HomeMy WebLinkAboutCC 2009-04-02 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, April 2, 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 April 2, 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 3/26/2009
City Commission
Meeting Agenda April 2, 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 April 2, 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.5 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
10:30 A.M.-Transfer of Homeless Grant Funds
10:30 A.M.-Extension of Time -Miami Dream Homes
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
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 April 2, 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 MEETINGS:
END OF APPROVING MINUTES
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City Commission
Meeting Agenda April 2, 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.5 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.5 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 09-00280 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
Purchasing CONTRACT FOR THE PURCHASE, INSTALLATION, SERVICE AND
REPAIR OF OVERHEAD AND ROLL -UP DOORS AND GRILLS, FROM
DOOR SYSTEM OF SOUTH FLORIDA, INC., PURSUANT TO THE CITY
OF DEERFIELD BEACH, AS THE LEAD AGENCY FOR THE
SOUTHEAST FLORIDA GOVERNMENTAL COOPERATIVE GROUP,
BID NO. 2006-07/23, EFFECTIVE THROUGH MARCH 31, 2011, WITH
THE REMAINING OPTION TO EXTEND FOR ONE (1) ADDITIONAL
TWO (2) YEAR PERIOD, SUBJECT TO ANY FURTHER EXTENSIONS
OR REPLACEMENT CONTRACTS BY THE CITY OF DEERFIELD
BEACH, AS THE LEAD AGENCY ON BEHALF OF THE SOUTHEAST
FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE GROUP;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF
THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED.
City ofMiami
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City Commission
Meeting Agenda April 2, 2009
09-00280 Legislation.pdf
09-00280 Summary Form.pdf
09-00280 Memo.pdf
09-00280 Letter.pdf
09-00280 Renewal Agreeement.pdf
09-00280 Letter 2.pdf
09-00280 Pre Legislation.pdf
09-00280 Agreement.pdf
09-00280 Letter 3.pdf
09-00280 Memo 2.pdf
09-00280 Action Request.pdf
09-00280 Pre Legislation 2.pdf
09-00280 Letter 4.pdf
09-00280 W-9.pdf
09-00280 Fax Sheet.pdf
09-00280 Meeting Results.pdf
09-00280 Bid 1.pdf
09-00280 Bid 2.pdf
09-00280 ITB.pdf
09-00280 I nsurance. pdf
09-00280 License.pdf
09-00280 Price List.pdf
CA.2 09-00281 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Purchasing PURCHASE OF AMMUNITION AND OFFICERS' EQUIPMENT, FROM
VARIOUS VENDORS, ON AN AS -NEEDED CONTRACTUAL BASIS,
UTILIZING STATE OF FLORIDA CONTRACT NO. 680-050-09-1,
EFFECTIVE UNTIL SEPTEMBER 29, 2009, SUBJECT TO FURTHER
EXTENSIONS AND/OR REPLACEMENT CONTRACTS BY THE STATE OF
FLORIDA; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS FROM THE USER DEPARTMENTS AND AGENCIES, SUBJECT
TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT
TIME OF NEED.
09-00281 Legislation.pdf
09-00281 Summary Form.pdf
09-00281 Contract 1.pdf
09-00281 Contract 2.pdf
09-00281 Contract 3.pdf
09-00281 Contract 4.pdf
09-00281 Contract 5.pdf
09-00281 Cerification of Contract.pdf
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City Commission
Meeting Agenda April 2, 2009
CA.3 09-00282 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Police ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
MAINTENANCE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, PURSUANT TO CHAPTER 18, SECTION 18-86 (3)(D), WITH
PRINTRAK, A MOTOROLA COMPANY, FOR THE AUTOMATED
FINGERPRINT IDENTIFICATION SYSTEM AND OMNITRAK SYSTEMS,
FOR THE DEPARTMENT OF POLICE, FOR A THREE (3) YEAR PERIOD,
COMMENCING MAY 16, 2009 THROUGH MAY 31, 2012, IN AN AMOUNT
NOT TO EXCEED $25,825, FOR THE FIRST YEAR, $26,034, FOR THE
SECOND YEAR AND $27,342, FOR THE THIRD YEAR, FOR A TOTAL
CONTRACT AMOUNT NOT TO EXCEED $79,201; ALLOCATING FUNDS
FROM THE VARIOUS SOURCES OF FUNDS OF THE USER
DEPARTMENTS, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT TIME OF NEED.
