HomeMy WebLinkAboutCC 2009-09-10 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, September 10, 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.13 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
10:30 A.M.-Authorizing Implementation -Section 3 Plan
10:30 A.M.-Transfer NSP Funds -Demolition Activities
10:30 A.M.-Requesting Exception-CDBG-Conflict of Interest Provisions
10:30 A.M.-Transfer CDBG Funds -Micro -Enterprise Prgm
10:30 A.M.-Transfer CDBG Funds-CIP Prgm-Improvement Activities
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
city' 0,011611171
Page 1 Printed on 9/15/2009
City Commission
Marked Agenda September 10, 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 9/15/2009
City Commission
Marked Agenda September 10, 2009
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present:
Commissioner Gonzalez, Commissioner Sarnoff, Chair Sanchez,
Regalado and Vice Chair Spence -Jones
On the 10th 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
regular session. The meeting was called to order by Vice Chair Michelle Spence -Jones
at 9:35 a.m., recessed at 12:02 p.m., reconvened at 2:24 p.m., recessed at 2:51 p.m.,
reconvened at 5:08 p.m. for the first budget hearing session, and adjourned at 12:00
a.m. (September 11, 2009).
Note for the Record: Commissioner Gonzalez entered the Commission Chambers at
9:52 a.m and Chair Sanchez entered the Commission Chambers at 9:58 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 09-00994 PRESENTATION
Honoree Presenter Protocol Item
Fausto Callava Commissioner Salute
Regalado
Special Presentations
National Day of Service
and Remembrance
The Department of Procurement is
recognized for having earned,
for five consecutive years,
the Achievement of Excellence
in Procurement Award from
the National Purchasing Institute
09-00994 Protocol.pdf
PRESENTED
1. Commissioner Tomas Regalado recognized Fausto Callava for his 24 years of service
to the City of Miami and congratulated him for his professional dedication and overall
excellence as a City of Miami Administrator.
2. Commissioner Spence -Jones presented the "2009 Achievement of Excellence in
Procurement Award" to the Purchasing Department and acknowledged the
Department's receipt of the prestigious Merit Award from the National Purchasing
Institute for the fifth consecutive year, an accomplishment that reflects the Department's
organizational excellence and highly productive teamwork.
3. Mayor Diaz designated September 11, 2009 as "A Day of Service & Remembrance in
Miami" and urged all citizens to support the call for community engagement through
volunteerism, service and meaningful involvement, highlighting the universal beliefs of
compassion, selflessness, and unity.
MAYORAL VETOES
City ofMiami Page 3 Printed on 9/15/2009
City Commission
Marked Agenda September 10, 2009
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
NO MAYORAL VETOES
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Regular Commission Meeting of July 9, 2009
MOVED:
SECONDED:
Tomas Regalado
Marc David Sarnoff
Motion to APPROVED PASSED by the following vote.
AYES:
ABSENT:
ORDER OF THE DAY
Commissioner Sarnoff, Regalado and Spence -Jones
Commissioner Gonzalez and Sanchez
END OF APPROVING MINUTES
City ofMiami Page 4 Printed on 9/15/2009
City Commission
Marked Agenda September 10, 2009
CA.1 09-00875 RESOLUTION
Department of
Fire -Rescue
CONSENT AGENDA
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
MEMORANDUM OF AGREEMENT ("MOA"), IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND THE CITY OF
MIRAMAR, A NEW MEMBER UNDER THE URBAN AREA SECURITY
INITIATIVE GRANT PROGRAM FOR FISCAL YEAR 2007, TO SUB -GRANT
A PORTION OF SAID UASI GRANT, IN AN AMOUNT NOT TO EXCEED
$200,000, FOR THE PURCHASE OF A WEB -BASED EMERGENCY
MANAGEMENT SYSTEM TO BE DELIVERED THROUGHOUT THE
REGION, FOR THE PREPARATION FOR OR ANTICIPATION OF, A
MAJOR DISASTER OR EMERGENCY RELATED TO TERRORISM AND/OR
WEAPONS OF MASS DESTRUCTION; ALLOCATING FUNDS FROM
PROJECT NO. 18-180011-5.01-1564-EQUIPMENT-181000.
09-00875 Legislation.pdf
09-00875 Exhibit.pdf
09-00875 Summary Form.pdf
09-00875 Line Item Budget Datail.pdf
09-00875 Indirect Worksheet.pdf
09-00875 Master Report.pdf
09-00875 Pre-Legislation.pdf
09-00875 Subgrant Agreement.pdf
09-00875 Pre -Summary Form.pdf
09-00875 Fund Title.pdf
09-00875 Memorandum of Agreement.pdf
R-09-0402
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner Sarnoff, Regalado and Spence -Jones
ABSENT:
Commissioner Gonzalez and Sanchez
CA.2 09-00876 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Fire -Rescue CITY MANAGER TO EXERCISE THE CITY OF MIAMI'S ("CITY'S")
OPTIONS TO RENEW THE TERM OF THE LEASE BETWEEN THE CITY
AND SCOTT ROBERTS MCNARY AND BETTY MARIE MCNARY
("LESSOR"), FOR THE USE OF 3,900 SQUARE FEET OF OFFICE SPACE
AND RELATED PARKING AREAS LOCATED AT 1150 SOUTHWEST 22
STREET, MIAMI-DADE COUNTY, FLORIDA (THE "LEASE"), UPON THE
SAME TERMS AND CONDITIONS OF THE LEASE, SUBJECT TO
BUDGETARY FEASIBILITY; ALLOCATING FUNDS FROM THE ANNUAL
City ofMiami Page 5 Printed on 9/15/2009
City Commission
Marked Agenda September 10, 2009
ALLOCATION OF URBAN SEARCH AND RESCUE GRANTS ("GRANTS")
UPON ACCEPTANCE OF THE GRANTS BY THE CITY COMMISSION.
09-00876 Legislation.pdf
09-00876 Summary Form.pdf
09-00876 Memo.pdf
09-00876 Master Report.pdf
09-00876 Pre -Legislation 1.pdf
09-00876 Lease Agreement.pdf
09-00876 Letter.pdf
09-00876 Pre -Summary Form.pdf
R-09-0392
This Matter was ADOPTED on the Consent Agenda.
CA.3 09-00877 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Police ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
MUTUAL AID AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI AND THE SCHOOL BOARD OF
MIAMI-DADE COUNTY, TO RECEIVE AND EXTEND MUTUAL AID IN THE
FORM OF LAW ENFORCEMENT SERVICES AND RESOURCES TO
ENSURE PUBLIC SAFETY AND ADEQUATELY RESPOND TO INTENSIVE
SITUATIONS, INCLUDING, BUT NOT LIMITED TO NATURAL AND
MANMADE DISASTERS OR EMERGENCIES AS DEFINED IN PART 1,
CHAPTER 23, OF THE FLORIDA STATUTES.
09-00877 Legislation.pdf
09-00877 Summary Form.pdf
09-00877 Exhibit.pdf
09-00877-Summary Fact Sheet.pdf
R-09-0393
This Matter was ADOPTED on the Consent Agenda.
CA.4 09-00878 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Police CONTINUED FUNDING OF PROTRACTED/COMPLEX INVESTIGATIONS,
IN AN AMOUNT NOT TO EXCEED $200,000; ALLOCATING FUNDS FROM
THE LAW ENFORCEMENT TRUST FUND, AWARD NO. 1169, PROJECT
NO. 19-690001 AND ACCOUNT CODES 12500.191602.664000.0000 AND
12500.191602.514000.0000, WITH SUCH EXPENDITURES HAVING BEEN
APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH SECTION
932.7055, FLORIDA STATUTES, AS AMENDED.
09-00878 Legislation.pdf
09-00878 Summary Form.pdf
09-00878 Affidavit.pdf
09-00878-Summary Fact Sheet.pdf
R-09-0394
City ofMiami Page 6 Printed on 9/15/2009
City Commission
Marked Agenda September 10, 2009
This Matter was ADOPTED on the Consent Agenda.
CA.5 09-00879 RESOLUTION
Department of
Purchasing
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROCUREMENT OF SIGN LANGUAGE INTERPRETER SERVICES, FROM
ACCESSIBLE COMMUNICATION FOR THE DEAF, INC. AND CODA LINK,
INC., ON A CITYWIDE, AS -NEEDED CONTRACTUAL BASIS, UTILIZING
EXISTING MIAMI-DADE COUNTY CONTRACT NO. 9056-0/14, EFFECTIVE
THROUGH JULY 31, 2014, SUBJECT TO ANY EXTENSIONS AND/OR
REPLACEMENT CONTRACTS BY MIAMI-DADE COUNTY; 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.
09-00879 Legislation.pdf
09-00879 Summary Form.pdf
09-00879 Contract Award Sheet.pdf
09-00879 Awarded Items.pdf
09-00879 Addendum No. 1.pdf
09-00879 Invitation to Bid.pdf
09-00879 Appendix Affidavits.pdf
R-09-0395
This Matter was ADOPTED on the Consent Agenda.
