HomeMy WebLinkAboutCC 2009-07-09 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, July 9, 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.11 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
10:30 A.M.-Implementation-Anti-Displacement Plan
10:30 A.M.-Transfer CDBG Funds -Relocation Assistance
10:30 A.M.-Transfer Home Funds -First Time Homebuyer Prgm
10:30 A.M.-Transfer CDBG Funds -Rafael Hernandez Housing
10:30 A.M.-Accepting Conveyance -Palmetto Homes
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
Cit)' 0,011611171
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City Commission
Marked Agenda July 9, 2009
DI - DISCUSSION ITEMS
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
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 7/10/2009
City Commission
Marked Agenda July 9, 2009
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present:
Commissioner Gonzalez, Commissioner Sarnoff, Chair Sanchez and
Commissioner Regalado
Absent: Vice Chair Spence -Jones
On the 9th day of July 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 9:41 a.m., and adjourned
at 12:38 p.m.
Note for the Record: Commissioner Gonzalez entered the Commission chambers at
9:51 a.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Pedro G. Hernandez, City Manager
Priscilla A. Thompson, City Clerk
Pamela Burns, Assistant City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1 09-00780 PRESENTATION
MAYORAL VETOES
Honoree Presenter Protocol Item
Summer Mayor Diaz Proclamation
Learning
Day
09-00780 Protocol List.pdf
PRESENTED
1. Mayor Diaz presented a proclamation to Shake -A -Leg expressing the City of Miami's
support of the organization's efforts to promote summer learning activities for young
people and their families and proclaimed today as Shake -A -Leg Summer Learning Day.
NO 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 June 11, 2009
MOVED:
SECONDED:
Angel Gonzalez
Marc David Sarnoff
Motion to APPROVED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
Commissioner Spence -Jones
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City Commission
Marked Agenda July 9, 2009
END OF APPROVING MINUTES
ORDER OF THE DAY
City ofMiami Page 4 Printed on 7/10/2009
City Commission
Marked Agenda July 9, 2009
CONSENT AGENDA
CA.1 09-00434 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Fire -Rescue CITY MANAGER TO ESTABLISH A PROGRAM ENTITLED "THE CITY OF
MIAMI ("CITY") DEPARTMENT OF FIRE -RESCUE EMERGENCY MEDICAL
SERVICES ("EMS") CADET PROGRAM" THAT PROVIDES MIAMI-DADE
COUNTY PUBLIC SCHOOLS' STUDENTS, ACADEMIC, CAREER AND
CLINICAL INSTRUCTION IN EMS BY UTILIZING RESOURCES AND
PERSONNEL OF THE CITY'S DEPARTMENT OF FIRE -RESCUE;
FURTHER ESTABLISHING A SPECIAL REVENUE PROJECT FOR SAID
PROGRAM, CONSISTING OF FUNDS, IN THE AMOUNT OF $58,980,
ALLOCATED FROM ACCOUNT NO. 00001.181000.891000.0.0.
09-00434 Legislation.pdf
09-00434 Summary Form.pdf
09-00434 Budget Reserve.pdf
09-00434 Emergency Services Academy.pdf
R-09-0321
This Matter was ADOPTED on the Consent Agenda.
CA.2 09-00433 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Fire -Rescue ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AFFILIATION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI-DADE COUNTY
PUBLIC SCHOOLS ("MDCPS"), FOR THE PURPOSE OF THE CITY'S
DEPARTMENT OF FIRE -RESCUE PROVIDING STUDENTS IN MDCPS'
EMERGENCY MEDICAL SERVICES TRAINING PROGRAMS, ACADEMIC,
CAREER AND CLINICAL INSTRUCTION UTILIZING FACILITIES AND
PERSONNEL OF THE CITY'S DEPARTMENT OF FIRE -RESCUE TO
ENHANCE THE CITY'S DEPARTMENT OF FIRE -RESCUE EMS CADET
PROGRAM.
09-00433 Legislation.pdf
09-00433 Exhibit.pdf
09-00433 Summary Form.pdf
R-09-0322
This Matter was ADOPTED on the Consent Agenda.
CA.3 09-00435 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Fire -Rescue CITY MANAGER TO ESTABLISH A PROGRAM ENTITLED "THE CITY OF
MIAMI FIRE -RESCUE EXPLORERS PROGRAM" THAT MATCHES HIGH
SCHOOL STUDENTS INTERESTED IN THE FIRE -RESCUE PROFESSION,
WITH THE PEOPLE AND PROGRAM RESOURCES OF THE CITY OF
MIAMI DEPARTMENT OF FIRE -RESCUE; FURTHER ESTABLISHING A
SPECIAL REVENUE PROJECT FOR SAID PROGRAM, CONSISTING OF
FUNDS, IN THE AMOUNT OF $65,635, ALLOCATED FROM ACCOUNT NO.
City of Miami Page 5 Printed on 7/10/2009
City Commission
Marked Agenda July 9, 2009
00001.181000.891000.0.0.
09-00435 Legislation.pdf
09-00435 Summary Form.pdf
09-00435 Interfund Transfers.pdf
09-00435 City of Miami Explorers Program.pdf
R-09-0323
This Matter was ADOPTED on the Consent Agenda.
CA.4 09-00669 RESOLUTION
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
RETROACTIVELY EXERCISE THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL ONE-YEAR PERIODS CONTAINED IN THE AGREEMENT
EXECUTED WITH ENVIROWASTE SERVICES GROUP, INC., FOR THE
PROJECT ENTITLED "CITYWIDE OUTFALL CLEANING PROJECT,
B-30256", PURSUANT TO RESOLUTION NO. 05-0446, ADOPTED JULY 28,
2005, AND TO ACCEPT THE EXECUTED ADDENDUM TO SAID
AGREEMENT, IN THE ANNUAL AMOUNT NOT TO EXCEED $199,995,
FOR A TOTAL CONTRACT AMOUNT DURING THE OPTIONAL YEARS OF
$399,990, SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF
NEED.
09-00669 Legislation.pdf
09-00669 Exhibit.pdf
09-00669 Summary Form.pdf
09-00669 First Amendment.pdf
09-00669 Pre-Legislation.pdf
09-00669 Agreement.pdf
09-00669 Proposal.pdf
09-00669 Affirmative Action-Policy.pdf
09-00669 Affidavit.pdf
R-09-0324
This Matter was ADOPTED on the Consent Agenda.
CA.5 09-00670 RESOLUTION
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT ONE, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE
LOCALLY FUNDED JOINT PARTICIPATION AGREEMENT WITH THE
FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT"), FOR THE
CONSTRUCTION OF CERTAIN ROADWAY ENHANCEMENTS ALONG
BISCAYNE BOULEVARD, MIAMI, FLORIDA, IN ORDER TO MODIFY THE
FINANCIAL PROVISIONS IN SECTION 3(E) OF THE AGREEMENT TO
ALLOW FDOT TO KEEP ANY INTEREST ACCUMULATED IN THE
ESCROW ACCOUNT TO BE APPLIED TO ANY SHORTFALL IN PROJECT
FUNDING.
