HomeMy WebLinkAboutCC 2009-07-23 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 23, 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.-Approving Recommendations -Miami's River of Life, Inc.,
10:30 A.M.-Approving-Consolidated Plan FY' 09-13
10:30 A.M-Accepting Funds -Florida Housing Finance Corp
10:30 A.M.-Approving-Revised Local Housing Assistance Plan
10:30 A.M.-Authorizing Transfer-CDBG Funds
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
DI - DISCUSSION ITEMS
city of \1 am
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City Commission
Marked Agenda July 23, 2009
PART B
PZ - PLANNING AND ZONING ITEM(S)
The Planning and Zoning item(s) shall not be considered before 10:00 am.
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 7/27/2009
City Commission
Marked Agenda July 23, 2009
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present:
Commissioner Gonzalez, Commissioner Sarnoff, Chair Sanchez,
Commissioner Regalado and Vice Chair Spence -Jones
On the 23rd 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 Joe Sanchez at 9:41 a.m., recessed
at 12:13 p.m., reconvened at 2:09 p.m., recessed at 2:10 p.m. to convene an
attorney -client session, reconvened at 3:20 p.m. to adjourn the attorney -client session,
reconvened at 3:21 p.m. to resume the regular Commission meeting, and adjourned at
6:34 p.m.
Note for the Record: Commissioner Gonzalez entered the Commission chambers at
9:54 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
09-00816 PRESENTATION
Honoree
Chief William
Shorty Bryson
CAT NETWORK
Donna Shelley
Jorge Perez
City of Miami
Legal Elite
Maria J. Chiaro
Deputy City
Attorney
Victoria Mendez
Assistant
City Attorney
Rafael E.
Suarez -Rivas,
Assistant
City Attorney
Presenter
Mayor Diaz
Chairman Sanchez
Commissioner
Spence -Jones
Commissioner
Sarnoff
Commissioner
Sarnoff
09-00816 Protocol.pdf
PRESENTED
Protocol Item
Commendation
Commendation
Certificate
of Merit
Certificate
of Merit
Certificates
of Merit
1. Chair Sanchez paid tribute to the State of Florida Department of Highway Safety and
Motor Vehicles for its critical programming to provide public road safety and security to
elevate the quality of life of all Floridians.
2. Commissioner Sarnoff presented a Certificate of Appreciation to Jorge Perez for his
commitment and professional initiative in support of important projects in the
Department of Communications.
3. Commissioner Sarnoff presented a Certificate of Merit to Maria J. Chiaro, Victoria
Mendez, and Rafael Suarez -Rivas, applauding them for being named to Florida Trend's
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City Commission
Marked Agenda July 23, 2009
MAYORAL VETOES
annual list of top Florida lawyers.
4. Vice Chair Spence -Jones presented a Certificate of Appreciation to Donna Shelley for
her significant contributions in support of the Grand Opening of the Black Police
Precinct Museum.
5. Chair Sanchez presented a commendation to the CAT Network honoring its
commitment to the principles of a humane public policy for non -lethal animal population
control.
6. Mayor Diaz presented a Distinguished Service Commendation to Chief William
"Shorty" Bryson for his outstanding professionalism in the use of his resources,
expertise and talents, not only as Chief of the Miami Fire -Rescue Department, but also
as a concerned citizen striving to elevate the quality of life in South Florida.
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 MEETINGS:
Special Commission Meeting of June 18, 2009 for Community Development
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Michelle Spence -Jones
Motion to APPROVED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
Special Commission Meeting of June 18, 2009
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
Motion to APPROVED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
Planning and Zoning Meeting of June 25, 2009
MOVED:
SECONDED:
Tomas Regalado
Marc David Sarnoff
Motion to APPROVED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
END OF APPROVING MINUTES
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City Commission
Marked Agenda July 23, 2009
ORDER OF THE DAY
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City Commission
Marked Agenda July 23, 2009
CONSENT AGENDA
CA.1 09-00756 RESOLUTION
Department of NET A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
Administration SPECIAL REVENUE PROJECT ENTITLED: "2009 SUPPORTIVE
SERVICES GRANT" AND APPROPRIATING FUNDS, IN AN AMOUNT NOT
TO EXCEED $245,093, CONSISTING OF A GRANT FROM THE UNITED
STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT,
ADMINISTERED BY THE MIAMI-DADE COUNTY HOMELESS TRUST, FOR
A ONE (1) YEAR PERIOD, TO PROVIDE OUTREACH, INFORMATION,
REFERRAL, ASSESSMENT AND PLACEMENT SERVICES TO HOMELESS
INDIVIDUALS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS TO IMPLEMENT THE ACCEPTANCE OF SAID
GRANT AWARD.
09-00756 Legislation.pdf
09-00756 Summary Form.pdf
09-00756 Letter.pdf
09-00756 Agreement Between Miami -Dade County.pdf
09-00756 Agreement Attachment List.pdf
R-09-0351
This Matter was ADOPTED on the Consent Agenda.
CA.2 09-00757 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Purchasing RECEIVED JUNE 17, 2009, PURSUANT TO INVITATION FOR BID NO.
140159, FROM IMAGE RENT A CAR, INC., THE SOLE RESPONSIVE AND
RESPONSIBLE BIDDER, FOR THE PROCUREMENT OF THE RENTAL OF
PASSENGER VANS, ON A CITYWIDE, AS -NEEDED CONTRACTUAL
BASIS, FOR AN INITIAL CONTRACT PERIOD OF ONE (1) YEAR, WITH
THE OPTION TO RENEW FOR THREE (3) 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.
09-00757 Legislation.pdf
09-00757 Summary Form.pdf
09-00757 Award Recomendation.pdf
09-00757 Tabulation.pdf
09-00757 Corporation.pdf
09-00757 Invitation for Bid (IFB).pdf
R-09-0352
This Matter was ADOPTED on the Consent Agenda.
CA.3 09-00758 RESOLUTION
City ofMiami Page 6 Printed on 7/27/2009
City Commission
Marked Agenda July 23, 2009
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Purchasing PURCHASE OF POLICE SERVICE DOGS, ON A SPOT MARKET,
AS -NEEDED CONTRACTUAL BASIS, FROM THE PRE -QUALIFIED
VENDOR, POLICE SERVICE DOGS, INC., AND ANY OTHER ADDITIONAL
PRE -QUALIFIED VENDOR, PURSUANT TO SECTIONS 2.7 AND 2.12 OF
INVITATION FOR BID NO. 146111, 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.
09-00758 Legislation.pdf
09-00758 Summary Form.pdf
09-00758 Award Recommendation.pdf
09-00758 Tabulation.pdf
09-00758 Corporation.pdf
09-00758 Invitation For Bid.pdf
09-00758-Summary Fact Sheet.pdf
R-09-0353
This Matter was ADOPTED on the Consent Agenda.
CA.4 09-00759 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO
OBJECTION AND SUPPORTING MIAMI-DADE COUNTY RESOLUTION
NO. 1128-08, ADOPTED OCTOBER 21, 2008, URGING THE CITY OF
MIAMI TO CODESIGNATE NORTHWEST 15TH AVENUE FROM
NORTHWEST 62ND STREET TO NORTHWEST 71ST STREET, MIAMI,
FLORIDA, AS "REV. DR. GILBERT S. SMITH AVENUE;" FURTHER
DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF
PUBLIC WORKS TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
HEREIN DESIGNATED OFFICES.
SPONSOR:
VICE -CHAIR SPENCE-JONES
09-00759 Legislation.pdf
09-00759 Summary Form.pdf
09-00759 Pre Legislation.pdf
R-09-0354
This Matter was ADOPTED on the Consent Agenda.
CA.5 09-00791 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"), MIAMI-DADE COUNTY PUBLIC
SCHOOLS ("MDCPS") AND TECHNICAL CAREER INSTITUTE ("TCI"),
City ofMiami Page 7 Printed on 7/27/2009
City Commission
Marked Agenda July 23, 2009
THAT AUTHORIZES THE CITY DEPARTMENT OF RESCUE TO PROVIDE
STUDENTS IN MDCPS EMERGENCY MEDICAL SERVICES TRAINING
PROGRAMS ACADEMIC, CAREER AND CLINICAL INSTRUCTION
UTILIZING FACILITIES AND PERSONNEL FROM THE CITY DEPARTMENT
OF FIRE -RESCUE AND TCI; ALLOCATING FUNDS, IN THE AMOUNT NOT
TO EXCEED $40,000, FROM ACCOUNT NO.
15500.321000.531000.0000.00000, P-32-320001 A-1255 T-02 E-531000
0-321000, FOR SAID PURPOSE.
09-00791 Legislation.pdf
09-00791 Exhibit.pdf
09-00791 Summary Form.pdf
MOVED: Marc David Sarnoff
SECONDED:
Tomas Regalado
Motion that this matter be DEFERRED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
Note for the Record: Item CA.5 was deferred to the Commission meeting currently
scheduled for September 10, 2009.
CA.6 09-00654 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF FUNDS FROM
THE MAYOR'S POVERTY INITIATIVE, ALSO KNOWN AS "ACCESS
MIAMI", IN AN AMOUNT NOT TO EXCEED $50,000, FOR A ONE-YEAR
PERIOD, TO FULFILL THE COST -SHARING PARTNERSHIP
REQUIREMENT OF A FEDERAL GRANT AWARDED TO THE CITY OF
MIAMI ("CITY"); ALLOCATING SAID FUNDS TO M. GILL AND
ASSOCIATES, TO PROVIDE DIRECT MANAGEMENT AND TECHNICAL
ASSISTANCE SERVICES TO MORE THAN 300 SMALL AND MINORITY
BUSINESSES EACH YEAR THROUGH THE MINORITY BUSINESS
ENTERPRISE CENTER LOCATED IN THE CITY THROUGH
DECEMBER, 2011; AUTHORIZING THE CITY MANAGER TO EXECUTE
A MEMORANDUM OF UNDERSTANDING, IN SUBSTANTIALLY THE
ATTACHED FORM, AND ANY OTHER NECESSARY DOCUMENTS FOR
SAID PURPOSE.
09-00654-Legislation-SUB. pdf
09-00654-Exhibit-SUB. pdf
09-00654 Summary Form.pdf
09-00654 Overview.pdf
09-00654 Goals.pdf
R-09-0355
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
City ofMiami Page 8 Printed on 7/27/2009
City Commission
Marked Agenda July 23, 2009
AYES:
ABSENT:
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
Marc David Sarnoff
Michelle Spence -Jones
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
END OF CONSENT AGENDA
PUBLIC HEARINGS
PH.1 09-00761 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 SCOPE OF WORK FOR THE
CURTIS PARK PLAYGROUND AND VITA COURSE IMPROVEMENTS
PROJECT, AS ADOPTED ON JULY 16, 1996, BY THE MIAMI-DADE
COUNTY SAFE NEIGHBORHOOD PARKS BOND ORDINANCE NO.