CA.6 09-00888 RESOLUTION
Department of
Purchasing
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS RECEIVED JULY 31, 2009, PURSUANT TO INVITATION FOR BID
NO. 160131, FROM MUNICIPAL EQUIPMENT, LLC., SAFETY PRODUCTS,
INC., SAF-T-GARD INTERNATIONAL, INC., SAF-T-GLOVE, INC., GREAT
LAKES EMERGENCY PRODUCTS, AND FREMONT INDUSTRIAL, FOR
THE PURCHASE OF WORK GLOVES, ON A CITYWIDE, AS -NEEDED
CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT PERIOD OF TWO
(2) YEARS, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL
ONE (1) YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS
SOURCES OF FUNDS FROM THE USER DEPARTMENTS AND
AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED.
09-00888 Legislation.pdf
09-00888 Summary Form.pdf
09-00888 Tabulation of Bids.pdf
09-00888 Addendum No.1.pdf
09-00888 Invitation for Bid (IFB).pdf
R-09-0396
This Matter was ADOPTED on the Consent Agenda.
CA.7 09-00900 RESOLUTION
City ofMiami Page 7 Printed on 9/15/2009
City Commission
Marked Agenda September 10, 2009
District 2-
Commissioner
Marc David
Sarnoff
CA.8 09-00941
Honorable Mayor
Manny Diaz
CA.9 09-00944
Honorable Mayor
Manny Diaz
CA.10 09-00945
District 2-
Commissioner
Marc David
Sarnoff
A RESOLUTION OF THE MIAMI CITY COMMISSION ACKNOWLEDGING
THE EXPENDITURE OF DISTRICT 2 QUALITY OF LIFE FUNDS, IN THE
AMOUNT OF $6,100, TO PURCHASE BIKE RACKS TO BE INSTALLED AT
SEVERAL SITES IN BIKE FRIENDLY COCONUT GROVE.
09-00900 Legislation.pdf
R-09-0397
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO ACCEPT A GRANT, IN THE AMOUNT OF $42,869,
FROM MIAMI-DADE COUNTY PUBLIC SCHOOLS, FROM A GRANT
AWARDED BY THE FLORIDA DEPARTMENT OF EDUCATION, TO
PROVIDE SERVICES FOR THE 21ST CENTURY COMMUNITY LEARNING
CENTER MENTORED MINDS MATTER AT LENORA B. SMITH
ELEMENTARY SCHOOL, MIAMI, FLORIDA; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO
IMPLEMENT THE ACCEPTANCE OF SAID GRANT AWARD.
09-00941 Legislation.pdf
09-00941 Project Award.pdf
09-00941 Budget Narrative Form.pdf
R-09-0398
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO ACCEPT A GRANT, IN THE AMOUNT OF $46,311,
FROM MIAMI-DADE COUNTY PUBLIC SCHOOLS, FROM A GRANT
AWARDED BY THE FLORIDA DEPARTMENT OF EDUCATION, TO
PROVIDE SERVICES FOR THE 21ST CENTURY COMMUNITY LEARNING
CENTER MIAMI LEARNING ZONE AT HOLMES ELEMENTARY SCHOOL,
MIAMI, FLORIDA; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS TO IMPLEMENT THE ACCEPTANCE OF SAID
GRANT AWARD.
09-00944 Legislation.pdf
09-00944 Letter. pdf
09-00944 Budget Narrative Form.pdf
R-09-0399
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO
OBJECTION AND SUPPORTING MIAMI-DADE COUNTY RESOLUTION
NO. 881-09, ADOPTED JUNE 30, 2009, URGING THE CITY OF MIAMI TO
CODESIGNATE SOUTHWEST 32ND AVENUE FROM GRAND AVENUE TO
City ofMiami Page 8 Printed on 9/15/2009
City Commission
Marked Agenda September 10, 2009
DAY AVENUE, MIAMI, FLORIDA, AS "YVONNE M. MCDONALD ROAD;"
FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
09-00945 Legislation.pdf
09-00945 Letter.pdf
09-00945 Memo.pdf
09-00945 State of Florida.pdf
R-09-0403
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
CA.11 09-00947 RESOLUTION
District2- A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Commissioner ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $220,000,
Marc David FOR THE IMPLEMENTATION OF A NEW LANDSCAPE PLAN AND THE
Sarnoff DESIGN OF NEW AND EXISTING FEATURES AT SIMPSON PARK;
ALLOCATING SAID FUNDS FROM THE DISTRICT 2 QUALITY OF LIFE
FUNDS.
09-00947 Legislation.pdf
R-09-0404
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Regalado and Spence -Jones
Commissioner Sanchez
CA.12 09-00880 RESOLUTION
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
FIRST AMENDMENT TO REVOCABLE LICENSE AGREEMENT ("FIRST
AMENDMENT), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN
THE CITY OF MIAMI ("CITY") AND ALLAPATTAH-WYNWOOD
COMMUNITY AND DEVELOPMENT CENTER, INC. (LICENSEE.),
APPROVING THE CITY'S COSTS AND EXPENSES RELATED TO THE
ROOF REPAIR OF THE 14,580 SQUARE FOOT CITY -OWNED PROPERTY
LOCATED AT 1500 NORTHWEST 16TH AVENUE, MIAMI, FLORIDA, IN
THE AMOUNT OF $26,355, WITH THE LICENSEE TO REIMBURSE THE
AMOUNT OF $14,355 TO THE CITY ON A MONTHLY BASIS, WITH
ADDITIONAL TERMS AND CONDITIONS AS MORE PARTICULARLY SET
FORTH IN SAID FIRST AMENDMENT.
City ofMiami Page 9 Printed on 9/15/2009
City Commission
Marked Agenda September 10, 2009
09-00880 Legislation.pdf
09-00880 Exhibit.pdf
09-00880 Summary Form.pdf
09-00880 Revocable License Agreement.pdf
09-00880 Text File Report.pdf
R-09-0400
This Matter was ADOPTED on the Consent Agenda.
CA.13 09-00887 RESOLUTION
Department of
Purchasing
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED JULY 1, 2009, PURSUANT TO INVITATION FOR BID NO.
146110, FROM INTERNATIONAL NAMEPLATE U.S. INC., THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER FOR THE PURCHASE OF
VEHICLE DECALS AND STRIPING, 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.
09-00887 Legislation.pdf
09-00887 Summary Form.pdf
09-00887 Award Recommendation.pdf
09-00887 Tabulation.pdf
09-00887 Response to IFB.pdf
09-00887 Taxable Entity Search Results.pdf
09-00887 Addendum No. 1.pdf
09-00887 Maps.pdf
09-00887 Award Sheet.pdf
09-00887 Invitation for Bid (IFB).pdf
R-09-0401
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
Tomas Regalado
SECONDED: Marc David Sarnoff
AYES: Commissioner Sarnoff, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez and Sanchez
END OF CONSENT AGENDA
PUBLIC HEARINGS
PH.1 09-00906 RESOLUTION
City ofMiami Page 10 Printed on 9/15/2009
City Commission
Marked Agenda September 10, 2009
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION BY A FOUR -FIFTHS
Attorney (4/5THS) AFFIRMATIVE VOTE, AFTER PUBLIC HEARING, PURSUANT TO
SECTION 2-614 OF THE CITY CODE, WAIVING THE CONFLICT OF
INTEREST PROVISIONS CONTAINED IN SECTION 2-612 OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO ENABLE MIGUEL
M. DE LA 0 AND DAVID EVERETT MARKO TO ENTER INTO AN
AGREEMENT TO TRANSACT BUSINESS WITH AND FOR THE CITY OF
MIAMI, FOR THE PURPOSE OF REPRESENTING THE CITY OF MIAMI IN
A LAWSUIT AGAINST CERTAIN CONSTRUCTION, ENGINEERING, AND
INSURANCE COMPANIES.
10:30 A.M.
09-00906 Legislation.pdf
09-00906 Memo.pdf
R-09-0405
MOVED:
SECONDED:
Angel Gonzalez
Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Regalado and Spence -Jones
Commissioner Sanchez
A sign language interpreter translated discussion of items PH.2 - PH.6.
PH.2 09-00881 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), APPROVING, AND AUTHORIZING THE CITY
Development MANAGER TO IMPLEMENT, THE SECTION 3 ACTION PLAN, IN
SUBSTANTIALLY THE ATTACHED FORM, TO COMPLY WITH SECTION 3
OF THE HOUSING AND URBAN DEVELOPMENT ACT OF 1968 , AS
AMENDED (12 U.S.C. 1701U), AND THE REGULATIONS OF THE UNITED
STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, 24
CFR PART 135, IMPLEMENTING SECTION 3.