09-00282 Legislation.pdf
09-00282 Exhibit 1.pdf
09-00282 Exhibit A.pdf
09-00282 Summary Form.pdf
09-00282 Pre Legislation 1.pdf
09-00282 Pre Legislation 2.pdf
09-00282 Text File Report.pdf
09-00282 Pre Legislation 3.pdf
CA.4 09-00283 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Police CONTINUED FUNDING OF PROTRACTED/COMPLEX INVESTIGATIONS,
IN AN AMOUNT NOT TO EXCEED $200,000; ALLOCATING FUNDS FROM
THE LAW ENFORCEMENT TRUST FUND, AWARD NO. 1169, PROJECT
NO. 19-690001 AND ACCOUNT CODE NO. 12500.191602.883000.0000,
WITH SUCH EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF
OF POLICE AS COMPLYING WITH SECTION 932.7055, FLORIDA
STATUTES, AS AMENDED.
09-00283 Legislation.pdf
09-00283 Summary Form.pdf
09-00283 Affidavit.pdf
CA.5 09-00175 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), RESCINDING THE ACCEPTANCE FOR HIGHWAY
PURPOSES OF A PORTION OF A DEED OF DEDICATION, AS
DESCRIBED AND DEPICTED IN "ATTACHMENT1," ATTACHED AND
INCORPORATED, ACCEPTED PURSUANT TO RESOLUTION NO.
87-1003, ADOPTED NOVEMBER 19, 1987, FOR THE PROPERTY
LOCATED AT 1971 NORTHWEST 7 AVENUE, MIAMI, FLORIDA;
AUTHORIZING THE CITY MANAGER TO ACCEPT THE WARRANTY
DEED FOR THE LAND, AS DESCRIBED AND DEPICTED IN
"ATTACHMENT 2," ATTACHED AND INCORPORATED.
City of Miami Page 8
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City Commission
Meeting Agenda April 2, 2009
09-00175 Legislation.pdf
09-00175 Exhibit 1.pdf
09-00175 Exhibit 2.pdf
09-00175 Exhibit 3.pdf
09-00175 Exhibit 4.pdf
09-00175 Summary Form.pdf
END OF CONSENT AGENDA
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City Commission
Meeting Agenda April 2, 2009
PUBLIC HEARINGS
PH.1 09-00180 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), DECLARING SURPLUS AND APPROVING THE SALE
OF A CITY OF MIAMI OWNED STRIP OF LAND LOCATED ON THE
NORTH SIDE OF NORTHWEST 19 TERRACE AND 7TH AVENUE, MIAMI,
FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A,"
ATTACHED AND INCORPORATED, TO 7TH AVE MARKET LLC, A
FLORIDA LIMITED LIABILITY COMPANY ("PURCHASER");
ESTABLISHING FIFTEEN THOUSAND DOLLARS ($15,000) AS THE
AMOUNT TO BE PAID TO THE CITY OF MIAMI BY THE PURCHASER;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT FOR PURCHASE AND SALE, IN SUBSTANTIALLY THE
FORM ATTACHED, AND TO EXECUTE SUCH OTHER DOCUMENTS AS
MAY BE NECESSARY TO CONSUMMATE SUCH TRANSACTION IN
ACCORDANCE WITH THE TERMS AND CONDITIONS OF SAID
AGREEMENT, WHICH TERMS MAY BE AMENDED BY THE CITY
MANAGER AS MAY BE NECESSARY IN ORDER TO MEET THE BEST
INTERESTS OF THE CITY.
09-00180 Legislation.pdf
09-00180 Exhibit 1.pdf
09-00180 Exhibit 2.pdf
09-00180 Summary Form.pdf
09-00180 Memo.pdf
09-00180 Public Hearing.pdf
PH.2 09-00286 ORDINANCE FIRST READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Public Works CHAPTER 54/ARTICLE V/SECTION 54-190 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND
SIDEWALKS/BASE BUILDING LINES/NONSTANDARD STREET WIDTHS,"
BY REDUCING THE ZONED STREET WIDTH OF NORTH MIAMI AVENUE
BETWEEN NORTH 11TH TERRACE AND NORTH 14TH STREET, MIAMI,
FLORIDA, FROM NINETY FIVE (95) FEET TO SEVENTY (70) FEET;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
09-00286 Legislation.pdf
09-00286 Exhibit.pdf
09-00286 Summary Form.pdf
09-00286 Memo.pdf
09-00286 Notice of Public Hearing.pdf
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City Commission
Meeting Agenda April 2, 2009
PH.3 09-00287 RESOLUTION
BayfrontPark A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Management Trust ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE ,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING , APPROVING
