HomeMy WebLinkAboutCC 2008-11-13 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, November 13, 2008
9:00 AM
REGULAR
City Hall Commission Chambers
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 Commission
Meeting Agenda November 13, 2008
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS
AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL.
ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE
CITY COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR
COMMITTEES CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE
COMMENCEMENT (OR CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING
INFORMATION:
1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR
ON ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR
WITHHOLD OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION;
2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED;
3. THE NATURE OF THE CONSIDERATION, AND
4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE
CONSIDERATION.
THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO
THE RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE
SECRETARY/CLERK OF THE RESPECTIVE BOARD.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY
VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS
FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO
OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN
PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION
TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY
VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING
OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER
REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE
COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO
QUIETLY.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND
THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS
AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY
CLERK IN CITY HALL, AT MIAMI RIVERSIDE CENTER, OR ON-LINE AT WWW.MIAMIGOV.COM.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING
IN THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC
HEARINGS", OR "PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS
POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY
CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD
City ofMiami Page 2 Printed on 11/6/2008
City Commission
Meeting Agenda November 13, 2008
APPROACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
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Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 250-5360, with requests at least two
business days before the meeting date.
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The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the City Commission then present or (b) at the conclusion of the regularly
scheduled agenda, whichever occurs first. This rule does not apply when the City
Commission is engaged in its annual budget hearings (Ordinance 12586).
City ofMiami Page 3
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City Commission
Meeting Agenda November 13, 2008
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.14 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
10:30 A.M.-Extend Agrmt-Tarpun Bay USA, Inc.
10:30 A.M.-Rescinding Resolution No. 07-0137
10:30 A.M.-Extend Contract-ABDA, Inc.,
10:30 A.M.-Approving Foreclosure Prevention Prgm
10:30 A.M.-Authorizing Transfer of State Funds
10:30 A.M.-Approving the LHAP
10:30 A.M.-Accepting Funds-NSP
10:30 A.M.-Amended Annual Action Plan
10:30 A.M.-Amending Citizen Participation Plan
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
EM - EMERGENCY ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
City ofMiami
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City Commission
Meeting Agenda November 13, 2008
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
City ofMiami
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City Commission
Meeting Agenda November 13, 2008
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1
08-01318 CEREMONIAL ITEM
Honoree Presenter Protocol Item
Geographic Information Mayor Diaz Proclamation
Systems (GIS) Day
Special Presentations
City of Miami Department
of Fire Rescue receives
UM Gordon Center EMS
Futures Scholarship
08-01318 Protocol List.pdf
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Commission Meeting of October 16, 2008
Planning and Zoning Meeting of October 23, 2008
END OF APPROVING MINUTES
City ofMiami
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City Commission
Meeting Agenda November 13, 2008
CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the
agenda, Items CA.1 through CA.14 constitute the Consent Agenda. These resolutions are
self-explanatory and are not expected to require additional review or discussion. Each item will be
recorded as individually numbered resolutions, adopted unanimously by the following motion.
"...that the Consent Agenda comprised of items CA.1 through CA.14 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that
wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the
Consent Agenda will now be taken.
CA.1 08-01214 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO
Public Works OBJECTION AND SUPPORTING THE CODESIGNATION BY THE
FLORIDA LEGISLATURE, PURSUANT TO SENATE BILL 1604,
DESIGNATING BISCAYNE BOULEVARD FROM NORTHEAST 13TH
STREET TO NORTHEAST 14TH STREET, MIAMI, FLORIDA, AS "JUDY
DRUCKER BOULEVARD;" FURTHER DIRECTING THE CITY MANAGER
TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO TRANSMIT A
COPY OF THIS RESOLUTION TO THE FLORIDA DEPARTMENT OF
TRANSPORTATION, DISTRICT SIX, FOR SIGN INSTALLATION WITHIN
THE NEWLY DESIGNATED ROADWAY.
08-01214 Legislation.pdf
08-01214 SUMMARY FORM.pdf
08-01214 2008 LEGISLATURE.pdf
CA.2 08-01215 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
Public Works NORTHWEST 55TH STREET FROM NORTHWEST 12TH AVENUE TO
NORTHWEST 16TH AVENUE, MIAMI, FLORIDA, AS "FRANK LEGREE, JR.
STREET;" FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT
THE DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
08-01215 Legislation.pdf
08-01215 SUMMARY FORM.pdf
08-01215 LETTER.pdf
CA.3 08-01238 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A
Police CONTRIBUTION, IN THE AMOUNT OF $20,000, TO THE MIAMI-DADE
COUNTY ASSOCIATION OF CHIEFS OF POLICE, TO SPONSOR, AS
STATED HEREIN, THE DECEMBER, 2008 MIAMI-DADE COUNTY
ASSOCIATION OF CHIEFS OF POLICE GENERAL MEMBERSHIP
MEETING TO BE HELD DECEMBER 10, 2008, IN MIAMI, FLORIDA;
ALLOCATING FUNDS FROM THE DEPARTMENT OF POLICE GENERAL
OPERATING BUDGET, ACCOUNT CODE NO.
00001.191501.882000.0000.00000.
City ofMiami
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City Commission
Meeting Agenda November 13, 2008
08-01238 Legislation.pdf
08-01238 SUMMARY FORM.pdf
08-01238 MDCACP.pdf
08-01238 CHARTER .pdf
City of Miami Page 8
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City Commission
Meeting Agenda November 13, 2008
CA.4 08-01239 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
Purchasing BIDS RECEIVED FEBRUARY 20, 2008, PURSUANT TO INVITATION FOR
BID NO. 70054, FROM FISHER SCIENTIFIC COMPANY L.L.C. AND
LABSOURCE, INC., THE TWO (2) RESPONSIVE AND RESPONSIBLE
BIDDERS, FOR THE PURCHASE OF WORK AND LATEX GLOVES, ON A
CITYWIDE, AS NEEDED CONTRACTUAL BASIS, FOR AN INITIAL
CONTRACT PERIOD OF TWO (2) YEARS, WITH THE OPTION TO
RENEW FOR TWO (2) ADDITIONAL ONE (1) 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.
08-01239 Legislation.pdf
08-01239 SUMMARY FORM.pdf
08-01239 SUNBIZ.pdf
08-01239 AWARD RECOMMENDATION.pdf
08-01239 TABULATION SHEET.pdf
08-01239 ADDENDUM NO.1.pdf
08-01239 I FB. pdf
CA.5 08-01242 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Parks and ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
Recreation FOR FISCAL YEAR 2008-2009 ENTITLED: "CHILD DAY CARE FOOD
PROGRAM" AND APPROPRIATING FUNDS, IN THE ESTIMATED
AMOUNT OF $61,743, CONSISTING OF ENTITLEMENT FUNDING ON A
REIMBURSEMENT BASIS FROM THE FLORIDA DEPARTMENT OF
HEALTH, ADMINISTERING FUNDS FROM THE UNITED STATES
DEPARTMENT OF AGRICULTURE; AUTHORIZING THE CITY MANAGER
TO ACCEPT SUCH ENTITLEMENT FUNDING ON A REIMBURSEMENT
BASIS AND TO EXECUTE THE NECESSARY DOCUMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR THE OPERATIONS OF A
YEAR ROUND FOOD SERVICE PROGRAM FOR PRESCHOOL AGED
CHILDREN IN CITY OF MIAMI PARKS; FURTHER AUTHORIZING
CONDITIONS AS STATED HEREIN.
