HomeMy WebLinkAboutCC 2009-01-15 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, January 15, 2009
9:00 AM City Hall Commission Chambers
CONTENTS
Items through 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.19 may be heard
in the number sequence or as announced by the Commission
PA - PERSONAL APPEARANCES
PH - PUBLIC HEARINGS
10:30 A.M.-Substitution of CDBG Funds/Home Funds
10:30 A.M.-Transfer of CDBG Funds
10:30 A.M.-Conveyance of Parcels
10:30 A.M.-Extension of Time to ABDA
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
PART B
City of.Lliamr
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City Commission
Marked Agenda January 15, 2009
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 1/21/2009
City Commission
Marked Agenda January 15, 2009
9:00 A.M.
INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Commissioner Gonzalez, Commissioner Sarnoff, Chair Sanchez,
Commissioner Regalado and Vice Chair Spence -Jones
On the 15th day of January 2009, 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 9:58 a.m.,
recessed at 1:00 p.m., reconvened at 3:14 p.m., and adjourned at 5:15 p.m.
Note for the Record: Commissioner Gonzalez entered the Commission chambers at
10:10 a.m. Commissioner Sarnoff entered the Commission chambers at 3:17 p.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Pedro G. Hernandez, City Manager
Pamela E. Burns, Assistant City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1 09-00017 PRESENTATION
Honoree
Dr. Denis Rod
The Family of the
Late Alvah H.
Chapman, Jr.
Thanksgiving
Turkey Donors
Overtown Folklife
Festival Committee
Presenter
Mayor Diaz
Chairman
Sanchez
Commissioner
Spence -Jones
Commissioner
Spence -Jones
PROTOCOL AGENDA.pdf
Protocol Item
Proclamation
Memorial
Resolution
Certificates
of Appreciation
Certificates
of Appreciation
1. Mayor Diaz presented a proclamation to Dr. Denis Rod for his profound dedication to
the citizens of Miami -Dade County and for demonstrating commitment to community
service through involvement in the Latin Chamber of Commerce Holiday Food
Distribution, St. Vincent de Paul Catholic Charity, and Habitat for Humanity; further
recognizing Dr. Rod's membership on the City of Miami's Planning Advisory Board,
Code Enforcement Board, and the Mayor's International Council; and further
proclaiming the 15th day of February 2009 as Dr. Denis Rod Day.
2. Mayor Diaz presented Certificates of Merit to City of Miami Police Lieutenant Jonathan
Yavneh (accepted by Frank Fernandez) and Assistant Fire Chief Joe Fernandez for being
one of 25 of the nation's top homeland security leaders to earn masters degrees at the
10th commencement ceremony of the Naval Postgraduates School's Center for
Homeland Defense and Security.
3. Chair Sanchez presented a memorial resolution to the family of the late Alvah H.
Chapman, Jr., who was the former publisher of The Miami Herald, chairman of Knight
Ridder newspapers, and one of South Florida's most influential philanthropic, business
and civic leaders; further recognizing Mr. Chapman as one of the nation's most
accomplished, admired, and inspiring public figures; and further recognizing his
steadfast leadership in Miami's emergence as an international business center,
investing in social change through partnerships created for the long-term good; and
confronting the challenges of the devastation left by Hurricane Andrew, using the Knight
Foundation and community alliances to alleviate ongoing plights of children, the poor,
and the homeless.
4. Vice Chair Spence -Jones presented Certificates of Appreciation to the members of
City ofMiami Page 3 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
the Overtown Folklife Festival Committee.
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
NO MAYORAL VETOES
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Regular Commission Meeting of December 11, 2008
MOVED: Michelle Spence -Jones
SECONDED: Marc David Sarnoff
Motion to APPROVE PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
END OF APPROVING MINUTES
City ofMiami Page 4 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
ORDER OF THE DAY
City ofMiami Page 5 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
CONSENT AGENDA
CA.1 08-01487 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Police FUNDING OF THE "DO THE RIGHT THING" PROGRAM, IN THE AMOUNT
NOT TO EXCEED $110,000; ALLOCATING FUNDS FROM THE LAW
ENFORCEMENT TRUST FUND, AWARD NO. 1169, PROJECT NUMBER
19-690001, ACCOUNT CODE NO. 12500.191602.882000.0000, WITH
SUCH EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF
POLICE AS COMPLYING WITH SECTION 932.7055, FLORIDA STATUTES,
AS AMENDED.
08-01487 Legislation.pdf
08-01487 Summary Form.pdf
08-01487 Affidavit.pdf
08-01487 Certification.pdf
08-01487 Memo.pdf
08-01487 Preliminary Budget.pdf
R-09-0001
This Matter was ADOPTED on the Consent Agenda.
CA.2 08-01488 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Purchasing RECEIVED NOVEMBER 17, 2008, PURSUANT TO INVITATION FOR BIDS
NO. 108049, FROM BEST PHOTO LAB, FOR PHOTO FILM PROCESSING
SERVICES, ON AN AS -NEEDED BASIS, FOR AN INITIAL PERIOD OF ONE
(1) YEAR, WITH THE OPTION TO RENEW FOR FOUR (4) ADDITIONAL
ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS
SOURCES OF FUNDS FROM THE USER DEPARTMENTS AND
AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT TIME OF NEED.
08-01488 Legislation.pdf
08-01488 Summary Form.pdf
08-01488 Bid Tabulation.pdf
08-01488 IFB.pdf
R-09-0002
This Matter was ADOPTED on the Consent Agenda.
CA.3 08-01489 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Information ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
Technology INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH THE CITY OF CORAL SPRINGS, FLORIDA, FOR THE PURPOSE OF
ESTABLISHING AND OPERATING A DISASTER RECOVERY SITE, FOR A
ONE-YEAR PERIOD, WITH THE OPTION TO RENEW FOR FIVE (5)
ADDITIONAL ONE-YEAR PERIODS.
City ofMiami Page 6 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
08-01489 Legislation.pdf
08-01489 Exhibit.pdf
08-01489 Summary Form.pdf
R-09-0003
This Matter was ADOPTED on the Consent Agenda.
CA.4 08-01490 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Purchasing RECEIVED NOVEMBER 14, 2008, PURSUANT TO INVITATION FOR BID
NO. 108059, FROM SUNSHINE STATE SHREDDING, D/B/A PROSHRED
SECURITY, FOR THE PROVISION OF ON -SITE SHREDDING SERVICES,
CITYWIDE, 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 DEPARTMENTS,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED.
08-01490 Legislation.pdf
08-01490 Summary Form.pdf
08-01490 Approval Form.pdf
08-01490 Tabulation.pdf
08-01490 IFB.pdf
08-01490 Addendum 2.pdf
08-01490 Award Sheet.pdf
08-01490 Weights and Measures.pdf
08-01490 Florida Statutes.pdf
R-09-0004
This Matter was ADOPTED on the Consent Agenda.
CA.5 08-01491 RESOLUTION
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY LYLLIAM S. GARCIA, WITHOUT
ADMISSION OF LIABILITY, THE TOTAL SUM OF $45,465.07, IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND SERVANTS,
IN THE CASE OF LYLLIAM S. GARCIA VS. CITY OF MIAMI, IN THE
CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, CASE NO.
06-19648 CA (24), UPON EXECUTING A GENERAL RELEASE OF THE
CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND
EMPLOYEES FROM ANY AND ALL CLAIMS AND DEMANDS, AND
EXECUTING A DISMISSAL WITH PREJUDICE; ALLOCATING FUNDS
FROM THE SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX
CODE NO. 05002.301001.515000.0000.00000.
08-01491 Legislation.pdf
08-01491 Memo.pdf
08-01491 Memo 2.pdf
R-09-0005
City ofMiami Page 7 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
This Matter was ADOPTED on the Consent Agenda.
CA.6 08-01503 RESOLUTION
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
THE FOURTH AMENDMENT TO THE CONTRACT, IN SUBSTANTIALLY
THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND CONDO
ELECTRIC MOTOR REPAIR, CORP., PURSUANT TO RESOLUTION NO.
07-0005, ADOPTED JANUARY 11, 2007, FOR ADDITIONAL WORK
REQUIRED FOR THE PROJECT ENTITLED "STORMWATER PUMP
STATION MAINTENANCE AND REPAIR, B-30395" IN AMOUNT NOT TO
EXCEED $100,000, INCREASING THE THIRD YEAR OF THE CONTRACT
FROM $229,400 TO $329,400; FURTHER ALLOCATING ADDITIONAL
FUNDS IN AMOUNT NOT TO EXCEED $20,000 PER YEAR FOR THE
REMAINING TWO OPTIONS TO RENEW, INCREASING THE ANNUAL
CONTRACT AMOUNT FROM $229,400 TO $249,000; ALLOCATING
FUNDS FROM PUBLIC WORKS GENERAL ACCOUNT NO.
