HomeMy WebLinkAboutCC 2008-05-08 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, May 8, 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.12 may be heard
in the number sequence or as announced by the Commission
PA - PERSONAL APPEARANCES
PH - PUBLIC HEARINGS
10:30 AM -Allocating Funds -Urban Empowerment Corporation
10:30 AM -Extending Project -Miami Dream Homes
10:30 AM -Granting ABDA Extension
10:30 AM -Accept Quit Claim Deed -Life Quest Facilities
10:30 AM -Miami's River of Life
10:30 AM -Transferring Funds-Fanm Ayisyen Nan Miyami
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
C. oflliarm
Page 1 Printed on 5'16:2008
City Commission
Marked Agenda May 8, 2008
RE - RESOLUTIONS
EM-EMERGENCY ORDINANCE
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
PART B
PZ - PLANNING AND ZONING ITEM(S)
The Planning and Zoning item(s) shall not be considered before 10:00 am.
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 5/16/2008
City Commission
Marked Agenda May 8, 2008
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
On the 8th day of May 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 9:16 a.m., recessed at
12:28 p.m., reconvened at 2:12 p.m., recessed at 3:59 p.m., reconvened at 4:15 p.m., and
recessed 9:45 p.m, reconvened on May 13, 2008 at 2:03 p.m., and adjourned at 7:01 p.m.
Note for the Record: Commissioner Gonzalez entered the Commission chambers at 9:24
a.m on May 8, 2008. Commissioner Regalado and Vice Chair Spence -Jones entered the
Commission chambers at 2:13 p.m on May 8, 2008.
ALSO PRESENT:
Julie O. Bru, City Attorney
Pedro G. Hernandez, City Manager
Priscilla A. Thompson, City Clerk
PRESENTATIONS AND PROCLAMATIONS
Present:
Commissioner Gonzalez, Commissioner Sarnoff, Chair Sanchez,
Commissioner Regalado and Vice Chair Spence -Jones
PR.1 08-00519 CEREMONIAL ITEM
Honoree Presenter Protocol Item
Luis Labrador Commissioner Regalado Salute
Special Presentation
AT&T Foundation honors the City of Miami with Grant support for the project, Elevate Miami.
Protocol List 08-00519 .pdf
PRESENTED
1. Chairman Sanchez presented a Salute to Professor Julio C. Aguilar and the Miami High
Chess Club for winning the coveted title of Florida State Champions -- with team member
Juan Arango as State Speed Champion -- and placing sixth overall on the National level.
2. Commissioner Regalado presented a Salute to Luis Labrador for his valuable support of
District 4 neighborhoods and volunteer service representing exceptional community
awareness in his continuing campaign to assure the cleanliness of the Silver Bluff
neighborhood.
3. Mayor Diaz accepted a grant on behalf of the City of Miami from the AT&T Foundation in
support of the Elevate Miami project.
(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 MEETING:
Regular Commission Meeting of April 10, 2008
City of Miami Page 3 Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
ORDER OF THE DAY
MOVED:
SECONDED:
Angel Gonzalez
Marc David Sarnoff
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
ABSENT: Commissioner Spence -Jones
CONSENT AGENDA
CA.1 08-00420 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Fire -Rescue ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
MEMORANDUM OF AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN THE CITY OF MIAMI AND THE BROWARD COUNTY
HEALTH DEPARTMENT, FOR THE PURCHASE OF THE ALL -HAZARDS
MOBILE ALTERNATIVE CARE TREATMENT SITE; ALLOCATING FUNDS IN
THE AMOUNT OF $241,234, FOR SAID PURPOSE, FROM THE URBAN
AREA SECURITY INITIATIVE GRANT PROGRAM 2005, ACCOUNT NO.
18-180001.1261.11. EQUIPMENT.181000.
08-00420 Legislation.pdf
08-00420 Exhibit.pdf
08-00420 Summary Form.pdf
08-00420 Master Report.pdf
08-00420 Pre - Legislation.pdf
08-00420 Agreement .pdf
08-00420 Budget Detail WorkShop .pdf
08-00420 Scope of Work.pdf
08-00420 Memorandum of Agreement. pdf
08-00420 Pre-Attachment.pdf
08-00420 Email.pdf
R-08-0237
This Matter was ADOPTED on the Consent Agenda.
CA.2 08-00421 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Purchasing RECEIVED MARCH 19, 2008, PURSUANT TO INVITATION FOR BIDS NO.
76044, FROM BANDIT INDUSTRIES, INC., THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER, FOR THE PURCHASE OF A HORIZONTAL
GRINDER FOR THE DEPARTMENT OF SOLID WASTE, IN AN AMOUNT NOT
TO EXCEED $266,147.20; ALLOCATING FUNDS FROM ACCOUNT CODE
NO. 39000.213000.664000.0000.0000.
08-00421 Legislation.pdf
08-00421 Summary Form.pdf
08-00421 Award Recommendation.pdf
08-00421 Tabulation of Bids.pdf
08-00421 Invitation for Bid.pdf
City ofMiami Page 4 Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
R-08-0238
This Matter was ADOPTED on the Consent Agenda.
CA.3 08-00422 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Purchasing PROCUREMENT OF METAL SHELVES, RACK/BIN STORAGE, ETC., FROM
VARIOUS VENDORS, ON AN AS -NEEDED BASIS, CITYWIDE, UTILIZING
EXISTING MIAMI-DADE COUNTY CONTRACT NO. 0245-4/10, EFFECTIVE
THROUGH JUNE 30, 2008, SUBJECT TO ANY EXTENSIONS AND/OR
REPLACEMENT CONTRACTS BY MIAMI-DADE COUNTY; ALLOCATING
FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER
DEPARTMENTS AND AGENCIES, SUBJECT TO THE AVAILABILITY OF
FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED.
08-00422 Legislation.pdf
08-00422 Summary Form.pdf
08-00422 Contract Award Sheet.pdf
08-00422 Contract Award Sheet 2.pdf
08-00422 Contract Award Sheet 3.pdf
08-00422 Contract Award Sheet 3.pdf
08-00422 Affidavit.pdf
08-00422 Invitation to Bid.pdf
R-08-0239
This Matter was ADOPTED on the Consent Agenda.
CA.4 08-00423 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE CONSTRUCTION
Improvements CONTRACT WITH NCI CONSTRUCTION, INC., DATED MAY 4, 2004, FOR
Program ADDITIONAL WORK NEEDED FOR THE PROVISION OF STEEL FRAMING
AND ASSOCIATED WORK, FOR THE PROJECT ENTITLED "LAWRENCE
STORM WATER PUMP STATION UPGRADES (THIRD BIDDING)," PROJECT
B-50652, IN AN AMOUNT NOT TO EXCEED $199,253.65, INCREASING THE
AMOUNT FROM $252,047 TO AN AMOUNT NOT TO EXCEED $451,300.65;
ALLOCATING FUNDS FOR SAID INCREASE FROM CAPITAL
IMPROVEMENTS PROJECT B-50652; AUTHORIZING THE CITY MANAGER
TO EXECUTE AMENDMENT NO. 2, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE.
08-00423 Legislation.pdf
08-00423 Exhibit 1.pdf
08-00423 Exhibit 2.pdf
08-00423 Summary Form.pdf
08-00423 Text File Report.pdf
08-00423 Text File Report 2.pdf
08-00423 Pre-Attachment.pdf
08-00423 Amendment #1.pdf
08-00423 Contract.pdf
R-08-0240
City of Miami Page 5 Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
This Matter was ADOPTED on the Consent Agenda.
CA.5 08-00424 RESOLUTION
Department of
Solid Waste
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED APRIL 7, 2008, PURSUANT TO INVITATION FOR BIDS NO.
75124, FROM WAUSAU TILE, INC., FOR THE PROVISION OF WASTE
CONTAINERS, 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 TIME OF NEED.
08-00424 Legislation.pdf
08-00424 Summary Form.pdf
08-00424 Award Recommendation.pdf
08-00424 Email.pdf
08-00424 I nformation. pdf
08-00424 Tabulation of Bids.pdf
08-00424 MF 3201.pdf
08-00424 MF 3202.pdf
08-00424 Invitation to Bid.pdf
R-08-0241
This Matter was ADOPTED on the Consent Agenda.