AND CONFIRMING THE CITY MANAGER'S RECOMMENDATION AND
FINDINGS, PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), WAIVING
COMPETITIVE SELECTION (COMPETITIVE SEALED BIDDING) FOR
IMPROVEMENTS AT BAYFRONT PARK, SPECIFICALLY, ADDITIONAL
RESTROOM CAPACITY, A GENERATOR, SITE LIGHTING AND A FIRE
ALARM SYSTEM REQUIRED BY THE CITY OF MIAMI BUILDING
DEPARTMENT FOR THE RENOVATION OF THE BAYFRONT PARK
AMPHITHEATER (THE "AMPHITHEATER IMPROVEMENTS"), AS NOT
BEING PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI;
FURTHER AUTHORIZING BY A FOUR -FIFTHS (4/5 THS) AFFIRMATIVE
VOTE, PURSUANT TO SECTION 255.20, FLORIDA STATUTES, THE
AWARD OF THE AMPHITHEATER IMPROVEMENTS TO HITT
CONTRACTING, INC., AS CONSTRUCTION MANAGER/CONTRACTOR,
BASED UPON THE CRITERIA AND PROCEDURES SET FORTH IN
SECTION 18-85(A) AND OTHER SECTIONS OF THE CITY CODE, AND
THE CITY MANAGER'S WRITTEN FINDINGS, ATTACHED AND
INCORPORATED; ALLOCATING FUNDS, IN AN AMOUNT NOT TO
EXCEED $500,000, FROM THE BAYFRONT PARK CAPITAL
IMPROVEMENT BUDGET FOR PAYMENT OF THE AMPHITHEATER
IMPROVEMENTS; AND FURTHER AUTHORIZING THE CITY MANAGER
AND THE EXECUTIVE DIRECTOR OF THE BAYFRONT PARK
MANAGEMENT TRUST TO EXECUTE AN AMENDMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, TO THE MANAGEMENT
AGREEMENT BETWEEN THE CITY OF MIAMI, THE BAYFRONT PARK
MANAGEMENT TRUST AND LIVE NATION WORLDWIDE, INC., FOR THE
MANAGEMENT AND OPERATION OF THE BAYFRONT PARK
AMPHITHEATER.
09-00287 Legislation.pdf
09-00287 Exhibit.pdf
09-00287 Summary Form.pdf
09-00287 Memo.pdf
09-00287 Public Notice.pdf
09-00287 Management Agreement.pdf
09-00287 Certificate of Authority.pdf
09-00287 Acknowledgment.pdf
09-00287 Exhibit C.pdf
09-00287 Budget-Bayfront.pdf
PH.4 09-00284 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT OF EASEMENT ("EASEMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND THE STATE OF
FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT"), FOR A 4.30
City of Miami Page 11
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City Commission
Meeting Agenda April 2, 2009
FOOT WIDE PERPETUAL NON-EXCLUSIVE STRIP EASEMENT, FOR USE
OF CITY -OWNED PROPERTY LOCATED ADJACENT TO BRICKELL
AVENUE, BETWEEN SOUTHEAST 8TH STREET AND SOUTHEAST 10TH
STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN
"EXHIBIT A," ATTACHED AND INCORPORATED, FOR THE SOLE
PURPOSE OF ALLOWING FDOT TO CONSTRUCT AND MAINTAIN A
LIGHT POLE AND UNDERGROUND CONDUITS, WITH THE TERMS AND
CONDITIONS AS MORE PARTICULARLY SET FORTH IN SAID
EASEMENT.
09-00284 Legislation.pdf
09-00284 Exhibit 1.pdf
09-00284 Exhibit 2.pdf
09-00284 Summary Form.pdf
09-00284 Memo.pdf
09-00284 Notice of Public Hearing.pdf
PH.5 09-00285 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT OF PERPETUAL NON-EXCLUSIVE EASEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF
MIAMI AND THE STATE OF FLORIDA, DEPARTMENT OF
TRANSPORTATION ("FDOT"), FOR A TWELVE (12) FOOT WIDE BY
NINETEEN AND A HALF (19.5) FOOT LONG PERPETUAL
NON-EXCLUSIVE EASEMENT, FOR USE OF CITY -OWNED PROPERTY
LOCATED ADJACENT TO 900-970 SOUTHWEST 1ST STREET, MIAMI,
FLORIDA, AS MORE PARTICULARLY DESCRIBED IN "EXHIBIT A,"
ATTACHED AND INCORPORATED, FOR THE SOLE PURPOSE OF
ALLOWING FDOT TO CONSTRUCT AND MAINTAIN A SCHOOL FLASHER
MAST ARM, WITH THE TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN SAID EASEMENT.
09-00285 Legislation.pdf
09-00285 Exhibit 1.pdf
09-00285 Exhibit 2.pdf
09-00285 Summary Form.pdf
09-00285 Memo.pdf
09-00285 Notice of Public Hearing.pdf
10:30 A.M.
