 2:14 p.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Pedro G. Hernandez, City Manager
Priscilla A. Thompson, City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1 08-00394 CEREMONIAL ITEM
MAYORAL VETOES
Honoree
Helena Del Monte
Marta R. Torres
Allan Cohen
Presenter Protocol Item
Chairman Sanchez Certificate of Appreciation
Commissioner Sarnoff Certificate of Merit
Commissioner Sarnoff Salute
08-00394 Protocol List.pdf
PRESENTED
Note for the Record: Presentation for Helena Del Monte was not presented.
1. Commissioner Sarnoff paid tribute to Allen "AC" Cohen for being a source of good will
and a neighborhood fixture in Kennedy Park on South Bayshore Drive in Coconut Grove for
30 years, hailing his "Icee" business for having received the first mobile concession permit
granted by the City of Miami.
2. Commissioner Sarnoff presented a Certificate of Merit to Marta R. Torres for her
inspiring leadership, noteworthy dedication, and exemplary accomplishments as a public
school teacher at Paul Laurence Dunbar Elementary School in encouraging student
involvement in municipal government.
3. Mayor Diaz presented Certificates of Appreciation to employees of the Departments of
Solid Waste, Code Enforcement, Public Works, and Neighborhood Enhancement Team for
their steadfast service and contributions to beautifying the City of Miami by keeping it
clean, especially their outstanding work performance and commitment to a humane and
healthy urban environment; further recognizing the City of Miami as the municipality
recently named by Forbes Magazine as the 2008 Cleanest City in America.
(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.)
City ofMiami Page 3 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
NO MAYORAL VETOES
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Regular Commission Meeting of March 13, 2008
MOVED: Michelle Spence -Jones
SECONDED: Tomas Regalado
UNANIMOUS
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
City ofMiami Page 4 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
ORDER OF THE DAY
City ofMiami Page 5 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
CA.1 08-00321
Department of
Police
CA.2 08-00322
Department of
Fire -Rescue
CONSENT AGENDA
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
FUNDING OF THE POLICE ATHLETIC LEAGUE PROGRAM, TO ASSIST
WITH EXPENSES RELATED TO THE OPERATION OF THE PROGRAM, IN
AN AMOUNT NOT TO EXCEED $100,000; ALLOCATING FUNDS FROM THE
LAW ENFORCEMENT TRUST FUND, PROJECT NO. 19-690001, ACCOUNT
CODE NO. 12500.191602.896000.0000, WITH SUCH EXPENDITURES
HAVING BEEN APPROVED BY THE CHIEF OF POLICE AS COMPLYING
WITH SECTION 932.7055, FLORIDA STATUTES, AS AMENDED.
08-00321 Legislation.pdf
08-00321 Summary Form.pdf
08-00321 Affidavit.pdf
08-00321 Certification.pdf
08-00321-Summary Fact Sheet.pdf
R-08-0186
MOVED: Angel Gonzalez
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones
ABSENT: Commissioner Regalado
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "EMS COUNTY GRANT C #7013 AWARD (FISCAL YEAR
2007-2008)", CONSISTING OF A GRANT APPORTIONED BY MIAMI-DADE
COUNTY, FROM THE STATE OF FLORIDA DEPARTMENT OF HEALTH,
BUREAU OF EMERGENCY MEDICAL SERVICES ("EMS") PROGRAM
ENTITLED "FLORIDA EMS GRANT PROGRAM COUNTIES," IN AN AMOUNT
NOT TO EXCEED $95,742; AUTHORIZING THE CITY MANAGER TO
ACCEPT SAID GRANT AWARD AND TO EXECUTE THE NECESSARY
DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, TO IMPLEMENT
ACCEPTANCE OF SAID GRANT.
City ofMiami Page 6 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
CA.3 08-00323
Department of
Purchasing
CA.4 08-00324
Department of
Public Works
08-00322 Legislation.pdf
08-00322 Exhibit.pdf
08-00322 Exhibit2.pdf
08-00322 Exhibit3.pdf
08-00322 Exhibit4.pdf
08-00322 Summary Form.pdf
08-00322 Letter.pdf
08-00322 Expenditures.pdf
08-00322 Web Page.pdf
08-00322 Revenue Spreadsheet.pdf
08-00322 Balance Spreadsheet.pdf
08-00322 Memo.pdf
08-00322 Grant Award.pdf
08-00322 Attachment 2.pdf
08-00322 Attachment 1.pdf
R-08-0177
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED MARCH 3, 2008, PURSUANT TO INVITATION FOR BIDS NO.
77047, FROM PRO STAR POOL SUPPLIES, FOR THE DELIVERY OF BULK
LIQUID CHLORINE FOR SWIMMING POOLS, ON AN AS -NEEDED
CONTRACTUAL BASIS, FOR AN INITIAL PERIOD OF ONE (1) YEAR, WITH
THE OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE-YEAR
PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS FROM THE USER DEPARTMENT, SUBJECT TO THE AVAILABILITY
OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED.
08-00323 Legislation.pdf
08-00323 Summary Form.pdf
08-00323 Award Recommendation.pdf
08-00323 Tabulation.pdf
08-00323 Sourcing.pdf
08-00323 Invitation for Bid.pdf
R-08-0178
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED FEBRUARY 20, 2008, PURSUANT TO INVITATION FOR BID NO.
70055,1, FROM ALTEC INDUSTRIES, INC., THE SOLE RESPONSIVE AND
RESPONSIBLE BIDDER, FOR THE PURCHASE OF ONE AUGER TRUCK
FOR THE CITY OF MIAMI DEPARTMENT OF PUBLIC WORKS, IN AN
AMOUNT NOT TO EXCEED $280,575; ALLOCATING FUNDS FROM THE
DEPARTMENT OF PUBLIC WORKS ACCOUNT CODE 40-B30156, SUBJECT
TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED.
City ofMiami Page 7 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
CA.5 08-00325
Department of
Capital
Improvements
Program
CA.6 08-00330
Department of
Purchasing
08-00324 Legislation.pdf
08-00324 Summary Form.pdf
08-00324 Award Recommendation.pdf
08-00324 Award Sheet.pdf
08-00324 Tabulation.pdf
08-00324 Sourcing.pdf
08-00324 Sourcing2.pdf
08-00324 Invitation for Bid.pdf
08-00324 Revision 1pdf
08-00324 Corporation.pdf
08-00324 Picture Page.pdf
08-00324 Sourcing3.pdf
08-00324 Sourcing4.pdf
08-00324 Bid List.pdf
08-00324 Addendum 1pdf
08-00324 Invitation for Bid2.pdf
R-08-0179
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF THE PROFESSIONAL
SERVICES AGREEMENT WITH WEIDENER SURVEYING AND MAPPING,
P.A. TO MILLER LEGG AND ASSOCIATES, INC., FOR THE PROVISION OF
MISCELLANEOUS SURVEYING AND MAPPING SERVICES FOR THE CITY
OF MIAMI.
08-00325 Legislation.pdf
08-00325 Exhibit.pdf
08-00325 Exhibit2.pdf
08-00325 Exhibit3.pdf
08-00325 Summary Form.pdf
08-00325 Agreement.pdf
08-00325 Attachment A.pdf
08-00325 Work Order.pdf
08-00325 Work Order Proposal.pdf
08-00325 Estimate.pdf
08-00325 Attachment B.pdf
R-08-0180
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED FEBRUARY 25, 2008, PURSUANT TO INVITATION FOR BIDS NO.
70060, FROM BIODIESEL OF SOUTH FLORIDA, FOR THE PURCHASE OF
BIODIESEL FUEL, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR AN
INITIAL PERIOD OF ONE (1) YEAR, WITH THE OPTION TO RENEW FOR
THREE (3) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS FROM
THE VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENT,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL
City ofMiami Page 8 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
CA.7 08-00331
Department of
Purchasing
CA.8 08-00332
Department of
Public Facilities
AT THE TIME OF NEED.
08-00330 Legislation.pdf
08-00330 Summary Form.pdf
08-00330 Award Recommendation.pdf
08-00330 Tabulation.pdf
08-00330 Invitation for Bid.pdf
R-08-0181
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS
RECEIVED FEBRUARY 6, 2008, PURSUANT TO INVITATION FOR BID NO.
61028,2, FROM EDU-TECH, INC. (PRIMARY), C AND W LAWN CARE, INC.
(SECONDARY), AND WEED A WAY, INC. (TERTIARY), THE THREE (3)
LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS, FOR THE
PROVISION OF LOT CLEARING SERVICES -CITYWIDE, ON AN AS -NEEDED
CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT PERIOD OF TWO (2)
YEARS, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL
ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS
SOURCES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED.