96-115, AS PREVIOUSLY AMENDED (THE "AMENDED PROJECT),
THEREBY DELETING PURCHASE AND INSTALLATION OF A
PLAYGROUND FUNDED THROUGH OTHER SOURCES, AND INSTEAD,
PROVIDING FOR VITA COURSE EQUIPMENT, A NEW FLAGPOLE,
STADIUM AND SOUND SYSTEM UPGRADES, A NEW SOLAR LIGHTING
SYSTEM IN THE PLAYGROUND AREA, AND POUR IN PLACE RUBBER
SURFACE AND WALKWAYS FOR THE VITA COURSE FOR THE
FURTHER AMENDED PROJECT (THE "FURTHER AMENDED PROJECT);
AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO SUBMIT A
REVISED GRANT APPLICATION TO MIAMI-DADE COUNTY FOR SAID
FURTHER CHANGES IN THE AMENDED PROJECT AND TO ACCEPT ANY
REVISED RELATED GRANT FUNDING RECEIVED FROM MIAMI-DADE
COUNTY FOR THE FURTHER AMENDED PROJECT; DIRECTING THE
CITY MANAGER TO OPERATE AND MAINTAIN SAID FURTHER
AMENDED PROJECT UPON ITS COMPLETION.
09-00761 Legislation.pdf
09-00761 Exhibit 1.pdf
09-00761 Exhibit 2.pdf
09-00761 Exhibit 3.pdf
09-00761 Exhibit 4.pdf
09-00761 Exhibit 5.pdf
09-00761 Exhibit 6.pdf
09-00761 Exhibit 7.pdf
09-00761 Exhibit 8.pdf
09-00761 Exhibit 9.pdf
09-00761 Summary Form.pdf
09-00761 Memo.pdf
09-00761 Notice of Public Hearing.pdf
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City Commission
Marked Agenda July 23, 2009
R-09-0356
MOVED:
SECONDED:
UNANIMOUS
Angel Gonzalez
Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
PH.2 09-00762 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
Police (4/5THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92(A)(1) AND
(3) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE
SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AND APPROVING THE PROCUREMENT OF THE
CRIME VIEW ENTERPRISE SOFTWARE, TRAINING AND ONE-YEAR
MAINTENANCE, FROM THE OMEGA GROUP, FOR THE DEPARTMENT
OF POLICE, IN AN AMOUNT NOT TO EXCEED $79,140; ALLOCATING
FUNDS FROM POLICE GENERAL FUND ACCOUNT CODE NO.
00001.191501.531000.0000.00000.
09-00762 Legislation.pdf
09-00762 Summary Form.pdf
09-00762 Memo 1.pdf
09-00762 Memo 2.pdf
09-00762 Memo 3.pdf
09-00762 Notice of the Public Hearing.pdf
09-00762 Pre Resolution.pdf
09-00762 Omega Products Upgrade.pdf
09-00762 Letter.pdf
09-00762 Letter 2.pdf
09-00762 About Us.pdf
09-00762 Crime Mapping.pdf
09-00762 Staff Report.pdf
09-00762-Summary Fact Sheet.pdf
R-09-0357
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
PH.3 09-00783 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
Police (4/5THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92(A)(3) OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN
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City Commission
Marked Agenda July 23, 2009
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGERS FINDING OF A SOLE SOURCE;
WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
PROCEDURES AND APPROVING THE PROCUREMENT OF THE
PEN -LINK SOFTWARE, SYSTEMS AND THREE (3) YEARS
MAINTENANCE, FROM PEN -LINK, LTD., FOR THE DEPARTMENT OF
POLICE, IN AN AMOUNT NOT TO EXCEED $112,948.20; ALLOCATING
FUNDS FROM THE LAW ENFORCEMENT TRUST FUND, AWARD NO.
1169, PROJECT NO. 19-690001, AND ACCOUNT CODE NO.
12500.191602.664000.0000.00000, WITH SUCH EXPENDITURES HAVING
BEEN APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH
SECTION 932.7055, FLORIDA STATUTES, AS AMENDED.
09-00783 Legislation.pdf
09-00783 Summary Form.pdf
09-00783 Memo 1.pdf
09-00783 Memo 2.pdf
09-00783 Memo 3.pdf
09-00783 Notice to the Public.pdf
09-00783 Affidavit.pdf
09-00783 Justification for Pen -Link Lincoln.pdf
09-00783 Pen -Link Lincoln System Proposal.pdf
09-00783 Unique Features of Pen -Link v8.pdf
09-00783 Pen -Link, Ltd..pdf
09-00783-Summary Fact Sheet.pdf
R-09-0358
MOVED:
SECONDED:
UNANIMOUS
Angel Gonzalez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
PH.4 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.
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City Commission
Marked Agenda July 23, 2009
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
R-09-0359
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
PH.5 09-00721 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
Office (4/5THS) AFFIRMATIVE VOTE, AFTER A PUBLIC HEARING, PURSUANT
TO SECTION 2-614 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), WAIVING THE CONFLICT OF INTEREST
PROVISIONS CONTAINED IN SECTION 2-612 OF THE CITY CODE, TO
ALLOW NITIN MOTWANI, AS A MEMBER OF THE MIAMI DOWNTOWN
DEVELOPMENT AUTHORITY'S BOARD OF DIRECTORS AND PRINCIPAL
IN THE MIAMI WORLDCENTER GROUP, LLC, TO PARTICIPATE IN A
DEVELOPMENT AGREEMENT (CONTRACT), PURSUANT TO CHAPTER
163, FLORIDA STATUTES, BETWEEN THE MIAMI WORLDCENTER
GROUP, LLC, AFFILIATED PARTIES, AND THE CITY OF MIAMI.
09-00721 Legislation.pdf
09-00721 Summary Form.pdf
09-00721 MEMO.pdf
09-00721-Submittal-Brad Knoefler-Code Violations and Photos.pdf
R-09-0360
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
PH.6 09-00785 RESOLUTION
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City Commission
Marked Agenda July 23, 2009
Honorable Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Manny Diaz ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A
TOTAL AMOUNT OF NOT TO EXCEED $602,103.00 IN TWO (2)
REIMBURSEMENT GRANTS FROM THE CHILDREN'S TRUST TO THE
CITY'S DEPARTMENT OF PARKS AND RECREATION FOR
OUT -OF -SCHOOL PROGRAMS, WITH AN AMOUNT NOT TO EXCEED
$506,481.00 BEING ALLOCATED FOR THE HEART OF OUR PARKS
SCHOOL YEAR OUT -OF SCHOOL PROGRAM(S) AND AN AMOUNT NOT
TO EXCEED $95,622.00 BEING ALLOCATED FOR THE MIAMI LEARNING
ZONE PROGRAM; ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "THE CHILDREN'S TRUST GRANTS FOR PARKS," TO FUND
THE DEPARTMENT OF PARKS AND RECREATION'S HEART OF OUR
PARKS SCHOOL YEAR OUT -OF -SCHOOL PROGRAM AT AFRICAN
SQUARE PARK, JUAN PABLO DUARTE PARK, SHENANDOAH PARK,
WILLIAMS PARK, ARMBRISTER PARK, JOSE MARTI PARK AND THE
SANDRA DELUCCA DEVELOPMENTAL CENTER, AS WELL AS, THE
MIAMI LEARNING ZONE AT HOLMES ELEMENTARY BY APPROPRIATING
FUNDS, IN THE TOTAL AMOUNT OF NOT TO EXCEED $602,103.00 IN
THE FORM OF TWO (2) REIMBURSEMENT GRANTS FROM THE
CHILDREN'S TRUST, WITH IN- KIND SERVICES FROM THE CITY
VALUED AT $265,939.13, AND IN -KIND SERVICES FROM THE STATE OF
FLORIDA DEPARTMENT OF HEALTH VALUED AT $33,803.25; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT
WITH THE CHILDREN'S TRUST, IN SUBSTANTIALLY THE ATTACHED
FORM (THE "TRUST CONTRACT) AND TO EXECUTE ALL OTHER
NECESSARY DOCUMENTS, AFTER CONSULTATION WITH THE CITY
ATTORNEY, TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE
WITH THE GRANT AWARDS FOR SAID PURPOSES; ADDITIONALLY, BY
A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED
PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE
CITY MANAGERS RECOMMENDATIONS AND FINDINGS THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT
PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTION 18-86(A)
(3)(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; APPROVING
THE RECOMMENDATIONS AND FINDINGS OF THE CITY OF MIAMI'S
DEPARTMENT OF PARKS AND RECREATION THAT AMIGOS FOR KIDS,
ARTS FOR LEARNING, THE MUSEUM OF SCIENCE, MIAMI-DADE FAMILY
LEARNING PARTNERSHIP, CITIZENS FOR A BETTER SOUTH FLORIDA
AND BIG BROTHERS BIG SISTERS OF GREATER MIAMI, ALL FLORIDA
NOT -FOR -PROFIT CORPORATIONS, ARE THE MOST QUALIFIED FIRMS
TO PROVIDE INSTRUCTION, FAMILY ACTIVITIES, MENTORING,
COMMUNITY SCIENCE WORKSHOPS AND OTHER SUCH ACTIVITIES IN
CONJUNCTION WITH EDUCATIONAL AND PARK SERVICES AT THE
AFOREMENTIONED PARKS AND SCHOOL SITES; AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND TO EXECUTE PROFESSIONAL
SERVICES AGREEMENTS, IN COMPLIANCE WITH THE ATTACHED
FORM OF TRUST CONTRACT, WITH THE IDENTIFIED NOT -FOR -PROFIT
ORGANIZATIONS, FOR A PERIOD COMMENCING AUGUST 1, 2009
THROUGH JULY 31, 2010,WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL SIMILAR PERIODS AT THE SAME NOT TO EXCEED
AMOUNTS.
