HomeMy WebLinkAboutCC 2009-05-14 AgendaCity of Miami
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Miami, FL 33133
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Meeting Agenda
Thursday, May 14, 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 May 14, 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 5/7/2009
City Commission
Meeting Agenda May 14, 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 May 14, 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.6 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
10:30 A.M.-Accepting Funds -Homelessness Prevention
10:30 A.M.-Approving Amended Annual Action Plan
10:30 A.M.-Executing Amendment-CDBG Block Contract
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
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 May 14, 2009
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1 09-00473 PRESENTATION
Honoree Presenter Protocol Item
Have It Your Way Mayor Diaz Proclamation
Foundation
& Burger King
United Way Mayor Diaz Certificates
Ambassadors Pedro G. of Appreciation
and Participants Hernandez,
City Manager
Special Presentation
City of Miami Fire Rescue
— National EMS Week
09-00473 Protocol.pdf
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Regular Commission Meeting of April 2, 2009
END OF APPROVING MINUTES
City ofMiami
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City Commission
Meeting Agenda May 14, 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.6 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.6 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 09-00431 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Police A CONTRIBUTION TO THE GEORGIA INTERNATIONAL LAW
ENFORCEMENT EXCHANGE ("GILEE") TO SUPPORT THE 2009
GILEE PROGRAMS FOR LAW ENFORCEMENT EXECUTIVES AND
OFFICIALS, IN AN AMOUNT NOT TO EXCEED $5,000;
ALLOCATING FUNDS FROM THE LAW ENFORCEMENT TRUST
FUND, AWARD NUMBER 1169, PROJECT NUMBER 19-690001,
AND ACCOUNT CODE NUMBER 12500.191602.883000.0000, WITH
SUCH EXPENDITURES HAVING BEEN CERTIFIED BY THE CHIEF
OF POLICE AS COMPLYING WITH SECTION 932.7055, FLORIDA
STATUTES, AS AMENDED.
09-00431 Legislation.pdf
09-00431 Summary Form.pdf
09-00431 Affidavit.pdf
09-00431 Text File Report.pdf
09-00431 Letter 1.pdf
09-00431 Certification of Applicant.pdf
09-00431 GELEE.pdf
09-00431 Department of Criminal Justice.pdf
09-00431 Letter 2.pdf
CA.2 09-00432 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
Purchasing BIDS RECEIVED FEBRUARY 25, 2009, PURSUANT TO INVITATION FOR
BIDS NO. 94050,1, FROM TRIANGLE ASSOCIATES, INC. AND QUEST
ENGINEERING SERVICES & TESTING, INC., THE TWO (2) LOWEST
RESPONSIVE AND RESPONSIBLE BIDDERS, FOR THE PROCUREMENT
OF PLANS REVIEWERS AND BUILDING INSPECTION SERVICES, 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.
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City Commission
Meeting Agenda May 14, 2009
09-00432 Legislation.pdf
09-00432 Summary Form.pdf
09-00432 Award Recommendation.pdf
09-00432 Tabulation of Bid.pdf
09-00432 Bid Security List.pdf
09-00432 Award by Quote.pdf
09-00432 Invitation for Bid Plans Review.pdf
09-00432 Corporation.pdf
09-00432 Corporation 2.pdf
City ofMiami Page 7
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City Commission
Meeting Agenda May 14, 2009
CA.3 09-00436 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Parks and ATTACHMENT(S), AMENDING RESOLUTION NO. 08-0428, ADOPTED
Recreation JULY 24, 2008, ESTABLISHING A SPECIAL REVENUE PROJECT
ENTITLED: "PROGRAMS FOR THE DEVELOPMENTALLY DISABLED,
2008-2011," BY APPROPRIATING FUNDS FOR ITS CONTINUED
OPERATION IN THE ESTIMATED ADDITIONAL AMOUNT OF $199,418 TO
THE PREVIOUSLY APPROPRIATED AMOUNT OF $600,582 FOR A TOTAL
OF $800,000; AUTHORIZING THE CITY MANAGER TO ACCEPT
ANTICIPATED PAYMENT FOR SERVICES IN THE ESTIMATED TOTAL
AMOUNT OF EIGHT HUNDRED ($800,000) FROM THE STATE OF
FLORIDA AGENCY FOR HEALTH CARE ADMINISTRATION ("AHCA") FOR
MEDICAID WAIVER SERVICES MEDICAID PROGRAM DEVELOPMENT,
THE STATE OF FLORIDA, DEPARTMENT OF EDUCATION, DIVISION OF
VOCATIONAL REHABILITATION (" DOE/VR") FOR EMPLOYMENT AND
SUPPORTED EMPLOYMENT SERVICES, AND THE SOCIAL SECURITY
ADMINISTRATION ("SSA") FOR EMPLOYMENT AND SUPPORTED
EMPLOYMENT SERVICES AS AN EMPLOYMENT NETWORK
CONTRACTOR FOR THE TICKET TO WORK AND SELF SUFFICIENCY
PROGRAM; WITH SAID INCREASE BASED ON THE CITY OF MIAMI'S
ABILITY TO PROVIDE ADDITIONAL SERVICES THROUGH THE DOE/VR
AND SSA AND ELIGIBLE DISABLED PARTICIPANTS; FURTHER
AUTHORIZING THE CITY MANAGER TO APPLY FOR, RENEW,
NEGOTIATE AND EXECUTE MEDICAID WAIVER SERVICES
AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S), AND
ALL OTHER NECESSARY DOCUMENTS TO ACCEPT SAID PAYMENTS,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND THE RISK
MANAGEMENT DIRECTOR; WITH SAID PAYMENTS TO BE MADE BY
THE AHCA, DOE/VR AND THE SSA ON A REIMBURSEMENT BASIS,
SUBJECT TO STATE APPROPRIATIONS, FOR SERVICES AND
PROGRAMS FOR THE DEVELOPMENTALLY DISABLED WHICH ARE
ADMINISTERED BY THE CITY OF MIAMI'S DEPARTMENT OF PARKS
AND RECREATION THROUGH ITS PROGRAMS FOR PERSONS WITH
DISABILITIES DIVISION, DURING THE PERIOD OF JULY 1, 2008
THROUGH JULY 1, 2011.