08-00331 Legislation.pdf
08-00331 Summary Form.pdf
08-00331 Award Recommendation.pdf
08-00331 Award Sheet.pdf
08-00331 Tabulation.pdf
08-00331 Addendum 2.pdf
08-00331 Contract Award.pdf
08-00331 Addendum 1.pdf
08-00331 Sign in Sheet.pdf
08-00331 Invitation for Bid.pdf
08-00331 Public Notice.pdf
R-08-0187
MOVED: Michelle Spence -Jones
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
Direction by Commissioner Gonzalez to the City Attorney to create a procedure to foreclose
on lots that require repeated lot clearing services provided by the City, resulting in the
issuance of multiple liens on said properties.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
LEASE AGREEMENT ("LEASE"), BETWEEN THE CITY OF MIAMI ("LESSEE")
City ofMiami Page 9 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
CA.9 08-00333
Department of
Public Facilities
CA.10 08-00334
Department of
Purchasing
AND WEST FLAGLER PARK BAPTIST CHURCH, A FLORIDA NON-PROFIT
CORPORATION, IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE
USE OF A VACANT LOT CONSISTING OF APPROXIMATELY 13,650
SQUARE FEET LOCATED AT THE REAR NORTHERN PORTION OF 5911
WEST FLAGLER STREET, MIAMI, FLORIDA, WITH A TERM OF TWO (2)
YEARS THAT SHALL COMMENCE WHEN THE LESSEE PHYSICALLY
OCCUPIES THE PREMISES, WITH THE OPTION TO EXTEND FOR TWO (2)
ADDITIONAL ONE-YEAR TERMS; PROVIDING FOR RENT FOR THE FIRST
YEAR AT A RATE OF $1,500, PER MONTH PLUS UTILITIES, WITH RENT TO
BE INCREASED BY THREE PERCENT (3%) ANNUALLY, WITH OTHER
TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE
LEASE; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT PROJECT
B-60452B 32000-181000-670000-0000-00000.
08-00332 Legislation.pdf
08-00332 Exhibit.pdf
08-00332 Exhibit2.pdf
08-00332 Exhibit3.pdf
08-00332 Summary Form.pdf
R-08-0182
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED DECEMBER 10, 2007, PURSUANT TO INVITATION FOR BIDS
NO. 62031, FROM PUMPOUT USA, THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER, FOR THE PURCHASE OF A PUMPOUT VESSEL, IN
AN AMOUNT NOT TO EXCEED $88,432; ALLOCATING FUNDS, IN THE
AMOUNT OF $85,127, FROM THE CLEAN VESSEL ACT GRANT, PTAEO
ACCOUNT NO. 40-B30528-02-1357-534-221001, AND IN THE AMOUNT OF
$3,305, FROM THE CLEAN VESSEL ACT GRANT, PTAEO ACCOUNT NO.
40-B30528-02-1212-534-221001.
08-00333 Legislation.pdf
08-00333 Summary Form.pdf
08-00333 Award Recommendation.pdf
08-00333 Tabulation.pdf
08-00333 Memo.pdf
08-00333 Narrative.pdf
08-00333 Invitation for Bid.pdf
08-00333 Addendum 2.pdf
R-08-0183
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
CONTRACT FOR OILS AND LUBRICANTS FROM VARIOUS VENDORS,
PURSUANT TO THE SOUTHEAST FLORIDA GOVERNMENTAL
PURCHASING CO-OPERATIVE GROUP BID NO. 76042, FOR AN INITIAL
City ofMiami Page 10 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
CA.11 08-00368
Office of the City
Attorney
PERIOD OF ONE (1) YEAR, WITH THE OPTION TO EXTEND FOR THREE (3)
ADDITIONAL ONE (1) YEAR PERIODS, SUBJECT TO ANY FURTHER
EXTENSIONS OR REPLACEMENT CONTRACTS BY THE SOUTHEAST
FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE GROUP, TO BE
UTILIZED ON AN AS -NEEDED CONTRACTUAL BASIS; ALLOCATING FUNDS
FROM THE VARIOUS SOURCES OF FUNDS, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED.
08-00334 Legislation.pdf
08-00334 Summary Form.pdf
08-00334 Award Recommendation.pdf
08-00334 Tabulation.pdf
08-00334 Inivtation for Bid.pdf
R-08-0184
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF MACHAL MEEKS,
SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA
STATUTES, THE TOTAL SUM OF $40,000, IN FULL SETTLEMENT OF ALL
CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF
MIAMI, ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION
OF LIABILITY, UPON EXECUTING A SETTLEMENT AGREEMENT AND
GENERAL RELEASE OF THE CITY OF MIAMI AND ITS PRESENT AND
FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL
CLAIMS AND DEMANDS, ALLOCATING FUNDS FROM THE
SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO.
05002.301001.524000.0000.00000.
08-00368 Legislation.pdf
08-00368 Cover Memo.pdf
08-00368 Memo.pdf
R-08-0185
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
END OF CONSENT AGENDA
City ofMiami Page 11 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
PA.1 08-00338
District 4-
Commissioner
Tomas Regalado
PERSONAL APPEARANCE
DISCUSSION ITEM
MS. LILLIAM MACHADO, CHAIR OF THE AMERICAN CANCER SOCIETY -
MIAMI-DADE COUNTY EXECUTIVE BOARD TO ADDRESS THE
COMMISSION REGARDING THE RELAY FOR LIFE WHICH WILL BE
HELD AT SHENANDOAH PARK ON MAY 17, 2008 AND THE CONCEPT
OF A PROGRAM DESIGNED TO PROMOTE CANCER PREVENTION.
08-00338 Memo.pdf
08-00338-Submittal-American Cancer Society.pdf
DISCUSSED
Direction by Chair Sanchez to the Administration to work with Lilliam Machado to provide
assistance on the Relay For Life to be held at Shenandoah Park on May 17, 2008 and the
event to be held at Peacock Park.
Note for the Record: Commissioner Gonzalez advised he would provide financial support
with the donation of $1,000 from his personal office budget.
City ofMiami Page 12 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
PH.1 08-00339
Department of
General Services
Administration
PH.2 08-00344
Department of
Public Works
PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE;
WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
PROCEDURES AND APPROVING THE PROVISION OF SERVICES AND
REPLACEMENT PARTS/EQUIPMENT FOR THE AUTOMATED
COMPUTERIZED FUEL FACILITY SYSTEM (FUELOMAT SYSTEM), FOR THE
DEPARTMENT OF GENERAL SERVICES ADMINISTRATION AND
DEPARTMENT OF FIRE -RESCUE, FROM AHA ELECTRONIC AND FUEL
SYSTEMS, INC., FOR A ONE (1) YEAR PERIOD, WITH THE OPTION TO
EXTEND FOR TWO (2) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING
FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER
DEPARTMENTS AND AGENCIES, SUBJECT TO THE AVAILABILITY OF
FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED.
08-00339 Legislation.pdf
08-00339 Summary Form.pdf
08-00339 Memo.pdf
08-00339 Memo2.pdf
08-00339 Memo3.pdf
08-00339 Notice to Public.pdf
08-00339 Fax Page.pdf
08-00339 Letter.pdf
08-00339 Letter2.pdf
08-00339 E-mail.pdf
08-00339 Letter3.pdf
R-08-0190
MOVED: Angel Gonzalez
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
ABSENT: Commissioner Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING A THIRTY
(30) DAY EXTENSION OF THE PLAT ENTITLED "EVANRAFY SUBDIVISION;"
FURTHER PROVIDING THAT APPROVAL OF SAID PLAT SHALL BE
RESCINDED IF NOT RECORDED BY MAY 10, 2008.