PH.6 09-00290 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 2007-2008 CITY
Development OF MIAMI HOMELESS PROGRAM, NEIGHBORHOOD ENHANCEMENT
TEAM EMERGENCY SHELTER GRANT FUNDS, IN THE TOTAL AMOUNT
OF $37,936; ALLOCATING SAID FUNDS TO THE 2008-2009 CITY OF
MIAMI HOMELESS PROGRAM, NEIGHBORHOOD ENHANCEMENT TEAM,
TO PROVIDE ESSENTIAL SERVICES AND EXTENDED OUTREACH AND
HOUSING SERVICES TO HOMELESS INDIVIDUALS REFERRED
City ofMiami
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City Commission
Meeting Agenda April 2, 2009
THROUGH THE MIAMI-DADE COUNTY JUDICIAL AND HEALTH SYSTEM,
AS SPECIFIED IN EXHIBIT "A", ATTACHED AND INCORPORATED;
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1,
IN SUBSTANTIALLY THE ATTACHED FORM, TO THE CITY OF MIAMI
HOMELESS PROGRAM'S CERTIFICATION, FOR SAID PURPOSE.
09-00290 Legislation.pdf
09-00290 Exhibit 1.pdf
09-00290 Exhibit 2.pdf
09-00290 Exhibit 3.pdf
09-00290 Exhibit 4.pdf
09-00290 Summary Form.pdf
09-00290 Public Notice.pdf
09-00290 Planning Grant.pdf
09-00290 Budget Form.pdf
09-00290 Pre Legislation.pdf
09-00290 Attachment A.pdf
09-00290 Attachment B.pdf
09-00290 Letter.pdf
09-00290 Pre Legislation 2.pdf
09-00290 Text File Report.pdf
09-00290 Departments Certification.pdf
09-00290 Exhibit A Work Program.pdf
09-00290 Exhibit B Budget Summary.pdf
09-00290 Budget Narrative.pdf
09-00290 Staff Salary Forecast.pdf
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Meeting Agenda April 2, 2009
PH.7 09-00291 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), GRANTING MIAMI DREAM HOMES INVESTMENT
Development GROUP, INC. AN EXTENSION TO COMPLETE CONSTRUCTION OF THE
CD BUILDING PROJECT LOCATED AT 1525 NORTHWEST 60TH
STREET, MIAMI, FLORIDA, FROM APRIL 30, 2009 TO DECEMBER 31,
2009, AND FOR THE CONVEYANCE OF THE CD BUILDING PROJECT TO
THE CITY OF MIAMI; AUTHORIZING THE EXTENSION OF THE
CONSTRUCTION COMMENCEMENT DATE ON THE PROPERTY
LOCATED AT 6020 NORTHWEST 15TH AVENUE, MIAMI, FLORIDA, TO
JUNE 30, 2010; FURTHER AUTHORIZING THE EXTENSION OF THE
CONSTRUCTION COMPLETION DATE TO JUNE 30, 2011, FOR THE
DEVELOPMENT OF A FIFTEEN (15) UNIT RENTAL PROJECT FOR LOW
AND MODERATE INCOME PERSONS, AS INDICATED IN EXHIBIT "A",
ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER
TO EXECUTE ALL NECESSARY DOCUMENTS FOR SAID PURPOSE.
City ofMiami
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City Commission
Meeting Agenda April 2, 2009
09-00291 Legislation.pdf
09-00291 Exhibit 1.pdf
09-00291 Summary Form.pdf
09-00291 Public Notice 1.pdf
09-00291 Pre Legislation.pdf
09-00291 Attachments .pdf
09-00291 Pre Legislation 2.pdf
09-0029 1 Pre Legislation 3.pdf
09-00291 Attachment A 1 .pdf
09-00291 Pre Summary Form 1.pdf
09-00291 Text File 1 .pdf
09-00291 Attachments 2.pdf
09-00291 Pre Legislation 4.pdf
09-00291 Pre Legislation 5.pdf
09-00291 Exhibit A 1.pdf
09-00291 Exhibit B 1.pdf
09-00291 Pre Summary Form 2.pdf
09-00291 Text File 2.pdf
09-00291 Attachment A 2.pdf
09-00291 Pre Legislation 6.pdf
09-00291 Exhibit A 1.pdf
09-00291 Quit Claim 1.pdf
09-0029 1 Pre Summary Form 3.pdf
09-0029 1 Task Critical Task Progress.pdf
09-00291 Plan Review 1.pdf
09-00291 Plan Review 2.pdf
09-00291 Permits List.pdf
09-00291 Permits List 2pdf
09-00291 Maps 1.pdf
09-00291 Maps 2.pdf
09-00291 Maps 3.pdf
09-00291 Pre Legislation 5.pdf
09-00291 Attachments 2.pdf
09-00291 Quit Claim 3.pdf
09-00291 Pre Legislation 6.pdf
09-00291 Attachment A 2.pdf
09-00291 Quit Claim 4.pdf
09-00291 Pre Legislation 7.pdf
09-00291 Attachments 2.pdf
09-00291 Letter 5.pdf
09-00291 Letter 6.pdf
09-00291 Pre Public Notice .pdf
09-00291 Warranty Deed.pdf
09-00291 Exhibit A 6.pdf
09-00291 Corporation Papers.pdf
09-00291 Maps 6.pdf
09-00291 Permits List 4.pdf
09-00291 Letter 7.pdf
09-00291 Schematic Design.pdf
END OF PUBLIC HEARINGS
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City Commission
Meeting Agenda April 2, 2009
ORDINANCE - SECOND READING
Note: Any proposed ordinance listed as an item for second reading in this section may be adopted
as an emergency measure upon being so determined by the City Commission.