09-00436 Legislation.pdf
09-00436 Exhibit.pdf
09-00436 Summary Form.pdf
09-00436 Disabilities State Program.pdf
09-00436 Pre Legislation.pdf
09-00436 Provider Certificate.pdf
09-00436 Letter Medicaid Waiver.pdf
09-00436 Medicaid Contract.pdf
09-00436 E-mail 1.pdf
09-00436 E-mail 2.pdf
09-00436 Pre Summary Form.pdf
09-00436 Rehabilitation Contract.pdf
09-00436 Proposal.pdf
CA.4 09-00437 RESOLUTION
City of Miami Page 8
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City Commission
Meeting Agenda May 14, 2009
City Manager's
Office
CA.5 09-00438
District 2-
Commissioner
Marc David Sarnoff
CA.6 09-00474
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ALLOCATING FUNDS FROM THE COMPASSION
CAPITAL FUND DEMONSTRATION GRANT PROGRAM FROM THE
UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES,
IN THE AMOUNT NOT TO EXCEED $210,000, EFFECTIVE OCTOBER 1,
2009, TO THE AGENCIES SPECIFIED IN "ATTACHMENT A", ATTACHED
AND INCORPORATED, AND ACCEPTING THE AGENCIES SPECIFIED IN
"ATTACHMENT A", AS RECIPIENTS OF TECHNICAL ASSISTANCE
AWARDS FOR CAPACITY BUILDING ACTIVITIES, FOR A ONE-YEAR
PERIOD EFFECTIVE MAY 15, 2009; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE AGREEMENT(S), IN SUBSTANTIALLY THE
ATTACHED FORM(S), WITH SAID AGENCIES, FOR SAID PURPOSES.
09-00437 Legislation.pdf
09-00437 Exhibit 1.pdf
09-00437 Exhibit 2.pdf
09-00437 Exhibit 3.pdf
09-00437 Exhibit 4.pdf
09-00437 Summary Form.pdf
09-00437 Miami Nice Demostration Program.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO
SECTION 18-82 (A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, CLASSIFYING A DOG STATUE LOCATED IN THE OFFICE OF
COMMISSIONER MARC SARNOFF, AS CATEGORY "A" SURPLUS STOCK
AND DONATING SAID STATUE TO THE HUMANE SOCIETY OF
GREATER MIAMI, A 501 (3) (C) NON-PROFIT, CHARITABLE ANIMAL
WELFARE ORGANIZATION, UPON THE EXECUTION OF THE
APPROPRIATE RELEASE DOCUMENTS.
09-00438 Legislation.pdf
09-00438 Summary Form.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DIRECTING THE CITY MANAGER TO CREATE AND
IMPLEMENT THE MAYOR'S CITYWIDE COLLABORATIVE WORKFORCE
INITIATIVE MASTER PLAN ENTITLED "EMPLOY MIAMI", WHICH
INCLUDES SUCH WORKFORCE SEGMENT EFFORTS AS; MIAMI WORKS
(CONSTRUCTION FOCUS); HOSPITALITY TRAINING (HOSPITALITY
INSTITUTE); GREEN JOBS TRAINING; RETAIL TRAINING AND LAND
REDEVELOPMENT (BROWNFIELDS); AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY AGREEMENT(S), AND TO INCLUDE ALL
SUPPORTING DOCUMENTS NECESSARY FOR THE PURPOSES SET
FORTH HEREIN.
SPONSORS:
COMMISSIONER SPENCE-JONES
COMMISSIONER SANCHEZ
09-00474 Legislation.pdf
09-00474 Exhibit.pdf
City ofMiami
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City Commission
Meeting Agenda May 14, 2009
END OF CONSENT AGENDA
City ofMiami
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City Commission
Meeting Agenda May 14, 2009
PUBLIC HEARINGS
PH.1 09-00480 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION BY A FOUR -FIFTHS
Attorney (4/5THS) AFFIRMATIVE VOTE, AFTER PUBLIC HEARING, PURSUANT TO
SECTION 2-614 OF THE CITY CODE, WAIVING THE CONFLICT OF
INTEREST PROVISIONS CONTAINED IN SECTION 2-612 OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO ENABLE MIGUEL
M. DE LA 0 AND DAVID EVERETT MARKO TO ENTER INTO AN
AGREEMENT TO TRANSACT BUSINESS WITH AND FOR THE CITY OF
MIAMI, FOR THE PURPOSE OF REPRESENTING THE CITY OF MIAMI IN
A LAWSUIT AGAINST CERTAIN CONSTRUCTION, ENGINEERING, AND
INSURANCE COMPANIES.
09-00480 Legislation.pdf
09-00480 Memo 1.pdf
09-00480 Memo 2.pdf
09-00480 Public Hearing.pdf
10:30 A.M.
PH.2 09-00440 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING FUNDS,
Community IN THE AMOUNT OF $3,392,918, CONSISTING OF A GRANT FROM THE
Development UNITED STATES DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT FOR THE HOMELESSNESS PREVENTION AND RAPID
RE -HOUSING PROGRAM THROUGH THE AMERICAN RECOVERY AND
REINVESTMENT ACT OF 2009; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE
ACCEPTANCE OF SAID GRANT.
09-00440 Legislation.pdf
09-00440 Summrary Form.pdf
09-00440 Public Notice.pdf
09-00440 Letter.pdf
PH.3 09-00441 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY")
Development AMENDED ANNUAL ACTION PLAN FOR FISCAL YEAR 2008-2009, CITY
OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT, ATTACHED
AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO SUBMIT
THE CITY'S AMENDED ANNUAL ACTION PLAN FOR FISCAL YEAR
2008-2009, CITY'S DEPARTMENT OF COMMUNITY DEVELOPMENT, TO
THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT FOR REVIEW AND APPROVAL.