City ofMiami Page 13 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
PH.3 08-00346
Department of
Public Facilities
08-00344 Legislation.pdf
08-00344 Summary Form.pdf
08-00344 Memo.pdf
08-00344 Notice of Public Hearing.pdf
08-00344 Memo2.pdf
08-00344 Notice of Public Hearing2.pdf
08-00344 Pre Legislation.pdf
08-00344 Attachment 1pdf
08-00344 Exhibit A.pdf
08-00344 Report.pdf
08-00344 Legal Description.pdf
08-00344 Map.pdf
08-00344 Map2.pdf
R-08-0191
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
ABSENT: Commissioner Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT FROM
THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST
FUND ("TRUSTEES"): (1) A MODIFICATION OF DEEDS NOS. 19447, 19448,
18030, 18450 AND SENATE BILL 640, IN SUBSTANTIALLY THE ATTACHED
FORM, AS EXHIBIT "A," TO SPECIFICALLY ALLOW FOR OPEN TO THE
PUBLIC, "FIRST COME, FIRST SERVED" FACILITIES RUN BY PRIVATE
ENTITIES, THE CITY OF MIAMI ("CITY") AND/OR GOVERNMENTAL
ENTITIES; (2) A DETERMINATION THAT THE BISCAYNE BAY RESTAURANT
(D/B/A RUSTY PELICAN), THE RICKENBACKER MARINA AND THE
COCONUT GROVE SAILING CLUB ARE CONSISTENT WITH THE
PURPOSES OF THE DEEDS AS MODIFIED; (3) A WAIVER BY THE
TRUSTEES OF THE RIGHT TO ANY FEES THAT MAY BE DUE TO THE
STATE OF FLORIDA ("STATE") ON ANY LEASES OR LICENSES THAT DID
NOT HAVE A WAIVER OF DEED RESTRICTION IN PLACE AT THE TIME
THIS DEED MODIFICATION IS APPROVED; AND (4) AN
ACKNOWLEDGEMENT THAT NO FEES ARE DUE TO THE STATE FOR
LEASES OR AGREEMENTS, OR EXTENSIONS THERETO, THAT ARE
FOUND IN COMPLIANCE WITH THE DEED RESTRICTIONS AS MODIFIED
HEREIN; AUTHORIZING THE CITY MANAGER TO EXECUTE A QUIT CLAIM
DEED TO THE TRUSTEES OF CERTAIN SUBMERGED LAND IN
CONSIDERATION OF THE ABOVE MODIFICATION OF DEEDS AND SENATE
BILL; AUTHORIZING THE ALLOCATION OF UP TO FIFTEEN PERCENT
(15%) OF ALL REVENUES RECEIVED BY THE CITY FROM ANY NEW
LEASES WITH PRIVATE ENTITIES OPERATING WITHIN THE DEED
RESTRICTED AREAS FOR THE PURPOSE OF FUNDING MAINTENANCE
AND IMPROVEMENTS OF WATERFRONT PROPERTIES; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY ADDITIONAL
City ofMiami Page 14 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
PH.4 08-00347
Department of
Public Facilities
DOCUMENT(S), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS
DEEMED NECESSARY TO ACCOMPLISH THE ABOVE.
08-00346 Legislation.pdf
08-00346 Exhibit.pdf
08-00346 Summary Form.pdf
08-00346 Memo.pdf
08-00346 Notice of Public Hearing.pdf
08-00346 Draft Agenda item.pdf
08-00346 Deed.pdf
08-00346 Corrective Deed.pdf
08-00346 Deed2.pdf
08-00346 Deed3.pdf
08-00346 Deed4.pdf
08-00346 Senate Bill.pdf
R-08-0192
MOVED:
Marc David Sarnoff
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT FROM
THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST
FUND ("TRUSTEES"): (1) A MODIFICATION OF DEED NO. 18730-A, IN
SUBSTANTIALLY THE ATTACHED FORM ATTACHED, EXHIBIT "A," TO
SPECIFICALLY ALLOW FOR OPEN TO THE PUBLIC, "FIRST COME, FIRST
SERVED" FACILITIES RUN BY PRIVATE ENTITIES, THE CITY OF MIAMI
("CITY") AND/OR GOVERNMENTAL ENTITIES; AND (2) AN
ACKNOWLEDGMENT THAT NO FEES ARE DUE TO THE STATE OF
FLORIDA FOR LEASES OR AGREEMENTS, OR EXTENSIONS THERETO,
WHICH ARE IN COMPLIANCE WITH THE DEED RESTRICTION AS
MODIFIED HEREIN; AUTHORIZING THE ALLOCATION OF UP TO FIFTEEN
PERCENT (15%) OF REVENUES RECEIVED BY THE CITY FROM ANY NEW
LEASES WITH PRIVATE ENTITIES OPERATING WITHIN THE DEED
RESTRICTED AREA FOR THE PURPOSE OF FUNDING MAINTENANCE AND
IMPROVEMENTS OF WATERFRONT PROPERTIES; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY ADDITIONAL
DOCUMENT(S), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS
DEEMED NECESSARY TO ACCOMPLISH THE ABOVE.
City ofMiami Page 15 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
PH.5 08-00393
Department of
Planning
08-00347 Legislation.pdf
08-00347 Exhibit.pdf
08-00347 Summary Form.pdf
08-00347 Memo.pdf
08-00347 Notice of Public Hearing.pdf
08-00347 Draft Agenda Item.pdf
08-00347 Deed.pdf
08-00347 Deed2.pdf
R-08-0193
MOVED: Tomas Regalado
SECONDED: Marc David Sarnoff
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
A motion was made by Commissioner Regalado, seconded by Commissioner Gonzalez,
and was passed unanimously, rescinding the previous resolution which placed a hold on
the new lease agreement for the Rusty Pelican.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER A DULY NOTICED PUBLIC HEARING, RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY THAT
IT IS IN THE BEST INTEREST OF THE CITY OF MIAMI ("CITY") TO WAIVE
THE REQUIREMENTS FOR COMPETITIVE BID PROCEDURES PROVIDED
IN THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED (THE
"CODE") IN SECTIONS 18-85, 18-87, 18-90 AND UNDER FLORIDA
STATUTES SECTION 287.055; AUTHORIZING AN INCREASE IN THE
AUTHORIZED AMOUNT BY AN AMOUNT NOT TO EXCEED FIVE HUNDRED
AND TEN THOUSAND DOLLARS ($510,000) TO THE PREVIOUSLY
AUTHORIZED SECOND WORK ORDER AMOUNT OF ONE MILLION SEVEN
HUNDRED THOUSAND DOLLARS ($1,700,000) FOR THE NEGOTIATED
PROFESSIONAL SERVICES AGREEMENT
(" AGREEMENT") WITH DUANY PLATER-ZYBERK & COMPANY, LLC F/K/A
DUANY PLATER-ZYBERK & COMPANY, INC. FOR WORK REQUIRED FOR
CITYWIDE TOWN PLANNING, PUBLIC MEETINGS, AND URBAN DESIGN
SERVICES FOR THE MIAMI 21 MASTER PLAN PROJECT WORK ORDER,
INCREASING THE NEW TOTAL AUTHORIZED SECOND WORK ORDER
AMOUNT NOT TO EXCEED TWO MILLION, TWO HUNDRED AND TEN
THOUSAND DOLLARS ($2,210,000), AUTHORIZING THE CITY MANAGER
TO EXECUTE A SECOND AMENDMENT TO THE PROFESSIONAL
SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR
SAID PURPOSE AND TO EXTEND, CONTINUE AND AMEND THE SECOND
WORK ORDER AND THE AGREEMENT THROUGH DECEMBER 31, 2009
WITH FUNDING TO BE APPROPRIATED FROM GENERAL FUND ACCOUNT
NO. 00001.980000.891000.0000.00000, ALLOCATING TO PLANNING
DEPARTMENT ACCOUNT NO. 310000.351000.531000.0000.00000.
City ofMiami Page 16 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
08-00393 Legislation.pdf
08-00393 Exhibit.pdf
08-00393 Exhibit2.pdf
08-00393 Exhibit3.pdf
08-00393 Exhibit4.pdf
08-00393 Summary Form.pdf
08-00393 Memo.pdf
08-00393 Notice of Public Hearing.pdf
08-00393 Master Report.pdf
08-00393 Pre Legislation.pdf
08-00393 Pre Legislation2.pdf
08-00393 Agreement.pdf
08-00393 Insurance.pdf
08-00393 Pre Legislation3.pdf
08-00393 Pre Legislation4.pdf
08-00393 Insurance Approval.pdf
08-00393 Budgetary Analysis.pdf
08-00393 Amendment.pdf
08-00393 Scope of Services.pdf
08-00393 Budget Schedule.pdf
08-00393 Fees.pdf
08-00393 Exhibit B.pdf
08-00393 I n cu m be n cy. pd f
08-00393 Articles of Incorporation.pdf
08-00393 Corporation Papers.pdf
08-00393 Exhibit C.pdf
08-00393 Insurance2.pdf
08-00393 Attachment A.pdf
08-00393 Exhibit A.pdf
08-00393 Exhibit B2.pdf
08-00393 Exhibit C2.pdf
08-00393-Submittal-Memo. pdf
CONTINUED
A motion was made by Commissioner Gonzalez, seconded by Vice Chair Spence -Jones,
with Chair Sanchez and Commissioner Sarnoff voting no, directing the City Manager to
provide each Commissioner with a line -item description of how the additional $500,000
were spent on Miami 21; further continuing item PH.5 to the Commission meeting currently
scheduled for May 8, 2008.