08-01242 Legislation.pdf
08-01242 EXHIBIT1.pdf
08-01242 EXHIBIT2.pdf
08-01242 EXHIBIT3.pdf
08-01242 EXHIBIT4.pdf
08-01242 EXHIBIT5.pdf
08-01242 EXHIBIT6.pdf
08-01242 EXHIBIT7.pdf
08-01242 SUMMARY FORM.pdf
CA.6 08-01246 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Purchasing PROCUREMENT OF MOBILE EQUIPMENT HYDRAULIC PARTS AND
City ofMiami
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City Commission
Meeting Agenda November 13, 2008
REPAIRS (PRE -QUALIFICATION), FROM VARIOUS VENDORS, ON A
CITYWIDE, AS NEEDED CONTRACTUAL BASIS, UTILIZING EXISTING
MIAMI-DADE COUNTY CONTRACT NO. 7543-5/14, EFFECTIVE
THROUGH MAY 31, 2009, 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.
08-01246 Legislation.pdf
08-01246 SUMMARY FORM.pdf
08-01246 AWARD SHEET.pdf
08-01246 CONTRACT AWARD SHEET.pdf
08-01246 Tally Sheet.pdf
08-01246 INVITATION TO BID.pdf
08-01246 APPENDIX AFFI DAVITS. pdf
City of Miami Page 10
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City Commission
Meeting Agenda November 13, 2008
CA.7 08-01247 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Purchasing PROCUREMENT OF MOBILE EQUIPMENT MANUFACTURER (OEM)
REPLACEMENT PARTS AND SERVICES, FROM VARIOUS VENDORS, ON
A CITYWIDE, AS NEEDED CONTRACTUAL BASIS, UTILIZING EXISTING
MIAMI-DADE COUNTY CONTRACT NO. 5380-6/14, EFFECTIVE
THROUGH JUNE 30, 2009, 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.
08-01247 Legislation.pdf
08-01247 SUMMARY FORM.pdf
08-01247 AWARD SHEET.pdf
08-01247 CONTRACT AWARD SHEET.pdf
08-01247 ADDENDUM NO.3.pdf
08-01247 OTR.pdf
08-01247 AFFIDAVITS FORMAL BIDS.pdf
08-01247 ADDENDUM NO.2.pdf
08-01247 OTR 2.pdf
08-01247 AFFIDAVITS FORMAL BIDS 2.pdf
08-01247 ADDENDUM NO.1.pdf
08-01247 INVITATION TO BID.pdf
08-01247 AFFIDAVITS FORMAL BIDS 3.pdf
CA.8 08-01248 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Fire -Rescue ATTACHMENT(S), RATIFYING, APPROVING AND CONFIRMING THE
CITY MANAGERS EXECUTION OF MODIFICATION NUMBER ONE TO
THE SUBGRANT AGREEMENT ("AGREEMENT') BETWEEN THE
FLORIDA DIVISION OF EMERGENCY MANAGEMENT AND THE CITY OF
MIAMI, IN SUBSTANTIALLY THE ATTACHED FORM, PURSUANT TO
RESOLUTION NO. 07-0678, ADOPTED DECEMBER 13, 2007, FOR THE
HAZARD MITIGATION GRANT PROGRAM-FEMA PROJECT 1602-04-R,
CITY OF MIAMI, DADE COUNTY, NORTH DISTRICT POLICE STATION,
WIND RETROFIT; EXTENDING THE AGREEMENT FROM SEPTEMBER
30, 2008 TO MARCH 31, 2009; MODIFYING ATTACHMENT "A", THE
BUDGET AND SCOPE OF WORK; DECREASING THE AMOUNT OF
FEDERAL GRANT FUNDS RECEIVED PURSUANT TO SAID
RESOLUTION, IN THE AMOUNT OF $12,393, THEREBY ACCEPTING
GRANT FUNDS IN THE NEW AMOUNT OF $57,679; AUTHORIZING A
DECREASE IN THE ALLOCATION OF THE CITY OF MIAMI'S REQUIRED
MATCHING FUNDS, IN THE AMOUNT OF $3,098, THEREBY
ALLOCATING FUNDS IN THE AMOUNT NOT TO EXCEED $19,226, FROM
ACCOUNT NO. 00001.191602.891000.0000.00000; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY OTHER
RELATED AMENDMENTS OR EXTENSIONS ON ALL MATTERS
EXCLUDING THOSE WITH FUNDING CHANGES.
City of Miami Page 11
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City Commission
Meeting Agenda November 13, 2008
08-01248 Legislation.pdf
08-01248 EXHIBIT.pdf
08-01248 EXHIBIT2.pdf
08-01248 EXHIBIT3.pdf
08-01248 EXHBIT4.pdf
08-01248 EXHIBIT5.pdf
08-01248 SUMMARY FORM.pdf
08-01248 DEM.pdf
08-01248 Exhibit 1.pdf
08-01248 Letter.pdf
08-01248 Email.pdf
08-01248 Pre Summary Form.pdf
08-01248 Pre Legislation.pdf
CA.9 08-01249 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
Purchasing BIDS RECEIVED OCTOBER 10, 2008, PURSUANT TO INVITATION FOR
BID NO. 99043, FROM GLEN'S TENT AND TABLE RENTAL, INC.,
(PRIMARY) AND SBS INVESTMENT OF DADE COUNTY D/B/A
CHRISTINAS PARTY RENTALS (SECONDARY), FOR THE PROVISION OF
RENTAL OF TENTS, TABLES, CHAIRS AND LINENS, ON A CITYWIDE,
AS -NEEDED CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT
PERIOD OF TWO (2) YEARS, WITH THE OPTION TO RENEW FOR TWO
(2) ADDITIONAL ONE (1) 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.
08-01249 Legislation.pdf
08-01249 SUMMARY FORM.pdf
08-01249 AWARD RECOMMENDATION.pdf
08-01249 TABULATIONS OF BIDS.pdf
08-01249 ADDENDUM NO.1.pdf
08-01249 I FB. pdf
City of Miami Page 12
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City Commission
Meeting Agenda November 13, 2008
CA.10 08-01250 RESOLUTION
Office of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Sustainable ATTACHMENT(S), ACCEPTING FUNDS, IN THE AMOUNT OF $249,495,
Initiatives CONSISTING OF A GRANT AWARD FROM THE HOME DEPOT
FOUNDATION PASSED THROUGH THE DADE COMMUNITY
FOUNDATION, FOR THE PURPOSE OF ADVANCING THE
ENVIRONMENTAL INITIATIVES OF THE CITY OF MIAMI'S GREEN MIAMI
CAMPAIGN, BY PLANTING ONE THOUSAND (1,000) TREES IN URBAN
AREAS WITHIN THE CITY OF MIAMI, TARGETING NEIGHBORHOODS
WITH THE LOWEST TREE CANOPY; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, AND ANY OTHER NECESSARY DOCUMENTS TO
IMPLEMENT ACCEPTANCE OF SAID GRANT; FURTHER AUTHORIZING
THE CITY MANAGER TO ALLOCATE SAID FUNDS TO THE
GREENSPACE MANAGEMENT FUND CREATED PURSUANT TO
ORDINANCE NO. 13002, ADOPTED JUNE 12, 2008; AUTHORIZING THE
APPROPRIATION OF SAID FUNDS FOR PLANTING TREES IN URBAN
AREAS.