CA.6 08-00425 RESOLUTION
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
SECOND AMENDMENT TO LEASE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND
BEASLEY-REED ACQUISITION PARTNERSHIP, A DELAWARE
PARTNERSHIP, TO EXTEND IN THEIR LEASE OF APPROXIMATELY 2.2
ACRES OF THE CITY'S PROPERTY IN VIRGINIA KEY, MIAMI, FLORIDA,
THE START OF THE PARTIES' MUTUAL RIGHT TO TERMINATE THE LEASE
FROM SEPTEMBER 3, 2008 TO JUNE 3, 2009, WITH NINETY (90) DAYS
PRIOR WRITTEN NOTICE.
08-00425 Legislation.pdf
08-00425 Exhibit 1.pdf
08-00425 Summary Form.pdf
R-08-0242
This Matter was ADOPTED on the Consent Agenda.
CA.7 08-00426 RESOLUTION
Bayfront Park
Management Trust
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
BAYFRONT PARK MANAGEMENT TRUST TO NEGOTIATE AN
AGREEMENT WITH EVENTSTAR, FOR THE USE OF THE SOUTHEAST
CORNER OF BICENTENNIAL PARK, PURSUANT TO REQUEST FOR
LETTERS OF INTEREST NO. 75049, AND THE RECOMMENDATION MADE
BY THE BAYFRONT PARK MANAGEMENT TRUST PROCUREMENT
City ofMiami Page 6 Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
COMMITTEE AND APPROVED BY THE BAYRONT PARK MANAGEMENT
TRUST.
08-00426 Legislation.pdf
08-00426 Summary Form.pdf
08-00426 Back Ground.pdf
08-00426 Check.pdf
08-00426 Letter.pdf
08-00426 Letter of Interest.pdf
08-00426 Letter of interest 2.pdf
08-00426 Map.pdf
R-08-0248
MOVED:
SECONDED:
Marc David Sarnoff
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
CA.8 08-00494 RESOLUTION
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY FRANCISCO CRUZ, SUBJECT TO THE
CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE
TOTAL SUM OF $35,000 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,
RESIGNATION 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.
08-00494 Legislation.pdf
08-00494 Cover Memo.pdf
08-00494 Memo.pdf
R-08-0243
This Matter was ADOPTED on the Consent Agenda.
CA.9 08-00495 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY ATTORNEY BARRY R. LERNER, SUBJECT
TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES,
THE TOTAL SUM OF $43,522.87, IN FULL SETTLEMENT OF ALL CLAIMS
FOR ATTORNEY'S FEES AND COSTS ALLEGED AGAINST THE CITY OF
MIAMI, ITS OFFICERS, AGENTS AND EMPLOYEES, RESULTING FROM HIS
REPRESENTATION OF FORMER CITY EMPLOYEE CHARLES G. WYNN;
ALLOCATING FUNDS FROM THE SELF-INSURANCE AND INSURANCE
TRUST FUND, INDEX CODE NO. 05002.301001.524000.0000.00000.
City of Miami Page 7 Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
08-00495 Legislation.pdf
08-00495 Cover Memo.pdf
08-00495 Memo.pdf
R-08-0244
This Matter was ADOPTED on the Consent Agenda.
CA.10 08-00504 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Police ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "SMART FISCAL YEAR 2008 OFFICE SUPPORT FOR THE ADAM
WALSH ACT IMPLEMENTATION GRANT PROGRAM," AND
APPROPRIATING FUNDS FOR THE OPERATION OF THE SAME
CONSISTING OF A GRANT AWARDED BY THE DEPARTMENT OF JUSTICE,
OFFICE OF JUSTICE PROGRAMS, IN THE AMOUNT OF $70,879, TO
PROVIDE FUNDING TO ASSIST LOCAL, STATE, AND TRIBAL
JURISDICTIONS IN DEVELOPING OR ENHANCING PROGRAMS DESIGNED
TO IMPLEMENT SEX OFFENDER REGISTRATION AND NOTIFICATION ACT
(SORNA) UNDER THE ADAM WALSH ACT (AWA); AUTHORIZING THE
ALLOCATION OF THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS, IN
THE AMOUNT OF $23,626.33, FROM THE GENERAL FUND, ACCOUNT
NUMBER 00001.191602.896000.0000.00000; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT
THE ACCEPTANCE OF SAID GRANT AWARD, IN SUBSTANTIALLY THE
ATTACHED FORM, AND ANY OTHER NECESSARY DOCUMENTS, IN
ORDER TO COMPLY WITH SAID GRANT AWARD.
08-00504 Legislation.pdf
08-00504 Exhibit 1.pdf
08-00504 Exhibit 2.pdf
08-00504 Exhibit 3.pdf
08-00504 Exhibit 4.pdf
08-00504 Exhibit 5.pdf
08-00504 Exhibit 6.pdf
08-00504 Summary Form.pdf
R-08-0245
This Matter was ADOPTED on the Consent Agenda.
CA.11 08-00501 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Parks and ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
Recreation ENTITLED: "SUMMER FOOD SERVICE PROGRAM FOR CHILDREN 2008,"
AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME, IN AN
AMOUNT NOT TO EXCEED $500,000, CONSISTING OF A GRANT FROM
THE UNITED STATES DEPARTMENT OF AGRICULTURE THROUGH THE
FLORIDA DEPARTMENT OF EDUCATION; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE SCHOOL BOARD OF MIAMI DADE COUNTY,
FOR THE PROVISION OF LUNCHES AND SNACKS TO THE PARTICIPANTS
City ofMiami Page 8 Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
OF THE CITY OF MIAMI'S 2008 SUMMER FOOD SERVICE PROGRAM,
OPERATED BY THE DEPARTMENT OF PARKS AND RECREATION;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS TO IMPLEMENT THE ACCEPTANCE OF SAID
GRANT.
08-00501 Legislation.pdf
08-00501 Exhibit 1.pdf
08-00501 Summary Form.pdf
08-00501 Agreement.pdf
R-08-0246
This Matter was ADOPTED on the Consent Agenda.
CA.12 08-00509 RESOLUTION
Honorable Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Manny Diaz CITY MANAGER TO ACCEPT A GRANT, IN THE AMOUNT OF $125,000,
FROM THE AT&T FOUNDATION, TO PROVIDE INTERNET CONNECTIONS
TO STUDENTS PARTICIPATING IN THE ELEVATE MIAMI-RITES OF
PASSAGE PROGRAM; AUTHORIZING THE CITY MANAGER TO IMPLEMENT
THE ACCEPTANCE OF SAID GRANT AWARD AND EXPEND THE $125,000,
WITH ANY INTERNET SERVICE PROVIDER WHO HAS BEEN DETERMINED
TO BE RESPONSIBLE AND RESPONSIVE TO THE REQUEST FOR LETTER
OF INTENT NO. 79049.
08-00509 Legislation.pdf
08-00509 Cover Page.pdf
R-08-0247
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
Marc David Sarnoff
Michelle Spence -Jones
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
END OF CONSENT AGENDA
City ofMiami Page 9 Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
PERSONAL APPEARANCE
PA.1 08-00427 DISCUSSION ITEM
MR. WILLIAM TALBERT, PRESIDENT & CEO OF THE GREATER MIAMI
CONVENTION & VISITORS BUREAU TO ADDRESS THE CITY COMMISSION
REGARDING AN UPDATE ON THE STATE OF THE INDUSTRY
CONCERNING TOURISM AND HOSPITALITY.
08-00393 Cover Page.pdf
08-00427-Submittal-Article-Miami Herald.pdf
DISCUSSED
City of Miami Page 10 Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
PUBLIC HEARINGS
PH.1 08-00393 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Planning 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 of Miami Page 11 Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
08-00393 Legislation.pdf
08-00393 Exhibit 1.pdf
08-00393 Exhibit 2 .pdf
08-00393 Exhibit 3 .pdf
08-00393 Exhibit 4.pdf
08-00393 Summary Form.pdf
08-00393 Amendment to PSA. pdf
08-00393 Fees.pdf
08-00393 Map.pdf
08-00393 Master Report.pdf
08-00393 Memo.pdf
08-00393 Minutes.pdf
08-00393 Notice of Public Hearing.pdf
08-00393 Notice of Public Hearing 2.pdf
08-00393 Pre-Attachment.pdf
08-00393 Pre-Legislation.pdf
08-00393 Pre -Legislation 2.pdf
08-00393 Project Schedule.pdf
08-00393 PSA.pdf
08-00393 Scope of Services.pdf
08-00393-Submittal-Letter-Silvia Wong. pdf
R-08-0255
MOVED:
SECONDED:
Angel Gonzalez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones
NOES: Commissioner Regalado
Direction by Vice Chair Spence -Jones to the City Attorney to draft legislation to prohibit the
Administration from issuing work orders that exceed the amount budgeted for projects.