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City Commission
Marked Agenda July 9, 2009
09-00670 Legislation.pdf
09-00670 Exhibit.pdf
09-00670 Summary Form.pdf
09-00670 Joint Participation Agreement. pdf
09-00670 Text File Report.pdf
R-09-0325
This Matter was ADOPTED on the Consent Agenda.
CA.6 09-00671 RESOLUTION
Department of NET A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
Administration SPECIAL REVENUE PROJECT ENTITLED: "2009 MIAMI-METRO
HOMELESS ASSISTANCE PROGRAM -NORTH" AND APPROPRIATING
FUNDS, IN AN AMOUNT NOT TO EXCEED $219,495, CONSISTING OF A
GRANT FROM THE UNITED STATES DEPARTMENT OF HOUSING AND
URBAN DEVELOPMENT, THROUGH THE MIAMI-DADE COUNTY
HOMELESS TRUST, FOR A NINE MONTH PERIOD,TO PROVIDE
OUTREACH, INFORMATION, REFERRAL, ASSESSMENT AND
PLACEMENT SERVICES TO HOMELESS INDIVIDUALS IN MIAMI-DADE
COUNTY; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE OF SAID
GRANT AWARD.
09-00671 Legislation.pdf
09-00671 Summary Form.pdf
09-00671 Letter.pdf
09-00671 Agreement .pdf
09-00671 Attachments.pdf
R-09-0326
This Matter was ADOPTED on the Consent Agenda.
CA.7 09-00672 RESOLUTION
Department of NET A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
Administration SPECIAL REVENUE PROJECT ENTITLED: "2009 MIAMI-METRO
HOMELESS ASSISTANCE PROGRAM -SOUTH" AND APPROPRIATING
FUNDS, IN AN AMOUNT NOT TO EXCEED $132,180, CONSISTING OF A
GRANT FROM THE UNITED STATES DEPARTMENT OF HOUSING AND
URBAN DEVELOPMENT, THROUGH THE MIAMI-DADE COUNTY
HOMELESS TRUST, FOR A ONE-YEAR PERIOD,TO PROVIDE
OUTREACH, INFORMATION, REFERRAL, ASSESSMENT AND
PLACEMENT SERVICES TO HOMELESS INDIVIDUALS IN MIAMI-DADE
COUNTY; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE OF SAID
GRANT AWARD.
09-00672 Legislation.pdf
09-00672 Summary Form.pdf
09-00672 Letter. pdf
09-00672 Agreement Between Miami -Dade County. pdf
09-00672 Attachments.pdf
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City Commission
Marked Agenda July 9, 2009
R-09-0327
This Matter was ADOPTED on the Consent Agenda.
CA.8 09-00673 RESOLUTION
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
THE SECOND ADDENDUM, IN SUBSTANTIALLY THE ATTACHED FORM,
TO THE AIRSPACE AGREEMENT, BETWEEN THE CITY OF MIAMI
("CITY") AND THE FLORIDA DEPARTMENT OF TRANSPORTATION, TO
PROVIDE FOR THE INCLUSION OF 0.7266 ACRES, OR 31,652 SQUARE
FEET, TO THE LEASED PROPERTY LOCATED UNDER I-95 AT
NORTHWEST 72ND STREET, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, FOR THE DEPARTMENT OF PUBLIC WORKS' USE
AND OCCUPANCY, WITH NO RENT BEING CHARGED TO THE CITY,
WITH TERMS AND CONDITIONS AS MORE SPECIFICALLY SET FORTH
IN SAID SECOND ADDENDUM.
09-00673 Legislation.pdf
09-00673 Exhibit.pdf
09-00673 Summary Form.pdf
09-00673 Text File.pdf
09-00673 Airspace Agreement.pdf
09-00673 ExhibitA Map.pdf
09-00673 Addendum Airspace Agreement.pdf
R-09-0328
This Matter was ADOPTED on the Consent Agenda.
CA.9 09-00677 RESOLUTION
Department of
Purchasing
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO CONSENT
AND ACCEPT AN ASSIGNMENT OF THE MAINTENANCE AND SUPPORT
AGREEMENT FOR THE AUTOMATED FINGERPRINT IDENTIFICATION
SYSTEM AND OMNITRAK SYSTEM, FROM PRINTRAK, A MOTOROLA
COMPANY TO SAGEM MORPHO, INC., A DELAWARE CORPORATION,
AND A WHOLLY -OWNED SUBSIDIARY OF SAGEM SECURITE,
OPERATING UNDER THE NEW CORPORATE NAME, MORPHOTRAK,
INC., UNDER THE SAME PRICE, TERMS, AND CONDITIONS.
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City Commission
Marked Agenda July 9, 2009
09-00677 Legislation.pdf
09-00677 Exhibit.pdf
09-00677 Summary Form.pdf
09-00677 Letter 1.pdf
09-00677 Letter 2.pdf
09-00677 Information Guide .pdf
09-00677 Cover Letter.pdf
09-00677 Profit Corporation.pdf
09-00677 Oath.pdf
09-00677 Certificate of Amendment.pdf
09-00677 Foreign Profit Corporation. pdf
09-00677 Pre Legislation.pdf
09-00677 Letter 3.pdf
09-00677 Exhibit A.pdf
R-09-0329
This Matter was ADOPTED on the Consent Agenda.
CA.10 09-00716 RESOLUTION
Virginia Key Beach
Park Trust
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR GRANT FUNDING TO THE MIAMI-DADE COUNTY
SAFE NEIGHBORHOOD PARKS BOND PROGRAM, IN AN AMOUNT NOT
TO EXCEED $100,000, FOR THE HISTORIC VIRGINIA KEY BEACH PARK
PAVILION PROJECT ("PROJECT"); AUTHORIZING THE ALLOCATION OF
THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS FOR FIFTY
PERCENT (50%) OF THE PROJECT COSTS, IN AN AMOUNT NOT TO
EXCEED $50,000, FROM THE CAPITAL IMPROVEMENT PROJECT
B-30174, ENTITLED "VIRGINIA KEY BEACH PARK HISTORICAL
RESTORATION PHASE TWO"; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR THE SUBMISSION OF
SAID GRANT APPLICATION.
09-00716 Legislation.pdf
09-00716 Exhibit.pdf
09-00716 Summary Form.pdf
R-09-0330
This Matter was ADOPTED on the Consent Agenda.
CA.11 09-00675 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Information RECEIVED MAY 20, 2009, PURSUANT TO INVITATION FOR BIDS NO.