00001.208000.534000.0.0 FOR SAID INCREASE.
08-01503 Legislation.pdf
08-01503 Exhibit.pdf
08-01503 Summary Form.pdf
08-01503 Contract.pdf
08-01503 First Amendment.pdf
08-01503 Second Amendment.pdf
R-09-0030
MOVED: Angel Gonzalez
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
Commissioner Gonzalez, Regalado, Sarnoff, Sanchez and Spence -Jones
CA.7 08-01504 RESOLUTION
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED NOVEMBER 18,
2008, PURSUANT TO INVITATION FOR BIDS NO. 07-08-022, FROM BCLS
LANDSCAPING GROUP, INC., THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER, FOR THE PROJECT ENTITLED "DR. M.L.K. JR.
BOULEVARD LANDSCAPING CONTRACT, M-0008," FOR A TWO (2) YEAR
PERIOD, WITH THE OPTION TO RENEW FOR UP TO THREE (3)
ADDITIONAL ONE (1) YEAR PERIODS, FOR A TWO (2) YEAR CONTRACT
AMOUNT OF $179,270.84, TOTAL BID, AS STATED ON THE FORMAL BID
DOCUMENT AND THE DEPARTMENT OF PUBLIC WORKS PROJECT
FACT SHEET, ATTACHED AND INCORPORATED, AND FOR ANY
SUBSEQUENT ANNUAL RENEWALS, IN THE AMOUNT NOT TO EXCEED
$89,635.42, PER YEAR; ALLOCATING SAID FUNDS, FROM THE PUBLIC
WORKS GENERAL ACCOUNT NO. 00001.202000.534000.0.0;
AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PROJECT;
City ofMiami Page 8 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
FURTHER AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO
EXECUTE SAID OPTIONS TO RENEW SUBJECT TO THE AVAILABILITY
OF FUNDING AND THE CONTRACTOR'S PERFORMANCE.
08-01504 Legislation.pdf
08-01504 Exhibit 1.pdf
08-01504 Exhibit 2.pdf
08-01504 Exhibit 3.pdf
08-01504 Exhibit 4.pdf
08-01504 Exhibit 5.pdf
08-01504 Exhibit 6.pdf
08-01504 Exhibit 7.pdf
08-01504 Summary Form.pdf
R-09-0006
This Matter was ADOPTED on the Consent Agenda.
CA.8 08-01505 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN
Purchasing INCREASE IN THE CONTRACT AWARDED TO CT FIRE PROTECTION,
INC., TO PERFORM ADDITIONAL SERVICES REQUIRED FOR FIRE
SPRINKLER REPAIRS AND PUMP REPLACEMENT SERVICES AT THE
FIRE TRAINING CENTER, PURSUANT TO BID NO. 66032, IN AN AMOUNT
NOT TO EXCEED $9,952.80, INCREASING THE TOTAL CONTRACT NOT
TO EXCEED AMOUNT FROM $72,500 TO $82,452.80 AND ADDING A 10%
OWNER CONTINGENCY TO THIS TOTAL CONTRACT AMOUNT;
ALLOCATING FUNDS FOR SAID INCREASE, FROM ACCOUNT CODE NO.
P=40-B32807 T=02 A=1105 E=EQUIPMENT 0=181000.
08-01505 Legislation.pdf
08-01505 Summary Form.pdf
08-01505 Master Report.pdf
08-01505 Pre Summary Form.pdf
R-09-0007
This Matter was ADOPTED on the Consent Agenda.
CA.9 08-01506 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Purchasing PROCUREMENT OF INDUSTRIAL SUPPLIES, TOOLS AND
ACCESSORIES, FROM VARIOUS VENDORS, ON A CITYWIDE,
AS -NEEDED CONTRACTUAL BASIS, UTILIZING EXISTING SOUTHEAST
FLORIDA GOVERNMENTAL PURCHASING CO-OPERATIVE GROUP
CONTRACT NO. 29-009R, EFFECTIVE THROUGH SEPTEMBER 30, 2013,
SUBJECT TO ANY EXTENSIONS AND/OR REPLACEMENT CONTRACTS
BY THE SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING
CO-OPERATIVE GROUP; 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.
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City Commission
Marked Agenda January 15, 2009
08-01506 Legislation.pdf
08-01506 Summary Form.pdf
08-01506 South Florida Governmental.pdf
08-01506 Tabulation.pdf
08-01506 Bid 29-009R.pdf
08-01506 Invitation to Bid 1 .pdf
08-01506 Invitation to Bid 2.pdf
08-01506 Invitation to Bid 3.pdf
08-01506 Invitation to Bid 4.pdf
08-01506 Invitation to Bid 5.pdf
08-01506 Invitation to Bid 6.pdf
08-01506 Invitation to Bid 7.pdf
08-01506 Invitation to Bid 8.pdf
08-01506 Invitation to Bid 9.pdf
08-01506 Invitation to Bid 10.pdf
08-01506 Invitation to Bid 11.pdf
08-01506 Invitation to Bid 12.pdf
08-01506 Invitation to Bid 13.pdf
08-01506 Invitation to Bid 14.pdf
08-01506 Invitation to Bid 15.pdf
08-01506 Invitation to Bid 16.pdf
R-09-0008
This Matter was ADOPTED on the Consent Agenda.
CA.10 08-01507 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Hearing Boards ATTACHMENT(S), APPOINTING PATRICIA M. ARIAS, AS A SPECIAL
MASTER TO SERVE AS A HEARING OFFICER TO PRESIDE OVER CODE
ENFORCEMENT AND OTHER SIMILAR HEARINGS AND PROCEEDINGS
AND TO RENDER WRITTEN FINDINGS AND RULINGS, AS MAY BE
REFERRED TO HER BY THE CITY MANAGER; AUTHORIZING THE CITY
MANAGER TO EXECUTE A SPECIAL MASTER AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, ON AN AS -NEEDED
CONTRACTUAL BASIS, FOR THE REMAINDER OF FISCAL YEAR
2008-2009, WITH THE OPTION TO RENEW FOR ONE (1) ADDITIONAL
ONE-YEAR PERIOD, IN A TOTAL ANNUAL AGGREGATE AMOUNT NOT
TO EXCEED $5,000; ALLOCATING FUNDS, IN THE AMOUNT NOT TO
EXCEED $5,000, FROM ACCOUNT CODE NO. 00001.311000.531000, FOR
FISCAL YEAR 2008-2009, WITH FUTURE FISCAL YEAR FUNDING
SUBJECT ONLY TO BUDGETARY APPROVAL.
08-01507 Legislation.pdf
08-01507 Exhibit.pdf
08-01507 Summary Form.pdf
R-09-0009
This Matter was ADOPTED on the Consent Agenda.
CA.11 08-01509 RESOLUTION
City ofMiami Page 10 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
A COMMUNITY SPACE LEASE AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF
MIAMI AND MIAMI-DADE COUNTY HOUSING AGENCY, FOR THE
USE OF APPROXIMATELY 1,345 SQUARE FEET OF SPACE AT THE
PROPERTY LOCATED AT 460 NORTHEAST 2ND AVENUE, MIAMI,
FLORIDA, AS A POLICE BIKE PATROL OFFICE AND STORAGE
SPACE; PROVIDING FOR THE FOLLOWING: 1) A TERM OF ONE (1)
YEAR, COMMENCING JANUARY 26, 2009, WITH TWO (2) ONE-YEAR
OPTIONS TO RENEW, SUBJECT TO THE MUTUAL CONSENT OF THE
PARTIES; AND 2) PAYMENT OF ANNUAL RENT IN THE AMOUNT OF
ONE DOLLAR ($1.00) DURING THE TERM; FURTHER AUTHORIZING
THE CITY MANAGER TO MAKE NON -SUBSTANTIVE AMENDMENTS
AND EXECUTE AMENDMENTS, RENEWALS AND ALL OTHER
NECESSARY DOCUMENTS FOR SAID PURPOSE, WITH TERMS AND
CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE
AGREEMENT.
08-01509 Legislation.pdf
08-01509 Exhibit.pdf
08-01509 Exhibit 2.pdf
08-01509 Summary Form.pdf
08-01509 Legislative Item.pdf
R-09-0010
This Matter was ADOPTED on the Consent Agenda.
CA.12 08-01510 RESOLUTION
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI
AND THE CITY OF MIAMI RETIRED OFFICERS COMMUNITY
BENEVOLENT ASSOCIATION, INC., A NOT -FOR -PROFIT CORPORATION
("LICENSEE"), FOR THE USE OF APPROXIMATELY 468 SQUARE FEET
OF SPACE, LOCATED AT 480 NORTHWEST 11TH STREET, MIAMI,
FLORIDA, ALSO KNOWN AS THE OLD BLACK PRECINCT, FOR THE
PURPOSES OF OPERATING AN ADMINISTRATIVE OFFICE AND GIFT
SHOP, TO PROGRAM HISTORICAL MUSEUM RELATED ACTIVITIES, AND
TO COORDINATE YOUTH TRAINING PROGRAMS FOR DISADVANTAGED
SECTORS OF THE PUBLIC, COMMENCING FROM THE EFFECTIVE DATE
OF THE AGREEMENT TO SEPTEMBER 30, 2010, WITH ONE (1) OPTION
TO EXTEND THE AGREEMENT TO SEPTEMBER 30, 2011, SUBJECT TO
THE APPROVAL OF THE CITY MANAGER AT HIS SOLE DISCRETION,
WITH THE LICENSEE PAYING A MONTHLY USE FEE OF $1.00, PLUS
STATE OF FLORIDA USE TAX, IF APPLICABLE, WITH ADDITIONAL
TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN
THE AGREEMENT.
