HomeMy WebLinkAboutCC 2009-03-12 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, March 12, 2009
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 March 12, 2009
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 3/5/2009
City Commission
Meeting Agenda March 12, 2009
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 March 12, 2009
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.10 may be heard
in the number sequence or as announced by the Commission
PA - PERSONAL APPEARANCES
PH - PUBLIC HEARINGS
10:30 A.M.-Execute Amend. -Aids Prgm
10:30 A.M.-Conveyance-Life Quest Facilities
10:30 A.M.-Conveyance-Madison Housing
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
ES - EXECUTIVE SESSION
2:30 P.M.- Miguel Gutierrez v. City of Miami, Case No. 06-01722 CA 09
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
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 March 12, 2009
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
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 MEETING:
Regular Commission Meeting of February 12, 2009
END OF APPROVING MINUTES
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City Commission
Meeting Agenda March 12, 2009
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.10 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.10 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 09-00123 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), ACCEPTING THE BID RECEIVED DECEMBER 30,
2008, PURSUANT TO INVITATION FOR BIDS NO. 08-09-015, FROM MEF
CONSTRUCTION, INC., IN ACCORDANCE WITH THE LOCAL
PREFERENCE OPTION IN SECTION 18-89(B) OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, FOR THE PROJECT ENTITLED
"DISTRICT 5-SIDEWALK REPAIR, PROJECT III, B-30377E," FOR A ONE
(1) YEAR PERIOD, IN AN ANNUAL AMOUNT NOT TO EXCEED $57,985,
TOTAL BID, AS STATED ON THE FORMAL BID DOCUMENT AND THE
DEPARTMENT OF PUBLIC WORKS PROJECT FACT SHEET, ATTACHED
AND INCORPORATED, WITH THE OPTION TO RENEW FOR UP TO
FOUR (4) ADDITIONAL ONE (1) YEAR PERIODS, IN AN ANNUAL
AMOUNT NOT TO EXCEED $57,985; ALLOCATING SAID FUNDS, FROM
CAPITAL IMPROVEMENT ACCOUNT NO. 341330; AUTHORIZING THE
CITY MANAGER TO EXECUTE A CONTRACT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PROJECT; FURTHER AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO EXECUTE SAID OPTIONS TO
RENEW, SUBJECT TO THE AVAILABILITY OF FUNDING AND THE
CONTRACTOR'S PERFORMANCE.
09-00123 Legislation.pdf
09-00123 Exhibit 1.pdf
09-00123 Exhibit 2.pdf
09-00123 Exhibit 3.pdf
09-00123 Exhibit 4.pdf
09-00123 Exhibit 5.pdf
09-00123 Exhibit 6.pdf
09-00123 Exhibit 7.pdf
09-00123 Exhibit 8.pdf
09-00123 Exhibit 9.pdf
09-00123 Summary Form.pdf
09-00123 Letter.pdf
09-00123 Pay Items.pdf
City ofMiami
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City Commission
Meeting Agenda March 12, 2009
CA.2 09-00124 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), ACCEPTING THE BID RECEIVED DECEMBER 30,
2008, PURSUANT TO INVITATION FOR BIDS NO. 08-09-016, FROM MEF
CONSTRUCTION, INC., IN ACCORDANCE WITH THE LOCAL
PREFERENCE OPTION IN SECTION 18-89(B) OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, FOR THE PROJECT ENTITLED
"DISTRICT 5-SIDEWALK REPAIR, PROJECT IV, B-30377E," FOR A ONE
(1) YEAR PERIOD, IN AN ANNUAL AMOUNT NOT TO EXCEED $57,990,
TOTAL BID, AS STATED ON THE FORMAL BID DOCUMENT AND THE
DEPARTMENT OF PUBLIC WORKS PROJECT FACT SHEET, ATTACHED
AND INCORPORATED, WITH THE OPTION TO RENEW FOR UP TO
FOUR (4) ADDITIONAL ONE (1) YEAR PERIODS, IN AN ANNUAL
AMOUNT NOT TO EXCEED $57,990; ALLOCATING SAID FUNDS, FROM
CAPITAL IMPROVEMENT ACCOUNT NO. 341330; AUTHORIZING THE
CITY MANAGER TO EXECUTE A CONTRACT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PROJECT; FURTHER AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO EXECUTE SAID OPTIONS TO
RENEW, SUBJECT TO THE AVAILABILITY OF FUNDING AND THE
CONTRACTOR'S PERFORMANCE.
09-00124 Legislation.pdf
09-00124 Exhibit 1.pdf
09-00124 Exhibit 2.pdf
09-00124 Exhibit 3.pdf
09-00124 Exhibit 4.pdf
09-00124 Exhibit 5.pdf
09-00124 Exhibit 6.pdf
09-00124 Exhibit 7.pdf
09-00124 Exhibit 8.pdf
09-00124 Exhibit 9.pdf
09-00124 Exhibit 10.pdf
09-00124 Summary Form.pdf
09-00124 Letter.pdf
09-00124 Pay Items.pdf
CA.3 09-00153 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Purchasing RECEIVED AUGUST 11, 2008, PURSUANT TO INVITATION FOR BID NO.
83128, FROM UNDERWRITERS LABORATORIES, INC., THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PROVISION OF
TESTING FIRE APPARATUS AERIAL DEVICES AND GROUND LADDER,
ON A CITYWIDE, AS -NEEDED CONTRACTUAL BASIS, FOR AN INITIAL
CONTRACT PERIOD OF TWO (2) YEARS WITH THE OPTION TO RENEW
FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING
FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF THE USER
DEPARTMENTS, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED.
City ofMiami
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City Commission
Meeting Agenda March 12, 2009
09-00153 Legislation.pdf
09-00153 Summary Form.pdf
09-00153 Award Recommendation.pdf
09-00153 Tabulation of Bids.pdf
09-00153 I FB. pdf
City of Miami Page 8
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City Commission
Meeting Agenda March 12, 2009
CA.4 09-00176 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Purchasing ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO CONSENT
AND ACCEPT AN ASSIGNMENT OF THE MEDICAL SUPPLIES
CONTRACT BID NO. 34019(12) PURSUANT TO SECTIONS 1.6 AND 1.79
OF SAID BID CONTRACT, FROM TRI-ANIM HEALTH SERVICES INC, TO
BOUND TREE MEDICAL UNDER THE SAME PRICE, TERMS, AND
CONDITIONS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
ASSIGNMENT AND ASSUMPTION AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR SAID PURPOSE.
09-00176 Legislation.pdf
09-00176 Exhibit.pdf
09-00176 Summary Form.pdf
09-00176 Letter.pdf
09-00176 Bid 1.pdf
09-00176 Bid 2.pdf
09-00176 I FB. pdf
CA.5 09-00179 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Information ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
Technology AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH DADE
COMMUNITY FOUNDATION, INC. (THE "FOUNDATION"), A FLORIDA
NOT FOR PROFIT CORPORATION, FOR THE PURPOSE OF ALLOWING
THE FOUNDATION TO ADMINSITER: (1) THE CREATION OF A FISCAL
SPONSORSHIP FUND ("THE ELEVATE MIAMI FUND"); AND (2) THE
INCORPORATION OF THE ELEVATE MIAMI PROGRAM IN ORDER TO
ATTAIN TAX-EXEMPT STATUS UNDER SECTION 501(C)(3) OF THE
INTERNAL REVENUE CODE, WHICH SHALL BE NAMED "ELEVATE MIAMI
INC.," FOR A PERIOD NOT TO EXCEED FIVE YEARS; ALLOCATING
FUNDS FROM THE "ALLIANCE FOR DIGITAL EQUALITY" GRANT AND
APPROPRIATING SAID FUNDS TO THE FOUNDATION, FOR THE
PURPOSES OF ESTABLISHING THE ELEVATE MIAMI FUND.