10:30 AM
PH.2 08-00149 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), ALLOCATING FUNDS, IN THE AMOUNT OF $167,000,
Development FROM THE CITY OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT
DISTRICT 2 ECONOMIC DEVELOPMENT RESERVE TO URBAN
EMPOWERMENT CORPORATION, TO PROVIDE TECHNICAL ASSISTANCE
TO FOR -PROFIT BUSINESSES TO CREATE JOBS FOR LOW TO
MODERATE INCOME INDIVIDUALS, AS SPECIFIED IN EXHIBIT "A",
ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH SAID AGENCY FOR SAID PURPOSE.
City of Miami Page 12 Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
08-00149 Legislation.pdf
08-00149 Exhibit 1.pdf
08-00149 Exhibit 2.pdf
08-00149 Exhibit 3.pdf
08-00149 Exhibit 4.pdf
08-00149 Summary Form.pdf
08-00149 Notice.pdf
R-08-0249
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
PH.3 08-00433 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), GRANTING MIAMI DREAM HOMES INVESTMENT
Development GROUP, INC., AN EXTENSION, UNTIL aPRIL 30, 2009, TO COMPLETE THE
AFFORDABLE HOUSING CONSTRUCTION PROJECTS ON THE
PROPERTIES LISTED IN EXHIBIT "A", ATTACHED AND INCORPORATED,
AND FOR THE CONVEYANCE OF THE MULTI -FAMILY RENTAL PROJECT
TO THE CITY; STATING THE INTENTION OF THE CITY COMMISSION
RELATING TO THE CONVEYANCE OF TITLE TO THE PROPERTIES LISTED
ON EXHIBIT "A"; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENT(S) FOR SAID PURPOSE(S).
08-00433 Legislation.pdf
08-00433 Exhibit 1.pdf
08-00433 Exhibit 2.pdf
08-00393 Summary Form.pdf
08-00433 Summary Form.pdf
08-00433 Graphs.pdf
08-00433 Map.pdf
08-00433 Map 2.pdf
08-00433 Pre Attachment.pdf
08-00433 Public Notice.pdf
08-00433 Public Notice 2.pdf
08-00433 Special Warranty Deed.pdf
R-08-0250
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
PH.4 08-00434 RESOLUTION
City of Miami Page 13 Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), GRANTING TO ALLAPATTAH BUSINESS DEVELOPMENT
Development AUTHORITY, INC. ("ABDA"), AN EXTENSION OF TIME, FROM MARCH 30,
2008 TO OCTOBER 31, 2008 TO COMMENCE CONSTRUCTION ON THE
PROPERTIES LISTED AND LEGALLY DESCRIBED ON EXHIBIT "A",
ATTACHED AND INCORPORATED; STATING THE INTENTION OF THE CITY
COMMISSION RELATING TO THE CONVEYANCE OF TITLE TO THE
PROPERTIES LISTED ON EXHIBIT "A"; FURTHER GRANTING ABDA AN
EXTENSION FROM DECEMBER 31, 2008 TO DECEMBER 31, 2009 TO
COMPLETE CONSTRUCTION ON SAID PROPERTIES; AUTHORIZING THE
CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENT(S) FOR SAID
PURPOSES.
08-00434 Legislation.pdf
08-00434 Exhibit 1.pdf
08-00434 Exhibit 2.pdf
08-00434 Exhibit 3.pdf
08-00434 Summary Form.pdf
08-00434 Memo.pdf
08-00434 Pre-Legislation.pdf
08-00434 Pre -Legislation 2.pdf
08-00434 Public Notice.pdf
08-00434 Public Notice 2.pdf
08-00434 Text File Report.pdf
R-08-0251
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
PH.5 08-00436 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT THE
Development CONVEYANCE FROM MOVERS, INC. ("MOVERS") OF THE PROPERTIES
REFERRED TO AS THE LIFE QUEST FACILITIES, LOCATED AT 1301
NORTHEAST 111TH STREET, 11115 NORTHEAST 13TH AVENUE, 1075
NORTHEAST 149TH STREET, 1095-1097 NORTHEAST 149TH STREET AND
14950-52 NORTHEAST 11TH AVENUE, MIAMI FLORIDA, AS DESCRIBED IN
EXHIBIT "A", ATTACHED AND INCORPORATED; AUTHORIZING THE
DE -OBLIGATION OF UNSPENT HOUSING OPPORTUNITIES FOR PERSONS
WITH AIDS ("HOPWA") FUNDS, IN THE TOTAL AMOUNT OF $198,792.35,
AS SPECIFIED IN EXHIBIT "B", ATTACHED AND INCORPORATED;
FURTHER AUTHORIZING THE CITY MANAGER TO DEMAND FROM
MOVERS THE REPAYMENT OF ALL DISBURSED HOPWA FUNDS, IN THE
AMOUNT OF $181,207.65, AND TO TAKE SUCH ADDITIONAL ACTION TO
RECOVER SUCH FUNDS FROM MOVERS AS MAY BE APPROVED BY THE
CITY ATTORNEY; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS FOR SAID PURPOSE(S).
City of Miami Page 14 Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
08-00436 Legislation.pdf
08-00436 Exhibit 1.pdf
08-00436 Summary Form.pdf
08-00436 Agreement.pdf
08-00436 Agreement 2.pdf
08-00436 Pre-Attachment.pdf
08-00436 Pre -Attachment 2.pdf
08-00436 Pre -Attachment 3.pdf
08-00436 Pre -Attachment 4.pdf
08-00436 Pre-Legislation.pdf
08-00436 Public Notice.pdf
08-00436 Public Notice 2.pdf
R-08-0252
MOVED:
SECONDED:
Angel Gonzalez
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Regalado and Spence -Jones
ABSENT: Commissioner Sanchez
Direction by Vice Chair Spence -Jones to the City Manager to create a mandatory technical
assistance program to train CBOs (Community -Based Organizations) and nonprofit
organizations in the City of Miami on proper management of their organizations.
PH.6 08-00437 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO CONVEY, WITH
Development TITLE REVERTER PROVISIONS, THE CITY OF MIAMI OWNED SIX UNIT
PROPERTY LOCATED AT 1371 NORTHWEST 61ST STREET, MIAMI,
FLORIDA, LEGALLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, TO MIAMI'S RIVER OF LIFE, INC., FOR THE
DEVELOPMENT OF SUPPORTIVE HOUSING (A TRANSITIONAL
INDEPENDENT LIVING FACILITY) FOR FEMALE YOUTH TRANSFERRING
OUT OF FLORIDA'S FOSTER CARE SYSTEMS; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE A PURCHASE AND SALE AGREEMENT,
IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL OTHER NECESSARY
DOCUMENT(S) FOR SAID PURPOSE.
08-00437 Legislation.pdf
08-00437 Exhibit 1.pdf
08-00437 Exhibit 2.pdf
08-00437 Summary Form.pdf
08-00437 Map.pdf
08-00437 Miami River of Life.pdf
08-00437 Public Notice.pdf
08-00437 Public Notice 2.pdf
R-08-0253
MOVED:
SECONDED:
Angel Gonzalez
Marc David Sarnoff
City of Miami Page 15 Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
PH.7
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
08-00438 RESOLUTION
Commissioner Gonzalez, Sarnoff and Spence -Jones
Commissioner Sanchez and Regalado
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 33RD YEAR
Development COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT OF
$10,000, FROM THE CITY OF MIAMI DEPARTMENT OF COMMUNITY
DEVELOPMENT PUBLIC SERVICE RESERVE ACCOUNT FOR DISTRICT 5;
ALLOCATING SAID FUNDS, TO FANM AYISYEN NAN MIYAMI, INC., TO
CONTINUE TO PROVIDE PUBLIC SERVICE ACTIVITIES, AS SPECIFIED IN
EXHIBIT "A," ATTACHED AND INCORPORATED; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AMENDMENT TO THE EXISTING
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH SAID
AGENCY, FOR SAID PURPOSE.