SR.1 09-00074 ORDINANCE SECOND 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 Summary Form.pdf
09-00074 Legislation V2.pdf
DATE: MARCH 12, 2009
MOVER: COMMISSIONER GONZALEZ
SECONDER: VICE CHAIR SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: PASSED ON FIRST READING WITH MODIFICATIONS-
-PASSED
END OF ORDINANCE - SECOND READING
City ofMiami
Page 16 Printed on 3/26/2009
City Commission
Meeting Agenda April 2, 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 09-00292 ORDINANCE FIRST READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Finance CHAPTER 35 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "MOTOR VEHICLES AND TRAFFIC," MORE
PARTICULARLY BY AMENDING ARTICLE IX ENTITLED "PARKING
FACILITIES SURCHARGE," BY CLARIFYING EXISTING LANGUAGE
AND ADDING DEFINITIONS; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
09-00292 Legislation.pdf
09-00292 Summary Form.pdf
END OF FIRST READING ORDINANCE
City ofMiami
Page 17 Printed on 3/26/2009
City Commission
Meeting Agenda April 2, 2009
RESOLUTIONS
RE.1 09-00293 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE CONTRACT
Improvements AWARDED TO HORIZON CONTRACTORS, INC., PURSUANT TO
Program RESOLUTION NO. 07-0701, ADOPTED DECEMBER 13, 2007, FOR THE
PROJECT ENTITLED "FLAGAMI/WEST END STORM SEWER
IMPROVEMENTS, PHASE IIB, B-50695," FOR ADDITIONAL WORK, IN AN
AMOUNT NOT TO EXCEED $300,000, THEREBY INCREASING THE
CONTRACT FROM AN AMOUNT NOT TO EXCEED $6,148,006.15 TO AN
AMOUNT NOT TO EXCEED $6,448,006.15; ALLOCATING FUNDS FOR
SAID INCREASE, FROM CAPITAL IMPROVEMENT PROJECT NO.
B-50695; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1., IN SUBSTANTIALLY THE ATTACHED FORM, FOR
SAID PURPOSE.
09-00293 Legislation.pdf
09-00293 Exhibit.pdf
09-00293 Summary Form.pdf
09-00293 Text File Report.pdf
09-00293 Bid Form 1 .pdf
09-00293 Flalgami West, Phase II 1 .pdf
09-00293 Supplement to Bid Form.pdf
09-00293 Addendum 1.pdf
09-00293 Addendum 2.pdf
09-00293 Flagami West Phase II 2.pdf
09-00293 Section 5 Reports.pdf
09-00293 Contract Execution Form.pdf
City of Miami Page 18
Printed on 3/26/2009
City Commission
Meeting Agenda April 2, 2009
RE.2 09-00294 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Employee Relations ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER APPROVING THE FIRST FINDING OF THE EVALUATION
COMMITTEE, PURSUANT TO REQUEST FOR PROPOSAL 105049, WITH
MERCY MEDICAL DEVELOPMENT D/B/A MERCY OUTPATIENT CENTER,
FOR THE PROVISION OF PART I SERVICES: EMPLOYMENT DRUG
SCREENING SERVICES AND ALCOHOL SCREENING SERVICES FOR
GENERAL EMPLOYEES (COLLECTION FACILITY, DRUG TESTING
FACILITY AND MRO SERVICES); PART II SERVICES: SWORN FIRE
DRUG AND ALCOHOL SCREENING SERVICES (COLLECTION FACILITY,
DRUG TESTING FACILITY AND MRO SERVICES); PART IV RANDOM
AND REASONABLE SUSPICION DRUG AND ALCOHOL SCREENING
SERVICES FOR AFSCME, LOCAL 871 EMPLOYEES (COLLECTION
FACILITY, DRUG TESTING FACILITY, AND MRO SERVICES); AND PART
V SERVICES: SWORN POLICE DRUG AND ALCOHOL SCREENING
SERVICES (COLLECTION FACILITY, DRUG TESTING FACILITY, AND
MRO SERVICES); AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH MERCY MEDICAL DEVELOPMENT D/B/A MERCY
OUTPATIENT CENTER, FOR A PERIOD OF TWO (2) YEARS, WITH
OPTIONS TO RENEW FOR THREE (3) ADDITIONAL ONE-YEAR
PERIODS; FURTHER ACCEPTING THE RECOMMENDATION OF THE
CITY MANAGER TO APPROVE THE SECOND FINDING OF THE
EVALUATION COMMITTEE TO ACCEPT THE PROPOSAL OF WORK
INJURY SOLUTIONS OF DADE COUNTY INC., D/B/A HEALTH CARE
CENTER OF MIAMI, FOR THE PROVISION OF PART III SERVICES: DOT
DRUG AND ALCOHOL SCREENING SERVICES (COLLECTION FACILITY,
DRUG TESTING FACILITY, AND MRO SERVICES); AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH
WORK INJURY SOLUTIONS OF DADE COUNTY INC., D/B/A HEALTH
CARE CENTER, FOR A PERIOD OF TWO (2) YEARS, WITH OPTIONS TO
RENEW FOR THREE (3) ADDITIONAL ONE-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.
