HomeMy WebLinkAboutCC 2009-05-14 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, May 14, 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.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
City of Miami
Page 1 Printed on 5/18/2009
City Commission
Marked Agenda May 14, 2009
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
Minutes are transcribed verbatim. Periodically, agenda items are revisited during a
meeting. "[Later...]" refers to discussions that were interrupted and later continued.
City ofMiami Page 2 Printed on 5/18/2009
City Commission
Marked Agenda May 14, 2009
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Commissioner Sarnoff, Chair Sanchez, Commissioner Regalado and Vice
Chair Spence -Jones
Absent: Commissioner Gonzalez
On the 14th day of May 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 9:30 a.m., recessed at
12:15 p.m., reconvened at 1:02 p.m., recessed at 1:02 p.m., reconvened at 2:58 p.m., and
adjourned at 4:22 p.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Pedro G. Hernandez, City Manager
Pamela E. Burns, Assistant City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1 09-00473 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
PRESENTED
1. City Manager Pedro G. Hernandez paid tribute and presented Certificates of
Appreciation to Chief Executive Officer Harve Mogul (United Way), Ralph Perez, and
Mireille Louis Charles for their participation in the success of the 2009 United Way
Campaign; further recognizing with Certificates of Appreciation Lourdes Lopez, Claudia
Miro, Vivian Romero, and a host of City of Miami employees who exercised outstanding
volunteer work as core team members and ambassadors in the 2009 United Way
Campaign.
2. Deputy Fire Chief Maurice Kemp, in recognition of the City of Miami Fire Rescue -
National EMS Week, presented plaques to City of Miami firefighters who went beyond
the call of duty in rendering exceptional service, specifically Firefighters Samuel Claus,
Jose Siut, and Retired Captain Christopher Musser, whose award was accepted by his
son, Lieutenant Grant Musser; further recognizing Fire Rescue Lieutenant Kenneth
Sowma, EMS Chief Hugo Rodriguez, and Drs. Shrank and Grossman, medical directors.
3. Mayor Manuel A. Diaz presented a proclamation for the Burger King Corporation for
raising over $1.2 million between February 15 and March 16, 2009 for the Muscular
Dystrophy Association; accepting said proclamation on behalf of the "Have It Your Way
Foundation/Crowns for a Cure Day in Miami" was Brianne Fearon, district director with
the Muscular Dystrophy Association.
MAYORAL VETOES
City ofMiami Page 3 Printed on 5/18/2009
City Commission
Marked Agenda May 14, 2009
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
NO MAYORAL VETOES
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Regular Commission Meeting of April 2, 2009
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
Motion to APPROVED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
END OF APPROVING MINUTES
City ofMiami Page 4 Printed on 5/18/2009
City Commission
Marked Agenda
May 14, 2009
Order of the Day
City ofMiami
Page 5
Printed on 5/18/2009
City Commission
Marked Agenda May 14, 2009
CONSENT AGENDA
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
09-00431-Summary Fact Sheet.pdf
R-09-0210
This Matter was ADOPTED on the Consent Agenda.
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.
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 6 Printed on 5/18/2009
City Commission
Marked Agenda May 14, 2009
R-09-0211
This Matter was ADOPTED on the Consent Agenda.
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 ("DOENR") 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
City ofMiami Page 7 Printed on 5/18/2009
City Commission
Marked Agenda May 14, 2009
CA.4 09-00437
City Manager's
Office
CA.5 09-00438
District 2-
Commissioner
Marc David
Sarnoff
CA.6 09-00474
R-09-0212
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
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
R-09-0213
This Matter was ADOPTED on the Consent Agenda.
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
R-09-0214
This Matter was ADOPTED on the Consent Agenda.