MOVED: Angel Gonzalez
SECONDED: Marc David Sarnoff
UNANIMOUS
Motion that this matter be RECONSIDERED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
MOVED: Angel Gonzalez
SECONDED: Marc David Sarnoff
UNANIMOUS
City ofMiami Page 17 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
10:30 AM
PH.6 08-00348
Department of
Community
Development
PH.7 08-00349
Department of
Community
Development
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
Direction by Commissioner Sarnoff to the City Manager to report back to the Commission
with an account stated and owed in reference to Miami 21 in order to bring the Commission
up-to-date with said project's current status.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 33RD YEAR
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT OF
$35,000, FROM THE CITY OF MIAMI DEPARTMENT OF COMMUNITY
DEVELOPMENT PUBLIC SERVICE RESERVE ACCOUNT FOR DISTRICT 5;
ALLOCATING SAID FUNDS TO THE SUNDARI FOUNDATION, INC., TO
CONTINUE TO PROVIDE PUBLIC SERVICE ACTIVITIES, AS SPECIFIED IN
EXHIBIT "A," ATTACHED AND INCORPORATED; AUTHORIZING THE CITY
MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE EXISTING
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH SAID
AGENCY, FOR SAID PURPOSE.
08-00348 Legislation.pdf
08-00348 Exhibit.pdf
08-00348 Exhibit2.pdf
08-00348 Exhibit3.pdf
08-00348 Exhibit4.pdf
08-00348 Summary Form.pdf
08-00348 Public Notice.pdf
08-00348 Agreement.pdf
08-00348 Exhibit B.pdf
08-00348 Exhibit C.pdf
08-00348 Pre Legislation.pdf
08-00348 Attachment A.pdf
08-00348 Corporation Papers.pdf
08-00348 Agency List.pdf
R-08-0188
MOVED:
Michelle Spence -Jones
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXTEND THE
AGREEMENT END TERM DATE, BETWEEN THE CITY OF MIAMI AND
CHARLIE PARKER JR. D/B/A JUST FOR KIDS, FROM SEPTEMBER 30, 2007
TO SEPTEMBER 30, 2008, PURSUANT TO RESOLUTION NO. 06-0325,
ADOPTED MAY 25, 2006, TO PROVIDE ECONOMIC DEVELOPMENT
City ofMiami Page 18 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
ACTIVITIES UNDER THE MICRO -ENTERPRISE ASSISTANCE GRANT
PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1 TO THE EXISTING AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, WITH SAID ENTITY, FOR SAID PURPOSE.
08-00349 Legislation.pdf
08-00349 Exhibit .pdf
08-00349 Exhibit2.pdf
08-00349 Summary Form.pdf
08-00349 Public Notice.pdf
08-00349 Agreement.pdf
08-00349 Exhibit C.pdf
08-00349 Pre Legislation.pdf
08-00349 Text File Report.pdf
08-00349 Attachment A.pdf
08-00349 Letter.pdf
R-08-0189
MOVED: Angel Gonzalez
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
City ofMiami Page 19 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
SR.1 08-00212
Department of
Public Works
SR.2 08-00229
Department of
Public Works
ORDINANCES - SECOND READINGS
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 SOUTHWEST AND NORTHWEST NORTH RIVER DRIVE
BETWEEN SOUTHWEST 3RD STREET AND NORTHWEST 5TH STREET,
MIAMI, FLORIDA; CONTAINING A REPEALER PROVISION AND PROVIDING
FOR AN EFFECTIVE DATE.
08-00212 Legislation SR.pdf
08-00212 Summary Form SR.pdf
08-00212 Legislation FR.pdf
08-00212 Summary Form FR/SR.pdf
08-00212 Location Map FR/SR.pdf
08-00212 Type B Section FR/SR.pdf
08-00212 Memo FR/SR.pdf
08-00212 Notice of Public Hearing FR/SR.pdf
12979
MOVED: Angel Gonzalez
SECONDED: Marc David Sarnoff
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
54/ARTICLE IV OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "STREETS AND SIDEWALKS/NAMING OF STREETS
AND NUMBERING OF BUILDINGS," MORE PARTICULARLY BY REPEALING
SECTION 54-140, ENTITLED, "STREET CODESIGNATION REVIEW
COMMITTEE," THEREBY SUNSETTING THE MIAMI STREET
CODESIGNATION REVIEW COMMITTEE; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
08-00229 Legislation SR .pdf
08-00229 Summary Form SR.pdf
08-00229 Sec. 54-137 FR/SR.pdf
08-00229 Legislation FR.pdf
08-00229 Summary Form FR.pdf
12980
MOVED: Angel Gonzalez
City ofMiami Page 20 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
SR.3 08-00228
Department of
Public Works
SR.4 08-00240
Department of
Community
Development
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION SUNSETTING THE
COMMITTEE ON BEAUTIFICATION AND ENVIRONMENT; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR
AN EFFECTIVE DATE.
08-00228 Legislation SR.pdf
08-00228 Summary Form SR.pdf
08-00228 Legislation FR.pdf
08-00228 Summary Form FR/SR.pdf
12981
MOVED: Angel Gonzalez
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
ORDINANCE
Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, ABOLISHING THE LITTLE HAVANA
HOMEOWNERSHIP ADVISORY BOARD, MORE PARTICULARLY BY
REPEALING IN THEIR ENTIRETY CHAPTER 12.5/ ARTICLE I/ DIVISION 3,
ENTITLED "LITTLE HAVANA HOMEOWNERSHIP ADVISORY BOARD,"
SECTIONS 12.5-56 THROUGH 12.5-65, OF THE CODE OF THE CITY OF
MIAMI, AS AMENDED ("CODE") AND BY AMENDING CHAPTER 2/ ARTICLE
XI/ DIVISION 2/ ENTITLED "STANDARDS FOR CREATION AND REVIEW OF
BOARDS GENERALLY," SECTION 2-892(4)(J), OF THE CODE, ALL AS
STATED HEREIN; CONTAINING A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
08-00240 Legislation SR.pdf
08-00240 Summary Form SR.pdf
08-00240 Legislation FR.pdf
08-00240 Summary Form FR/SR.pdf
08-00240 Ordinance FR/SR.pdf
08-00240 Resolution FR/SR.pdf
08-00240 Program Policy FR/SR.pdf
08-00240 Annual Report FR/SR.pdf
08-00240 Abolition of Board FR/SR.pdf
City ofMiami Page 21 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
SR.5 07-01371A
District 5- Vice
Chair Michelle
Spence -Jones
SR.6 07-00937a
City Manager's
Office
12982
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
Direction by Chair Sanchez to the City Manager to have a board member from the Little
Havana Homeownership Advisory Board, which will be abolished pursuant to Ordinance
12982, come before the City Commission on a quarterly calendar basis to provide an
update on its expenditure of funds and a status report on all outstanding projects.
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
38/ARTICLE II, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "PARKS AND RECREATION/USE REGULATIONS,"
MORE PARTICULARLY BE CREATING A NEW SECTION ENTITLED
"NAMING RIGHTS," TO ESTABLISH UNIFORM CITY OF MIAMI ("CITY")
POLICIES FOR THE DESIGNATION AND NAMING OF CERTAIN BUILDINGS
IN CITY OF MIAMI PARKS WITHIN THE CITY; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
07-01371 a Legislation FR/SR.pdf
07-01371a Legislation FR.pdf
07-01371A-Submittal-Article FR.pdf
12986
MOVED: Angel Gonzalez
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
62 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, ENTITLED "ZONING
AND PLANNING," TO CREATE A NEW ARTICLE XIII, CONSISTING OF
SECTIONS 62-601 THROUGH 62-617 TO BE ENTITLED "MURAL
REGULATIONS;" CREATING DEFINITIONS; PROVIDING A SELECTION
CRITERIA, CLASS I PERMIT REQUIREMENTS; PROVIDING FOR AN
APPLICATION AND APPROVAL PROCESS; PROVIDING FOR VIOLATIONS
AND ENFORCEMENT PROCESS; CONTAINING A SEVERABILITY CLAUSE,
AND PROVIDING FOR AN EFFECTIVE DATE.