09-00441 Legislation.pdf
09-00441 Exhibit.pdf
09-00441 Summary Form.pdf
09-00441 Public Notice.pdf
09-00441 Letter.pdf
City ofMiami
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City Commission
Meeting Agenda May 14, 2009
PH.4 09-00442 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Development AMENDMENT ONE, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE
FISCAL YEAR 2005 COMMUNITY DEVELOPMENT BLOCK GRANT DRI
CONTRACT BETWEEN MIAMI- DADE COUNTY AND THE CITY OF MIAMI,
EXTENDING THE CONTRACT FROM JUNE 30, 2008 TO DECEMBER 31,
2009, FOR THE PURPOSE OF PROVIDING COMMUNITY DEVELOPMENT
BLOCK GRANT FUNDS IN THE AMOUNT OF $2,000,000 FOR THE
REHABILITATION OF MULTI -FAMILY PROPERTIES THAT SUFFERED
HURRICANE DAMAGE UNDER THE MILITARY CONSTRUCTION
APPROPRIATIONS AND EMERGENCY HURRICANE SUPPLEMENTAL
APPROPRIATIONS ACT, AKA DISASTER RECOVERY PROGRAM, FROM
THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT; THE CITY MANAGER IS FURTHER AUTHORIZED TO
EXECUTE THE NECESSARY DOCUMENTS, FOR SAID PURPOSE.
09-00442 Legislation.pdf
09-00442 Exhibit.pdf
09-00442 Summary Form.pdf
09-00442 Public Notice.pdf
09-00442 Pre Legislation.pdf
09-00442 Master Report.pdf
09-00442 Letter.pdf
09-00442 Attachment A.pdf
09-00442 Attachment B.pdf
09-00442 Newspaper Page.pdf
END OF PUBLIC HEARINGS
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City Commission
Meeting Agenda May 14, 2009
ORDINANCES - SECOND READING
Note: Any proposed ordinance listed as an item for second reading in this section may be adopted
as an emergency measure upon being so determined by the City Commission.
SR.1 09-00286 ORDINANCE
Department of
Public Works
SR.2 09-00292
Department of
Finance
SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
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 SR.pdf
09-00286 Summary Form SR.pdf
09-00286 Memo SR.pdf
09-00286 Notice of Public Hearing.pdf
09-00286 Map SR.pdf
DATE: APRIL 2, 2009
MOVER: COMMISSIONER GONZALEZ
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: PASSED ON FIRST READING --PASSED
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
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 SR.pdf
09-00292 Summary Form SR.pdf
DATE: APRIL 2, 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 --PASSED
City of Miami Page 13
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City Commission
Meeting Agenda May 14, 2009
SR.3 09-00276a
Office of the City
Attorney
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION RELATED TO
MUNICIPAL ELECTIONS; CHANGING THE TUESDAY, NOVEMBER 10,
2009, CITY OF MIAMI RUNOFF ELECTION TO TUESDAY, NOVEMBER
17, 2009, TO PROVIDE THE MIAMI-DADE COUNTY SUPERVISOR OF
ELECTIONS SUFFICIENT TIME BETWEEN THE GENERAL AND
RUN-OFF ELECTIONS TO ACCURATELY PROGRAM VOTING
MACHINES, PRINT AND TEST -RUN THE BALLOT, AND PROVIDE
SUFFICIENT TIME FOR PROCESSING ABSENTEE BALLOTING;
DIRECTING THE CITY CLERK TO TRANSMIT CERTIFIED COPIES OF
THIS ORDINANCE TO THE MIAMI-DADE COUNTY MANAGER AND
ELECTIONS SUPERVISOR; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
09-00276a
09-00276a
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
SR.4 09-00363 ORDINANCE
Virginia Key Beach
Park Trust
Legislation SR.pdf
Memo SR.pdf
APRIL 2, 2009
CHAIR SANCHEZ
COMMISSIONER GONZALEZ
AYES: 4 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ AND REGALADO
ABSENT: 1 - COMMISSIONER SPENCE-JONES
PASSED ON FIRST READING --PASSED
SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 38/ARTICLE VI, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ENTITLED "PARKS AND
RECREATION/VIRGINIA KEY BEACH PARK TRUST," MORE
PARTICULARLY BY AMENDING SECTION 38-233, TO AMEND THE
LIMITATION ON TERM OF OFFICE OF THE VIRGINIA KEY BEACH
PARKS TRUST; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
09-00363 Legislation SR.pdf
09-00363 Summary Form SR.pdf
09-00363 VK Ordinance.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
APRIL 23, 2009
COMMISSIONER SARNOFF
COMMISSIONER REGALADO
AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
PASSED ON FIRST READING --PASSED
City ofMiami
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City Commission
Meeting Agenda May 14, 2009
SR.5 09-00402 ORDINANCE SECOND READING
Honorable Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Manny Diaz CHAPTER 2, ARTICLE XI, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/ BOARDS,
COMMITTEES, COMMISSIONS," BY ADDING A NEW DIVISION 20 AND
SECTIONS ESTABLISHING THE EDUCATION ADVISORY BOARD
("BOARD"); AMENDING SECTION 2-892, ENTITLED "'SUNSET' REVIEW
OF BOARDS;" SETTING FORTH THE BOARD'S PURPOSE, POWERS,
AND DUTIES; PROVIDING FOR COMPOSITION, APPOINTMENTS,
TERMS OF OFFICE, VACANCIES, MEMBERSHIP QUALIFICATIONS,
ATTENDANCE REQUIREMENTS, OFFICERS, QUORUM, VOTING,
MEETINGS, COUNSEL, STAFF, BUDGET APPROVAL, ANNUAL REPORT,
FINANCIAL DISCLOSURE, ABOLITION AND SUNSET REVIEW;
CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
09-00402 Legislation SR.pdf
09-00402 Memo SR.pdf
DATE: APRIL 23, 2009
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIR SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: PASSED ON FIRST READING --PASSED
END OF ORDINANCES - SECOND READING
City ofMiami
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City Commission
Meeting Agenda May 14, 2009