08-00438 Legislation.pdf
08-00438 Exhibit 1.pdf
08-00438 Exhibit 2.pdf
08-00438 Exhibit 3.pdf
08-00438 Exhibit 4.pdf
08-00438 Summary Form.pdf
08-00438 Agreement.pdf
08-00438 Backup.pdf
08-00438 Notice.pdf
08-00438 Notice 2.pdf
08-00438 Pre-Attachment.pdf
08-00438 Text File Report 1.pdf
R-08-0254
MOVED:
SECONDED:
Angel Gonzalez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff and Spence -Jones
ABSENT: Commissioner Sanchez and Regalado
City of Miami Page 16 Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
ORDINANCES - SECOND READING
SR.1 08-00350 ORDINANCE Second Reading
Department of
Public Facilities
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 SR Legislation.pdf
12992
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
SR.2 08-00351 ORDINANCE Second Reading
Department of
Public Facilities
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
12994
MOVED: Angel Gonzalez
SECONDED: Marc David Sarnoff
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
City of Miami Page 17 Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
SR.3 08-00384 ORDINANCE Second Reading
District 3- Chair AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
Joe Sanchez 6/ARTICLE II OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "ANIMALS/DOGS," MORE PARTICULARLY BY
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
12995
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
SR.4 08-00233 ORDINANCE Second Reading
Honorable Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
Manny Diaz 10/ARTICLE I/ SECTION 10-4, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, ENTITLED "BUILDINGS/IN GENERAL/BUILDING PERMIT FEE
SCHEDULE," MORE PARTICULARLY BY AMENDING SECTION 10-4(B)(4) TO
ADD DEFINITIONS AND SECTIONS "G-J" TO ESTABLISH A MEANS OF
PROVIDING EXPEDITED SERVICE FOR PLANS REVIEW FOR GREEN
BUILDINGS THAT MEET THE UNITED STATES GREEN BUILDING COUNCIL
STANDARDS; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING
FOR AN EFFECTIVE DATE.
08-00233 Legislation.pdf
12978
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
City of Miami Page 18 Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
FR.1 06-01042
Honorable Mayor
Manny Diaz
FR.2 08-00232
Honorable Mayor
Manny Diaz
FR.3 08-00230
Honorable Mayor
Manny Diaz
ORDINANCES - FIRST READING
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE CODE
OF CITY OF MIAMI, FLORIDA AS AMENDED, TO CREATE CHAPTER 22.5,
ENTITLED "GREEN INITIATIVES," TO PROVIDE FOR ENVIRONMENTALLY
RESPONSIBLE INITIATIVES AND POLICIES, AND CREATING ARTICLE I
ENTITLED "GREEN FLEETS," TO ADD DEFINITIONS AND SECTIONS TO
PROVIDE FOR ENVIRONMENTALLY RESPONSIBLE PURCHASING
REGULATIONS FOR CITY OF MIAMI VEHICLES; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
06-01042 Legislation.pdf
MOVED:
SECONDED:
UNANIMOUS
Angel Gonzalez
Michelle Spence -Jones
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
22.5 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
ENTITLED "GREEN INITIATIVES," BY ADDING A NEW ARTICLE ENTITLED
"GREENSPACE MANAGEMENT FUND," TO CREATE AN ACCOUNT FOR
THE MANAGEMENT OF FUNDS USED FOR THE PRESERVATION OF THE
CITY OF MIAMI'S PUBLIC GREENSPACE; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
08-00232 Legislation.pdf
MOVED:
SECONDED:
UNANIMOUS
Angel Gonzalez
Michelle Spence -Jones
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
22.5, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "GREEN INITIATIVES," BY ADDING A NEW ARTICLE ENTITLED
"ENVIRONMENTALLY PREFERABLE PURCHASING," TO SET FORTH
PURPOSE, DEFINITIONS, AND RESPONSIBILITIES FOR
ENVIRONMENTALLY PREFERABLE PURCHASES; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING AN EFFECTIVE DATE.
08-00230 Legislation.pdf
City of Miami Page 19 Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
MOVED: Angel Gonzalez
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
Direction by Vice Chair Spence -Jones to the Administration to provide her with a cost
analysis of the green fleets.
City ofMiami Page 20 Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
RESOLUTIONS
RE.1 08-00406 RESOLUTION
Honorable Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR
Manny Diaz CHARLIE CRIST AND THE MEMBERS OF THE FLORIDA LEGISLATURE TO
OPPOSE THE PROPOSED REDUCTIONS IN FUNDING FOR THE SCHOOL
READINESS GRANT PROGRAM TOTALING APPROXIMATELY $30,000,000,
IN GENERAL REVENUE AND FEDERAL FUNDS, RESULTING IN THE
ELIMINATION OF 1400-2200 SUBSIDIZED CHILD CARE SLOTS IN
MIAMI-DADE COUNTY WHICH WOULD FURTHER PLACE UNDERSERVED
FAMILIES AT HIGH RISK; URGING SAID OFFICIALS TO FIND ALTERNATIVE
FUNDING SOURCES TO HELP OFFSET THE BUDGET SHORTFALLS;
DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE OFFICIALS AS STATED HEREIN.
08-00406 Legislation.pdf
WITHDRAWN
RE.2 08-00430 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Fire -Rescue ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
ENTITLED: "FISCAL YEAR 2008 DEPARTMENT OF HOMELAND SECURITY,
FEDERAL EMERGENCY MANAGEMENT AGENCY ("FEMA"), URBAN
SEARCH AND RESCUE ("USAR") COOPERATIVE
AGREEMENT,CONSISTING OF A GRANT FROM THE DEPARTMENT OF
HOMELAND SECURITY, FEMA, TO BE USED BY THE DEPARTMENT OF
FIRE -RESCUE, FOR THE EXPENDITURE OF LOCAL GOVERNMENT UNIT
FUNDING FOR THE FLORIDA USAR TASK FORCES, TO ACQUIRE
EQUIPMENT AND TO PROVIDE TRAINING IN APPROVED USAR TRAINING
COURSES, IN THE AMOUNT OF $1,030,179; AUTHORIZING THE CITY
MANAGER TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE
NECESSARY DOCUMENTS, TO IMPLEMENT THE ACCEPTANCE OF SAID
GRANT AWARD.
08-00430 Legislation.pdf
08-00430 Exhibit 1.pdf
08-00430 Exhibit 2.pdf
08-00430 Summary Forrm.pdf
R-08-0256
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
RE.3 08-00355 RESOLUTION
City ofMiami Page 2] Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
Office of Strategic A RESOLUTION OF THE MIAMI CITY COMMISSION MAKING
Planning, APPROPRIATIONS RELATING TO OPERATIONAL AND BUDGETARY
Budgeting, and REQUIREMENTS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2007.
Performance
08-00355-Legislation-SUB. pdf
08-00355 Summary Form.pdf
R-08-0257
MOVED: Angel Gonzalez
SECONDED: Marc David Sarnoff
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RE.4 08-00431 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Attorney ATTACHMENT(S), APPROVING A DISMISSAL OF THE PROCEEDINGS
PENDING BEFORE THE CITY OF MIAMI CODE ENFORCEMENT BOARD
(HALCO HOLDINGS, LLC, CEB CASE NO. 2007-000254); APPROVING A
SETTLEMENT AGREEMENT BETWEEN THE CITY OF MIAMI AND CBS
OUTDOOR, INC., A DELAWARE CORPORATION,
(SUCCESSOR -BY -MERGER TO NATIONAL ADVERTISING COMPANY, A
DELAWARE CORPORATION, D/B/A VIACOM, INFINITY, NATIONAL AND
CBS AND INFINITY OUTDOOR OF FLORIDA, INC., A FLORIDA
CORPORATION, D/B/A VIACOM, INFINITY AND CBS) ("CBS") ARISING
FROM THE HALCO HOLDINGS, LLC PROCEEDINGS REGARDING
OUTDOOR ADVERTISING STRUCTURES; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE SETTLEMENT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ALL NECESSARY
DOCUMENTS, INCLUDING DOCUMENTS RELATED TO LICENSE
AGREEMENTS AND DETERMINATION OF SIGN LOCATIONS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY.