Technology 142105, FROM BC! COMMUNICATIONS, INC., FOR POINT-TO-POINT AND
POINT -TO -MULTI POINT LINK INSTALLATION AND MAINTENANCE
SERVICES, ON AN AS -NEEDED BASIS, FOR AN INITIAL PERIOD OF ONE
(1) YEAR, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL
ONE-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
Marked Agenda July 9, 2009
09-00675 Legislation.pdf
09-00675 Summary Form.pdf
09-00675 Budget Impact Analysis.pdf
09-00675 Award Recommendation.pdf
09-00675 Tabulation of Bids.pdf
09-00675 Addendum NO. 2.pdf
09-00675 Bids.pdf
09-00675 I FB. pdf
R-09-0331
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
Angel Gonzalez
SECONDED: Marc David Sarnoff
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
ABSENT: Commissioner Spence -Jones
END OF CONSENT AGENDA
PUBLIC HEARINGS
PH.1 09-00634 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Parks and ATTACHMENT(S), AFTER A DULY NOTICED PUBLIC HEARING,
Recreation APPROVING AN AMENDMENT TO THE ORIGINAL SCOPE OF WORK
FOR THE LUMMUS PARK HISTORICAL AND CULTURAL VILLAGE
PROJECT (THE "ORIGINAL PROJECT"), AS ADOPTED ON JULY 16, 1996,
BY THE MIAMI-DADE COUNTY SAFE NEIGHBORHOOD PARKS BOND
ORDINANCE NO. 96-115, THEREBY DELETING RENOVATIONS TO THE
WAGNER HOUSE AND FORT DALLAS BARRACKS, AND INSTEAD,
PROVIDING FOR RENOVATIONS TO THE RECREATION BUILDING AND
PROVIDING FOR ANCILLARY SITE IMPROVEMENTS (THE "AMENDED
PROJECT"); AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO
SUBMIT A REVISED GRANT APPLICATION TO MIAMI-DADE COUNTY
FOR SAID CHANGES IN THE PROJECT AND TO ACCEPT ANY REVISED
RELATED GRANT FUNDING RECEIVED FROM MIAMI-DADE COUNTY;
DIRECTING THE CITY MANAGER TO OPERATE AND MAINTAIN SAID
AMENDED PROJECT UPON ITS COMPLETION.
City of Miami Page 10 Printed on 7/10/2009
City Commission
Marked Agenda July 9, 2009
10:30 A.M.
09-00634 Legislation.pdf
09-00634 Exhibit 1.pdf
09-00634 Exhibit 2.pdf
09-00634 Exhibit 3.pdf
09-00634 Exhibit 4.pdf
09-00634 Exhibit 5.pdf
09-00634 Exhibit 6.pdf
09-00634 Exhibit 7.pdf
09-00634 Exhibit 8.pdf
09-00634 Exhibit 9.pdf
09-00634 Summary Form.pdf
09-00634 Memo.pdf
09-00634 Notice of Public Hearing.pdf
DEFERRED
Note for the Record: Item PH.1 was deferred to the Commission meeting currently
scheduled for July 23, 2009.
A sign language interpreter translated discussion items PH.2 - PH.6.
PH.2 09-00679 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), APPROVING, AND AUTHORIZING THE CITY
Development MANAGER TO IMPLEMENT: (1) THE RESIDENTIAL ANTI -DISPLACEMENT
AND RELOCATION ASSISTANCE PLAN , REGARDING COMPLIANCE
WITH THE UNIFORM RELOCATION ASSISTANCE AND REAL PROPERTY
ACQUISITION POLICIES ACT OF 1970 AND SECTION 104(D) OF THE
HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974, AND (2) THE
OPTIONAL RELOCATION ASSISTANCE POLICY, IN SUBSTANTIALLY
THE ATTACHED FORM.
09-00679 Legislation.pdf
09-00679 Exhibit.pdf
09-00679 Summary Form.pdf
09-00679 Public Notice.pdf
R-09-0332
MOVED:
Angel Gonzalez
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
Commissioner Spence -Jones
PH.3 09-00681 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF DEPARTMENT OF
Development COMMUNITY DEVELOPMENT COMMUNITY DEVELOPMENT BLOCK
GRANT HOUSING ACTIVITIES FUNDS, IN THE TOTAL AMOUNT OF
$800,000, AS SPECIFIED IN EXHIBIT "A," ATTACHED AND
City of Miami Page 11 Printed on 7/10/2009
City Commission
Marked Agenda July 9, 2009
INCORPORATED TO THE CITY OF MIAMI DEPARTMENT OF
COMMUNITY DEVELOPMENT FOR RELOCATION ASSISTANCE UNDER
THE UNIFORM RELOCATION ASSISTANCE AND REAL PROPERTY
ACQUISITIONS ACT AND FOR EMERGENCY ASSISTANCE UNDER THE
OPTIONAL RELOCATION ASSISTANCE POLICY; AUTHORIZING THE
CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS FOR SAID
PURPOSE(S).
09-00681 Legislation.pdf
09-00681 Exhibit .pdf
09-00681 Summary Form.pdf
09-00681 Public Notice.pdf
09-00681 Pre Legislation 1.pdf
09-00681 Exhibit A home Funds.pdf
09-00681 Pre Legislation 2.pdf
09-00681 Exhibit A.pdf
R-09-0333
MOVED:
SECONDED:
Angel Gonzalez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
Commissioner Spence -Jones
PH.4 09-00682 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF HOME
Development INVESTMENT PARTNERSHIPS PROGRAM ("HOME") FUNDS, IN THE
AMOUNT OF $1,000,000, FROM THE CITY OF MIAMI DEPARTMENT OF
COMMUNITY DEVELOPMENT HOME HOUSING ACTIVITIES;
ALLOCATING SAID FUNDS TO THE FIRST TIME HOMEBUYER
PROGRAM FOR DOWN PAYMENT AND CLOSING COST ASSISTANCE,
AS SPECIFIED IN EXHIBIT "A", ATTACHED AND INCORPORATED.
09-00682 Legislation.pdf
09-00682 Exhibit.pdf
09-00682 Summary Form.pdf
09-00682 Public Notice.pdf
R-09-0334
MOVED:
SECONDED:
Marc David Sarnoff
Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
Commissioner Spence -Jones
PH.5 09-00683 RESOLUTION
City of Miami Page 12 Printed on 7/10/2009
City Commission
Marked Agenda July 9, 2009
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
Development DEVELOPMENT BLOCK GRANT FUNDS IN THE AMOUNT OF $150,000
FROM ONE ART, INC., $30,000 FROM BETTER WAY OF MIAMI, INC. AND
$5,000 FROM THE CITY OF MIAMI DEPARTMENT OF COMMUNITY
DEVELOPMENT DISTRICT 5 RESERVE ACCOUNT, FOR A TOTAL
ALLOCATION OF $185,000, AS SPECIFIED IN EXHIBIT "A," ATTACHED
AND INCORPORATED; ALLOCATING SAID FUNDS TO RAFAEL
HERNANDEZ HOUSING AND ECONOMIC DEVELOPMENT CORP., TO
PROVIDE ECONOMIC DEVELOPMENT ACTIVITIES FOR THE CITY OF
MIAMI LITTLE HAITI COMMERCIAL REHABILITATION PROJECT NO. 2;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S), WITH
SAID ENTITIES, FOR SAID PURPOSES.