ORDINANCES - 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 09-00443 ORDINANCE FIRST READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Public Works CHAPTER 55 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "SUBDIVISION REGULATIONS," MORE
PARTICULARLY BY AMENDING SECTION 55-15 ENTITLED "VACATION
AND CLOSURE OF RIGHTS -OF -WAY AND PLATTED EASEMENTS BY
PLAT," TO CLARIFY THE APPROVAL PROCEDURE FOR A REQUESTED
VACATION AND CLOSURE AS PROVIDED IN SAID SECTION;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
09-00443 Legislation.pdf
09-00443 Summary Form.pdf
FR.2 09-00365 ORDINANCE FIRST READING
Honorable Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Manny Diaz CHAPTER 22.5 OF THE CODE OF CITY OF MIAMI, FLORIDA AS
AMENDED, ENTITLED "GREEN INITIATIVES," TO CREATE ARTICLE IV
ENTITLED "WATER CONSERVATION ORDINANCE," TO ADD SECTIONS
TO PROVIDE FOR ENVIRONMENTALLY RESPONSIBLE WATER USAGE
IN THE CITY OF MIAMI; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
09-00365 Complete Legislation.pdf
09-00365 Summary Form.pdf
FR.3 09-00458 ORDINANCE FIRST READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Employee Relations CHAPTER 40/ARTICLE IV/DIVISION 2, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "PERSONNEL/PENSION
AND RETIREMENT PLAN/CITY OF MIAMI FIREFIGHTERS AND POLICE
OFFICERS' RETIREMENT TRUST," MORE PARTICULARLY BY
AMENDING SECTION 40-196, ENTITLED "CONTRIBUTIONS," TO
INCREASE FIREFIGHTERS' MEMBER CONTRIBUTIONS FROM SEVEN
PERCENT TO EIGHT PERCENT; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
09-00458 Legislation.pdf
09-00458 Summary Form.pdf
09-00458 Pension Stabilization.pdf
09-00458 Concepts.pdf
09-00458 Letter.pdf
City ofMiami
Page 16 Printed on 5/7/2009
City Commission
Meeting Agenda May 14, 2009
FR.4 09-00228 ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE
CODE OF CITY OF MIAMI, FLORIDA, AS AMENDED, TO CREATE
CHAPTER ENTITLED "HUMAN RELATIONS", TO PROVIDE
RECOGNITION OF DOMESTIC PARTNERSHIPS OF CITY EMPLOYEES;
AND CREATING ARTICLE I ENTITLED "DOMESTIC PARTNERSHIPS AND
BENEFITS" TO SET FORTH THE RIGHTS AND LEGAL EFFECTS OF
SUCH PARTNERSHIPS; PROVIDING EMPLOYMENT BENEFITS TO CITY
OF MIAMI EMPLOYEES AND THEIR DOMESTIC PARTNERS;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
SPONSORS:
HONORABLE MAYOR DIAZ
COMMISSIONER SARNOFF
09-00228 Legislation.pdf
END OF FIRST READING ORDINANCES
City ofMiami
Page 17 Printed on 5/7/2009
City Commission
Meeting Agenda May 14, 2009
RESOLUTIONS
RE.1 09-00444 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AMENDING CAPITAL PROJECTS APPROPRIATIONS
Improvements RESOLUTION NO. 08-0698, ADOPTED DECEMBER 11, 2008, TO
Program APPROPRIATE NEW FUNDING SOURCES FOR CAPITAL PROJECTS.
09-00444 Legislation.pdf
09-00444 Exhibit.pdf
09-00444 Summary Form.pdf
RE.2 09-00446 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Information ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
Technology ENTERPRISE ENROLLMENT AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH MICROSOFT CORPORATION, OR ITS
CONTRACTING AFFILIATE, FOR LARGE ACCOUNT RESELLER FOR
MICROSOFT SOFTWARE, LICENSES, AND MAINTENANCE, UTILIZING
STATE OF FLORIDA CONTRACT NO. 252-001-09-1, EFFECTIVE UNTIL
MARCH 31, 2012, SUBJECT TO FURTHER EXTENSIONS OR
REPLACEMENT CONTRACTS BY THE STATE OF FLORIDA, AT AN
ESTIMATED TOTAL FIRST YEAR COST NOT TO EXCEED $570,000,
WITH THE REMAINING YEARS SUBJECT TO BUDGETARY APPROVAL,
DUE TO COST ADJUSTMENTS BASED UPON THE ADDITION OF NEW
PC WORKSTATIONS AND SERVERS; ALLOCATING FUNDS FROM
EXISTING CAPITAL IMPROVEMENT PROJECT ACCOUNTS, EXISTING
GRANTS, THE OPERATING BUDGETS OF VARIOUS DEPARTMENTS
CITY-WIDE, AND THE LAW ENFORCEMENT TRUST FUND, AS SUCH
FUNDS ARE APPROVED BY THE CHIEF OF POLICE AND ARE IN
COMPLIANCE WITH THE UNITED STATES DEPARTMENT OF
TREASURY AND JUSTICE'S, "GUIDE TO EQUITABLE SHARING."
09-00446 Legislation.pdf
09-00446 Exhibit 1.pdf
09-00446 Exhibit 2.pdf
09-00446 Exhibit 3.pdf
09-00446 Summary Form.pdf
09-00446 Certification of Contract.pdf
City ofMiami
Page 18 Printed on 5/7/2009
City Commission
Meeting Agenda May 14, 2009
RE.3 09-00447 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), WHICH IS
REVOCABLE -AT -WILL, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH MIAMI OVERSEAS CHINESE ASSOCIATION, INC. ("LICENSEE"), A
FLORIDA NONPROFIT CORPORATION, TO OCCUPY AND USE
APPROXIMATELY 3.44 ACRES OF CITY OF MIAMI ("CITY") OWNED
PROPERTY LOCATED AT 3601 RICKENBACKER CAUSEWAY, MIAMI,
FLORIDA, WHICH LICENSE SHALL PROVIDE: 1) FOR A USE PERIOD TO
COMMENCE OCTOBER 1, 2008 AND EXPIRE SEPTEMBER 30, 2009,
WITH THREE (3) ONE-YEAR RENEWAL OPTIONS AND THREE
PERCENT (3%) ANNUAL INCREASES, SUBJECT TO THREE (3) MONTHS
PRIOR WRITTEN NOTICE BY LICENSEE, AND MUTUAL CONSENT OF
THE PARTIES; 2) FOR LICENSEE TO PAY A MONTHLY USE FEE TO THE
CITY IN THE AMOUNT OF $100, PLUS STATE USE TAX, IF APPLICABLE,
AND AN ADDITIONAL TWELVE PERCENT (12%) OF MONTHLY GROSS
REVENUES, 3) FOR A THREE PERCENT (3%) ANNUAL INCREASE TO
THE LICENSEE'S USE FEE AMOUNT PAID TO THE CITY; AND 4) THAT
ALL AMOUNTS PAID TO THE CITY TO BE RESERVED IN A SPECIAL
ACCOUNT BY THE FINANCE DEPARTMENT FOR CAPITAL
IMPROVEMENTS, WITH OTHER TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN SAID AGREEMENT.