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
City ofMiami Page 8 Printed on 5/18/2009
City Commission
Marked Agenda May 14, 2009
(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
R-09-0227
MOVED: Joe Sanchez
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez and Spence -Jones
Commissioner Gonzalez and Regalado
Adopted the Consent Agenda
MOVED: Michelle Spence -Jones
SECONDED: Marc David Sarnoff
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
END OF CONSENT AGENDA
City ofMiami Page 9 Printed on 5/18/2009
City Commission
Marked Agenda May 14, 2009
PH.1 09-00480
Office of the City
Attorney
10:30 A.M.
PH.2 09-00440
Department of
Community
Development
PH.3 09-00441
PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION BY A FOUR -FIFTHS
(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
NO ACTION TAKEN
A motion was made by Commissioner Sarnoff to approve Item PH.1, but failed for lack of
a second.
A sign language interpreter translated discussion of Items PH.2 - PH.4.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING FUNDS,
IN THE AMOUNT OF $3,392,918, CONSISTING OF A GRANT FROM THE
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
R-09-0215
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
RESOLUTION
City ofMiami Page 10 Printed on 5/18/2009
City Commission
Marked Agenda May 14, 2009
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY") AMENDED
Development 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
R-09-0217
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
Direction by Vice Chair Spence -Jones to the Administration to include as a part of the
programming aspect for "Homelessness Prevention and Rapid Re -Housing Program"
(Item PH.2) recommendations placed on the record by Power U representatives Shannan
Reaze and Rita Brown; further directing that priority is given to the elderly, disabled, and
veterans.
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.
City ofMiami Page 11 Printed on 5/18/2009
City Commission
Marked Agenda May 14, 2009
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
09-00442-Submittal-Commissioner Sarnoff.pdf
R-09-0216
MOVED: Michelle Spence -Jones
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT:
Commissioner Gonzalez
Direction by Commissioner Sarnoff to the City Attorney to initiate a Legal Services
Request in reference to the legality of the City being able to rehab a property without the
owners permission or create a legal mechanism where an absentee landlord can be
taken, to some degree, out of the picture in order to allow rehabbing to occur and allow
a renter to remain on the property.
END OF PUBLIC HEARINGS
City ofMiami Page 12 Printed on 5/18/2009
City Commission
Marked Agenda May 14, 2009
SR.1 09-00286
Department of
Public Works
SR.2 09-00292
Department of
Finance
ORDINANCES - SECOND READING
ORDINANCE 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
13062
MOVED: Tomas Regalado
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
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
09-00292 Legislation FR .pdf
09-00292 Summary Form FR.pdf
13063
MOVED: Michelle Spence -Jones
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
City ofMiami Page 13 Printed on 5/18/2009
City Commission
Marked Agenda May 14, 2009
ABSENT: Commissioner Gonzalez
SR.3 09-00276a ORDINANCE Second Reading
Office of the City
Attorney
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 Legislation SR.pdf
09-00276a Memo SR.pdf
13064
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
SR.4 09-00363 ORDINANCE Second Reading
Virginia Key Beach AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Park Trust 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
13065
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
City ofMiami Page 14 Printed on 5/18/2009
City Commission
Marked Agenda May 14, 2009
SR.5 09-00402
Honorable Mayor
Manny Diaz
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
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
13066
MOVED: Michelle Spence -Jones
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT:
Commissioner Gonzalez
END OF ORDINANCES - SECOND READING
City ofMiami Page 15 Printed on 5/18/2009
City Commission
Marked Agenda May 14, 2009
FR.1 09-00443
Department of
Public Works
FR.2 09-00365
Honorable Mayor
Manny Diaz
ORDINANCES - FIRST READING
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
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
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
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
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
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
MOVED: Marc David Sarnoff
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
Direction by Commissioner Sarnoff to the City Manager to report back to the City
Commission within 45 days regarding the initiative of cross -training building inspectors
and thereby enabling them to perform functions associated with Code enforcement.
