HomeMy WebLinkAboutCC 2009-03-26 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, March 26, 2009
9:00 AM City Hall Commission Chambers
CONTENTS
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
MV - MAYORAL VETOES
AM - APPROVING MINUTES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.20 may be heard
in the number sequence or as announced by the Commission.
PH - PUBLIC HEARINGS
RE - RESOLUTIONS
DI - DISCUSSION ITEMS
PART B
PZ - PLANNING AND ZONING ITEM(S)
The Planning and Zoning item(s) shall not be considered before 10:00 a.m.
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
City of.Lliamr
Page 1 Printed on $ 27 2009
City Commission
Marked Agenda March 26, 2009
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 3/27/2009
City Commission
Marked Agenda March 26, 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 26th day of March 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 9:25 a.m. and adjourned
at 12:20 p.m.
Note for the Record: Commissioner Gonzalez and Commissioner Sarnoff entered the
Commission chambers at 9:33 a.m.
ALSO PRESENT:
Pedro G. Hernandez, City Manager
Julie O. Bru, City Attorney
Priscilla A. Thompson, City Clerk
Pamela E. Burns, Assistant City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1 09-00326 PRESENTATION
The Mayor's Cup is presented to Mayor Diaz.
The Championship Trophy of the Sea Vee Mercury Mayor's Cup, the second half of a
two -tournament series of The Atlantico Billfish Championship, is returned to Historic Miami City
Hall after a year -long stay in Pompano Beach's City Hall. The Trophy was won by a Miami
entry, Wound Up, fishing January 22-25, 2009, on behalf of the City of Miami.
09-00326 Protocol.pdf
PRESENTED
Mayor Diaz, on behalf of the City of Miami, was presented with the Championship Trophy
of the Sea Vee Mercury Mayor's Cup, in celebration of a victory by Miami entry Wound
Up, in the Atlantico Billfish Championship.
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 MEETINGS:
Supplemental Agenda of January 15, 2009
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
Motion to APPROVED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
Commissioner Spence -Jones
Special Commission Meeting of February 13, 2009
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City Commission
Marked Agenda March 26, 2009
MOVED: Marc David Sarnoff
SECONDED: Angel Gonzalez
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
ABSENT:
Commissioner Spence -Jones
Planning and Zoning Meeting of February 26, 2009
MOVED: Marc David Sarnoff
SECONDED: Angel Gonzalez
UNANIMOUS
Motion to APPROVED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
END OF APPROVING MINUTES
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City Commission
Marked Agenda March 26, 2009
Order of the Day
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City Commission
Marked Agenda March 26, 2009
CA.1 09-00247 RESOLUTION
Department of
Public Works
CONSENT AGENDA
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED JANUARY 6, 2009,
PURSUANT TO INVITATION FOR BIDS NO. 08-09-005, FROM
ENVIROWASTE SERVICES GROUP, INC., THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PROJECT
ENTITLED "DISTRICT 1-SIDEWALK REPAIR, PROJECT I, B-30377A,"
FOR A PERIOD OF UP TO ONE (1) YEAR, IN AN ANNUAL AMOUNT
NOT TO EXCEED $97,030.10, TOTAL BID, AS STATED ON THE
FORMAL BID DOCUMENT AND THE DEPARTMENT OF PUBLIC
WORKS PROJECT FACT SHEET, ATTACHED AND INCORPORATED,
WITH FOUR (4) OPTIONS TO RENEW, FOR A TERM OF UP TO ONE
(1) YEAR EACH, IN AN ANNUAL AMOUNT NOT TO EXCEED
$97,030.10; 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.
09-00247 Legislation.pdf
09-00247 Exhibit.pdf
09-00247 Summary Form.pdf
R-09-0133
This Matter was ADOPTED on the Consent Agenda.
CA.2 09-00248 RESOLUTION
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED JANUARY 6, 2009,
PURSUANT TO INVITATION FOR BIDS NO. 08-09-006, FROM MAGGOLC,
INC., THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR
THE PROJECT ENTITLED "DISTRICT 1 - SIDEWALK REPAIR, PROJECT
II, B-30377A," FOR A PERIOD OF UP TO ONE (1) YEAR, IN AN ANNUAL
AMOUNT NOT TO EXCEED $95,990, TOTAL BID, AS STATED ON THE
FORMAL BID DOCUMENT AND THE DEPARTMENT OF PUBLIC WORKS
PROJECT FACT SHEET, ATTACHED AND INCORPORATED, WITH FOUR
(4) OPTIONS TO RENEW, FOR A TERM OF UP TO ONE (1) YEAR EACH,
IN AN ANNUAL AMOUNT NOT TO EXCEED $95,990; 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.
City ofMiami Page 6 Printed on 3/27/2009
City Commission
Marked Agenda March 26, 2009
09-00248 Legislation.pdf
09-00248 Exhibit.pdf
09-00248 Summary Form.pdf
R-09-0134
This Matter was ADOPTED on the Consent Agenda.
CA.3 09-00249 RESOLUTION
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED JANUARY 13, 2009,
PURSUANT TO INVITATION FOR BIDS NO. 08-09-007, FROM
ENVIROWASTE SERVICES GROUP, INC., THE LOWEST RESPONSIVE
AND RESPONSIBLE BIDDER, FOR THE PROJECT ENTITLED "DISTRICT
2 - SIDEWALK REPAIR, PROJECT I, B-30377B," FOR A PERIOD OF UP
TO ONE (1) YEAR, IN AN ANNUAL AMOUNT NOT TO EXCEED $58,102,
TOTAL BID, AS STATED ON THE FORMAL BID DOCUMENT AND THE
DEPARTMENT OF PUBLIC WORKS PROJECT FACT SHEET, ATTACHED
AND INCORPORATED, WITH FOUR (4) OPTIONS TO RENEW, FOR A
TERM OF UP TO ONE (1) YEAR EACH, IN AN ANNUAL AMOUNT NOT TO
EXCEED $58,102; 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.
09-00249 Legislation.pdf
09-00249 Exhibit .pdf
09-00249 Summary Form.pdf
R-09-0135
This Matter was ADOPTED on the Consent Agenda.
CA.4 09-00250 RESOLUTION
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED JANUARY 13, 2009,
PURSUANT TO INVITATION FOR BIDS NO. 08-09-008, FROM MAGGOLC,
INC., THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR
THE PROJECT ENTITLED "DISTRICT 2 - SIDEWALK REPAIR, PROJECT
II, B-30377B," FOR A PERIOD OF UP TO ONE (1) YEAR, IN AN ANNUAL
AMOUNT NOT TO EXCEED $75,330, TOTAL BID, AS STATED ON THE
FORMAL BID DOCUMENT AND THE DEPARTMENT OF PUBLIC WORKS
PROJECT FACT SHEET, ATTACHED AND INCORPORATED, WITH FOUR
(4) OPTIONS TO RENEW, FOR A TERM OF UP TO ONE (1) YEAR EACH,
IN AN ANNUAL AMOUNT NOT TO EXCEED $75,330; 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
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City Commission
Marked Agenda March 26, 2009
OF FUNDING AND THE CONTRACTOR'S PERFORMANCE.
09-00250 Legislation.pdf
09-00250 Exhibit.pdf
09-00250 Summary Form.pdf
R-09-0136
This Matter was ADOPTED on the Consent Agenda.