09-00179 Legislation.pdf
09-00179 Exhibit 1.pdf
09-00179 Exhibit 2.pdf
09-00179 Summary Form.pdf
CA.6 09-00197 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION CLASSIFYING ONE
General Services (1) 1999 FORD F-250 TRUCK UNIT NUMBER 99102, VEHICLE
Administration IDENTIFICATION NUMBER 1 FTRF27W7XNB47313, AS CATEGORY "A"
SURPLUS STOCK, AND DONATING SAID TRUCK TO THE HAITIAN
AMERICAN CITIZENSHIP AND VOTER EDUCATION CENTER INC., A
501(C)(3) NON-PROFIT ORGANIZATION, UPON THE EXECUTION OF
THE APPROPRIATE RELEASE DOCUMENTS.
09-00197 Legislation.pdf
09-00197 Summary Form.pdf
City ofMiami
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City Commission
Meeting Agenda March 12, 2009
CA.7 09-00202 RESOLUTION
District4- A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Commissioner WAIVER OF FEES, IN THE AMOUNT OF $200, FOR THE USE OF
Tomas Regalado ROBERT KING PARK ON SATURDAY, MARCH 28, 2009, FOR THE
MUNICIPIOS DE SAN LUIS EVENT; FURTHER AUTHORIZING THE USE
OF THE CITY OF MIAMI'S SNOWMOBILE FOR SAID EVENT.
09-00202 Legislation.pdf
CA.8 09-00211 RESOLUTION
District4- A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Commissioner ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $1,000, TO
Tomas Regalado CO-SPONSOR THE PATRONADO DEL TEATRO LAS MASCARAS'
PRODUCTION OF "ALEGRE SU CORAZON," AT THE MANUEL ARTIME
THEATER ON SUNDAY, MARCH 22, 2009; ALLOCATING FUNDS FROM
THE DISTRICT 4 SPECIAL EVENTS BUDGET, ACCOUNT NO.
00001.980000.882000.0000.0000.
09-00211 Legislation.pdf
CA.9 09-00271 RESOLUTION
District 3- Chair A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Joe Sanchez ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $15,000, TO
THE MIAMI BOYS BASEBALL ACADEMY, TO CONTINUE WITH THE JOSE
MARTI PARK BASEBALL PROGRAM; ALLOCATING FUNDS FROM THE
DISTRICT 3 ROLLOVER ACCOUNT NO.
15500.111000.882000.0000.00000.
09-00271 Legislation.pdf
CA.10 09-00274
Honorable Mayor
Manny Diaz
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO DEVELOP GUIDELINES ESTABLISHING A
"COMPLETE STREETS PROGRAM," TO INCLUDE BICYCLING AS AN
INTEGRATED PART OF THE CITY OF MIAMI'S ("CITY'S")
TRANSPORTATION, CLIMATE AND ENERGY POLICY INITIATIVES, WITH
SAID GUIDELINES TO BE DEVELOPED BY CITY STAFF WITHIN SIXTY
(60 DAYS); FURTHER URGING FEDERAL, STATE AND LOCAL
ADOPTION OF THE "COMPLETE STREETS" GUIDELINES; DIRECTING
THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
PRESIDENT OF THE UNITED STATES, THE UNITED STATES SENATE
MAJORITY LEADER, THE SPEAKER OF THE UNITED STATES HOUSE
OF REPRESENTATIVES, THE SECRETARIES OF THE UNITED STATES
AND FLORIDA DEPARTMENTS OF TRANSPORTATION, THE MAYOR
AND COUNTY MANAGER OF MIAMI-DADE COUNTY, AND THE
DIRECTOR OF THE METROPOLITAN PLANNING ORGANIZATION.
09-00274 Legislation.pdf
END OF CONSENT AGENDA
City ofMiami
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City Commission
Meeting Agenda March 12, 2009
PERSONAL APPEARANCE
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1 09-00127 DISCUSSION ITEM
Office of PRESENTATION BY THE FDOT AND THE CONSULTANT
Transportation CONDUCTING THE SOUTH FLORIDA EAST COAST CORRIDOR
COMMUTER TRANSIT STUDY.
09-00127 Summary Form.pdf
END OF PERSONAL APPEARANCE
City of Miami Page 11
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City Commission
Meeting Agenda March 12, 2009
PUBLIC HEARINGS
PH.1 09-00147 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT OF EASEMENT, TO FLORIDA POWER & LIGHT COMPANY, A
FLORIDA CORPORATION, FOR A PERPETUAL, NON-EXCLUSIVE
EASEMENT OF AN APPROXIMATELY TEN (10) FOOT WIDE STRIP OF
CITY -OWNED PROPERTY LOCATED AT 1550 NORTHWEST 37 AVENUE,
MIAMI, FLORIDA, (ALSO KNOWN AS MELREESE CLUB HOUSE), AS
MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" ATTACHED AND
INCORPORATED, FOR THE CONSTRUCTION, OPERATION AND
MAINTENANCE OF OVERHEAD AND UNDERGROUND ELECTRIC
UTILITY FACILITIES, WITH THE RIGHT TO RECONSTRUCT, IMPROVE,
CHANGE AND REMOVE ALL OR ANY OF THE FACILITIES WITHIN THE
EASEMENT.
09-00147 Legislation.pdf
09-00147 Exhibit 1.pdf
09-00147 Exhibit 2.pdf
09-00147 Summary Form.pdf
09-00147 Memo.pdf
09-00147 Notice of Public Hearing.pdf
PH.2 09-00181 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE LEASE AGREEMENT ("AMENDMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF
MIAMI AND RICKENBACKER MARINA, INC., A FLORIDA CORPORATION
("RICKENBACKER"), TO PROVIDE FOR AN EXTENSION OF THE TERM;
A RENT INCREASE; FOR COMPLETION OF CAPITAL IMPROVEMENTS
TO BE MADE BY RICKENBACKER, AT ITS SOLE COST; AND WITH
ADDITIONAL TERMS AND CONDITIONS AS MORE PARTICULARLY SET
FORTH IN THE AMENDMENT.
09-00181 Legislation.pdf
09-00181 Exhibit 1.pdf
09-00181 Exhibit 2.pdf
09-00181 Exhibit 3.pdf
09-00181 Summary Form.pdf
09-00181 Memo.pdf
09-00181 Notice of Public Hearing.pdf
09-00181 Master Report.pdf
City of Miami Page 12
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City Commission
Meeting Agenda March 12, 2009
PH.3 09-00190
Department of
Capital
Improvements
Program
10:30 A.M.
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 PAYMENT, IN AN AMOUNT NOT TO EXCEED
$43,147.02, TO R.J. HEISENBOTTLE ARCHITECTS, P.A., FOR
ADDITIONAL CONSTRUCTION ADMINISTRATION SERVICES
PERFORMED FOR THE PROJECT ENTITLED "BLACK POLICE PRECINCT
STATION AND COURTHOUSE MUSEUM RESTORATION, PROJECT
B-30299," ("THE PROJECT"), ORIGINALLY SELECTED FOR THE
PROJECT PURSUANT TO RESOLUTION NO. 04-0024, ADOPTED
JANUARY 8, 2004, UNDER A MISCELLANEOUS ARCHITECTURAL
AGREEMENT, EXECUTED PURSUANT TO RESOLUTION NO. 02-144,
ADOPTED FEBRUARY 14, 2002; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENT PROJECT NO. B-30299, ENTITLED "BLACK POLICE
PRECINCT STATION AND COURTHOUSE MUSEUM RESTORATION."
09-00190 Legislation.pdf
09-00190 Exhibit.pdf
09-00190 Summary Form.pdf
09-00190 Memo.pdf
09-00190 Notice of Public Hearing.pdf
09-00190 Service Agreement.pdf
09-00190 Text File Report.pdf
09-00190 Pre Resolution.pdf
09-00190 Attachment A.pdf
PH.4 09-00182 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
Development AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE
AGREEMENT, FOR THE HOUSING OPPORTUNITIES FOR PERSONS
WITH AIDS PROGRAM, SPECIFICALLY THE REIMBURSEMENT
PROCEDURES INCLUDING EXHIBIT B-WORK PROGRAM AND EXHIBIT
C-COMPENSATION AND BUDGET SUMMARY.