09-00881 Legislation. pdf
09-00881 Exhibit. pdf
09-00881 Summary Form.pdf
09-00881 Public Notice.pdf
09-00881 Appendix to Part 135.pdf
R-09-0406
MOVED:
SECONDED:
Michelle Spence -Jones
Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones
Commissioner Regalado
Direction by Vice Chair Spence -Jones to the Administration to partner with the City's
City ofMiami Page 11 Printed on 9/15/2009
City Commission
Marked Agenda September 10, 2009
Miami Works Program for the hiring of labor workers.
PH.3 09-00882 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF NEIGHBORHOOD
Development STABILIZATION PROGRAM ("NSP") FUNDS, IN THE AMOUNT OF
$700,000; ALLOCATING SAID FUNDS TO THE CITY OF MIAMI BUILDING
DEPARTMENT, UNSAFE STRUCTURES SECTION, FOR DEMOLITION
ACTIVITIES IN THE AREAS OF GREATEST NEED IDENTIFIED IN THE
NSP SUBSTANTIAL AMENDMENT NO. 2008.1, AS SPECIFIED IN EXHIBIT
"A", ATTACHED AND INCORPORATED; AUTHORIZING THE CITY
MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS FOR SAID
PURPOSE.
09-00882 Legislation.pdf
09-00882 Exhibit.pdf
09-00882 Summary Form.pdf
09-00882 Public Notice.pdf
09-00882 Pre Legislation 1pdf
09-00882 Pre Legislation 2.pdf
R-09-0407
MOVED:
SECONDED:
UNANIMOUS
Michelle Spence -Jones
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 09-00883 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, AFTER AN
Community ADVERTISED PUBLIC HEARING, AUTHORIZING THE CITY MANAGER TO
Development SUBMIT A REQUEST TO THE UNITED STATES DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT, FOR AN EXCEPTION TO THE
COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") PROGRAM
CONFLICT OF INTEREST PROVISIONS, TO ALLOW A CITY OF MIAMI
EMPLOYEE TO APPLY FOR CDBG FUNDS IN THE CITY OF MIAMI
DISASTER RELIEF PROGRAM, FOR THE REHABILITATION OF A RENTAL
PROPERTY KNOWN AS THE LEAF, LOCATED AT 7035 NORTHEAST 4TH
COURT, MIAMI, FLORIDA; AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL NECESSARY DOCUMENTS FOR SAID PURPOSE.
09-00883 Legislation.pdf
09-00883 Summary Form.pdf
09-00883 Public Notice.pdf
09-00883 Letter.pdf
09-00883 Conflict of Interest.pdf
09-00883 Ethics Commissioners.pdf
09-00883 Pre-Legislation.pdf
City ofMiami Page 12 Printed on 9/15/2009
City Commission
Marked Agenda September 10, 2009
R-09-0408
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.5 09-00885 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 $40,000
FROM THE CITY OF MIAMI DEPARTMENT OF COMMUNITY
DEVELOPMENT- DISTRICT 2 RESERVE ACCOUNT AND $79,800 FROM
THE CITY OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT -
DISTRICT 5 RESERVE ACCOUNT; ALLOCATING SAID FUNDS, IN THE
TOTAL AMOUNT OF $119,800, TO THE CITY OF MIAMI DEPARTMENT OF
COMMUNITY DEVELOPMENT MICRO -ENTERPRISE ASSISTANCE
PROGRAM FOR THE BUSINESSES SPECIFIED IN EXHIBIT "A",
ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER
TO EXECUTE AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED
FORM, WITH SAID BUSINESSES FOR SAID PURPOSE.
09-00885 Legislation.pdf
09-00885 Exhibit 1.pdf
09-00885 Exhibit 2.pdf
09-00885 Summary Form.pdf
09-00885 Public Notice.pdf
R-09-0409
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 09-00886 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Community TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT -
Development RECOVERY ACT FUNDS, IN THE AMOUNT OF $1,597,641; ALLOCATING
SAID FUNDS TO THE CITY OF MIAMI, CAPITAL IMPROVEMENTS
PROGRAM OFFICE, FOR PUBLIC FACILITIES AND IMPROVEMENT
ACTIVITIES FOR THE RENOVATION OF ROADWAYS IN PRIMARILY
RESIDENTIAL LOW TO MODERATE INCOME AREAS OF THE CITY OF
MIAMI; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS FOR SAID PURPOSE.
City ofMiami Page 13 Printed on 9/15/2009
City Commission
Marked Agenda September 10, 2009
SR.1 09-00499
Department of
Employee Relations
SR.2 09-00555
Department of
Public Works
09-00886 Legislation.pdf
09-00886 Summary Form.pdf
09-00886 Public Notice.pdf
09-00886 Pre Legislation 1.pdf
09-00886 Pre Legislation 2.pdf
09-00886 Amendment -Annual Action.pdf
09-00886 Certifications.pdf
R-09-0410
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
END OF PUBLIC HEARINGS
ORDINANCES - SECOND READING
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
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.
09-00499 Legislation FR/SR.pdf
09-00499 Summary Form FR/SR.pdf
13086
MOVED:
SECONDED:
UNANIMOUS
Tomas Regalado
Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 17, ENTITLED "ENVIRONMENTAL PRESERVATION," AND
City ofMiami Page 14 Printed on 9/15/2009
City Commission
Marked Agenda September 10, 2009
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 Summary Form FR/SR.pdf 7-23-09
09-00555 Legislation SR 9-10-09.pdf
13087
MOVED:
SECONDED:
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Marc David Sarnoff
Tomas Regalado
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
END OF ORDINANCES - SECOND READINGS
ORDINANCES - FIRST READING
FR.1 09-00890 ORDINANCE First Reading
District2- AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioner CHAPTER 57 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
Marc David AMENDED, ENTITLED: "VEHICLES FOR HIRE," BY CREATING A NEW
Sarnoff ARTICLE III, ENTITLED "PEDICABS FOR HIRE", TO REGULATE
PEDICABS ON THE PUBLIC STREETS AND SIDEWALKS IN THE CITY OF
MIAMI; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR
AN EFFECTIVE DATE.
09-00890 Legislation.pdf
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
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 09-00891 ORDINANCE First Reading
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Attorney CHAPTER 42/ARTICLE V OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "POLICE/VEHICLE IMPOUNDMENT,"
BY PROVIDING NEW NOTICE REQUIREMENTS; CHANGING THE
City ofMiami Page 15 Printed on 9/15/2009
City Commission
Marked Agenda September 10, 2009
BURDEN OF PROOF TO 'CLEAR AND CONVINCING' FROM
'PREPONDERANCE OF THE EVIDENCE;' PROVIDING FOR AN INNOCENT
OWNER DEFENSE; MORE PARTICULARLY BY AMENDING SECTIONS
42-120, 42-121 AND 42-122; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
09-00891 Legislation.pdf
09-00891 Memo.pdf
MOVED: Marc David Sarnoff
SECONDED:
UNANIMOUS
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.3 09-00904 ORDINANCE First Reading
City Manager's (4/5THS VOTE)
Office AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER 2
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "ADMINISTRATION," MORE PARTICULARLY BY AMENDING
ARTICLE X ENTITLED "CODE ENFORCEMENT," BY INCREASING THE
PENALTIES FOR VIOLATIONS OF ARTICLE 10 OF THE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
09-00904 Legislation.pdf
09-00904 Summary Form.pdf
MOVED: Angel Gonzalez
SECONDED:
UNANIMOUS
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
Direction by Vice Chair Spence -Jones to the Administration to provide a report on the
revenue collected from illegal billboards, and to provide said report before the second
reading of this ordinance scheduled for September 24, 2009.
FR.4 09-00928 ORDINANCE First Reading
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION MAKING
Clerk PROVISIONS FOR EARLY VOTING IN THE CITY OF MIAMI, PURSUANT
TO FLORIDA STATUTE §100.3605, FOR THE MUNICIPAL ELECTION TO
BE HELD ON NOVEMBER 3, 2009; DESIGNATING CERTAIN SITES AND
TIMES FOR EARLY VOTING; CONTAINING A SEVERABILITY CLAUSE,
AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
09-00928 Legislation.pdf
09-00928 Memo.pdf
09-00928 Map.pdf
MOVED: Angel Gonzalez
SECONDED:
Michelle Spence -Jones
City ofMiami Page 16 Printed on 9/15/2009
City Commission
Marked Agenda September 10, 2009
FR.5 09-00909
Department of
Employee Relations
FR.6 09-00951
Department of
Employee Relations
UNANIMOUS
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 40/ARTICLE IV/DIVISION 3, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "PERSONNEL/PENSION
AND RETIREMENT PLAN/CITY OF MIAMI GENERAL EMPLOYEES' AND
SANITATION EMPLOYEES' RETIREMENT TRUST," MORE
PARTICULARLY BY AMENDING SECTIONS 40-244 AND 40-246, TO
REFLECT CHANGE IN ACTUARIAL ASSET METHOD FROM THREE
YEAR ASSET SMOOTHING TO FIVE YEAR ASSET SMOOTHING WITH
PARTIAL PHASE IN; CHANGE FROM LEVEL DOLLAR TO LEVEL
PERCENT OF PAY AMORTIZATION OF THE UNFUNDED ACTUARIAL
ACCRUED LIABILITY; AND TO CLARIFY CHANGES IN ACTUARIAL
METHODS AND ASSUMPTIONS, CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
09-00909 Legislation.pdf
09-00909 Summary Form.pdf
MOVED:
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Angel Gonzalez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 40/ARTICLE IV/DIVISION 2, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "CITY OF MIAMI
FIREFIGHTERS' AND POLICE OFFICERS' RETIREMENT TRUST" TO
AMEND THE ORDINANCE; MORE PARTICULARLY BY AMENDING
SECTIONS 40-191, 40-196, 40-200, 40-202, 40-203, AND 40-205;
THEREBY INCREASING FIREFIGHTERS' MEMBER CONTRIBUTIONS
FROM EIGHT PERCENT TO NINE PERCENT AND CHANGING
FIREFIGHTERS' RULE OF 64 TO THE RULE OF 68; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
09-00951 Legislation. pdf
09-00951 Summary Form.pdf
09-00951 Letter.pdf
09-00951-Submittal-Correspondence-Michael Tierney. 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.