09-00683 Legislation.pdf
09-00683 Exhibit 1.pdf
09-00683 Exhibit 2.pdf
09-00683 Exhibit 3.pdf
09-00683 Exhibit 4.pdf
09-00683 Summary Form.pdf
09-00683 Public Notice.pdf
09-00683 Little Haiti Rehab 2.pdf
09-00683 Maps.pdf
09-00683 Pre Legislation 1.pdf
09-00683 Pre Legislation 2.pdf
09-00683 Pre Legislation 3.pdf
09-00683 Pre Legislation 4.pdf
09-00683 Corporation.pdf
DEFERRED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Gonzalez,
and was passed unanimously, with Vice Chair Spence -Jones absent, to defer item PH.5
to the Commission meeting currently scheduled for July 23, 2009.
Direction by Commissioner Gonzalez to the Administration to research the ability to
utilize a particular paint product that prevents the adherence of grafitti, and provide
product information to the City Commission.
PH.6 09-00748 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), ACCEPTING THE CONVEYANCE OF THE PARCELS
Development OF LAND LOCATED AT 6005 NORTHWEST 15TH AVENUE AND 1461
NORTHWEST 60TH STREET, MIAMI, FLORIDA, TO THE CITY OF MIAMI;
AUTHORIZING THE CANCELLATION OF THE PURCHASE AND SALE
AGREEMENT BETWEEN THE CITY OF MIAMI AND PALMETTO HOMES
OF MIAMI, INC. FOR THE PARCEL OF LAND LOCATED AT 1477
NORTHWEST 60TH STREET, MIAMI, FLORIDA; AUTHORIZING THE
CONVEYANCE OF THE PARCELS OF LAND LOCATED AT 1320
NORTHWEST 61st STREET AND 1370 NORTHWEST 61ST STREET,
MIAMI, FLORIDA, WITH PARCEL REVERTER PROVISIONS, AS LEGALLY
DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, TO
PALMETTO HOMES OF MIAMI, INC. FOR THE DEVELOPMENT OF THE
GREEN TOWNHOMES PROJECT, SUBJECT TO ALL RESTRICTIONS
City of Miami Page 13 Printed on 7/10/2009
City Commission
Marked Agenda July 9, 2009
PROVIDED IN RESOLUTION NO. 08-0334, ADOPTED JUNE 12, 2008;
AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE AND
SALE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND
ALL OTHER NECESSARY DOCUMENTS FOR SAID PURPOSE.
09-00748 Legislation.pdf
09-00748 Exhibit 1.pdf
09-00748 Exhibit 2.pdf
09-00748 Summary Form.pdf
09-00748 Pre Legislation.pdf
09-00748 Quit -Claim Deed 1.pdf
09-00748 Quit -Claim Deed 2.pdf
09-00748 Pre Legislation 1.pdf
09-00748 Pre Legislation 2.pdf
09-00748 Exhibit A.pdf
09-00748 Special Warranty Deed..pdf
09-00748 Map 1.pdf
09-00748 Green Townhomes.pdf
09-00748 Northern Trust Letter.pdf
09-00748 Certificate of Title.pdf
09-00748 Corporation.pdf
09-00748 Map 2.pdf
09-00748 Map 3.pdf
09-00748 Purchase Sale Agreement 1.pdf
09-00748 Purchase Sale Agreement 2.pdf
R-09-0335
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
Commissioner Spence -Jones
END OF PUBLIC HEARINGS
ORDINANCES - SECOND READING
SR.1 09-00615 ORDINANCE Second Reading
District2- AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioner CHAPTER 4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
Marc David AMENDED, ENTITLED "ALCOHOLIC BEVERAGES," ARTICLE I, ENTITLED
Sarnoff "IN GENERAL," MORE PARTICULARLY BY AMENDING SECTION 4-1,
ENTITLED "CONSUMPTION RESTRICTED," TO ALLOW THE CITY TO
GRANT AN EXEMPTION FROM THE RESTRICTION OF CONSUMING
ALCOHOLIC BEVERAGES ON THE PUBLIC STREETS ON SPECIAL
OCCASIONS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
09-00615 Legislation SR.pdf
City of Miami Page 14 Printed on 7/10/2009
City Commission
Marked Agenda July 9, 2009
13079
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
ABSENT:
Commissioner Spence -Jones
SR.2 09-00637 ORDINANCE Second Reading
Honorable Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Manny Diaz CHAPTER 22.5 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "GREEN INITIATIVES," TO CREATE ARTICLE V
ENTITLED "INDOOR ENVIRONMENTAL AIR QUALITY CONSTRUCTION
MANAGEMENT PLAN DURING CONSTRUCTION ORDINANCE" TO ADD
SECTIONS TO PROVIDE FOR ENVIRONMENTALLY RESPONSIBLE
CONSTRUCTION IN THE CITY OF MIAMI; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
09-00637 Legislation SR.pdf
13080
MOVED:
SECONDED:
Angel Gonzalez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
Commissioner Spence -Jones
SR.3 09-00638 ORDINANCE Second Reading
Honorable Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Manny Diaz CHAPTER 22.5 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "GREEN INITIATIVES," TO CREATE ARTICLE VI
ENTITLED "SOIL EROSION, WATERWAY SEDIMENTATION, AND
AIRBORNE DUST GENERATION CONTROL" TO ADD SECTIONS TO
PROVIDE FOR ENVIRONMENTALLY RESPONSIBLE CONSTRUCTION,
SEDIMENT CONTROL AND DISCHARGE OF STORMWATER IN THE CITY
OF MIAMI; IMPLEMENTING ADMINISTRATIVE FEES AND
ENFORCEMENT PROCEDURES; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
09-00638 Legislation SR.pdf
13081
MOVED:
Angel Gonzalez
City of Miami Page 15 Printed on 7/10/2009
City Commission
Marked Agenda July 9, 2009
SECONDED:
Marc David Sarnoff
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
ABSENT:
Commissioner Spence -Jones
END OF ORDINANCES - SECOND READING
ORDINANCES - FIRST READING
FR.1 09-00094 ORDINANCE
First Reading
City Manager's AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office CHAPTER 11.5 CIVILIAN COMPLAINT INVESTIGATION AND REVIEW,
ARTICLE II OF THE CODE, OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "THE CITY OF MIAMI CIVILIAN INVESTIGATIVE
PANEL," MORE PARTICULARLY BY AMENDING SECTION 11.5-28,
ENTITLED "MEMBERSHIP; NOMINATION OF MEMBERS; TERMS OF
OFFICE AND VACANCIES; APPOINTMENT OF THE CIP NOMINATING
COMMITTEE;" TO AMEND THE MEMBERSHIP, APPOINTMENT PROCESS
AND TERMS OF OFFICE; CONTAINING A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
ITEM WILL BE DEFERRED BY THE ADMINISTRATION.