CA.5 09-00251 RESOLUTION
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED JANUARY 20, 2009,
PURSUANT TO INVITATION FOR BIDS NO. 08-09-009, FROM
ENVIROWASTE SERVICES GROUP, INC., THE LOWEST RESPONSIVE
AND RESPONSIBLE BIDDER, FOR THE PROJECT ENTITLED "DISTRICT
3 - SIDEWALK REPAIR, PROJECT I, B-30377C," FOR A PERIOD OF UP
TO ONE (1) YEAR, IN AN ANNUAL AMOUNT NOT TO EXCEED
$93,950.10, TOTAL BID, AS STATED ON THE FORMAL BID DOCUMENT
AND THE DEPARTMENT OF PUBLIC WORKS PROJECT FACT SHEET,
ATTACHED AND INCORPORATED, WITH FOUR (4) OPTIONS TO
RENEW, FOR A TERM OF UP TO ONE (1) YEAR EACH, IN AN ANNUAL
AMOUNT NOT TO EXCEED $93,950.10; 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.
09-00251 Legislation.pdf
09-00251 Exhibit.pdf
09-00251 Summary Form.pdf
R-09-0137
This Matter was ADOPTED on the Consent Agenda.
CA.6 09-00252 RESOLUTION
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED JANUARY 20, 2009,
PURSUANT TO INVITATION FOR BIDS NO. 08-09-010, FROM
ENVIROWASTE SERVICES GROUP, INC., THE LOWEST RESPONSIVE
AND RESPONSIBLE BIDDER, FOR THE PROJECT ENTITLED "DISTRICT
3 - SIDEWALK REPAIR, PROJECT II, B-30377C," FOR A PERIOD OF UP
TO ONE (1) YEAR, IN AN ANNUAL AMOUNT NOT TO EXCEED
$88,310.10, TOTAL BID, AS STATED ON THE FORMAL BID DOCUMENT
AND THE DEPARTMENT OF PUBLIC WORKS PROJECT FACT SHEET,
ATTACHED AND INCORPORATED, WITH FOUR (4) OPTIONS TO
RENEW, FOR A TERM OF UP TO ONE (1) YEAR EACH, IN AN ANNUAL
AMOUNT NOT TO EXCEED $88,310.10; 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
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City Commission
Marked Agenda March 26, 2009
THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE SAID OPTIONS
TO RENEW, SUBJECT TO THE AVAILABILITY OF FUNDING AND THE
CONTRACTOR'S PERFORMANCE.
09-00252 Legislation.pdf
09-00252 Exhibit.pdf
09-00252 Summary Form.pdf
R-09-0138
This Matter was ADOPTED on the Consent Agenda.
CA.7 09-00253 RESOLUTION
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED JANUARY 27, 2009,
PURSUANT TO INVITATION FOR BIDS NO. 08-09-011, FROM RICK
DEVELOPER, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE
BIDDER, FOR THE PROJECT ENTITLED "DISTRICT 4 - SIDEWALK
REPAIR, PROJECT I, B-30377D," FOR A PERIOD OF UP TO ONE (1)
YEAR, IN AN ANNUAL AMOUNT NOT TO EXCEED $89,670, TOTAL BID,
AS STATED ON THE FORMAL BID DOCUMENT AND THE DEPARTMENT
OF PUBLIC WORKS PROJECT FACT SHEET, ATTACHED AND
INCORPORATED, WITH FOUR (4) OPTIONS TO RENEW, FOR A TERM
OF UP TO ONE (1) YEAR EACH, IN AN ANNUAL AMOUNT NOT TO
EXCEED $89,670; 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.
09-00253 Legislation.pdf
09-00253 Exhibit.pdf
09-00253 Summary Form.pdf
R-09-0139
This Matter was ADOPTED on the Consent Agenda.
CA.8 09-00254 RESOLUTION
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED JANUARY 27, 2009,
PURSUANT TO INVITATION FOR BIDS NO. 08-09-012, FROM RICK
DEVELOPER, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE
BIDDER, FOR THE PROJECT ENTITLED "DISTRICT 4 - SIDEWALK
REPAIR, PROJECT II, B-30377D," FOR A PERIOD OF UP TO ONE (1)
YEAR, IN AN ANNUAL AMOUNT NOT TO EXCEED $87,660, TOTAL BID,
AS STATED ON THE FORMAL BID DOCUMENT AND THE DEPARTMENT
OF PUBLIC WORKS PROJECT FACT SHEET, ATTACHED AND
INCORPORATED, WITH FOUR (4) OPTIONS TO RENEW, FOR A TERM
OF UP TO ONE (1) YEAR EACH, IN AN ANNUAL AMOUNT NOT TO
EXCEED $87,660; ALLOCATING SAID FUNDS, FROM CAPITAL
IMPROVEMENT ACCOUNT NO. 341330; AUTHORIZING THE CITY
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City Commission
Marked Agenda March 26, 2009
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.
09-00254 Legislation.pdf
09-00254 Exhibit.pdf
09-00254 Summary Form.pdf
R-09-0140
This Matter was ADOPTED on the Consent Agenda.
CA.9 09-00255 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Purchasing RECEIVED FEBRUARY 4, 2009, PURSUANT TO INVITATION FOR BIDS
NO. 110051,2, FROM JAM ENVIRONMENTAL & VACUUM SERVICES, LLC,
THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE
PROCUREMENT OF WASTE OIL, ANTIFREEZE, NON -HAZARDOUS
PETROLEUM IMPACTED PRODUCTS, COLLECTION, DISPOSAL AND
RECYCLING, ON A CITYWIDE, AS NEEDED CONTRACTUAL BASIS, FOR
AN INITIAL CONTRACT PERIOD OF TWO (2) YEARS, WITH THE OPTION
TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM
THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME
OF NEED.
09-00255 Legislation.pdf
09-00255 Summary Form.pdf
09-00255 Award Recommendation and Approval Form.pdf
09-00255 Tabulation of Bid.pdf
09-00255 Jam Environmental & Vacuum Services, LLC 1.pdf
09-00255 Jam Environmental & Vacuum Services, LLC 2.pdf
09-00255 Invitation for Bid 1.pdf
09-00255 Addendum No. 2.pdf
09-00255 Invitation for Bid 2.pdf
09-00255 Pre - Bid Conference.pdf
09-00255 Invitation for Bid Waste Oil.pdf
R-09-0141
This Matter was ADOPTED on the Consent Agenda.
CA.10 09-00256 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Police ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $167,669.48,
FOR A ONE-YEAR PERIOD, TO THE MIAMI-DADE COUNTY
ASSOCIATION OF CHIEFS OF POLICE, COUNTY COURT OVERTIME
REDUCTION STANDBY PROGRAM; ALLOCATING FUNDS FROM THE
DEPARTMENT OF POLICE GENERAL OPERATING BUDGET, ACCOUNT
NO. 00001.191501.534000.0000.00000.
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City Commission
Marked Agenda March 26, 2009
09-00256 Legislation.pdf
09-00256 Summary Form.pdf
09-00256 Letter.pdf
09-00256 Letter 2.pdf
09-00256 Allocation & Invoice Amounts.pdf
R-09-0142
This Matter was ADOPTED on the Consent Agenda.