City ofMiami Page 11 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
08-01510 Legislation.pdf
08-01510 Exhibit.pdf
08-01510 Exhibit 2.pdf
08-01510 Exhibit 3.pdf
08-01510 Exhibit 4.pdf
08-01510 Summary Form.pdf
R-09-0011
This Matter was ADOPTED on the Consent Agenda.
CA.13 08-01511 RESOLUTION
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
THIRD AMENDMENT TO LEASE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND
BEASLEY-REED ACQUISITION PARTNERSHIP, A DELAWARE
PARTNERSHIP ("BEASLEY-REED"), TO EXTEND IN THEIR LEASE OF
APPROXIMATELY 2.2 ACRES OF THE CITY'S PROPERTY IN VIRGINIA
KEY, MIAMI, FLORIDA, TO EXTEND THE COMMENCEMENT OF THE
CITY'S AND BEASLEY-REED'S MUTUAL RIGHT TO TERMINATE THE
LEASE FROM JUNE 3, 2009 TO JUNE 3, 2010, WITH NINETY (90) DAYS
PRIOR WRITTEN NOTICE.
08-01511 Legislation.pdf
08-01511 Exhibit.pdf
08-01511 Summary Form.pdf
08-01511 First Amendment to Lease Agreement.pdf
08-01511 Consent to Assignment.pdf
08-01511 Lease Agreement.pdf
R-09-0012
This Matter was ADOPTED on the Consent Agenda.
CA.14 08-01512 RESOLUTION
District 4- A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO
Commissioner OBJECTION TO MIAMI-DADE COUNTY RESOLUTION NO. 1150-08,
TomasRegalado ADOPTED NOVEMBER 20, 2008, CODESIGNATING SOUTHWEST 37TH
AVENUE FROM SOUTHWEST 8TH STREET TO SOUTHWEST 22ND
STREET, MIAMI, FLORIDA, AS "WILLIAM H. KERDYK, SR. AVENUE;"
FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
08-01512 Legislation.pdf
08-01512 Summary Form.pdf
08-01512 Memo.pdf
R-09-0013
This Matter was ADOPTED on the Consent Agenda.
CA.15 08-01513 RESOLUTION
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO
OBJECTION AND SUPPORTING MIAMI-DADE COUNTY RESOLUTION
City ofMiami Page 12 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
NO. 1128-08, ADOPTED OCTOBER 21, 2008, URGING THE CITY OF
MIAMI TO CODESIGNATE NORTHWEST 15TH AVENUE FROM
NORTHWEST 62ND STREET TO NORTHWEST 71ST STREET, MIAMI,
FLORIDA, AS "REV. DR. GILBERT S. SMITH AVENUE;" FURTHER
DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
08-01513 Legislation.pdf
08-01513 Summary Form.pdf
08-01513 Memo.pdf
WITHDRAWN
A motion was made by Commissioner Gonzalez, seconded by Commissioner Sarnoff,
and was passed unanimously, to withdraw item CA.15.
CA.16 08-01514 RESOLUTION
District 4- A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
Commissioner FLORIDA LEGISLATURE TO CO -DESIGNATE SOUTHWEST 27TH
Tomas Regalado AVENUE FROM SOUTHWEST 8TH STREET TO SOUTHWEST 13TH
STREET, MIAMI, FLORIDA, AS "REV. MAX SALVADOR AVENUE;
FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
08-01514 Legislation.pdf
08-01514 Summary Form.pdf
08-01514 Biography.pdf
R-09-0031
MOVED: Angel Gonzalez
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner Gonzalez, Regalado, Sarnoff, Sanchez and Spence -Jones
CA.17 08-01524 RESOLUTION
District 4- A RESOLUTION OF THE MIAMI CITY COMMISSION EXPRESSING
Commissioner SUPPORT FOR THE LATIN CHAMBER OF COMMERCE OF THE
Tomas Regalado UNITED STATES OF AMERICA'S ("CAMACOL"), "FLORIDA
INDEPENDENT LATIN AND MINORITY FILM DEVELOPMENT
PROGRAM;" DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF
THIS RESOLUTION TO THE BOARD OF DIRECTORS OF CAMACOL.
08-01524 Legislation.pdf
R-09-0015
This Matter was ADOPTED on the Consent Agenda.
CA.18 08-01495 RESOLUTION
City ofMiami Page 13 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
District 3- Chair
Joe Sanchez
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO ACCEPT A DONATION OF A FOUNTAIN/SCULPTURE
ENTITLED "CAFETERA FOUNTAIN," BY ARTIST CESAR SANTALO AND
THE KIWANIS CLUB OF LITTLE HAVANA, AT AN ESTIMATED FAIR
MARKET VALUE OF $100,000, TO BE PLACED AT DOMINO PLAZA;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS FOR SAID PURPOSE.
08-01495 Legislation.pdf
R-09-0032
MOVED: Joe Sanchez
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Regalado, Sarnoff, Sanchez and Spence -Jones
CA.19 08-01546 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
Parks and NEW SPECIAL REVENUE PROJECT ENTITLED " BISCAYNE PARK
Recreation SKATING FACILITY," CONSISTING OF A GRANT FROM THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY,
AND APPROPRIATING FUNDS, IN AN AMOUNT NOT TO EXCEED
$1,000,000, FOR THE DESIGN AND CONSTRUCTION OF A SKATE PARK
AT BISCAYNE PARK, LOCATED AT 150 NORTHEAST 19TH STREET,
MIAMI, FLORIDA; AUTHORIZING THE ACCEPTANCE OF SAID GRANT;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT
AGREEMENT AND ALL DOCUMENTS NECESSARY TO IMPLEMENT THE
ACCEPTANCE OF SAID GRANT.
08-01546 Legislation.pdf
08-01546 Summary Form.pdf
08-01546 Amended Budget.pdf
08-01546 Pre Legislation.pdf
08-01546 Memo.pdf
08-01546 Financial Information Form.pdf
08-01546 Miami Dade .pdf
08-01546 Byscayne Park's e-mail.pdf
08-01546 Project Fees.pdf
R-09-0016
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED: Michelle Spence -Jones
SECONDED: Angel Gonzalez
AYES: Commissioner Gonzalez, Regalado, Sarnoff, Sanchez and Spence -Jones
City ofMiami Page 14 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
END OF CONSENT AGENDA
City ofMiami Page 15 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
PA.1 08-01492
District 3- Chair
Joe Sanchez
08-01492a
District 3- Chair
Joe Sanchez
PERSONAL APPEARANCE
DISCUSSION ITEM
REPRESENTATIVE OF THE FCC TO ADDRESS THE CITY
COMMISSION REGARDING THE FEBRUARY CONVERSION TO
DIGITAL BROADCASTS AND THE NEED FOR SOME TO GET
CONVERTER BOXES TO BE ABLE TO WATCH LOCAL TELEVISION.
08-01492 Chairman Joe Sanchez.pdf
DISCUSSED
Discussion on the item resulted in the resolution below:
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE UNITED
STATES CONGRESS TO DELAY THE FEBRUARY CONVERSION OF
TELEVISION ANALOG BROADCASTS TO DIGITAL BROADCASTS UNTIL
FUNDING IS AVAILABLE TO ASSIST THE PUBLIC IN PURCHASING
CONVERTER BOXES IN ORDER TO BE ABLE TO WATCH LOCAL
TELEVISION; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF
THIS RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN.
R-09-0017
MOVED: Joe Sanchez
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Regalado, Sarnoff, Sanchez and Spence -Jones
END OF PERSONAL APPEARANCE
City ofMiami Page 16 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
PH.1 08-01515
Department of
Capital
Improvements
Program
PH.2 08-01516
Department of
Police
PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY,
PURSUANT TO SECTIONS 18-87 AND 18-90 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, AND UNDER FLORIDA STATUTES
SECTION 287.055; WAIVING THE REQUIREMENTS FOR COMPETITIVE
BIDDING PROCEDURES; AUTHORIZING THE CITY MANAGER TO
APPROVE PROPOSALS FROM BUREAU VERITAS NORTH AMERICA,
INC., FOR ADDITIONAL WORK NEEDED FOR THE GRAPELAND PARK
PROJECT, B-35828, IN AN AMOUNT NOT TO EXCEED $38,000,
CONSISTING OF $34,888 FOR BASIC SERVICES AND $3,112 FOR
CONTINGENCY AND REIMBURSABLE EXPENSES; ALLOCATING FUNDS
FROM CAPITAL IMPROVEMENT PROJECT NO. B-35828.