08-00431 Legislation.pdf
08-00431 Exhibit 1.pdf
08-00431 Exhibit 2.pdf
08-00431 Exhibit 3.pdf
08-00431 Exhibit 4.pdf
08-00431 Exhibit 5.pdf
08-00431 Exhibit 6.pdf
08-00431 Exhibit 7.pdf
08-00431 Exhibit 8.pdf
08-00431 Exhibit 9.pdf
08-00431 Exhibit 10.pdf
08-00431 Exhibit 11.pdf
08-00431 Cover Memo.pdf
08-00431-Submittal-Bill boards-Sarnoff. pdf
R-08-0258
City ofMiami Page 22 Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
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
RE.5 08-00498 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Attorney ATTACHMENT(S), APPROVING AND AUTHORIZING THE EXECUTION OF A
SETTLEMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN AND AMONG THE FORMER MEMBER JURISDICTIONS OF THE
SOUTH FLORIDA EMPLOYMENT AND TRAINING CONSORTIUM AND THE
STATE OF FLORIDA, AGENCY FOR WORKFORCE INNOVATION, IN THE
AMOUNT OF $114,256.62, TO THE AGENCY FOR WORKFORCE
INNOVATION, IN THE SETTLEMENT OF SOUTH FLORIDA EMPLOYMENT
AND TRAINING CONSORTIUM V. THE AGENCY FOR WORKFORCE
INNOVATION, CASE NO. 06-4333; ALLOCATING FUNDS FROM THE SELF
INSURANCE AND INSURANCE TRUST FUND, ACCOUNT NO.
05002.301001.545000.0000.00000; FURTHER AUTHORIZING THE MAYOR
OR DESIGNEE AND THE CITY ATTORNEY TO EXECUTE SAID
SETTLEMENT AGREEMENT AND ALL NECESSARY DOCUMENTS, TO
EFFECTUATE SAID SETTLEMENT AND SEEK INDEMNITY FROM ANY
CONTRACTUAL PARTY.
RE.6
08-00498 Legislation.pdf
08-00498 Exhibit 1.pdf
08-00498 Cover Memo.pdf
08-00498 Memo.pdf
R-08-0259
MOVED:
SECONDED:
Angel Gonzalez
Tomas Regalado
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES:
ABSENT:
08-00484 RESOLUTION
Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
Commissioner Spence -Jones
Office of Grants A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Administration ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE CENTER FOR NON-PROFIT
EFFECTIVENESS, RELATING TO THE MAYORS FAITH -BASED INITIATIVE,
AS A CONDITION OF THE MIAMI NETWORK FOR INTEGRATION,
COMPASSION AND EMPOWERMENT COMPASSION CAPITAL
DEMONSTRATION FUND PROGRAM GRANT AWARD, FROM THE UNITED
STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, PURSUANT
TO RESOLUTION NO. 07-0641, ADOPTED NOVEMBER 9, 2007, IN THE
ANNUAL AMOUNT OF $134,773, FOR A ONE (1) YEAR PERIOD, WITH THE
City ofMiami Page 23 Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
OPTION TO RENEW FOR (2) ADDITIONAL ONE-YEAR PERIODS;
ALLOCATING FUNDS FROM SPECIAL REVENUE PROJECT
15500.101000.531000.0000.00000.
08-00484-Legislation-SUB. pdf
08-00484-Exhi bit1-SUB. pdf
08-00484-Exhi bit2-SUB. pdf
08-00484 Exhibit 3.pdf
08-00484-Exhibit 4-SUB.pdf
08-00484 Summary Form.pdf
08-00484-Correspondence-Substitution for Item RE.6 E-mail. pdf
R-08-0235
MOVED: Angel Gonzalez
SECONDED: Marc David Sarnoff
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RE.7 08-00390 RESOLUTION
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED FEBRUARY 12, 2008,
PURSUANT TO INVITATION FOR BIDS NO. 07-08-008, FROM FLORIDA
LAWN SERVICES, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE
BIDDER, FOR THE PROJECT ENTITLED "CORAL WAY MEDIAN
LANDSCAPING PROJECT, M-0005," IN AN ANNUAL AMOUNT NOT TO
EXCEED $256,042, TOTAL BID, AS STATED ON THE FORMAL BID
DOCUMENT AND THE DEPARTMENT OF PUBLIC WORKS PROJECT FACT
SHEET, ATTACHED AND INCORPORATED, FOR A ONE-YEAR TERM
PERIOD, WITH THE OPTION TO RENEW FOR UP TO FOUR (4)
ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING SAID FUNDS, FROM
PUBLIC WORKS GENERAL ACCOUNT NO. 00001.202000.534000.0.0;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PROJECT; FURTHER
AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE SAID
OPTIONS TO RENEW, SUBJECT TO THE AVAILABILITY OF FUNDING AND
CONTRACTOR'S PERFORMANCE.
08-00390 Legislation.pdf
08-00390 Exhibit 1.pdf
08-00390 Exhibit 2.pdf
08-00390 Exhibit 3.pdf
08-00390 Exhibit 4.pdf
08-00390 Exhibit 5.pdf
08-00390 Summary Form.pdf
08-00390 Equipment List.pdf
08-00390 Proposal Bid Form.pdf
08-00390 Scope of Work.pdf
08-00390 Tax Reciept.pdf
08-00390 Tax Reciept 2.pdf
City ofMiami Page 24 Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
RE.8 08-00410a
Department of
Parks and
Recreation
RE.9 08-00410b
Department of
Parks and
Recreation
R-08-0260
MOVED:
SECONDED:
Tomas Regalado
Michelle Spence -Jones
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES:
ABSENT:
RESOLUTION
Commissioner Gonzalez, Sanchez, Regalado and Spence -Jones
Commissioner Sarnoff
A RESOLUTION OF THE MIAMI CITY COMMISSION RENAMING THE LITTLE
HAITI PARK COMMUNITY CENTER AS THE "ARTHUR E. TEELE, JR.
COMMUNITY CENTER," IN HONOR OF THE LATE COMMISSIONER
ARTHUR E. TEELE, JR.; DIRECTING THE CITY MANAGER TO TAKE ALL
ADMINISTRATIVE ACTION NECESSARY TO EFFECTUATE THE RENAMING
OF THIS FUTURE LITTLE HAITI PARK FACILITY.
08-00410A Legislation.pdf
08-00410A Summary Form.pdf
08-00410A Master Report.pdf
R-08-0261
MOVED:
SECONDED:
Angel Gonzalez
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
RESOLUTION
Commissioner Gonzalez, Sanchez, Regalado and Spence -Jones
Commissioner Sarnoff
A RESOLUTION OF THE MIAMI CITY COMMISSION NAMING THE NEW
LITTLE HAITI PARK SOCCER STADIUM AS THE "EMMANUEL "MANNO"
SANON SOCCER STADIUM," IN HONOR OF THE FAMOUS HAITIAN
SOCCER PLAYER; DIRECTING THE CITY MANAGER TO TAKE ALL
ADMINISTRATIVE ACTION NECESSARY TO EFFECTUATE THE NAMING OF
THIS LITTLE HAITI PARK FACILITY.
08-00410B Legislation.pdf
08-00410B Summary Form.pdf
R-08-0262
MOVED:
SECONDED:
Michelle Spence -Jones
Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Sarnoff
City ofMiami Page 25 Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
RE.10 08-00510 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), EXPRESSING ITS SUPPORT OF SPECIFIC BOUNDARY
MODIFICATIONS TO THE MIAMI-DADE COUNTY ENTERPRISE ZONE AS
ALLOWED UNDER THE FLORIDA ENTERPRISE ZONE ACT; DIRECTING
THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
OFFICIALS AS STATED HEREIN AND TO POST A COPY OF THIS
RESOLUTION TO THE CITY OF MIAMI'S WEB PAGE.
08-00510 Legislation.pdf
08-00510 Exhibit 1.pdf
08-00510 Exhibit 2.pdf
08-00510 Summary Form.pdf
R-08-0263
MOVED:
SECONDED:
Michelle Spence -Jones
Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
RE.11 08-00497 RESOLUTION
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
Improvements AGREEMENT FOR WATER AND SANITARY SEWAGE FACILITIES WITH
Program MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT, IN
SUBSTANTIALLY THE ATTACHED FORM ("AGREEMENT'), FOR THE
PROVISION OF WATER AND SANITARY SEWER SERVICES FOR THE CITY
OF MIAMI COLLEGE OF POLICING AND MIAMI-DADE COUNTY PUBLIC
SCHOOLS SCHOOL OF LAW STUDIES, HOMELAND SECURITY AND
FORENSIC SCIENCES, PROJECT B-72910; AUTHORIZING THE CITY
MANAGER TO EXECUTE AMENDMENTS OR MODIFICATIONS TO THE
AGREEMENT WHICH WOULD NOT RESULT IN ANY ADDITIONAL OR
INCREASED COSTS TO THE CITY.