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City Commission
Marked Agenda July 23, 2009
09-00785 Legislation.pdf
09-00785 Exhibit 1.pdf
09-00785 Exhibit 2.pdf
09-00785 Exhibit 3.pdf
09-00785 Exhibit 4.pdf
09-00785 Exhibit 5.pdf
09-00785 Exhibit 6.pdf
09-00785 Exhibit 7.pdf
R-09-0361
MOVED:
SECONDED:
UNANIMOUS
Angel Gonzalez
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
PH.7 09-00786 RESOLUTION
Honorable Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Manny Diaz ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A
TOTAL AMOUNT OF NOT TO EXCEED $241,666 IN TWO (2)
REIMBURSEMENT GRANTS FROM THE CHILDREN'S TRUST (THE
"TRUST") TO THE CITY'S DEPARTMENT OF PARKS AND RECREATION
FOR PREVENTION PROGRAMS , WITH AN AMOUNT NOT TO EXCEED
$82,122 BEING ALLOCATED FOR THE MIAMI YOUTH COUNCIL
PREVENTION SERVICES PROGRAM AND AN AMOUNT NOT TO EXCEED
$159,544 BEING ALLOCATED FOR THE CITY OF MIAMI FAMILIES FIRST
PARENT ACADEMY PREVENTION SERVICES PROGRAM;
ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "THE
CHILDREN'S TRUST PREVENTION GRANTS FOR PARKS," TO FUND THE
DEPARTMENT OF PARKS AND RECREATION'S MIAMI YOUTH COUNCIL,
AS WELL AS, THE CITY OF MIAMI FAMILIES FIRST PARENT ACADEMY
BY APPROPRIATING FUNDS, IN THE TOTAL AMOUNT OF NOT TO
EXCEED $241,666 IN THE FORM OF TWO (2) REIMBURSEMENT
GRANTS FROM THE TRUST; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT WITH THE CHILDREN'S
TRUST, IN SUBSTANTIALLY THE ATTACHED FORM (THE "TRUST
CONTRACT), FOR SAID PURPOSES AND TO EXECUTE ALL OTHER
NECESSARY DOCUMENTS, AFTER CONSULTATION WITH THE CITY
ATTORNEY, TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE
WITH THE GRANT AWARDS FOR SAID PURPOSES ; ADDITIONALLY, BY
A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED
PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE
CITY MANAGERS RECOMMENDATIONS AND FINDINGS THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT
PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTIONS 18-85
AND 18-86 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES;
APPROVING THE RECOMMENDATIONS AND FINDINGS OF THE CITY OF
MIAMI'S DEPARTMENT OF PARKS AND RECREATION THAT
MIAMI-DADE FAMILY LEARNING PARTNERSHIP, CONEE, INC. D.B.A.
City of Miami Page 14 Printed on 7/27/2009
City Commission
Marked Agenda July 23, 2009
PH.8 09-00787
Honorable Mayor
Manny Diaz
GYMBOREE PLAY AND MUSIC, EXCEPTIONAL CONSULTING FOR
EDUCATIONAL LEADERS, AND FRIENDS OF WLRN, ARE THE MOST
QUALIFIED FIRMS TO PROVIDE PARENT AND CHILD INSTRUCTION,
FAMILY ACTIVITIES, AND OTHER SUCH ACTIVITIES IN CONJUNCTION
WITH EDUCATIONAL AND PARK SERVICES; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND TO EXECUTE PROFESSIONAL
SERVICES AGREEMENTS, IN COMPLIANCE WITH THE ATTACHED
FORM OF TRUST CONTRACT, WITH THE IDENTIFIED ORGANIZATIONS,
FOR A PERIOD COMMENCING AUGUST 1, 2009 THROUGH JULY 31,
2010, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL
SIMILAR PERIODS AT THE SAME NOT TO EXCEED AMOUNTS.
09-00786 Legislation.pdf
09-00786 Exhibit 1.pdf
09-00786 Exhibit 2.pdf
09-00786 Exhibit 3.pdf
09-00786 Exhibit 4.pdf
09-00786 Exhibit 5.pdf
R-09-0362
MOVED:
SECONDED:
UNANIMOUS
Angel Gonzalez
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A
REIMBURSEMENT GRANT IN THE AMOUNT OF NOT TO EXCEED
$600,000.00 FROM THE CHILDREN'S TRUST (THE "TRUST') FOR
SERVICE PARTNERSHIPS PROGRAM TO THE CITY'S DEPARTMENT OF
PARKS AND RECREATION FOR THE CONTINUATION AND EXPANSION
OF THE CITY OF MIAMI TRUANCY REDUCTION SERVICE PARTNERSHIP
PROGRAM DURING THE 2009-2010 SCHOOL YEAR; ESTABLISHING A
NEW SPECIAL REVENUE FUND ENTITLED: "THE CHILDREN'S TRUST
SERVICE PARTNERSHIP GRANT FOR PARKS," TO FUND THE
DEPARTMENT OF PARKS AND RECREATION'S TRUANCY REDUCTION
PROGRAM (THE "PROGRAM") BY APPROPRIATING FUNDS, IN THE
AMOUNT OF NOT TO EXCEED $600,000 IN THE FORM OF A
REIMBURSEMENT GRANT FROM THE CHILDREN'S TRUST, WITH A
CASH MATCH FROM THE CITY VALUED AT $90,000 FROM ROLLOVER
FUNDS FROM AWARD NO. 1371, PROJECT NO. 10-100101 RELATED TO
THE PAYMENT FOR PLANNING DELIVERABLES FROM THE CHILDREN'S
TRUST FOR THE PLANNING PHASE OF THE PROGRAM; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT
WITH THE TRUST, IN SUBSTANTIALLY THE ATTACHED FORM (THE
"TRUST CONTRACT"), FOR SAID PURPOSES, AND TO EXECUTE ALL
OTHER NECESSARY DOCUMENTS, AFTER CONSULTATION WITH THE
CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE OF AND
COMPLIANCE WITH THE GRANT AWARD FOR SAID PURPOSES;
City ofMiami Page 15 Printed on 7/27/2009
City Commission
Marked Agenda July 23, 2009
10:30 A.M.
ADDITIONALLY, AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND TO EXECUTE INTERLOCAL AGREEMENTS, IN COMPLIANCE WITH
THE ATTACHED FORM OF TRUST CONTRACT, WITH MIAMI-DADE
COUNTY PUBLIC SCHOOLS IN AN AMOUNT NOT TO EXCEED
$459,940.71 AND WITH THE 11TH JUDICIAL CIRCUIT COURT IN AN
AMOUNT NOT TO EXCEED $44,886.00, FOR A PERIOD COMMENCING
AUGUST 1, 2009 THROUGH JULY 31, 2010, WITH THE OPTION TO
RENEW FOR TWO (2) ADDITIONAL SIMILAR PERIODS AT THE SAME
NOT TO EXCEED AMOUNTS.
09-00787 Legislation.pdf
09-00787 Exhibit 1.pdf
09-00787 Exhibit 2.pdf
09-00787 Exhibit 3.pdf
R-09-0363
MOVED:
SECONDED:
Angel Gonzalez
Michelle Spence -Jones
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner Gonzalez, Sanchez, Regalado and Spence -Jones
ABSENT:
Commissioner Sarnoff
Direction by Vice Chair Spence -Jones to the Administration to establish a reporting
system for each commission district on key projects funded by any grants in each
district, and to communicate and coordinate with each district when seeking grants on
key projects.
A sign language interpreter translated discussion of items PH.9 - PH.13.
PH.9 09-00497 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Development AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S RECOMMENDATIONS AND
FINDINGS THAT COMPETITIVE BIDDING METHODS AND PROCEDURES
ARE NOT PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTION
18-85 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; APPROVING
THE RECOMMENDATIONS AND FINDINGS OF THE CITY OF MIAMI'S
DEPARTMENT OF COMMUNITY DEVELOPMENT THAT MIAMI'S RIVER
OF LIFE, INC., A STATE OF FLORIDA AND FEDERAL NOT -FOR -PROFIT
ORGANIZATION, ("MRL"), IS THE MOST QUALIFIED FIRM TO PROVIDE
SUPPORTIVE HOUSING AND OTHER SUCH ACTIVITIES IN
CONJUNCTION WITH THE DEVELOPMENT, MANAGEMENT, AND USE
OF THE CITY -OWNED SIX (6) UNIT PROPERTY LOCATED AT 1371
NORTHWEST 61ST STREET, MIAMI, FLORIDA, LEGALLY DESCRIBED IN
EXHIBIT "A," ATTACHED AND INCORPORATED ("PROPERTY");
AUTHORIZING THE CITY MANAGER TO EXECUTE A SAFE HARBOR
MANAGEMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
City of Miami Page 16 Printed on 7/27/2009
City Commission
Marked Agenda July 23, 2009
FORM, FOR A FIVE (5) YEAR INITIAL TERM WITH UP TO TWO (2)
OPTIONS TO RENEW FOR TERMS OF FIVE (5) YEARS EACH, WITH MRL
FOR THE DEVELOPMENT, MANAGEMENT AND USE OF THE PROPERTY
FOR A SUPPORTIVE HOUSING FACILITY (A TRANSITIONAL
INDEPENDENT LIVING FACILITY) FOR FEMALE YOUNG ADULTS
TRANSFERRING OUT OF FLORIDA'S FOSTER CARE SYSTEM
(INCLUDING AT -RISK DEPENDENCY AND DELINQUENCY CARE
SYSTEMS); FURTHER AUTHORIZING THE CITY MANAGER, AFTER
CONSULTATION WITH THE CITY ATTORNEY,TO EXECUTE ALL OTHER
NECESSARY DOCUMENT(S) FOR SAID PURPOSE FOR DEVELOPMENT,
MANAGEMENT, AND USE(S) OF THE PROPERTY TO COMPLY WITH
REQUIREMENTS OF THE INTERNAL REVENUE CODE OF 1986, AS
AMENDED, AND OF THE CITY'S HOMELAND DEFENSE/NEIGHBORHOOD
CAPITAL IMPROVEMENTS BOND PROGRAM; AND RESCINDING
RESOLUTION NO. 08-0253.