08-01250 Legislation.pdf
08-01250 EXHIBIT.pdf
08-01250 SUMMARY FORM.pdf
08-01250 LETTER.pdf
CA.11 08-01244 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY STACEY HEFFERNAN, MARC McGEE
AND BMW FINANCIAL SERVICES AS LIENHOLDER, WITHOUT
ADMISSION OF LIABILITY, THE TOTAL SUM OF $30,189.25 FOR FULL
AND COMPLETE SETTLEMENT OF ANY AND ALL PROPERTY DAMAGE
CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, ITS OFFICERS,
AGENTS AND SERVANTS, UPON EXECUTING A GENERAL RELEASE OF
THE CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS,
AND EMPLOYEES FROM ANY AND ALL PROPERTY DAMAGE CLAIMS
AND DEMANDS; ALLOCATING FUNDS FROM THE SELF-INSURANCE
AND INSURANCE TRUST FUND, INDEX CODE NO.
05002.301001.515000.0000.00000.
08-01244 Legislation.pdf
08-01244 Cover Memo.pdf
08-01244 MEMORANDUM.pdf
City ofMiami
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City Commission
Meeting Agenda November 13, 2008
CA.12 08-01279 RESOLUTION
District4- A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Commissioner WAIVER OF PARK RENTAL FEES, IN THE AMOUNT OF $214, FOR THE
TomasRegalado USE OF ROBERT KING HIGH PARK, ON SUNDAY, NOVEMBER 30, 2008 ,
FOR THE MUNICIPIOS DE CIENFUEGOS EVENT.
08-01279 LEGISLATION.pdf
CA.13 08-01298 RESOLUTION
District 3- Chair A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Joe Sanchez ALLOCATING OF FUNDS, IN AN AMOUNT NOT EXCEED $560, TO THE
DEPARTMENT OF PARKS, TO SPONSOR THE COST OF THE
SNOWMOBILE AT ROBERT KING HIGH PARK ON NOVEMBER 16, 2008,
FOR THE CUBAN MUNICIPALITIES EVENT; ALLOCATING SAID FUNDS
FROM THE DISTRICT 3 SPECIAL EVENTS ACCOUNT NO. 00001. 980000.
548000.0000.00000.
08-01298 LEGISLATION.pdf
CA.14 08-01313 RESOLUTION
District4- A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Commissioner ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $1,000, TO
TomasRegalado CO-SPONSOR THE CONCIERTO AMORES EVENT ON FRIDAY,
NOVEMBER 14, 2008; ALLOCATING FUNDS FROM THE DISTRICT 4
SPECIAL EVENTS BUDGET, ACCOUNT NO. 001000.921054.6.289.
08-01313 LEGISLATION.pdf
END OF CONSENT AGENDA
City of Miami Page 14
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Meeting Agenda November 13, 2008
PUBLIC HEARINGS
PH.1 08-01216 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "1450 BRICKELL," A
REPLAT IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN
"ATTACHMENT 1," SUBJECT TO SATISFACTION OF ALL CONDITIONS
REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN
"EXHIBIT A," ATTACHED AND INCORPORATED, AND THE PROVISIONS
CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AND ACCEPTING THE DEDICATIONS SHOWN
ON THE PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER
AND CITY CLERK TO EXECUTE THE PLAT; AND PROVIDING FOR THE
RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA.
08-01216 Legislation.pdf
08-01216 Exhibit 1.pdf
08-01216 Exhibit 2.pdf
08-01216 Exhibit 3.pdf
08-01216 Exhibit 4.pdf
08-01216 Summary Form.pdf
08-01216 Memo.pdf
08-01216 Notice of Public Hearing.pdf
08-01216 Memo 2.pdf
PH.2 08-01253 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Parks and ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE,
Recreation AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S RECOMMENDATION AND
FINDING THAT COMPETITIVE NEGOTIATION METHODS ARE NOT
PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTION 18-86(3)
(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; APPROVING
THE RECOMMENDATION AND FINDING OF THE CITY OF MIAMI'S
("CITY'S") DEPARTMENT OF PARKS AND RECREATION, THAT
BELAFONTE TACOLCY CENTER, INC., INC., A FLORIDA
NOT -FOR -PROFIT CORPORATION ("BTC") IS THE MOST QUALIFIED
FIRM TO CONTINUE TO PROVIDE THE SPORTS DEVELOPMENT
PROGRAM AT THE CITY'S BELAFONTE TACOLCY PARK; AUTHORIZING
THE CITY MANAGER TO EXECUTE A PARKS AND RECREATION
SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH BTC TO CONTINUE THE SPORTS DEVELOPMENT PROGRAM,
FOR THE CONTRACT PERIOD COMMENCING OCTOBER 1, 2008
THROUGH SEPTEMBER 30, 2009, WITH THE OPTION TO RENEW FOR A
ONE-YEAR PERIOD, UNDER THE SAME TERMS AND CONDITIONS, IN
AN ANNUAL AMOUNT NOT TO EXCEED $86,675; ALLOCATING FUNDS,
IN THE AMOUNT NOT TO EXCEED $86,675 FOR FISCAL YEAR
2008-2009, FROM NON -DEPARTMENTAL ACCOUNT NO.
00001.980000.882000, WITH FUTURE FISCAL YEAR FUNDING SUBJECT
TO BUDGETARY APPROVAL.
City ofMiami
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Meeting Agenda November 13, 2008
08-01253 Legislation.pdf
08-01253 Exhibit 1.pdf
08-01253 Summary Form.pdf
08-01253 Memo.pdf
08-01253 Memo 2.pdf
08-01253 Notice of Public Hearing.pdf
City of Miami Page 16
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Meeting Agenda November 13, 2008
PH.3 08-01301 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROJECT COOPERATION AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF
MIAMI ("CITY") AND THE OBC MOORE PARK, LLC TO PROVIDE AN
AMOUNT NOT EXCEEDING $2,500,000 FOR THE CITY'S PARTICIPATION
IN A COOPERATIVE PROJECT IDENTIFIED AS PROJECT NO. B-30625
KNOWN AS "MOORE PARK ATHLETIC FIELD," TO CONSTRUCT A
FOOTBALL STADIUM AT MOORE PARK, LOCATED AT 765 NORTHWEST
36 STREET, MIAMI, FLORIDA, WITH THE PROJECT FEATURES
DESCRIBED HEREIN AS AN ORANGE BOWL LEGACY GIFT ("THE
PROJECT"), WHEREIN THE OBC WILL CONTRIBUTE $2,500,000, AND
THE CITY WILL CONTRIBUTE MATCHING FUNDS UP TO $2,500,000; BY
A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED
PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE
CITY MANAGERS FINDING OF AN EMERGENCY, WAIVING
COMPETITIVE BIDDING PROCEDURES TO THE EFFECT THAT IT IS IN
THE PUBLIC' S BEST INTEREST TO PERMIT AND ALLOW OBC TO
DIRECT, SUPERVISE, MANAGE AND BE RESPONSIBLE FOR THE
CONSTRUCTION OF THE PROJECT DUE TO TIME CONSTRAINTS IN
THIS PROJECT, AND IN RECOGNITION OF CONDITIONS OF THE
GRANT FUNDING FROM THE OBC, PRECLUDING CUSTOMARY SEALED
BIDDING PROCEDURES TO ALLOW OBC TO SELECT THE QUALIFIED,
LICENSED, BONDED, CERTIFIED AND INSURED PRIVATE SECTOR
GENERAL CONTRACTOR TO BUILD THIS PROJECT BY A METHOD
OTHER THAN COMPETITIVE PROCUREMENT; FURTHER BY
FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED
PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING, THE
CITY MANAGERS WRITTEN FINDING OF A VALID PUBLIC
EMERGENCY, WAIVING CONSULTANTS COMPETITIVE NEGOTIATION
ACT ("CCNA") PUBLIC ANNOUNCEMENT AND QUALIFICATION
PROCEDURES FOR THE RETENTION OF A CCNA PROFESSIONAL
SERVICES (ARCHITECT/ENGINEER) FOR THIS PROJECT BY THE OBC.