08-01515 Legislation.pdf
08-01515 Exhibit.pdf
08-01515 Summary Form.pdf
08-01515 Memo 1.pdf
08-01515 Notice of Hearing.pdf
08-01515 Letter.pdf
08-01515 Estimate of Work Effort and Cost 1.pdf
08-01515 Letter 2.pdf
08-01515 Estimate of Work Effort And Cost 2.pdf
R-09-0018
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Regalado, Sarnoff and Sanchez
ABSENT: Commissioner Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC
HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF A SOLE SOURCE, PURSUANT TO SECTION
18-92 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
PROCEDURES AND APPROVING THE PURCHASE OF A DUAL BAND
HIGH POWERED 30W FILTERED AMPLIFIER, A 2100 MHZ CONVERTER
AND AN AMBERJACK WIDEBAND DIRECTION FINDER, TO UPGRADE
THE STINGRAY 4-CH AND KINGFISH 1-CH CELLULAR TRACKING
SURVEILLANCE EQUIPMENT, FROM HARRIS GOVERNMENT
COMMUNICATIONS SYSTEMS DIVISION WIRELESS PRODUCTS
GROUP, FOR THE DEPARTMENT OF POLICE, IN THE AMOUNT NOT TO
City ofMiami Page 17 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
PH.3 08-01523
City Manager's
Office
EXCEED $51,500; ALLOCATING FUNDS FROM THE LAW
ENFORCEMENT TRUST FUND, AWARD NO. 1171, PROJECT NO.
19-690003, AND ACCOUNT CODE NO. 12500.191602.896000.0000.00000.
08-01516 Legislation.pdf
08-01516 Summary Form.pdf
08-01516 Memo 1.pdf
08-01516 Memo 2.pdf
08-01516 Memo 3.pdf
08-01516 Memo 4.pdf
08-01516 Notice to the Public.pdf
08-01516 Pre Legislation.pdf
08-01516 Pre Legislation 2.pdf
08-01516 Wireless.pdf
08-01516 Attachment A.pdf
08-01516 Attachment B.pdf
08-01516 Attachment C.pdf
08-01516 Attachment D.pdf
R-09-0019
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Regalado, Sarnoff and Sanchez
Commissioner Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/STHS) AFFIRMATIVE VOTE, AFTER A PUBLIC HEARING, PURSUANT
TO SECTION 2-614 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), WAIVING THE CONFLICT OF INTEREST
PROVISIONS CONTAINED IN SECTION 2-612 OF THE CITY CODE, TO
ALLOW NITIN MOTWANI, AS A MEMBER OF THE MIAMI DOWNTOWN
DEVELOPMENT AUTHORITY'S BOARD OF DIRECTORS AND PRINCIPAL
IN THE MIAMI WORLDCENTER GROUP, LLC, TO PARTICIPATE IN A
DEVELOPMENT AGREEMENT (CONTRACT), PURSUANT TO CHAPTER
163, FLORIDA STATUTES, BETWEEN THE MIAMI WORLDCENTER
GROUP, LLC, AFFILIATED PARTIES, AND THE CITY OF MIAMI.
08-01523 Legislation.pdf
08-01523 Summary Form.pdf
08-01523 Memo.pdf
08-01523 Notice of Public Hearing.pdf
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be CONTINUED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Regalado, Sarnoff, Sanchez and Spence -Jones
City ofMiami Page 18 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
PH.4 08-01552
Office of the City
Attorney
PH.5 08-01545
City Manager's
Office
and was passed unanimously, to continue item PH.3 to the Commission meeting
currently scheduled for February 12, 2009.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC
HEARING, PURSUANT TO SECTION 2-614 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), WAIVING THE
CONFLICT OF INTEREST PROVISIONS CONTAINED IN SECTION 2-612
OF THE CITY CODE, TO ENABLE JAY SOLOWSKY TO ENTER INTO AN
AGREEMENT TO TRANSACT BUSINESS WITH AND FOR THE
DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FOR
THE PURPOSE OF REPRESENTING THE DOWNTOWN DEVELOPMENT
AUTHORITY OF THE CITY OF MIAMI IN PROCEEDINGS FILED BY MILAN
INVESTMENT GROUP, INC., IN THE CIRCUIT COURT OF THE 11TH
JUDICIAL CIRCUIT, CIVIL DIVISION, CASE NO.: 08-77800 CA 08.
08-01552 Legislation.pdf
08-01552 Memo.pdf
08-01552 Memo 2.pdf
08-01552 Notice of Public Hearing.pdf
R-09-0020
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
NOES:
Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones
Commissioner Regalado
Direction by Vice Chair Spence -Jones to the City Attorney to review and recommend
changes to the City's conflict of interest requirements.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, AFTER A PUBLIC HEARING, PURSUANT
TO SECTION 2-614 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), WAIVING THE CONFLICT OF INTEREST
PROVISIONS CONTAINED IN SECTION 2-612 OF THE CITY CODE, TO
ALLOW JEROME HOLLO, AS A MEMBER OF THE MIAMI DOWNTOWN
DEVELOPMENT AUTHORITY'S BOARD OF DIRECTORS AND AS A
PRINCIPAL IN THE TWJ 1201 LLC, TO PARTICIPATE IN A LICENSE
AGREEMENT (CONTRACT), BETWEEN TWJ 1201 LLC, AND THE CITY
OF MIAMI.
08-01545 Legislation.pdf
08-01545 Summary Form.pdf
08-01545 Memo.pdf
08-01545 Notice of Public Hearing.pdf
MOVED: Angel Gonzalez
SECONDED: Michelle Spence -Jones
City ofMiami Page 19 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
10:30 A.M.
PH.6 08-01517
Department of
Community
Development
PH.7 08-01518
Department of
Community
Development
CONTINUED
A motion was made by Commissioner Gonzalez, seconded by Vice Chair Spence -Jones,
and was passed unanimously, to continue item PH.5 to the Commission meeting
currently scheduled for February 12, 2009.
A sign language interpreter translated discussion of Items PH.6 - PH.9.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO RATIFY THE HOUSING AND COMMERCIAL LOAN
COMMITTEE APPROVAL DATED APRIL 20, 2007 SUBSTITUTING
$253,787 IN COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS AND
$2,022 IN HOME INVESTMENT PARTNERSHIP FUNDS WITH
AFFORDABLE HOUSING TRUST FUNDS TO PENINSULA HOUSING
DEVELOPMENT, INC. XVII, FOR THE LA PALMA APARTMENTS PROJECT
LOCATED AT 1040 SOUTHWEST 1ST STREET, MIAMI, FLORIDA;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS FOR SAID PURPOSE.
08-01517 Legislation.pdf
08-01517 Summary Form.pdf
08-01517 Public Notice.pdf
08-01517 Memo 1.pdf
08-01517 Home-CDBG RFP.pdf
08-01517 Memo 2.pdf
08-01517 Memo 3.pdf
08-01517 Pre Legislation.pdf
08-01517 Exhibit A Housing Guidelines.pdf
08-01517 Memo 4.pdf
08-01517 Corporation.pdf
WITHDRAWN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDS, IN THE TOTAL AMOUNT OF
$50,000, FROM BETTER WAY OF MIAMI, INC., AS SPECIFIED IN EXHIBIT
"A," ATTACHED AND INCORPORATED; ALLOCATING SAID FUNDS, TO
RAFAEL HERNANDEZ HOUSING AND ECONOMIC DEVELOPMENT
CORP., TO PROVIDE ECONOMIC DEVELOPMENT ACTIVITIES FOR THE
CITY OF MIAMI LITTLE HAITI COMMERCIAL REHABILITATION PROJECT;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S), WITH
SAID ENTITIES, FOR SAID PURPOSES.