08-00497 Legislation.pdf
08-00497 Exhibit 1.pdf
08-00497-Exhibit 2-SUB.pdf
08-00497 Exhibit 3.pdf
08-00497 Exhibit 4.pdf
08-00497 Summary Form.pdf
R-08-0264
MOVED:
SECONDED:
Michelle Spence -Jones
Marc David Sarnoff
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
City ofMiami Page 26 Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
AYES:
ABSENT:
RE.12 08-00319 RESOLUTION
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY DONALD R. SPADARO, AS LIMITED
GUARDIAN FOR JERRY FRANK TOWNSEND, WITHOUT ADMISSION OF
LIABILITY, THE SUM OF $2,200,000 IN FULL AND COMPLETE SETTLEMENT
OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI,
ITS CURRENT OR FORMER DEPARTMENTS, AGENCIES,
INSTRUMENTALITIES, OFFICIALS, OFFICERS, AGENTS, SERVANTS AND
EMPLOYEES, IN THE CASE OF JERRY FRANK TOWNSEND v. CITY OF
MIAMI, IN THE UNITED STATES DISTRICT COURT, CASE NO.:
03-21072-CIV-JORDAN, UPON THE EXECUTION BY DONALD R. SPADARO,
AS LIMITED GUARDIAN FOR JERRY FRANK TOWNSEND, OF A GENERAL
RELEASE OF THE CITY OF MIAMI, ITS CURRENT OR FORMER
DEPARTMENTS, AGENCIES, INSTRUMENTALITIES, OFFICIALS,
OFFICERS, AGENTS, SERVANTS AND EMPLOYEES, OF ALL CLAIMS AND
DEMANDS, AND A DISMISSAL OF THE CITY OF MIAMI, AND ALL OTHER
DEFENDANTS, WITH PREJUDICE; ALLOCATING FUNDS FROM THE
SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO.
05002.301001.545000.0000.00000.
08-00319 Legislation.pdf
08-00319 Cover Memo.pdf
08-00319 Memo.pdf
R-08-0265
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
RE.13 08-00383b RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), RATIFYING THE MEMORANDUM OF UNDERSTANDING
AMENDING ARTICLE 39 OF THE COLLECTIVE BARGAINING AGREEMENT
BETWEEN THE CITY OF MIAMI, FLORIDA AND THE FRATERNAL ORDER
OF POLICE, WALTER E. HEADLEY, JR., MIAMI LODGE NO. 20., FOR
OCTOBER 1, 2007 THROUGH SEPTEMBER 30, 2010, TO INCREASE THE
MAXIMUM PARTICIPATION ALLOWABLE IN THE FORWARD DEFERRED
RETIREMENT OPTION PROGRAM FROM FORTY-EIGHT (48) MONTHS TO
EIGHTY-FOUR (84) MONTHS.
THIS RESOLUTION MUST BE HEARD BEFORE THE COMPANION
EMERGENCY ORDINANCE.
City ofMiami Page 27 Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
08-00383B Legislation.pdf
08-00383b-Exhibit 1-SUB.pdf
08-00383B Summary Form.pdf
R-08-0236
MOVED:
SECONDED:
Angel Gonzalez
Michelle Spence -Jones
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
ABSENT: Commissioner Spence -Jones
City ofMiami Page 28 Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
EMERGENCY ORDINANCE
EM.1 08-00383a ORDINANCE Emergency Ordinance
City Manager's (4/5THS VOTE)
Office AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION
AMENDING CHAPTER 40/ARTICLE IV/DIVISION 2 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"PERSONNEL/PENSION AND RETIREMENT PLAN/CITY OF MIAMI
FIREFIGHTERS' AND POLICE OFFICERS' RETIREMENT TRUST," MORE
PARTICULARLY BY AMENDING SECTION 40-203, ENTITLED "BENEFITS,"
TO AMEND THE MAXIMUM PARTICIPATION ALLOWABLE IN THE
FORWARD DEFERRED RETIREMENT OPTION PROGRAM FROM
FORTY-EIGHT (48) TO EIGHTY-FOUR (84) MONTHS FOR POLICE
OFFICERS; CORRECTING A SCRIVENER'S ERROR TO PROPERLY
REPORT THE SERVICE POINTS NEEDED BY FIREFIGHTERS FOR
RETIREMENT FROM SEVENTY (70) TO SIXTY-FOUR (64); CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
THIS ORDINANCE MUST BE HEARD AFTER THE COMPANION
RESOLUTION.
08-00383a-Legislation-SU B. pdf
08-00383A Summary Form.pdf
08-00383A Letter.pdf
08-00383A Memo.pdf
12993
MOVED:
SECONDED:
UNANIMOUS
Motion that this matter be ADOPTED as an emergency measure, with modifications,
waiving the requirement for two seperate readings PASSED by the following vote.
Angel Gonzalez
Michelle Spence -Jones
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
City ofMiami Page 29 Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
BOARDS AND COMMITTEES
BC.1 08-00326 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Charles Flowers Vice Chair Michelle Spence -Jones
Aurelus Dorvil Commissioner Tomas Regalado
Maria Bao Commission -at -Large
Viona Brown Commission -at -Large
James Dixon Commission -at -Large
08-00326 memo.pdf
08-00326 members.pdf
08-00326-Lette rs. pdf
R-08-0267
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 Charles Flowers, Aurelus Dorvil, Maria Bao, Viona
Brown, and James Dixon as members of the Equal Opportunity Advisory Board.
BC.2 08-00473 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Bill Mathisen Commissioner Marc David Sarnoff
Hugh Ryan Commission -at -Large
(alternate)
Eduardo Moralejo Commission -at -Large
City of Miami Page 30 Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
08-00473 memo.pdf
08-00473 members.pdf
R-08-0268
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
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 Regalado, and
was passed unanimously, to appoint Bill Mathisen as a member of the Code Enforcement
Board; further, appointing Hugh Ryan as an alternate member, and Eduardo Moralejo as a
regular member, of the Code Enforcement Board.
BC.3 08-00474 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE COCONUT GROVE
BUSINESS IMPROVEMENT COMMITTEE (BIC) FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Marc David Sarnoff
08-00474 memo.pdf
08-00474 members.pdf
CONTINUED
BC.4 08-00483 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE LIBERTY CITY
COMMUNITY REVITALIZATION TRUST FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Katrina Peterson
(youth non -voting member to fill
an unexpired term ending 2/7/09)
08-00483 memo vl.pdf
08-00483 members vl.pdf
Vice Chair Michelle Spence -Jones
City of Miami Page 31 Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
R-08-0269
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
A motion was made by Vice Chair Spence -Jones, seconded by Commissioner Regalado,
and was passed unanimously, to appoint Katrina Peterson as a youth member of the
Liberty City Community Revitalization Trust.
BC.5 08-00341 RESOLUTION
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE WATERFRONT
ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Charles Flowers Vice Chair Michelle Spence -Jones
08-00341 memo.pdf
08-00341 members.pdf
R-08-0270
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 appoint Charles Flowers as a member of the Waterfront
Advisory Board.
BC.6 08-00469 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE CIVIL SERVICE BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mariano Cruz Commission -At -Large
Miguel de la 0 Commission -At -Large
Michael T. Dames Commission -At -Large
City of Miami Page 32 Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
08-00469 Members.pdf
08-00469 members.pdf
R-08-0271
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 Gonzalez, seconded by Commissioner Regalado,
and was passed unanimously, to appoint Mariano Cruz as a member of the Civil Service
Board; further, waiving the term limits of Section 2-885(b) by a unanimous five -fifths
(5/5ths) vote of the members of the City Commission, as it relates to Mariano Cruz as a
member of the Civil Service Board.
A motion was made by Chair Sanchez, seconded by Commissioner Gonzalez, and was
passed, with Commissioner Sarnoff voting no, to appoint Miguel de la 0 as a member of
the Civil Service Board.
A motion was made by Commissioner Sarnoff, seconded by Commissioner Gonzalez, and
was passed unanimously, to appoint Michael Dames as a member of the Civil Service
Board.