08-01301 Legislation.pdf
08-01301 Exhibit.pdf
08-01301 Exhibit 2.pdf
08-01301 Exhibit 3.pdf
08-01301Exhibit 4.pdf
08-01301 Exhibit 5.pdf
08-01301 Exhibit 6.pdf
08-01301 Exhibit 7.pdf
08-01301 Exhibit 8.pdf
08-01301 Exhibit 9.pdf
08-01301 Summary Form.pdf
08-01301 Memorandum.pdf
08-01301 Notice of Public Hearings.pdf
City ofMiami
Page 17 Printed on 11/6/2008
City Commission
Meeting Agenda November 13, 2008
10:30 A.M.
PH.4 08-01218 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXTEND THE
Development AGREEMENT END TERM DATE, BETWEEN THE CITY OF MIAMI AND
TARPUN BAY USA, INC., FROM SEPTEMBER 30, 2008 TO SEPTEMBER
30, 2009, FOR THE COMMERCIAL REHABILITATION AND CREATION OF
SIX (6) JOBS FOR RESIDENTS OF THE LITTLE HAITI/ DISTRICT 5 AREA;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, TO THE EXISTING
AGREEMENT WITH SAID AGENCY FOR SAID PURPOSE.
08-01218 Legislation.pdf
08-01218 Exhibit.pdf
08-01218 Exhibit 2.pdf
08-01218 Exhibit 3.pdf
08-01218 Summary Form.pdf
08-01218 Public Notice.pdf
08-01218 Pre Legislation.pdf
08-01218 Attachment A.pdf
08-01218 Pre Legislation 2.pdf
08-01218 Attachment A 2.pdf
08-01218 Pre Legislation 3.pdf
08-01218 Exhibit A.pdf
08-01218 Pre Legislation 4.pdf
08-01218 Exhibit A 2.pdf
08-01218 Pre Legislation 5.pdf
08-01218 Exhibit A 3.pdf
08-01218 Corporation Papers.pdf
08-01218 Letter.pdf
08-01218 Sources of Funding.pdf
08-01218 Grant Agreement.pdf
08-01218 Memo.pdf
08-01218 Disbursement Agreement.pdf
08-01218 Letter 2.pdf
08-01218 Amendment #2.pdf
08-01218 Narrative.pdf
08-01218 Exhibit C.pdf
08-01218 Budget.pdf
08-01218 Cost Allocation.pdf
08-01218 Amendment #1pdf
08-01218 Exhibit B.pdf
08-01218 Exhibit C 2.pdf
08-01218 Budget Form I.pdf
08-01218 Agreement.pdf
08-01218 Budget Form 12pdf
PH.5 08-01219 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), RESCINDING RESOLUTION NO. 07-0137, ADOPTED
Development MARCH 8, 2007, RELATING TO THE CONVEYANCE OF THE FIVE (5)
City of Miami Page 18
Printed on 11/6/2008
City Commission
Meeting Agenda November 13, 2008
CITY OF MIAMI OWNED PARCELS OF LAND, LEGALLY DESCRIBED IN
EXHIBIT "A", ATTACHED AND INCORPORATED, TO PARKVIEW
GARDENS, L.P., FOR THE DEVELOPMENT OF AFFORDABLE HOUSING
FOR ELIGIBLE LOW AND MODERATE INCOME PERSONS;
AUTHORIZING THE CONVEYANCE OF SAID FIVE (5) CITY OF MIAMI
OWNED PARCELS OF LAND, LEGALLY DESCRIBED IN EXHIBIT "A",
ATTACHED AND INCORPORATED, WITH PARCEL REVERTER
PROVISIONS, TO PARKVIEW GARDENS, LTD. FOR THE DEVELOPMENT
OF AFFORDABLE HOUSING FOR ELIGIBLE LOW AND MODERATE
INCOME PERSONS; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM FOR SAID PURPOSE.
08-01219 Legislation.pdf
08-01219 Exhibit.pdf
08-01219 Exhibit 2.pdf
08-01219 Summary Form.pdf
08-01219 Public Notice.pdf
08-01219 Pre Legislation.pdf
08-01219 Attachment A.pdf
08-01219 Agreement.pdf
08-01219 Pre Legislation 2.pdf
08-01219 Attachment A 2.pdf
08-01219 Pre Summary Form.pdf
08-01219 Petition.pdf
08-01219 Certification.pdf
08-01219 Exhibit 11.pdf
08-01219 Letter.pdf
08-01219 Order Granting.pdf
08-01219 Letter 2.pdf
08-01219 Memo.pdf
08-01219 Corporation Papers.pdf
08-01219 Certificate of Partnership.pdf
08-01219 Directors List.pdf
City of Miami Page 19
Printed on 11/6/2008
City Commission
Meeting Agenda November 13, 2008
PH.6 08-01220
Department of
Community
Development
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT (S), AUTHORIZING THE CITY MANAGER TO EXTEND
THE CONTRACT FROM SEPTEMBER 30, 2008 TO SEPTEMBER 30,
2009 BETWEEN THE CITY OF MIAMI AND ALLAPATTAH BUSINESS
DEVELOPMENT AUTHORITY, INC.; AUTHORIZING THE TRANSFER OF
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT
OF $60,000, FROM THE CITY OF MIAMI DEPARTMENT OF
COMMUNITY DEVELOPMENT HOUSING ACTIVITIES, ALLOCATING
SAID FUNDS TO ALLAPATTAH BUSINESS DEVELOPMENT
AUTHORITY, INC. TO PROVIDE HOUSING AND QUALITY STANDARD
INSPECTION SERVICES FOR THE CITY OF MIAMI'S SECTION 8
HOUSING CHOICE VOUCHER AND MODERATE REHABILITATION
PROGRAMS AND HOUSING OPPORTUNITIES FOR PERSONS WITH
AIDS PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY AGREEMENTS WITH SAID AGENCY, FOR
SAID PURPOSE.