City ofMiami
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City Commission
Meeting Agenda March 12, 2009
09-00182 Legislation.pdf
09-00182 Exhibit 1.pdf
09-00182 Exhibit 2.pdf
09-00182 Exhibit 3.pdf
09-00182 Exhibit 4.pdf
09-00182 Summary Form.pdf
09-00182 Pre Legislation.pdf
09-00182 Public Notice.pdf
City of Miami Page 14
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City Commission
Meeting Agenda March 12, 2009
PH.5 09-00183 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE CONVEYANCE TO MIAMI BEACH
Development COMMUNITY DEVELOPMENT CORPORATION, WITH PARCEL
REVERTER PROVISIONS, OF THE CITY OF MIAMI OWNED PARCELS OF
LAND LOCATED AT 1301 NORTHEAST 111TH STREET, 11115
NORTHEAST 13TH AVENUE, 1075 NORTHEAST 149TH STREET, 1095-97
NORTHEAST 149TH STREET, 13950-52 NORTHEAST 11TH AVENUE,
MIAMI, FLORIDA, AS LEGALLY DESCRIBED IN EXHIBIT "A", ATTACHED
AND INCORPORATED, KNOWN AS THE LIFE QUEST FACILITY
PROPERTIES, FOR THE REHABILITATION AND UTILIZATION OF UNITS
FOR THE PURPOSE OF PROVIDING A SUPPORTIVE HOUSING
PROGRAM AS PART OF THE HOUSING OPPORTUNITIES FOR
PERSONS WITH AIDS PROGRAM; ALLOCATING FUNDS, IN THE
AMOUNT OF $500,000, FROM THE FISCAL YEAR 2008-2009 HOUSING
OPPORTUNITIES FOR PERSONS WITH AIDS PROGRAM FUNDS, TO
ASSIST IN PART WITH THE REHABILITATION OF THE LIFE QUEST
FACILITY PROPERTIES, SUBJECT TO THE TERMS IN 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.
09-00183 Legislation.pdf
09-00183 Exhibit.pdf
09-00183 Summary Form.pdf
09-00183 Public Notice.pdf
09-00183 Exhibit A.pdf
09-00183 Exhibit B.pdf
09-00183 Pre Legislation.pdf
09-00183 Special Warranty Deed.pdf
09-00183 Map 1.pdf
09-00183 Map 2.pdf
09-00183 Map 3.pdf
09-00183 Map 4.pdf
09-00183 Map 5.pdf
09-00183 Exhibit A.pdf
09-00183 Exhibit B.pdf
City ofMiami
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City Commission
Meeting Agenda March 12, 2009
PH.6 09-00184 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), ALLOWING THE CONVEYANCE OF TRACTS A AND C,
Development AS LEGALLY DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, FROM MADISON HOUSING II, LTD. TO MADISON
HOUSING, LTD., A FLORIDA LIMITED PARTNERSHIP ("MADISON"), FOR
THE DEVELOPMENT OF AN AFFORDABLE RENTAL HOUSING PROJECT
FOR LOW INCOME HOUSEHOLDS (THE "PROJECT"), SUBJECT TO: (1)
ALL RESTRICTIONS AND CONDITIONS STATED IN THE DEED OF
CONVEYANCE FROM THE CITY OF MIAMI ("CITY") TO MADISON
HOUSING II, LTD., DATED AS OF AUGUST 20, 2008, AND (2) MADISON'S
ASSUMPTION OF ALL OBLIGATIONS OF MADISON HOUSING II, LTD.
UNDER THE PROPERTY CONVEYANCE DOCUMENTS, INCLUDING, BUT
NOT LIMITED TO, THE ASSUMPTION AGREEMENT BY AND BETWEEN
MADISON HOUSING II, LTD. AND THE CITY, AND THE NOTE AND
MORTGAGE MODIFICATION AGREEMENT BY AND BETWEEN
MADISON, MADISON HOUSING II, LTD. AND THE CITY, BOTH DATED
AS OF AUGUST 20, 2008 (THE "CONVEYANCE DOCUMENTS"); IN THE
EVENT THAT THE DEVELOPER DETERMINES THAT TRACT A IS NOT
NEEDED FOR THE DEVELOPMENT OF THE PROJECT, AUTHORIZING
THE CONVEYANCE OF TRACT A FROM MADISON HOUSING II, LTD. TO
THE CITY, CONCURRENT WITH THE CONVEYANCE OF TRACT C TO
MADISON AND SUBJECT TO PARAGRAPH 4 OF THE AUGUST 20, 2008
CORRESPONDENCE FROM THE CITY MANAGER, ATTACHED AS
EXHIBIT "1" AND INCORPORATED; AUTHORIZING (A) THE EXTENSION
OF THE PROJECT CONSTRUCTION COMMENCEMENT DEADLINE
FROM AUGUST 20, 2009 TO DECEMBER 31, 2009 AND EXTENSION OF
THE PROJECT CONSTRUCTION COMPLETION DEADLINE TO
TWENTY-FOUR (24) MONTHS FROM THE EFFECTIVE DATE OF LOAN
DOCUMENTS AND/ OR LOAN MODIFICATION DOCUMENTS TO BE
EXECUTED BETWEEN THE DEVELOPER AND THE CITY, AND (B) THE
MODIFICATION OF THE PROJECT FROM 115 AFFORDABLE RENTAL
UNITS TO 120 AFFORDABLE RENTAL UNITS; GRANTING THE
DEVELOPER AN OPTION TO TERMINATE THE CONVEYANCE
DOCUMENTS AND RE -CONVEY TRACTS A, B, C AND D TO THE CITY
ON OR BEFORE JUNE 30, 2009, SUBJECT TO THE CONDITIONS TO THE
RE -CONVEYANCE OF THE PROPERTY AND THE TERMINATION OF THE
CONVEYANCE DOCUMENTS STATED IN PARAGRAPHS 3 AND 4 OF
EXHIBIT "1", ATTACHED AND INCORPORATED; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS FOR SAID PURPOSE; REQUIRING THAT
DOCUMENTATION EFFECTUATING MATTERS ALLOWED AND
AUTHORIZED BY THIS RESOLUTION BE IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY.