09-00447 Legislation.pdf
09-00447 Exhibt.pdf
09-00447 Summary Form.pdf
09-00447 Master Report.pdf
RE.4 09-00448 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), WHICH IS
REVOCABLE -AT -WILL, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH SWIM GYM AQUATICS, INC. ("LICENSEE"), A FLORIDA FOR
PROFIT CORPORATION, TO OCCUPY AND USE APPROXIMATELY 3.44
ACRES OF CITY OF MIAMI ("CITY") OWNED PROPERTY LOCATED AT
3601 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA, WHICH LICENSE
SHALL PROVIDE: 1) FOR A USE PERIOD TO COMMENCE OCTOBER 1,
2008 AND EXPIRE SEPTEMBER 30, 2009, WITH THREE (3) ONE-YEAR
RENEWAL OPTIONS, SUBJECT TO THREE (3) MONTHS PRIOR
WRITTEN NOTICE BY LICENSEE, AND MUTUAL CONSENT OF THE
PARTIES; 2) FOR LICENSEE TO PAY A MONTHLY USE FEE TO THE
CITY IN THE AMOUNT OF $400, PLUS STATE USE TAX, IF APPLICABLE,
AND AN ADDITIONAL TWELVE PERCENT (12%) OF MONTHLY GROSS
REVENUES, 3) FOR A THREE PERCENT (3%) ANNUAL INCREASE TO
THE LICENSEE'S USE FEE AMOUNT PAID TO THE CITY; AND 4) THAT
ALL AMOUNTS PAID TO THE CITY TO BE RESERVED IN A SPECIAL
ACCOUNT BY THE FINANCE DEPARTMENT FOR CAPITAL
IMPROVEMENTS, WITH OTHER TERMS AND CONDITIONS AS MORE
City of Miami Page 19
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City Commission
Meeting Agenda May 14, 2009
PARTICULARLY SET FORTH IN SAID AGREEMENT.
09-00448 Legislation.pdf
09-00448 Exhibit .pdf
09-00448 Summary Form.pdf
City of Miami Page 20
Printed on 5/7/2009
City Commission
Meeting Agenda May 14, 2009
RE.5 09-00449 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), WHICH IS
REVOCABLE -AT -WILL, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH MIAMI ROWING & WATERSPORTS CENTER, INC. ("LICENSEE"), A
FLORIDA NONPROFIT CORPORATION, TO OCCUPY AND USE
APPROXIMATELY 3.44 ACRES OF CITY OF MIAMI ("CITY") OWNED
PROPERTY LOCATED AT 3601 RICKENBACKER CAUSEWAY, MIAMI,
FLORIDA, WHICH LICENSE SHALL PROVIDE: 1) FOR A USE PERIOD TO
COMMENCE OCTOBER 1, 2008 AND EXPIRE SEPTEMBER 30, 2009,
WITH THREE (3) ONE-YEAR RENEWAL OPTIONS, SUBJECT TO THREE
(3) MONTHS PRIOR WRITTEN NOTICE BY LICENSEE, AND MUTUAL
CONSENT OF THE PARTIES; 2) FOR LICENSEE TO PAY A MONTHLY
USE FEE TO THE CITY IN THE AMOUNT OF $250, PLUS STATE USE
TAX, IF APPLICABLE, AN ADDITIONAL TWELVE PERCENT (12%) OF
MONTHLY GROSS REVENUES; 3) FOR A THREE PERCENT (3%)
ANNUAL INCREASE TO THE LICENSEE'S USE FEE AMOUNT PAID TO
THE CITY; AND 4) THAT ALL AMOUNTS PAID TO THE CITY TO BE
RESERVED IN A SPECIAL ACCOUNT BY THE FINANCE DEPARTMENT
FOR CAPITAL IMPROVEMENTS, WITH OTHER TERMS AND
CONDITIONS AS MORE PARTICULARLY SET FORTH IN SAID
AGREEMENT.
09-00449 Legislation.pdf
09-00449 Exhibit.pdf
09-00449 Summary Form.pdf
09-00449 Master Report.pdf
RE.6 09-00481 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney CITY ATTORNEY TO RETAIN THE LAW FIRM OF DE LA 0, MARKO,
MAGOLNICK & LEYTON, TO PURSUE A LAWSUIT AGAINST CERTAIN
CONSTRUCTION, ENGINEERING, AND INSURANCE COMPANIES, WITH
SAID FIRM TO BE COMPENSATED ON A CONTINGENCY FEE BASIS
WITH COSTS TO BE APPROPRIATED FROM ACCOUNT NO.
00001.980000.531010.0000.00000.
09-00481 Legislation.pdf
09-00481 Memo.pdf
City of Miami Page 21
Printed on 5/7/2009
City Commission
Meeting Agenda May 14, 2009
RE.7 09-00304 RESOLUTION
Office of Grants A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Administration ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
ENTITLED: "VIRGINIA KEY SECTION 1135 ECOSYSTEM RESTORATION
PROJECT" AND APPROPRIATING FUNDS, CONSISTING OF A GRANT
FROM THE DEPARTMENT OF THE ARMY, IN AN AMOUNT NOT TO
EXCEED $1,500,000, FOR THE ECOSYSTEM RESTORATION OF
VIRGINIA KEY, MIAMI, FLORIDA; AUTHORIZING THE CITY OF MIAMI'S
REQUIRED MATCHING FUNDS, IN THE AMOUNT OF $375,000, IN THE
FORM OF IN -KIND SERVICES AND CASH, AS STATED HEREIN;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE PROJECT
PARTNERSHIP AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT
AWARD.
