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Home My WebLink AboutCC 2009-09-24 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 24, 2009 5:05 PM City Hall Commission Chambers 5:05 P.M. CONTENTS BH- SECOND BUDGET PUBLIC HEARING TO DISCUSS FISCAL YEAR 2009-2010 TENTATIVE BUDGET BEGINNING AT 5:05 P.M. BH.1 THROUGH BH.18 Present: SECOND BUDGET HEARING Commissioner Gonzalez, Commissioner Sarnoff, Chair Sanchez, Commissioner Regalado and Vice Chair Spence -Jones On the 24th 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, for its second budget hearing session. The meeting was called to order by Chair Sanchez at 6:08 p.m. for the second budget hearing session, recessed at 9:55 p.m., reconvened at 10:35 p.m., recessed at 12:00 a.m. (September 25, 2009), reconvened at 12:06 a.m., and recessed the meeting at 12:19 a.m. to be continued to Tuesday, September, 29, 2009 at 5:05 p.m. Note for the Record: Commissioner Gonzalez entered the Commission Chambers at 6:09 p.m and Vice Chair Spence -Jones entered the Commission Chambers at 6:11 p.m. ALSO PRESENT: Julie O. Bru, City Attorney Pedro G. Hernandez, City Manager Priscilla A. Thompson, City Clerk Pamela E. Burns, Assistant City Clerk Present: Commissioner Gonzalez, Commissioner Sarnoff, Chair Sanchez, Commissioner Regalado and Vice Chair Spence -Jones On the 29th day of September 2009, the City Commission of the City of Miami, Florida, continued its meeting from September 24, 2009 at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular session. The meeting was called to order by Chair Sanchez at 7:18 p.m., recessed at 11:59 p.m., reconvened at 12:19 a.m. (September 30, 2009), and adjourned at 12:29 a.m. City of \1 omi Poge 1 Punted on 10.1:2009 City Commission Marked Agenda September 24, 2009 Note for the Record: Commissioner Regalado entered the Commission Chambers at 7:19 p.m and Vice Chair Spence -Jones entered the Commission Chambers at 7:23 p.m. ALSO PRESENT: Julie O. Bru, City Attorney Pedro G. Hernandez, City Manager Priscilla A. Thompson, City Clerk Pamela Burns, Assistant City Clerk ORDER OF THE DAY City ofMiami Page 2 Printed on 10/1/2009 City Commission Marked Agenda September 24, 2009 BH.1 09-00915a Office ofStrategic Planning, Budgeting, and Performance BH.2 09-00916 Office ofStrategic Planning, Budgeting, and Performance DISCUSSION ITEM FINAL PUBLIC HEARING TO DISCUSS THE PROPOSED MILLAGE RATE AND TENTATIVE BUDGET FOR FISCAL YEAR 2009-2010. THE PROPOSED GENERAL OPERATING MILLAGE RATE 7.6740 FOR THE CITY OF MIAMI FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2009 AND ENDING SEPTEMBER 30, 2010 IS 14.66 % LOWER THAN THE ROLLED -BACK RATE OF 8.9918. CITY COMMISSION LISTENS AND RESPONDS TO CITIZENS' COMMENTS REGARDING THE PROPOSED MILLAGE RATE. ACTIONS BY THE CITY COMMISSION: 1. AMEND THE ADOPTED TENTATIVE BUDGET, IF NECESSARY 2.RECOMPUTE THE FINAL MILLAGE RATE, IF NECESSARY 3.ADOPT THE FINAL MILLAGE RATE 4.ADOPT THE FINAL BUDGET OR AMENDED FINAL BUDGET AS NECESSARY 09-00915a Discussion Item.pdf 09-00915a-Submittal-Mayor's Proposal.pdf DISCUSSED ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION DEFINING AND DESIGNATING THE TERRITORIAL LIMITS FOR THE CITY OF MIAMI FOR THE PURPOSE OF TAXATION; FIXING THE MILLAGE AND LEVYING TAXES IN THE CITY OF MIAMI, FLORIDA, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2009 AND ENDING SEPTEMBER 30, 2010; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. 09-00916 Legislation FR/SR.pdf 09-00916 Summary Form.pdf 13093 MOVED: SECONDED: UNANIMOUS Joe Sanchez Tomas Regalado Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones MOVED: SECONDED: UNANIMOUS Joe Sanchez Marc David Sarnoff City ofMiami Page 3 Printed on 10/1/2009 City Commission Marked Agenda September 24, 2009 BH.3 09-00917b Office of Strategic Planning, Budgeting, and Performance Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones Note for the Record: Due to a procedural issue, a second roll call and vote occurred on Item BH.2. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION MAKING APPROPRIATIONS RELATED TO OPERATIONAL AND BUDGETARY REQUIREMENTS FOR FISCAL YEAR COMMENCING OCTOBER 1, 2009 AND ENDING SEPTEMBER 30, 2010. 09-00917b Legislation.pdf 09-00917b Summary Form.pdf 09-00917b-Submittal-Budget. pdf 09-00917b-Submittal-Armando Aguilar (FOP).pdf 09-00917b-Submittal-Draft Form Proposed Resolution. pdf 09-00917b-Submittal-DDA. pdf 09-00917b-Submittal-Michael Boudreaux. pdf 09-00917b-Submittal-Budget 09-29.pdf MOVED: Marc David Sarnoff SECONDED: UNANIMOUS Angel Gonzalez Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones Direction by Commissioner Regalado to the City Manager to consider utilizing $109,000 in funds allocated for a landscaping contract, and instead, allocate said funds to the NET office for the Litter Busters to perform said services. A motion was made by Vice Chair Spence -Jones, seconded by Commissioner Gonzalez, and was passed unanimously, to recess and continue the September 24th meeting to Tuesday, September 29, 2009. Direction by Chair Sanchez to the Administration to provide a report to the City Commission on the number of hours requested for vacation payouts by employees, and to provide a clear policy regarding the application of such requests. Direction by Commissioner Gonzalez to the City Manager to look at specific vacant positions and to consider the deferral to fill such vacant positions for one year in order to save as many employees as possible from termination from employment. A motion was made by Chair Sanchez, seconded by Vice Chair Spence -Jones, and was passed with Commissioner Gonzalez and Commissioner Sarnoff voting no, to allocate $1,750,000 and restructure the NET Offices. A motion was made by Commissioner Regalado, seconded by Vice Chair Spence -Jones and was passed unanimously, with Commissioner Gonzalez absent, directing the City Attorney to seek any and all legal remedies to collect the 15% parking surcharge owed to the City by Miami -Dade County. Direction by Vice Chair Spence -Jones to the Administration to conduct an analysis to see if any savings can be generated from the lease of solid waste trucks in lieu of purchase of same, and to consider any savings to apply to parks, greenspace, and arts. City ofMiami Page 4 Printed on 10/1/2009 City Commission Marked Agenda September 24, 2009 Direction by Vice Chair Spence -Jones to the City Attorney to provide a legal opinion on whether the CRA's and Downtown Development Authority (DDA) can provide monies to fund the NET offices in those affected areas. BH.4 09-00918a DISCUSSION ITEM Downtown Development Authority FINAL PUBLIC HEARING TO DISCUSS THE MILLAGE RATE AND FINAL BUDGET FOR THE MIAMI DOWNTOWN DEVELOPMENT AUTHORITY PERCENTAGE DECREASE IN MILLAGE OVER ROLLED BACK RATE RESPONSE: FOURTEEN POINT NINETEEN PERCENT (14.19%) CITY COMMISSION LISTENS AND RESPONDS TO CITIZENS' COMMENTS REGARDING THE PROPOSED MILLAGE DECREASE AND EXPLAINS THE REASONS FOR THE DECREASE OVER THE ROLLED BACK RATE. ACTIONS BY THE CITY COMMISSION: 1. AMEND THE ADOPTED TENTATIVE BUDGET, IF NECESSARY 2. RECOMPUTE THE FINAL MILLAGE RATE, IF NECESSARY 3. ADOPT THE FINAL MILLAGE RATE 4. ADOPT THE FINAL BUDGET OR THE AMENDED FINAL BUDGET AS NECESSARY 09-00918a Discussion Item.pdf DISCUSSED BH.5 09-00919 ORDINANCE Second Reading Downtown AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Development ATTACHMENT(S), RELATED TO TAXATION, DEFINING AND Authority DESIGNATING THE TERRITORIAL LIMITS OF THE DOWNTOWN DEVELOPMENT DISTRICT OF THE CITY OF MIAMI, FLORIDA; FIXING THE MILLAGE AND LEVYING TAXES IN SAID DOWNTOWN DEVELOPMENT DISTRICT FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2009 AND ENDING SEPTEMBER 30, 2010, AT FIVE -TENTHS (.5) MILLS ON THE DOLLAR OF NONEXEMPT ASSESSED VALUE OF ALL REAL AND PERSONAL PROPERTY IN SAID DISTRICT; PROVIDING THAT SAID MILLAGE AND THE LEVYING OF TAXES