City ofMiami Page 20 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
PH.8 08-01519
Department of
Community
Development
08-01518
08-01518
08-01518
08-01518
08-01518
08-01518
08-01518
08-01518
08-01518
08-01518
08-01518
08-01518
08-01518
08-01518
08-01518
08-01518
08-01518
08-01518
08-01518
08-01518
08-01518
08-01518
08-01518
08-01518
08-01518
08-01518
08-01518
08-01518
Legislation.pdf
Exhibit 1.pdf
Exhibit 2.pdf
Summary Form.pdf
Public Notice.pdf
Master Report.pdf
Pre Legislation 1.pdf
Pre Legislation 2.pdf
Letter. pdf
Letter 2.pdf
Little Haiti Beautification Project.pdf
Cost Estimates.pdf
Division of Corporation 1.pdf
Division of Corporation 2.pdf
Special Grant Agreement.pdf
Corporate Resolution.pdf
Text File Report.pdf
Exhibit A.pdf
Exhibit B.pdf
Exhibit B 2.pdf
Exhibit C.pdf
Exhibit D .pdf
Exhibit E.pdf
Exhibit F.pdf
Exhibit G.pdf
Exhibit H.pdf
Exhibit I.pdf
Certificate of Liability Insurance.pdf
R-09-0021
MOVED: Michelle Spence -Jones
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Regalado, Sarnoff, Sanchez and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CONVEYANCE OF THE CITY OF
MIAMI OWNED PARCELS OF LAND LOCATED AT 400-420 SOUTHWEST
8TH AVENUE, AND 430 SOUTHWEST 8TH AVENUE, MIAMI, FLORIDA, AS
LEGALLY DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, COMMONLY KNOWN AS THE TEATRO MARTI
PROPERTY, WITH PARCEL REVERTER PROVISIONS, TO BISCAYNE
HOUSING GROUP, LLC., FOR THE DEVELOPMENT OF A MIXED -USE,
ELDERLY RENTAL HOUSING PROJECT ON THE SITE, SUBJECT TO THE
TERMS INDICATED ON EXHIBIT "B", ATTACHED AND INCORPORATED;
AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE AND
SALE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND
ALL NECESSARY DOCUMENTS FOR SAID PURPOSE.
City ofMiami Page 21 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
PH.9 08-01520
Department of
Community
Development
08-01519 Legislation.pdf
08-01519 Exhibit A 1.pdf
08-01519 Exhibit B 1.pdf
08-01519 Purchase and Sale Agreement.pdf
08-01519 Summary Form.pdf
08-01519 Public Notice.pdf
08-01519 Email.pdf
R-09-0022
MOVED: Joe Sanchez
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Regalado, Sarnoff, Sanchez and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO GRANT
ALLAPATTAH BUSINESS DEVELOPMENT AUTHORITY, INC. ("ABDA"),
AN EXTENSION OF TIME TO COMMENCE CONSTRUCTION FROM
OCTOBER 31, 2008 TO JUNE 30, 2009, AND TO COMPLETE
CONSTRUCTION FROM DECEMBER 31, 2009 TO JUNE 30, 2010, ON THE
PROPERTY LOCATED AT 1264 NORTHWEST 31ST STREET, MIAMI,
FLORIDA; AND AN EXTENSION OF TIME TO COMMENCE
CONSTRUCTION FROM OCTOBER 31, 2008 TO JUNE 30, 2010, AND TO
COMPLETE CONSTRUCTION FROM DECEMBER 31, 2009 TO JUNE 30,
2011 ON THE PROPERTIES LOCATED AT 3245 NORTHWEST 11TH
COURT, 3255 NORTHWEST 11TH COURT AND 790 NORTHWEST 29TH
TERRACE, MIAMI, FLORIDA ("PROPERTIES"), LEGALLY DESCRIBED IN
EXHIBIT "A," ATTACHED AND INCORPORATED; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE MODIFICATIONS TO
THE DEED(S) THAT CONVEYED THE PROPERTIES FROM THE CITY OF
MIAMI TO ABDA, AND ALL OTHER NECESSARY DOCUMENTS, FOR SAID
PURPOSES.
City ofMiami Page 22 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
08-01520 Legislation.pdf
08-01520 Exhibit.pdf
08-01520 Exhibit 2.pdf
08-01520 Exhibit 3.pdf
08-01520 Exhibit 4.pdf
08-01520 Exhibit 5.pdf
08-01520 Exhibit 6.pdf
08-01520 Summary Form.pdf
08-01520 Public Notice.pdf
08-01520 Exhibit A.pdf
08-01520 Letter.pdf
08-01520 Budget.pdf
08-01520 Scope of Work.pdf
08-01520 Miami- Dade My Home.pdf
08-01520 Plan Status Review.pdf
08-01520 Pre Legislation 1.pdf
08-01520 Memo 1.pdf
08-01520 Pre Legislation 2.pdf
08-01520 Pre Legislation 3.pdf
08-01520 Memo 2.pdf
08-01520 Memo 3.pdf
08-01520 Property Information Map.pdf
08-01520 Agreement for Purchase and Sale.pdf
08-01520 Exhibit A 1.pdf
08-01520 Exhibit B.pdf
08-01520 Pre Legislation 4.pdf
08-01520 Pre Legislation 5.pdf
08-01520 Exhibit A 2.pdf
08-01520 Pre Summary Form.pdf
08-01520 Pre Legislation 6.pdf
08-01520 Memo 4.pdf
08-01520 Text File 1.pdf
08-01520 Letter 2.pdf
08-01520 Pre Legislation 7.pdf
08-01520 Pre Legislation 8.pdf
08-01520 Exhibit A 3.pdf
08-01520 Corrective City Deed 1.pdf
08-01520 Exhibit A 4.pdf
08-01520 Exhibit B 2.pdf
08-01520 Corrective City Deed 2.pdf
08-01520 Pre Summary Form 2.pdf
08-01520 Memo 6.pdf
08-01520 Pre Legislation 9.pdf
08-01520 Pre Legislation 10.pdf
08-01520 Pre Notice.pdf
08-01520 Text File 2.pdf
R-09-0028
MOVED: Angel Gonzalez
SECONDED: Marc David Sarnoff
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
City ofMiami Page 23 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
08-01520
Department of
Community
Development
AYES:
Commissioner Gonzalez, Regalado, Sarnoff, Sanchez and Spence -Jones
MOVED: Angel Gonzalez
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be RECONSIDERED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Regalado, Sarnoff, Sanchez and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO GRANT
ALLAPATTAH BUSINESS DEVELOPMENT AUTHORITY, INC. ("ABDA"),
AN EXTENSION OF TIME TO COMMENCE CONSTRUCTION FROM
OCTOBER 31, 2008 TO DECEMBER 31, 2009, AND TO COMPLETE
CONSTRUCTION FROM DECEMBER 31, 2009 TO DECEMBER 31, 2010,
ON THE PROPERTY LOCATED AT 1264 NORTHWEST 31ST STREET,
MIAMI, FLORIDA; AND AN EXTENSION OF TIME TO COMMENCE
CONSTRUCTION FROM OCTOBER 31, 2008 TO JUNE 30, 2010, AND TO
COMPLETE CONSTRUCTION FROM DECEMBER 31, 2009 TO JUNE 30,
2011 ON THE PROPERTIES LOCATED AT 3245 NORTHWEST 11TH
COURT, 3255 NORTHWEST 11TH COURT AND 790 NORTHWEST 29TH
TERRACE, MIAMI, FLORIDA ("PROPERTIES"), LEGALLY DESCRIBED IN
EXHIBIT "A," ATTACHED AND INCORPORATED; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE MODIFICATIONS TO
THE DEED(S) THAT CONVEYED THE PROPERTIES FROM THE CITY OF
MIAMI TO ABDA, AND ALL OTHER NECESSARY DOCUMENTS, FOR SAID
PURPOSES.
City ofMiami Page 24 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
08-01520 Legislation.pdf
08-01520 Exhibit.pdf
08-01520 Exhibit 2.pdf
08-01520 Exhibit 3.pdf
08-01520 Exhibit 4.pdf
08-01520 Exhibit 5.pdf
08-01520 Exhibit 6.pdf
08-01520 Summary Form.pdf
08-01520 Public Notice.pdf
08-01520 Exhibit A.pdf
08-01520 Letter.pdf
08-01520 Budget.pdf
08-01520 Scope of Work.pdf
08-01520 Miami- Dade My Home.pdf
08-01520 Plan Status Review.pdf
08-01520 Pre Legislation 1.pdf
08-01520 Memo 1.pdf
08-01520 Pre Legislation 2.pdf
08-01520 Pre Legislation 3.pdf
08-01520 Memo 2.pdf
08-01520 Memo 3.pdf
08-01520 Property Information Map.pdf
08-01520 Agreement for Purchase and Sale.pdf
08-01520 Exhibit A 1.pdf
08-01520 Exhibit B.pdf
08-01520 Pre Legislation 4.pdf
08-01520 Pre Legislation 5.pdf
08-01520 Exhibit A 2.pdf
08-01520 Pre Summary Form.pdf
08-01520 Pre Legislation 6.pdf
08-01520 Memo 4.pdf
08-01520 Text File 1.pdf
08-01520 Letter 2.pdf
08-01520 Pre Legislation 7.pdf
08-01520 Pre Legislation 8.pdf
08-01520 Exhibit A 3.pdf
08-01520 Corrective City Deed 1.pdf
08-01520 Exhibit A 4.pdf
08-01520 Exhibit B 2.pdf
08-01520 Corrective City Deed 2.pdf
08-01520 Pre Summary Form 2.pdf
08-01520 Memo 6.pdf
08-01520 Pre Legislation 9.pdf
08-01520 Pre Legislation 10.pdf
08-01520 Pre Notice.pdf
08-01520 Text File 2.pdf
R-09-0028
MOVED: Michelle Spence -Jones
SECONDED: Angel Gonzalez
UNANIMOUS
City ofMiami Page 25 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
Commissioner Gonzalez, Regalado, Sarnoff, Sanchez and Spence -Jones
A motion was made by Commissioner Sarnoff, seconded by Commissioner Gonzalez,
and was passed unanimously, directing the City Attorney to review the ordinance that
requires the City to have performance bonds and consider the possibility of the City
circumventing the provision relating to performance bonds on projects less than
$200,000; and report back to the Commission in 60 days.