CA.11 09-00261 RESOLUTION
Office of Grants A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Administration ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR GRANT FUNDING TO THE FLORIDA INLAND
NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN
SUBSTANTIALLY THE ATTACHED FORM, IN AN AMOUNT NOT TO
EXCEED $60,000, FOR THE KNIGHT CENTER SEAWALL REPLACEMENT
- PHASE I PROJECT ("PROJECT"); AUTHORIZING THE ALLOCATION OF
THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS FOR FIFTY
PERCENT (50%) OF THE PROJECT COSTS, IN AN AMOUNT NOT TO
EXCEED $30,000; ALLOCATING SAID MATCHING FUNDS FROM PUBLIC
FACILITIES SPECIAL REVENUE FUND, ACCOUNT NUMBER
10100.221070.534000; AUTHORIZING THE CITY MANAGER TO EXECUTE
ANY OTHER NECESSARY DOCUMENTS FOR THE SUBMISSION OF SAID
GRANT APPLICATION FOR FISCAL YEAR 2009-2010.
09-00261 Legislation.pdf
09-00261 Exhibit 1.pdf
09-00261 Exhibit 2.pdf
09-00261 Exhibit 3.pdf
09-00261 Exhibit 4.pdf
09-00261 Summary Form.pdf
R-09-0143
This Matter was ADOPTED on the Consent Agenda.
CA.12 09-00262 RESOLUTION
Office of Grants A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Administration ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR GRANT FUNDING TO THE FLORIDA INLAND
NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN
SUBSTANTIALLY THE ATTACHED FORM, IN AN AMOUNT NOT TO
EXCEED $35,000, FOR THE MARINE STADIUM MARINA SEAWALL
REPLACEMENT PROJECT -PHASE I ("PROJECT"); AUTHORIZING THE
ALLOCATION OF THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS
FOR FIFTY PERCENT (50%) OF THE PROJECT COSTS, IN AN AMOUNT
NOT TO EXCEED $17,500, FROM CAPITAL IMPROVEMENT PROJECT B
NO. 30595, ENTITLED "MARINE STADIUM MARINA SEAWALL
REPLACEMENT PROJECT -PHASE I;" AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY OTHER NECESSARY DOCUMENTS FOR
THE SUBMISSION OF SAID GRANT APPLICATION FOR FISCAL YEAR
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City Commission
Marked Agenda March 26, 2009
CA.13 09-00265
Office of Grants
Administration
CA.14 09-00266
Office of Grants
Administration
2009-2010.
09-00262 Legislation.pdf
09-00262 Exhibit 1.pdf
09-00262 Exhibit 2.pdf
09-00262 Summary Form.pdf
R-09-0144
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR GRANT FUNDING TO THE FLORIDA INLAND
NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN
SUBSTANTIALLY THE ATTACHED FORM, IN AN AMOUNT NOT TO
EXCEED $80,000, FOR THE KENNEDY PARK SHORELINE
STABILIZATION -PHASE I PROJECT ("PROJECT"); AUTHORIZING THE
ALLOCATION OF THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS
FOR FIFTY PERCENT (50%) OF THE PROJECT COSTS, IN AN AMOUNT
NOT TO EXCEED $40,000; ALLOCATING SAID MATCHING FUNDS FROM
THE PARKS SPECIAL REVENUE FUND B-30541; AUTHORIZING THE
CITY MANAGER TO EXECUTE ANY OTHER NECESSARY DOCUMENTS
FOR THE SUBMISSION OF SAID GRANT APPLICATION FOR FISCAL
YEAR 2009-2010.
09-00265 Legislation.pdf
09-00265 Exhibit.pdf
09-00265 Summary Form.pdf
09-00265 Budget Estimated Detail.pdf
R-09-0152
MOVED: Angel Gonzalez
SECONDED: Marc David Sarnoff
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR GRANT FUNDING TO THE FLORIDA INLAND
NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN AN
AMOUNT NOT TO EXCEED $150,000, FOR THE CONSTRUCTION OF A
NEW KENNEDY PARK FLOATING DOCK, DESIGN, PERMITTING AND
DEMOLITION OF EXISTING DOCK ("PROJECT"); AUTHORIZING THE
ALLOCATION OF THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS
FOR FIFTY PERCENT (50%) OF PROJECT COSTS, IN AN AMOUNT NOT
TO EXCEED $75,000, FROM CAPITAL IMPROVEMENT PROJECT
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Marked Agenda March 26, 2009
B-30541; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY OTHER
NECESSARY DOCUMENTS FOR THE SUBMISSION OF SAID GRANT
APPLICATION FOR FISCAL YEAR 2008-2009.
09-00266 Legislation.pdf
09-00266 Exhibit 1.pdf
09-00266 Exhibit 2.pdf
09-00266 Summary Form.pdf
R-09-0145
This Matter was ADOPTED on the Consent Agenda.
CA.15 09-00268 RESOLUTION
Office of Grants A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Administration ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR GRANT FUNDING TO THE FLORIDA INLAND
NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN AN
AMOUNT NOT TO EXCEED $350,000, FOR THE COCONUT GROVE
BAYWALK GENERAL DEVELOPMENT REPORT AND PUBLIC PIER
DESIGN AND PERMITTING ("PROJECT"); AUTHORIZING THE
ALLOCATION OF THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS
FOR FIFTY PERCENT (50%) OF PROJECT COSTS, IN AN AMOUNT NOT
TO EXCEED $175,000, FROM CAPITAL IMPROVEMENT PROJECT
B-30182A, ENTITLED "COCONUT GROVE WATERFRONT MASTER PLAN
IMPLEMENTATION;" AUTHORIZING THE CITY MANAGER TO EXECUTE
ANY OTHER NECESSARY DOCUMENTS FOR SUBMISSION OF SAID
GRANT APPLICATION FOR FISCAL YEAR 2008-2009.
09-00268 Legislation.pdf
09-00268 Exhibit.pdf
09-00268 Exhibit 2.pdf
09-00268 Summary Form.pdf
R-09-0146
This Matter was ADOPTED on the Consent Agenda.
CA.16 09-00275 RESOLUTION
District 4- A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Commissioner ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $100, TO
TomasRegalado CO-SPONSOR THE CHURCH WORLD'S SERVICES' "FESTIVAL OF
NATIONS" EVENT ON THURSDAY, MAY 14, 2009; ALLOCATING FUNDS
FROM THE DISTRICT 4 SPECIAL EVENTS BUDGET, ACCOUNT NO.
00001.980000.882000.0000.0000.
09-00275 Legislation.pdf
R-09-0147
This Matter was ADOPTED on the Consent Agenda.
CA.17 09-00299 RESOLUTION
City ofMiami Page 13 Printed on 3/27/2009
City Commission
Marked Agenda March 26, 2009
District 4- A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Commissioner ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $1,000, TO
TomasRegalado THE PRESIDIO POLITICO HISTORICO CUBANO, INC., FOR THEIR
INAUGURAL CONGRESS EVENT; ALLOCATING FUNDS, IN THE AMOUNT
OF $1,000, FROM THE DISTRICT 4 SPECIAL EVENTS BUDGET,
ACCOUNT NO. 00001.980000.882000.0000.0000.