City ofMiami
Page 20 Printed on 11/6/2008
City Commission
Meeting Agenda November 13, 2008
08-01220 Legislation.pdf
08-01220 Exhibit.pdf
08-01220 Summary Form.pdf
08-01220 Exhibit A.pdf
08-01220 Public Notice.pdf
08-01220 Pre Legislation.pdf
08-01220 Exhibit A 2.pdf
08-01220 Pre Summary Form.pdf
08-01220 Pre Advertisement.pdf
08-01220 Text File Report.pdf
08-01220 Attachment A.pdf
08-01220 Text File Report 2.pdf
08-01220 Attachment A 2.pdf
08-01220 Text File Report 3.pdf
08-01220 Attachment A 3.pdf
08-01220 Corporation Papers.pdf
08-01220 Agreement.pdf
08-01220 Corporate Reso.pdf
08-01220 Exhibit B.pdf
08-01220 Exhibit C.pdf
08-01220 Budget Form I.pdf
08-01220 Salary Forecast.pdf
08-01220 Budget Form III.pdf
08-01220 Certification.pdf
08-01220 Sworn Statement.pdf
08-01220 Exhibit G.pdf
08-01220 I nsurance. pdf
08-01220 Insurance 2.pdf
08-01220 Letter.pdf
08-01220 Pre Legislation 2.pdf
08-01220 Exhibit A 3.pdf
08-01220 Insurance Approval Form.pdf
08-01220 Amendment 1.pdf
08-01220 Exhibit B 2.pdf
08-01220 Corporate Resolution 2.pdf
08-01220 Exhibit G 2.pdf
08-01220 Insurance 3.pdf
08-01220 Insurance 4.pdf
PH.7 08-01222 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE CITY OF MIAMI FORECLOSURE
PREVENTION PROGRAM GUIDELINES, AS DESCRIBED IN EXHIBIT "A",
ATTACHED AND INCORPORATED.
SPONSOR:HONORABLE MAYOR DIAZ
08-01222 Legislation.pdf
08-01222 Exhibit.pdf
08-01222 Summary Form.pdf
08-01222 Public Notice.pdf
City of Miami Page 21
Printed on 11/6/2008
City Commission
Meeting Agenda November 13, 2008
PH.8 08-01221 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF STATE HOUSING
INITIATIVE PROGRAM FUNDS, IN THE AMOUNT NOT TO EXCEED
$500,000; ALLOCATING SAID FUNDS TO THE CITY OF MIAMI
DEPARTMENT OF COMMUNITY DEVELOPMENT FOR THE
IMPLEMENTATION OF THE FORECLOSURE PREVENTION PROGRAM.
SPONSOR:HONORABLE MAYOR DIAZ
08-01221 Legislation.pdf
08-01221 Exhibit.pdf
08-01221 Summary Form.pdf
08-01221 Public Notice.pdf
City ofMiami
Page 22 Printed on 11/6/2008
City Commission
Meeting Agenda November 13, 2008
PH.9 08-01228 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE REVISED CITY OF MIAMI ("CITY")
LOCAL HOUSING ASSISTANCE PLAN ("LHAP"), ATTACHED AND
INCORPORATED, TO INCLUDE THE IMPLEMENTATION OF THE CITY'S
FORECLOSURE PREVENTION PROGRAM AS WELL AS THE
AMENDMENT TO THE FIRST-TIME HOMEBUYER PROGRAM POLICIES,
FOR THE PERIOD OF JULY 1, 2007 THROUGH JUNE 30, 2010, FOR THE
CONTINUED PARTICIPATION OF THE CITY IN THE FLORIDA STATE
HOUSING INITIATIVES PARTNERSHIP ("SHIP") PROGRAM;
AUTHORIZING THE CITY MANAGER TO SUBMIT THE MODIFIED LHAP
FOR REVIEW AND APPROVAL BY THE FLORIDA HOUSING FINANCE
CORPORATION; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL NECESSARY DOCUMENT(S) TO IMPLEMENT THE
TERMS AND CONDITIONS OF THE SHIP PROGRAM AND THE LHAP.
SPONSOR:HONORABLE MAYOR DIAZ
08-01228 Legislation.pdf
08-01228 Exhibit.pdf
08-01228 Summary Form.pdf
08-01228 Public Notice.pdf
08-01228 Pre Legislation.pdf
08-01228 Local Hosuing Plan.pdf
PH.10 08-01224 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING FUNDS,
IN THE AMOUNT OF $12,063,702, CONSISTING OF A GRANT FROM THE
UNITED STATES DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT, FOR THE IMPLEMENTATION OF THE NEIGHBORHOOD
STABILIZATION PROGRAM UNDER THE HOUSING AND ECONOMIC
RECOVERY ACT OF 2008; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, TO IMPLEMENT ACCEPTANCE OF SAID
GRANT.
SPONSOR:HONORABLE MAYOR DIAZ
08-01224 Legislation.pdf
08-01224 Summary Form.pdf
08-01224 Public Notice.pdf
08-01224 Letter.pdf
08-01224 New Release.pdf
08-01224 List.pdf
City ofMiami Page 23
Printed on 11/6/2008
City Commission
Meeting Agenda November 13, 2008
PH.11 08-01227 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY")
AMENDED ANNUAL ACTION PLAN FOR FISCAL YEAR 2008-2009,
ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER
TO SUBMIT THE CITY'S AMENDED ANNUAL ACTION PLAN FOR FISCAL
YEAR 2008-2009 TO THE UNITED STATES DEPARTMENT OF HOUSING
AND URBAN DEVELOPMENT FOR REVIEW AND APPROVAL.
SPONSOR:HONORABLE MAYOR DIAZ
08-01227 Legislation.pdf
08-01227 Exhibit.pdf
08-01227 Summary Form.pdf
08-01227 Public Notice.pdf
08-01227 Memo.pdf
PH.12 08-01226 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AMENDING THE CITIZEN PARTICIPATION PLAN
Development ("PLAN"), PREVIOUSLY APPROVED PURSUANT TO RESOLUTION NO.
05-0681, ADOPTED NOVEMBER 21, 2005, AND SUBSTITUTING IT WITH
THE PLAN, ATTACHED AND INCORPORATED; UPDATING THE
DEFINITION OF SUBSTANTIAL AND NON -SUBSTANTIAL AMENDMENTS
TO THE CONSOLIDATED AND/ OR ANNUAL PLAN; FURTHER
CLARIFYING PUBLIC HEARING REQUIREMENTS, AND PUBLIC NOTICE
COMMENT PERIOD REQUIREMENTS TO COMPLY WITH THE CODE OF
FEDERAL REGULATIONS 24 CFR 91.105.
08-01226 Legislation.pdf
08-01226 Exhibit.pdf
08-01226 Summary Form.pdf
08-01226 Public Notice.pdf
END OF PUBLIC HEARINGS
City ofMiami
Page 24 Printed on 11/6/2008
City Commission
Meeting Agenda November 13, 2008
ORDINANCE- SECOND READING
Note: Any proposed ordinance listed as an item for second reading in this section may be adopted
as an emergency measure upon being so determined by the City Commission.