END OF PUBLIC HEARINGS
City ofMiami Page 26 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
RESOLUTIONS
RE.1 08-01496 RESOLUTION
Liberty City A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
Community SALARY OF THE PRESIDENT/CHIEF EXECUTIVE OFFICER OF THE
Revitalization Trust LIBERTY CITY COMMUNITY REVITALIZATION TRUST IN THE ANNUAL
AMOUNT OF $93,712, RETROACTIVE FROM FISCAL YEAR 2007 TO JULY
6, 2008, AS APPROVED BY THE LIBERTY CITY TRUST BOARD AS
STATED HEREIN.
08-01496 Legislation.pdf
08-01496 Summary Form.pdf
08-01496 Pre Legislation 1.pdf
08-01496 Pre Legislation 2.pdf
08-01496 Pre Legislation 3.pdf
R-09-0029
MOVED: Michelle Spence -Jones
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Regalado, Sarnoff, Sanchez and Spence -Jones
ABSENT: Commissioner Gonzalez
RE.2 08-01521 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Improvements AMENDMENT NO. 2, IN SUBSTANTIALLY THE ATTACHED FORM, TO
Program THE PROFESSIONAL SERVICES AGREEMENT ("PSA") WITH
PROFESSIONAL ENGINEERING AND INSPECTION COMPANY, INC.,
D/B/A BUREAU VERITAS NORTH AMERICA, INC., FOR ADDITIONAL
WORK NECESSARY FOR MISCELLANEOUS ENVIRONMENTAL
SERVICES RELATED TO THE ORANGE BOWL STADIUM SITE
PROJECT, B-30153, IN THE AMOUNT NOT TO EXCEED ONE HUNDRED
THOUSAND DOLLARS ($100,000), THEREBY INCREASING THE PSA
FROM THE PREVIOUS AMOUNT OF NOT TO EXCEED SEVEN HUNDRED
THOUSAND DOLLARS ($700,000), TO A TOTAL AMOUNT NOT TO
EXCEED EIGHT HUNDRED THOUSAND DOLLARS ($800,000);
ALLOCATING FUNDS, AS NEEDED FROM VARIOUS CAPITAL PROJECT
ACCOUNTS.
City ofMiami Page 27 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
RE.3 08-01522
Honorable Mayor
Manny Diaz
08-01521 Legislation.pdf
08-01521 Exhibit.pdf
08-01521 Summary Form.pdf
08-01521 Amendment NO.2.pdf
08-01521 Text File Report.pdf
08-01521 Amendment NO. 1.pdf
08-01521 Agreement.pdf
08-01521 RFQ.pdf
08-01521 Coporation Papers.pdf
08-01521 2006 Corporation.pdf
08-01521 Division of Corporations.pdf
08-01521 2008 For Profit Corporation Annual Repor.pdf
08-01521 Payment of Annual Report.pdf
08-01521 2007Annual Report.pdf
08-01521 2007 Annual Report 2.pdf
08-01521 Electronic filing.pdf
R-09-0023
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Regalado, Sarnoff and Sanchez
ABSENT: Commissioner Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER AND THE
EXECUTIVE DIRECTOR OF THE BAYFRONT PARK MANAGEMENT
TRUST ("TRUST") TO ENTER INTO A JOINT PARTICIPATION
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR A
CAPITAL IMPROVEMENT PROJECT ENTITLED "BAYFRONT PARK
BAYWALK IMPROVEMENTS," AS STATED HEREIN; FURTHER
AUTHORIZING THE CITY MANAGER TO ACCEPT THE CONTRIBUTION
OF FUNDS BY THE TRUST IN THE AMOUNT NOT TO EXCEED
$1,600,000, FOR SAID PROJECT.
08-01522 Legislation.pdf
08-1522 Exhibit-SUB.pdf
08-01522 Summary Form.pdf
R-09-0024
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
ABSENT:
Commissioner Gonzalez, Regalado, Sarnoff and Sanchez
Commissioner Spence -Jones
City ofMiami Page 28 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
RE.4 08-01398 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Employee Relations ATTACHMENT(S), RATIFYING THE INTERIM COLLECTIVE BARGAINING
AGREEMENT, BETWEEN THE CITY OF MIAMI AND THE EMPLOYEE
ORGANIZATION KNOWN AS THE MIAMI FRATERNAL ORDER OF POLICE
(FOP), LODGE 20, SPECIFICALLY FOR THE CLASSIFICATION OF
DETENTION OFFICERS, FROM RATIFICATION DATE THROUGH
SEPTEMBER 30, 2010.
08-01398 Legislation.pdf
08-01398 Summary Form.pdf
08-01398 Exhibit V2.pdf
R-09-0025
MOVED: Marc David Sarnoff
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Regalado, Sarnoff and Sanchez
ABSENT: Commissioner Spence -Jones
RE.5 08-00953 RESOLUTION
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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
R-09-0026
City ofMiami Page 29 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
RE.6 08-01553
Office of the City
Attorney
RE.7 09-00003
City Manager's
Office
MOVED: Marc David Sarnoff
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
ABSENT:
Commissioner Gonzalez, Regalado, Sarnoff and Sanchez
Commissioner Spence -Jones
Direction by Chair Sanchez to the Administration to provide a report to the City
Commission on future projects with similar criteria and the opportunity to create
additional revenue for the City.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
EXPENDITURE OF ATTORNEY'S FEES AND COSTS, IN AN AMOUNT
APPROVED BY THE CITY ATTORNEY, FOR THE ENGAGEMENT OF THE
LAW FIRM OF COLE, SCOTT & KISSANE, TO SERVE AS CO -COUNSEL
ON BEHALF OF THE CITY OF MIAMI IN THE CASE OF MILAN
INVESTMENT GROUP, INC. V. CITY OF MIAMI, ETC., ET AL., IN THE
CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT, IN AND FOR
MIAMI-DADE COUNTY, FLORIDA, CASE NO. 08-77800 CA 08, PLUS ANY
COSTS OF LITIGATION INCLUDING, BUT NOT LIMITED TO, RETENTION
OF EXPERTS AND CONSULTANTS, AS APPROVED BY THE CITY
ATTORNEY; ALLOCATING FUNDS FROM ACCOUNT NO.
00001.980000.531010.0000.00000; REQUIRING THE CITY ATTORNEY TO
REPORT TO THE CITY COMMISSION ON A QUARTERLY BASIS THE
AMOUNT OF FEES AND COSTS INCURRED TO DATE.
08-01553 Legislation.pdf
08-01553 Memo.pdf
R-09-0027
MOVED: Marc David Sarnoff
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Regalado, Sarnoff and Sanchez
ABSENT: Commissioner Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
LICENSE AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY" AS
LICENSEE) AND TWJ 1201 LLC ("OWNER/DEVELOPER" AS LICENSOR)
FOR THE USE OF APPROXIMATELY TWO (2) ACRES OF WATERFRONT
LAND OWNED BY OWNER/DEVELOPER, LOCATED AT 1201 BRICKELL
BAY DRIVE, ("PROPERTY") FOR THE CITY TO OPERATE A PASSIVE
PUBLIC PARK, COMMENCING FROM THE EFFECTIVE DATE OF THE
AGREEMENT TO RUN FOR FOUR (4) YEARS, IN EXCHANGE FOR AN
EXTENSION ON OWNER/DEVELOPER'S MAJOR USE SPECIAL PERMIT
City ofMiami Page 30 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
PURSUANT TO RESOLUTION NO. 04-0717, ADOPTED OCTOBER 28,
2004, WITH ADDITIONAL TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN THE AGREEMENT.
09-00003 Legislation.pdf
09-00003 Exhibit.pdf
09-00003 Summary Form.pdf
09-00003 Memo.pdf
MOVED: Angel Gonzalez
SECONDED: Marc David Sarnoff
UNANIMOUS
Motion that this matter be CONTINUED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Regalado, Sarnoff, Sanchez and Spence -Jones
A motion was made by Commissioner Gonzalez, seconded by Commissioner Sarnoff,
and was passed unanimously, to continue item RE.7 to the Commission meeting
currently scheduled for February 12, 2009.