City of Miami Page 16
Printed on 3/5/2009
City Commission
Meeting Agenda March 12, 2009
09-00184 Legislation. pdf
09-00184 Exhibit.pdf
09-00184 Summary Form.pdf
09-00184 Public Notice.pdf
09-00184 Letter. pdf
09-00184 Pre Legislation.pdf
09-00184 Exhibits.pdf
09-00184 Pre Agreement.pdf
09-00184 Pre Agreement 2.pdf
09-00184 Pre Legislation 2.pdf
09-00184 Pre Exhibits.pdf
09-00184 Pre Agreement 3.pdf
09-00184 Text File Report.pdf
09-00184 Legal Description.pdf
09-00184 Letters. pdf
09-00184 Corporation Papers.pdf
09-00184 Miami Dade Maps.pdf
09-00184 Quit Claim Deed.pdf
09-00184 Quit Claim Deed 2.pdf
09-00184 Pre Agreement 4.pdf
09-00184 Pre Agreement 5.pdf
09-00184 Termination of Covenant. pdf
09-00184 Note Agreement.pdf
09-00184 Exhibits 2.pdf
09-00184 I nsurance. pdf
09-00184Letter. pdf
09-00184 Assumption Agreement. pdf
09-00184 Declaration of Covenants. pdf
09-00184 Assumption Agreement 2.pdf
END OF PUBLIC HEARINGS
City of Miami Page 17
Printed on 3/5/2009
City Commission
Meeting Agenda March 12, 2009
ORDINANCES - 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 09-00085 ORDINANCE SECOND READING
District2- AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
Commissioner CHAPTER 2, ARTICLE XI, DIVISION 17, OF THE CODE OF THE CITY OF
Marc David Sarnoff MIAMI, FLORIDA, AS AMENDED (THE "CODE"), BY REPEALING DIVISION
17 ENTITLED "ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/COCONUT GROVE BUSINESS IMPROVEMENT
COMMITTEE," AND SUBSTITUTING IN LIEU THEREOF A NEW DIVISION
17 ENTITLED "ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/COCONUT GROVE BUSINESS IMPROVEMENT DISTRICT
BOARD," CONTAINING SECTIONS ESTABLISHING THE COCONUT
GROVE BUSINESS IMPROVEMENT DISTRICT BOARD ("BID BOARD"),
SETTING FORTH SAID BOARD'S PURPOSES, FUNCTIONS, POWERS,
RESPONSIBILITIES AND DUTIES; PROVIDING FOR MEMBERSHIP,
QUALIFICATIONS, NOMINATIONS AND APPOINTMENTS OF MEMBERS,
TERMS OF OFFICE, FILLING OF VACANCIES, MEETINGS, QUORUM,
ATTENDANCE REQUIREMENTS, REMOVAL AND ASSIGNMENT OF
STAFF AND LIAISON(S), AN ANNUAL REPORT, THE SOURCE OF
FUNDS, FOR BID BOARD AND BID COMMITTEE MEMBER
PARTICIPATION IN BID PROGRAMS, INAPPLICABILITY OF SUNSET
PROVISIONS, THE TRANSFER OF ASSETS FROM THE COCONUT
GROVE BUSINESS IMPROVEMENT COMMITTEE TO THE BID BOARD
AND COUNSEL; AMENDING CHAPTER 18, ARTICLE III, SECTION 18-72
OF THE CODE, ENTITLED "CITY OF MIAMI PROCUREMENT
ORDINANCE" TO ADD AN EXCEPTION TO PURCHASES MADE IN
FURTHERANCE OF A BUSINESS IMPROVEMENT DISTRICT, INCLUDING
GRANT REVENUES AND ALL OTHER CITY AND ASSESSMENT FUNDS
AS APPROVED IN THE ANNUAL BUDGET BY CITY COMMISSION;
AMENDING CHAPTER 35, ARTICLE V, OF THE CODE, ENTITLED
"COCONUT GROVE BUSINESS DISTRICT AND DESIGN DISTRICTS
PARKING IMPROVEMENT TRUST FUNDS" TO SUBSTITUTE THE BID
BOARD IN PLACE OF THE COCONUT GROVE BUSINESS
IMPROVEMENT COMMITTEE AND CLARIFY THE AMOUNTS THE
COCONUT GROVE BUSINESS IMPROVEMENT TRUST FUND IS TO
RECEIVE FROM PARKING SURCHARGE FEES; AMENDING CHAPTER
54, ARTICLE IX, SECTION 54-341 AND 54-343-54-344, OF THE CODE,
ENTITLED "COCONUT GROVE SPECIAL EVENTS DISTRICT" TO
SUBSTITUTE THE BID BOARD IN PLACE OF THE COCONUT GROVE
BUSINESS IMPROVEMENT COMMITTEE AND TO ADD THE BID BOARD
AS AN ADDITIONAL INDEMNIFIED PARTY; MORE PARTICULARLY BY
AMENDING SECTIONS 2-892, 2-1250-2-1264, 18-72, 35-221-35-222,
35-224, 54-341 AND 54-343-54-344 OF THE CODE; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
09-00085 Legislation.pdf
09-00085 Memo.pdf
DATE:
FEBRUARY 12, 2009
City ofMiami
Page 18 Printed on 3/5/2009
City Commission
Meeting Agenda March 12, 2009
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ AND REGALADO
ABSENT: 1 - COMMISSIONER SPENCE-JONES
ACTION: PASSED ON FIRST READING --PASSED
SR.2 08-01394a ORDINANCE SECOND READING
District 3- Chair AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Joe Sanchez CHAPTER 55 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "SUBDIVISION REGULATIONS," MORE
PARTICULARLY BY AMENDING SECTION 55-14 ENTITLED
"ENCROACHMENTS ON OR IN RIGHTS -OF -WAY, PUBLIC EASEMENTS,
PRIVATE EASEMENTS OR EMERGENCY ACCESS EASEMENTS;
EXCEPTIONS," TO UPDATE THE REFERENCE TO THE FLORIDA
BUILDING CODE; TO PERMIT AN ENCROACHMENT OF A PEDESTRIAN
OR VEHICULAR OVERPASS/UNDERPASS, SUBJECT TO CITY
COMMISSION APPROVAL BY RESOLUTION, BELOW THE
RIGHT-OF-WAY, PUBLIC EASEMENT OR EMERGENCY ACCESS
EASEMENT AREA; TO REQUIRE THE OWNER TO PAY A USER FEE
RELATED TO THE GRANTING OF PERMISSION BY THE CITY
COMMISSION FOR THE ENCROACHMENT OF A PEDESTRIAN OR
VEHICULAR OVERPASS ABOVE OR UNDERPASS BELOW SAID
RIGHT-OF-WAY, PUBLIC EASEMENT OR EMERGENCY ACCESS
EASEMENT AREA; TO REQUIRE A COVENANT TO RUN WITH THE LAND
AS A CONDITION FOR GRANTING PERMISSION FOR SAID
ENCROACHMENT; TO PROVIDE THAT DELINQUENT COSTS OF
RESTORATION AND SIMILAR COSTS SHALL CONSTITUTE A SPECIAL
ASSESSMENT LIEN ON THE OWNERS ABUTTING PRIVATE PROPERTY;
PROVIDING A GOVERNMENTAL EXEMPTION; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
08-01394a Legislation.pdf
08-01394a Summary Form.pdf
08-01394a Letter .pdf
08-01394a Attachment .pdf
DATE: FEBRUARY 12, 2009
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 3 - COMMISSIONER GONZALEZ, SARNOFF AND
SANCHEZ
ABSENT: 2 - COMMISSIONER REGALADO AND
SPENCE-JONES
ACTION: PASSED ON FIRST READING --PASSED
END OF ORDINANCES - SECOND READING
City ofMiami
Page 19 Printed on 3/5/2009
City Commission
Meeting Agenda March 12, 2009
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 09-00074 ORDINANCE FIRST READING
City Manager's AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office CHAPTER 2 /ARTICLE V OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/CONFLICTS OF
INTEREST," MORE PARTICULARLY BY AMENDING SECTION 2-612 TO
PROVIDE LIMITED EXCLUSIONS FROM THE PROHIBITION OF
TRANSACTING BUSINESS WITH THE CITY OF MIAMI ("CITY") BY
EMPLOYEES OF THE CITY AND BOARD MEMBERS OF THE CITY;
CONTAINING A SEVERABILITY PROVISION AND PROVIDING FOR AN
EFFECTIVE DATE.
09-00074 Legislation.pdf
09-00074 Summary Form.pdf
END OF FIRST READING ORDINANCE
City ofMiami
Page 20 Printed on 3/5/2009
City Commission
Meeting Agenda March 12, 2009
RESOLUTIONS
RE.1 09-00189 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE
Improvements PROFESSIONAL SERVICES AGREEMENT ("PSA") WITH ASTORINO,
Program INC., FOR THE PROVISION OF MISCELLANEOUS ARCHITECTURAL
SERVICES FOR MISCELLANEOUS PROJECTS, AND TO INCREASE
CAPACITY IN ANTICIPATION OF THE UPCOMING ECONOMIC
STIMULUS PACKAGE, IN AN AMOUNT NOT TO EXCEED $500,000,
THEREBY INCREASING THE PSA FROM $1,000,000, TO A TOTAL
AMOUNT NOT TO EXCEED $1,500,000; ALLOCATING FUNDS IN AN
AMOUNT NOT TO EXCEED $500,000, AS NEEDED FROM VARIOUS
CAPITAL PROJECT ACCOUNTS; AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 2, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE
09-00189 Legislation.pdf
09-00189 Exhibit .pdf
09-00189 Summary Form.pdf
09-00189 Amendment No 1.pdf
09-00189 Memo.pdf
09-00189 Professional Service Agreement. pdf
09-00189 Certificate of Authority.pdf
09-00189 Attachment A.pdf
09-00189 Attachment B.pdf
09-00189 Certificate of Liability Insurance. pdf
09-00189 Letter.pdf
09-00189 Text File.pdf
09-00189 Master Report.pdf
RE.2 09-00192 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE
Improvements PROFESSIONAL SERVICES AGREEMENT WITH WOLFBERG ALVAREZ
Program & PARTNERS, INC., FOR MISCELLANEOUS ARCHITECTURAL
SERVICES, IN THE AMOUNT NOT TO EXCEED $250,000, THEREBY
INCREASING THE AGREEMENT FROM $1,000,000, TO A TOTAL NOT
TO EXCEED AMOUNT OF $1,250,000; AUTHORIZING THE CITY
MANAGER TO EXECUTE AMENDMENT NO. 2, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE; ALLOCATING FUNDS FOR
WORK ASSIGNMENTS AS NEEDED FROM VARIOUS CAPITAL
PROJECT ACCOUNTS.
