HomeMy WebLinkAboutCC 2008-11-13 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, November 13, 2008
9:00 AM City Hall Commission Chambers
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
On the 13th day of November 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 Sanchez at 9:18 a.m.,
recessed at 11:50 a.m., reconvened at 2:29 p.m., recessed at 3:32 p.m., reconvened at
3:49 p.m. and adjourned at 3:56 p.m.
Note for the Record: Commissioner Gonzalez entered the Commission chambers at
9:30 a.m.
Note for the Record: Due to an electrical power outage, the Commission meeting was
abruptly impeded and was therefore recessed at 11:50 a.m.
Note for the Record: Commissioner Gonzalez entered the Commission chambers at
3:50 a.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Pedro G. Hernandez, City Manager
Pamela E. Burns, Assistant City Clerk
ORDINANCE -FIRST READING
SP.1 08-01316 ORDINANCE First Reading
Honorable Mayor
Manny Diaz
AN ORDINANCE OF THE MIAMI COMMISSION, WITH ATTACHMENT(S),
AMENDING CHAPTER 18, ARTICLE III OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "FINANCE/CITY OF MIAMI
PROCUREMENT ORDINANCE," MORE PARTICULARLY BY ENACTING A
NEW SECTION 18-117, ENTITLED "ECONOMIC STIMULUS AWARDS AND
AGREEMENTS;" ESTABLISHING MEASURES TO STIMULATE THE LOCAL
ECONOMY; CREATING A PROCESS TO EXPEDITE THE AWARD OF
PROFESSIONAL SERVICES AGREEMENTS AND CONSTRUCTION
CONTRACTS FOR CERTAIN CAPITAL IMPROVEMENT PROJECTS
IDENTIFIED BY THE CITY MANAGER IN ATTACHMENT "A," ATTACHED
AND INCORPORATED, AS ECONOMIC STIMULUS PROJECTS;
PROVIDING FOR CITY COMMISSION MODIFICATION OF THE LIST OF
SUCH PROJECTS; AUTHORIZING THE CITY MANAGER TO ADVERTISE
FOR, RECEIVE, REVIEW, REJECT, EVALUATE AND AWARD SUCH
C;fi otT11an�,
Page 1 Printed on 11.19.2008
City Commission
Marked Agenda November 13, 2008
CONTRACTS; ESTABLISHING PROCEDURES AND LIMITATIONS FOR
AWARDS; AUTHORIZING THE CITY MANAGER TO EXECUTE
CONTRACTS IN A FORM ACCEPTABLE TO THE CITY ATTORNEY;
CONTAINING A SEVERABILITY CLAUSE, PROVIDING FOR AN
EFFECTIVE DATE AND A SUNSET PROVISION.
08-01316-Legislation-SUB. pdf
08-01316-E-mail-Expedite Ordinance. pdf
08-01316 Exhibit.pdf
08-01316 Summary Form.pdf
08-01316 Memo.pdf
MOVED:
SECONDED:
Michelle Spence -Jones
Tomas Regalado
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner Gonzalez, Sanchez, Regalado and Spence -Jones
ABSENT:
PRESENT:
ABSENT:
Commissioner Sarnoff
Commissioner Gonzalez, Chair Sanchez, Commissioner Regalado and Vice
Chair Spence -Jones
Commissioner Sarnoff
City ofMiami Page 2 Printed on 11/19/2008