WITHIN THE TERRITORIAL LIMITS OF THE CITY OF MIAMI ("CITY") AS REFLECTED IN THE CITY'S MILLAGE LEVY ORDINANCE FOR THE AFORESAID FISCAL YEAR WHICH IS REQUIRED BY CITY CHARTER SECTION 27; PROVIDING THAT THE FIXING OF THE MILLAGE AND THE LEVYING OF TAXES HEREIN SHALL BE IN ADDITION TO SPECIAL ASSESSMENTS; PROVIDING THAT THIS ORDINANCE SHALL NOT BE City ofMiami Page 5 Printed on 10/1/2009 City Commission Marked Agenda September 24, 2009 BH.6 09-00920b Downtown Development Authority BH.7 09-00921a Bayfront Park Management Trust DEEMED AS REPEALING OR AMENDING ANY OTHER ORDINANCE FIXING MILLAGE OR LEVYING TAXES, BUT SHALL BE DEEMED SUPPLEMENTAL AND IN ADDITION THERETO; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 09-00919 Legislation.FR/SRpdf 09-00919 Exhibit.pdf 09-00919 Cover Memo.pdf 09-00919 Pre -Legislation 1.pdf 09-00919 Board Resolution.pdf 13100 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 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, MAKING APPROPRIATIONS FROM THE DOWNTOWN DEVELOPMENT DISTRICT AD VALOREM TAX LEVY AND OTHER MISCELLANEOUS INCOME FOR THE DOWNTOWN DEVELOPMENT AUTHORITY ("DDA") OF THE CITY OF MIAMI, FLORIDA ("CITY"), FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2009 AND ENDING SEPTEMBER 30, 2010; AUTHORIZING THE DDA TO INVITE AND ADVERTISE REQUIRED BIDS; PROVIDING FOR BUDGETARY FLEXIBILITY; PROVIDING THAT THIS RESOLUTION BE DEEMED SUPPLEMENTAL AND IN ADDITION TO THE RESOLUTION MAKING APPROPRIATIONS FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2009 AND ENDING SEPTEMBER 30, 2010 FOR THE OPERATIONS OF THE CITY. 09-00920b Legislation.pdf 09-00920b Memo.pdf 09-00920b Taxable Value.pdf 09-00920b Millage Levy .pdf 09-00920b Pre-Resolution.pdf R-09-0446 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 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE BAYFRONT PARK MANAGEMENT TRUST, IN THE AMOUNT OF City ofMiami Page 6 Printed on 10/1/2009 City Commission Marked Agenda September 24, 2009 $3,231,000, TO PROVIDE FOR THE OPERATIONS, MAINTENANCE AND CAPITAL IMPROVEMENTS OF THE MILDRED AND CLAUDE PEPPER BAYFRONT PARK, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2009 AND ENDING SEPTEMBER 30, 2010. 09-00921a Legislation.pdf 09-00921a Exhibit.pdf 09-00921a Recommendation.pdf 09-00921a-Submittal-Draft Resolution. pdf R-09-0447 MOVED: SECONDED: UNANIMOUS Marc David Sarnoff 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 BH.8 09-00937 RESOLUTION Miami Parking A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Authority ATTACHMENT(S), APPROVING THE AMENDED ANNUAL BUDGET OF THE DEPARTMENT OF OFF-STREET PARKING, IN THE AMOUNT OF $2,142,580, EXCLUDING DEPRECIATION, ATTACHED AND INCORPORATED, TO PROVIDE FOR THE OPERATION OF THE GUSMAN CENTER FOR THE PERFORMING ARTS AND THE OLYMPIA BUILDING, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2008 AND ENDING SEPTEMBER 30, 2009. 09-00937 Legislation.pdf 09-00937 Exhibit.pdf 09-00937 Memo 1.pdf 09-00937 Memo 2.pdf R-09-0448 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 BH.9 09-00936 RESOLUTION Miami Parking A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Authority ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE DEPARTMENT OFF-STREET PARKING, IN THE AMOUNT OF $14,707,743, EXCLUDING DEPRECIATION, AND OTHER NON -OPERATING EXPENSES OF $5,873,787, ATTACHED AND INCORPORATED, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2009 AND ENDING SEPTEMBER 30, 2010. City ofMiami Page 7 Printed on 10/1/2009 City Commission Marked Agenda September 24, 2009 09-00936 Legislation.pdf 09-00936 Exhibit.pdf 09-00936 Memol.pdf 09-00936 Memo 2.pdf 09-00936 Letter.pdf R-09-0449 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 BH.10 09-00935 RESOLUTION Miami Parking A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Authority ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE DEPARTMENT OF OFF-STREET PARKING, IN THE AMOUNT OF $1,228,495, EXCLUDING DEPRECIATION, TO PROVIDE FOR THE OPERATION OF THE GUSMAN CENTER FOR THE PERFORMING ARTS AND THE OLYMPIA BUILDING, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2009 AND ENDING SEPTEMBER 30, 2010. 