09-00192 Legislation. pdf
09-00192 Exhibit.pdf
09-00192 Summary Form.pdf
09-00192 Text File Report.pdf
09-00192 Amendment No. 1.pdf
09-00192 Tables of Contents.pdf
09-00192 Corporate Resolution.pdf
09-00192 Services Agreement.pdf
09-00192 Compensation & Payments.pdf
City of Miami Page 21
Printed on 3/5/2009
City Commission
Meeting Agenda March 12, 2009
RE.3 09-00193 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Parks and ATTACHMENT(S), APPROVING AN AMENDMENT TO THE ORIGINAL
Recreation SCOPE OF WORK FOR THE VIRGINIA KEY BEACH PARK PROJECT
("PROJECT"), PURSUANT TO THE MIAMI-DADE COUNTY SAFE
NEIGHBORHOOD PARKS BOND ORDINANCE NO. 96-115, ADOPTED
JULY 16, 1996, CONSISTING OF THE PURCHASE AND INSTALLATION
OF A CAROUSEL RIDE AT THE PROJECT; FURTHER DIRECTING THE
CITY MANAGER TO OPERATE AND MAINTAIN SAID PROJECT UPON ITS
COMPLETION.
09-00193 Legislation.pdf
09-00193 Exhibit.pdf
09-00193 Summary Form.pdf
09-00193 Pre Ordinance.pdf
09-00193 Agreement.pdf
09-00193 Expenditures.pdf
RE.4 09-00171 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY CARA JENNINGS, ERIN ADAMS,
CATHY DE LA AGUILERA, DAVID ANDERSON, TRISTIN ANDERSON,
KELLY BENJAMIN, NOAM BROWN, JULIA DANIEL, ROBERT "BO" DAVIS,
MATTHEW DAVIS, JAVIER DEL SOL, CODY DORNBUSCH, ABIGAIL
FLETCHER, CODY GALLIGAN, POOJA GEHI, JEREMIAH GILDEA,
JONATHAN GOLDBERG, AMANDA JENNINGS, DAVID BENJAMIN ("BEN")
MADDOX, MELODY MALFA, CHARLES ARNOLD MALLOY IV, DAWN
MATLAK, SARAH MCDANIEL, NATHANIEL MILLER, CHRISTIAN J.
MINAYA, STELIA NAPPI, NATALIE POLORATZKY, DANIEL ROBLETO,
VERONICA ROBLETO, JOSUA SAMTER, PETER SHULTZ, DEBORAH
SMITH, SUSAN STEVENS, AND PETER (" PANAGIOTI") TSOLKAS,
WITHOUT ADMISSION OF LIABILITY, THE AGGREGATE TOTAL SUM OF
$51,000 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL
CLAIMS AND DEMANDS, INCLUDING ATTORNEY'S FEES AND COSTS,
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND
EMPLOYEES, IN THE CASE STYLED CARA JENNINGS, ET AL. VS. CITY
OF MIAMI, PENDING IN THE UNITED STATES DISTRICT COURT,
SOUTHERN DISTRICT OF FLORIDA, CASE NO.:
07-23008-CIV-MARTINEZ, UPON THE EXECUTION OF GENERAL
RELEASES OF ALL CLAIMS AND DEMANDS, AND A DISMISSAL OF THE
CITY OF MIAMI AND ALL INDIVIDUAL CITY DEFENDANTS WITH
PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO.
05002.301001.515000.0000.00000.
09-00171 Legislation.pdf
09-00171 Budget Memo.pdf
09-00171 Cover Memo.pdf
RE.5 09-00150 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Employee Relations ATTACHMENT(S), RATIFYING A MEMORANDUM OF UNDERSTANDING
BETWEEN THE CITY OF MIAMI ("CITY") AND AMERICAN FEDERATION
OF STATE, COUNTY, AND MUNICIPAL EMPLOYEES, LOCAL 1907,
City ofMiami
Page 22 Printed on 3/5/2009
City Commission
Meeting Agenda March 12, 2009
ATTACHED AND INCORPORATED AS EXHIBIT "A," PROVIDING SOME
EMPLOYEES WITH EITHER A CITY -ISSUED CELLULAR TELEPHONE OR
A CELLULAR TELEPHONE ALLOWANCE WHEN FUNDS ARE AVAILABLE
AND AT THE DISCRETION OF THE RESPECTIVE DEPARTMENT
DIRECTOR, AND PROVIDING THE CITY WITH THE AUTHORITY TO
TERMINATE THE USE OF CITY -ISSUED CELLULAR TELEPHONES OR
CELLULAR TELEPHONE ALLOWANCES AT ANY TIME AFTER
ISSUANCE.
09-00150 Legislation.pdf
09-00150 Exhibit.pdf
09-00150 Summary Form.pdf
09-00150 Memo.pdf
City ofMiami
Page 23 Printed on 3/5/2009
City Commission
Meeting Agenda March 12, 2009
RE.6 09-00187 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF
MIAMI ("CITY") AND RICKENBACKER MARINA, INC. A FLORIDA FOR
PROFIT CORPORATION (THE "LICENSEE"), FOR THE USE OF
APPROXIMATELY 20,594 SQUARE FEET, OR 0.473 ACRES, OF
CITY -OWNED PROPERTY LOCATED AT 3301 RICKENBACKER
CAUSEWAY, MIAMI, FLORIDA, FOR THE PURPOSE OF PROVIDING
ADDITIONAL PARKING FOR THE LICENSEE'S OPERATION,
COMMENCING FROM THE EFFECTIVE DATE, WITH THE LICENSEE TO
PAY A MONTHLY USE FEE TO THE CITY OF $500, PLUS STATE OF
FLORIDA USE TAX, IF APPLICABLE, AND PROVIDING FOR THE
CANCELLATION OF THE EXISTING REVOCABLE PERMIT
SIMULTANEOUSLY WITH ENTERING INTO THE AGREEMENT, WITH ALL
AMOUNTS PAID TO THE CITY TO BE RESERVED IN A SPECIAL
ACCOUNT BY THE FINANCE DEPARTMENT FOR CAPITAL
IMPROVEMENTS, WITH ADDITIONAL TERMS AND CONDITIONS AS
MORE PARTICULARLY SET FORTH IN SAID AGREEMENT.
09-00187 Legislation.pdf
09-00187 Exhibit.pdf
09-00187 Summary Form.pdf
RE.7 09-00188 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF
MIAMI ("CITY") AND RICKENBACKER MARINA, INC. A FLORIDA FOR
PROFIT CORPORATION (THE "LICENSEE"), FOR THE USE OF
APPROXIMATELY 1,440 SQUARE FEET, OR 0.033 ACRES, OF
CITY -OWNED PROPERTY LOCATED AT 3501 RICKENBACKER
CAUSEWAY, MIAMI, FLORIDA, FOR THE PURPOSE OF PROVIDING A
BOAT LAUNCHING RAMP FOR LICENSEE'S OPERATION, COMMENCING
FROM THE EFFECTIVE DATE, WITH THE LICENSEE TO PAY A
MONTHLY USE FEE TO THE CITY OF $4,500, PLUS STATE OF FLORIDA
USE TAX, IF APPLICABLE, WITH ALL AMOUNTS PAID TO THE CITY TO
BE RESERVED IN A SPECIAL ACCOUNT BY THE FINANCE
DEPARTMENT FOR CAPITAL IMPROVEMENTS, WITH ADDITIONAL
TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN
SAID AGREEMENT.