City of Miami Page 17 Printed on 7/27/2009
City Commission
Marked Agenda July 23, 2009
09-00497 LEGISLATION.pdf
09-00497 EXHIBIT 1.pdf
09-00497 EXHIBIT 2.pdf
09-00497 EXHIBIT 3.pdf
09-00497 Summary Form.pdf
09-00497 Pre Resolution 1.pdf
09-00497 Pre Resolution 2.pdf
09-00497 Memo.pdf
09-00497 BUDGETARY IMPACT ANALYSIS.pdf
09-00497 Pre Resolution 3.pdf
09-00497 Master Report.pdf
09-00497 Pre Legislation 4.pdf
09-00497 Exhibit A.pdf
09-00497 Purchase and Sale Agreement.pdf
09-00497 Pre Summary Form.pdf
09-00497 Map.pdf
09-00497 Corporations.pdf
09-00497 State of Florida.pdf
09-00497 Certificate -Liability Insurance 1.pdf
09-00497 Contact Info.pdf
09-00497 Letter 1.pdf
09-00497 Letter.pdf
09-00497 Required Forms.pdf
09-00497 Declaration.pdf
09-00497 Affidavit.pdf
09-00497 Model Inputs.pdf
09-00497 Organization Chart.pdf
09-00497 Resume 1.pdf
09-00497 Resume 2.pdf
09-00497 Resume 3.pdf
09-00497 Resume 4.pdf
09-00497 Resume 5.pdf
09-00497 Resume 6.pdf
09-00497 Resume 7.pdf
09-00497 Certificate of Liability 2.pdf
09-00497 Letter.pdf
09-00497 Evaluation Protocol.pdf
09-00497 State of Florida 2.pdf
09-00497 Consumer Certificate-Exemption.pdf
09-00497 Exemption Letter.pdf
09-00497 Certificate of Liability Ins.3.pdf
09-00497 Letter.pdf
09-00497 Evaluation Protocol.pdf
09-00497 Public Notice 1.pdf
09-00497 Public Notice 2.pdf
09-00497 Miami River of Lilfe 3.pdf
09-00497 Budget.pdf
R-09-0364
MOVED:
SECONDED:
UNANIMOUS
Angel Gonzalez
Michelle Spence -Jones
City of Miami Page 18 Printed on 7/27/2009
City Commission
Marked Agenda July 23, 2009
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
PH.10 09-00764 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), APPROVING THE CITY OF MIAMI ("CITY")
Development CONSOLIDATED PLAN FOR FISCAL YEARS 2009-2013 AND THE
ANNUAL ACTION PLAN FOR FISCAL YEAR 2009-2010, PROVIDING AN
ASSESSMENT OF THE HOUSING AND COMMUNITY DEVELOPMENT
NEEDS IN THE CITY AND DETAILING PROPOSED ACTIVITIES TO
MAXIMIZE THE BENEFITS OF FEDERAL FUNDING TO LOW INCOME
CITY RESIDENTS; AUTHORIZING THE CITY MANAGER TO SUBMIT THE
CITY CONSOLIDATED PLAN FOR FISCAL YEARS 2009-2013 AND THE
ANNUAL ACTION PLAN FOR FISCAL YEAR 2009-2010, AND TO
EXECUTE THE NECESSARY AGREEMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY SUBJECT TO THE APPLICABLE PROVISIONS
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED.
09-00764 Legislation.pdf
09-00764 Exhibit.pdf
09-00764 Summary Form.pdf
09-00764 Public Notice.pdf
R-09-0365
MOVED:
SECONDED:
UNANIMOUS
Angel Gonzalez
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
PH.11 09-00765 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING FUNDS
Community FROM FLORIDA HOUSING FINANCE CORPORATION IN THE AMOUNT
Development OF $188,561, FOR THE IMPLEMENTATION OF THE FLORIDA
HOMEBUYER OPPORTUNITY PROGRAM; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT SAID
PROGRAM.
09-00765 Legislation.pdf
09-00765 Summary Form.pdf
09-00765 Public Notice.pdf
09-00765 Allocation.pdf
R-09-0366
MOVED:
SECONDED:
Angel Gonzalez
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
City of Miami Page 19 Printed on 7/27/2009
City Commission
Marked Agenda July 23, 2009
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones
Commissioner Regalado
PH.12 09-00766 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), APPROVING THE REVISED CITY OF MIAMI ("CITY")
Development LOCAL HOUSING ASSISTANCE PLAN ("LHAP"), ATTACHED AND
INCORPORATED, TO INCLUDE THE IMPLEMENTATION OF THE CITY'S
FLORIDA HOMEBUYER OPPORTUNITY PROGRAM, FOR FISCAL YEAR
2009-2010; AUTHORIZING THE CITY MANAGER TO SUBMIT THE
AMENDED LHAP FOR REVIEW AND APPROVAL OF THE FLORIDA
HOUSING FINANCE CORPORATION; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ALL NECESSARY DOCUMENT(S) TO
IMPLEMENT THE TERMS AND CONDITIONS OF THE STATE HOUSING
INITIATIVES PARTNERSHIP PROGRAM AND THE LHAP.
09-00766 Legislation.pdf
09-00766 Exhibit.pdf
09-00766 Summary Form.pdf
09-00766 Public Notice.pdf
R-09-0367
MOVED:
SECONDED:
UNANIMOUS
Angel Gonzalez
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
PH.13 09-00683 RESOLUTION
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.
City ofMiami Page 20 Printed on 7/27/2009
City Commission
Marked Agenda July 23, 2009
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
R-09-0368
MOVED:
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
Direction by Vice Chair Spence -Jones to the Administration to include in any agreement
a restriction whereby an owner of a property of a business who received monies from
the City for the facade program cannot increase the rent due to the City's beautification
efforts.
END OF PUBLIC HEARINGS
ORDINANCES - SECOND READING
SR.1 09-00755 ORDINANCE
Second 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. FR/SR pdf
09-00755 Memo.FR/SRpdf
13082
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Tomas Regalado
City ofMiami Page 2] Printed on 7/27/2009
City Commission
Marked Agenda July 23, 2009
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
SR.2 09-00555 ORDINANCE Second 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 FR/SR.pdf 7-9-09
09-00555 Summary Form FR/SR.pdf 7-23-09
MOVED: Marc David Sarnoff
SECONDED:
UNANIMOUS
Tomas Regalado
Motion that this matter be DEFERRED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
Note for the Record: Item SR.2 was deferred to the Commission meeting currently
scheduled for September 10, 2009.
END OF ORDINANCES - SECOND READINGS
ORDINANCES - FIRST READING
FR.1 09-00499 ORDINANCE
First Reading
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Employee Relations CHAPTER 2, ARTICLE IV, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION,
DEPARTMENTS," BY REPEALING CODE SECTIONS 2-581 THROUGH
2-582 IN THEIR ENTIRETY AND REPEALING SECTIONS 2-693 AND
694 IN THEIR ENTIRETY, AND SUBSTITUTING IN LIEU THEREOF A
DIVISION 15, WHICH CREATES THE OFFICE OF EQUAL
OPPORTUNITY AND DIVERSITY PROGRAMS; PROVIDING FOR THE
APPOINTMENT OF THE EQUAL OPPORTUNITY AND DIVERSITY
PROGRAMS (EODP) ADMINISTRATOR BY THE CITY MANAGER;
DESIGNATING THE EODP ADMINISTRATOR AS THE CITY'S EQUAL
OPPORTUNITY OFFICER (A/K/A) AFFIRMATIVE ACTION OFFICER;
CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
City ofMiami Page 22 Printed on 7/27/2009
City Commission
Marked Agenda July 23, 2009
09-00499 Legislation.pdf
09-00499 Summary Form.pdf
MOVED:
SECONDED:
UNANIMOUS
Angel Gonzalez
Michelle Spence -Jones
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
FR.2 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
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Tomas Regalado
Motion that this matter be DEFERRED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
Note for the Record: Item FR.2 was deferred to the Commission meeting currently
scheduled for September 10, 2009.
END OF FIRST READING ORDINANCES
RESOLUTIONS
RE.1 09-00769 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Improvements LICENSE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
Program WITH THE MIAMI WOMAN'S CLUB INC., ALLOWING THE CITY OF MIAMI
TO USE THE PROPERTY DESCRIBED IN "EXHIBIT A", ATTACHED AND
INCORPORATED, FOR CONSTRUCTION ACTIVITIES FOR THE NORTH
City ofMiami Page 23 Printed on 7/27/2009
City Commission
Marked Agenda July 23, 2009
BAYSHORE DRIVE DRAINAGE IMPROVEMENTS PROJECT, B-50658.
09-00769 Legislation.pdf
09-00769 Exhibit.pdf
09-00769 Summary Form.pdf
R-09-0369
MOVED:
SECONDED:
UNANIMOUS
Angel Gonzalez
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RE.2 09-00770 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), AUTHORIZING A GRANT TO THE MUSEUM OF
SCIENCE, INC. D/B/A MIAMI MUSEUM OF SCIENCE AND PLANETARIUM
("MMOS"), TO SUPPORT THE DEVELOPMENT OF A NEW SCIENCE
MUSEUM AND PLANETARIUM FACILITY IN THE CITY OF MIAMI-OWNED
BICENTENNIAL PARK, IN AN AMOUNT UP TO $713,625, TO SERVE AS A
MATCH FOR A GRANT FROM THE UNITED STATES DEPARTMENT OF
ENERGY, NATIONAL ENERGY TECHNOLOGY LABORATORY, FOR THE
RENEWABLE ENERGY PROJECT, APPROVED BY A REFERENDUM OF
THE VOTERS IN NOVEMBER, 2001, AS A SPECIFIED PROJECT IN THE
HOMELAND DEFENSE NEIGHBORHOOD IMPROVEMENT BOND
PROGRAM; ALLOCATING SAID FUNDS FROM B-78502A, CAPITAL
IMPROVEMENT PROJECT NO. 333143, ENTITLED "MUSEUM OF
SCIENCE -DEVELOPMENT IN BICENTENNIAL PARK;" AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AMENDMENT TO THE EXISTING
PROJECT CO-OPERATION AGREEMENT, AS AMENDED, WITH MMOS
(THE "ORIGINAL GRANT AGREEMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, TO INCREASE THE FUNDING UNDER THE GRANT
AGREEMENT FROM AN AMOUNT OF $1,438,000 TO AN AMOUNT UP TO
$2,151,625, FOR SAID PURPOSE, AND IN COMPLIANCE WITH
REQUIREMENTS OF THE HOMELAND DEFENSE NEIGHBORHOOD
IMPROVEMENT BOND PROGRAM.
09-00770 Legislation.pdf
09-00770 Exhibit.pdf
09-00770 Summary Form.pdf
09-00770 Text File Report.pdf
09-00770 Master Report.pdf
09-00770 Amendment Project Agreement. pdf
09-00770 Pre Summary Form.pdf
09-00770 Co- Operation Agreement.pdf
09-00770 Exhibit B.pdf
09-00770 Worker's Compensation.pdf
09-00770 Liability of Insurance.pdf
09-00770 Ordinance No. 12137.pdf
09-00770 Resolution No. 02-1294.pdf
City ofMiami Page 24 Printed on 7/27/2009
City Commission
Marked Agenda July 23, 2009
R-09-0370
MOVED:
SECONDED:
UNANIMOUS
Angel Gonzalez
Michelle Spence -Jones
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RE.3 09-00772 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Parks and ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Recreation PURCHASE AND SALE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH BRITTO CENTRAL, INC., FOR A TERM OF ONE
(1) YEAR, WITH AUTOMATIC RENEWALS FOR ADDITIONAL ONE (1)
YEAR TERMS UNTIL TERMINATED, ALLOWING THE CITY OF MIAMI
THE EXCLUSIVE RIGHT TO PURCHASE AND SELL ITEMS AT
GRAPELAND PARK USING AND INCORPORATING CERTAIN IMAGES
FROM THE SCULPTURE LOCATED WITHIN GRAPELAND PARK
CREATED BY ARTIST ROMERO BRITTO; RESCINDING RESOLUTION
NO. 08-0312, ADOPTED JUNE 12, 2008, IN ITS ENTIRETY, WHICH
AUTHORIZED A LICENSE AGREEMENT FOR THE MANUFACTURE OF
MERCHANDISE FOR SALE AT GRAPELAND PARK.