09-00299 Legislation.pdf
R-09-0148
This Matter was ADOPTED on the Consent Agenda.
CA.18 09-00145 RESOLUTION
Department of
Fire -Rescue
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER'S EXECUTION OF
MODIFICATION NUMBER ONE TO THE SUBGRANT AGREEMENT
("AGREEMENT") BETWEEN THE FLORIDA DIVISION OF EMERGENCY
MANAGEMENT AND THE CITY OF MIAMI, IN SUBSTANTIALLY THE
ATTACHED FORM, PURSUANT TO RESOLUTION NO. 08-0626, ADOPTED
NOVEMBER 13, 2008, FOR THE HAZARD MITIGATION GRANT
PROGRAM-FEMA PROJECT 1602-04-R, CITY OF MIAMI, COUNTY,
NORTH DISTRICT POLICE STATION, WIND RETROFIT, TO EXTEND THE
AGREEMENT TO MARCH 31, 2009 AND TO CORRECT AN ERROR IN
SAID AGREEMENT RELATING TO THE AMOUNT OF FEDERAL GRANT
FUNDS RECEIVED PURSUANT TO SAID RESOLUTION; CORRECTING
THE AMOUNT FROM AN AMOUNT NOT TO EXCEED $12,393 TO AN
AMOUNT NOT TO EXCEED $9,543, THEREBY CLARIFYING THAT THE
TOTAL AMOUNT OF FUNDS ACCEPTED IS $57,679.
09-00145 Legislation.pdf
09-00145 Exhibit 1.pdf
09-00145 Exhibit 2.pdf
09-00145 Summary Form.pdf
09-00145 Master Report 1.pdf
09-00145 Pre Legislation.pdf
09-00145 Pre Summary Form.pdf
09-00145 Federally Funded Subgrant Agreement.pdf
09-00145 Master Report 2.pdf
09-00145 Assurances .pdf
09-00145 Attachment A.pdf
09-00145 Appropriations.pdf
09-00145 Exhibit 1.pdf
09-00145 Pre Summary 2.pdf
09-00145 Pre Legislation 2.pdf
09-00145 E- Mail.pdf
R-09-0149
This Matter was ADOPTED on the Consent Agenda.
City ofMiami Page 14 Printed on 3/27/2009
City Commission
Marked Agenda March 26, 2009
CA.19 09-00146 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Fire -Rescue ATTACHMENT(S), AUTHORIZING CITY MANAGER TO EXECUTE
MODIFICATION NUMBER ONE TO THE SUBGRANT AGREEMENT
("AGREEMENT") BETWEEN THE FLORIDA DIVISION OF EMERGENCY
MANAGEMENT AND THE CITY OF MIAMI, IN SUBSTANTIALLY THE
ATTACHED FORM, PURSUANT TO RESOLUTION NO. 07-0397, ADOPTED
JULY 10, 2007, FOR THE HAZARD MITIGATION GRANT PROGRAM-FEMA
PROJECT 1602-02-R, CITY OF MIAMI, DADE COUNTY, SOUTH DISTRICT
POLICE STATION, WIND RETROFIT; EXTENDING THE AGREEMENT
FROM DECEMBER 30, 2008 TO DECEMBER 31, 2009; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY OTHER
RELATED AMENDMENTS OR EXTENSIONS ON ALL MATTERS EXCEPT
THOSE DEALING WITH FUNDING CHANGES.
09-00146 Legislation.pdf
09-00146 Exhibit 1.pdf
09-00146 Exhibit 2.pdf
09-00146 Summary Form.pdf
09-00146 Master Report.pdf
09-00146 Pre Legislation.pdf
09-00146 Subgrant Agreement.pdf
09-00146 Pre Summary Form.pdf
09-00146 Letter.pdf
R-09-0150
This Matter was ADOPTED on the Consent Agenda.
CA.20 09-00310 RESOLUTION
Department of NET A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Administration ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
ENTITLED: "2008-2009 MIAMI-DADE COUNTY OFFICE OF GRANTS
COORDINATION SOCIAL SERVICES CONTRACT," CONSISTING OF A
GRANT FROM THE MIAMI-DADE COUNTY OFFICE OF GRANT
COORDINATION, IN AN AMOUNT NOT TO EXCEED $34,000,TO PROVIDE
OUTREACH, INFORMATION, REFERRAL, ASSESSMENT, AND
PLACEMENT SERVICES TO HOMELESS INDIVIDUALS WITHIN THE CITY
OF MIAMI THROUGH THE FUNDING OF ONE FULL-TIME POSITION
(COMMUNITY OUTREACH SPECIALIST II) AND TWENTY THREE
PERCENT (23%) OF ANOTHER POSITION (COMMUNITY OUTREACH
SPECIALIST I); AUTHORIZING THE CITY MANAGER TO EXECUTE THE
SOCIAL SERVICES CONTRACT, IN SUBSTANTIALLY THE ATTACHED
FORM, AND ANY OTHER DOCUMENTS NECESSARY IN ORDER TO
IMPLEMENT THE ACCEPTANCE OF SAID GRANT.
City ofMiami Page 15 Printed on 3/27/2009
City Commission
Marked Agenda March 26, 2009
09-00310 Legislation.pdf
09-00310 Exhibit 1.pdf
09-00310 Exhibit 2.pdf
09-00310 Exhibit 3.pdf
09-00310 Exhibit 4.pdf
09-00310 Exhibit 5.pdf
09-00310 Exhibit 6.pdf
09-00310 Exhibit 7.pdf
09-00310 Exhibit 8.pdf
09-00310 Summary Form.pdf
09-00310 Letter.pdf
R-09-0151
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED: Angel Gonzalez
SECONDED: Marc David Sarnoff
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
END OF CONSENT AGENDA
City ofMiami Page 16 Printed on 3/27/2009
City Commission
Marked Agenda March 26, 2009
PH.1 09-00257 RESOLUTION
Department of
Public Works
PUBLIC HEARINGS
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "BAY POINT
FRONT", A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY
DESCRIBED IN "ATTACHMENT 1", SUBJECT TO SATISFACTION OF ALL
CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS
SET FORTH IN "EXHIBIT A", ATTACHED AND INCORPORATED, AND THE
PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING THE
DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING
THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT; AND
PROVIDING FOR THE RECORDATION OF THE PLAT IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
09-00257 Legislation.pdf
09-00257 Exhibit 1.pdf
09-00257 Exhibit 2.pdf
09-00257 Exhibit 3.pdf
09-00257 Exhibit 4.pdf
09-00257 Exhibit 5.pdf
09-00257 Summary Form.pdf
09-00257 Memo 1.pdf
09-00257 Notice of Public Hearing 1.pdf
09-00257 Memo 2.pdf
09-00257 Notice of Public Hearing 2.pdf
R-09-0154
MOVED: Angel Gonzalez
SECONDED: Marc David Sarnoff
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
PH.2 09-00279 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Parks and ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE,
Recreation AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S RECOMMENDATIONS AND
FINDINGS THAT COMPETITIVE NEGOTIATION METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
PURSUANT TO SECTION 18-86(A) (3)(C) OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR
SAID PROCEDURES; APPROVING THE RECOMMENDATIONS AND
FINDINGS OF THE CITY OF MIAMI'S DEPARTMENT OF PARKS AND
RECREATION THAT AMIGOS TOGETHER FOR KIDS, INC. A/K/A AMIGOS
FOR KIDS, A FLORIDA NOT -FOR -PROFIT CORPORATION, IS THE MOST
QUALIFIED FIRM TO PROVIDE LITERACY INSTRUCTION, TEACHER
SUPERVISION, COMPUTER TECHNOLOGY ACTIVITIES, FAMILY DAY,
City ofMiami Page 17 Printed on 3/27/2009
City Commission
Marked Agenda March 26, 2009
AND OTHER SUCH ACTIVITIES IN CONJUNCTION WITH EDUCATIONAL
AND PARK SERVICES AT JOSE MARTI PARK; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND TO EXECUTE A PROFESSIONAL
SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH AMIGOS TOGETHER FOR KIDS, INC. A/K/A AMIGOS FOR KIDS,
FOR A PERIOD COMMENCING AUGUST 1, 2008 THROUGH JUNE 5,
2009, IN AN AMOUNT NOT TO EXCEED NINETY THOUSAND DOLLARS
($90,000), WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL
SIMILAR PERIODS FOR THE SAME NOT TO EXCEED AMOUNT; FROM
ACCOUNT 11550.295999.531000.0.0, WITH THE FUTURE FISCAL YEARS'
FUNDING SUBJECT ONLY TO BUDGETARY APPROVAL.