END OF RESOLUTIONS
City ofMiami Page 31 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
BC.1 08-00317
Office of the City
Clerk
BC.2 08-00898
Office of the City
Clerk
BC.3 08-00906
Office of the City
Clerk
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
TECHNOLOGY ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
Buford R. Witt
Myrna Pinto
08-00317 memo 1-15-09.pdf
08-00317 members 1-15-09.pdf
NOMINATED BY:
Chair Joe Sanchez
Commissioner Angel Gonzalez
R-09-0014
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Regalado, Sarnoff and Sanchez
ABSENT: Commissioner Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE PLANNING ADVISORY
BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chair Michelle Spence -Jones
08-00898 memo 1-15-09.pdf
08-00898 members 1-15-09.pdf
08-00898 applications 1-15-09.pdf
CONTINUED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR A TERM AS
DESIGNATED HEREIN.
City ofMiami Page 32 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
BC.4 08-01157
Office of the City
Clerk
BC.5 08-01177
Office of the City
Clerk
APPOINTEE/CATEGORY: NOMINATED BY:
Chair Joe Sanchez
(Architect/Architect Historian)
08-00906 memo 1-15-09.pdf
08-00906 members 1-15-09.pdf
08-00906-Applications.pdf
CONTINUED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Sereda White
Amarilys Perez
08-01157 memo 1-15-09.pdf
08-01157 members 1-15-09.pdf
NOMINATED BY:
Commissioner Tomas Regalado
Commission -at -Large
R-09-0033
MOVED: Tomas Regalado
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Regalado, Sarnoff and Sanchez
Commissioner Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE DISTRICT 1 HOUSING
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
City ofMiami Page 33 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
08-01177 memo 1-15-09.pdf
CONTINUED
BC.6 08-01261 RESOLUTION
Office of the City
Clerk
Commissioner Angel Gonzalez
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE NUISANCE
ABATEMENT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
08-01261 memo 12-11-08.pdf
08-01261 members 12-11-08.pdf
08-01261 memo 1-15-09.pdf
08-01261 members 1-15-09.pdf
CONTINUED
NOMINATED BY:
Chair Joe Sanchez
Commissioner Angel Gonzalez
BC.7 08-01262 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE WATERFRONT
ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Jose Herrera, Jr. Commissioner Tomas Regalado
08-01262 memo 1-15-09.pdf
08-01262 members 1-15-09.pdf
08-01262-Stuart Sorg Letter.pdf
R-09-0034
MOVED: Tomas Regalado
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Regalado, Sarnoff and Sanchez
ABSENT:
Commissioner Spence -Jones
City ofMiami Page 34 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
BC.8 08-01263
Office of the City
Clerk
BC.9 08-01264
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Hattie Willis
Pablo Perez Cisneros
Gary Reshefsky
Jose Solares
Luis Cabrera
08-01263 memo 1-15-09.pdf
08-01263 members 1-15-09.pdf
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Tomas Regalado
R-09-0035
MOVED: Angel Gonzalez
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Regalado, Sarnoff and Sanchez
Commissioner Spence -Jones
A motion was made by Commissioner Gonzalez, seconded by Commissioner Sarnoff,
and was passed unanimously, with Vice Chair Spence -Jones absent, to appoint Hattie
Willis, Pablo Perez Cisneros, Gary Reshefsky, Jose Solares, and Luis Cabrera as
members of the Homeland Defense/Neighborhood Improvement Bond Program
Oversight 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 Hattie Willis and
Luis Cabrera as members of the Homeland Defense/Neighborhood Improvement Bond
Program Oversight Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COCONUT GROVE
BUSINESS IMPROVEMENT COMMITTEE (BIC) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
City ofMiami Page 35 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
08-01264 memo 1-15-09.pdf
08-01264 members 1-15-09.pdf
CONTINUED
BC.10 08-01265 RESOLUTION
Office of the City
Clerk
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE AUDIT ADVISORY
COMMITTEE FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Carol Gardener Vice Chair Michelle Spence -Jones
08-01265 memo 1-15-09.pdf
08-01265 members 1-15-09.pdf
R-09-0036
MOVED: Angel Gonzalez
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Regalado, Sarnoff and Sanchez
ABSENT: Commissioner Spence -Jones
BC.11 08-01410 RESOLUTION
Office of the City
Clerk
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:
Gene Meehan Commissioner Marc David Sarnoff
08-01410 memo 1-15-09.pdf
08-01410 members 1-15-09.pdf
R-09-0037
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
City ofMiami Page 36 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Regalado, Sarnoff and Sanchez
ABSENT: Commissioner Spence -Jones
BC.12 08-01411 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
Clerk APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE
OFF-STREET PARKING BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Stephen Nostrand Off -Street Parking Board
08-01411 memo 1-15-09.pdf
08-01411 members 1-15-09.pdf
08-01411-Off-Street Parking Resolution.pdf
R-09-0038
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Regalado, Sarnoff and Sanchez
Commissioner Spence -Jones
BC.13 08-01412 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE FINANCE COMMITTEE
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Linda Haskins Vice Chair Michelle Spence -Jones
08-01412 memo 1-15-09.pdf
08-01412 members 1-15-09.pdf
R-09-0039
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Regalado, Sarnoff and Sanchez
City ofMiami Page 37 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
ABSENT: Commissioner Spence -Jones
BC.14 08-01549 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMISSION ON THE
STATUS OF WOMEN FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Thema Campbell Vice Chair Michelle Spence -Jones
08-01549 memo 1-15-09.pdf
08-01549 members 1-15-09.pdf
R-09-0040
MOVED: Angel Gonzalez
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Regalado, Sarnoff and Sanchez
ABSENT:
Commissioner Spence -Jones
A motion was made by Commissioner Gonzalez, seconded by Commissioner Sarnoff,
and was passed unanimously, with Vice Chair Spence -Jones absent, to appoint Thema
Campbell as a member of the Commission on the Status of Women; 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 Thema Campbell as a member of the Commission on the
Status of Women.
BC.15 08-01550 RESOLUTION
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE URBAN DEVELOPMENT
REVIEW BOARD (UDRB) FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Tomas Regalado
08-01550 memo 1-15-09.pdf
08-01550 members 1-15-09.pdf
CONTINUED
END OF BOARDS AND COMMITTEES
City ofMiami Page 38 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
DISCUSSION ITEM
DI.1 08-01498 DISCUSSION ITEM
Department of
Finance
DISCUSSION REGARDING THE QUARTERLY UPDATE OF
NON -REIMBURSABLE GRANT EXPENDITURES.
08-01498 Summary Form.pdf
DISCUSSED
END OF DISCUSSION ITEM
City ofMiami Page 39 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
PART B
The following item(s) shall not be considered before 10:00 am.
PZ.1
08-01508ct 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 INCORPORATING THE ANNUAL UPDATE TO THE CAPITAL
IMPROVEMENT ELEMENT AND 2008-2009, FIVE (5)YEAR SCHEDULE OF
CAPITAL IMPROVEMENTS, AS REQUIRED BY FLORIDA STATUTE,
CHAPTER 163, AND CHAPTER 9J-5, FLORIDA ADMINISTRATIVE CODE;
PROVIDING FOR TRANSMITTALS TO AFFECTED AGENCIES;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
LOCATION: Citywide
APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PURPOSE: This will update the Capital Improvement Element and Five -Year
Schedule of Capital Improvements of the Miami Comprehensive
Neighborhood Plan.
08-01508ct CC Legislation (Version 1).pdf
08-01508ct Exhibit A.pdf
08-01508ct Supporting Documentation.pdf
08-01508ct CC SR 01-29-09 Fact Sheet.pdf
MOVED: Angel Gonzalez
SECONDED: Marc David Sarnoff
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Gonzalez, Regalado, Sarnoff and Sanchez
ABSENT: Commissioner Spence -Jones
END OF PLANNING AND ZONING ITEMS
City ofMiami Page 40 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
END OF CITYWIDE ITEMS
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
END OF DISTRICT 1
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
D2.1 08-01544 DISCUSSION ITEM
DISCUSSION REGARDING 311 PHONE SYSTEM. INFORMATION WILL
BE PROVIDED ABOUT THE 2008 EXPENSE TO THE CITY OF MIAMI
AND THE PROJECTED 2009 EXPENSE TO THE CITY OF MIAMI.
DETAILS WILL BE PROVIDED ABOUT A RECENT QUALITY SURVEY.
COMMISSIONER SARNOFF WOULD LIKE TO RECEIVE FEEDBACK
FROM COMMISSIONERS AND FROM THE ADMINISTRATION. IDEAS
TO CREATE BETTER SYSTEM AND/OR TO CREATE COST SAVINGS
TO THE CITY OF MIAMI MIGHT RESULT.
08-01544 Email.pdf
08-01544-Submittal-Article-311.pdf
DISCUSSED
Direction by Commissioner Sarnoff to the City Manager to provide a report to the City
Commission in 60 days regarding the efficiency and effectiveness of the 311 phone
system.