09-00772 Legislation.pdf
09-00772 Exhibit.pdf
09-00772 Summary Form.pdf
09-00772 Resolution.pdf
R-09-0371
MOVED:
SECONDED:
Angel Gonzalez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Regalado and Spence -Jones
Commissioner Sanchez
RE.4 09-00773 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE CONTRACT
Improvements AWARDED TO SHORELINE FOUNDATION, INC., FOR THE PROJECT
Program ENTITLED, "MIAMARINA PIER NO. 5 REPAIRS AND DINNER KEY MARINA
PIER NO. 3 REPAIRS, B-30325/60474A", FOR ADDITIONAL WORK FOR
MIAMARINA PIER NO. 5 REPAIRS, IN AN AMOUNT NOT TO EXCEED
$41,449.82, INCREASING THE CONTRACT FROM $1,194,050, TO
$1,235,499.82; ALLOCATING FUNDS FOR SAID INCREASE, FROM
CAPITAL IMPROVEMENT PROJECT NO. B-30325; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1.,
IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
City ofMiami Page 25 Printed on 7/27/2009
City Commission
Marked Agenda July 23, 2009
09-00773 Leglislation.pdf
09-00773 Exhibit.pdf
09-00773 Summary Form.pdf
09-00773 Text File Report.pdf
09-00773 Economic Stimulus.pdf
09-00773 Bid.pdf
09-00773 Exhibit A.pdf
09-00773 Exhibit B.pdf
09-00773 Exhibit C.pdf
09-00773 Exhibit D.pdf
09-00773 Contract Execution Form.pdf
09-00773 Corporate Resolution.pdf
09-00773 Form Performance Bond.pdf
09-00773 Form of Payment Bond.pdf
09-00773 Power ofAttorney.pdf
R-09-0372
MOVED:
SECONDED:
Angel Gonzalez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Regalado and Spence -Jones
Commissioner Sanchez
RE.5 09-00774 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF ALEJANDRO
ESPINOSA, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,
FLORIDA STATUTES, THE TOTAL SUM OF $225,999.43, IN FULL
SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND
EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A
SETTLEMENT AGREEMENT AND GENERAL RELEASE OF THE CITY OF
MIAMI AND ITS PRESENT AND FORMER OFFICERS, AGENTS, AND
EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS,
ALLOCATING FUNDS FROM THE SELF-INSURANCE AND INSURANCE
TRUST FUND, INDEX CODE NO. 05002.301001.515000.0000.00000.
09-00774 Legislation.pdf
09-00774 Memo 1pdf
09-00774 Memo 2.pdf
R-09-0373
MOVED:
Marc David Sarnoff
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Regalado and Spence -Jones
Commissioner Sanchez
City ofMiami Page 26 Printed on 7/27/2009
City Commission
Marked Agenda July 23, 2009
RE.6 09-00367 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Purchasing ATTACHMENT(S), ACCEPTING THE BIDS RECEIVED MARCH 3, 2009,
PURSUANT TO INVITATION FOR BID NO. 106061, FROM VARIOUS
VENDORS IDENTIFIED IN "ATTACHMENT A," ATTACHED AND
INCORPORATED, AS THE LOWEST RESPONSIVE AND RESPONSIBLE
BIDDERS, ON A GROUP -BY -GROUP BASIS, FOR THE PROVISION OF
CUSTODIAL SERVICES CITYWIDE, ON A AS -NEEDED CONTRACTUAL
BASIS, FOR AN INITIAL CONTRACT PERIOD OF TWO (2) YEARS, WITH
THE OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR
PERIODS; FURTHER DELEGATING TO THE CITY MANAGER THE
ABILITY TO ADD OR DELETE FACILITIES PURSUANT TO SECTION 2.26
OF THE INVITATION FOR BIDS; 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.
09-00367 Legislation.pdf
09-00367 Exhibit.pdf
09-00367 Summary Form.pdf
09-00367 Tabulation.pdf
09-00367 Addendums.pdf
09-00367 I FB. pdf
R-09-0374
MOVED:
SECONDED:
Angel Gonzalez
Tomas Regalado
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Regalado and Spence -Jones
Commissioner Sanchez
RE.7 09-00767 RESOLUTION
Downtown A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A
Development PROPOSED MILLAGE RATE FOR THE MIAMI DOWNTOWN
Authority DEVELOPMENT AUTHORITY ("DDA") OF THE CITY OF MIAMI, FLORIDA,
FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2009 AND ENDING
SEPTEMBER 30, 2010; DIRECTING THE EXECUTIVE DIRECTOR TO
SUBMIT SAID PROPOSED MILLAGE RATE TO THE MIAMI-DADE
COUNTY PROPERTY APPRAISER AND THE TAX COLLECTOR
TOGETHER WITH THE DATE, TIME AND PLACE OF THE PUBLIC
HEARING AT WHICH THE CITY COMMISSION WILL CONSIDER THE
PROPOSED MILLAGE RATE AND THE DDA'S TENTATIVE BUDGET FOR
SAID FISCAL YEAR.
09-00767 Legislation.pdf
09-00767 Memorandum.pdf
09-00767 Resolution 1.pdf
09-00767 Resolution 2.pdf
09-00767 Boundaries Designated.pdf
City ofMiami Page 27 Printed on 7/27/2009
City Commission
Marked Agenda July 23, 2009
RE.8 09-00451
Office of Strategic
Planning,
Budgeting, and
Performance
RE.9 09-00792
District 2-
Commissioner
Marc David
Sarnoff
R-09-0375
MOVED:
SECONDED:
Michelle Spence -Jones
Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
Commissioner Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION MAKING
APPROPRIATIONS RELATING TO OPERATIONAL AND BUDGETARY
REQUIREMENTS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2009.
09-00451 Summary Form.pdf
09-00451-Attachment Page.pdf
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Tomas Regalado
Motion that this matter be DEFERRED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
Note for the Record: Item RE.8 was deferred to the Commission meeting currently
scheduled for September 10, 2009.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE REQUEST BY THE COCONUT
GROVE VILLAGE COUNCIL TO THE MIAMI-DADE COUNTY SUPERVISOR
OF ELECTIONS TO PLACE THE SLATE OF CANDIDATES FOR ELECTION
TO THE COCONUT GROVE VILLAGE COUNCIL ON THE NOVEMBER 3,
2009, CITY OF MIAMI ("CITY") ELECTION BALLOT AS AN OFFICIAL CITY
BALLOT QUESTION, AT THE APPROPRIATE PRECINCT(S),
CONTINGENT UPON: 1) THE COCONUT GROVE VILLAGE COUNCIL
MEETING ALL CRITERIA SET FORTH BY THE MIAMI-DADE COUNTY
SUPERVISOR OF ELECTIONS AND 2) THAT THERE WILL BE NO
ADDITIONAL COST TO THE CITY AND IF A COST IS IMPOSED, THE
COST WILL BE PAID BY THE COCONUT GROVE VILLAGE COUNCIL
PRIOR TO THE SLATE OF CANDIDATES APPEARING ON THE CITY
BALLOT.
09-00792-Legislation-SUB. pdf
09-00792-Exhi bit. pdf
09-00792-Email-Gail A. Dotson.pdf
R-09-0376
MOVED:
Marc David Sarnoff
City ofMiami Page 28 Printed on 7/27/2009
City Commission
Marked Agenda July 23, 2009
SECONDED:
Angel Gonzalez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner Gonzalez, Sarnoff, Regalado and Spence -Jones
ABSENT:
Commissioner Sanchez
RE.10 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.
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
R-09-0377
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RE.11 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
City ofMiami Page 29 Printed on 7/27/2009
City Commission
Marked Agenda July 23, 2009
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
R-09-0378
MOVED:
SECONDED:
UNANIMOUS
Angel Gonzalez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RE.12 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
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 7.23.09 SUB.pdf
08-01400 Summary Form 5-28-09.pdf
08-01400-Submittal-Photos-Commissioner Sarnoff.pdf
R-09-0380
MOVED:
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Marc David Sarnoff
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RE.13 09-00491a RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION EXPANDING THE
SCOPE AND 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.
City ofMiami Page 30 Printed on 7/27/2009
City Commission
Marked Agenda July 23, 2009
SPONSOR:
VICE CHAIR SPENCE-JONES
09-00491 a-Legislation-SUB.pdf
09-00491a Summary Form.pdf
09-00491a Pre Legislation.pdf
R-09-0379
MOVED:
SECONDED:
UNANIMOUS
Angel Gonzalez
Michelle Spence -Jones
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RE.14 09-00708 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Purchasing ATTACHMENT(S), AUTHORIZING THE PROCUREMENT OF ENERGY
SAVINGS CONTRACTING, FROM VARIOUS VENDORS, AS LISTED ON
"ATTACHMENT A", ATTACHED AND INCORPORATED, EMPLOYING THE
STATE OF FLORIDA ENERGY PERFORMANCE CONTRACTING
PROCESS, AS MAY BE AMENDED, ON A CITYWIDE, AS -NEEDED
CONTRACTUAL BASIS, UTILIZING EXISTING STATE OF FLORIDA
CONTRACT NO. 973-320-08-1, EFFECTIVE THROUGH DECEMBER 31,
2012, WITH THE OPTION TO RENEW FOR AN ADDITIONAL FIVE (5)
YEAR PERIOD, SUBJECT TO ANY EXTENSIONS AND/OR
REPLACEMENT CONTRACTS ENTERED INTO BY THE STATE OF
FLORIDA; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE PROFESSIONAL SERVICE AGREEMENT(S),
IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE MOST HIGHLY
QUALIFIED ENERGY PERFORMANCE CONTRACTOR SELECTED FOR
EACH PROJECT OR BUILDING; 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.