09-00094 Legislation.pdf 7-9-09
09-00094 Summary Form.pdf 7-9-09
CONTINUED
FR.2 09-00555 ORDINANCE First Reading
Department of
Public Works
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 17, ENTITLED "ENVIRONMENTAL PRESERVATION," AND
CHAPTER 54, ENTITLED "STREETS AND SIDEWALKS," OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING
SECTIONS, AS STATED HEREIN, AMENDING DEFINITIONS AND
CONCERNING THE ADMINISTRATION OF CONSTRUCTION AND
STREET RIGHT-OF-WAY USE PERMITS ISSUED BY THE PUBLIC
WORKS DEPARTMENT TO CONFORM TO NEW LAND MANAGEMENT
AND ELECTRONIC PERMITTING PROCEDURES; TO FURTHER CLARIFY
AND UPDATE THE EXTENT OF THE CONSTRUCTION, MAINTENANCE
AND REPAIR RESPONSIBILITIES BY PROPERTY OWNERS FOR STREET
IMPROVEMENTS; TO ADD DEFINITIONS; REVISING THE APPEAL
PROVISION FOR PERMITS; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
09-00555 Legislation.pdf 6-11-09
09-00555 Summary Form.pdf 6-11-09
09-00555 Legislation.pdf 7-9-09
09-00555 Summary Form.pdf 7-9-09
MOVED: Angel Gonzalez
SECONDED:
Marc David Sarnoff
City of Miami Page 16 Printed on 7/10/2009
City Commission
Marked Agenda July 9, 2009
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
Commissioner Spence -Jones
FR.3 09-00755 ORDINANCE First Reading
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION RELATED TO
Attorney MUNICIPAL ELECTIONS; CHANGING THE QUALIFYING TIME PERIOD
FOR A SPECIAL ELECTION FOR A DISTRICT COMMISSION SEAT THAT
MAY BECOME VACANT IF AN INCUMBENT COMMISSIONER RESIGNS
TO RUN FOR THE OFFICE OF MAYOR; ESTABLISHING THE
EFFECTIVE DATE OF SAID RESIGNATION IN ORDER TO ALLOW FOR
A SPECIAL ELECTION AT THE SAME TIME AS THE GENERAL
MUNICIPAL ELECTION ON NOVEMBER 3, 2009; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
09-00755 Legislation.pdf
09-00755 Memo.pdf
MOVED:
SECONDED:
Tomas Regalado
Marc David Sarnoff
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
Commissioner Spence -Jones
FR.4 09-00775 ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER 18/
ARTICLE III, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), ENTITLED "FINANCE/CITY OF MIAMI
PROCUREMENT ORDINANCE," TO ESTABLISH A CITY OF MIAMI
RESPONSIBLE CONTRACTOR PROGRAM, UNDER NEW SECTION
18-118 OF THE CITY CODE; INCLUDING ESTABLISHING AN OVERALL
HOURLY RATE OF PAY, PLUS BENEFITS, PER SPECIFIED PROVISIONS
OF THE MIAMI-DADE COUNTY CODE REFERENCED HEREIN;
ESTABLISHING AN APPRENTICESHIP PROGRAM; AUTHORIZING THE
CITY MANAGER TO ESTABLISH AN ADMINISTRATIVE PROCEDURE FOR
MONITORING COMPLIANCE WITH AND ENFORCEMENT OF THIS
PROGRAM; CONTAINING A WAIVER PROVISION, A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
SPONSORS:
CHAIRMAN SANCHEZ
VICE CHAIR SPENCE-JONES
09-00775 Legislation.pdf
DEFERRED
Note for the Record: Item FR.4 was deferred to the Commission meeting currently
scheduled for July 23, 2009.
City of Miami Page 17 Printed on 7/10/2009
City Commission
Marked Agenda July 9, 2009
END OF FIRST READING ORDINANCES
RESOLUTIONS
RE.1 09-00687 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE CONTRACT
Improvements WITH C.G. CHASE CONSTRUCTION MANAGEMENT, INC., PURSUANT
Program TO RESOLUTION NO. 08-0508, ADOPTED SEPTEMBER 11, 2008, FOR
THE PROJECT ENTITLED "GSA FLEET TRUCK WASH UPGRADE,
B-74205A," FOR ADDITIONAL WORK, IN AN AMOUNT NOT TO EXCEED
$163,700, INCREASING THE CONTRACT FROM $1,119,800 TO
$1,283,500; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT
PROJECT NO. B-74205A; FURTHER AUTHORIZING THE CITY MANAGER
TO EXECUTE AMENDMENT NO. 1, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE.
09-00687 Legislation.pdf
09-00687 Exhibit.pdf
09-00687 Summary Form.pdf
09-00687 Text File Report.pdf
09-00687 Bid.pdf
R-09-0336
MOVED:
SECONDED:
Angel Gonzalez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
Commissioner Spence -Jones
RE.2 09-00688 RESOLUTION
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION REPEALING THE
CODESIGNATION OF NORTHWEST 5TH COURT FROM NORTHWEST
60TH STREET TO NORTHWEST 62ND STREET, MIAMI, FLORIDA, AS
"RED RAIDERS ROAD," PURSUANT TO RESOLUTION NO. 86-281,
ADOPTED APRIL 10, 1986, AND REPLACING SAID CODESIGNATION TO
NORTHWEST 5TH COURT FROM NORTHWEST 58TH STREET TO
NORTHWEST 60TH STREET, MIAMI, FLORIDA; URGING MIAMI-DADE
COUNTY TO PLACE SIGNS AT SAID NEW LOCATION; FURTHER
DIRECTING THE CITY MANAGER TO INSTRUCT THE DEPARTMENT OF
PUBLIC WORKS TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
HEREIN DESIGNATED OFFICES.
09-00688 Legislation.pdf
09-00688 Summary Form.pdf
09-00688 Resolution .pdf
R-09-0337
MOVED:
Angel Gonzalez
City of Miami Page 18 Printed on 7/10/2009
City Commission
Marked Agenda July 9, 2009
SECONDED:
Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
Commissioner Spence -Jones
RE.3 09-00689 RESOLUTION
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
FROM THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION
("FDOT"), A PARCEL OF LAND CONTAINING APPROXIMATELY +/- 1,543
SQUARE FEET, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A",
ATTACHED AND INCORPORATED, OF FDOT PROPERTY LOCATED AT
THE NORTHEAST CORNER OF BICENNTENNIAL PARK A/K/A MUSEUM
PARK, MIAMI, FLORIDA, ADJACENT TO I-395, BY QUITCLAIM DEED,
WITH A PUBLIC PURPOSE REVERTER PROVISION, IN SUBSTANTIALLY
THE ATTACHED FORM, TO BE USED IN CONNECTION WITH THE
DEVELOPMENT OF THE MUSEUM PARK MASTER PLAN; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL DOCUMENTS
WHICH ARE NECESSARY TO EFFECTUATE SAID ACQUISITION.
