HomeMy WebLinkAboutCC 2009-09-04 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
Vacant, 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
Friday, September 4, 2009
10:00 AM City Hall Commission Chambers
10:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Commissioner Gonzalez, Commissioner Sarnoff, Chair Sanchez and Vice
Chair Spence -Jones
Vacant: Commissioner District 4
On the 4th day of September 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
special session. The meeting was called to order by Chair Sanchez at 10:21 a.m. and
adjourned at 10:29 a.m.
Note for the Record: Vice Chair Spence -Jones entered the Commission chambers at
10:22 a.m.
ALSO PRESENT:
Pedro G. Hernandez, City Manager
Julie O. Bru, City Attorney
Priscilla A. Thompson, City Clerk
Order of the Day
SP.1 09-00929 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING TOMAS
REGALADO, SUBJECT TO MEETING THE QUALIFICATIONS OF THE
OFFICE, AS THE DISTRICT 4 COMMISSIONER FOR THE CITY OF MIAMI,
TO FILL THE VACANCY CREATED BY THE RESIGNATION EFFECTIVE
SEPTEMBER 4, 2009, TO SERVE UNTIL SUCH TIME AS THE RESULTS
HAVE BEEN DECLARED AND CERTIFIED FOR AN ELECTION TO BE
HELD ON NOVEMBER 3, 2009.
09-00929 Legislation.pdf
09-00929 Memo.pdf
R-09-0390
MOVED: Angel Gonzalez
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
VACANT:
Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones
Commissioner District 4
City of Miami
Page 1 Printed on 98 2009
City Commission
Marked Agenda September 4, 2009
SP.2 09-00930 RESOLUTION
Non Agenda Items
NA.1
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PROVIDING FOR A GENERAL MUNICIPAL ELECTION
ON NOVEMBER 3, 2009, FOR THE PURPOSE OF ELECTING THE
DISTRICT 4 COMMISSIONER; FURTHER PROVIDING FOR A RUNOFF
ELECTION, IF REQUIRED, ON NOVEMBER 17, 2009; PROVIDING FOR
THE REGISTRATION OF PERSONS QUALIFIED TO VOTE IN THE
ELECTION; DESCRIBING PERSONS QUALIFIED TO VOTE IN THE
ELECTION; DESCRIBING THE REGISTRATION BOOKS AND RECORDS
MAINTAINED UNDER THE PROVISIONS OF THE GENERAL LAWS OF
FLORIDA AND CHAPTER 16 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, WHICH THE CITY OF MIAMI HAS ADOPTED
AND FOR USE IN GENERAL MUNICIPAL AND RUNOFF ELECTIONS;
DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL
REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO THE
USE OF SUCH REGISTRATION BOOKS AND RECORDS; AND DIRECTING
THE CITY CLERK TO GIVE NOTICE BY PUBLICATION OF THE ADOPTION
OF THIS RESOLUTION AND THE PROVISIONS HEREOF.
09-00930 Legislation.pdf
09-00930 Exhibit.pdf
09-00930 Memo.pdf
R-09-0391
MOVED: Michelle Spence -Jones
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
VACANT:
Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones
Commissioner District 4
09-01006 DISCUSSION ITEM
Adjournment
DISCUSSION CONCERNING THE UNTIMELY DEATH OF CITY OF
MIAMI DEPARTMENT OF SOLID WASTE EMPLOYEE HERIBERTO
MORALES.
DISCUSSED
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion PASSED by the following vote.
AYES:
VACANT:
Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones
Commissioner District 4
City ofMiami
Page 2 Printed on 9'8'2009