09-00708 Legislation.pdf
09-00708 Exhibit 1.pdf
09-00708 Exhibit 2.pdf
09-00708 Exhibit 3.pdf
09-00708 Exhibit 4.pdf
09-00708 Summary Form.pdf
R-09-0381
MOVED:
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
City ofMiami Page 31 Printed on 7/27/2009
City Commission
Marked Agenda July 23, 2009
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RE.15 09-00813 RESOLUTION
District 3- Chair A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
Joe Sanchez SOUTHWEST 25TH AVENUE FROM SOUTHWEST 7TH STREET TO
SOUTHWEST 8TH STREET, MIAMI, FLORIDA, AS "MANOLO CAPO WAY;"
FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE
DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
09-00813 Legislation.pdf
09-00813 E-mail.pdf
09-00813 Map.pdf
R-09-0382
MOVED:
SECONDED:
UNANIMOUS
Joe Sanchez
Angel Gonzalez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RE.16 09-00814 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING FUNDS
Capital FROM THE MIAMI SPORTS AND EXHIBITION AUTHORITY, IN THE
Improvements TOTAL AMOUNT OF $8,708,471, CONSISTING OF $350,000 FOR THE
Program MELREESE GOLF CLUBHOUSE PROJECT, B-30566, $350,000 FOR THE
LITTLE HAITI CARIBBEAN MARKETPLACE RENOVATION PROJECT,
B-30671, $4,900,000 FOR THE STADIUM SITE PARKING GARAGE
PROJECT, B-30648, AND $3,108,471 FOR THE MARLINS STADIUM SITE
PROJECT, B-30153J (COLLECTIVELY THE "PROJECT"), AS PART OF
THE CITY'S CONTRIBUTION TO THE PROJECT; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY REQUIRED
DOCUMENTATION RELATED TO THE TRANSFER, RECEIPT, AND
ALLOCATION OF SAID FUNDS TO THE RESPECTIVE CAPITAL
IMPROVEMENT PROJECT ACCOUNTS.
09-00814 Legislation.pdf
09-00814 Summary Form.pdf
R-09-0386
MOVED:
SECONDED:
Angel Gonzalez
Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Regalado and Spence -Jones
Commissioner Sarnoff and Sanchez
RE.17 09-00815 RESOLUTION
City ofMiami Page 32 Printed on 7/27/2009
City Commission
Marked Agenda July 23, 2009
District 3- Chair
Joe Sanchez
RE.18 09-00768
Office of Strategic
Planning,
Budgeting, and
Performance
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING PRESIDENT
BARACK OBAMA AND THE UNITED STATES CONGRESS TO ADOPT THE
MILITARY READINESS ENHANCEMENT ACT OF 2009 (H.R. 1283), WHICH
ELIMINATES THE "DON'T ASK, DON'T TELL" POLICY AND, AMONG
OTHER THINGS, ADOPTS A POLICY OF NON-DISCRIMINATION ON THE
BASIS OF SEXUAL ORIENTATION WITHIN THE UNITED STATES ARMED
FORCES; DIRECTING CITY CLERK TO TRANSMIT A CERTIFIED COPY
OF THIS RESOLUTION TO PRESIDENT BARACK OBAMA, SPEAKER OF
THE HOUSE NANCY PELOSI, SENATE MAJORITY LEADER HARRY REID,
SENATORS BILL NELSON AND MEL MARTINEZ AND THE MIAMI-DADE
COUNTY UNITED STATES CONGRESSIONAL LEGISLATIVE
DELEGATION.
09-00815 Legislation.pdf
R-09-0383
MOVED:
SECONDED:
Joe Sanchez
Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
Commissioner Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A
PROPOSED MILLAGE RATE FOR THE CITY OF MIAMI, FLORIDA, FOR
THE FISCAL YEAR BEGINNING OCTOBER 1, 2009 AND ENDING
SEPTEMBER 30, 2010; DIRECTING THE CITY MANAGER TO SUBMIT
SAID PROPOSED MILLAGE RATE TO THE MIAMI-DADE COUNTY
PROPERTY APPRAISER AND THE TAX COLLECTOR TOGETHER WITH
THE DATE, TIME AND PLACE OF THE PUBLIC HEARING AT WHICH THE
CITY COMMISSION WILL CONSIDER THE PROPOSED MILLAGE RATE
AND THE CITY OF MIAMI'S TENTATIVE BUDGET FOR SAID FISCAL
YEAR.
09-00768 Legislation.pdf
09-00768 Summary Form.pdf
R-09-0384
MOVED:
SECONDED:
Joe Sanchez
Angel Gonzalez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
NOES:
Commissioner Gonzalez, Sanchez and Spence -Jones
Commissioner Sarnoff and Regalado
A motion was made by Commissioner Gonzalez, seconded by Vice Chair Spence -Jones,
and was passed unanimously, to defer item RE.18 to a special commision meeting
City ofMiami Page 33 Printed on 7/27/2009
City Commission
Marked Agenda July 23, 2009
scheduled for August 3, 2009 at 9:00 a.m.
A motion was made by Commissioner Gonzalez, seconded by Vice Chair Spence -Jones,
and was passed unanimously, to defer item RE.18 to a special commision meeting
scheduled for July 31, 2009 at 9:00 a.m.
A motion was made by Chair Sanchez, seconded by Commissioner Gonzalez, and was
passed, with Commissioner Regalado voting no, directing the Mayor and Administration
to present a budget based upon the 7.6740 percent millage rate.
RE.19 09-00771 RESOLUTION
Department of A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI,
Finance FLORIDA, WITH ATTACHMENT(S), SUPPLEMENTING RESOLUTION NO.
07-0586, ADOPTED BY THE CITY COMMISSION ON OCTOBER 11, 2007,
RELATING TO THE ISSUANCE BY THE CITY FROM TIME TO TIME OF
CERTAIN SPECIAL OBLIGATION BONDS PAYABLE AS TO PRINCIPAL
AND INTEREST SOLELY FROM THE PROCEEDS OF CERTAIN
DESIGNATED REVENUES DESCRIBED IN RESOLUTION NO. 07-0586
AND NOT DERIVED FROM AD VALOREM TAXES; PROVIDING FOR THE
ISSUANCE OF AN ADDITIONAL SERIES OF SUCH SPECIAL
OBLIGATION BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT
EXCEEDING $115,000,000, TO BE DESIGNATED CITY OF MIAMI,
FLORIDA SPECIAL OBLIGATION BONDS, SERIES 2009 (STREET AND
SIDEWALK IMPROVEMENT PROGRAM) ("SERIES 2009 BONDS"), FOR
THE PURPOSES OF (i) FINANCING THE COSTS OF ACQUISITION,
CONSTRUCTION AND IMPROVEMENTS TO CERTAIN ROADWAYS AND
STREETSCAPES AS DESCRIBED HEREIN, (ii) FUNDING A DEPOSIT TO
THE RESERVE ACCOUNT FOR THE SERIES 2009 BONDS, AND (iii)
PAYING THE COSTS OF ISSUANCE OF THE SERIES 2009 BONDS;
PROVIDING THAT THE SERIES 2009 BONDS SHALL NOT CONSTITUTE
AN INDEBTEDNESS OF THE CITY WITHIN THE MEANING OF ANY
CONSTITUTIONAL OR STATUTORY PROVISION OR LIMITATION, OR A
PLEDGE OF THE CITY'S FULL FAITH AND CREDIT, BUT SHALL BE
PAYABLE AS TO PRINCIPAL AND INTEREST SOLELY FROM THE
PROCEEDS OF CERTAIN DESIGNATED REVENUES DESCRIBED IN
RESOLUTION NO. 07-0586 AND NOT DERIVED FROM AD VALOREM
TAXES; PROVIDING THAT THE SERIES 2009 BONDS MAY BE ISSUED
IN ONE OR MORE TAX-EXEMPT OR TAXABLE SUBSERIES;
DELEGATING TO THE CITY MANAGER AUTHORITY TO DETERMINE
THE TERMS OF THE SERIES 2009 BONDS WITHIN PRESCRIBED
PARAMETERS; DESIGNATING A SERIES 2009 BOND REGISTRAR AND
PAYING AGENT FOR THE SERIES 2009 BONDS; APPROVING THE
FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF A
PAYING AGENT AND BOND REGISTRAR AGREEMENT; FINDING
NECESSITY FOR A NEGOTIATED SALE OF THE SERIES 2009 BONDS;
APPROVING THE FORM OF AND AUTHORIZING EXECUTION AND
DELIVERY OF A SERIES 2009 BOND PURCHASE CONTRACT;
APPROVING THE FORM OF AND AUTHORIZING DISTRIBUTION OF A
PRELIMINARY OFFICIAL STATEMENT AND A FINAL OFFICIAL
STATEMENT RELATING TO THE SERIES 2009 BONDS; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE FOR AND OBTAIN CREDIT
FACILITIES AND RESERVE ACCOUNT CREDIT FACILITIES AND TO
EXECUTE AGREEMENTS RELATING THERETO WITH RESPECT TO
THE SERIES 2009 BONDS; PROVIDING FOR A CONTINUING
City ofMiami Page 34 Printed on 7/27/2009
City Commission
Marked Agenda July 23, 2009
DI.1
DISCLOSURE AGREEMENT WITH RESPECT TO THE SERIES 2009
BONDS; MAKING CERTAIN COVENANTS AND AGREEMENTS FOR THE
BENEFIT OF THE HOLDERS OF THE SERIES 2009 BONDS;
AUTHORIZING CITY OFFICIALS TO DO ALL THINGS DEEMED
NECESSARY IN CONNECTION WITH THE ISSUANCE, SALE AND
DELIVERY OF THE SERIES 2009 BONDS; PROVIDING FOR
SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
09-00771 Legislation.pdf
09-00771 Exhibit 1.pdf
09-00771 Exhibit 2.pdf
09-00771 Exhibit 3.pdf
09-00771 Exhibit 4.pdf
09-00771 Exhibit 5.pdf
09-00771 Exhibit 6.pdf
09-00771 Summary Form.pdf
WITHDRAWN
END OF RESOLUTIONS
09-00801 DISCUSSION ITEM
Liberty City
Community
Revitalization Trust
2:00 P.M.
DISCUSSION ITEM
DISCUSSION REGARDING THE LIBERTY CITY ANNUAL REPORT.