09-00279 Legislation.pdf
09-00279 Exhibit 1.pdf
09-00279 Exhibit 2.pdf
09-00279 Exhibit 3.pdf
09-00279 Exhibit 4.pdf
09-00279 Exhibit 5.pdf
09-00279 Exhibit 6.pdf
09-00279 Exhibit 7.pdf
09-00279 Summary Form.pdf
09-00279 Memo 1.pdf
09-00279 Memo 2.pdf
09-00279 Notice of Public Hearing.pdf
09-00279 Florida Non Profit Corporation.pdf
09-00279 Amigos Together for kids, Inc..pdf
09-00279 Competitive Negotiations.pdf
R-09-0155
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
PH.3 09-00147 RESOLUTION
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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.
City ofMiami Page 18 Printed on 3/27/2009
City Commission
Marked Agenda March 26, 2009
09-00147 Legislation.pdf
09-00147 Exhibit 1.pdf
09-00147 Exhibit 2.pdf
09-00147 Summary Form.pdf
09-00147 Notice Public Hearing .pdf
09-00147 Memo.pdf
09-00147 Pre Memo.pdf
09-00147 Pre Notice of Public Hearing.pdf
R-09-0156
MOVED: Michelle Spence -Jones
SECONDED: Marc David Sarnoff
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
END OF PUBLIC HEARINGS
City ofMiami Page 19 Printed on 3/27/2009
City Commission
Marked Agenda March 26, 2009
RESOLUTIONS
RE.1 09-00258 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Fire -Rescue ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE FIRST RENEWAL AGREEMENT ("AGREEMENT")
BETWEEN THE CITY OF MIAMI AND THE PUBLIC HEALTH TRUST OF
MIAMI-DADE COUNTY, FLORIDA , IN SUBSTANTIALLY THE ATTACHED
FORM, PURSUANT TO RESOLUTION NO. 05-0658, ADOPTED
NOVEMBER 17, 2005, TO INCLUDE ADDITIONAL MEDICAL DIRECTION
DUTIES AND RESPONSIBILITIES, IN AN AMOUNT NOT TO EXCEED
$16,416, FOR THE FIRST YEAR, 2008-2009, AND A COST INCREASE
EQUAL TO THE CONSUMER PRICE INDEX, BUT NO MORE THAN FIVE
PERCENT (5%) FOR THE SECOND, YEAR 2009-2010, THEREBY
INCREASING THE AMOUNT OF THE COMPENSATION AGREEMENT
FROM $226,192 TO $242,608; ALLOCATING FUNDS FROM ACCOUNT
NO. 00001.184010.531000.0.0.
09-00258 Legislation.pdf
09-00258 Exhibit.pdf
09-00258 Summary Form.pdf
09-00258 Notice of Contract Extension.pdf
09-00258 Memo 1.pdf
09-00258 Contract Award.pdf
09-00258 Contract Award First Renewal.pdf
09-00258 Memo 2.pdf
09-00258 Contract Extension Form.pdf
09-00258 Signature Page.pdf
09-00258 Text File Report.pdf
09-00258 Pre Summary Form.pdf
09-00258 Master Report.pdf
09-00258 Pre Legislation.pdf
09-00258 Letter.pdf
09-00258 Memo 3.pdf
09-00258 Letter 2.pdf
09-00258 Application For Approval EMS. pdf
09-00258 Reuqest Form .pdf
09-00258 Certificate of Insurance.pdf
09-00258 Cost Fee Proposal.pdf
09-00258 Memo 4.pdf
09-00258 Agreement.pdf
09-00258 Statues .pdf
R-09-0157
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
City ofMiami Page 20 Printed on 3/27/2009
City Commission
Marked Agenda March 26, 2009
RE.2 09-00267 RESOLUTION
Office of Grants A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Administration ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR GRANT FUNDING, IN SUBSTANTIALLY THE
ATTACHED FORM, TO THE FLORIDA INLAND NAVIGATION DISTRICT
WATERWAYS ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO
EXCEED $1,180,486, FOR THE BICENTENNIAL PARK MOORING
BOLLARDS CONSTRUCTION ("PROJECT"); AUTHORIZING THE
ALLOCATION OF THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS
FOR FIFTY PERCENT (50%) OF THE PROJECT COSTS, IN AN AMOUNT
NOT TO EXCEED $590,243, FROM CAPITAL IMPROVEMENT PROJECTS
B-30605, ENTITLED "BICENTENNIAL PARK BOLLARDS"; AUTHORIZING
THE CITY MANAGER TO EXECUTE ANY OTHER NECESSARY
DOCUMENTS, FOR SUBMISSION OF SAID GRANT APPLICATION FOR
FISCAL YEAR 2008-2009.
09-00267 Legislation.pdf
09-00267 Exhibit 1.pdf
09-00267 Exhibit 2.pdf
09-00267 Summary Form.pdf
R-09-0153
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RE.3 09-00278 RESOLUTION
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF YUDENIA
GALLARDO, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER
440, FLORIDA STATUTES, THE TOTAL SUM OF $66,750, IN FULL
SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND
EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A
SETTLEMENT AGREEMENT AND GENERAL RELEASE OF THE CITY OF
MIAMI AND ITS PRESENT AND FORMER OFFICERS, AGENTS, AND
EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS;
ALLOCATING FUNDS FROM THE SELF-INSURANCE AND INSURANCE
TRUST FUND, INDEX CODE NO. 05002.301001.515000.0000.00000.