D2.2 08-01551 DISCUSSION ITEM
DISCUSSION ON THE LACK OF MAINTENANCE AND CLEANLINESS
EXHIBITED BY THE OWNERS OF THE FEC TRACKS AND THE RIGHT
OF WAY (ROW). THE ROW CAN BE 100' TO 130' WIDE. THE FEC
CORRIDOR EFFECTS OAKLAND GROVE, PALM GROVE, LITTLE
RIVER, BUENA VISTA, EDGEWATER, OMNI WEST, OVERTOWN AND
PARK WEST. THE FEC CORRIDOR CROSSES MANY WELL
TRAVELED CITY OF MIAMI INTERSECTIONS. THE FEC CORRIDOR
HAS A SIGNIFICANT EFFECT ON THE CITY OF MIAMI RESIDENTS.
AND STAKEHOLDERS AND VISITORS TO THE CITY OF MIAMI GET A
NEGATIVE IMPRESSION FROM VIEWING THE EXTENSIVE FEC
CORRIDOR.
WHAT IS THE STATUS?
WHAT IS THE CURRENT CONDITION?
City ofMiami Page 41 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
WHAT CAN BE DONE? CODE ENFORCEMENT? LIENS? VOLUNTARY
COMPLIANCE?
08-01551 Email.pdf
08-01551-Submittal-Commissioner Sarnoff.pdf
DISCUSSED
Direction by Commissioner Sarnoff to the City Manager to schedule a presentation by
the consultant conducting an eight -year study of the FEC corridor for the City
Commission meeting currently scheduled for February 26, 2009.
D2.3 09-00001 DISCUSSION ITEM
DISCUSSION ABOUT PROVIDING AN EXTENSION TO THE VERY
SUCCESSFUL LEGION PARK GREEN FARMERS' MARKET. THE
LEGION PARK GREEN FARMERS' MARKET TAKES PLACE AT 65TH
STREET AND BISCAYNE BOULEVARD AT THE WEST ENTRANCE TO
LEGION PARK. THE MARKET IS OPEN ON SATURDAYS. THE
ADMINISTRATION HAS BEEN IN THE PROCESS OF PREPARING A
REQUEST FOR PROPOSALS AND/OR A REQUEST FOR LETTERS OF
INTEREST. COMMISSIONER SARNOFF WOULD LIKE DISCUSSION
AND A VOTE, IF NECESSARY, TO EXTEND THE AGREEMENT WITH
THE CURRENT OPERATOR PAST JANUARY 31ST, 2009.
COMMISSIONER SARNOFF REQUESTS THAT THE ADMINISTRATION
TAKES ALL STEPS NECESSARY TO HASTEN THE RFP AND/OR RFLI
PROCESS USING THE ADMINISTRATIONS CUSTOMARY
PROFESSIONALISM.
09-00001 Email.pdf
MOTION
A motion was made by Commission Sarnoff, seconded by Commissioner Regalado, and
was passed with Vice Chair Spence -Jones and Commissioner Gonzalez absent, to
authorize the extension of the agreement beyond January 31, 2009 with the current
operator of the Farmer's Market at Legion Park until a Request for Proposals (RFP)
process has been completed.
Direction by Commissioner Sarnoff to the City Manager to explore the Parks and
Recreation Department's ability to provide transportation services to Legion Park for
children attending Morningside Elementary.
END OF DISTRICT 2
City ofMiami Page 42 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
D3.1 08-01500
08-01500a
District 3- Chair
Joe Sanchez
DISTRICT 3
CHAIR JOE SANCHEZ
DISCUSSION ITEM
DISCUSSION REGARDING FORECLOSURE PREVENTION/HOME
PROTECTION INITIATIVES.
08-01500 Email.pdf
DISCUSSED
Discussion on the item resulted in the resolution below:
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISISON URGING THE
ELEVENTH JUDICIAL CIRCUIT COURT OF MIAMI-DADE COUNTY,
FLORIDA, TO ESTABLISH A RESIDENTIAL MORTGAGE DIVERSION
PILOT PROGRAM; ENCOURAGING ALL MUNICIPALITIES IN MIAMI-DADE
COUNTY TO ADOPT SIMILAR RESOLUTIONS; DIRECTING THE CITY
CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE CHIEF
JUDGE OF THE ELEVENTH JUDICIAL CIRCUIT COURT; REQUESTING
THAT THE CITY OF MIAMI'S LOBBYING TEAM PETITION STATE AND
FEDERAL BANK REGULATORS TO ADOPT RULES THAT WOULD
ALLOW LENDERS TO OFFER NEW MORTGAGE TERMS AIMED AT
HALTING RESIDENTIAL FORECLOSURES; AND DIRECTING THE CITY
ATTORNEY TO FACILITATE THE ELEVENTH JUDICIAL CIRCUIT COURT
IN THE CREATION OF A FORECLOSURE DIVERSION PROGRAM
MODELED AFTER THE CITY OF PHILADELPHIA'S SUCCESSFUL
INITIATIVE.
R-09-0041
MOVED: Joe Sanchez
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Regalado, Sarnoff and Sanchez
Commissioner Gonzalez and Spence -Jones
A motion was made by Commissioner Regalado, seconded by Chair Sanchez, and was
passed unanimously, with Vice Chair Spence -Jones and Commissioner Gonzalez
absent, requesting that the State's liaison and the City's lobbying team work with State
Representative Julio Robaina regarding foreclosures and the inclusion of any
prohibitions whereby independent buyers approved for bank loans will not be affected
by liens of the condominium association.
Direction by Chair Sanchez to the City Manager to analyze a similar foreclosure
ordinance passed by the Miami -Dade County Commission in December, and report back
to the Commission at its meeting currently scheduled for January 29, 2009 on how the
City could effectuate said ordinance within the City of Miami.
END OF DISTRICT 3
City ofMiami Page 43 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
D4.1 08-01543
DISTRICT 4
COMMISSIONER TOMAS REGALADO
DISCUSSION ITEM
DISCUSSION CONCERNING THE CITY OF MIAMI'S ACTIONS
REGARDING SMALL BUSINESSES IN MIAMI.
08-01543 MEMO.pdf
DISCUSSED
END OF DISTRICT 4
City ofMiami Page 44 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
DISTRICT 5
VICE CHAIR MICHELLE SPENCE-JONES
END OF DISTRICT 5
City ofMiami Page 45 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
NON AGENDA ITEMS
NA.1 09-00076 DISCUSSION ITEM
BRIEF DISCUSSION REGARDING A PROCLAMATION OF CONDOLENCES FOR
THE FAMILY OF THE LATE CITY OF MIAMI POLICE OFFICER DARRYL SMITH.
DISCUSSED
NA.2 09-00079 DISCUSSION ITEM
BRIEF DISCUSSION OF CONDOLENCES FOR THE FAMILY OF THE LATE
JOSEPH GANGUZZA, WHO WAS A MEMBER OF THE CITY'S ZONING BOARD.
DISCUSSED
NA.3 09-00080 DISCUSSION ITEM
BRIEF DISCUSSION OF CONDOLENCES FOR THE FAMILY OF THE LATE SAM
MASON, WHO WAS A MEMBER OF THE CITY'S EQUAL OPPORTUNITY
ADVISORY BOARD.
DISCUSSED
NA.4 09-00081 DISCUSSION ITEM
BRIEF DISCUSSION OF AGENDA EFFICIENCY RULES FOR NON AGENDA
ITEMS.
DISCUSSED
NA.5 09-00057 DISCUSSION ITEM
DISCUSSION REGARDING A SALARY FREEZE FOR ALL NON -CONTRACTUAL
CITY EMPLOYEES.
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
Motion PASSED by the following vote.
AYES:
ABSENT:
Commissioner Regalado, Sarnoff, Sanchez and Spence -Jones
Commissioner Gonzalez
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado,
and was passed unanimously, with Commissioner Gonzalez absent, directing the City
Manager to freeze all salaries for non -contractual City employees, effective the next
budget year.
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be RECONSIDERED PASSED by the following vote.
AYES: Commissioner Gonzalez, Regalado, Sarnoff, Sanchez and Spence -Jones
MOVED: Marc David Sarnoff
City ofMiami Page 46 Printed on 1/21/2009
City Commission
Marked Agenda January 15, 2009
SECONDED: Tomas Regalado
Motion FAILED by the following vote.
AYES:
NOES:
Commissioner Regalado and Sarnoff
Commissioner Gonzalez, Sanchez and Spence -Jones
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado,
and which failed, with Chair Sanchez, Vice Chair Spence -Jones, and Commissioner
Gonzalez voting no, directing the City Manager to freeze all salaries for non -contractual
City employees, effective immediately
MOVED: Joe Sanchez
SECONDED: Angel Gonzalez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones
ABSENT:
Commissioner Regalado
A motion was made by Chair Sanchez, seconded by Commissioner Gonzalez, and was
passed unanimously, with Commission Regalado absent, to place the discussion of the
freezing of salaries for non -contractual City employees as an agenda item for the City
Commission meeting currently scheduled for February 12, 2009.
Motion to Adjourn
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado,
and was passed unanimously, with Vice Chair Spence -Jones absent, to adjourn today's
meeting.
City ofMiami Page 47 Printed on 1/21/2009