09-00304 Legislation.pdf
09-00304 Exhibit.pdf
09-00304 Summary Form.pdf
RE.8 09-00483 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Attorney THE ENGAGEMENT OF LITTLER, MENDELSON, P.C., FOR THE
REPRESENTATION OF THE DEPARTMENT OF OFF-STREET PARKING
("DOSP") OF THE CITY OF MIAMI AS REQUIRED BY SECTION 23(G)
OF THE CHARTER OF THE CITY OF MIAMI, IN CONNECTION WITH
NEGOTIATING A COLLECTIVE BARGAINING AGREEMENT BETWEEN
DOSP AND I.A.T.S.E. LOCAL 500, WITH ATTORNEY'S FEES TO BE
PAID BY DOSP.
09-00483 Legislation.pdf
09-00483 Memo.pdf
RE.9 09-00489 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney ENGAGEMENT OF SIEGFRIED, RIVERA, LERNER, DE LA TORRE &
SOBEL, P.A., FOR THE REPRESENTATION OF THE DEPARTMENT OF
OFF-STREET PARKING ("DOSP") OF THE CITY OF MIAMI AS REQUIRED
BY SECTION 23(G) OF THE CHARTER OF THE CITY OF MIAMI, FOR
PURPOSES OF A CONDOMINIUM CONVERSION FOR ITS GARAGE
LOCATED AT 40 NORTHWEST 3RD STREET, MIAMI, FLORIDA, WITH
ATTORNEY'S FEES TO BE PAID BY DOSP.
09-00489 Legislation.pdf
09-00489 Memo.pdf
RE.10 09-00492 RESOLUTION
District 3- Chair A RESOLUTION OF THE MIAMI CITY COMMISSION SUPPORTING
Joe Sanchez EFFORTS TO PARTNER WITH OTHER CITIES THROUGHOUT THE
UNITED STATES TO ADDRESS THE FORECLOSURE CRISIS BY
CREATING A MULTI -CITY LITIGATION GROUP COMPRISED OF CHIEF
LEGAL OFFICERS FOR MUNICIPALITIES THROUGHOUT THE UNITED
City ofMiami
Page 22 Printed on 5/7/2009
City Commission
Meeting Agenda May 14, 2009
STATES TO HOLD LENDERS ACCOUNTABLE, REDUCE THE NUMBER
OF FORECLOSURES, AND REDUCE THE NUMBER OF VACANT HOMES;
FURTHER DIRECTING THE CITY ATTORNEY TO REPORT ON THE
PROGRESS OF THESE EFFORTS WITHIN NINETY (90) DAYS.
09-00492 Legislation.pdf
City ofMiami Page 23
Printed on 5/7/2009
City Commission
Meeting Agenda May 14, 2009
RE.11 09-00482 RESOLUTION
District2- A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioner ATTACHMENT(S), ALLOCATING FUNDS TO THE MIMO BUSINESS
Marc David Sarnoff IMPROVEMENT COMMITTEE, INC., IN THE AMOUNT OF $100,000, TO
FUND COSTS FOR THE CREATION OF A BUSINESS IMPROVEMENT
DISTRICT FROM ACCOUNT CODE NO. 31000.401000.882000;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, TO
INCLUDE ALL SUPPORTING DOCUMENTS NECESSARY FOR THE
PURPOSES SET FORTH HEREIN IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY.
09-00482 Legislation.pdf
09-00482 Exhibit 1.pdf
09-00482 Exhibit 2.pdf
09-00482 Exhibit 3.pdf
09-00482 Exhibit 4.pdf
09-00482 Summary Form.pdf
RE.12 09-00194 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), APPROVING THE TERMS OF, AND AUTHORIZING
THE CITY MANAGER TO EXECUTE, A FIRST AMENDMENT TO LEASE
AGREEMENT BETWEEN THE CITY OF MIAMI ("CITY") AND THE MIAMI
ART MUSEUM OF DADE COUNTY ASSOCIATION, INC. ("MAM"), IN
SUBSTANTIALLY THE FORM ATTACHED HERETO AS "ATTACHMENT 1",
AND A FIRST AMENDMENT TO LEASE AGREEMENT BETWEEN THE
CITY AND THE MUSEUM OF SCIENCE, INC.("MSM"), IN SUBSTANTIALLY
THE FORM ATTACHED HERETO AS "ATTACHMENT 2" TO, AMONG
OTHER THINGS, (I) REDUCED THE TOTAL NUMBER OF PARKING
SPACES THAT THE MUSEUMS ARE REQUIRED TO BUILD FOR THE
MUSEUM COMPONENT OF THE PROJECT FROM 480 TO 440, (II)
PROVIDE THAT THE MUSEUMS' OBLIGATION TO PROVIDE 300
PARKING SPACES, IN THE EVENT ONLY 1 MUSEUM IS BUILT, IS
SUBJECT TO SUCH MUSEUM BEING ABLE TO LEASE ADDITIONAL
LAND TO ACCOMMODATE SUCH PARKING SPACES, AND (III)
INCREASE THE HEIGHT RESTRICTION OF THE MSM AND MAM
BUILDINGS TO 90 FEET ABOVE GRADE LEVEL.
09-00194 Legislation.pdf
09-00194 Exhibit 1.pdf
09-00194 Exhibit 2.pdf
09-00194 Summary Form.pdf
RE.13 09-00369 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), APPROVING THE TERMS OF, AND AUTHORIZING
THE CITY MANAGER TO EXECUTE, A DEVELOPMENT AGREEMENT
BETWEEN THE CITY OF MIAMI ("CITY"), THE MIAMI ART MUSEUM OF
DADE COUNTY ASSOCIATION, INC. ("MAM") AND THE MUSEUM OF
SCIENCE, INC.("MSM"), IN SUBSTANTIALLY THE FORM ATTACHED
HERETO AS "EXHIBIT A", TO PROVIDE FOR THE DESIGN,
DEVELOPMENT AND CONSTRUCTION OF THE MUSEUM PARK
City ofMiami Page 24
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City Commission
Meeting Agenda May 14, 2009
PROJECT ON BICENTENNIAL PARK ( MUSEUM PARK).