09-00278 Resolution.pdf
09-00278 Cover Memo.pdf
09-00278 Budget Memo.pdf
R-09-0158
City ofMiami Page 21 Printed on 3/27/2009
City Commission
Marked Agenda March 26, 2009
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RE.4 09-00313 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
Improvements FUNDS CONSISTING OF FEDERAL GRANTS AWARDED AS PART OF
Program THE FEDERAL STIMULUS PACKAGE FOR TRANSPORTATION
PROJECTS, CONSISTING OF $1,028,428, FOR THE PUBLIC WORKS
CITYWIDE ADA SIDEWALK IMPROVEMENTS PROJECT, $1,713,201, FOR
THE CAPITAL IMPROVEMENTS BRICKELL KEY BRIDGE PROJECT,
B-30634, $6,470,966, FOR THE CAPITAL IMPROVEMENTS NORTHEAST
2ND AVENUE IMPROVEMENTS PROJECT, B-78508, AND $1,483,900,
FOR THE MIAMI RIVER GREENWAY SOUTHWEST 1ST COURT TO
SOUTH MIAMI AVENUE PROJECT, B-30130,WITH PROJECTS AND
AMOUNTS SUBJECT TO CHANGE; ALLOCATING SAID AWARD FUNDS
BY SEPARATE RESOLUTION(S); AUTHORIZING THE CITY MANAGER TO
EXECUTE THE LOCAL AGENCY PARTICIPATION AGREEMENT(S), IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE(S);
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY
OTHER DOCUMENTS NECESSARY TO IMPLEMENT THE ACCEPTANCE
OF SAID GRANT AWARDS.
09-00313 Legislation.pdf
09-00313 Exhibit.pdf
09-00313 Summary Form.pdf
R-09-0159
MOVED: Michelle Spence -Jones
SECONDED: Marc David Sarnoff
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RE.5 09-00316 RESOLUTION
SEOPWandOMNI A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), ACCEPTING AND ADOPTING THE COMMUNITY
Redevelopment REDEVELOPMENT AGENCY'S PROPOSED GENERAL OPERATING
Agencies BUDGET AND THE AMENDED BUDGETS OF THE SOUTHEAST
OVERTOWN/PARK WEST, OMNI REDEVELOPMENT DISTRICT, AND
MIDTOWN COMMUNITY REDEVELOPMENT AGENCIES, ATTACHED AND
INCORPORATED, FOR THE FISCAL YEAR COMMENCING OCTOBER 1,
2008 AND ENDING SEPTEMBER 30, 2009, AS APPROVED BY THEIR
RESPECTIVE BOARDS OF COMMISSIONERS.
City ofMiami Page 22 Printed on 3/27/2009
City Commission
Marked Agenda March 26, 2009
RE.6 09-00073
Department of
Finance
09-00316 Legislation.pdf
09-00316 Exhibit 1.pdf
09-00316 Exhibit 2.pdf
09-00316 Exhibit 3.pdf
09-00316 Exhibit 4.pdf
09-00316 Summary Form.pdf
09-00316 Letter.pdf
09-00316 Memo.pdf
R-09-0160
MOVED: Michelle Spence -Jones
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER APPROVING THE FINDINGS OF THE EVALUATION
COMMITTEE, PURSUANT TO REQUEST FOR QUALIFICATIONS ("RFQ")
NO. 126077, 1, THAT THE TWO (2) TOP -RANKED FIRMS AND MOST
QUALIFIED TO PROVIDE MUNICIPAL BOND UNDERWRITING SERVICES
FOR THE POSITIONS OF SENIOR MANAGERS, IN RANK ORDER ARE: (1)
MERILL LYNCH (SENIOR MANAGER) AND (2) JP MORGAN (CO -SENIOR
MANAGER); SHOULD CONTRACT NEGOTIATIONS FAIL OR THE
FINANCIAL INSTITUTION IS NO LONGER PROVIDING SAID SERVICES
WITH ANY OF THE TWO TOP -RANKED FIRMS FOR THE SENIOR
MANAGER AND CO -SENIOR MANAGER POSITIONS, THE CITY OF MIAMI
("CITY") SHOULD NEGOTIATE WITH THE THIRD, FOURTH, OR FIFTH
RANKED FIRMS: RBC, MORGAN KEEGAN, AND GOLDMAN SACHS,
RESPECTIVELY; AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT(S), IN SUBSTANTIALLY THE
ATTACHED FORM(S), ON AN AS -NEEDED BASIS, FOR A BASE TERM OF
TWO (2) YEARS, WITH THE OPTION TO RENEW FOR THREE (3)
ADDITIONAL ONE (1) YEAR PERIODS; FURTHER INDICATING THE
THREE TOP -RANKED FIRMS AND MOST QUALIFIED TO PROVIDE
MUNICIPAL BOND UNDERWRITING SERVICES FOR THE POSITIONS OF
CO -MANAGERS IN RANK ORDER ARE : (1) RBC (CO -MANAGER), (2)
RAYMOND JAMES (CO -MANAGER), AND (3) GOLDMAN SACHS
(CO -MANAGER); SHOULD CONTRACT NEGOTIATIONS FAIL OR THE
FINANCIAL INSTITUTION IS NO LONGER PROVIDING SAID SERVICES
WITH ANY OF THE THREE (3) TOP -RANKED FIRMS FOR THE
CO -MANAGER POSITIONS, THE CITY SHOULD NEGOTIATE WITH THE
FOURTH THROUGH EIGHTH RANKED FIRMS: MORGAN KEEGAN,
WACHOVIA, MORGAN STANLEY, RAMIREZ & CO., AND SIEBERT,
City ofMiami Page 23 Printed on 3/27/2009
City Commission
Marked Agenda March 26, 2009
BRANDFORD, SHANK, RESPECTIVELY; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES
AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S), ON AN
AS -NEEDED BASIS, FOR A BASE TERM OF TWO (2) YEARS WITH
OPTIONS TO RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR
PERIODS; PROVIDING FOR THE CITY MANAGER TO
ADMINISTRATIVELY ACCEPT AN ASSIGNMENT OF ANY EXECUTED
AGREEMENT(S) WITHOUT FURTHER CITY COMMISSION ACTION,
UNLESS THE ASSIGNEE OF SAID CONTRACT IS NOT A FINANCIAL
INSTITUTION RANKED IN THIS RFQ PROCESS; ALLOCATING FUNDS,
FOR SAID PURPOSE, THROUGH THE PROCEEDS OF BONDS ISSUED.
09-00073 Legislation.pdf
09-00073 Exhibit.pdf
09-00073 Summary Form.pdf
09-00073 Memo.pdf
09-00073 Tabulation Resolts Summary Form.pdf
09-00073 Evaluation Criteria.pdf
09-00073 Evaluation Criteria 2.pdf
09-00073 Evaluation Criteria 3.pdf
09-00073 Request Qualifications.pdf
R-09-0161
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
Commissioner Spence -Jones
END OF RESOLUTIONS
City ofMiami Page 24 Printed on 3/27/2009
City Commission
Marked Agenda March 26, 2009
DI.1 09-00149
City Manager's
Office
DI.2 09-00152a
City Manager's
Office
DISCUSSION ITEMS
DISCUSSION ITEM
PRESENTATION BY THE CHAIRPERSON OF THE FOLLOWING
BOARDS/COMMITTEES CONCERNING THEIR ANNUAL REPORTS:
- AUDIT ADVISORY BOARD
- URBAN DEVELOPMENT REVIEW BOARD (UDRB)
- NUISANCE ABATEMENT BOARD
09-00149 Memo.pdf
09-00149 Audit Advisory Committee Report.pdf
09-00149 Urban Development Review Board.pdf
09-00149 Annual Report 2008.pdf
CONTINUED
A motion was made by Commissioner Gonzalez, seconded by Vice Chair Spence -Jones,
and was passed unanimously, to continue item DI.1 to the Commission meeting
currently scheduled for April 23, 2009.