City ofMiami Page 17 Printed on 9/15/2009
City Commission
Marked Agenda September 10, 2009
FR.7 08-00687
Department of
Employee Relations
FR.8 09-00933
Department of
Off -Street Parking
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
A motion was made by Commissioner Sarnoff, seconded by Commissioner Gonzalez,
and was passed unanimously, directing the City Attorney to hire an expert for pension
stabilization and pension plans that represents management's side of labor to do a full
evaluation on the Gates case, and to the extent that they agree, that the City then
proceed with all actions necessary to get clarification on the City's obligations under
Gates 1 and 2.
A motion was made by Commissioner Sarnoff, seconded by Commissioner Gonzalez,
and was passed unanimously, to reconsider the previous motion made by
Commissioner Sarnoff directing the City Attorney to hire an expert for pension
stabilization and pension plans.
A motion was made by Commissioner Sarnoff, seconded by Commissioner Gonzalez,
and was passed unanimously, directing the City Attorney to retain counsel specializing
in representing management and pension matters and for the City to undertake any and
all legal action in law or in equity to obtain relief from the Gates judgment or to terminate
the Gates judgment.
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 40/ARTICLE IV/DIVISION 3, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "PERSONNEL/PENSION
AND RETIREMENT PLAN/CITY OF MIAMI GENERAL EMPLOYEES' AND
SANITATION EMPLOYEES' RETIREMENT TRUST," TO AMEND AND
UPDATE THE ORDINANCE; MORE PARTICULARLY BY AMENDING
SECTIONS 40-245, 40-250,40-254, 40-255 AND 40-266; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
08-00687 Legislation 9-10-09.pdf
08-00687 Summary Form 9-10-09.pdf
08-00687 Letter 1 9-10-09.pdf
08-00687 Letter 2 9-10-09.pdf
08-00687 Letter 3 9-10-09.pdf
08-00687 Retirement Trust 9-10-09.pdf
08-00687 Letter 4 9-10-09.pdf
08-00687 Letter 5 9-10-09.pdf
MOVED: Joe Sanchez
SECONDED:
UNANIMOUS
Marc David Sarnoff
Motion that this matter be INDEFINITELY DEFERRED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
ORDINANCE First Reading
AN ORDINANCE OF THE CITY OF MIAMI, FLORIDA (WITH
ATTACHMENTS), SUPPLEMENTING THAT CERTAIN ORDINANCE NO.
11693 ENACTED BY THE CITY COMMISSION ON AUGUST 14, 1998, AS
FURTHER AMENDED AND SUPPLEMENTED; AUTHORIZING THE
ISSUANCE OF NOT TO EXCEED $70,000,000 AGGREGATE PRINCIPAL
AMOUNT OF ITS PARKING SYSTEM REVENUE AND REVENUE
REFUNDING BONDS, SERIES 2009, IN ONE OR MORE SERIES TO BE
ISSUED ON A TAX-EXEMPT AND/OR A TAXABLE BASIS, FOR THE
City ofMiami Page 18 Printed on 9/15/2009
City Commission
Marked Agenda September 10, 2009
PURPOSE OF REFUNDING ON A CURRENT BASIS ALL OF ITS
OUTSTANDING TAX-EXEMPT VARIABLE RATE PARKING SYSTEM
REVENUE REFUNDING BONDS, SERIES 2008 AND ALL OF IT'S
OUTSTANDING TAXABLE VARIABLE RATE PARKING SYSTEM REVENUE
REFUNDING BONDS, SERIES 2008 AND FINANCING THE ACQUISITION,
CONSTRUCTION AND INSTALLATION OF CERTAIN PARKING
FACILITIES; PROVIDING FOR THE FUNDING OF THE RESERVE
ACCOUNT; PROVIDING FOR THE PAYMENT OF CERTAIN COSTS OF
ISSUANCE IN CONNECTION WITH THE ISSUANCE OF THE SERIES 2009
BONDS; MAKING CERTAIN FINDINGS AND DETERMINATIONS;
DELEGATING TO THE CITY MANAGER THE DETERMINATION OF
CERTAIN MATTERS AND DETAILS CONCERNING THE BONDS;
APPROVING THE SENDING OF A CONDITIONAL NOTICE OF
REDEMPTION; AUTHORIZING THE REFUNDING OF THE SERIES 2008
BONDS; APPROVING THE SERIES 2009 PROJECT; AUTHORIZING THE
TERMINATION OF THE SWAP ENTERED INTO IN CONNECTION WITH
THE TAX-EXEMPT SERIES 2008 BONDS AND PROVIDING FOR
PAYMENT OF ANY TERMINATION PAYMENT IN CONNECTION
THEREWITH AND AUTHORIZING THE EXECUTION AND DELIVERY OF A
TERMINATION AGREEMENT; RATIFYING, CONFIRMING AND
APPROVING THE SELECTION OF THE UNDERWRITERS AND LEGAL
COUNSEL BY THE DEPARTMENT FOR THE BONDS; AUTHORIZING A
NEGOTIATED SALE OF THE BONDS; APPROVING THE FORM AND
AUTHORIZING THE EXECUTION AND DELIVERY OF A BOND PURCHASE
AGREEMENT; APPROVING UNCERTIFICATED BOOK -ENTRY ONLY
REGISTRATION OF THE BONDS; APPROVING THE FORM AND
AUTHORIZING THE DISTRIBUTION OF A PRELIMINARY OFFICIAL
STATEMENT AND AN OFFICIAL STATEMENT AND PROVIDING FOR THE
SELECTION OF A FINANCIAL PRINTER THEREFOR; DESIGNATING A
TRUSTEE, PAYING AGENT AND BOND REGISTRAR; APPROVING THE
FORM AND AUTHORIZING THE EXECUTION AND DELIVERY OF A
TRUSTEE, PAYING AGENT AND BOND REGISTRAR AGREEMENT;
APPROVING THE FORM AND AUTHORIZING THE EXECUTION AND
DELIVERY OF A DISCLOSURE DISSEMINATION AGENT AGREEMENT
AND DESIGNATING DIGITAL ASSURANCE CERTIFICATION, L.L.C., AS
DISSEMINATION AGENT THEREUNDER; AUTHORIZING THE DIRECTOR
OF THE DEPARTMENT TO NEGOTIATE FOR AND OBTAIN A BOND
INSURANCE POLICY AND/OR A RESERVE PRODUCT AND THE CITY
MANAGER TO EXECUTE AND DELIVER ANY AGREEMENTS IN
CONNECTION THEREWITH; AUTHORIZING CERTAIN OFFICIALS AND
EMPLOYEES OF THE CITY AND THE DEPARTMENT TO TAKE ALL
ACTIONS DEEMED NECESSARY OR REQUIRED IN CONNECTION WITH
THE ISSUANCE, SALE AND DELIVERY OF THE SERIES 2009 BONDS,
THE REFUNDING OF THE SERIES 2008 BONDS AND THE TERMINATION
OF THE SWAP; PROVIDING FOR SEVERABILITY AND PROVIDING AN
EFFECTIVE DATE.
09-00933 Memo.pdf
09-00933 Legislation.pdf
MOVED: Michelle Spence -Jones
SECONDED:
UNANIMOUS
Angel Gonzalez
City ofMiami Page 19 Printed on 9/15/2009
City Commission
Marked Agenda September 10, 2009
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
Direction from Vice Chair Spence -Jones to the Chief Executive Officer of the Miami
Parking Authority to utilize individuals in the apprenticeship program of the Miami
Works Program for employment opportunities during the construction of the interior of
its facility next to the downtown courthouse, and to contact her office to obtain a list of
individuals to be referred to the contractor.