09-00689 Legislation.pdf
09-00689 Exhibit 1.pdf
09-00689 Exhibit 2.pdf
09-00689 Summary Form.pdf
R-09-0338
MOVED:
Marc David Sarnoff
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
Commissioner Spence -Jones
RE.4 09-00702 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE CONTRACT
AWARDED TO THE PROPOSAL OF THE HIGHEST -RANKED FIRMS,
PURSUANT TO RESOLUTION NO. 08-0669, ADOPTED DECEMBER 11,
2008, FOR THE PROJECT ENTITLED "MIAMI NETWORK FOR
INTEGRATION, COMPASSION AND EMPOWERMENT (MIAMI NICE)", FOR
ADDITIONAL SERVICES, IN AN AMOUNT NOT TO EXCEED $165,000,
THEREBY INCREASING THE CONTRACT FROM AN AMOUNT NOT TO
EXCEED $132,500 TO AN AMOUNT NOT TO EXCEED $297,500;
ALLOCATING FUNDS FOR SAID INCREASE, FROM SPECIAL REVENUE
PROJECT 15500.101000.531000.0000.00000; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 OR
AMENDMENT NO. 2., AS APPROPRIATE FOR EACH FIRM, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
City of Miami Page 19 Printed on 7/10/2009
City Commission
Marked Agenda July 9, 2009
09-00702 Legislation.pdf
09-00702 Exhibit 1.pdf
09-00702 Exhibit 2.pdf
09-00702 Exhibit 3.pdf
09-00702 Exhibit 4.pdf
09-00702 Summary Form.pdf
DEFERRED
A motion was made by Commissioner Gonzalez, seconded by Commissioner Sarnoff,
and was passed unanimously, with Vice Chair Spence -Jones absent, to defer item RE.4
to the Commission meeting currently scheduled for July 23, 2009.
RE.5 09-00710 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
MATCHING FUNDS, IN THE AMOUNT NOT TO EXCEED $50,000 FOR A
TERM OF TWELVE MONTHS TO SUPPORT YEAR TWO OF THE MIAMI
NETWORK FOR INTEGRATION, COMPASSION AND EMPOWERMENT
("MIAMI NICE") PROGRAM, WITH ONE ADDITIONAL RENEWAL FOR
YEAR THREE FROM THE CHILDREN'S TRUST, AS A CONDITION OF THE
MIAMI NICE COMPASSION CAPITAL FUND GRANT AWARD PURSUANT
TO RESOLUTION NO. 07-0641, ADOPTED NOVEMBER 9, 2007;
APPROPRIATING FUNDS FOR SAID INCREASE, TO SPECIAL REVENUE
PROJECT NO. 15500.101000.531000.0000.00000; AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT IN SUBSTANTIALLY THE
ATTACHED FORM TO IMPLEMENT THE ACCEPTANCE OF SAID
MATCHING FUNDS.
09-00710 Legislation.pdf
09-00710 Exhibit.pdf
09-00710 Summary Form.pdf
09-00710 Pre Legislation.pdf
DEFERRED
A motion was made by Commissioner Gonzalez, seconded by Commissioner Sarnoff,
and was passed unanimously, with Vice Chair Spence -Jones absent, to defer item RE.5
to the Commission meeting currently scheduled for July 23, 2009.
RE.6 09-00691 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
General Services ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
Administration AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT
("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE
PROVISION OF IN-HOUSE OPERATIONS OF PARTS FACILITIES
BETWEEN THE CITY OF MIAMI ("CITY") AND GENUINE PARTS
COMPANY, D/B/A NAPA AUTO PARTS, PURSUANT TO REQUEST FOR
PROPOSALS NO. 01-02-245 AND RESOLUTION NO. 03-756, ADOPTED
JULY 17, 2003; EXTENDING THE TERM OF THE AGREEMENT ON A
MONTH -TO -MONTH BASIS SCHEDULED TO EXPIRE ON AUGUST 21,
2009, UNDER THE SAME TERMS, CONDITIONS, AND PRICES OF THE
CURRENT AGREEMENT, UNTIL ISSUANCE OF A NEW REQUEST FOR
PROPOSALS, DETERMINATION OF THE RESPONSIVENESS DUE
City ofMiami Page 20 Printed on 7/10/2009
City Commission
Marked Agenda July 9, 2009
DILIGENCE PROCESS OF SUBMITTED PROPOSALS,
EVALUATION/SELECTION COMMITTEE AND SUBSEQUENT CITY
MANAGER RECOMMENDATION, CITY COMMISSION APPROVAL AND
AWARD, AND A FULLY EXECUTED AGREEMENT WITH THE
SUCCESSFUL PROPOSER.
09-00691 Legislation.pdf
09-00691 Exhibit.pdf
09-00691 Summary Form.pdf
09-00691 Professional Services Agreement.pdf
09-00691 Certificate of Resolution.pdf
09-00691 Resolution.pdf
R-09-0339
MOVED:
SECONDED:
Marc David Sarnoff
Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sanchez and Regalado
Commissioner Sarnoff and Spence -Jones
RE.7 09-00747 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney EXPENDITURE OF ATTORNEY'S FEES AND COSTS, IN AN AMOUNT
APPROVED BY THE CITY ATTORNEY, FOR THE ENGAGEMENT OF
MICHAEL GOLDSTEIN, ESQUIRE AND AKERMAN SENTERFITT, P.A.,
FOR THE PURPOSE OF REPRESENTING THE CITY OF MIAMI IN
PROCEEDINGS INVOLVING THE PETROLEUM PRODUCTS CORP.
SUPERFUND SITE ON THE ENVIRONMENTAL PROTECTION AGENCY'S
NATIONAL PRIORITIES LIST; ALLOCATING FUNDS FROM ACCOUNT NO.
00001.980000.531010.0000.00000; REQUIRING THE CITY ATTORNEY TO
REPORT TO THE CITY COMMISSION ON A QUARTERLY BASIS THE
AMOUNT OF FEES AND COSTS INCURRED TO DATE.
09-00747 Legislation.pdf
09-00747 Memo.pdf
R-09-0340
MOVED:
SECONDED:
Angel Gonzalez
Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
Commissioner Spence -Jones
RE.8 08-01400 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), AUTHORIZING, SUBJECT TO THE ENACTMENT OF
LEGISLATION AMENDING THE MIAMI ZONING ORDINANCE TO PERMIT
LED SIGNS, THE CITY MANAGER TO EXECUTE THE FIRST
City ofMiami Page 2] Printed on 7/10/2009
City Commission
Marked Agenda July 9, 2009
AMENDMENT TO SETTLEMENT AGREEMENT, BETWEEN THE CITY OF
MIAMI AND CLEAR CHANNEL OUTDOOR, INC., IN SUBSTANTIALLY THE
ATTACHED FORM.