DISCUSSION ITEM
DISCUSSION OF REGULATION FEES AND PROCESSES THAT ARE
TOO BURDENSOME TO BUSINESSES.
09-00152a Summary Form.pdf
DISCUSSED
END OF DISCUSSION ITEMS
City ofMiami Page 25 Printed on 3/27/2009
City Commission
Marked Agenda March 26, 2009
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 10:00 am.
PZ.1 09-00030 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING WITH CONDITIONS A DEVELOPMENT
FOR THE MIAMI-DADE COUNTY CHILDREN'S COURTHOUSE, TO BE
LOCATED AT APPROXIMATELY 112 NORTHWEST 3RD STREET, MIAMI,
FLORIDA, WITHIN PARCELS E-2/P-1 OF THE "EXHIBIT C" TABLE 1, OF
THE PREVIOUSLY APPROVED DOWNTOWN GOVERNMENT CENTER,
DEVELOPMENT OF REGIONAL IMPACT (DRI) REACTIVATION
PROPOSED REDEFINED PHASE II DEVELOPMENT PROGRAM, UNDER
ZONING ORDINANCE 6871, AS AMENDED; DIRECTING TRANSMITTALS
TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 112 NW 3rd Street [Commissioner Michelle
Spence -Jones - District 5]
APPLICANT(S): Javier F. Avino, Esquire, on behalf of Miami -Dade County
GSA R/E Mgmt-DGC
FINDING(S):
PLANNING DEPARTMENT: Recommended approval with conditions*.
PLANNING ADVISORY BOARD: Recommended approval with conditions* to
the City Commission on March 4, 2009 by a vote of 6-0.
*See supporting documentation.
PURPOSE: This will allow the construction of the Miami -Dade County
Children's Courthouse.
City ofMiami Page 26 Printed on 3/27/2009
City Commission
Marked Agenda March 26, 2009
09-00030 Zoning Map.pdf
09-00030 Aerial Map.pdf
09-00030 PAB Reso.pdf
09-00030 PAB REVISED Reso.pdf
09-00030 Binder Outside Cover.pdf
09-00030 Binder Inside Cover.pdf
09-00030 Table of Contents.pdf
09-00030 I.A. Letter of Intent.pdf
09-00030 I.B. Department of Zoning Referral for Public Hearing and Zoning Write Up.'
09-00030 I.C. Supporting Documents.pdf
09-00030 I.D. Warranty Deed.pdf
09-00030 I.E. Zoning Atlas Map.pdf
09-00030 I.F. Government Center DRI.pdf
09-00030 I.G. Project Narrative.pdf
09-00030 II. Supporting Documents.pdf
09-00030 11.1. Traffic Impact Analysis.pdf
09-00030 11.2. Site Utility Study.pdf
09-00030 11.3. Economic Impact Study and Environmental Study.pdf
09-00030 11.4. Survey of Property.pdf
09-00030 11.5. Drawings Submitted.pdf
09-00030 URS Preliminary Comments.pdf
09-00030 CC Legislation (Version 2).pdf
09-00030 Exhibit A.pdf
09-00030 Exhibit B.pdf
09-00030 CC 03-26-09 Fact Sheet.pdf
09-00030 Exhibit C.pdf
R-09-0162
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
PZ.2 09-00029zc ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING PAGE NO. 32, OF THE ZONING ATLAS OF
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, ARTICLE 4, SECTION 401, ENTITLED "SCHEDULE
OF DISTRICT REGULATIONS," BY CHANGING THE ZONING
CLASSIFICATION FROM "R-2" TWO-FAMILY RESIDENTIAL TO "R-2"
TWO-FAMILY RESIDENTIAL WITH AN "SD-12" BUFFER OVERLAY
DISTRICT FOR THE PROPERTY LOCATED AT APPROXIMATELY 4227
NORTHWEST 5TH STREET, MIAMI, FLORIDA; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
City ofMiami Page 27 Printed on 3/27/2009
City Commission
Marked Agenda March 26, 2009
LOCATION: Approximately 4227 NW 5th Street [Commissioner Tomas
Regalado - District 4]
APPLICANT(S): Gilberto Pastoriza, Esquire and Estrellita Sibila, Esquire, on
behalf of American Welding Society, Inc.
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
ZONING BOARD: Recommended approval to City Commission on February
9, 2009 by a vote of 5-1.
PURPOSE: This will change the above property to "R-2" Two -Family
Residential with an "SD-12" Buffer Overlay District.
09-00029zc Analysis.pdf
09-00029zc Zoning Map.pdf
09-00029zc Aerial Map.pdf
09-00029zc Letter of Intent.pdf
09-00029zc Application & Supporting Docs.pdf
09-00029zc ZB Reso.pdf
09-00029zc CC Legislation (Version 2).pdf
09-00029zc Exhibit A.pdf
MOVED: Tomas Regalado
SECONDED: Michelle Spence -Jones
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
PZ.3 08-01463ii RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT(S) DENYING OR GRANTING THE APPEAL BY OSCAR
FAMILIA, AFFIRMING OR REVERSING THE DECISION OF THE ZONING
BOARD, THEREBY GRANTING OR DENYING THE CLASS II SPECIAL
PERMIT APPLICATION NO. 08-0138, ISSUED BY THE PLANNING
DIRECTOR ON NOVEMBER 7, 2008, TO ALLOW A RESTAURANT, FOR
THE PROPERTY LOCATED AT APPROXIMATELY 3484 MAIN HIGHWAY,
MIAMI, FLORIDA.
City ofMiami Page 28 Printed on 3/27/2009
City Commission
Marked Agenda March 26, 2009
LOCATION: Approximately 3484 Main Highway [Commissioner Marc David
Sarnoff - District 2]
APPELLANT(S)/APPLICANT(S): Oscar Familia, Representative, on behalf of
Eclectic Developers, Inc.
FINDING(S):
PLANNING DEPARTMENT: Recommended denial of the appeal and
approval with conditions* of the Class II Special Permit.
ZONING BOARD: Granted the appeal by Paul J. Schwiep, Esquire, on behalf
of Karl and Barbara Lange, Abutting Property Owners, on February 9, 2009
by a vote of 5-1.
*See supporting documentation.
PURPOSE: The approval of this appeal will reverse the decision of the
Zoning Board and allow a restaurant.
08-01463ii CC Zoning Map.pdf
08-01463ii Aerial Map.pdf
08-01463ii Class II Appeal Letter.pdf
08-01463ii Class II Final Decision.pdf
08-01463ii Zoning Referral.pdf
08-01463ii Hold Harmless Affidavit.pdf
08-01463ii Plans.pdf
08-01463ii ZB Reso.pdf
08-01463ii ZB Appeal Letter & Supporting Docs.pdf
08-01463ii CC Corporation Document.pdf
08-01463ii CC Warranty Deed.pdf
08-01463ii CC Legislation (Version 3).pdf
08-01463ii CC Legislation (Version 4).pdf
08-01463ii Exhibit A.pdf
CONTINUED
A motion was made by Commissioner Sarnoff, seconded by Vice Chair Spence -Jones,
and was passed unanimously, to continue item PZ.3 to the Commission meeting
currently scheduled for April 23, 2009.