07-00937a Legislation V3.pdf
07-00937a Summary Form V3.pdf
07-00937a Exhibit V3.pdf
07-00937a Exhibit2 V3.pdf
City ofMiami Page 22 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
SR.7 08-00314
District 2-
Commissioner
Marc David
Sarnoff
12983
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, AMENDING CHAPTER 2/ARTICLE X OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ENTITLED
"ADMINISTRATION/CODE ENFORCEMENT," MORE PARTICULARLY BY
AMENDING SECTIONS 2-814(C) AND 2-817(B), TO INCREASE THE
MAXIMUM DAILY FINES FOR MURAL REGULATION; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
08-00314 Legislation FR/SR.pdf
08-00314 Cover Memo SR.pdf
08-00314 Cover Memo FR.pdf
12984
MOVED: Marc David Sarnoff
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
City ofMiami Page 23 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
FR.1 08-00350
Department of
Public Facilities
FR.2 07-01555
Downtown
Development
Authority
ORDINANCES - FIRST READINGS
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
50 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "SHIPS, VESSELS AND WATERWAYS," TO MODIFY
REGULATIONS RELATING TO THE ANCHORING, MOORING AND USE OF
VESSELS IN THE CITY OF MIAMI'S ("CITY") WATERWAYS BY ADDING NEW
DEFINITIONS, REVISING REGULATIONS, PROVIDING NEW REGULATIONS
RELATING TO CITY MARINAS AND MOORING FACILITIES; PROVIDING
FOR THE ADMINISTRATION AND OPERATION OF CITY MARINAS AND
MOORING FACILITIES; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
08-00350 Legislation.pdf
08-00350 Summary Form.pdf
08-00350-Submittal-Letter-Miami River Commission.pdf
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
37, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "OFFENSES -MISCELLANEOUS," BY ADDING A NEW SECTION
37-8, ENTITLED "PANHANDLING PROHIBITED IN CERTAIN AREAS;"
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
07-01555 Legislation.pdf
07-01555 Cover Memo.pdf
07-01555 Boundary Description.pdf
07-01555 Map.pdf
07-01555 E-mail.pdf
07-01555-Submittal-Downtown Development Authority Reso. No. 06-2008.pdf
07-01555-Submittal-Map.pdf
MOVED: Marc David Sarnoff
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED by
the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
FR.3 08-00351 ORDINANCE First Reading
City ofMiami Page 24 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
Department of
Public Facilities
FR.4 08-00384
District 3- Chair
Joe Sanchez
AN ORDINANCE OF THE MIAMI CITY COMMISSION ABOLISHING THE
ORANGE BOWL ADVISORY BOARD, BY REPEALING IN ITS ENTIRETY
CHAPTER 53/ ARTICLE II/ DIVISION 4, ENTITLED "ORANGE BOWL
ADVISORY BOARD," SECTIONS 53-121 THROUGH 53-127, OF THE CODE
OF THE CITY OF MIAMI, AS AMENDED ("CITY CODE"), AND BY AMENDING
CHAPTER 2/ ARTICLE XI/ DIVISION 2, ENTITLED
"ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/STANDARDS
FOR CREATION AND REVIEW OF BOARDS GENERALLY," SECTION
2-892(4)(F), OF THE CITY CODE, ALL AS STATED HEREIN; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
08-00351 Legislation.pdf
08-00351 Summary Form.pdf
MOVED: Michelle Spence -Jones
SECONDED: Marc David Sarnoff
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
ORDINANCE
First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
6/ARTICLE II OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "ANIMALS/DOGS," MORE PARTICULARLY BE
AMENDING SECTION 6-41, ENTITLED "CRUELTY TO DOGS; PENALTIES;"
TO PROHIBIT TETHERING UNDER CERTAIN CONDITIONS; PROVIDING
DEFINITIONS AND PENALTIES; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
08-00384 Legislation.pdf
08-00384-Submittal-Public Health and Safety Committee.pdf
08-00384-submittal-E-mail-Patty Khuly.pdf
08-00384-Submittal-Help end the tethering of dogs in Miami -Dade County.pdf
MOVED: Angel Gonzalez
SECONDED: Marc David Sarnoff
UNANIMOUS
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
City ofMiami Page 25 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
RE.1 08-00337
Department of
Public Facilities
RE.2 08-00352
Department of
Capital
Improvements
Program
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONCESSION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI ("CITY") AND KARLEN FOODS, INC., A
FLORIDA FOR PROFIT CORPORATION, D/B/A, TROPICS, FOR THE USE OF
CERTAIN PORTIONS OF THE GRAPELAND AQUATIC CENTER, WITHIN
THE CITY -OWNED PROPERTY LOCATED AT 1550 NORTHWEST 37TH
AVENUE, MIAMI, FLORIDA, ALSO KNOWN AS GRAPELAND HEIGHTS
PARK, FOR USE AS A FOOD AND BEVERAGE CONCESSION FACILITY AND
ADDITIONAL VENDING MACHINE AND CATERING USES, FOR A PERIOD
OF THREE YEARS, WITH TWO ADDITIONAL ONE-YEAR RENEWAL TERMS;
PROVIDING FOR: A $250, MONTHLY USE FEE AND A MONTHLY
PERCENTAGE FEE BASED ON TEN PERCENT (10%) OF GROSS
REVENUE, WITH TERMS AND CONDITIONS MORE PARTICULARLY SET
FORTH IN SAID AGREEMENT; FURTHER AUTHORIZING THE CITY
MANAGER TO MAKE NON -SUBSTANTIVE AMENDMENTS TO SAID
AGREEMENT AS NEEDED.
08-00337 Legislation.pdf
08-00337 Exhibit.pdf
08-00337 Exhibit2.pdf
08-00337 Exhibit3.pdf
08-00337 Exhibit4.pdf
08-00337 Exhibit5.pdf
08-00337 Exhibit6.pdf
08-00337 Exhibit7.pdf
08-00337 Exhibit8.pdf
08-00337 Exhibit9.pdf
08-00337 Exhibitl0.pdf
08-00337 Exhibitl 1.pdf
08-00337 Exhibit12.pdf
08-00337 Summary Form.pdf
08-00337 Memo.pdf
FAILED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE AGREEMENT
WITH INTERCOUNTY LABORATORIES-USL, INC.,D/B/A BUREAU VERITAS,
INC., DATED FEBRUARY 23, 2007, THAT PROVIDED ENVIRONMENTAL
SERVICES FOR THE VIRGINIA KEY ENVIRONMENTAL ASSESSMENT AND
REMEDIATION PROJECT, B-35002, IN AN AMOUNT NOT TO EXCEED
$711,293, FOR THE CONTINUATION OF WORK TO PERFORM ADDITIONAL
SERVICES REQUIRED AND THE RELATED INCREASE IN FEES, THEREBY
INCREASING THE AGREEMENT FROM AN AMOUNT NOT TO EXCEED
$650,000 TO AN AMOUNT NOT TO EXCEED $1,361,293; ALLOCATING
FUNDS, IN THE AMOUNT NOT TO EXCEED $711,293, FOR SAID
INCREASE, FROM PROJECT B-35002, CONSISTING OF VARIOUS
City ofMiami Page 26 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
RE.3 08-00353
Department of
Purchasing
FUNDING SOURCES INCLUDING CAPITAL FUNDS AND OTHER SOURCES
AS MAY BECOME AVAILABLE; AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 1, IN SUBSTANTIALLY THE ATTACHED FORM,
FOR SAID PURPOSE.
08-00352 Legislation.pdf
08-00352 Exhibit.pdf
08-00352 Exhibit2.pdf
08-00352 Summary Form.pdf
08-00352 Text File Report.pdf
08-00352 Text File Report2.pdf
08-00352 Text File Report3.pdf
08-00352 Agreement.pdf
08-00352 Proposal.pdf
08-00352 Amendment 1.pdf
08-00352 Text File Report4.pdf
08-00352 Master Report.pdf
08-00352 Master Report2.pdf
08-00352 Corporation Papers.pdf
08-00352 Corporate Resolution.pdf
R-08-0194
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED MARCH 3, 2008, PURSUANT TO INVITATION FOR BIDS NO.
73036, FROM QUALITY WIRING, INC. (PRIMARY VENDOR) AND MIAMI
BUSINESS TELEPHONES CORPORATION (SECONDARY VENDOR), FOR
THE PROVISION OF TELECOMMUNICATIONS WIRING SERVICES
CITYWIDE, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR AN INITIAL
PERIOD OF ONE (1) YEAR, WITH THE OPTION TO RENEW FOR FOUR (4)
ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE
VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTS,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL
AT THE TIME OF NEED.
City ofMiami Page 27 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
RE.4 08-00356
Department of
Fire -Rescue
08-00353 Legislation.pdf
08-00353 Summary Form.pdf
08-00353 Award Recommendation.pdf
08-00353 Tabulation.pdf
08-00353 Sourcing.pdf
08-00353 Letters.pdf
08-00353 Customer List.pdf
08-00353 Sourcing2.pdf
08-00353 License.pdf
08-00353 Letter.pdf
08-00353 Letter2.pdf
08-00353 List of Clients.pdf
R-08-0195
MOVED:
Marc David Sarnoff
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "URBAN AREAS SECURITY INITIATIVE ("UASI") GRANT
PROGRAM (FISCAL YEAR 2007)," AND APPROPRIATING FUNDS FOR THE
OPERATION OF SAME, IN THE AMOUNT OF $11,620,600, CONSISTING OF
A GRANT FROM THE UNITED STATES DEPARTMENT OF HOMELAND
SECURITY, PASSED DIRECTLY TO THE STATE OF FLORIDA, DIVISION OF
EMERGENCY MANAGEMENT ("DEM"); AUTHORIZING THE CITY MANAGER
TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE NECESSARY
DOCUMENTS, TO IMPLEMENT ACCEPTANCE OF SAID GRANT AWARD;
AUTHORIZING THE EXPENDITURE OF FUNDS TO VARIOUS
GOVERNMENTAL AGENCIES DESIGNATED FOR HOMELAND SECURITY
EXPENSE PURSUANT TO THE UASI GRANT GUIDELINES; AUTHORIZING
THE CITY MANAGER TO EXECUTE MEMORANDUM OF AGREEMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH ITS CONTIGUOUS
COUNTIES, MIAMI-DADE, MONROE AND THE CITY OF HIALEAH, SETTING
FORTH THE PARTIES' RESPONSIBILITIES IN CONNECTION WITH THE
DEVELOPMENT AND SUPPORT OF THE UASI PROJECT ADMINISTERED
BY THE CITY OF MIAMI'S DEPARTMENT OF FIRE -RESCUE, AS AN UASI
SPONSORING AGENCY, CONTINGENT UPON FUNDING OF SAID PROJECT
BEING SECURED IN THE FORM OF GRANTS FROM THE STATE OF
FLORIDA DEM.