09-00294 Legislation.pdf
09-00294 Exhibit 1.pdf
09-00294 Exhibit 2.pdf
09-00294 Summary Form.pdf
09-00294 Memo 1.pdf
09-00294 Master Score Sheet.pdf
09-00294 Memo 2.pdf
09-00294 Request for Proposals.pdf
09-00294 Addendum No.1.pdf
09-00294 Award Sheet .pdf
09-00294 Services Agreement 1.pdf
09-00294 Services Agreement 2.pdf
City of Miami Page 19
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City Commission
Meeting Agenda April 2, 2009
RE.3 09-00276 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Clerk ATTACHMENT(S), MAKING PROVISIONS FOR HOLDING A GENERAL
MUNICIPAL ELECTION ON NOVEMBER 3, 2009, FOR THE NOMINATION
OF CANDIDATES FOR THE OFFICES OF MAYOR AND TWO
COMMISSIONERS, AND FOR HOLDING A LATER RUNOFF ELECTION
ON NOVEMBER 24, 2009, UNLESS ALL OF SAID OFFICES HAVE BEEN
FILLED IN THE GENERAL MUNICIPAL ELECTION; PROVIDING FOR THE
REGISTRATION OF PERSONS QUALIFIED TO VOTE IN SAID GENERAL
MUNICIPAL AND RUNOFF ELECTIONS; DESCRIBING PERSONS
QUALIFIED TO VOTE IN SAID GENERAL MUNICIPAL AND RUNOFF
ELECTIONS; DESCRIBING THE REGISTRATION BOOKS AND RECORDS
MAINTAINED UNDER THE PROVISIONS OF THE GENERAL LAWS OF
FLORIDA AND CHAPTER 16 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, WHICH THE CITY HAS ADOPTED AND
DESIRES TO USE FOR HOLDING SUCH GENERAL MUNICIPAL AND
RUNOFF ELECTIONS; DESIGNATING AND APPOINTING THE CITY
CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY
COMMISSION WITH RESPECT TO THE USE OF SUCH REGISTRATION
BOOKS AND RECORDS; AND DIRECTING THE CITY CLERK TO GIVE
NOTICE BY PUBLICATION OF THE ADOPTION OF THIS RESOLUTION
AND THE PROVISIONS HEREOF.
09-00276 Legislation.pdf
09-00276 Exhibit 1.pdf
09-00276 Memo.pdf
09-00276 Letter .pdf
09-00276 Email.pdf
09-00276 Cost Estimates.pdf
09-00276 Email.pdf
09-00276 2009 Elections Calendar.pdf
RE.4 09-00344 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING THE AMENDMENT OF THE CITY OF
Improvements MIAMI'S LIST OF EXPEDITED PROJECTS, PURSUANT TO ORDINANCE
Program NO. 13045, ADOPTED DECEMBER 11, 2008, BY REPLACING THE
CURRENT "ATTACHMENT A," WITH "ATTACHMENT A- 4/2/09 REVISED,"
ATTACHED AND INCORPORATED, FOR THE PURPOSES OF INCLUDING
PROJECTS BEING CONSIDERED FOR FEDERAL STIMULUS FUNDS,
OTHER UPCOMING PROJECTS AND SOLICITATIONS, AND TO REMOVE
PROJECTS NO LONGER QUALIFYING FOR THE FEDERAL STIMULUS
PROGRAM.
09-00344 Legislation.pdf
09-00344 Exhibit 1.pdf
09-00344 Summary Form.pdf
09-00344 Text File Report.pdf
09-00344 Attachment A.pdf
RE.5 08-01400 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
City ofMiami
Page 20 Printed on 3/26/2009
City Commission
Meeting Agenda April 2, 2009
THE FIRST AMENDMENT TO SETTLEMENT AGREEMENT, BETWEEN
THE CITY OF MIAMI AND CLEAR CHANNEL OUTDOOR, INC.IN
SUBSTANTIALLY THE ATTACHED FORM.