END OF FIRST READING ORDINANCES
RESOLUTIONS
RE.1 09-00892 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Police ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
FUNDING, IN AN AMOUNT NOT TO EXCEED $11,086,850, CONSISTING
OF A GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF
JUSTICE, OFFICE OF COMMUNITY ORIENTED POLICING SERVICES,
FOR THE COPS HIRING RECOVERY PROGRAM; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL
NECESSARY DOCUMENTS TO IMPLEMENT THE ACCEPTANCE OF AND
ADMINISTRATION OF SAID GRANT.
City ofMiami Page 20 Printed on 9/15/2009
City Commission
Marked Agenda September 10, 2009
09-00892 Legislation.pdf
09-00892 Exhibit 1.pdf
09-00892 Exhibit 2.pdf
09-00892 Summary Form.pdf
09-00892 Letter. pdf
09-00892 Memorandum 1.pdf
09-00892 Memorandum 2.pdf
09-00892 Memorandum 3.pdf
09-00892 E-Mail.pdf
09-00892 Budgetary Impact Analisys.pdf
09-00892 Total Cost.pdf
09-00892 Cops Hiring Recovery 1.pdf
09-00892 Cops Hiring Recovery Program C.pdf
09-00892 Applicant Information.pdf
09-00892 Organization Unit.pdf
09-00892Type of Applicant.pdf
09-00892Congressional Districts.pdf
09-00892 Executive Order 12372.pdf
09-00892 Application for SF-424.pdf
09-00892 General Instructions.pdf
09-00892 General Agency Information.pdf
09-00892 CHRP PROGRAM REQUEST. pdf
09-00892 NEED FOR FEDERAL ASSISTANCE.pdf
09-00892 LAW ENFORCEMENT & COMMUNITY.pdf
09-00892 CONTINUATION OF PROJECT AFTER.pdf
09-00892 BUDGET DETAIL WORKSHEETS.pdf
09-00892 FULL TIME SWORM OFFICER INF.pdf
09-00892 SECTION 7.pdf
09-00892 BUDGET SUMMARY.pdf
09-00892 ASSURANCE.pdf
09-00892 CERTIFICATIONS.pdf
09-00892 DISCLOSURE OF LOBBYING.pdf
09-00892 REVIEW AND REPRES.pdf
09-00892 THANK YOU FOR SUBMITTING -COPS APPLICATIN.pdf
09-00892-Summary Fact Sheet.pdf
R-09-0411
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 09-00893 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE CONTRACT
Improvements AWARDED TO AMERICAN EARTH MOVERS INC., FOR THE PROJECT
Program ENTITLED, "ADEMAR AND DAVIS CANALS MAINTENANCE DREDGING,
B-50680," FOR ADDITIONAL WORK, IN AN AMOUNT NOT TO EXCEED
$159,560, INCREASING THE CONTRACT FROM $948,444, TO $1,108,044;
ALLOCATING FUNDS, FOR SAID INCREASE, FROM CAPITAL
City ofMiami Page 2] Printed on 9/15/2009
City Commission
Marked Agenda September 10, 2009
IMPROVEMENT PROJECT NO. B-50680; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE AMENDMENT NO. 1., IN SUBSTANTIALLY
THE ATTACHED FORM, FOR SAID PURPOSE.
09-00893 Legislation.pdf
09-00893 Exhibit.pdf
09-00893 Summary Form.pdf
09-00893 Wheel Wash Facility.pdf
09-00893 Memo.pdf
09-00893 Contract Execution Form.pdf
09-00893 Public Payment Bond.pdf
09-00893 Text File Report.pdf
09-00893 Economic Stimulus.pdf
R-09-0412
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
RE.3 09-00895 RESOLUTION
Office of Grants A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Administration ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
ENTITLED: "USEPA NATIONAL CLEAN DIESEL FUNDING ASSISTANCE
PROGRAM" AND APPROPRIATING FUNDS, CONSISTING OF A GRANT
AWARDED FROM THE UNITED STATES ENVIRONMENTAL PROTECTION
AGENCY, IN AN AMOUNT NOT TO EXCEED $731,850, TO ACQUIRE
BIODIESEL REFUSE HAULERS FOR THE CITY OF MIAMI'S ("CITY'S")
BIODIESEL FLEET CONVERSION; AUTHORIZING THE CITY'S REQUIRED
MATCHING FUNDS, IN THE AMOUNT OF $2,195,550, FROM CAPITAL
IMPROVEMENT PROJECT MACHINERY AND EQUIPMENT ACCOUNT NO.
39000.213000.664000.0000.00000; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE THE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, AND ANY NECESSARY DOCUMENTS IN ORDER TO
IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT
AWARD.
09-00895 Legislation.pdf
09-00895 Exhibit.pdf
09-00895 Summary Form.pdf
09-00895 Email.pdf
DEFERRED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Gonzalez,
and was passed unanimously, to table Item RE.3.
A motion was made by Commissioner Sarnoff, seconded by Vice Chair Spence -Jones,
and was passed unanimously, with Commissioner Gonzalez absent, to defer item RE.3
to the Commission meeting currently scheduled for September 24, 2009.
RE.4 09-00899 RESOLUTION
City ofMiami Page 22 Printed on 9/15/2009
City Commission
Marked Agenda September 10, 2009
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Fire -Rescue ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
ENTITLED: "URBAN AREA SECURITY INITIATIVE (" UASI") GRANT
PROGRAM FISCAL YEAR 2008", AND APPROPRIATING FUNDS FOR THE
OPERATION OF SAME, IN THE AMOUNT OF $11,271,885, CONSISTING
OF A GRANT FROM THE UNITED STATES DEPARTMENT OF HOMELAND
SECURITY, DIRECTLY TO THE STATE OF FLORIDA DIVISION OF
EMERGENCY MANAGEMENT; AUTHORIZING THE CITY MANAGER TO
ACCEPT SAID GRANT AWARD AND TO EXECUTE THE NECESSARY
DOCUMENTS TO IMPLEMENT ACCEPTANCE OF SAID GRANT AWARD;
AUTHORIZING THE EXPENDITURE OF FUNDS TO VARIOUS
GOVERNMENTAL AGENCIES DESIGNATED FOR HOMELAND SECURITY
EXPENSE PURSUANT TO THE UASI GRANT GUIDELINES; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE MEMORANDUM OF
AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S), WITH
ITS CONTIGUOUS COUNTIES, MIAMI-DADE AND MONROE, AND THE
CITY OF HIALEAH, SETTING FORTH THE PARTIES' RESPONSIBILITIES
IN CONNECTION WITH THE DEVELOPMENT AND SUPPORT OF THE
UASI PROJECT ADMINISTERED BY THE CITY OF MIAMI DEPARTMENT
OF FIRE -RESCUE, CONTINGENT UPON FUNDING OF SAID PROJECT
BEING SECURED.
09-00899 Legislation.pdf
09-00899 Exhibit 1.pdf
09-00899 Exhibit 2.pdf
09-00899 Exhibit 3.pdf
09-00899 Exhibit 4.pdf
09-00899 Summary Form.pdf
09-00899 FUND TITLE.pdf
R-09-0413
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.5 09-00901 RESOLUTION
District2- A RESOLUTION OF THE MIAMI CITY COMMISSION SUPPORTING THE
Commissioner ELIMINATION OF THE CAP ON THE STATE AND LOCAL HOUSING
Marc David TRUST FUNDS AND FULL APPROPRIATION OF THE HOUSING TRUST
Sarnoff FUNDS FOR HOUSING PROGRAMS IN FISCAL YEAR 2010-2011; URGING
THE GOVERNOR AND THE MEMBERS OF THE FLORIDA LEGISLATURE
TO ADOPT STATUTORY CHANGES DURING THE 2010 SESSION TO
REPEAL THE CAP; AUTHORIZING THE CITY CLERK TO TRANSMIT A
COPY OF THIS RESOLUTION TO THE DESIGNATED OFFICIALS HEREIN.
09-00901 Legislation.pdf
City ofMiami Page 23 Printed on 9/15/2009
City Commission
Marked Agenda September 10, 2009
R-09-0414
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.6 09-00902 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE PROFESSIONAL
Improvements SERVICES AGREEMENT ("PSA") WITH LEO A. DALY COMPANY, FOR
Program ADDITIONAL SERVICES NECESSARY FOR THE MELREESE
CLUBHOUSE AND RESTAURANT PROJECT, B-30566, IN AN AMOUNT
NOT TO EXCEED $66,738, THEREBY INCREASING THE PSA FROM
$595,399.74, TO A TOTAL AMOUNT NOT TO EXCEED $662,137.74;
ALLOCATING FUNDS FOR SAID INCREASE FROM CAPITAL PROJECT
NO. B-30566; AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 2, IN SUBSTANTIALLY THE ATTACHED FORM, FOR
SAID PURPOSE.