09-00188 Legislation.pdf
09-00188 Exhibit.pdf
09-00188 Summary Form.pdf
City ofMiami
Page 24 Printed on 3/5/2009
City Commission
Meeting Agenda March 12, 2009
RE.8 09-00200 RESOLUTION
Department of A RESOLUTION OF THE CITY OF MIAMI, FLORIDA, CITY COMMISSION,
Finance WITH ATTACHMENT(S), AUTHORIZING THE ISSUANCE OF NOT TO
EXCEED FIFTY-ONE MILLION, FIFTY-FIVE THOUSAND DOLLARS
($51,055,000) IN AGGREGATE PRINCIPAL AMOUNT OF CITY OF MIAMI,
FLORIDA LIMITED AD VALOREM TAX BONDS, SERIES 2009
(HOMELAND DEFENSE/NEIGHBORHOOD CAPITAL IMPROVEMENT
PROJECTS) ("SERIES 2009 BONDS"), TO PAY FOR THE COSTS OF
ACQUISITION, CONSTRUCTION AND EQUIPPING OF CERTAIN
HOMELAND DEFENSE/NEIGHBORHOOD CAPITAL IMPROVEMENT
PROJECTS WITHIN THE CITY AND TO PAY THE COSTS OF ISSUANCE
OF THE SERIES 2009 BONDS; PROVIDING THAT SUCH SERIES 2009
BONDS SHALL NOT CONSTITUTE GENERAL OBLIGATIONS OF THE
CITY BUT SHALL BE SPECIAL LIMITED OBLIGATIONS PAYABLE FROM
A LIMITED AD VALOREM TAX TO BE LEVIED ANNUALLY ON ALL
TAXABLE PROPERTY IN THE CITY, WHICH LIMITED AD VALOREM TAX
SHALL BE PLEDGED FOR THE PAYMENT OF THE PRINCIPAL OF AND
THE INTEREST ON SUCH SERIES 2009 BONDS; PROVIDING A
SECONDARY SOURCE OF PAYMENT FOR SUCH SERIES 2009 BONDS
FROM NON AD VALOREM REVENUES; MAKING CERTAIN COVENANTS
AND AGREEMENTS IN CONNECTION WITH SUCH NON AD VALOREM
REVENUES; DELEGATING TO THE CITY MANAGER THE
DETERMINATION OF CERTAIN MATTERS AND DETAILS CONCERNING
THE SERIES 2009 BONDS AND AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL DOCUMENTS, INSTRUMENTS AND CERTIFICATES IN
CONNECTION THEREWITH SUBJECT TO REVIEW AND APPROVAL AS
TO LEGAL FORM AND CORRECTNESS BY THE CITY ATTORNEY;
AUTHORIZING THE NEGOTIATED SALE OF THE SERIES 2009 BONDS;
APPROVING THE FORM AND AUTHORIZING THE EXECUTION AND
DELIVERY OF A BOND PURCHASE AGREEMENT IN CONNECTION
THEREWITH SUBJECT TO REVIEW AND APPROVAL AS TO LEGAL
FORM AND CORRECTNESS BY THE CITY ATTORNEY; APPROVING
UNCERTIFICATED, BOOK -ENTRY ONLY REGISTRATION OF SAID
SERIES 2009 BONDS WITH THE DEPOSITORY TRUST COMPANY;
DELEGATING TO THE CITY MANAGER AUTHORITY TO NEGOTIATE
AND OBTAIN A MUNICIPAL BOND INSURANCE POLICY AND/OR A
CREDIT FACILITY, IF ANY, TO INSURE AND/OR SECURE, AS
APPLICABLE, SAID SERIES 2009 BONDS AND TO EXECUTE AND
DELIVER ANY RELATED AGREEMENTS SUBJECT TO REVIEW AND
APPROVAL AS TO LEGAL FORM AND CORRECTNESS BY THE CITY
ATTORNEY; APPOINTING A PAYING AGENT AND BOND REGISTRAR;
APPROVING THE FORM AND AUTHORIZING THE EXECUTION AND
DELIVERY OF A PAYING AGENT AND REGISTRAR AGREEMENT,
SUBJECT TO REVIEW AND APPROVAL AS TO LEGAL FORM AND
CORRECTNESS BY THE CITY ATTORNEY; PROVIDING FOR A
PRELIMINARY OFFICIAL STATEMENT AND AN OFFICIAL STATEMENT
SUBJECT TO REVIEW AND APPROVAL AS TO LEGAL FORM AND
CORRECTNESS BY THE CITY ATTORNEY AND THE SELECTION OF A
FINANCIAL PRINTER THEREFOR; COVENANTING TO PROVIDE
CONTINUING DISCLOSURE IN CONNECTION WITH THE SERIES 2009
BONDS IN ACCORDANCE WITH SECURITIES AND EXCHANGE
City ofMiami
Page 25 Printed on 3/5/2009
City Commission
Meeting Agenda March 12, 2009
RE.9 09-00244
Office of Strategic
Planning,
Budgeting, and
Performance
RE.10 09-00151
Department of
Employee Relations
COMMISSION RULE 15C2-12 AND APPROVING THE FORM AND
AUTHORIZING THE EXECUTION AND DELIVERY OF A CONTINUING
DISCLOSURE AGREEMENT WITH RESPECT THERETO SUBJECT TO
REVIEW AND APPROVAL AS TO LEGAL FORM AND CORRECTNESS BY
THE CITY ATTORNEY AND APPOINTING A DISCLOSURE
DISSEMINATION AGENT THEREUNDER; AUTHORIZING ALL REQUIRED
ACTIONS; AND PROVIDING AN EFFECTIVE DATE.
09-00200 legislation. pdf
09-00200 Exhibit.pdf
09-00200 Exhibit 2.pdf
09-00200 Exhibit 3.pdf
09-00200 Exhibit 4.pdf
09-00200 Summary Form.pdf
09-00200 Pre Legislation.pdf
09-00200 Master Report.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION MAKING
APPROPRIATIONS, CLOSING OUT THE OPERATIONAL BUDGET FOR
FISCAL YEAR ENDING SEPTEMBER 30, 2008.
09-00244 Legislation .pdf
09-00244 Summary Form.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RATIFYING A MEMORANDUM OF UNDERSTANDING
BETWEEN THE CITY OF MIAMI AND AFSCME, LOCAL 1907, ATTACHED
AND INCORPORATED, REMOVING THE CRIME SCENE INVESTIGATOR I
CLASSIFICATION FROM THE PRESTEPS; PROVIDING FOR A FIVE (5)
PERCENT SUPPLEMENT FOR CRIME SCENE INVESTIGATORS I, CRIME
SCENE INVESTIGATORS II, AND FORENSIC INVESTIGATIONS
SUPERVISOR.
09-00151 legislation. pdf
09-00151 Exhibit.pdf
09-00151 Summary Form.pdf
09-00151 Memo.pdf
City of Miami Page 26
Printed on 3/5/2009
City Commission
Meeting Agenda March 12, 2009
EXECUTIVE SESSION
2:30 P.M.
ES.1 09-00215 EXECUTIVE SESSION
Office of the City UNDER THE PARAMETERS OF F.S. §286.011(8) [2008]. THE PERSON
Attorney CHAIRING THE CITY OF MIAMI COMMISSION MEETING WILL
ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY -CLIENT
SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING
THE PENDING LITIGATION CASE OF MIGUEL GUTIERREZ, AS PARENT
AND PERSONAL REPRESENTATIVE OF THE ESTATE OF SUSANA
GUTIERREZ V. CITY OF MIAMI, CASE NO.: 06-01722 CA 09, PENDING IN
THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND
FOR MIAMI-DADE COUNTY, FLORIDA, TO WHICH THE CITY IS
PRESENTLY A PARTY. THIS PRIVATE MEETING WILL BEGIN AT
APPROXIMATELY 2:30 P.M. (OR AS SOON THEREAFTER AS THE
COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE
APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE
ATTENDED BY THE MEMBERS OF THE CITY COMMISSION: CHAIRMAN
JOE SANCHEZ, ANGEL GONZALEZ, MARC SARNOFF, TOMAS
REGALADO, AND MICHELLE SPENCE-JONES; THE CITY MANAGER,
PEDRO G. HERNANDEZ; THE CITY ATTORNEY, JULIE O. BRU; AND
DEPUTY CITY ATTORNEY, WARREN BITTNER. A CERTIFIED COURT
REPORTER WILL BE PRESENT TO ENSURE THAT THE SESSION IS
FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC
UPON THE CONCLUSION OF THE ABOVE -CITED, ONGOING
LITIGATION. AT THE CONCLUSION OF THE ATTORNEY -CLIENT
SESSION, THE REGULAR COMMISSION MEETING WILL BE REOPENED
AND THE PERSON CHAIRING THE COMMISSION MEETING WILL
ANNOUNCE THE TERMINATION OF THE ATTORNEY -CLIENT SESSION.