09-00801 Summary Form.pdf
09-00801 Powerpoint Presentation.pdf
DISCUSSED
END OF DISCUSSION ITEM
EXECUTIVE SESSION
ES.1 09-00628a EXECUTIVE SESSION
Office of the City
Attorney
UNDER F.S. §286.011(8) [2008]. THE PERSON CHAIRING THE REGULAR
CITY OF MIAMI COMMISSION MEETING WILL ANNOUNCE THE
COMMENCEMENT OF THIS ATTORNEY -CLIENT SESSION, CLOSED TO
THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING
LITIGATION CASE OF FRATERNAL ORDER OF POLICE, LODGE 20 AND
ALFREDO VEGA, PLAINTIFFS AND FREDERICA BURDEN, ET AL,
INTERVENERS V. CITY OF MIAMI, ETC., CASE NO. 98-7760 CA 27,
PENDING IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT, IN
AND FOR MIAMI-DADE COUNTY, FLORIDA, TO WHICH THE CITY IS
PRESENTLY A PARTY. THIS PRIVATE MEETING WILL BEGIN AT
APPROXIMATELY 2:00 P.M. AND CONCLUDE AT APPROXIMATELY 3:00
P.M. THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE
City ofMiami Page 35 Printed on 7/27/2009
City Commission
Marked Agenda July 23, 2009
CITY COMMISSION: CHAIRMAN JOE SANCHEZ, ANGEL GONZALEZ,
MARC SARNOFF, TOMAS REGALADO, AND MICHELLE SPENCE-JONES;
THE CITY MANAGER, PEDRO G. HERNANDEZ; THE CITY ATTORNEY,
JULIE O. BRU; DEPUTY CITY ATTORNEY WARREN R. BITTNER AND
ASSISTANT CITY ATTORNEY MIMI V. TURIN. A CERTIFIED COURT
REPORTER WILL BE PRESENT TO ENSURE THAT THE SESSION IS
FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC
UPON THE CONCLUSION OF THE ABOVE -CITED, ONGOING
LITIGATION. AT THE CONCLUSION OF THE ATTORNEY -CLIENT
SESSION, THE REGULAR COMMISSION MEETING WILL BE REOPENED
AND THE PERSON CHAIRING THE COMMISSION MEETING WILL
ANNOUNCE THE TERMINATION OF THE ATTORNEY -CLIENT SESSION.
09-00628a Memo 1.pdf
09-00628a Memo 2.pdf
09-00628a Notice to the Public.pdf
DISCUSSED
A motion was made by Vice Chair Spence -Jones, seconded by Commissioner Regalado,
and was passed unanimously, to adjourn the executive session.
END OF EXECUTIVE SESSION
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 10:00 am.
PZ.1 05-00618ac RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CLOSING, VACATING, ABANDONING AND
DISCONTINUING FOR PUBLIC USE THAT PORTION OF AN ALLEY
LOCATED EAST OF SOUTHWEST 22ND AVENUE BETWEEN
SOUTHWEST 5TH STREET AND SOUTHWEST 6TH STREET, MIAMI,
FLORIDA.
City ofMiami Page 36 Printed on 7/27/2009
City Commission
Marked Agenda July 23, 2009
LOCATION: Approximately East of SW 22nd Avenue between SW 5th
Street and SW 6th Street [Commissioner Joe Sanchez - District 3]
APPLICANT(S): Iris V. Escarra, Esquire, on behalf of Altos Pointe
Investments, LLC
FINDING(S):
PLANNING DEPARTMENT: Recommended denial.
PUBLIC WORKS DEPARTMENT: Recommended approval.
PLAT & STREET COMMITTEE: Recommended approval on July 2, 2009
by a vote of 4-1.
ZONING BOARD: Recommended approval to City Commission on July 13,
2009 by a vote of 7-0.
PURPOSE: This will allow a unified development site.
05-00618ac Planning Analysis. pdf
05-00618ac Zoning Map.pdf
05-00618ac Aerial Map.pdf
05-00618ac Application & Supporting Docs.pdf
05-00618ac CC R-05-0486.pdf
05-00618ac Survey. pdf
05-00618ac Public Works Analysis. pdf
05-00618ac Plat & Street Analysis.pdf
05-00618ac ZB Reso.pdf
05-00618ac CC Legislation (Version 2).pdf
05-00618ac Exhibit A. pdf
05-00618ac CC 07-23-09 Fact Sheet. pdf
R-09-0385
MOVED:
Joe Sanchez
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
PZ.2 09-00140zc ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING PAGE NO. 40, OF THE ZONING ATLAS OF
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT
REGULATIONS, BY CHANGING THE ZONING CLASSIFICATION FROM
"R-3" MULTIFAMILY MEDIUM -DENSITY RESIDENTIAL TO "0" OFFICE
FOR THE PROPERTIES LOCATED AT APPROXIMATELY 1028-40
SOUTHWEST 36TH COURT, 985-95 AND 1031-35 SOUTHWEST 37TH
AVENUE, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 37 Printed on 7/27/2009
City Commission
Marked Agenda July 23, 2009
LOCATION: Approximately 1028-40 SW 36th Court, 985-95 and 1031-35
SW 37th Avenue [Commissioner Tomas Regalado - District 4]
APPLICANT(S): A. Vicky Garcia -Toledo, Esquire, on behalf of I.H. Real
Estate Investor, Corp., a Florida Corporation
FINDING(S):
PLANNING DEPARTMENT: Recommended denial.
ZONING BOARD: Recommended denial to City Commission on March 9,
2009 by a vote of 7-0.
PURPOSE: This will change the above properties to "0" Office. The
applicant has proffered a covenant for these properties.
09-00140zc Analysis.pdf
09-00140zc CC Zoning Map.pdf
09-00140zc Aerial Map.pdf
09-00140zc Letter of Intent.pdf
09-00140zc Application & Supporting Docs.pdf
09-00140zc ZB Reso.pdf
09-00140zc CC Legislation (Version 2).pdf
09-00140zc Exhi bit A.pdf
09-00140zc CC SR 07-23-09 Fact Sheet.pdf
13085
MOVED:
Tomas Regalado
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez and Regalado
Commissioner Gonzalez and Spence -Jones
PZ.3 07-00939zt ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, BY AMENDING ARTICLE 6, SECTION 627,
CONCERNING THE SD-27 MIDTOWN MIAMI SPECIAL DISTRICT TO
CLARIFY THAT MULTIPLE USES ON THE SAME BUILDING INCLUDE A
COMBINATION OF RESIDENTIAL, RETAIL AND OFFICE; EXCLUDING
FROM THE DEFINITION OF MIXED USES IN SD-27 THE COMBINATION
OF ONLY RESIDENTIAL AND/OR LIVE/WORK USES IN A BUILDING;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
City ofMiami Page 38 Printed on 7/27/2009
City Commission
Marked Agenda July 23, 2009
LOCATION: 1) SE Corner of the Intersection of N Miami Avenue & NE 36th
Street; 2) SW Corner of the Intersection of NE 36th Street & NE 2nd Avenue;
and 3) SE Corner of the Intersection of NE 34th Street & NE 1st Place
[Commissioner Marc David Sarnoff - District 2]
APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING DEPARTMENT: Recommended approval without exceeding the
approved Regional Activity Center (RAC).
PLANNING ADVISORY BOARD: Recommended approval to the City
Commission on July 23, 2007 by a vote of 7-0.
PURPOSE: This will permit retail and office uses in mixed -use buildings at
intersections of the SD-27 "Midtown Miami Special District".
07-00939zt PAB Reso.PDF
07-00939zt CC Legislation (Version 4).pdf
07-00939zt CC SR 07-23-09 Fact Sheet.pdf
07-00939zt-Submittal-Lucia Dougherty.pdf
13083
MOVED:
SECONDED:
Angel Gonzalez
Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff and Regalado
Commissioner Sanchez and Spence -Jones
PZ.4 09-00025zt ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLE 9, GENERAL
AND SUPPLEMENTARY REGULATIONS, SECTION 907, IN ORDER TO
REQUIRE A CLASS I SPECIAL PERMIT FOR APPLICATIONS FOR
SPECIAL YARDS; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 39 Printed on 7/27/2009
City Commission
Marked Agenda July 23, 2009
LOCATION: Citywide
APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Recommended approval to City
Commission on May 20, 2009 by a vote of 9-0.
PURPOSE: This will allow the requirement of a Class I Special Permit for
applications of special yards.
09-00025zt PAB Reso.pdf
09-00025zt CC Legislation (Version 2).pdf
09-00025zt CC SR 07-23-09 Fact Sheet.pdf
13084
MOVED:
SECONDED:
Angel Gonzalez
Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff and Regalado
Commissioner Sanchez and Spence -Jones
PZ.5 08-01207Iu ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES, SUBJECT TO §163.3187, FLORIDA STATUTES, BY
CHANGING THE LAND USE DESIGNATION OF THE ACREAGE
DESCRIBED HEREIN OF REAL PROPERTIES LOCATED AT
APPROXIMATELY 190 NORTHEAST 71 ST STREET AND 185 NORTHEAST
70TH STREET AND THE ABUTTING ALLEY TO THE EAST, MIAMI,
FLORIDA, FROM "DUPLEX RESIDENTIAL" AND "MEDIUM DENSITY
MULTIFAMILY RESIDENTIAL" TO "RESTRICTED COMMERCIAL"; MAKING
FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
City ofMiami Page 40 Printed on 7/27/2009
City Commission
Marked Agenda July 23, 2009
PZ.6
LOCATION: Approximately 190 NE 71st Street and 185 NE 70th Street and
the Abutting Alley to the East [Commissioner Michelle Spence -Jones - District
5]
APPLICANT(S): Estrellita Sibila, Esquire, on behalf of Niclas and Lisanne
Pierre, Owners
FINDING(S):
PLANNING DEPARTMENT: Recommended denial.
PLANNING ADVISORY BOARD: Recommended denial to City Commission
on February 18, 2009 by a vote of 8-0. See companion File ID 08-01207zc.
PURPOSE: This will change the above properties to "Restricted
Commercial'.
08-012071u Analysis.pdf
08-012071u Land Use Map.pdf
08-012071u Aerial Map.pdf
08-012071u PAB Reso.pdf
08-012071u School Board Concurrency.pdf
08-012071u Application & Supporting Documentation.pdf
08-012071u CC Legislation (Version 2).pdf
08-012071u Exhibit A.pdf
08-012071u CC FR 07-23-09 Fact Sheet.pdf
MOVED: Michelle Spence -Jones
SECONDED:
Tomas Regalado
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sanchez, Regalado and Spence -Jones
Commissioner Sarnoff
08-01207zc ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING PAGE NO. 13, OF THE ZONING ATLAS OF
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT
REGULATIONS, BY CHANGING THE ZONING CLASSIFICATION FROM
"R-2" TWO-FAMILY RESIDENTIAL AND "R-3" MULTIFAMILY MEDIUM
DENSITY RESIDENTIAL TO "C-1" RESTRICTED COMMERCIAL WITH AN
"SD-29" HISTORIC LEMON CITY/LITTLE HAITI VILLAGE SPECIAL
OVERLAY DISTRICT, FOR THE PROPERTIES LOCATED AT
APPROXIMATELY 190 NORTHEAST 71 ST STREET, 185 NORTHEAST
70TH STREET AND THE ABUTTING ALLEY TO THE EAST, MIAMI,
FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 4] Printed on 7/27/2009
City Commission
Marked Agenda July 23, 2009
LOCATION: Approximately 190 NE 71st Street, 185 NE 70th Street and the
Abutting Alley to the East [Commissioner Michelle Spence -Jones - District 5]
APPLICANT(S): Estrellita Sibila, Esquire, on behalf of Niclas and Lisanne
Pierre, Owners
FINDING(S):
PLANNING DEPARTMENT: Recommended denial.