09-00369 Legislation.pdf
09-00369 Exhibit.pdf
09-00369 Summary Form.pdf
City ofMiami Page 25
Printed on 5/7/2009
City Commission
Meeting Agenda May 14, 2009
RE.14 09-00370 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), APPROVING THE TERMS OF, AND AUTHORIZING
THE CITY MANAGER TO EXECUTE, AN ENVIRONMENTAL
REMEDIATION AGREEMENT BETWEEN THE CITY OF MIAMI ("CITY"),
THE MIAMI ART MUSEUM OF DADE COUNTY ASSOCIATION, INC.
("MAM") AND THE MUSEUM OF SCIENCE, INC.(" MSM"), IN
SUBSTANTIALLY THE FORM ATTACHED HERETO AS "EXHIBIT A",TO
PROVIDE FOR THE PERFORMANCE OF ENVIRONMENTAL SITE
ASSESSMENTS AND CORRESPONDING SITE REHABILITATION OF
BICENTENNIAL PARK (" MUSEUM PARK"), INCLUDING SPECIFICALLY
THE CITY'S OBLIGATION TO PAY UP TO $2 MILLION DOLLARS
TOWARD THE COST OF ENVIRONMENTAL REMEDIATION OF THE MAM
AND MSM SITES, WITHIN MUSEUM PARK, WHICH HAVE BEEN LEASED
TO MAM AND MSM FOR THE DEVELOPMENT OF THE MUSEUM
COMPONENT OF THE MUSEUM PARK PROJECT.
09-00370 Legislation.pdf
09-00370 Exhibit.pdf
09-00370 Summary Form.pdf
END OF RESOLUTIONS
City of Miami Page 26
Printed on 5/7/2009
City Commission
Meeting Agenda May 14, 2009
BOARDS AND COMMITTEES
BC.1 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:
08-01177 memo 4-2-09.pdf
08-01177 memo 5-14-09.pdf
DATE:
ACTION:
OCTOBER 16, 2008
CONTINUED
NOMINATED BY:
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
DATE: NOVEMBER 13, 2008
MOVER: COMMISSIONER GONZALEZ
SECONDER: VICE CHAIR SPENCE-JONES
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER SARNOFF
ACTION: CONTINUED --PASSED
DATE: DECEMBER 11, 2008
ACTION: CONTINUED
DATE: JANUARY 15, 2009
ACTION: CONTINUED
DATE: FEBRUARY 12, 2009
ACTION: CONTINUED
DATE: MARCH 12, 2009
ACTION: CONTINUED
DATE: APRIL 2, 2009
ACTION: CONTINUED
City ofMiami Page 27
Printed on 5/7/2009
City Commission
Meeting Agenda May 14, 2009
BC.2 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 5-14-09.pdf
08-01260 members 5-14-09.pdf
08-01260 applications 5-14-09.pdf
NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
DATE: APRIL 2, 2009
MOVER: VICE CHAIR SPENCE-JONES
SECONDER: COMMISSIONER GONZALEZ
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: CONTINUED --PASSED
BC.3 08-01266 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Joe Sanchez
Chair Joe Sanchez
Commissioner Angel Gonzalez
Commissioner Tomas Regalado
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
City ofMiami Page 28
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City Commission
Meeting Agenda May 14, 2009
08-01266 memo 5-14-09.pdf
08-01266 members 5-14-09.pdf
08-01266 Nominations 05-14-09.pdf
City ofMiami Page 29
Printed on 5/7/2009
City Commission
Meeting Agenda May 14, 2009
BC.4 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:
09-00207 memo 4-2-09.pdf
09-00207 members 4-2-09.pdf
09-00207 memo 5-14-09.pdf
09-00207 members 5-14-09.pdf
DATE:
ACTION:
DATE:
ACTION:
MARCH 12, 2009
CONTINUED
APRIL 2, 2009
CONTINUED
NOMINATED BY:
Chair Joe Sanchez
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
Mayor Manuel A. Diaz
BC.5 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:
(Landscape Architect)
(Architectural Historian)
(Alternate)
(Citizen)
09-00317 memo 5-14-09.pdf
09-00317 members 5-14-09.pdf
09-00317 Applications 5-14-09.pdf
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Marc David Sarnoff
City of Miami Page 30
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City Commission
Meeting Agenda May 14, 2009
DATE:
ACTION:
APRIL 2, 2009
CONTINUED
City ofMiami
Page 31 Printed on 5/7/2009
City Commission
Meeting Agenda May 14, 2009
BC.6 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 5-14-09.pdf
09-00318 members 5-14-09.pdf
09-00318 applications 5-14-09.pdf
DATE:
ACTION:
APRIL 2, 2009
CONTINUED
NOMINATED BY:
Chair Joe Sanchez
Vice Chair Michelle Spence -Jones
Vice Chair Michelle Spence -Jones
Commissioner Marc David Sarnoff
BC.7 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:
09-00324 memo 5-14-09.pdf
09-00324 members 5-14-09.pdf
DATE:
ACTION:
APRIL 2, 2009
CONTINUED
Chair Joe Sanchez
BC.8 09-00396 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Joe Sanchez
Vice Chair Michelle Spence -Jones
Vice Chair Michelle Spence -Jones
City ofMiami Page 32
Printed on 5/7/2009
City Commission
Meeting Agenda May 14, 2009
Commissioner Marc David Sarnoff
09-00396 memo 5-14-09.pdf
09-00396 members 5-14-09.pdf
BC.9 09-00397 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE PARKS AND
RECREATION ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
(for an unexpired term ending 7/9/10)
(for an unexpired term ending 6/11/10)
09-00397 memo 5-14-09.pdf
09-00397 members 5-14-09.pdf
NOMINATED BY:
Commissioner Angel Gonzalez
City Manager Pedro G. Hernandez
BC.10 09-00404 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE ZONING BOARD FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Marc David Sarnoff
09-00404 memo 5-14-09.pdf