09-00215 - Memo.pdf
09-00215 - Notice to the Public.pdf
END OF EXECUTIVE SESSION
City ofMiami
Page 27 Printed on 3/5/2009
City Commission
Meeting Agenda March 12, 2009
RESOLUTIONS -CONTINUED
RE.11 09-00172 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY MIGUEL GUTIERREZ, AS PARENT AND
PERSONAL REPRESENTATIVE OF THE ESTATE OF SUSANA
GUTIERREZ, DECEASED, WITHOUT ADMISSION OF LIABILITY, THE
SUM OF $165,000 IN FULL AND COMPLETE SETTLEMENT OF ANY AND
ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, ITS
DEPARTMENTS, AGENCIES, INSTRUMENTALITIES, OFFICIALS,
OFFICERS, AGENTS, SERVANTS AND EMPLOYEES, IN THE CASE OF
MIGUEL GUTIERREZ, ETC. VS. THE CITY OF MIAMI, IN THE CIRCUIT
COURT IN AND FOR MIAMI-DADE COUNTY, CASE NO.: 06-01722 CA 09,
UPON THE EXECUTION BY MIGUEL GUTIERREZ, OF A GENERAL
RELEASE OF THE CITY OF MIAMI, ITS DEPARTMENTS, AGENCIES,
INSTRUMENTALITIES, OFFICIALS, OFFICERS, AGENTS, SERVANTS
AND EMPLOYEES, OF ALL CLAIMS AND DEMANDS, AND A DISMISSAL
WITH PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO.
05002.301001.515000.0000.00000.
09-00172 Legislation.pdf
09-00172 Cover Memo.pdf
09-00172 Memo 2.pdf
RE.12 09-00272 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), ACCEPTING THE FINDING OF NECESSITY REPORT,
ATTACHED AND INCORPORATED AS EXHIBIT "A," FOR THE AREA
PROPOSED TO BE INCLUDED IN THE SOUTHEAST OVERTOWN/PARK
WEST REDEVELOPMENT AREA ("STUDY AREA"), AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "B," ATTACHED AND
INCORPORATED; FINDING THAT THE REBUILDING, REHABILITATION,
CONSERVATION, AND REDEVELOPMENT OF THE STUDY AREA IS
NECESSARY IN THE INTEREST OF THE PUBLIC HEALTH, SAFETY,
MORALS, AND WELFARE OF THE RESIDENTS OF THE CITY OF MIAMI
AND MIAMI-DADE COUNTY; FINDING THAT THE STUDY AREA
CONSTITUTES A SLUM OR BLIGHTED AREA AS DEFINED IN SECTION
163.340, FLORIDA STATUTES; DIRECTING THE CITY MANAGER TO
TRANSMIT A COPY OF THE FINDING OF NECESSITY REPORT TO
MIAMI-DADE COUNTY FOR REVIEW AND CONSIDERATION.
09-00272 Legislation.pdf
09-00272 Exhibit.pdf
09-00272 Summary Form.pdf
RE.13 09-00273 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
Office CITY MANAGER TO WORK WITH THE BOARD OF COMMISSIONERS OF
THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY ("SEOPW CRA"), TO MOVE FORWARD
WITH THE PROCESS FOR ISSUANCE OF BONDS AND THE USE OF TAX
INCREMENT REVENUES FOR THE FUNDING OF PROJECTS NOT TO
EXCEED $500,000,000, FOR IMPROVEMENTS WITHIN THE
City ofMiami
Page 28 Printed on 3/5/2009
City Commission
Meeting Agenda March 12, 2009
REDEVELOPMENT AREA.
09-00273 Legislation.pdf
09-00273 Summary Form.pdf
09-00273 Memo.pdf
09-00273 Pre Legislation.pdf
END OF RESOLUTIONS
City ofMiami Page 29
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City Commission
Meeting Agenda March 12, 2009
BOARDS AND COMMITTEES
BC.1 08-00898 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING ADVISORY
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
08-00898 memo 3-12-09.pdf
08-00898 members 3-12-09.pdf
08-00898 Applications 3-12-09.pdf
DATE:
ACTION:
SEPTEMBER 11, 2008
CONTINUED
NOMINATED BY:
Chair Joe Sanchez
Chair Joe Sanchez
Vice Chair Michelle Spence -Jones
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Tomas Regalado
Commissioner Tomas Regalado
DATE: NOVEMBER 13, 2008
MOVER: COMMISSIONER GONZALEZ
SECONDER: VICE CHAIR SPENCE-JONES
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER SARNOFF
ACTION: CONTINUED --PASSED
DATE: JANUARY 15, 2009
ACTION: CONTINUED
BC.2 08-00906 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES/CATEGORY: NOMINATED BY:
Chair Joe Sanchez
(Architect/Architect Historian)
City of Miami Page 30
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City Commission
Meeting Agenda March 12, 2009
(Citizen)
(Real Estate Broker)
(Architectural Historian)
(Alternate)
(Business/Finance/Law)
(Architect)
(Citizen)
08-00906 memo 3-12-09.pdf
08-00906 members 3-12-09.pdf
08-00906 Applications.pdf
DATE: SEPTEMBER 11, 2008
ACTION: CONTINUED
DATE: OCTOBER 16, 2008
ACTION: CONTINUED
Chair Joe Sanchez
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Marc David Sarnoff
Commissioner Tomas Regalado
Commissioner Tomas Regalado
DATE: NOVEMBER 13, 2008
MOVER: COMMISSIONER GONZALEZ
SECONDER: VICE CHAIR SPENCE-JONES
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER SARNOFF
ACTION: CONTINUED --PASSED
DATE: DECEMBER 11, 2008
ACTION: CONTINUED
DATE: JANUARY 15, 2009
ACTION: CONTINUED
DATE: FEBRUARY 12, 2009
ACTION: CONTINUED
BC.3 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.