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
City ofMiami Page 16 Printed on 5/18/2009
City Commission
Marked Agenda May 14, 2009
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
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
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 SA RNOFF
09-00228 Legislation.pdf
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
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
Direction by Commissioner Sarnoff to the City Manager to include on second reading
that if it's determined through an investigation that an individual fraudulently received
employment benefits in accordance with Article I, entitled "Domestic Partnerships and
Benefits," that said individual(s) must refund to the City all benefits received; further
directing the Administration to create an Administrative Policy (APM) on domestic
partnerships.
END OF FIRST READING ORDINANCES
City ofMiami Page 17 Printed on 5/18/2009
City Commission
Marked Agenda May 14, 2009
RE.1 09-00444
Department of
Capital
Improvements
Program
RE.2 09-00446
Department of
Information
Technology
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING CAPITAL PROJECTS APPROPRIATIONS
RESOLUTION NO. 08-0698, ADOPTED DECEMBER 11, 2008, TO
APPROPRIATE NEW FUNDING SOURCES FOR CAPITAL PROJECTS.
09-00444 Legislation.pdf
09-00444 Exhibit.pdf
09-00444 Summary Form.pdf
R-09-0218
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Regalado and Spence -Jones
NOES:
Commissioner Sanchez
ABSENT: Commissioner Gonzalez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
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
R-09-0219
City ofMiami Page 18 Printed on 5/18/2009
City Commission
Marked Agenda May 14, 2009
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
RE.3 09-00447 RESOLUTION
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), 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
R-09-0220
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
RE.4 09-00448 RESOLUTION
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), WHICH IS
City ofMiami Page 19 Printed on 5/18/2009
City Commission
Marked Agenda May 14, 2009
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
PARTICULARLY SET FORTH IN SAID AGREEMENT.
09-00448 Legislation.pdf
09-00448 Exhibit .pdf
09-00448 Summary Form.pdf
R-09-0221
MOVED: Tomas Regalado
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
RE.5 09-00449 RESOLUTION
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), 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
City ofMiami Page 20 Printed on 5/18/2009
City Commission
Marked Agenda May 14, 2009
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
R-09-0222
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
RE.6 09-00481 RESOLUTION
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
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
WITHDRAWN
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
City ofMiami Page 21 Printed on 5/18/2009
City Commission
Marked Agenda May 14, 2009
R-09-0223
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
RE.8 09-00483 RESOLUTION
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING 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
CONTINUED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado,
and was passed unanimously, with Commissioner Gonzalez absent, to continue Item
RE.8 to the Commission meeting currently scheduled for June 11, 2009.
RE.9 09-00489 RESOLUTION
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
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, FLORIDA,
FOR PURPOSES OF CREATING ONE OR MORE MIXED USE
CONDOMINIUMS AND RELATED PROPERTY OWNERS ASSOCIATION
ON THE COURTHOUSE CENTER 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
R-09-0224
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
City ofMiami Page 22 Printed on 5/18/2009
City Commission
Marked Agenda May 14, 2009
ABSENT: Commissioner Gonzalez
RE.10 09-00492 RESOLUTION
District 3- Chair
Joe Sanchez
A RESOLUTION OF THE MIAMI CITY COMMISSION SUPPORTING
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
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
R-09-0225
MOVED: Joe Sanchez
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sanchez, Regalado and Spence -Jones
NOES:
ABSENT:
Commissioner Sarnoff
Commissioner Gonzalez
Direction by Vice Chair Spence -Jones to the City Attorney to determine whether there
are available alternatives that would assist victims of predatory lending.
RE.11 09-00482 RESOLUTION
District 2- A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioner ATTACHMENT(S), ALLOCATING FUNDS TO THE MIMO BUSINESS
Marc David IMPROVEMENT COMMITTEE, INC., IN THE AMOUNT OF $100,000, TO
Sarnoff 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
R-09-0226
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
City ofMiami Page 23 Printed on 5/18/2009
City Commission
Marked Agenda May 14, 2009
AYES:
Commissioner Sarnoff, Sanchez and Spence -Jones
ABSENT: Commissioner Gonzalez and Regalado
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
DEFERRED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado,
and was passed unanimously, with Commissioner Gonzalez absent, to defer Item RE.12
to the Commission meeting currently scheduled for May 28, 2009.