09-00935 Legislation.pdf 09-00935 Exhibit.pdf 09-00935 Memo 1.pdf 09-00935 Memo 2.pdf MOVED: Marc David Sarnoff SECONDED: UNANIMOUS Angel Gonzalez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones BH.11 09-01002 RESOLUTION Coconut Grove A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Business ATTACHMENT(S), APPROVING THE RECOMMENDATION AND Improvement PROPOSED BUDGET OF THE COCONUT GROVE BUSINESS District (BID) IMPROVEMENT DISTRICT BOARD, ATTACHED AND INCORPORATED, Board FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2009 AND ENDING SEPTEMBER 30, 2010. 09-01002 Legislation.pdf 09-01002 Exhibit.pdf 09-01002 Memo 1.pdf 09-01002 Memo 2.pdf 09-01002 Coconut Grove BID.pdf MOVED: Marc David Sarnoff City ofMiami Page 8 Printed on 10/1/2009 City Commission Marked Agenda September 24, 2009 BH.12 09-00938 Fire Fighters/Police Retirement Trust BH.13 09-00943 General Sanitation Employees Retirement Trust BH.14 09-00996 SECONDED: UNANIMOUS 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), APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE CITY OF MIAMI FIRE FIGHTERS' AND POLICE OFFICERS' RETIREMENT TRUST FUND ("FIPO RETIREMENT TRUST FUND"), IN THE AMOUNT AS ATTACHED AND INCORPORATED, TO PROVIDE FOR THE ADMINISTRATION OF THE FIPO RETIREMENT TRUST FUND, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2009 AND ENDING SEPTEMBER 30, 2010. 09-00938 Legislation.pdf 09-00938 Exhibit.pdf 09-00938 Memo 1.pdf 09-00938 Memo 2.pdf MOVED: Marc David Sarnoff SECONDED: Michelle Spence -Jones Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: ABSENT: Commissioner Sarnoff, Sanchez and Regalado Commissioner Gonzalez and Spence -Jones RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S) APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE CITY OF MIAMI GENERAL EMPLOYEES' AND SANITATION EMPLOYEES' RETIREMENT TRUST ("GESE RETIREMENT TRUST FUND"), FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2009 AND ENDING SEPTEMBER 30, 2010, IN THE AMOUNT AS ATTACHED AND INCORPORATED, EXCLUDING NORMAL COST, TO PROVIDE FOR THE ADMINISTRATION OF THE GESE RETIREMENT TRUST FUND. 09-00943 Legislation.pdf 09-00943 Exhibit.pdf 09-00943 Memo 1.pdf 09-00943 Memo 2.pdf MOVED: Marc David Sarnoff SECONDED: Michelle Spence -Jones Motion that this matter be ADOPTED PASSED by the following vote. AYES: ABSENT: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones Commissioner Gonzalez RESOLUTION City ofMiami Page 9 Printed on 10/1/2009 City Commission Marked Agenda September 24, 2009 General Sanitation Employees Retirement Trust BH.15 09-00939 Virginia Key Beach Park Trust BH.16 09-00940 Civilian Investigative Panel A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE CITY OF MIAMI GENERAL EMPLOYEES' AND SANITATION EMPLOYEES' EXCESS BENEFIT PLAN ("GESE EXCESS BENEFIT PLAN"), FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2009 AND ENDING SEPTEMBER 30, 2010, IN THE AMOUNT NOT TO EXCEED $138,316, EXCLUDING THE ACTUARIALLY DETERMINED ANNUAL BENEFIT PAYMENT, TO PROVIDE FOR THE ADMINISTRATION OF THE GESE EXCESS BENEFIT PLAN. 09-00996 Legislation.pdf 09-00996 Exhibit.pdf 09-00996 Memo 1.pdf 09-00996 Memo 2.pdf MOVED: Marc David Sarnoff SECONDED: Michelle Spence -Jones Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones ABSTAINED Commissioner Gonzalez RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE VIRGINIA KEY BEACH PARK TRUSTS BUDGET REQUEST OF AN AMOUNT NOT TO EXCEED $1,125,000, IN OPERATING FUNDS, ATTACHED AND INCORPORATED, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2009 AND ENDING SEPTEMBER 30, 2010. 