SR.1 08-01174 ORDINANCE SECOND READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Attorney CHAPTER 10/ARTICLE I OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "BUILDINGS," MORE PARTICULARLY BY
AMENDING SECTION 10-3 ENTITLED "BUILDING CODE," TO CLARIFY
EXISTING LANGUAGE AND PROVIDE FOR ENHANCED PAYMENT OF
DEMOLITION LIENS; CONTAINING A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
08-01174 Legislation SR.pdf
08-01174 Memo SR.pdf
DATE: OCTOBER 16, 2008
MOVER: COMMISSIONER GONZALEZ
SECONDER: VICE CHAIR SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: PASSED ON FIRST READING --PASSED
END OF ORDINANCE - SECOND READING
City ofMiami
Page 25 Printed on 11/6/2008
City Commission
Meeting Agenda November 13, 2008
ORDINANCE - FIRST READING
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an
emergency measure upon being so determined by the City Commission.
FR.1 08-01297 RESOLUTION
Department of Code AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Enforcement CHAPTER 22 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "GARBAGE AND OTHER SOLID WASTE," MORE
PARTICULARLY BY AMENDING ARTICLE IV, CURRENTLY ENTITLED
"LOT CLEARING," BY AMENDING THE TITLE TO "MAINTENANCE OF
LOTS," CLARIFYING EXISTING LANGUAGE, AND CREATING NEW
SECTIONS ADDRESSING THE INTENT OF THE ORDINANCE,
REQUIRING REGISTRATION OF VACANT LOTS, AND EXEMPTING
CERTAIN PROPERTIES FROM THIS ORDINANCE; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
08-01297 Legislation.pdf
08-01297 Summary Form.pdf
END OF FIRST READING ORDINANCE
City ofMiami
Page 26 Printed on 11/6/2008
City Commission
Meeting Agenda November 13, 2008
ORDINANCE- EMERGENCY
(Note: This item is being presented as an emergency measure on the grounds of urgent public need
for the preservation of peace, health, safety and property of the City of Miami, and upon further
grounds of the necessity to make the required and necessary payments to its employees and officers,
payment of its debts, necessary and required purchases of goods and supplies and to generally carry
on the functions and duties of municipal affairs)
EM.1 08-01254 ORDINANCE
Department of
Employee Relations
EMERGENCY ORDINANCE
(4/5THS VOTE)
AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION
AMENDING CHAPTER 40/ARTICLE IV OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "PERSONNEL/PENSION AND
RETIREMENT PLAN," PURSUANT TO THE TERMS OF THE COLLECTIVE
BARGAINING AGREEMENT BETWEEN THE CITY OF MIAMI ("CITY") AND
THE INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS LOCAL 587
AND BETWEEN THE CITY AND THE FRATERNAL ORDER OF POLICE
LODGE 20, BY ADDING A NEW DIVISION, DIVISION 5, ENTITLED
"PENSION STABILIZATION FUND FOR THE CITY OF MIAMI
FIREFIGHTERS' AND POLICE OFFICERS' RETIREMENT TRUST;"
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
08-01254 Legislation.pdf
08-01254 Summary Form.pdf
City of Miami Page 27
Printed on 11/6/2008
City Commission
Meeting Agenda November 13, 2008
RESOLUTIONS
RE.1 08-01255 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Employee Relations ATTACHMENT(S), AUTHORIZING THE CITY MANAGER AND OTHER
NECESSARY CITY OFFICIALS TO TRANSFER FUNDS, IN AN AMOUNT
NOT TO EXCEED ONE MILLION DOLLARS, TO THE CITY OF MIAMI
FIREFIGHTERS' AND POLICE OFFICERS' RETIREMENT CONTRIBUTION
STABILIZATION FUND TRUST; AUTHORIZING THE CITY MANAGER AND
OTHER NECESSARY CITY OFFICIALS TO EXECUTE THE NECESSARY
DOCUMENTS FOR SAID PURPOSE.
08-01255 Legislation.pdf
08-01255 Exhibit.pdf
08-01255 Summary Form.pdf
RE.2 08-01258 RESOLUTION
Office of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Transportation ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
JOINT PARTICIPATION AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE FLORIDA DEPARTMENT OF
TRANSPORTATION, TO ACCEPT THE ANNUAL AMOUNT OF $374,000,
OF TRANSIT DEVELOPMENT PROGRAM FUNDING, FOR THE STATE OF
FLORIDA'S FIFTY PERCENT (50%) CONTRIBUTION TO THE OPERATION
AND MAINTENANCE OF THE HEALTH DISTRICT CIRCULATOR
SERVICE, FOR A THREE (3) YEAR PERIOD; ALLOCATING THE CITY OF
MIAMI'S ("CITY'S") MATCHING FUNDS, IN A TOTAL ANNUAL AMOUNT
NOT TO EXCEED $374,000, FOR A THREE (3) YEAR PERIOD, FROM THE
CITY'S SHARE OF THE ONE-HALF CENT TRANSIT SURTAX PROCEEDS
FROM THE PEOPLE'S TRANSPORTATION PLAN.
08-01258 Legislation.pdf
08-01258 Exhibit.pdf
08-01258 Exhibit 2.pdf
08-01258 Exhibit 3.pdf
08-01258 Summary Form.pdf
08-01258 Memo.pdf
08-01258 Email.pdf
RE.3 08-01259 RESOLUTION
Office of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Transportation ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ISSUE A
REQUEST FOR PROPOSAL TO PROVIDE VEHICLES, MAINTENANCE,
STORAGE, FUEL, AND OPERATIONS (I.E. TURN -KEY SERVICES) FOR
THE HEALTH DISTRICT CIRCULATOR TROLLEY SERVICE.
08-01259 Legislation.pdf
08-01259 Exhibit.pdf
08-01259 Summary Form.pdf
City ofMiami
Page 28 Printed on 11/6/2008
City Commission
Meeting Agenda November 13, 2008
RE.4 08-00953 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), AUTHORIZING AND PERMITTING THE
CONSTRUCTION AND MAINTENANCE OF A NINE (9) LEVEL
PEDESTRIAN OVERPASS OVER AND ACROSS THE PUBLIC ALLEY
LOCATED APPROXIMATELY 160 FEET SOUTH OF BIRD ROAD,
BETWEEN SOUTHWEST 38TH COURT AND SOUTHWEST 38TH
AVENUE, MIAMI, FLORIDA, BY 3031 INVESTMENT CORPORATION, IN
ORDER TO CONNECT THE NEWLY CONSTRUCTED PROFESSIONAL
BUILDING AND PARKING GARAGE LOCATED AT 3850 BIRD ROAD,
MIAMI, FLORIDA, WITH A MINIMUM VERTICAL CLEARANCE OF 16 FEET
ABOVE THE SURFACE OF THE PUBLIC ALLEY; CONDITIONED UPON
THE 3031 INVESTMENT CORPORATION EXECUTING A COVENANT
RUNNING WITH THE LAND, IN SUBSTANTIALLY THE ATTACHED FORM,
IN FAVOR OF THE CITY OF MIAMI; PROVIDING FOR A PROCEDURE
FOR THE REMOVAL OF THE PEDESTRIAN OVERPASS UPON FAILURE
OF 3031 INVESTMENT CORPORATION TO MAINTAIN IT, AMONG OTHER
TERMS SET FORTH THEREIN; PROVIDING FOR REQUIREMENTS
PERTAINING TO THE PLANS FOR THE CONSTRUCTION OF THE
PEDESTRIAN OVERPASS; FURTHER AUTHORIZING THE CITY
MANAGER TO ACCEPT SAID COVENANT, FOR SAID PURPOSE.