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
PROJECT ON BICENTENNIAL PARK ( MUSEUM PARK).
09-00369 Legislation.pdf
09-00369 Exhibit.pdf
09-00369 Summary Form.pdf
DEFERRED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado,
and was passed unanimously, with Commissioner Gonzalez absent, to defer Item RE.13
to the Commission meeting currently scheduled for May 28, 2009.
City ofMiami Page 24 Printed on 5/18/2009
City Commission
Marked 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
DEFERRED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado,
and was passed unanimously, with Commissioner Gonzalez absent, to defer Item RE.14
to the Commission meeting currently scheduled for May 28, 2009.
END OF RESOLUTIONS
City ofMiami Page 25 Printed on 5/18/2009
City Commission
Marked Agenda May 14, 2009
BC.1 08-01177
Office of the City
Clerk
BC.2 08-01260
Office of the City
Clerk
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE DISTRICT 1 HOUSING
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
08-01177 memo 4-2-09.pdf
08-01177 memo 5-14-09.pdf
CONTINUED
RESOLUTION
NOMINATED BY:
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE
CIVILIAN INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
08-01260 memo 5-14-09.pdf
08-01260 members 5-14-09.pdf
08-01260 applications 5-14-09.pdf
MOVED: Michelle Spence -Jones
SECONDED: Tomas Regalado
Motion that this matter be CONTINUED PASSED by the following vote.
City ofMiami Page 26 Printed on 5/18/2009
City Commission
Marked Agenda May 14, 2009
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
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:
Haydee Wheeler Commissioner Tomas Regalado
Jerome Schiller Mayor Manuel A. Diaz
Andres Lemos Mayor Manuel A. Diaz
08-01266 memo 5-14-09.pdf
08-01266 members 5-14-09.pdf
08-01266 Nominations 05-14-09.pdf
R-09-0228
MOVED: Michelle Spence -Jones
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT:
Commissioner Gonzalez
A motion was made by Commissioner Regalado, seconded by Commissioner Sarnoff,
and was passed unanimously, with Commissioner Gonzalez absent, to appoint Haydee
Wheeler as a member of the Community Relations Board; further waiving the attendance
requirements in Section 2-886 of the Code of the City of Miami, as amended, by a
four/fifths (4/5ths) vote of the members of the full City Commission, as it relates to past
absences on record for Haydee Wheeler as a member of the Community Relations
Board.
A motion was made by Vice Chair Spence -Jones, seconded by Commissioner Regalado,
and was passed unanimously, with Commissioner Gonzalez absent, to appoint Jerome
Schiller and Andres Lemos as members of the Community Relations Board.