BC.7 08-00470 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE MAYORS
INTERNATIONAL COUNCIL FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Denis Rod Commission -At -Large
08-00470 memo.pdf
08-00470 members.pdf
R-08-0272
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 Regalado, seconded by Commissioner Gonzalez,
and was passed unanimously, to appoint Denis Rod as a member of the Mayor's
International Council; further, waiving the residency requirements in Section 2-884(a) by a
City of Miami Page 33 Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
four/fifths (4/5ths) vote of the members of the full City Commission, as it relates to
Carmenza Jaramillo as a member of the Mayor's International Council.
BC.8 08-00471 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT
REVIEW BOARD (UDRB) FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
08-00471 memo.pdf
08-00471 members.pdf
08-00471 applications.pdf
CONTINUED
BC.9 08-00472 RESOLUTION
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Tomas Regalado
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE/CATEGORIE: NOMINATED BY:
Gerald Marston Vice Chair Michelle Spence -Jones
(Landscape Architect)
08-00472 memo.pdf
08-00472 members.pdf
08-00472 applications.pdf
R-08-0273
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
City of Miami Page 34 Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
and was passed unanimously, to appoint Gerald Marston as a member of the Historic and
Environmental Preservation Board; further, waiving the attendance requirements in Section
2-886 of the Code of the City of Miami, as amended, by a four/fifths (4/5ths) vote of the
members of the full City Commission, as it relates to past absences on record for Gerald
Marston as a member of the Historic and Environmental Preservation Board.
BC.10 08-00475 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE PARKS AND
RECREATION ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: NOMINATED BY:
Santiago Villegas Commissioner Marc David Sarnoff
Carlos Arboleya Commissioner Tomas Regalado
Tanya Byng City Manager Pedro G. Hernandez
(existing park program user)
Antonio E. Garcia City Manager Pedro G. Hernandez
(expertise in sports)
08-00475 memo.pdf
08-00475 members.pdf
R-08-0274
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 Carlos Arboleya, Santiago Villegas, Tanya Byng, and
Antonio E. Garcia as members of the Parks and Recreation Advisory Board.
BC.11 08-00477 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Joyce Sanz-Perez Chair Joe Sanchez
City of Miami Page 35 Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
Anthony C. Jennings Vice Chair Michelle Spence -Jones
Milton Pizarro Mayor Manuel A. Diaz
Patricia Maldonado Mayor Manuel A. Diaz
08-00477 memo.pdf
08-00477 members.pdf
R-08-0275
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
A motion was made by Commissioner Gonzalez, seconded by Commissioner Regalado,
and was passed unanimously, to appoint Anthony C. Jennings, Joyce Sanz-Perez, Milton
Pizarro, and Patricia Maldonado as members of the Community Relations Board; further
waiving the employment prohibition contained in Section 2-884(e) of the Code of the City of
Miami, as amended, by a four fifths (4/5ths) vote of the members of the full City
Commission as it pertains to the appointment of Lyse Cuellar as a member of the
Community Relations Board.
BC.12 08-00318 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE HEALTH FACILITIES
AUTHORITY BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Angel Gonzalez
08-00318 memo.pdf
08-00318 members.pdf
CONTINUED
BC.13 08-00317 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
TECHNOLOGY ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Joe Sanchez
Vice Chair Michelle Spence -Jones
City of Miami Page 36 Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
08-00317 memo.pdf
08-00317 members.pdf
CONTINUED
BC.14 08-00315 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE AUDIT ADVISORY
COMMITTEE FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Chair Joe Sanchez
08-00315 memo.pdf
08-00315 members.pdf
CONTINUED
BC.15 07-01217 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Maria A. Napoles Chair Joe Sanchez
07-01217 memo.pdf
07-01217 members.pdf
R-08-0276
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 Maria A. Napoles as a member of the Arts and
Entertainment Council.
City of Miami Page 37 Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
DISCUSSION ITEMS
DI.1 08-00442 DISCUSSION ITEM
Department of DISCUSSION CONCERNING A QUARTERLY UPDATE OF
Finance NON -REIMBURSABLE GRANT EXPENDITURES.
08-00442 Summary Form.pdf
DISCUSSED
DI.2 08-00523 DISCUSSION ITEM
Department of REPORT AS TO THE STATUS OF ALL LITTLE HAVANA
Community HOMEOWNERSHIP PROJECTS.
Development
08-00523-Summary Form-SUB.pdf
DISCUSSED
City of Miami Page 38 Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
PART B
The following item(s) shall not be considered before 10:00 am.
PZ.1 08-00223ct ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE
MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN OF THE CITY OF MIAMI,
BY AMENDING, ADDING, AND DELETING GOALS, OBJECTIVES, AND
POLICIES OF THE ELEMENTS OF THE CITY'S COMPREHENSIVE PLAN AS
REQUIRED BY CHAPTER 163, PART II, FLORIDA STATUTES, TO
INCORPORATE THE RECOMMENDATIONS CONTAINED IN THE 2005
EVALUATION AND APPRAISAL REPORT (EAR) OF THE CITY'S
COMPREHENSIVE PLAN; CONTAINING A SEVERABILITY CLAUSE;
PROVIDING FOR TRANSMITTALS TO AFFECTED AGENCIES; 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 with modifications.
PLANNING ADVISORY BOARD: Pending recommendation on April 30, 2008.
PURPOSE: This will allow required amendments to the Comprehensive
Neighborhood Plan based on the EAR recommendations.
City of Miami Page 39 Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
08-00223ct CC FR 04-24-08 Fact Sheet.pdf
08-00223ct Additional Comments 03-5-08 and 3-19-08 - 3-31-08.pdf
08-00223ct Item#1-EAR Presentation PAB-REV.pdf
ITEM #1- 08-00223ct- PAB 04.30.08.pdf
08-00223ct CC Legislation (Version 2).pdf
08-00223ct CC FR 05-08-08 Fact Sheet.pdf
08-00223 ct-PZ.1-S U B. pdf
08-00223ct-Submittal-PAB EAR Based Planning Amendments with Modifications-05-08-08.pdf
08-00223ct-Submittal-Port of Miami River-Sarnoff.pdf
08-00223ct-Submittal-Memo-Law-Brisas del Rio. pdf
08-00223ct-Submittal-Memo-Law-Miami River Cases. pdf
08-00223ct-Submittal-Memo-City Attorney.pdf
08-00223ct-Submittal-Planning Summary.pdf
08-00223ct-Submittal-MNU Amendments. pdf
08-00223ct-Submittal-Memo-Bert J. Harris Issue. pdf
08-00223ct-Submittal;-Correspondence-Everglades Law Center, Inc.. pdf
08-00223ct-Submittal-MNU Proposed MCNP Amendments.pdf
08-00223ct-Submittal-Analysis & Recommendations of Proposed GOPs.pdf
08-00223ct-Submittal-Motion for Rehearing-Balbino.pdf
08-00223ct-Submittal-Motion for Rehearing -Riverside. pdf
08-00223ct-Submittal-Port Security Grant-FEMA.pdf
08-00223ct-Submittal-Marine Industry Data -Dickman. pdf
08-00223ct-Submittal-AIA Miami Resolution. pdf
08-00223ct-Submittal-Future Land Use.pdf
08-00223ct-Submittal-Future Land Use -Goal LU-1.pdf
08-00223ct-Submittal-Brenda Kuhns Newman. pdf
08-00223ct-Submittal-Goal LU-1-Brenda Kuhns Newman. pdf
08-00223ct-Submittal-Letter-Wendy Blair Stephan. pdf
08-00223ct-Submittal-Letter-Miami River Commission. pdf
08-00223ct-Submittal-Hearing Boards. pdf
08-00223ct-Submittal-Planning Department 1.pdf
08-00223ct-Correspondence-David Snow E-mail 1.pdf
08-00223ct-Submittal-Miami River Analysis Map. pdf
08-00223ct-Submittal-Property Analysis Chart. pdf
08-00223ct-Correspondence-David Snow E-mail 2.pdf
08-00223ct-Submittal-Property Analysis (Sheet). pdf
08-00223ct-Submittal-Administration. pdf
08-00223ct-Submittal-Commissioner Sarnoff 1-(Miami Neighborhoods United Letter). pdf
08-00223ct-Submittal-Commissioner Sarnoff 2.pdf
08-00223ct-Submittal-Commissioner Sarnoff 3.pdf
08-00223ct-Submittal-Commissioner Sarnoff 4.pdf
08-00223ct-Submittal-Commissioner Sarnoff 5.pdf
08-00223ct-Submittal-Correspondence-EAR Substituted Attachments. pdf
08-00223ct-Submittal-Grace Solares-Map, etc.. pdf
08-00223ct-Submittal-Map-MNU. pdf
MOVED: Angel Gonzalez
SECONDED:
Michelle Spence -Jones
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED by
the following vote.