09-00404 members 5-14-09.pdf
09-00404 applications 5-14-09.pdf
BC.11 09-00405 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:
NOMINATED BY:
Chair Joe Sanchez
Chair Joe Sanchez
City ofMiami
Page 33 Printed on 5/7/2009
City Commission
Meeting Agenda May 14, 2009
Viona Brown
09-00405 memo 5-14-09.pdf
09-00405 members 5-14-09.pdf
09-00405 Letter 5-14-09.pdf
Vice Chair Michelle Spence -Jones
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Commissioner Tomas Regalado
Commission -at -Large
City of Miami Page 34
Printed on 5/7/2009
City Commission
Meeting Agenda May 14, 2009
BC.12 09-00410 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
09-00410 memo 5-14-09.pdf
09-00410 members 5-14-09.pdf
NOMINATED BY:
Chair Joe Sanchez
Commissioner Marc David Sarnoff
Commissioner Tomas Regalado
City Manager Pedro G. Hernandez
BC.13 09-00411 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE MAYOR'S
INTERNATIONAL COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(for a term ending 5/13/10)
09-00411 memo 5-14-09.pdf
09-00411 members 5-14-09.pdf
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Commissioner Tomas Regalado
Commission -at -Large
Mayor Manuel A. Diaz
BC.14 09-00412 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:
Vice Chair Michelle Spence -Jones
Commissioner Marc David Sarnoff
City of Miami Page 35
Printed on 5/7/2009
City Commission
Meeting Agenda May 14, 2009
(for an unexpired term ending 5/7/11)
09-00412 memo 5-14-09.pdf
09-00412 members 5-14-09.pdf
City of Miami Page 36
Printed on 5/7/2009
City Commission
Meeting Agenda May 14, 2009
BC.15 09-00413 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE NUISANCE
ABATEMENT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
09-00413 memo 5-14-09.pdf
09-00413 members 5-14-09.pdf
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
END OF BOARDS AND COMMITTEES
City of Miami Page 37
Printed on 5/7/2009
City Commission
Meeting Agenda May 14, 2009
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
END OF CITYWIDE ITEMS
City ofMiami
Page 38 Printed on 5/7/2009
City Commission
Meeting Agenda May 14, 2009
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
END OF DISTRICT 1
City ofMiami
Page 39 Printed on 5/7/2009
City Commission
Meeting Agenda May 14, 2009
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
D2.1 09-00312 DISCUSSION ITEM
DISCUSSION REGARDING NOTICE.
D2.2 09-00471
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
DATE:
ACTION:
MARCH 26, 2009
DEFERRED
DISCUSSION ITEM
DISCUSSION ABOUT RECYCLEBANK.
RECYCLEBANK MIGHT BE VERY HELPFUL FOR THE CITY OF MIAMI TO
ENCOURAGE RESIDENTS AND PROPERTY OWNERS TO RECYCLE.
ABOUT RECYCLEBANK
RECYCLEBANK IS A REWARDS PROGRAM THAT MOTIVATES PEOPLE
TO RECYCLE. THEY DO THIS BY QUICKLY AND EASILY MEASURING
THE AMOUNT OF MATERIAL EACH HOME RECYCLES AND THEN
CONVERTING THAT ACTIVITY INTO RECYCLEBANK POINTS THAT CAN
BE USED AT HUNDREDS OF LOCAL AND NATIONAL REWARDS
PARTNERS. RECYCLEBANK IS SIMPLE TO IMPLEMENT,
MARKET -DRIVEN, AND PROVEN TO WORK; SAVING MUNICIPALITIES'
MONEY AND REWARDING CITIZENS FOR THEIR ENVIRONMENTAL
STEWARDSHIP. RECYCLEBANK IS HEADQUARTERED IN NEW YORK
CITY. RECYCLEBANK WAS RECENTLY HONORED AS A 2009 WORLD
ECONOMIC FORUM TECHNOLOGY PIONEER AND HAS BEEN NAMED
AS A 2009 CHAMPION OF THE EARTH BY THE UNITED NATIONS.
RECYCLEBANK IS FEATURED AS A COMPANY THAT "MAKES
RECYCLING EASY, UNDERSTANDABLE AND REWARDING" IN JOSH
DORFMAN'S NEW BOOK THE LAZY ENVIRONMENTALIST ON A
BUDGET. VISIT WWW.RECYCLEBANK.COM FOR MORE INFORMATION.
09-00471 Email.pdf
City ofMiami
Page 40 Printed on 5/7/2009
City Commission
Meeting Agenda May 14, 2009
D2.3 09-00472 DISCUSSION ITEM
DISCUSSION ABOUT THE PROPOSED VILLA MAGNA PARK:
DISCUSSION ABOUT THE STATUS OF THIS PROPOSED
TEMPORARY PARK. THIS WATERFRONT SITE IS LOCATED AT 1201
BRICKELL BAY DRIVE. THIS SITE WAS PROPOSED BY
COMMISSIONER SARNOFF TO PARTICIPATE IN HIS "VACANT LOT
INTO VISUAL PARK" PROGRAM. THE PROPERTY OWNERS, THE
HOLLO FAMILY AND THEIR PARTNERS, HAVE GENEROUSLY
CONSENTED TO ALLOW THEIR WATERFRONT VACANT LOT TO BE
TEMPORARILY USED AS A "VISUAL PARK'.
STATUS?
TIMEFRAME?
RENOVATION DETAILS?
OTHER POSSIBLE "VISUAL PARK" SITES?
09-00472 Email.pdf
END OF DISTRICT 2
City ofMiami
Page 41 Printed on 5/7/2009
City Commission
Meeting Agenda May 14, 2009
DISTRICT 3
CHAIR JOE SANCHEZ
END OF DISTRICT 3
City ofMiami
Page 42 Printed on 5/7/2009
City Commission
Meeting Agenda May 14, 2009
DISTRICT 4
COMMISSIONER TOMAS REGALADO
END OF DISTRICT 4
City ofMiami
Page 43 Printed on 5/7/2009
City Commission
Meeting Agenda May 14, 2009
D5.1 09-00490
D5.2 09-00491
DISTRICT 5
VICE CHAIR MICHELLE SPENCE-JONES
DISCUSSION ITEM
DISCUSSION REGARDING THE CONDITION OF THE LITTLE HAITI
PARK.
09-00490 Email.pdf
DISCUSSION ITEM
DISCUSSION REGARDING THE FORMATION OF A VETERANS TASK
FORCE.
09-00491 Email.pdf
END OF DISTRICT 5
City ofMiami
Page 44 Printed on 5/7/2009