City ofMiami Page 28 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
RE.5 08-00358
Department of
Fire -Rescue
08-00356 Legislation.pdf
08-00356 Exhibit.pdf
08-00356 Exhibit2.pdf
08-00356 Exhibit 3.pdf
08-00356 Exhibit 4.pdf
08-00356-Submittal-E-mail-Maurice L. Kemp.pdf
08-00356 Summary Form.pdf
08-00356 Grant Program.pdf
R-08-0196
MOVED: Angel Gonzalez
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
Note for the Record: Subsequent to the City Commission meeting, notification was
provided that Item RE.4 instead should have had the substitution agreements originally
proferred as pertaining to RE.5, resulting in a modified resolution for RE.4. See attached
notification.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S EXECUTION OF MODIFICATION #3 TO THE GRANT
AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM,
WITH THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY,
OFFICE OF GRANTS AND TRAINING, IN ORDER TO EXTEND THE URBAN
AREA SECURITY INITIATIVE ("UASI") PROGRAM IV (FISCAL YEAR 2005),
FROM MARCH 31, 2008, TO MARCH 31, 2009, PURSUANT TO RESOLUTION
NO. 05-0629, ADOPTED NOVEMBER 3, 2005; FURTHER AUTHORIZING THE
CITY MANAGER TO EXTEND SAID GRANT AWARD AND TO EXECUTE ANY
OTHER RELATED AMENDMENTS OR EXTENSIONS ON ALL MATTERS
EXCEPT THOSE DEALING WITH FUNDING CHANGES, IN CONNECTION
WITH THE DEVELOPMENT AND SUPPORT OF THE UASI PROJECT
ADMINISTERED BY THE CITY OF MIAMI DEPARTMENT OF FIRE -RESCUE,
AS AN UASI SPONSORING AGENCY, CONTINGENT UPON THE FUNDING
OF THE PROJECT BEING SECURED IN THE FORM OF GRANTS, FROM
THE OFFICE OF GRANTS AND TRAINING THROUGH THE STATE OF
FLORIDA, DIVISION OF EMERGENCY MANAGEMENT.
City ofMiami Page 29 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
RE.6 08-00367
Office of the City
Attorney
RE.7 08-00359
Department of
Capital
Improvements
Program
08-00358 Legislation.pdf
08-00358 Exhibit.pdf
08-00358 Summary Form.pdf
08-00358 Master Report.pdf
08-00358 Pre Legislation.pdf
08-00358 Agreement.pdf
08-00358 Exhibit A.pdf
08-00358 Scope of Work.pdf
08-00358 Agreement2.pdf
08-00358 Pre Summary Form.pdf
08-00358 E-mail.pdf
08-00358-Submittal-E-mail. pdf
R-08-0197
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
Note for the Record: Subsequent to the City Commission meeting, notification was
provided that Item RE.4 instead should have had the substitution agreements originally
proferred as pertaining to RE.5, resulting in a modified resolution for RE.4 instead of RE.5.
See attached notification.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY ATTORNEY TO ISSUE A
REQUEST FOR QUALIFICATIONS, IN SUBSTANTIALLY THE ATTACHED
FORM, TO ESTABLISH A LIST COMPRISING NOT MORE THAN FIVE (5)
LAW FIRMS QUALIFIED TO PROVIDE BOND COUNSEL AND DISCLOSURE
COUNSEL SERVICES TO THE CITY OF MIAMI.
08-00367 Legislation.pdf
08-00367 Cover Memo.pdf
08-00367 Exhibit.pdf
R-08-0198
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE TWO
SEPARATE AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORMS,
WITH POST BUCKLEY SCHUH AND JERNIGAN, INC. ("PBSJ"), AND DMJM
City ofMiami Page 30 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
HARRIS, INC. ("DMJM"), THE HIGHEST -RANKED FIRMS PURSUANT TO
REQUEST FOR PROPOSALS NO. 06-07-034, TO PROVIDE CAPITAL
PROGRAM SUPPORT SERVICES FOR THE MULTI -YEAR CAPITAL
IMPROVEMENTS PLAN, FOR A TWO (2) YEAR PERIOD, WITH THE OPTION
TO EXTEND FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS, IN THE
TOTAL AMOUNT NOT TO EXCEED $5,555,886, CONSISTING OF $5,055,886,
FOR THE AGREEMENT WITH PBSJ AND $500,000, FOR THE AGREEMENT
WITH DMJM; ALLOCATING SAID FUNDS, FROM VARIOUS CAPITAL
PROJECT ACCOUNTS, AS MAY BE ADJUSTED FROM TIME TO TIME BY
THE CITY COMMISSION IN THE ANNUAL APPROPRIATIONS/CAPITAL
IMPROVEMENTS ORDINANCES.
08-00359 Legislation.pdf
08-00359 Exhibit.pdf
08-00359 Exhibit2.pdf
08-00359 Exhibit3.pdf
08-00359 Exhibit4.pdf
08-00359 Summary Form.pdf
08-00359 Memo.pdf
R-08-0199
MOVED: Angel Gonzalez
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
City ofMiami Page 31 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
BC.1 07-01217
Office of the City
Clerk
BC.2 08-00315
Office of the City
Clerk
BC.3 08-00276
Office of the City
Clerk
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
07-01217 Memo Arts.pdf
07-01217 Arts Current_Members.pdf
CONTINUED
NOMINATED BY:
Chair Joe Sanchez
Commissioner Angel Gonzalez
Commissioner Marc David Sarnoff
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
A motion was made by Commissioner Sarnoff, seconded by Vice Chair Spence -Jones, and
was passed unanimously, to continue item BC.1 to the Commission meeting currently
scheduled for May 8, 2008.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Chair Joe Sanchez
08-00315 Memo audit.pdf
08-00315 Audit Current_Members.pdf
CONTINUED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
ELECTION OF CERTAIN INDIVIDUALS AS MEMBERS OF THE CIVIL
SERVICE BOARD FOR A TERM AS DESIGNATED HEREIN.
City ofMiami Page 32 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
ELECTED REPRESENTATIVES: SEATS REPRESENTED:
Jessica Angel-Capo Seat #1
William J. Scarola Seat #2
08-00276 Memo CSB.pdf
08-00276 CSB Current_Members.pdf
R-08-0202
MOVED:
Michelle Spence -Jones
SECONDED: Marc David Sarnoff
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
A motion was made by Vice Chair Spence -Jones, seconded by Commissioner Sarnoff, and
was passed unanimously, to confirm the election of Jessica Angel-Capo and William J.
Scarola as members of the Civil Service Board.
BC.4 08-00023 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
Clerk APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE
CIVILIAN INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: NOMINATED BY:
Janet McAliley Civilian Investigative Panel
Timothy C. Moore Civilian Investigative Panel
Hector Schwerert Civilian Investigative Panel
Bess L. McElroy Civilian Investigative Panel
08-00023 members.pdf
08-00023-CIP Memo.pdf
08-00023 Memo cip.pdf
MOVED: Angel Gonzalez
SECONDED: Marc David Sarnoff
UNANIMOUS
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
A motion was made by Commissioner Gonzalez, seconded by Commissioner Sarnoff, and
was passed unanimously, to continue Item BC.4.
City ofMiami Page 33 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
BC.5 08-00316
Office of the City
Clerk
BC.6 08-00365
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE COCONUT GROVE
BUSINESS IMPROVEMENT COMMITTEE (BIC) FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Mia Stierheim Commissioner Marc David Sarnoff
08-00316 Memo BIC.pdf
08-00316 BIC Current_Members.pdf
R-08-0203
MOVED:
Marc David Sarnoff
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
A motion was made by Commissioner Sarnoff, seconded by Commissioner Gonzalez, and
was passed unanimously, to appoint Mia Stierheim as a member of the Coconut Grove
Business Improvement Committee (BIC).