08-01400 Legislation 5-28-09.pdf
08-01400 Exhibit 5-28-09.pdf
08-01400 Summary Form 5-28-09.pdf
08-01400-Submittal-Photos-Commissioner Sarnoff.pdf
DEFERRED
Note for the Record: Item RE.8 was deferred to the Commission meeting currently
scheduled for July 23, 2009.
RE.9 09-00750 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Office CITY OF MIAMI TO PAY SFM SERVICES, INC., A FLORIDA
CORPORATION AND SFM JANITORIAL SERVICES, LLC (COLLECTIVELY
SFM), THE SUM OF $16,987.57, FOR POST-SEPTEMBER 29, 2007 LIVING
WAGE RATES PAID TO EMPLOYEES IN EXCESS OF CONTRACTUAL
TURNSTILE -BASED RATES, UPON EXECUTING A GENERAL RELEASE
FOR THE CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS,
AGENTS AND EMPLOYEES FROM ANY AND ALL CLAIMS AND
DEMANDS; ALLOCATING FUNDS FROM ACCOUNT NO.
00001.980000.531000.00000.
09-00750 Legislation.pdf
09-00750 Summary Form.pdf
R-09-0341
MOVED:
SECONDED:
Angel Gonzalez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
Commissioner Spence -Jones
RE.10 09-00690 RESOLUTION
Department of
Solid Waste
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RELATING TO THE PROVISION OF SOLID WASTE
SERVICES, FACILITIES AND PROGRAMS IN THE CITY OF MIAMI,
FLORIDA; DESCRIBING THE METHOD OF ASSESSING SOLID WASTE
COSTS AGAINST PROPERTY LOCATED WITHIN THE CITY OF MIAMI;
DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL;
AUTHORIZING A PUBLIC HEARING FOR SEPTEMBER 10, 2009;
DIRECTING THE PROVISION OF NOTICE THEREOF; AND PROVIDING
FOR AN EFFECTIVE DATE.
City ofMiami Page 22 Printed on 7/10/2009
City Commission
Marked Agenda July 9, 2009
09-00690 Legislation.pdf
09-00690 Exhibit 1.pdf
09-00690 Exhibit 2.pdf
09-00690 Exhibit 3.pdf
09-00690 Exhibit 4.pdf
09-00690 Exhibit 5.pdf
09-00690-Email-July 9th Solid Waste Assessment Item-RE.10.pdf
09-00690 Summary Form.pdf
R-09-0349
MOVED:
SECONDED:
Angel Gonzalez
Marc David Sarnoff
Motion that this matter be ADOPTED FAILED by the following vote.
AYES:
NOES:
ABSENT:
Commissioner Gonzalez and Sarnoff
Commissioner Sanchez and Regalado
Commissioner Spence -Jones
MOVED:
SECONDED:
Tomas Regalado
Joe Sanchez
Motion that this matter be ADOPTED WITH MODIFICATIONS FAILED by the following
vote.
AYES:
NOES:
ABSENT:
Commissioner Sanchez and Regalado
Commissioner Gonzalez and Sarnoff
Commissioner Spence -Jones
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
Motion to RECONSIDERED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff and Regalado
Commissioner Sanchez and Spence -Jones
MOVED:
SECONDED:
Marc David Sarnoff
Angel Gonzalez
Motion to APPROVED PASSED by the following vote.
AYES:
NOES:
ABSENT:
Commissioner Gonzalez and Sarnoff
Commissioner Sanchez
Commissioner Regalado and Spence -Jones
Direction by Commissioner Sarnoff to the City Attorney to provide a report every 60 days
on the status of the litigation regarding the trucks that burned.
City ofMiami Page 23 Printed on 7/10/2009
City Commission
Marked Agenda July 9, 2009
RE.11 09-00491a RESOLUTION
Department of
Employee Relations
A RESOLUTION OF THE MIAMI CITY COMMISSION EXPANDING THE
COMPOSITION OF THE CITY OF MIAMI VETERANS' ASSISTANCE
PROGRAM GROUP, CREATED PURSUANT TO RESOLUTION NO.
06-0323, ADOPTED MAY 25, 2006, TO INCLUDE MEMBERS OF THE
COMMUNITY TO MAKE RECOMMENDATIONS CONCERNING UNITED
STATES VETERANS.
09-00491a Legislation.pdf
09-00491a Summary Form.pdf
09-00491a Pre Legislation.pdf
DEFERRED
Note for the Record: Item RE.11 was deferred to the Commission meeting currently
scheduled for July 23, 2009.
END OF RESOLUTIONS
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 7-9-09.pdf
CONTINUED
BC.2 08-01260 RESOLUTION
NOMINATED BY:
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
Clerk APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE
CIVILIAN INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: NOMINATED BY:
Civilian Investigative Panel
City ofMiami Page 24 Printed on 7/10/2009
City Commission
Marked Agenda July 9, 2009
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
08-01260 memo 7-9-09.pdf
08-01260 members 7-9-09.pdf
08-01260 applications 7-9-09.pdf
CONTINUED
BC.3 09-00317 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE/CATEGORY: NOMINATED BY:
Dr. William Hopper, Jr. Commissioner Marc David Sarnoff
(Citizen)
09-00317 memo 7-9-09.pdf
09-00317 members 7-9-09.pdf
09-00317 Applications 7-9-09.pdf
R-09-0342
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
Commissioner Spence -Jones
BC.4 09-00324 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE AUDIT ADVISORY
COMMITTEE FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Chair Joe Sanchez
City ofMiami Page 25 Printed on 7/10/2009
City Commission
Marked Agenda July 9, 2009
09-00324 memo 7-9-09.pdf
09-00324 members 7-9-09.pdf
CONTINUED
BC.5 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 7-9-09.pdf
09-00413 members 7-9-09.pdf
CONTINUED
BC.6 09-00538 RESOLUTION
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE LIBERTY CITY
COMMUNITY REVITALIZATION TRUST FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
(youth non -voting member)
(for an unexpired term ending 11/12/09)
09-00538 memo 7-9-09.pdf
09-00538 members 7-9-09.pdf
09-00538-Applications 7-9-09.pdf
CONTINUED
BC.7 09-00589 RESOLUTION
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Vice Chair Michelle Spence -Jones
City Manager Pedro G. Hernandez
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:
James Quinlan Commissioner Marc David Sarnoff
City ofMiami Page 26 Printed on 7/10/2009
City Commission
Marked Agenda July 9, 2009
Joey Goldman Mayor Manuel A. Diaz
Joshua Miller Mayor Manuel A. Diaz
Laura Reskin Mayor Manuel A. Diaz
Eric Monteiro Mayor Manuel A. Diaz
09-00589 memo 7-9-09.pdf
09-00589 members 7-9-09.pdf
09-00589-Memo-Mayor's Appointment 7-9-09. pdf
R-09-0343
MOVED:
Marc David Sarnoff
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez and Regalado
Commissioner Gonzalez and Spence -Jones
BC.8 09-00592 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Nathan Kurland Commissioner Marc David Sarnoff
09-00592 memo 7-9-09.pdf
09-00592 members 7-9-09.pdf
R-09-0344
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez and Regalado
Commissioner Gonzalez and Spence -Jones
BC.9 09-00593 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE FINANCE COMMITTEE
FOR A TERM AS DESIGNATED HEREIN.