09-00902 Legislation.pdf
09-00902 Exhibit.pdf
09-00902 Summary Form.pdf
09-00902 Amendment No.1 .pdf
09-00902 Corporate Resolution.pdf
09-00902 Text File Report.pdf
09-00902 Table of Contents.pdf
R-09-0415
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.7 09-00903 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE CONTRACT
Improvements AWARDED TO TRAN CONSTRUCTION INC., FOR ADDITIONAL WORK
Program NECESSARY FOR THE PROJECT ENTITLED "MELREESE CLUBHOUSE
AND RESTAURANT, B-30566", IN AN AMOUNT NOT TO EXCEED
$619,202.58, THEREBY INCREASING THE CONTRACT FROM $3,662,148,
TO A TOTAL AMOUNT NOT TO EXCEED $4,281,350.58; ALLOCATING
FUNDS FOR SAID INCREASE, FROM CAPITAL IMPROVEMENT PROJECT
NO. B-30566; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 1., IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE.
City ofMiami Page 24 Printed on 9/15/2009
City Commission
Marked Agenda September 10, 2009
09-00903 Legislation.pdf
09-00903 Exhibit.pdf
09-00903 Summary Form.pdf
09-00903 Section 6-Contract Form.pdf
09-00903 Nielson, Alter & Associates.pdf
09-00903 Power of Attorney 1.pdf
09-00903 Form of Payment Bond.pdf
09-00903 Power of Attorney 2.pdf
09-00903 Text File Report.pdf
R-09-0416
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.8 09-00911 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney CITY ATTORNEY TO RETAIN THE LAW FIRM OF DE LA 0, MARKO,
MAGOLNICK & LEYTON, TO PURSUE A LAWSUIT AGAINST CERTAIN
CONSTRUCTION, ENGINEERING, AND INSURANCE COMPANIES, WITH
SAID FIRM TO BE COMPENSATED ON A CONTINGENCY FEE BASIS
WITH COSTS TO BE APPROPRIATED FROM ACCOUNT NO.
00001.980000.531010.0000.00000.
09-00911 Legislation.pdf
09-00911 Memo.pdf
R-09-0417
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.9 09-00926 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), MAKING FINDINGS, AND DIRECTING THE
Improvements PERMANENT PROHIBITION OF VEHICULAR ACCESS ALONG A
Program PORTION OF SOUTHWEST 27 LANE, JUST EAST OF SOUTHWEST 26
AVENUE, MIAMI, FLORIDA, SUBJECT TO THE APPROVAL OF THE
MIAMI-DADE COUNTY TRAFFIC DIRECTOR, IN THE NORTH COCONUT
GROVE NEIGHBORHOOD OF THE CITY OF MIAMI, FLORIDA, IN
ACCORDANCE WITH EXHIBIT "A", ATTACHED AND INCORPORATED,
SUBJECT TO CONDITIONS AS SET FORTH HEREIN.
City ofMiami Page 25 Printed on 9/15/2009
City Commission
Marked Agenda September 10, 2009
09-00926 Legislation.pdf
09-00926 Exhibit.pdf
09-00926 Summary Form.pdf
09-00926 Pre-Resolution.pdf
R-09-0418
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
RE.10 09-00952 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Police ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
ACCEPT FUNDS,CONSISTING OF A GRANT RECEIVED FROM
THE FISCAL YEAR 2009 RECOVERY ACT EDWARD BYRNE
MEMORIAL JUSTICE ASSISTANCE GRANT AWARD, FROM THE
UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF
JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE, IN
THE AMOUNT OF $2,562,410, TO PROVIDE FUNDING TO HIRE
ADDITIONAL POLICE CIVILIAN SUPPORT PERSONNEL AND
PURCHASE LAPTOP COMPUTERS TO ENSURE THAT SWORN
LAW ENFORCEMENT OFFICERS ARE MORE AVAILABLE ON THE
STREET IN AN EFFORT TO REDUCE AND PREVENT CRIME;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND
ANY NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT THE
ACCEPTANCE AND ADMINISTRATION OF SAID GRANT AWARD.
09-00952 Legislation.pdf
09-00952 Exhibit 1.pdf
09-00952 Exhibit 2.pdf
09-00952 Exhibit 3.pdf
09-00952 Exhibit 4.pdf
09-00952 Exhibit 5.pdf
09-00952 Exhibit 6.pdf
09-00952 Exhibit 7.pdf
09-00952 Exhibit 8.pdf
09-00952 Exhibit 9.pdf
09-00952 Exhibit 10.pdf
09-00952 Exhibit 11.pdf
09-00952 Exhibit 12.pdf
09-00952 Exhibit 13.pdf
09-00952 Summary Form.pdf
09-00952 Memo.pdf
09-00952 Letter Mr. Ruano 1.pdf
09-00952 Letter Mr. Ruano 2.pdf
09-00952-Summary Fact Sheet.pdf
City ofMiami Page 26 Printed on 9/15/2009
City Commission
Marked Agenda September 10, 2009
R-09-0419
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.11 09-00957 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY HOLLEY RAUEN AND NIKKI HARTMAN,
WITHOUT ADMISSION OF LIABILITY, THE AGGREGATE TOTAL SUM OF
$95,000 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL
CLAIMS AND DEMANDS, INCLUDING ATTORNEY'S FEES AND COSTS,
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND
EMPLOYEES, IN THE CASE STYLED HOLLEY RAUEN AND NIKKI
HARTMAN VS. CITY OF MIAMI, PENDING IN THE UNITED STATES
DISTRICT COURT, SOUTHERN DISTRICT OF FLORIDA, CASE NO.:
06-21182-CIV-ALTONAGA, UPON THE EXECUTION OF GENERAL
RELEASES OF ALL CLAIMS AND DEMANDS, AND A DISMISSAL OF THE
CITY OF MIAMI AND ALL INDIVIDUAL CITY DEFENDANTS WITH
PREJUDICE; ALLOCATING FUNDS FROM THE SPECIAL PAY ACCOUNT
NO. 05002.301001.515000.0000.00000.
09-00957 Legislation.pdf
09-00957 Memo. 1pdf
09-00957 Memo 2.pdf
R-09-0420
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.12 09-00946 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), ESTABLISHING A SPECIAL ASSESSMENT DISTRICT
TO BE KNOWN AS THE ROCKERMAN CANAL SPECIAL ASSESSMENT
DISTRICT; AUTHORIZING THE LEVY AND COLLECTION OF A SPECIAL
ASSESSMENT FOR A PERIOD OF FOUR (4) YEARS PURSUANT
CHAPTER 170, FLORIDA STATUTES (2008); PROVIDING FOR NATURE
AND ESTIMATE OF BENEFITS TO BE PROVIDED; PROVIDING DETAILS
OF ASSESSMENT PROCEDURES, PAYMENTS, AND STATUTORY LIENS;
PROVIDING FOR PUBLICATION OF LEGAL NOTICE; AUTHORIZING AND
DIRECTING THE CITY MANAGER, THE CITY CLERK, THE FINANCE
DIRECTOR, AND ALL OTHER NECESSARY CITY OFFICIALS, AFTER
CONSULTATION WITH THE CITY ATTORNEY, TO UNDERTAKE ALL
NECESSARY ACTIONS AND PROCEDURES TO ACCOMPLISH THE
City ofMiami Page 27 Printed on 9/15/2009
City Commission
Marked Agenda September 10, 2009
PURPOSE SET FORTH IN THIS RESOLUTION IN ACCORDANCE WITH
CHAPTER 170 FLORIDA STATUTES.
09-00946 Legislation.pdf
09-00946 Exhibit 1.pdf
09-00946 Exhibit 2.pdf
09-00946 Exhibit 3.pdf
09-00946 Summary Form.pdf
09-00946 Manuel Alonso-Poch.pdf
R-09-0421
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
RE.13 09-00977 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE CBS SETTLEMENT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, TO ALLOW FOR 1,000 FOOT
SPACING FOR THE FOLLOWING THREE LOCATIONS, REQUIRING AN
INITIAL AMENDED PERMIT: (A) THE FUJIMO LOCATION - 3621
NORTHEAST 1ST COURT; (B) THE OVERTOWN PLAZA LOCATION - 1490
NORTHWEST 3RD AVE.; AND (C) THE BLACK HISTORY MUSEUM
LOCATION - 433 NORTHWEST 10TH STREET, MIAMI, FLORIDA; AND
FURTHER AUTHORIZING THE CITY MANAGER TO NOTIFY THE
FLORIDA DEPARTMENT OF TRANSPORTATION OF THE CITY OF
MIAMI'S INTENTION AS AGREED IN THE AMENDMENT.
09-00977 Legislation.pdf
09-00977 Exhibit.pdf
09-00977 Summary Form.pdf
WITHDRAWN
RE.14 09-00714 RESOLUTION
District 5- Vice A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Chair Michelle ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Spence -Jones MEMORANDUM OF UNDERSTANDING, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND MIAMI-DADE
COUNTY, FOR THE PURPOSE OF THE CITY OF MIAMI TO FUND, WITH A
GRANT FROM THE MEDICAL HEALTH GROUP WITH SUPPORT FROM
THE NATIONAL FOOTBALL LEAGUE, IN AN AMOUNT NOT TO EXCEED
$100,000, THE CONSTRUCTION/INSTALLATION OF A PLAYGROUND
FOR THE LIBERTY SQUARE PUBLIC HOUSING DEVELOPMENT.