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE CODE ENFORCEMENT
BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Oscar Rodriguez -Fonts Commission -at -Large
(Alternate)
08-00365 Memo code.pdf
08-00365 CODE Current_Members.pdf
R-08-0204
MOVED: Tomas Regalado
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
City ofMiami Page 34 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
BC.7 08-00363
Office of the City
Clerk
BC.8 08-00317
Office of the City
Clerk
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
A motion was made by Commissioner Regalado, seconded by Commissioner Gonzalez,
and was passed unanimously, to appoint Oscar Rodriguez -Fonts as the Alternate
Commission -at -Large member of the Code Enforcement Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMUNITY RELATIONS
BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Lyse Cuellar Commissioner Tomas Regalado
08-00363 Memo CRB.pdf
08-00363 CRB Current_Members.pdf
08-00363-Community Relations Board Nominees.pdf
08-00363-Resumes.pdf
R-08-0205
MOVED: Tomas Regalado
SECONDED: Marc David Sarnoff
UNANIMOUS
Motion that this matter be ADOPTED 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 appoint Lyse Cuellar as a member of the Community Relations
Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
TECHNOLOGY ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
08-00317 Memo CTAB.pdf
08-00317 CTAB Current_Members.pdf
NOMINATED BY:
Chair Joe Sanchez
Vice Chair Michelle Spence -Jones
City ofMiami Page 35 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
BC.9 08-00326
Office of the City
Clerk
BC.10 08-00327
Office of the City
Clerk
CONTINUED
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:
08-00326 Memo EO.pdf
08-00326 EO Current_Members.pdf
CONTINUED
RESOLUTION
NOMINATED BY:
Chair Joe Sanchez
Commissioner Angel Gonzalez
Commissioner Marc David Sarnoff
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Humberto Rodriguez
Juan Martinez
Eli Feinberg
Diana Gomez
NOMINATED BY:
Chair Joe Sanchez
Commissioner Marc David Sarnoff
Commissioner Tomas Regalado
City Manager Pedro G. Hernandez
08-00327 Memo FINANCE.pdf
08-00327 Finance Current_Members.pdf
R-08-0206
MOVED: Tomas Regalado
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
A motion was made by Commissioner Sarnoff, seconded by Commissioner Gonzalez, and
was passed unanimously, to appoint Juan Martinez, Humberto Rodriguez, and Diana
Gomez as members of the Finance Committee.
City ofMiami Page 36 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
BC.11 08-00318
Office of the City
Clerk
BC.12 08-00357
Office of the City
Clerk
BC.13 08-00335
A motion was made by Commissioner Regalado, seconded by Commissioner Gonzalez,
and was passed unanimously, to appoint Eli Feinberg as a member of the Finance
Committee; further waiving the term limits of Section 2-885(b) by a unanimous (5/5ths) vote
of the members of the City Commission, as it relates to Eli Feinberg as a member of the
Finance Committee.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES
AUTHORITY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Angel Gonzalez
08-00318 Memo health.pdf
08-00318 Health Current_Members.pdf
CONTINUED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE/CATEGORY: NOMINATED BY:
Dr. William E. Hopper, Jr. Commissioner Marc David Sarnoff
(Citizen)
08-00357 Memo HEP.pdf
08-00357 HEP Current_Members.pdf
08-00357 HEP Applications.pdf
R-08-0207
MOVED: Marc David Sarnoff
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
A motion was made by Commissioner Sarnoff, seconded by Commissioner Gonzalez, and
was passed unanimously, to appoint Dr. William E. Hopper, Jr. as a member of the Historic
and Environmental Preservation Board.
RESOLUTION
City ofMiami Page 37 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
Office of the City
Clerk
BC.14 08-00039
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Rolando Aedo
Eileen Broton
NOMINATED BY:
Chair Joe Sanchez
Vice Chair Michelle Spence -Jones
08-00335 Memo homeland.pdf
08-00335 Homeland Current_Members.pdf
R-08-0208
MOVED:
Michelle Spence -Jones
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
A motion was made by Vice Chair Spence -Jones, seconded by Commissioner Gonzalez,
and was passed unanimously, to appoint Rolando Aedo and Eileen Broton as members of
the Homeland Defense/Neighborhood Improvement Bond Program Oversight Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE LIBERTY CITY
COMMUNITY REVITALIZATION TRUST FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
Patricia Chestang Duncan
Zarifa Brown Reynolds
Eric Thompson
08-00039 Memo Liberty City.pdf
08-00039 Liberty Current_Members.pdf
08-00039-Advertise ment. pdf
08-00039-Applications.pdf
R-08-0212
MOVED:
Michelle Spence -Jones
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Vice Chair Michelle Spence -Jones
Vice Chair Michelle Spence -Jones
City ofMiami Page 38 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
BC.15 07-01213
Office of the City
Clerk
BC.16 08-00340
Office of the City
Clerk
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
A motion was made by Vice Chair Spence -Jones, seconded by Commissioner Gonzalez,
and was passed unanimously, to appoint Patricia Chestang Duncan, Zarifa Brown
Reynolds, and Eric Thompson as members of the Liberty City Community Revitalization
Trust.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Chair Joe Sanchez
Doris Freudman
07-01213 Memo MSEA .pdf
07-01213 MSEA Current_Members.pdf
NOMINATED BY:
Chair Joe Sanchez
Commissioner Marc David Sarnoff
R-08-0209
MOVED: Marc David Sarnoff
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
A motion was made by Vice Chair Spence -Jones, seconded by Commissioner Gonzalez,
and was passed unanimously, to appoint Chair Joe Sanchez as a member of the Miami
Sports and Exhibition Authority.
A motion was made by Commissioner Sarnoff, seconded by Commissioner Gonzalez, and
was passed unanimously, to appoint Doris Freudman as a member of the Miami Sports and
Exhibition Authority.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE PLANNING ADVISORY
BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Ernest Martin Vice Chair Michelle Spence -Jones
City ofMiami Page 39 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
BC.17 08-00048
Office of the City
Clerk
BC.18 08-00341
Office of the City
Clerk
08-00340 Memo planning.pdf
08-00340 Planning Current_Members.pdf
R-08-0210
MOVED: Michelle Spence -Jones
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
A motion was made by Vice Chair Spence -Jones, seconded by Commissioner Gonzalez,
and was passed unanimously, to appoint Ernest Martin as a member of the Planning
Advisory Board.
RESOLUTION
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:
Rudolph Moreno
Todd Tragash
08-00048-Applications.pdf
08-00048 Memo UDRB.pdf
08-00048 UDRB Current_Members.pdf
R-08-0211
MOVED:
Marc David Sarnoff
NOMINATED BY:
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
A motion was made by Commissioner Sarnoff, seconded by Commissioner Gonzalez, and
was passed unanimously, to appoint Rudolph Moreno and Todd Tragash as members of
the Urban Development Review Board
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN.
City ofMiami Page 40 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
APPOINTEES:
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
08-00341 Memo waterfront.pdf
08-00341 Waterfront Current_Members.pdf
CONTINUED
City ofMiami Page 41 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
DISCUSSION ITEMS
DI.1 07-01211 DISCUSSION ITEM
Department of DISCUSSION CONCERNING A QUARTERLY UPDATE OF
Finance NON -REIMBURSABLE GRANT EXPENDITURES.
07-01211 Summary Form.pdf
DISCUSSED
PART B
The following item(s) shall not be considered before 5:00 pm.
PZ.1 08-00133zt ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE
CITY OF MIAMI, BY AMENDING ARTICLE 8, SECTION 803.6, "COCONUT
GROVE NCD-3 COMMERCIAL DISTRICTS", RELATING TO INDIVIDUAL
RETAIL ESTABLISHMENTS LOCATED IN THE NEIGHBORHOOD
CONSERVATION DISTRICTS (NCD); PROVIDING FOR AN INCREASE IN
INDIVIDUAL RETAIL ESTABLISHMENT FOR LIMITED USES ONLY BY
SPECIAL PERMIT; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the City of
Miami
FINDINGS:
PLANNING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Recommended approval to City Commission
on February 20, 2008 by a vote of 9-0.
PURPOSE: This will increase the square footage for grocery stores to be
permitted without Special Exception requirement.
Item #2- 08-00133zt- NCD3_PAB 2.20.08-rev.pdf
Item #2- 08-00133zt- NCD3_PAB 2.20.08.pdf
08-00133zt PAB Reso.PDF
08-00133zt 03-27-08 Legislation (Version 2) - OLD.pdf
08-00133zt CC FR 03-27-08 Fact Sheet.pdf
08-00133zt 04-10-08 Legislation (Version 2) - OLD.pdf
08-00133zt CC FR 04-10-08 Fact Sheet.pdf
08-00133zt 04-10-08 Legislation (Version 2) - NEW.PDF
08-00133zt CC FR 04-24-08 Fact Sheet.pdf
DEFERRED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Gonzalez, and
was passed unanimously, to defer item PZ.1 to the Commission meeting currently
scheduled for April 24, 2008.