City ofMiami Page 27 Printed on 7/10/2009
City Commission
Marked Agenda July 9, 2009
APPOINTEE: NOMINATED BY:
Commissioner Tomas Regalado
09-00593 memo 7-9-09.pdf
09-00593 members 7-9-09.pdf
CONTINUED
BC.10 09-00599 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE EDUCATION
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Carlota Morales Chair Joe Sanchez
Eileen Bottari Commissioner Marc David Sarnoff
Dorothy Bendross Mindingall Commissioner Tomas Regalado
Iraida Cartaya-Mendez Pedro G. Hernandez
(Ex-Officio Non Voting Member)
Modesto Abety Pedro G. Hernandez
(Ex-Officio Non Voting Member)
Evilio Torres Pedro G. Hernandez
(Ex-Officio Non Voting Member)
Dr. Jose Vicente Pedro G. Hernandez
(Ex-Officio Non Voting Member)
09-00599 memo 7-9-09.pdf
09-00599 members 7-9-09.pdf
R-09-0347
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez and Regalado
Commissioner Gonzalez and Spence -Jones
BC.11 09-00659 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE PLANNING ADVISORY
City ofMiami Page 28 Printed on 7/10/2009
City Commission
Marked Agenda July 9, 2009
BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Patrick J. Goggins Commissioner Marc David Sarnoff
09-00659 memo 7-9-09.pdf
09-00659 members 7-9-09.pdf
09-00659 Applications 7-9-09.pdf
R-09-0345
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez and Regalado
Commissioner Gonzalez and Spence -Jones
BC.12 09-00660 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 5/7/10)
(for an unexpired term ending 7/9/10)
(for an unexpired term ending 7/9/10)
09-00660 memo 7-9-09.pdf
09-00660 members 7-9-09.pdf
CONTINUED
BC.13 09-00667 RESOLUTION
NOMINATED BY:
Commissioner Angel Gonzalez
Commissioner Tomas Regalado
Mayor Manuel Diaz
Mayor Manuel Diaz
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.
City ofMiami Page 29 Printed on 7/10/2009
City Commission
Marked Agenda July 9, 2009
APPOINTEES:
09-00667 memo 7-9-09.pdf
09-00667 members 7-9-09.pdf
09-00667-Resumes 7-9-09.pdf
CONTINUED
BC.14 09-00703 RESOLUTION
NOMINATED BY:
Chair Joe Sanchez
Chair Joe Sanchez
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Rolando Aedo Chair Joe Sanchez
Ricardo Lambert Commissioner Tomas Regalado
09-00703 memo 7-9-09.pdf
09-00703 members 7-9-09.pdf
R-09-0346
MOVED:
SECONDED:
Tomas Regalado
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez and Regalado
Commissioner Gonzalez and Spence -Jones
BC.15 09-00705 RESOLUTION
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Vice Chair Michelle Spence -Jones
City of Miami Page 30 Printed on 7/10/2009
City Commission
Marked Agenda July 9, 2009
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Commissioner Tomas Regalado
Mayor Manuel A. Diaz
09-00705 memo 7-9-09.pdf
09-00705 members 7-9-09.pdf
CONTINUED
END OF BOARDS AND COMMITTEES
DISCUSSION ITEM
DI.1 09-00781 DISCUSSION ITEM
District2- DISCUSSION CONCERNING THE GOVERNOR'S RESPONSE TO THE
Commissioner SEXUAL PREDATORS RESIDING UNDER THE JULIA TUTTLE
Marc David CAUSEWAY, WITH POSSIBLE DIRECTION TO THE CITY ATTORNEY.
Sarnoff
09-00781 Discussion item.pdf
DISCUSSED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado,
and was passed unanimously, with Chair Sanchez and Vice Chair Spence -Jones absent,
authorizing the City Attorney to take legal action to evict individuals residing under the
Julia Tuttle Causeway.
END OF DISCUSSION ITEM
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
City of Miami Page 31 Printed on 7/10/2009
City Commission
Marked Agenda July 9, 2009
D2.1 09-00513 DISCUSSION ITEM
CROSS TRAINING FOR INSPECTORS.
DISCUSSION REGARDING THE FEASIBILITY OF CROSS TRAINING
BUILDING INSPECTORS.
COULD BUILDING INSPECTORS BE UTILIZED AS CODE
ENFORCEMENT INSPECTORS?
GENERAL DISCUSSION REGARDING CROSS TRAINING CITY OF
MIAMI EMPLOYEES AND EXECUTIVES. ABILITY TO CREATE
EFFICIENCIES.
09-00513 Email.pdf
DISCUSSED
END OF DISTRICT 2
DISTRICT 3
CHAIR JOE SANCHEZ
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER TOMAS REGALADO
END OF DISTRICT 4
DISTRICT 5
VICE CHAIR MICHELLE SPENCE-JONES
END OF DISTRICT 5
NON AGENDA ITEMS
NA.1 09-00802 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCHEDULING AND
CONSOLIDATING THE NOVEMBER 12, 2009 REGULAR COMMISSION
MEETING AND THE NOVEMBER 26, 2009 PLANNING AND ZONING
COMMISSION MEETING TO NOVEMBER 19, 2009 AT 9 A.M.; FURTHER
RESCHEDULING AND CONSOLIDATING THE DECEMBER 10, 2009
REGULAR COMMISSION MEETING AND THE DECEMBER 24, 2009
PLANNING AND ZONING COMMISSION MEETING TO DECEMBER 17,
2009 AT 9 A.M.
R-09-0350
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
City of Miami Page 32 Printed on 7/10/2009
City Commission
Marked Agenda July 9, 2009
NA.2
NA.3
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
Commissioner Spence -Jones
09-00803 DISCUSSION ITEM
BRIEF PRESENTATION ON THE STATUS OF PUBLIC SCHOOLS
WITHIN THE CITY OF MIAMI.
DISCUSSED
09-00804 DISCUSSION ITEM
NA.4 09-00805
BRIEF DISCUSSION OF EMPLOYEE SALARY POLICY FOR EXEMPT
CITY EMPLOYEES.
09-00804-Submittal-Commisisoner Sarnoff.pdf
DISCUSSED
Direction by Commissioner Sarnoff to the City Manager to review the relevant laws
pertaining to the Fair Labor Standards Act (FLSA) and Family Medical Leave Act (FMLA)
and their application to exempt salaried City employees per Administrative Policy
Manual (APM) 1-06.
DISCUSSION ITEM
BRIEF DISCUSSION ON PRICING OF PENSION BONDS.
DISCUSSED
City of Miami Page 33 Printed on 7/10/2009