09-00714-Legislation-SUB. pdf
09-00714 Exhibit 1.pdf
09-00714 Exhibit 2.pdf
City ofMiami Page 28 Printed on 9/15/2009
City Commission
Marked Agenda September 10, 2009
R-09-0422
MOVED:
SECONDED:
Michelle Spence -Jones
Marc David Sarnoff
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT:
Commissioner Gonzalez
RE.15 09-01000 RESOLUTION
District 3- Chair A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
Joe Sanchez CITY ATTORNEY TO DRAFT AN ORDINANCE, SUBJECT TO ANY
FLORIDA STATE LAW PREEMPTIONS, PROHIBITING ANY DRIVER FROM
SENDING TEXT OR E-MAIL MESSAGES WHILE DRIVING IN SCHOOL
ZONES, SUCH ORDINANCE TO INCLUDE PENALTIES FOR VIOLATIONS.
09-01000 Legislation.pdf
09-01000-Submittal-Commissioner Sanchez.pdf
NO ACTION TAKEN
09-01000a ORDINANCE Non -Agenda
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER XX OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "XX", TO PROHIBIT THE ACT OF TEXTING WHILE
DRIVING IN A SCHOOL ZONE; PROVIDING FOR IMPLEMENTATION OF
THE PROHIBITION; PROVING FOR A PENALTY; PROVIDING FOR A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
MOVED: Joe Sanchez
SECONDED:
Marc David Sarnoff
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
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:
NOMINATED BY:
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
City ofMiami Page 29 Printed on 9/15/2009
City Commission
Marked Agenda September 10, 2009
08-01177 memo 9-10-09.pdf
MOVED:
SECONDED:
Michelle Spence -Jones
Tomas Regalado
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
BC.2 08-01260 RESOLUTION
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:
08-01260 memo 9-10-09.pdf
08-01260 members 9-10-09.pdf
08-01260 applications 9-10-09.pdf
MOVED:
SECONDED:
Michelle Spence -Jones
Tomas Regalado
NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Motion that this matter be CONTINUED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
BC.3 09-00324 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
City ofMiami Page 30 Printed on 9/15/2009
City Commission
Marked Agenda September 10, 2009
APPOINTEES:
09-00324 memo 9-10-09.pdf
09-00324 members 9-10-09.pdf
MOVED:
SECONDED:
Michelle Spence -Jones
Tomas Regalado
NOMINATED BY:
Chair Joe Sanchez
Commissioner Angel Gonzalez
Commissioner Tomas Regalado
Motion that this matter be CONTINUED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
BC.4 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 9-10-09.pdf
09-00413 members 9-10-09.pdf
MOVED:
Michelle Spence -Jones
SECONDED: Tomas Regalado
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
BC.5 09-00538 RESOLUTION
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: NOMINATED BY:
City ofMiami Page 31 Printed on 9/15/2009
City Commission
Marked Agenda September 10, 2009
(youth non -voting member)
(for an unexpired term ending 11/12/09)
09-00538 memo 9-10-09.pdf
09-00538 members 9-10-09.pdf
09-00538 applications 9-10-09.pdf
MOVED: Michelle Spence -Jones
SECONDED:
Tomas Regalado
Vice Chair Michelle Spence -Jones
Vice Chair Michelle Spence -Jones
City Manager Pedro G. Hernandez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
BC.6 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.
APPOINTEE: NOMINATED BY:
09-00593 memo 9-10-09.pdf
09-00593 members 9-10-09.pdf
MOVED:
SECONDED:
Michelle Spence -Jones
Tomas Regalado
Commissioner Tomas Regalado
Motion that this matter be CONTINUED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
BC.7 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: NOMINATED BY:
Commissioner Angel Gonzalez
City ofMiami Page 32 Printed on 9/15/2009
City Commission Marked Agenda
September 10, 2009
BC.8
BC.9
(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 9-10-09.pdf
09-00660 members 9-10-09.pdf
MOVED:
Michelle Spence -Jones
SECONDED: Tomas Regalado
Commissioner Tomas Regalado
Mayor Manuel Diaz
Mayor Manuel Diaz
Motion that this matter be CONTINUED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
09-00667 RESOLUTION
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
09-00667 memo 9-10-09.pdf
09-00667 members 9-10-09.pdf
09-00667-Resumes 09-10-09.pdf
MOVED:
Michelle Spence -Jones
SECONDED: Tomas Regalado
NOMINATED BY:
Chair Joe Sanchez
Chair Joe Sanchez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
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.
City ofMiami Page 33 Printed on 9/15/2009
City Commission
Marked Agenda September 10, 2009
APPOINTEES:
09-00705 Memo 09-10-09.pdf
09-00705 members 9-10-09.pdf
MOVED:
Michelle Spence -Jones
SECONDED: Tomas Regalado
NOMINATED BY:
Chair Joe Sanchez
Vice Chair Michelle Spence -Jones
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Tomas Regalado
Mayor Manuel A. Diaz
Motion that this matter be CONTINUED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
BC.10 09-00865 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:
(Voting Member)
(Ex-Officio Non Voting Youth Member)
09-00865 memo 9-10-09.pdf
09-00865 members 9-10-09.pdf
NOMINATED BY:
Vice -Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Mayor Manuel A. Diaz
Pedro G. Hernandez
Pedro G. Hernandez
City ofMiami Page 34 Printed on 9/15/2009
City Commission
Marked Agenda September 10, 2009
MOVED:
SECONDED:
Michelle Spence -Jones
Tomas Regalado
Motion that this matter be CONTINUED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
BC.11 09-00866 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
09-00866 memo 9-10-09.pdf
09-00866 members 9-10-09.pdf
MOVED:
Michelle Spence -Jones
SECONDED: Tomas Regalado
NOMINATED BY:
Chair Joe Sanchez
Vice Chair Michelle Spence -Jones
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Tomas Regalado
Motion that this matter be CONTINUED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
BC.12 09-00867 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING ADVISORY
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
City ofMiami Page 35 Printed on 9/15/2009
City Commission
Marked Agenda September 10, 2009
09-00867 memo 10-8-09.pdf
09-00867 members 10-8-09.pdf
09-00867 applications 10-8-09.pdf
MOVED: Michelle Spence -Jones
SECONDED:
Tomas Regalado
Motion that this matter be CONTINUED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
BC.13 09-00868 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES/CATEGORY:
(Landscape Architect)
(Architectural Historian)
(Alternate)
09-00868 memo 10-8-09.pdf
09-00868 members 10-9-09.pdf
09-00868 applications 10-8-09.pdf
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
MOVED: Michelle Spence -Jones
SECONDED: Tomas Regalado
Motion that this matter be CONTINUED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
BC.14 09-00869 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Vice Chair Michelle Spence -Jones
City ofMiami Page 36 Printed on 9/15/2009
City Commission
Marked Agenda September 10, 2009
(for an unexpired term ending 5/13/12)
Commissioner Angel Gonzalez
Commission -at -Large
(Alternate -at -Large)
(for an unexpired term ending 9/10/11)
09-00869 memo 10-8-09.pdf
09-00869 members 10-8-09.pdf
MOVED:
Michelle Spence -Jones
SECONDED: Tomas Regalado
Motion that this matter be CONTINUED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
BC.15 09-00870 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
09-00870 memo 10-8-09.pdf
09-00870 members 10-8-09.pdf
MOVED:
SECONDED:
Michelle Spence -Jones
Tomas Regalado
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Motion that this matter be CONTINUED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
BC.16 09-00871 RESOLUTION
City ofMiami Page 37 Printed on 9/15/2009
City Commission
Marked Agenda September 10, 2009
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH
PARK TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
09-00867 memo 10-8-09.pdf
09-00867 members 10-8-09.pdf
MOVED:
SECONDED:
Michelle Spence -Jones
Tomas Regalado
NOMINATED BY:
Chair Joe Sanchez
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Commissioner Marc David Sarnoff
Commission -at -Large
Commission -at -Large
Commission -at -Large
Mayor Manuel A. Diaz
Motion that this matter be CONTINUED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
END OF BOARDS AND COMMITTEES
PART B
The following item(s) shall not be considered before 10:00 am.
PZ.1 09-00874zt 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 10, SECTION
10.1, ENTITLED "PURPOSE OF SIGN REGULATIONS; APPLICABILITY;
CRITERIA", BY ADDING A NEW SECTION 10.1.8 TO CLARIFY THE
INTENT OF THE CITY OF MIAMI TO OPT OUT OF CHAPTER 33, ARTICLE
VI, DIVISION 5 OF THE MIAMI-DADE COUNTY CODE OF ORDINANCES
ENTITLED "COMMERCIAL SIGNS ON EXPRESSWAY RIGHT-OF-WAY," IN
ACCORDANCE WITH SECTION 33-121.11 THEREOF, SPECIFICALLY
REGARDING SIGNS IN PROXIMITY TO EXPRESSWAYS; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
City ofMiami Page 38 Printed on 9/15/2009
City Commission
Marked Agenda September 10, 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: Pending recommendation on September 2,
2009.