City ofMiami Page 42 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
D1.1 08-00383 DISCUSSION ITEM
DISCUSSION CONCERNING THE ADEQUACY OF STAFFING LEVEL IN THE
POLICE DEPARTMENT. DISCUSSION MAY RESULT IN A REQUEST THAT
THE CITY MANAGER BRING BACK RECOMMENDATIONS INCLUDING
LEGISLATION THAT WOULD EXTEND THE PERIOD FOR POLICE
OFFICERS DROP PARTICIPATION PERIOD BEYOND 48 MONTHS.
08-00383 Email.pdf
08-00383-Submittal-Memo. pdf
MOTION
A motion was made by Commissioner Gonzalez, seconded by Commissioner Regalado,
and was passed unanimously, directing the City Manager to draft and approve a
memorandum of understanding (MOU) with the Fraternal Order of Police (FOP), Miami
Lodge 20, and the International Association of Firefighters, (IAFF), Local 587, to be effective
in 45 days, authorizing an additional three-year extension of the Deferred Retirement
Option Plan (DROP) for eligible employees, to be independent of any other negotiations
pending with the FOP.
Direction by Commissioner Gonzalez to the City Manager for him to meet with the Fraternal
Order of Police (FOP) to discuss the implementation of utilizing detention officers to
process detainees instead of sworn police officers.
Direction by Vice Chair Spence -Jones to the City Manager to additionally include Solid
Waste and its union, Florida Public Employees Council 79, Local 871, in the discussion of
the extension of the DROP program for eligible solid waste employees.
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
D2.1 08-00385 DISCUSSION ITEM
DISCUSSION REGARDING THE WALL WHICH RUNS ADJACENT TO US1
THROUGH COCONUT GROVE AKA THE PINK WALL.
08-00385 Email.pdf
CONTINUED
Item D2.1 was continued to the Commission meeting currently scheduled for May 8, 2008.
DISTRICT 3
City ofMiami Page 43 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
CHAIR JOE SANCHEZ
DISTRICT 4
COMMISSIONER TOMAS REGALADO
D4.1 08-00302 DISCUSSION ITEM
DISCUSSION CONCERNING THE FUNDING SHORTFALL FOR ACTION
COMMUNITY CENTER INC.
08-00302 Memo.pdf
DISCUSSED
D4.2 08-00342 DISCUSSION ITEM
DISCUSSION CONCERNING A PROPOSAL FOR A CAMPAIGN TO
DISSEMINATE INFORMATION ABOUT MIAMI 21.
08-00342 Memo.pdf
NO ACTION TAKEN
City ofMiami Page 44 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
DISTRICT 5
VICE CHAIR MICHELLE SPENCE-JONES
NON AGENDA
NA.1 08-00412 DISCUSSION ITEM
DISCUSSION CONCERNING DONATIONS TO THE RELIEF FUND
ESTABLISHED FOR THE FAMILY OF FORMER CITY OF MIAMI DETECTIVE
JAMES WALKER.
DISCUSSED
NA.2 08-00419 DISCUSSION ITEM
DISCUSSION CONCERNING MOVIE NIGHT AT MIAMI CITY HALL.
DISCUSSED
NA.3 08-00413 DISCUSSION ITEM
DISCUSSION CONCERNING THE RESPONSE LETTER THE COMMISSION
RECEIVED FROM THE CIVILIAN INVESTIGATIVE PANEL PERTAINING TO
HISPANIC REPRESENTATION ON SAID PANEL.
DISCUSSED
Direction by Chair Sanchez to the City Manager to schedule the Civilian Investigative Panel
on a future City Commission meeting agenda as a personal appearance item.
NA.4 08-00414 DISCUSSION ITEM
DISCUSSION CONCERNING THE APPOINTMENT OF GEORGE MENSAH AS
DIRECTOR OF THE DEPARTMENT OF COMMUNITY DEVELOPMENT.
DISCUSSED
NA.5 08-00415 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CANCELLING THE
NOVEMBER 27, 2008 COMMISSION MEETING AND CONSOLIDATING THE
REGULAR AND PLANNING AND ZONING CITY COMMISSION MEETINGS
TO TAKE PLACE ON NOVEMBER 13, 2008; CANCELLING THE DECEMBER
25, 2008 COMMISSION MEETING AND CONSOLIDATING THE REGULAR
AND PLANNING AND ZONING CITY COMMISSION MEETINGS TO TAKE
PLACE ON DECEMBER 11, 2008; RESCHEDULING THE JANUARY 8, 2009
AND JANUARY 22, 2009 COMMISSION MEETINGS TO TAKE PLACE ON
JANUARY 15, 2009 AND JANUARY 29, 2009, RESPECTIVELY; AND
FURTHER SCHEDULING A SPECIAL CITY COMMISSION MEETING TO
TAKE PLACE ON JUNE 5, 2008 TO RECOMMEND THE ALLOCATION OF
COMMUNITY DEVELOPMENT FUNDING.
R-08-0213
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
City ofMiami Page 45 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
NA.6 08-00409
Office of the City
Attorney
NA.7 08-00416
NA.8 08-00407
District 1-
Commissioner
Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
A motion was made by Commissioner Gonzalez, seconded by Commissioner Regalado,
and was passed unanimously, cancelling the November 27, 2008 Commission meeting and
consolidating the Regular and Planning and Zoning City Commission meetings to take
place on November 13, 2008; cancelling the December 25, 2008 Commission meeting and
consolidating the Regular and Planning and Zoning City Commission meetings to take
place on December 11, 2008; rescheduling the January 8, 2009 and January 22, 2009
Commission meetings to take place on January 15, 2009 and January 29, 2009,
respectively; and further scheduling a Special City Commission meeting to take place on
June 5, 2008 to recommend the allocation of Commmunity Development funding.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
EXPENDITURE OF ATTORNEYS' FEES AND COSTS, IN AN AMOUNT
APPROVED BY THE CITY ATTORNEY, FOR THE ENGAGEMENT OF
ROBERT T. KOFMAN AND THE LAW FIRM OF STEARNS, WEAVER, MILLER
ET. AL, IN CONNECTION WITH PROCEEDINGS IN THE CASE OF JORGE L.
FERNANDEZ VS. CITY OF MIAMI, CASE NO. 08-17486 CA 13; ALLOCATING
FUNDS FROM THE GENERAL FUND NON -DEPARTMENTAL,
PROFESSIONAL SERVICES - LEGAL ACCOUNT NO. 00001.980000.531010.
08-00409-Submittal-Memorandum-Julie O. Bru.pdf
08-00409-Leg islation. pdf
R-08-0214
MOVED: Angel Gonzalez
SECONDED: Marc David Sarnoff
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
DISCUSSION ITEM
DISCUSSION CONCERNING THE SCHEDULING OF AN EXECUTIVE
SESSION FOR APRIL 24, 2008 AT 2 P.M. IN REFERENCE TO THE CASE
JERRY FRANK TOWNSEND VERSUS CITY OF MIAMI.
DISCUSSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO ACCEPT A DONATION OF THREE SCULPTURES,
SCULPTED BY RENOWNED ARTIST ROMERO BRITTO, AT A MARKET
VALUE OF $154,000, TO BE PLACED AT GRAPELAND AQUATIC PARK,
MIAMI, FLORIDA, WITH THE CITY OF MIAMI PURCHASING CONCRETE
BASES FOR THE SCULPTURES.
08-00407-Leg islation. pdf
City ofMiami Page 46 Printed on 4/17/2008
City Commission
Marked Agenda April 10, 2008
R-08-0200
MOVED: Angel Gonzalez
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
NA.9 08-00396a RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION EXPRESSING DEEPEST
SYMPATHY AND SINCEREST CONDOLENCES ON BEHALF OF THE CITY
OF MIAMI AND ITS CITIZENS TO THE FAMILY AND FRIENDS OF ISRAEL
"CACHAO" LOPEZ UPON HIS UNTIMELY DEATH.
R-08-0201
MOVED: Angel Gonzalez
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
NA.10 08-00417 DISCUSSION ITEM
Motion to Adjourn
DISCUSSION CONCERNING THE UNTIMELY DEATH OF THE MOTHER
(NORMA GRIFFITH) OF REVEREND FATHER BERNARD GRIFFITH OF
CHRIST EPISCOPAL CHURCH, COCONUT GROVE, FLORIDA.
DISCUSSED
MOTION
A motion was made by Commissioner Sarnoff, seconded by Vice Chair Spence -Jones, and
was passed unanimously, to adjourn today's meeting.
City ofMiami Page 47 Printed on 4/17/2008