AYES: Commissioner Gonzalez, Sanchez and Spence -Jones
NOES: Commissioner Sarnoff
City ofMiami Page 40 Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
ABSENT: Commissioner Regalado
A motion was made by Vice Chair Spence -Jones, seconded by Commissioner Sarnoff, and
was passed unanimously, to continue today's City Commission meeting to Tuesday, May
13, 2008, at 2 p.m.
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado, and
was passed, with Chair Sanchez and Commissioner Gonzalez voting no, to accept the
amendment of LU-1.1.1 from the Miami Neighborhoods United (MNU) package submitted
into the record on May 13, 2008 by Commissioner Sarnoff.
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado, and
was passed, with Chair Sanchez and Vice Chair Spence -Jones voting no, to direct the City
Manager to begin the mapping and the necessary background data for the Miami
Neighborhoods United (MNU) changes, to be presented by October as a text amendment.
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado, and
was passed unanimously, to direct the City Manager to provide, at the next City
Commission meeting, the budget necessary to complete the work for the two Future Land
Use Map (FLUM) text amendments and the issues with regard to the Miami Neighborhoods
United (MNU) proposal; further, directing the City Manager to determine if the funds
currently set aside for Miami 21 can be used to fund these studies; further, directing the
City Manager to utilize the Planning Department staff to provide the information to the City
Commission, as well as hiring consultants.
A motion was made by Commissioner Sarnoff, seconded by Commissioner Gonzalez, and
was passed unanimously, to reconsider the motion accepting the amendment of LU-1.1.1
from the Miami Neighborhoods United (MNU) package.
A motion was made by Commissioner Sarnoff, seconded by Commissioner Gonzalez, and
was passed unanimously, to rescind the motion accepting the amendment of LU-1.1.1 from
the Miami Neighborhoods United (MNU) previously -adopted package.
A motion was made by Commissioner Gonzalez, seconded by Vice Chair Spence -Jones,
and was passed, with Commissioner Regalado absent and Commissioner Sarnoff voting
no, to accept the Planning Advisory Board (PAB) recommendations and the Planning
Department amendments as proposed in Exhibit C.
Direction by Commissioner Spence -Jones to the Administration to bring back an
amendment to the Zoning Ordinance extending the public notice to a time period longer
than 15 days.
A motion was made by Commissioner Regalado, seconded by Commissioner
Spence -Jones, and was passed, to accept the amendment of LU-1.5.3 as proposed in
Exhibit C; with an additional amendment proposed by Miami Neighborhoods United (MNU)
in the document submitted into the record on May 13, 2008 by Commissioner Sarnoff, and
an additional amendment to change the 15-day notice to a 30-day notice.
A motion was made by Commissioner Sarnoff, seconded by Commissioner Gonzalez, and
was passed unanimously, to accept the amendment of LU-1.5.4 as proposed as Item #3 on
page 6 of Exhibit C.
A motion was made by Commissioner Sarnoff, seconded by Commissioner Gonzalez, and
was passed unanimously, to accept the amendment of NR-1.1.6 as proposed as Item #32
on page 13 of Exhibit C and recommended by the Planning Advisory Board.
A motion was made by Commissioner Regalado, seconded by Commissioner Sarnoff, and
was passed unanimously, to accept the amendment of TR-1.5.2 as proposed as Item #21 on
page 10 of Exhibit C and recommended by the Planning Advisory Board.
A motion was made by Chair Sanchez, seconded by Commissioner Gonzalez, and was
passed unanimously, with Commissioner Regalado absent, to remove the height density
City ofMiami Page 4] Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
multi -family bonuses in the Little Havana area to reduce the number of units allowed per
acre from 200 to 150 units.
A motion was made by Commissioner Gonzalez, seconded by Chair Sanchez, and was
passed, with Commissioner Regalado absent and Commissioner Sarnoff voting no, to
approve the Planning Department's amendments as proposed in Exhibit B.
A motion was made by Vice Chair Spence -Jones, seconded by Commissioner Gonzalez,
and was passed unanimously, with Commissioner Regalado absent, to add the statement
"while acknowledging the history of the marine industrial use along the river as vital to its
economic development" at the end of the first paragraph of PA-3 of Exhibit B.
A motion was made by Vice Chair Spence -Jones, seconded by Commissioner Gonzalez,
and was passed unanimously, with Commissioner Regalado absent, to add the statement
"and in the general marine industrial uses" to the third paragraph of PA-3.1.1 of Exhibit B.
A motion was made by Commissioner Sarnoff, seconded by Commissioner Gonzalez, and
was passed unanimously, with Commissioner Regalado absent, directing the City Manager
to create a program offering technical assistance to the businesses along Miami River that
do not benefit from the Enterprise Zone sales tax recaptured, and other incentives.
City ofMiami Page 42 Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
DISTRICT 3
CHAIR JOE SANCHEZ
DISTRICT 4
COMMISSIONER TOMAS REGALADO
D4.1 08-00342 DISCUSSION ITEM
DISCUSSION CONCERNING A PROPOSAL FOR A CAMPAIGN TO
DISSEMINATE INFORMATION ABOUT MIAMI 21.
08-00342 Memo.pdf
MOVED:
SECONDED:
Marc David Sarnoff
Michelle Spence -Jones
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones
ABSENT: Commissioner Regalado
D4.2 08-00489 DISCUSSION ITEM
DISCUSSION CONCERNING STABILIZING THE POLICE & FIRE
PENSION AND A TIMELINE TO GENERATE SAVINGS.
08-00489 Cover Memo.pdf
MOVED:
SECONDED:
Marc David Sarnoff
Michelle Spence -Jones
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones
ABSENT: Commissioner Regalado
City ofMiami Page 43 Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
DISTRICT 5
VICE CHAIR MICHELLE SPENCE-JONES
City ofMiami Page 44 Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
NON -AGENDA ITEMS
NA.1 08-00543 DISCUSSION ITEM
CHAIRMAN SANCHEZ RECOGNIZED THE AMBASSADOR FROM ENGLAND,
SIR NIGEL SHENWALD AND THE BRITISH CONSUL GENERAL, KEITH
ALLEN.
DISCUSSED
NA.2 08-00544 DISCUSSION ITEM
CITY MANAGER PEDRO G. HERNANDEZ PUBLICLY RECOGNIZED AND
WELCOMED HECTOR MIRABILE AS THE NEW DIRECTOR OF EMPLOYEE
RELATIONS.
DISCUSSED
NA.3 08-00538 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING PRESIDENT
BUSH TO GRANT TEMPORARY PROTECTIVE STATUS TO HAITIANS IN
THE UNITED STATES; DIRECTING THE CITY CLERK TO TRANSMIT A
COPY OF THIS RESOLUTION TO THE OFFICIALS AS STATED HEREIN.
R-08-0266
MOVED: Joe Sanchez
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
NA.4 08-00545 DISCUSSION ITEM
CHAIRMAN SANCHEZ CONGRATULATED THE NEWLY -SWORN
MEMBERS OF AMERICORPS.
DISCUSSED
NA.5 08-00572 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Colin Carby Vice Chair Michelle Spence -Jones
R-08-0277
MOVED:
SECONDED:
Michelle Spence -Jones
Angel Gonzalez
City ofMiami Page 45 Printed on 5/16/2008
City Commission
Marked Agenda May 8, 2008
Motion to Adjourn
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones
ABSENT: Commissioner Regalado
A motion was made by Vice Chair Spence -Jones, seconded by Commissioner Gonzalez,
and was passed unanimously with Commissioner Regalado absent, to appoint Colin Carby
as a member of the Miami Sports and Exhibition Authority.
A motion was made by Commissioner Gonzalez, seconded by Chair Sanchez, and was
passed unanimously, with Commissioner Regalado absent, to adjourn today's meeting.
City ofMiami Page 46 Printed on 5/16/2008