08-01400 Legislation.pdf
08-01400 Exhibit.pdf
08-01400 Exhibit 2.pdf
08-01400 Exhibit 3.pdf
08-01400 Summary Form.pdf
City of Miami Page 21
Printed on 3/26/2009
City Commission
Meeting Agenda April 2, 2009
RE.6 09-00296 RESOLUTION
City Manager's A RESOLUTION, OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO EXECUTE A
FOURTH MODIFICATION OF THE LEASE AND DEVELOPMENT
AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED
FORM, WITH PARROT JUNGLE AND GARDENS OF WATSON ISLAND,
INC. ("PARROT JUNGLE"), A FLORIDA FOR PROFIT CORPORATION,
FOR THE PURPOSE OF GRANTING A FORTY EIGHT (48) MONTH
DEFERMENT OF ANNUAL MINIMUM RENT IN THE AMOUNT OF
$400,000.00 FOR AN AGGREGATE OF $1,600,000.00 AND PERCENTAGE
RENT COMMENCING APRIL 1, 2009 TO MARCH 31, 2013 (THE
"DEFERRAL PERIOD"), PAYMENT OF THE DEFERRED RENT INCLUSIVE
OF PERCENTAGE RENT AND TAXES IS DUE ON OR BEFORE
DECEMBER 31, 2020; THIS DEFERMENT WILL ALLOW PARROT JUNGLE
TO RETAIN A MINIMUM OF 400 JOBS AND TO SECURE THE CITY'S
INTEREST AND OBLIGATION UNDER THE DEPARTMENT OF HOUSING
AND URBAN DEVELOPMENT ("HUD") SECTION 108 LOAN MADE TO
PARROT JUNGLE AND PROTECT ITS COMMUNITY DEVELOPMENT
BLOCK GRANT ("CDBG") FUNDING; WITH OTHER TERMS AND
CONDITIONS AS MORE PARTICULARLY SET FORTH IN SAID
AGREEMENT.
09-00296 Legislation.pdf
09-00296 Exhibit.pdf
09-00296 Summary Form.pdf
RE.7 09-00345 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), AUTHORIZING THE TRANSFER OF GENERAL FUNDS
IN THE AMOUNT OF $800,000 FROM THE CITY OF MIAMI GENERAL
FUND RESERVE ACCOUNT, ALLOCATING SAID FUNDS TO PARROT
JUNGLE AND GARDENS OF WATSON ISLAND, INC ("PARROT
JUNGLE"), A FLORIDA FOR PROFIT CORPORATION, TO ALLOW THE
RETENTION OF A MINIMUM OF 400 FULL-TIME JOBS AND TO SECURE
THE CITY'S INTEREST AND OBLIGATION UNDER THE DEPARTMENT
OF HOUSING AND URBAN DEVELOPMENT ("HUD") SECTION 108 LOAN
MADE TO PARROT JUNGLE AND PROTECT ITS COMMUNITY
DEVELOPMENT BLOCK GRANT ("CDBG") FUNDING; AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM(S), WITH PARROT JUNGLE, FOR SAID
PURPOSE.
09-00345 Legislation.pdf
09-00345 Exhibit .pdf
09-00345 Exhibit 2.pdf
09-00345 Exhibit 3.pdf
09-00345 Exhibit 4.pdf
END OF RESOLUTIONS
City ofMiami
Page 22 Printed on 3/26/2009
City Commission
Meeting Agenda April 2, 2009
BOARDS AND COMMITTEES
BC.1 09-00324 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE AUDIT ADVISORY
COMMITTEE FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Chair Joe Sanchez
09-00324 memo 4-2-09.pdf
09-00324 members 4-2-09.pdf
BC.2 09-00323 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:
09-00323 memo 4-2-09.pdf
09-00323 members 4-2-09.pdf
NOMINATED BY:
Chair Joe Sanchez
Chair Joe Sanchez
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Marc David Sarnoff
BC.3 09-00322 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 Tomas Regalado
Commissioner Tomas Regalado
City ofMiami Page 23
Printed on 3/26/2009
City Commission
Meeting Agenda April 2, 2009
09-00322 memo 4-2-09.pdf
09-00322 members 4-2-09.pdf
City ofMiami Page 24
Printed on 3/26/2009
City Commission
Meeting Agenda April 2, 2009
BC.4 09-00321
Office of the City
Clerk
BC.5 09-00320
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
09-00321 memo 4-2-09.pdf
09-00321 members 4-2-09.pdf
NOMINATED BY:
Chair Joe Sanchez
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
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:
09-00320 memo 4-2-09.pdf
09-00320 members 4-2-09.pdf
NOMINATED BY:
Commissioner Angel Gonzalez
Commission -at -Large
BC.6 09-00319 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:
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Commissioner Marc David Sarnoff
Commissioner Tomas Regalado
City ofMiami Page 25
Printed on 3/26/2009
City Commission
Meeting Agenda April 2, 2009
Commissioner Tomas Regalado
09-00319 memo 4-2-09.pdf
09-00319 members 4-2-09.pdf
09-00319 applications 4-2-09.pdf
City of Miami Page 26
Printed on 3/26/2009
City Commission