City of Miami Page 31
Printed on 3/5/2009
City Commission
Meeting Agenda March 12, 2009
APPOINTEES:
08-01177 memo 3-12-09.pdf
DATE: OCTOBER 16, 2008
ACTION: CONTINUED
NOMINATED BY:
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
DATE: NOVEMBER 13, 2008
MOVER: COMMISSIONER GONZALEZ
SECONDER: VICE CHAIR SPENCE-JONES
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER SARNOFF
ACTION: CONTINUED --PASSED
DATE: DECEMBER 11, 2008
ACTION: CONTINUED
DATE: JANUARY 15, 2009
ACTION: CONTINUED
DATE: FEBRUARY 12, 2009
ACTION: CONTINUED
BC.4 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
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Commissioner Marc David Sarnoff
City ofMiami Page 32
Printed on 3/5/2009
City Commission
Meeting Agenda March 12, 2009
08-01261 memo 3-12-09.pdf
08-01261 members 3-12-09.pdf
DATE: NOVEMBER 13, 2008
MOVER: COMMISSIONER GONZALEZ
SECONDER: VICE CHAIR SPENCE-JONES
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER SARNOFF
ACTION: CONTINUED --PASSED
DATE: DECEMBER 11, 2008
ACTION: CONTINUED
DATE: JANUARY 15, 2009
ACTION: CONTINUED
DATE: FEBRUARY 12, 2009
ACTION: CONTINUED
BC.5 08-01409 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE HOUSING AND
COMMERCIAL LOAN COMMITTEE FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Commission -at -Large
Commission -at -Large
Commission -at -Large
Commission -at -Large
Commission -at -Large
Commission -at -Large
Commission -at -Large
Commission -at -Large
Commission -at -Large
Commission -at -Large
Mayor Manuel Diaz
City Manager Pedro G. Hernandez
City Manager Pedro G. Hernandez
City of Miami Page 33
Printed on 3/5/2009
City Commission
Meeting Agenda March 12, 2009
08-01409 memo 3-12-09.pdf
08-01409 Memo -Mayor's Appointment.pdf
08-01409 Nominations 3-12-09.pdf
08-01409 Applications 3-12-09.pdf
DATE:
ACTION:
FEBRUARY 12, 2009
CONTINUED
City of Miami Page 34
Printed on 3/5/2009
City Commission
Meeting Agenda March 12, 2009
BC.6 08-01550 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE URBAN
DEVELOPMENT REVIEW BOARD (UDRB) FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
08-01550 memo 3-12-09.pdf
08-01550 members 3-12-09.pdf
DATE:
ACTION:
DATE:
ACTION:
JANUARY 15, 2009
CONTINUED
FEBRUARY 12, 2009
CONTINUED
Commissioner Tomas Regalado
BC.7 09-00092 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:
09-00092 memo 3-12-09.pdf
09-00092 members 3-12-09.pdf
DATE:
ACTION:
FEBRUARY 12, 2009
CONTINUED
NOMINATED BY:
Chair Joe Sanchez
Chair Joe Sanchez
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
City of Miami Page 35
Printed on 3/5/2009
City Commission
Meeting Agenda March 12, 2009
BC.8 09-00093 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:
09-00093 memo 3-12-09.pdf
09-00093 members 3-12-09.pdf
DATE:
ACTION:
FEBRUARY 12, 2009
CONTINUED
NOMINATED BY:
Chair Joe Sanchez
Commissioner Marc David Sarnoff
BC.9 09-00208 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE
ENFORCEMENT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commission -at -Large
Commission -at -Large
(Alternate -at -Large)
09-00208 memo 3-12-09.pdf
09-00208 members 3-12-09.pdf
BC.10 09-00207 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:
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
City of Miami Page 36
Printed on 3/5/2009
City Commission
Meeting Agenda March 12, 2009
09-00207 memo 3-12-09.pdf
09-00207 members 3-12-09.pdf
City of Miami Page 37
Printed on 3/5/2009
City Commission
Meeting Agenda March 12, 2009
BC.11 09-00206 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.
BC.12 09-00205
Office of the City
Clerk
APPOINTEES:
09-00206 memo 3-12-09.pdf
09-00206 members 3-12-09.pdf
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Commissioner Marc David Sarnoff
Commissioner Tomas Regalado
Mayor Manuel A. Diaz
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
09-00205 memo 3-12-09.pdf
09-00205 members 3-12-09.pdf
NOMINATED BY:
Commissioner Angel Gonzalez
Commissioner Marc David Sarnoff
Commission -at -Large
Commission -at -Large
Commission -at -Large
BC.13 09-00203 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: NOMINATED BY:
Commissioner Marc David Sarnoff
City of Miami Page 38
Printed on 3/5/2009
City Commission
Meeting Agenda March 12, 2009
Commissioner Tomas Regalado
Commissioner Tomas Regalado
09-00203 memo 3-12-09.pdf
09-00203 members 3-12-09.pdf
BC.14 09-00204 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:
09-00204 memo 3-12-09.pdf
09-00204 members 3-12-09.pdf
09-00204 Memo -Mayor's Appointment.pdf
NOMINATED BY:
Mayor Manuel Diaz
Mayor Manuel Diaz
Mayor Manuel Diaz
Mayor Manuel Diaz
BC.15 09-00117 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE ZONING BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
09-00117 memo 3-12-09.pdf
09-00117 members 3-12-09.pdf
09-00117 Applications 3-12-09.pdf
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Vice Chair Michelle Spence -Jones
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Tomas Regalado
Commissioner Tomas Regalado
City of Miami Page 39
Printed on 3/5/2009
City Commission
Meeting Agenda March 12, 2009
BC.16 09-00212 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING
Clerk THE APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF
THE DOWNTOWN DEVELOPMENT AUTHORITY (DDA) FOR A TERM
AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Miroslave "Misha" Mladenovic DDA Board of Directors
(term expiring 8/31/11)
09-00212 memo 3-12-09.pdf
09-00212 members 3-12-09.pdf
09-00212 Nomination.pdf
END OF BOARDS AND COMMITTEES
City of Miami Page 40
Printed on 3/5/2009
City Commission
Meeting Agenda March 12, 2009
DISCUSSION ITEM
NOTE: Legislation may result from City Commission consideration of any Commission Discussion
item.
This portion of the agenda is separately designated as being available for the purpose of providing
and securing City Commission information, direction, and guidance in significant pending and
concluded matters, including matters not specifically set forth in this section.
It is anticipated that no input from anyone other than the City personnel is needed or expected while
the City Commission is considering any matter in this portion of the Agenda; accordingly, no member
of the public may address the City Commission during this time.
DI.1
08-01381 DISCUSSION ITEM
Office of the City DISCUSSION OF THE REQUEST OF RONALD J. COHEN, ESQUIRE,
Attorney ON BEHALF OF SERGEANT WILLIAM SCAROLA, SEEKING
REIMBURSEMENT IN THE CASE OF THE STATE OF FLORIDA VS.
WILLIAM SCAROLA, III, CASE NO. 05-19807-MM10A.
08-01381 Cover Memo.pdf
08-01381 Letter.pdf
END OF DISCUSSION ITEM
City ofMiami
Page 41 Printed on 3/5/2009
City Commission
Meeting Agenda March 12, 2009
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
END OF CITYWIDE ITEMS
City ofMiami
Page 42 Printed on 3/5/2009
City Commission
Meeting Agenda March 12, 2009
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
END OF DISTRICT 1
City ofMiami
Page 43 Printed on 3/5/2009
City Commission
Meeting Agenda March 12, 2009
D2.1 09-00226
D2.2 09-00227
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
DISCUSSION ITEM
DISCUSSION REGARDING TOURISM AND IT'S IMPACT ON "BED
TAXES".?
TOURISM IS CONSIDERED ONE OF SOUTH FLORIDA'S MOST
IMPORTANT ECONOMIC ENGINES.
WHAT IS THE ANTICIPATED RATE GROWTH?
RATE OF GROWTH OVER 12 MONTHS?
RATE OF GROWTH OVER 5 YEARS?
RATE OF GROWTH OVER 40 YEARS?
WHAT ARE THE PROJECTIONS FOR THE CONVENTION
DEVELOPMENT TAX (CDT), THE TOURIST DEVELOPMENT TAX
(TDT) AND THE PROFESSIONAL SPORTS FRANCHISE FACILITIES
(PSFFT)?
09-00226 Email.pdf
DISCUSSION ITEM
DISCUSSION REGARDING CITY OF MIAMI OWNED WATER TRUCKS.
HOW MANY WATER TRUCKS ARE IN THE CITY FLEET?
WHAT IS THE OPERATIONAL CAPABILITY?
HOW OFTEN ARE THE TRUCKS USED TO WATER CITY
LANDSCAPING?
IS THERE A SCHEDULE?
09-00227 Email.pdf
END OF DISTRICT 2
City ofMiami
Page 44 Printed on 3/5/2009
City Commission
Meeting Agenda March 12, 2009
DISTRICT 3
CHAIR JOE SANCHEZ
END OF DISTRICT 3
City ofMiami
Page 45 Printed on 3/5/2009
City Commission
Meeting Agenda March 12, 2009
DISTRICT 4
COMMISSIONER TOMAS REGALADO
END OF DISTRICT 4
City ofMiami
Page 46 Printed on 3/5/2009
City Commission
Meeting Agenda March 12, 2009
DISTRICT 5
VICE CHAIR MICHELLE SPENCE-JONES
END OF DISTRICT 5
City ofMiami
Page 47 Printed on 3/5/2009