PURPOSE: This will clarify the intent of the City of Miami to opt out of
Chapter 33, Article VI, Division 5 of the Miami -Dade County Code of
Ordinances entitled "Commercial Signs on Expressway Right -of -Way," in
accordance with Section 33-121.11 thereof.
09-00874zt CC Legislation (Version 2).pdf
09-00874zt CC FR 09-10-09 Fact Sheet.pdf
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
Direction by Commissioner Sarnoff to the Administration to meet with Assistant City
Attorney Warren Bittner before second reading and to work out any issues that may
exist.
END OF PLANNING AND ZONING 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 ofMiami Page 39 Printed on 9/15/2009
City Commission
Marked Agenda September 10, 2009
D2.1 09-00908 DISCUSSION ITEM
DISCUSSION REGARDING ROYAL PALM TREES AND OTHER
EXISTING TREES ON BISCAYNE BOULEVARD.
DISCUSSION CONCERNING FLORIDA DEPARTMENT OF
TRANSPORTATION'S ALLEGED GOAL TO REMOVE OR RELOCATE
ROYAL PALM TREES FROM BISCAYNE BOULEVARD BETWEEN NE
15TH STREET AND NE 38TH STREET. IS THIS TRUE? IF YES, CAN A
SOLUTION BE FOUND?
IN ADDITION, THE MORNINGSIDE CIVIC ASSOCIATION (MCA) HAS
REQUESTED SCENIC CORRIDOR STATUS FOR BISCAYNE
BOULEVARD. WHAT IS THE STATUS OF THIS REQUEST? TIMELINE?
09-00908 Email.pdf
09-00908-Email-City Manager.pdf
09-00908-Submittal-Memo-City Manager.pdf
09-00908-Summary Report.pdf
DISCUSSED
Direction by Commissioner Sarnoff to the Administration to expeditiously bring forth all
efforts necessary to declare the Biscayne Blvd. area as a scenic corridor.
Direction by Commissioner Sarnoff to the Administration that following a decision made
by the Planning Advisory Board, that this matter be brought before the City Commission
in an expeditious fashion for its consideration.
D2.2 09-00934 DISCUSSION ITEM
DISCUSSION ABOUT PURCHASING CARDS (P-CARDS). WHO HAS
THEM, HOW ARE THEY USED AND WHO MONITORS THEIR USE?
WHAT IS THE MONTHLY EXPENSE? WHO IS IN CHARGE? RESULTS
FROM A RECENT AUDIT? COST SAVINGS WILL BE DISCUSSED.
09-00934 Email.pdf
INDEFINITELY DEFERRED
D2.3 09-00942 DISCUSSION ITEM
DISCUSSION REGARDING PURCHASE ORDERS (P.O.'S) AND THEIR
APPLICATION TO ACCESS BOND MONEY. PLEASE DESCRIBE WHO
CREATES A PURCHASE ORDER? PLEASE DESCRIBE WHO
RECEIVES THE PURCHASE ORDER? PLEASE DESCRIBE THE
TIMELINE AND DELAYS, IF ANY, PERTAINING TO PURCHASE
ORDERS CREATED TO ACCESS BOND MONEY.
09-00942 Email.pdf
INDEFINITELY DEFERRED
END OF DISTRICT 2
DISTRICT 3
City ofMiami Page 40 Printed on 9/15/2009
City Commission
Marked Agenda September 10, 2009
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 09-01031 DISCUSSION ITEM
NA.2 09-01032
NA.3
RECOGNITION OF CHIEF MAURICE KEMP AND HIS SWEARING IN
CEREMONY AS THE CITY'S NEW FIRE CHIEF SCHEDULED FOR
FRIDAY, SEPTEMBER 11, 2009.
DISCUSSED
DISCUSSION ITEM
BRIEF COMMENT BY COMMISSIONER GONZALEZ REGARDING THE
SUNSHINE LAW.
DISCUSSED
09-01033 DISCUSSION ITEM
DISCUSSION BY THE CITY ATTORNEY REQUESTING AN
ATTORNEY -CLIENT SESSION AT THE NEXT CITY COMMISSION
MEETING OF SEPTEMBER 24, 2009, AT 2:00 PM., CLOSED TO THE
PUBLIC, TO SEEK ADVICE CONCERNING THE CONSOLIDATED
LITIGATION CASES OF: STEVEN K. SCHWARTZ, ETC., V. CITY OF
MIAMI, ET AL., CASE NO.: 07-44810 CA 08, CONSOLIDATED WITH
MARGARITTE DINGLE V. POLISH AMERICAN CLUB OF MIAMI, INC.,
ET AL., CASE NO.: 08-03407 CA 08, CONSOLIDATED WITH SAMMY
BROWN, ET AL. V. CITY OF MIAMI, ET AL., CASE NO.: 08-80065 CA
08, CONSOLIDATED WITH THEOANDRIA KENDRICK, ETC., ET AL., V.
THE POLISH AMERICAN CLUB OF MIAMI, INC., ET AL., CASE NO.:
09-44642 CA 08; FURTHER REQUESTING AN ATTORNEY -CLIENT
SESSION AT THE CITY COMMISSION MEETING OF OCTOBER 8,
2009, AT 2:00 PM., CLOSED TO THE PUBLIC, TO DISCUSS PENDING
LITIGATION IN THE CASE OF SIDNEY S. AND DANIELLE WELLMAN
VS. CITY OF MIAMI, CASE NO.: 99-19523 CA (15), CONSOLIDATED
WITH NADINE THEODORE V. CITY OF MIAMI, CASE NO.: 99-28417 CA
15.
City ofMiami Page 4] Printed on 9/15/2009
City Commission
Marked Agenda September 10, 2009
DISCUSSED
NA.4 09-01022 RESOLUTION
District2- A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING,
Commissioner PURSUANT TO SECTION 54-341(E), THE RESTRICTIONS CONTAINED IN
Marc David SECTION 54-341(C)(1),(2), AND (3) OF THE CODE OF THE CITY OF
Sarnoff MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TO (1) WAIVE THE TWO
EVENTS PER MONTH RESTRICTION, (2) WAIVE THE TWO EVENTS
INVOLVING STREET CLOSURES, (3) WAIVE THE TWO EVENTS TAKING
PLACE ON SUCCESSIVE WEEKENDS, AND (4) WAIVE THE
APPLICATION AND REQUIRED APPROVALS IN SECTION 54-341(D) OF
THE CITY CODE; AND WAIVING THE LIMITATIONS ON TEMPORARY
SPECIAL EVENTS PURSUANT TO SECTION 906.9(C) OF ORDINANCE
NO. 11000, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA,
FOR EVENTS OCCURRING IN THE COCONUT GROVE SPECIAL EVENTS
DISTRICT DURING DESIGNATED SATURDAYS FROM SEPTEMBER 26,
2009 AND ENDING MARCH 20, 2010; IN AND WAIVING THE
SUPPLEMENTARY USER FEE, PURSUANT TO SECTION 54-343(5) OF
THE CITY CODE, FOR SAID EVENTS.
09-01022-Legislation. pdf
09-01022-Submittal-Commissioner Sarnoff.pdf
R-09-0423
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
NA.5 09-01026 RESOLUTION
District2- A RESOLUTION OF THE MIAMI CITY COMMISSION REQUESTING THE
Commissioner CITY MANAGER TO FACILITATE THE DONATION OF AN ARTIFACT
Marc David FROM THE SEPTEMBER 11, 2001 WORLD TRADE CENTER DISASTER
Sarnoff SITE; FURTHER REQUESTING THE CITY MANAGER TO TAKE ALL
NECESSARY STEPS TO PAY FOR THE TRANSPORTION OF SAID
ARTIFACT, INCLUDING THE IDENTIFICATION OF A FUNDING SOURCE
NECESSARY FOR THE TRANSPORTATION OF THE ARTIFACT;
ACCEPTING THE ARTIFACT IF CITY OF MIAMI ("CITY") OR PRIVATE
FUNDS ARE USED TO ACQUIRE THE ARTIFACT FOR DONATION TO
THE CITY.
09-01026-Legislation. pdf
09-01026-Submittal-Email-Commissioner Sarnoff.pdf
09-01026-Submittal-Commissioner Sarnoff.pdf
R-09-0424
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
City ofMiami Page 42 Printed on 9/15/2009
City Commission
Marked Agenda September 10, 2009
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Regalado and Spence -Jones
Commissioner Gonzalez and Sanchez
City ofMiami Page 43 Printed on 9/15/2009