08-00953 Exhibit.pdf
08-00953 Exhibit 2.pdf
08-00953 Exhibit 3.pdf
08-00953 Legislation V2.pdf
08-00953 Summary Form V2.pdf
DATE: SEPTEMBER 11, 2008
MOVER: COMMISSIONER GONZALEZ
SECONDER: VICE CHAIR SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: OCTOBER 16, 2008
ACTION: CONTINUED
RE.5 08-01120 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), ACCEPTING GRANT FUNDS, IN THE AMOUNT NOT
Improvements TO EXCEED $1,000,000, CONSISTING OF A DRAINAGE IMPROVEMENT
Program GRANT FROM THE DEPARTMENT OF ENVIRONMENTAL PROTECTION,
WITH THE AMOUNT OF $500,000, BEING APPROPRIATED TO FUND
THE FAIRLAWN STORM SEWER IMPROVEMENTS PROJECT - PHASE III,
B-50704, AND THE REMAINING AMOUNT OF $500,000, BEING
APPROPRIATED TO FUND THE SAN MARCO AND BISCAYNE ISLANDS
DRAINAGE IMPROVEMENTS, B-30588; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF
AND ADMINISTRATION OF SAID GRANT; FURTHER IDENTIFYING THE
City ofMiami
Page 29 Printed on 11/6/2008
City Commission
Meeting Agenda November 13, 2008
CITY OF MIAMI'S REQUIRED MATCHING FUNDS, FROM HOMELAND
DEFENSE AND STREET BOND FUNDS FOR THE FAIRLAWN PROJECT,
FROM CAPITAL IMPROVEMENT PROGRAM ("CIP") PROJECT NO.
B-50704, AND MATCHING STREETS BOND FUNDS FOR THE SAN
MARCO PROJECT, FROM CIP PROJECT NO. B-30588.
08-01120 Legislation.pdf
08-01120 Exhibit.pdf
08-01120 Exhibit 2.pdf
08-01120 Exhibit 3.pdf
08-01120 Exhibit 4.pdf
08-01120 Exhibit 5.pdf
08-01120 Exhibit 6.pdf
08-01120 Exhibit 7.pdf
08-01120 Exhibit 8.pdf
08-01120 Summary Form.pdf
City of Miami Page 30
Printed on 11/6/2008
City Commission
Meeting Agenda November 13, 2008
RE.6 08-01256 RESOLUTION
Department of Solid A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Waste PAYMENT TO MIAMI-DADE COUNTY ("COUNTY") FOR THE DISPOSAL
OF CERTAIN SOLID WASTE COLLECTED IN AND BY THE CITY OF
MIAMI (CITY"), IN AN ESTIMATED AMOUNT NOT TO EXCEED $9,331,000,
TO BE EXPENDED AS NECESSARY THROUGHOUT THE FISCAL YEAR,
FOR A ONE-YEAR PERIOD, PURSUANT TO AN INTERLOCAL
AGREEMENT ENTERED INTO SEPTEMBER 29, 1995, BY AND BETWEEN
THE CITY AND THE COUNTY; STIPULATING THAT THIS AMOUNT
CANNOT BE INCREASED WITHOUT PRIOR APPROVAL OF THE CITY'S
OFFICE OF STRATEGIC PLANNING, BUDGETING AND PERFORMANCE;
ALLOCATING FUNDS FROM ACCOUNT CODE NO.
04001.213000.549000.0000.00000.
08-01256 Legislation.pdf
08-01256 Summary Form.pdf
RE.7 08-01251 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY'S")
Improvements 2008-2009 MULTI -YEAR CAPITAL PLAN ("PLAN"), ATTACHED AND
Program INCORPORATED, AS REQUIRED BY SECTION 163.3177, FLORIDA
STATUTES (2007), AND PURSUANT TO CHAPTER 18/ ARTICLE
IX/DIVISIONS 1 AND 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, ENTITLED "FINANCE/FINANCIAL
POLICIES/ANTI-DEFICIENCY ACT/FINANCIAL INTEGRITY PRINCIPLES",
TO SET FORTH THE CITY'S FISCAL NEEDS FOR CAPITAL
IMPROVEMENTS, SUBJECT TO AN ANNUAL PLAN REVIEW, TO
DETERMINE PROJECT PRIORITIES AND TO MODIFY FUNDING
ALLOCATIONS AS NECESSARY.
08-01251 Legislation.pdf
08-01251 Exhibit.pdf
08-01251 Summary Form.pdf
RE.8 08-01252 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
COOPERATION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH ENTERPRISE COMMUNITY DEVELOPERS, TO PROMOTE
GREEN BUILDING IN AFFORDABLE HOUSING THROUGH THE GREEN
COMMUNITIES INITIATIVE.
SPONSORS: OFFICE OF SUSTAINABLE INITIATIVES
DEPARTMENT OF COMMUNITY DEVELOPMENT
08-01252 Legislation.pdf
08-01252 Exhibit.pdf
08-01252 Exhibit 2.pdf
08-01252 Summary Form.pdf
City ofMiami
Page 31 Printed on 11/6/2008
City Commission
Meeting Agenda November 13, 2008
RE.9 08-01309 RESOLUTION
District 3- Chair A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
Joe Sanchez FLORIDA LEGISLATURE TO EQUALIZE THE PROPORTIONATE AMOUNT
OF FUNDING PROVIDED TO EACH JURISDICTION FROM STATE FUNDS
BASED ON POPULATION TO EACH REGION OF FLORIDA, INCLUDING
SOUTH FLORIDA; DIRECTING THE CITY OF MIAMI'S STATE LOBBYISTS
TO ADVOCATE FOR SOUTH FLORIDA'S FAIR SHARE OF STATE
SPENDING AND TO INCLUDE THIS RESOLUTION IN THE 2009 STATE
LEGISLATIVE PACKAGE; FURTHER DIRECTING THE TRANSMITTAL OF
A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED
OFFICES.
08-01309 Legislation.pdf
RE.10 08-01314
City Manager's
Office
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
RESTRUCTURE OF THE LEASING OF APPROXIMATELY EIGHT (8)
ACRES OF LAND AT BICENTENNIAL PARK, MIAMI, FLORIDA, TO THE
MIAMI ARTS MUSEUM OF DADE COUNTY ASSOCIATION, INC. ("MAM")
AND THE MUSEUM OF SCIENCE, INC. ("MSM"), PURSUANT TO THE
MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF MIAMI
("CITY"), MIAMI-DADE COUNTY, THE MIAMI SPORTS AND EXHIBITION
AUTHORITY ("MSEA"), MAM, MSM AND THE HISTORICAL ASSOCIATION
OF SOUTHERN FLORIDA, INC., FOR THE IMPLEMENTATION OF THE
MUSEUM PARK PROJECT IN BICENTENNIAL PARK; AUTHORIZING THE
CITY MANAGER TO NEGOTIATE THE LEASES AND THE DEFINITIVE
DOCUMENTS DIRECTLY AMONG THE CITY, MAM, AND MSM.