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: NOMINATED BY:
Clement Reid Mayor Manuel A. Diaz
City ofMiami Page 27 Printed on 5/18/2009
City Commission
Marked Agenda May 14, 2009
BC.5 09-00317
Office of the City
Clerk
BC.6 09-00318
Office of the City
Clerk
Suzanna Valdez
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
Mayor Manuel A. Diaz
R-09-0229
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
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
CONTINUED
RESOLUTION
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Marc David Sarnoff
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING ADVISORY
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Ricardo J. Fernandez Chair Joe Sanchez
City ofMiami Page 28 Printed on 5/18/2009
City Commission
Marked Agenda May 14, 2009
BC.7 09-00324
Office of the City
Clerk
BC.8 09-00396
Office of the City
Clerk
Ernest Martin Vice Chair Michelle Spence -Jones
09-00318 memo 5-14-09.pdf
09-00318 members 5-14-09.pdf
09-00318 applications 5-14-09.pdf
R-09-0230
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE AUDIT ADVISORY
COMMITTEE FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Chair Joe Sanchez
09-00324 memo 5-14-09.pdf
09-00324 members 5-14-09.pdf
CONTINUED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Joe Sanchez
Emanuel Washington
09-00396 memo 5-14-09.pdf
09-00396 members 5-14-09.pdf
R-09-0231
MOVED: Marc David Sarnoff
NOMINATED BY:
Chair Joe Sanchez
Vice Chair Michelle Spence -Jones
City ofMiami Page 29 Printed on 5/18/2009
City Commission
Marked Agenda May 14, 2009
BC.9 09-00397
Office of the City
Clerk
BC.10 09-00404
Office of the City
Clerk
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE PARKS AND
RECREATION ADVISORY BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Sheila Womble City Manager Pedro G. Hernandez
(for an unexpired term ending 6/11/10)
09-00397 memo 5-14-09.pdf
09-00397 members 5-14-09.pdf
R-09-0232
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE ZONING BOARD FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Miguel Gabela 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
R-09-0233
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
City ofMiami Page 30 Printed on 5/18/2009
City Commission
Marked Agenda May 14, 2009
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
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:
Anthony Cutler Vice Chair Michelle Spence -Jones
Aurelus Dorvil Commissioner Tomas Regalado
Viona Brown Commission -at -Large
09-00405 memo 5-14-09.pdf
09-00405 members 5-14-09.pdf
09-00405 Letter 5-14-09.pdf
R-09-0234
MOVED: Tomas Regalado
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
A motion was made by Commissioner Regalado, seconded by Commissioner Sarnoff,
and was passed unanimously, with Commissioner Gonzalez absent, to appoint Anthony
Cutler, Aurelus Dorvil, and Viona Brown as members of the Equal Opportunity Advisory
Board; further waiving the attendance requirements in Section 2-886 of the Code of the
City of Miami, as amended, by a four/fifths (4/5ths) vote of the members of the full City
Commission, as it relates to past absences on record for Anthony Cutler as a member of
the Equal Opportunity Advisory Board.
BC.12 09-00410 RESOLUTION
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Humberto Rodriguez Chair Joe Sanchez
Sandor Lenner Commissioner Marc David Sarnoff
Diana Gomez City Manager Pedro G. Hernandez
City ofMiami Page 31 Printed on 5/18/2009
City Commission
Marked Agenda May 14, 2009
09-00410 memo 5-14-09.pdf
09-00410 members 5-14-09.pdf
R-09-0235
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
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: NOMINATED BY:
Najib Tayara Vice Chair Michelle Spence -Jones
Marianne Salazar Commissioner Tomas Regalado
Julian Linares Commission -at -Large
Carmenza Jaramillo Mayor Manuel A. Diaz
(for a term ending 5/13/10)
09-00411 memo 5-14-09.pdf
09-00411 members 5-14-09.pdf
R-09-0236
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
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:
Leroy Jones Vice Chair Michelle Spence -Jones
City ofMiami Page 32 Printed on 5/18/2009
City Commission
Marked Agenda May 14, 2009
Harry Gottlieb Commissioner Marc David Sarnoff
(for an unexpired term ending 5/7/11)
09-00412 memo 5-14-09.pdf
09-00412 members 5-14-09.pdf
R-09-0237
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
BC.15 09-00413 RESOLUTION
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
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
CONTINUED
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
END OF BOARDS AND COMMITTEES
City ofMiami Page 33 Printed on 5/18/2009
City Commission
Marked Agenda May 14, 2009
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
END OF CITYWIDE ITEMS
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
END OF DISTRICT 1
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
D2.1 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
DISCUSSED
Direction by Commissioner Sarnoff to the City Manager to retrain his staff on the
importance of providing notice to residents regarding the age of structures slated for
demolition; further, either through descriptive language or a schematic, residents clearly
be advised the location of the structure being permitted and specifically what is being
violated so that they can make an informed decision as to whether to enforce their
appellate rights; and further requesting that applicants sign their entire name as
opposed to only their initials.