Meeting Agenda April 2, 2009
BC.7 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 4-2-09.pdf
09-00208 members 4-2-09.pdf
DATE:
ACTION:
MARCH 12, 2009
CONTINUED
BC.8 09-00318 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:
09-00318 memo 4-2-09.pdf
09-00318 members 4-2-09.pdf
09-00318 applications 4-2-09.pdf
NOMINATED BY:
Chair Joe Sanchez
Vice Chair Michelle Spence -Jones
Commissioner Marc David Sarnoff
BC.9 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 27
Printed on 3/26/2009
City Commission
Meeting Agenda April 2, 2009
09-00207 memo 4-2-09.pdf
09-00207 members 4-2-09.pdf
DATE:
ACTION:
MARCH 12, 2009
CONTINUED
City ofMiami Page 28
Printed on 3/26/2009
City Commission
Meeting Agenda April 2, 2009
BC.10 08-01177 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE DISTRICT 1 HOUSING
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
08-01177 memo 4-2-09.pdf
DATE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
OCTOBER 16, 2008
CONTINUED
NOVEMBER 13, 2008
COMMISSIONER GONZALEZ
VICE CHAIR SPENCE-JONES
AYES: 4 - COMMISSIONER GONZALEZ, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER SARNOFF
CONTINUED --PASSED
DECEMBER 11, 2008
CONTINUED
JANUARY 15, 2009
CONTINUED
FEBRUARY 12, 2009
CONTINUED
MARCH 12, 2009
CONTINUED
City of Miami Page 29
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City Commission
Meeting Agenda April 2, 2009
BC.11 09-00317 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:
Commissioner Angel Gonzalez
(Architectural Historian)
Commissioner Angel Gonzalez
(Alternate)
09-00317 memo 4-2-09.pdf
09-00317 members 4-2-09.pdf
09-00317 applications 4-2-09.pdf
BC.12 08-01260 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING
Clerk THE APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF
THE CIVILIAN INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
08-01260 memo 4-2-09.pdf
08-01260 members 4-2-09.pdf
08-01260 Applications.pdf
NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
BC.13 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:
Commissioner Tomas Regalado
City of Miami Page 30
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City Commission
Meeting Agenda April 2, 2009
08-01550 memo 4-2-09.pdf
08-01550 members 4-2-09.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
JANUARY 15, 2009
CONTINUED
FEBRUARY 12, 2009
CONTINUED
MARCH 12, 2009
CONTINUED
END OF BOARDS AND COMMITTEES
City ofMiami Page 31
Printed on 3/26/2009
City Commission
Meeting Agenda April 2, 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
09-00298 DISCUSSION ITEM
Department of QUARTERLY UPDATE OF NON -REIMBURSABLE GRANT
Finance EXPENDITURES.
09-00298 Summary Form.pdf
END OF DISCUSSION ITEM
City ofMiami
Page 32 Printed on 3/26/2009
City Commission
Meeting Agenda April 2, 2009
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
END OF CITYWIDE ITEMS
City ofMiami
Page 33 Printed on 3/26/2009
City Commission
Meeting Agenda April 2, 2009
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
END OF DISTRICT 1
City ofMiami
Page 34 Printed on 3/26/2009
City Commission
Meeting Agenda April 2, 2009
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
END OF DISTRICT 2
City ofMiami
Page 35 Printed on 3/26/2009
City Commission
Meeting Agenda April 2, 2009
DISTRICT 3
CHAIR JOE SANCHEZ
END OF DISTRICT 3
City ofMiami
Page 36 Printed on 3/26/2009
City Commission
Meeting Agenda April 2, 2009
DISTRICT 4
COMMISSIONER TOMAS REGALADO
END OF DISTRICT 4
City ofMiami
Page 37 Printed on 3/26/2009
City Commission
Meeting Agenda April 2, 2009
D5.1 09-00343
DISTRICT 5
VICE CHAIR MICHELLE SPENCE-JONES
DISCUSSION ITEM
DISCUSSION REGARDING THE UTILIZATION OF THE "GREENSPACE
UTILITY PROGRAM" AND THE "GREENSPACE MANAGEMENT FUND"
FOR THE PRESERVATION OF THE PUBLIC GREENSPACES AT
SHARDAVIA JENKINS PARK, LIBERTY SQUARE, BUENA VISTA EAST,
AND THE LITTLE HAITI FREEDOM GARDEN.
09-00343 Email.pdf
END OF DISTRICT 5
City ofMiami
Page 38 Printed on 3/26/2009