08-01314 Legislation.pdf
08-01314 Summary Form.pdf
08-01314 Text File Report.pdf
08-01314 Text File Report 2.pdf
08-01314 Legal Opinion.pdf
RE.11 08-01257 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Planning ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI AND THE CITY OF CORAL GABLES, TO
ALLOW THE COMBINED PROPERTIES AT 114 PONCE DE LEON
BOULEVARD, CORAL GABLES, FLORIDA, AND 3690 WEST FLAGLER
STREET, MIAMI, FLORIDA, TO BE DEVELOPED AS ONE INTEGRATED
DEVELOPMENT LOCATED OVER THE MUNICIPAL BOUNDARIES OF
BOTH CITIES; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF
THIS RESOLUTION AND NO LESS THAN THREE (3) EXECUTED
ORIGINALS TO THE CITY OF CORAL GABLES, FOR THE EXECUTION
OF SAID AGREEMENT BY THE CITY OF CORAL GABLES.
City ofMiami
Page 32 Printed on 11/6/2008
City Commission
Meeting Agenda November 13, 2008
08-01257 Legislation.pdf
08-01257 Exhibit.pdf
08-01257 Exhibit 2.pdf
08-01257 Exhibit 3.pdf
08-01257 Summary Form.pdf
END OF RESOLUTIONS
City of Miami Page 33
Printed on 11/6/2008
City Commission
Meeting Agenda November 13, 2008
BOARDS AND COMMITTEES
BC.1 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:
08-00317 memo 11-13-08.pdf
08-00317 members 11-13-08.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
APRIL 10, 2008
CONTINUED
MAY 8, 2008
CONTINUED
JUNE 12, 2008
CONTINUED
JULY 10, 2008
CONTINUED
SEPTEMBER 11, 2008
CONTINUED
OCTOBER 16, 2008
CONTINUED
NOMINATED BY:
Chair Joe Sanchez
Vice Chair Michelle Spence -Jones
Commissioner Tomas Regalado
BC.2 08-00898 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE PLANNING ADVISORY
BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chair Michelle Spence -Jones
08-00898 members 11-13-08.pdf
08-00898 memo 11-13-08.pdf
08-00898-Applications 11-13-08.pdf
City of Miami Page 34
Printed on 11/6/2008
City Commission
Meeting Agenda November 13, 2008
DATE:
ACTION:
SEPTEMBER 11, 2008
CONTINUED
City ofMiami
Page 35 Printed on 11/6/2008
City Commission
Meeting Agenda November 13, 2008
BC.3 08-00906 RESOLUTION
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/CATEGORY: NOMINATED BY:
(Architect/Architect Historian)
08-00906 memo 11-13-08.pdf
08-00906 members 11-13-08.pdf
08-00906-Ap pl i cati o ns. pdf
DATE:
ACTION:
DATE:
ACTION:
SEPTEMBER 11, 2008
CONTINUED
OCTOBER 16, 2008
CONTINUED
Chair Joe Sanchez
BC.4 08-01157 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:
08-01157 members 10-16-08.pdf
08-01157 memo 11-13-08.pdf
08-01157 members 11-13-08.pdf
DATE:
ACTION:
OCTOBER 16, 2008
CONTINUED
NOMINATED BY:
Chair Joe Sanchez
Chair Joe Sanchez
Commissioner Angel Gonzalez
Commissioner Marc David Sarnoff
Commissioner Tomas Regalado
City of Miami Page 36
Printed on 11/6/2008
City Commission
Meeting Agenda November 13, 2008
BC.5 08-01175 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE OVERTOWN
ADVISORY BOARD/OVERTOWN COMMUNITY OVERSIGHT BOARD
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Lynnette Gonzalez Mayor Manuel Diaz
08-01175 memo 11-13-08.pdf
08-01175 members 11-13-08.pdf
08-01175-Applications Memo.pdf
DATE:
ACTION:
OCTOBER 16, 2008
CONTINUED
BC.6 08-01177 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE DISTRICT 1 HOUSING
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
08-01177 memo 11-13-08.pdf
DATE:
ACTION:
OCTOBER 16, 2008
CONTINUED
NOMINATED BY:
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
BC.7 08-01261 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE NUISANCE
ABATEMENT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Chair Joe Sanchez
City of Miami Page 37
Printed on 11/6/2008
City Commission
Meeting Agenda November 13, 2008
BC.8 08-01262
Office of the City
Clerk
Commissioner Angel Gonzalez
08-01261 memo 11-13-08.pdf
08-01261 members 11-13-08.pdf
RESOLUTION
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:
08-01262 memo 11-13-08.pdf
08-01262 members 11-13-08.pdf
08-01262-Stuart Sorg Letter.pdf
Commissioner Tomas Regalado
BC.9 08-01263 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
08-01263 memo 11-13-08.pdf
08-01263 members 11-13-08.pdf
NOMINATED BY:
Commissioner Angel Gonzalez
Commissioner Tomas Regalado
Mayor Manuel Diaz
Mayor Manuel Diaz
Mayor Manuel Diaz
Mayor Manuel Diaz
Mayor Manuel Diaz
City of Miami Page 38
Printed on 11/6/2008
City Commission
Meeting Agenda November 13, 2008
BC.10 08-01264 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COCONUT GROVE
BUSINESS IMPROVEMENT COMMITTEE (BIC) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
08-01264 memo 11-13-08.pdf
08-01264 members 11-13-08.pdf
NOMINATED BY:
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
BC.11 08-01265 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
08-01265 memo 11-13-08.pdf
08-01265 members 11-13-08.pdf
NOMINATED BY:
Chair Joe Sanchez
Vice Chair Michelle Spence -Jones
BC.12 08-01267 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
City of Miami Page 39
Printed on 11/6/2008
City Commission
Meeting Agenda November 13, 2008
08-01267 memo 11-13-08.pdf
08-01267 members 11-13-08.pdf
City of Miami Page 40
Printed on 11/6/2008
City Commission
Meeting Agenda November 13, 2008
BC.13 08-01268 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE
STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
08-01268 memo 11-13-08.pdf
08-01268 members 11-13-08.pdf
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Vice Chair Michelle Spence -Jones
Commissioner Tomas Regalado
Mayor Manuel A. Diaz
END OF BOARDS AND COMMITTEES
City of Miami Page 41
Printed on 11/6/2008
City Commission
Meeting Agenda November 13, 2008
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
END OF CITYWIDE ITEMS
City ofMiami
Page 42 Printed on 11/6/2008
City Commission
Meeting Agenda November 13, 2008
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
END OF DISTRICT 1
City ofMiami
Page 43 Printed on 11/6/2008
City Commission
Meeting Agenda November 13, 2008
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
END OF DISTRICT 2
City ofMiami
Page 44 Printed on 11/6/2008
City Commission
Meeting Agenda November 13, 2008
DISTRICT 3
CHAIR JOE SANCHEZ
END OF DISTRICT 3
City ofMiami
Page 45 Printed on 11/6/2008
City Commission
Meeting Agenda November 13, 2008
DISTRICT 4
COMMISSIONER TOMAS REGALADO
END OF DISTRICT 4
City ofMiami
Page 46 Printed on 11/6/2008
City Commission
Meeting Agenda November 13, 2008
DISTRICT 5
VICE CHAIR MICHELLE SPENCE-JONES
END OF DISTRICT 5
City ofMiami
Page 47 Printed on 11/6/2008