D2.2 09-00471 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
City ofMiami Page 34 Printed on 5/18/2009
City Commission
Marked Agenda May 14, 2009
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 NEWYORK
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 VWWV.RECYCLEBANK.COM FOR MORE INFORMATION.
09-00471 Email.pdf
DISCUSSED
Direction by Commissioner Sarnoff to the Administration to provide an analysis that
describes every element of savings of the Recycle Bank.
Direction by Chair Sanchez to the Administration to report back to the Commission with
an analysis that demonstrates the costs versus the benefits of a Recycle Bank in the
City of Miami, and to also look at cities of comparable size that have instituted the
Recycle Bank program.
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
DISCUSSED
Direction by Commissioner Sarnoff to the City Attorney to report back to the City
Commission in 30 days on the status of the proposed Villa Magna Park.
END OF DISTRICT 2
DISTRICT 3
City ofMiami Page 35 Printed on 5/18/2009
City Commission
Marked Agenda May 14, 2009
CHAIR JOE SANCHEZ
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER TOMAS REGALADO
END OF DISTRICT 4
DISTRICT 5
VICE CHAIR MICHELLE SPENCE-JONES
D5.1 09-00490 DISCUSSION ITEM
DISCUSSION REGARDING THE CONDITION OF THE LITTLE HAITI
PARK.
09-00490 Email.pdf
09-00490-Submittal-District 5.pdf
09-00490-Su bmittal-Parks. pdf
DISCUSSED
Direction by Vice Chair Spence -Jones to the City Manager to replace the outdated
furniture in the brand-new building facility at Little Haiti Park.
D5.2 09-00491 DISCUSSION ITEM
DISCUSSION REGARDING THE FORMATION OF A VETERANS TASK
FORCE.
09-00491 Email.pdf
DISCUSSED
Direction by Vice Chair Spence -Jones to the City Manager to work with District 5 to
create a Veterans Task Force to address and find solutions to issues related to veterans
both presently residing in the City and those returning from active duty in Iraq and
Afghanistan.
END OF DISTRICT 5
Non Agenda Items
NA.1 09-00551 DISCUSSION ITEM
BRIEF DISCUSSION REGARDING THE HIRING OF 25 POLICE
OFFICERS.
DISCUSSED
NA.2 09-00548 DISCUSSION ITEM
DISCUSSION REGARDING THE SCHEDULING OF A CANDELIGHT
City ofMiami Page 36 Printed on 5/18/2009
City Commission
Marked Agenda May 14, 2009
MEMORIAL SERVICE ON MEMORIAL DAY (MAY 25, 2009) TO PAY
TRIBUTE TO THE FALLEN VETERANS OF MIAMI AND MIAMI-DADE
COUNTY IN THE YEAR 2008 AND TO PROVIDE SUPPORT TO THEIR
RESPECTIVE FAMILIES.
DISCUSSED
Direction by Vice Chair Spence -Jones to the City Manager to invite the Goodwill
Ambassadors to work alongside the City to ensure that every fallen veteran is
acknowledged.
NA.3 09-00549 DISCUSSION ITEM
DISCUSSION REGARDING SEXUAL OFFENDERS CONTINUING TO
RESIDE UNDER A BRIDGE IN DISTRICT 2.