ZONING BOARD: Recommended approval to City Commission on April 13,
2009 by a vote of 5-1. See companion File ID 08-012071u.
PURPOSE: This will change the above properties to "C-1" Restricted
Commercial with an "SD-29" Historic Lemon City/Little Haiti Village Special
Overlay District.
08-01207zc Analysis.pdf
08-01207zc Zoning Map.pdf
08-01207zc Aerial Map.pdf
08-01207zc Letter of Intent.pdf
08-01207zc Application & Supporting Docs.pdf
08-01207zc ZB Reso.pdf
08-01207zc CC Legislation (Version 2).pdf
08-01207zc Exhi bit A.pdf
08-01207zc CC FR 07-23-09 Fact Sheet.pdf
MOVED: Michelle Spence -Jones
SECONDED:
Tomas Regalado
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sanchez, Regalado and Spence -Jones
Commissioner Sarnoff
PZ.7 08-01320Iu ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES, SUBJECT TO §163.3187, FLORIDA STATUTES, BY
CHANGING THE LAND USE DESIGNATION OF THE ACREAGE
DESCRIBED HEREIN OF REAL PROPERTIES LOCATED AT
APPROXIMATELY 629, 635, 645, 655, 665 NORTHWEST 23RD STREET,
636 NORTHWEST 26TH STREET, 2451 NORTHWEST 7TH AVENUE AND
636 NORTHWEST 24TH STREET, MIAMI, FLORIDA, FROM "INDUSTRIAL"
TO "RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING
TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 42 Printed on 7/27/2009
City Commission
Marked Agenda July 23, 2009
PZ.8
LOCATION: Approximately 629, 635, 645, 655, 665 NW 23rd Street, 636
NW 26th Street, 2451 NW 7th Avenue and 636 NW 24th Street, Miami,
Florida [Commissioner Michelle Spence -Jones - District 5]
APPLICANT(S): Gilberto Pastoriza, Esquire & Estrellita Sibila, Esquire, on
behalf of Paradise Dairy Acquisitions, LLC
FINDING(S):
PLANNING DEPARTMENT: Recommended denial.
PLANNING ADVISORY BOARD: Recommended approval to City
Commission on February 18, 2009 by a vote of 5-3. See companion File ID
08-01320zc.
PURPOSE: This will change the above properties to "Restricted
Commercial'.
08-013201u Analysis.pdf
08-013201u Land Use Map.pdf
08-013201u Aerial Map.pdf
08-013201u PAB Reso.pdf
08-013201u Public School Cuncurrency.pdf
08-013201u Application & Supporting Documentation.pdf
08-013201u CC Legislation (Version 2).pdf
08-013201u Exhibit A.pdf
08-013201u CC FR 06-25-09 Fact Sheet.pdf
MOVED:
SECONDED:
Michelle Spence -Jones
Angel Gonzalez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sanchez, Regalado and Spence -Jones
Commissioner Sarnoff
08-01320zc ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING PAGE NO. 21, OF THE ZONING ATLAS OF
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT
REGULATIONS, BY CHANGING THE ZONING CLASSIFICATION FROM "I"
INDUSTRIAL TO "C-1" RESTRICTED COMMERCIAL, FOR THE
PROPERTIES LOCATED AT APPROXIMATELY 2451 NORTHWEST 7TH
AVENUE, 636 NORTHWEST 24TH STREET, 636 NORTHWEST 26TH
STREET, 629, 635, 645, 655 AND 665 NORTHWEST 23RD STREET,
MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 43 Printed on 7/27/2009
City Commission
Marked Agenda July 23, 2009
LOCATION: Approximately 2451 NW 7th Avenue, 636 NW 24th Street, 636
NW 26th Street, 629, 635, 645, 655 and 665 NW 23rd Street [Commissioner
Michelle Spence -Jones - District 5]
APPLICANT(S): Gilberto Pastoriza, Esquire and Estrellita Sibila, Esquire, on
behalf of Paradise Dairy Acquisitions, LLC
FINDING(S):
PLANNING DEPARTMENT: Recommended denial.
ZONING BOARD: Made a motion to approve, which failed, constituting a
recommendation of denial to City Commission on April 13, 2009 by a vote of
3-3. See companion File ID 08-013201u.
PURPOSE: This will change the above properties to "C-1" Restricted
Commercial.
08-01320zc Analysis.pdf
08-01320zc Zoning Map.pdf
08-01320zc Aerial Map.pdf
08-01320zc Letter of Intent.pdf
08-01320zc Application & Supporting Docs.pdf
08-01320zc ZB Reso.pdf
08-01320zc CC Legislation (Version 2).pdf
08-01320zc Exhi bit A.pdf
08-01320zc CC FR 07-23-09 Fact Sheet.pdf
MOVED: Angel Gonzalez
SECONDED:
Tomas Regalado
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sanchez, Regalado and Spence -Jones
Commissioner Sarnoff
PZ.9 09-00653zt ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLE 6, SECTION
610.3, ENTITLED "CLASS II SPECIAL PERMIT" AND SECTION 610.6,
ENTITLED "PERMITTED USES," AND BY ADDING TO ARTICLE 6, A NEW
SECTION 610.7, ENTITLED "CONDITIONAL PRINCIPAL AND
ACCESSORY USES," TO ALLOW OPEN AIR GREEN MARKETS IN THE
"SD-10" MEDICAL HEALTH CARE, HOSPITAL AND RESEARCH PARK
OVERLAY DISTRICT; SUBJECT TO LIMITATIONS AS SET FORTH;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
City ofMiami Page 44 Printed on 7/27/2009
City Commission
Marked Agenda July 23, 2009
LOCATION: Bounded by South of NW 20th Street, North of SR 836, West of
1-95 and East of NW 14th Avenue [Commissioner Angel Gonzalez - District 1]
APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Recommended approval with modifications
to City Commission on June 17, 2009 by a vote of 8-1.
PURPOSE: This will allow an open air green market use on SD-10 with a
Class II Special Permit.
09-00653zt Zoning Map.pdf
09-00653zt Aerial Map.pdf
09-00653zt PAB Reso.pdf
09-00653zt CC Legislation (Version 2).pdf
09-00653zt CC FR 07-23-09 Fact Sheet.pdf
09-00653zt-Submittal-Letter-Jackson Memorial Foundation. pdf
MOVED: Angel Gonzalez
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
PZ.10 09-00706ha RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING THE
APPEAL AND REVERSING THE DECISION OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD, WHICH DENIED THE
APPEAL OF A DECISION OF THE OFFICE OF CODE ENFORCEMENT
CONCERNING THE DENIAL OF AN APPLICATION FOR A TREE
REMOVAL PERMIT FOR THE PROPERTY LOCATED AT
APPROXIMATELY 2110 BRICKELL AVENUE, MIAMI, FLORIDA.
09-00706ha HEPB Appeal Letter.pdf
09-00706ha HEPB Reso.pdf
09-00706ha Zoning Map.pdf
09-00706ha Aerial Map.pdf
09-00706ha HEPB 06-02-09 Fact Sheet.pdf
09-00706ha Tree Removal Permit Appeal Letter.pdf
09-00706ha Letter & Plans.pdf
09-00706ha Pictures.pdf
09-00706ha CC Legislation (Version 2).pdf
09-00706ha CC Legislation (Version 3).pdf
09-00706ha CC 07-23-09 Fact Sheet.pdf
09-00706ha-Submittal-Joan Tumpson.pdf
R-09-0388
City ofMiami Page 45 Printed on 7/27/2009
City Commission
Marked Agenda July 23, 2009
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner Sarnoff, Sanchez and Regalado
ABSENT:
Commissioner Gonzalez and Spence -Jones
END OF PLANNING AND ZONING ITEMS
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 09-00810 DISCUSSION ITEM
DISCUSSION ABOUT P-CARDS. WHO HAS THEM, HOW ARE THEY
USED AND WHO MONITORS THEIR USE? WHAT IS THE MONTHLY
EXPENSE? WHO PAYS? COST SAVINGS WILL BE DISCUSSED.
09-00810 email.pdf
09-00810-Memo-City Manager.pdf
09-00810-Email-City Manager-P-Card Report.pdf
WITHDRAWN
D2.2 09-00811 DISCUSSION ITEM
DISCUSSION ABOUT GRAFFITI. REPORTS FROM EVERY DISTRICT.
UPDATE ON LATEST CITY POLICY TOWARDS REMOVING GRAFFITI
AND ITS EFFECTIVENESS. EXACTLY HOW MANY CITY EMPLOYEES
ARE COVERING OVER GRAFFITI DAILY?
09-00811 email.pdf
DISCUSSED
Direction by Commissioner Sarnoff to the Administration to include the proposed graffiti
ordinance on the City Commission agenda for first reading during September, 2009.
City ofMiami Page 46 Printed on 7/27/2009
City Commission
Marked Agenda July 23, 2009
NA.1 09-00829
NA.2 09-00830
NA.3 09-00831
09-00831a
District 3- Chair
Joe Sanchez
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
DISCUSSION ITEM
MOMENT OF SILENCE FOR MARIA RODRIGUEZ ANORGA.
DISCUSSED
DISCUSSION ITEM
DISCUSSION OF CITY'S KID'S SPOT WEBSITE.
DISCUSSED
DISCUSSION ITEM
RESIGNATION OF COMMISSIONER REGALADO EFFECTIVE
SEPTEMBER 4, 2009.
09-00831-Submittal-Resignation Letter -Commissioner Regalado.pdf
DISCUSSED
This discussion item resulted in the following Resolution:
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION EXPRESSING ITS
INTENT TO RE -APPOINT COMMISSIONER TOMAS REGALADO AS
THE COMMISSIONER FOR DISTRICT FOUR EFFECTIVE SEPTEMBER
4, 2009, TO FILL THE DISTRICT FOUR VACANCY UNTIL THE CITY OF
MIAMI ELECTIONS ON NOVEMBER 3, 2009.
R-09-0389
City ofMiami Page 47 Printed on 7/27/2009
City Commission
Marked Agenda July 23, 2009
MOVED:
SECONDED:
UNANIMOUS
Joe Sanchez
Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
NA.4 09-00832 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION SCHEDULING A
SPECIAL CITY COMMISSION MEETING TO TAKE PLACE ON
SEPTEMBER 4, 2009 AT 10 AM TO FILL THE DISTRICT FOUR VACANCY
AND RE -APPOINT COMMISSIONER TOMAS REGALADO UNTIL THE CITY
OF MIAMI ELECTIONS ON NOVEMBER 3, 2009.
R-09-0387
MOVED:
Joe Sanchez
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
City ofMiami Page 48 Printed on 7/27/2009