PZ.4 09-00019za RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT(S) DENYING OR GRANTING THE APPEAL BY AMANDA L.
QUIRKE, AFFIRMING OR REVERSING THE DECISION OF THE ZONING
BOARD, THEREBY UPHOLDING OR REVERSING THE ZONING
ADMINISTRATOR INTERPRETATION DATED DECEMBER 8, 2008,
REGARDING A PROVISION CONTAINED IN SECTION 10.4.5, OF ZONING
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, ENTITLED "OUTDOOR ADVERTISING
SIGNS; NEW SIGNS OF OUTDOOR ADVERTISING PROHIBITED", FOR
THE PROPERTY LOCATED AT APPROXIMATELY 1700 SOUTHWEST
3RD AVENUE, MIAMI, FLORIDA.
City ofMiami Page 29 Printed on 3/27/2009
City Commission
Marked Agenda March 26, 2009
LOCATION: Approximately 1700 SW 3rd Avenue [Commissioner Joe
Sanchez - District 3]
APPELLANT(S): Amanda L. Quirke, Esquire, on behalf of Outlook Media of
South Florida, LLC
FINDING(S):
OFFICE OF ZONING: Recommended denial of appeal and uphold zoning
administrator's interpretation.
ZONING BOARD: Denied the appeal on February 9, 2009 by a vote of 6-0.
PURPOSE: The approval of this appeal may result in the reversal of a zoning
interpretation.
09-00019za CC Appeal Letter & Supporting Documents.pdf
09-00019za Aerial Map.pdf
09-00019za ZB 02-09-09 Backup Documents.pdf
09-00019za CC Legislation (Version 3).pdf
09-00019za CC Legislation (Version 4).pdf
09-00019za Exhibit A.pdf
DEFERRED
A motion was made by Commissioner Sarnoff, seconded by Vice Chair Spence -Jones,
and was passed unanimously, with Commissioner Gonzalez absent, to defer item PZ.4
to the Commission meeting currently scheduled for May 28, 2009.
PZ.5 09-00020za RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT(S) DENYING OR GRANTING THE APPEAL BY AMANDA L.
QUIRKE, AFFIRMING OR REVERSING THE DECISION OF THE ZONING
BOARD, THEREBY UPHOLDING OR REVERSING THE ZONING
ADMINISTRATOR INTERPRETATION DATED DECEMBER 8, 2008,
REGARDING A PROVISION CONTAINED IN SECTION 10.4.5, OF ZONING
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, ENTITLED "OUTDOOR ADVERTISING
SIGNS; NEW SIGNS OF OUTDOOR ADVERTISING PROHIBITED", FOR
THE PROPERTY LOCATED AT APPROXIMATELY 1330 NORTHWEST
2ND COURT, MIAMI, FLORIDA.
LOCATION: Approximately 1330 NW 2nd Court [Commissioner Michelle
Spence -Jones - District 5]
APPELLANT(S): Amanda L. Quirke, Esquire, on behalf of Outlook Media of
South Florida, LLC
FINDING(S):
OFFICE OF ZONING: Recommended denial of appeal and uphold zoning
administrator's interpretation.
ZONING BOARD: Denied the appeal on February 9, 2009 by a vote of 6-0.
PURPOSE: The approval of this appeal may result in the reversal of a zoning
interpretation.
City ofMiami Page 30 Printed on 3/27/2009
City Commission
Marked Agenda March 26, 2009
09-00020za CC Appeal Letter & Supporting Documents.pdf
09-00020za Aerial Map.pdf
09-00020za ZB 02-09-09 Backup Documents.pdf
09-00020za CC Legislation (Version 3).pdf
09-00020za CC Legislation (Version 4).pdf
09-00020za Exhibit A.pdf
DEFERRED
A motion was made by Commissioner Sarnoff, seconded by Vice Chair Spence -Jones,
and was passed unanimously, with Commissioner Gonzalez absent, to defer item PZ.5
to the Commission meeting currently scheduled for May 28, 2009.
END OF PLANNING AND ZONING ITEMS
City ofMiami Page 31 Printed on 3/27/2009
City Commission
Marked Agenda March 26, 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
City ofMiami Page 32 Printed on 3/27/2009
City Commission
Marked Agenda March 26, 2009
D2.1 09-00311
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
DISCUSSION ITEM
SAN MARCO MANSION -A CODE VIOLATOR
DISCUSSION ABOUT THIS COMMERCIAL ENTERPRISE WHICH IS
BEING ADVERTISED, PROMOTED AND OPERATED IN A SINGLE
FAMILY NEIGHBORHOOD. THIS COMMERCIAL ENTERPRISE HAS
RECEIVED NUMEROUS COMPLAINTS OVER THE PAST 2 TO 3
YEARS.
THIS COMMERCIAL ENTERPRISE APPARENTLY VIOLATES MANY
CITY CODE ENFORCEMENT PROVISIONS AND SEVERAL CITY
ZONING PROVISIONS. WHY IS IT STILL OPERATING IN THIS SINGLE
FAMILY NEIGHBORHOOD?
CODE ENFORCEMENT?
ZONING?
POLICE?
09-00311 Email.pdf
DISCUSSED
D2.2 09-00312 DISCUSSION ITEM
DISCUSSION REGARDING NOTICE.
COMMISSIONER MARC D. SARNOFF IS PARTICULARLY
INTERESTED IN A DISCUSSION OF NOTICE FOR CLASS I PERMITS
AND NOTICE FOR CLASS II PERMITS.
WHAT DETAIL IS REQUIRED? ACCEPTED?
IS THERE ACCOUNTABILITY?
IS THERE AN ABILITY FOR RESIDENTS AND STAKEHOLDERS TO
APPEAL?
09-00312 Email .pdf
DEFERRED
Item D2.2 was deferred to the Commission meeting currently scheduled for May 28,
2009.
END OF DISTRICT 2
DISTRICT 3
CHAIR JOE SANCHEZ
City ofMiami Page 33 Printed on 3/27/2009
City Commission
Marked Agenda March 26, 2009
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER TOMAS REGALADO
END OF DISTRICT 4
DISTRICT 5
VICE CHAIR MICHELLE SPENCE-JONES
NA.1 09-00342 RESOLUTION
District 3- Chair
Joe Sanchez
Adjournment
END OF DISTRICT 5
Non Agenda Items
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR
CHARLIE CRIST AND THE MEMBERS OF THE FLORIDA LEGISLATURE
TO SUPPORT PROPOSED SENATE BILL 2012 AND HOUSE BILL 397
ENTITLED "THE PROHIBITED DISCRIMINATION BILL", AMENDING THE
FLORIDA CIVIL RIGHTS ACT; DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN
DESIGNATED OFFICIALS.
R-09-0163
MOVED: Joe Sanchez
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
Commissioner Spence -Jones
A motion was made by Commissioner Sarnoff, seconded by Chair Sanchez, and was
passed unanimously, with Vice Chair Spence -Jones absent, to adjourn today's meeting.
City ofMiami Page 34 Printed on 3/27/2009