DISCUSSED
NA.4 09-00544 RESOLUTION
District 2- A RESOLUTION OF THE MIAMI CITY COMMISSION URGING
Commissioner GOVERNOR CHARLIE CRIST TO VETO THE COMMUNITY RENEWAL
Marc David ACT (SB 360); EXPRESSING STRONG CONCERNS BECAUSE IT WOULD
Sarnoff ADVERSELY AFFECT GROWTH MANAGEMENT REGULATION BY
MUNICIPALITIES AND WOULD NO LONGER REQUIRE DEVELOPERS
TO ADD ROAD CAPACITY IN NEARLY HALF OF THE STATE'S
MUNICIPALITIES, AND IN SEVERAL ENTIRE COUNTIES, AND WOULD
PROPOSE A STATE FEE, YET TO BE CALCULATED, WHICH FEE MAY
NOT BE PROVIDED TO THE LOCAL MUNICIPALITIES FOR
IMPLEMENTATION; DIRECTING THE CITY CLERK TO DISTRIBUTE A
COPY OF THIS RESOLUTION TO GOVERNOR CHARLIE CRIST, THE
EXECUTIVE DIRECTOR OF THE FLORIDA MUNICIPAL LEAGUE OF
CITIES, AND TO THE EXECUTIVE DIRECTOR OF THE MIAMI-DADE
COUNTY LEAGUE OF CITIES.
R-09-0238
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
NA.5 09-00541 RESOLUTION
District 3- Chair
Joe Sanchez
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $2,000, TO
LA LIGA CONTRA EL CANCER; ALLOCATING FUNDS FROM THE
DISTRICT 3 ROLLOVER ACCOUNT NO.
15500.111000.882000.0000.00000.
09-00541-Submittal-Memo-Commissioner Sanchez.pdf
R-09-0239
City ofMiami Page 37 Printed on 5/18/2009
City Commission
Marked Agenda May 14, 2009
MOVED: Joe Sanchez
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
NA.6 09-00550 DISCUSSION ITEM
DISCUSSION REGARDING VENDORS AT THE FLAGLER DOG TRACK
AND THE RELOCATION OF THE FLAGLER FLEA MARKET.
MOVED: Tomas Regalado
SECONDED: Marc David Sarnoff
Motion PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez and Regalado
ABSENT:
Commissioner Gonzalez and Spence -Jones
A motion was made by Commissioner Regalado, seconded by Commissioner Sarnoff,
and was passed unanimously, with Vice Chair Spence -Jones and Commissioner
Gonzalez absent, requesting the owners of the Flagler Dog Track to provide a 10-day
extension on the removal of Flagler Flea Market vendors at its site, and for the
Administration to work to accomodate the transfer of the Flagler Flea Market to a new
location on LeJeune Road, subject to the approval of the District 1 Commissioner.
NA.7 09-00517 RESOLUTION
District 4- A RESOLUTION OF THE MIAMI CITY COMMISSION ALLOCATING FUNDS
Commissioner IN THE AMOUNT OF $22,000, TO ACTION COMMUNITY CENTER;
Tomas Regalado ALLOCATING FUNDS FROM THE DISTRICT 4 ROLLOVER ACCOUNT NO.
15500.112000.882000.0000.00000, AWARD NO. 1345, PROJECT NO.
11-110004; URGING THE MAYOR OF MIAMI-DADE COUNTY AND THE
MIAMI-DADE COUNTY COMMISSIONERS, TO PROVIDE FUNDS TO
ACTION COMMUNITY CENTER; DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS STATED
HEREIN.
09-0051 7-Legislation. pdf
R-09-0240
MOVED: Tomas Regalado
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez and Regalado
ABSENT: Commissioner Gonzalez and Spence -Jones
NA.8 09-00516 RESOLUTION
District 4- A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Commissioner THE ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED
Tomas Regalado $5,000, TO CO-SPONSOR THE 2009 MIAMI HONG KONG DRAGON
City ofMiami Page 38 Printed on 5/18/2009
City Commission
Marked Agenda May 14, 2009
BOAT FESTIVAL; ALLOCATING FUNDS FROM THE DISTRICT 4
SPECIAL EVENTS NON -DEPARTMENTAL ACCOUNT CODE NO.
001000.921054.6.289.
09-0051 6-Legislation. pdf
R-09-0241
MOVED: Tomas Regalado
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez and Regalado
ABSENT:
Commissioner Gonzalez and Spence -Jones
City ofMiami Page 39 Printed on 5/18/2009