09-00939 Legislation.pdf 09-00939 Exhibit.pdf 09-00939 Memo.pdf 09-00939 Adopted Resolutions.pdf 09-00939-Submittal-Enid Pickney.pdf MOVED: SECONDED: Marc David Sarnoff Tomas Regalado Motion that this matter be CONTINUED PASSED by the following vote. AYES: ABSENT: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones Commissioner Gonzalez Direction by Vice Chair Spence -Jones to the City Manager to determine whether monies from the budget of the Parks Department can be utilized to maintain key services provided by theTrust, and for the Administration to meet with the Virginia Key Beach Park Trust to address same. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE TOTAL ANNUAL BUDGET FOR THE CIVILIAN INVESTIGATIVE PANEL, IN THE AMOUNT AS ATTACHED AND INCORPORATED, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, City of Miami Page 10 Printed on 10/1/2009 City Commission Marked Agenda September 24, 2009 2009 AND ENDING SEPTEMBER 30, 2010. 09-00940 Legislation.pdf 09-00940 Exhibit.pdf 09-00940 Budget Proposal.pdf 09-00940 Request Replacement.pdf 09-00940 Budget Request .pdf 09-00940 Pre-Resolution.pdf 09-00940-Submittal-Case Management FY Comparison. pdf 09-00940-Submittal-Office of Neighborhood Enhancement Team. pdf 09-00940-Submittal-Civilian Investigative Panel. pdf MOVED: SECONDED: Marc David Sarnoff Tomas Regalado Motion that this matter be CONTINUED PASSED by the following vote. AYES: ABSENT: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones Commissioner Gonzalez BH.17 09-01005 RESOLUTION SEOPWandOMNI A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Community ATTACHMENT(S), ACCEPTING AND ADOPTING THE BUDGETS OF THE Redevelopment SOUTHEAST OVERTOWN/PARK WEST, OMNI REDEVELOPMENT Agencies DISTRICT, AND MIDTOWN COMMUNITY REDEVELOPMENT AGENCIES, ATTACHED AND INCORPORATED, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2009 AND ENDING SEPTEMBER 30, 2010, AS APPROVED BY THEIR RESPECTIVE BOARDS OF COMMISSIONERS. 09-01005 Legislation.pdf 09-01005 Exhibit 1.pdf 09-01005 Exhibit 2.pdf 09-01005 Exhibit 3.pdf 09-01005 Exhibit 4.pdf 09-01005 Summary Form.pdf R-09-0450 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 BH.18 09-01034 RESOLUTION Liberty City A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Community ATTACHMENT(S), APPROVING THE BUDGET AMOUNT OF THE Revitalization Trust LIBERTY CITY COMMUNITY REVITALIZATION TRUST, IN THE AMOUNT OF $500,000, ATTACHED AND INCORPORATED, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2009 AND ENDING SEPTEMBER 30, 2010. City of Miami Page 11 Printed on 10/1/2009 City Commission Marked Agenda September 24, 2009 09-01034 Legislation.pdf 09-01034 Exhibit.pdf 09-01034 Summary Form.pdf MOVED: SECONDED: Michelle Spence -Jones Marc David Sarnoff Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: ABSENT: Commissioner Sarnoff, Sanchez and Spence -Jones Commissioner Gonzalez and Regalado Direction by Vice Chair Spence -Jones to the City Manager to work with the Liberty City Trust to create a sustainability plan to allow the Trust to sustain itself in the future. NON AGENDA ITEMS NA.7 09-01119 RESOLUTION RECOGNITION OF REPRESENTATIVE JAMES BUSH, III FROM THE FLORIDA HOUSE OF REPRESENTATIVES. DISCUSSED NA.8 09-01116 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S), RATIFYING THE MEMORANDUM OF UNDERSTANDING, BETWEEN THE CITY OF MIAMI AND THE FRATERNAL ORDER OF POLICE, WALTER E. HEADLEY, JR., MIAMI LODGE 20, IN ORDER TO ADDRESS PROJECTED DEFICIT IN THE 2010 FISCAL YEAR BUDGET, INCLUDING AMENDING ARTICLES 18, 20, 22, 31, AND 41 OF THE 2007-2010 COLLECTIVE BARGAINING AGREEMENT. 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 NA.9 09-01117 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S), RATIFYING THE AMENDMENT TO THE COLLECTIVE BARGAINING AGREEMENT, BETWEEN THE CITY OF MIAMI AND THE EMPLOYEE ORGANIZATION KNOWN AS THE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, AFL-CIO, LOCAL 587 EFFECTIVE OCTOBER 1, 2007 THROUGH SEPTEMBER 30, 2010, AS ATTACHED, AND RATIFYING AN EXTENSION OF THE MODIFIED COLLECTIVE BARGAINING AGREEMENT, BETWEEN THE CITY OF MIAMI AND THE EMPLOYEE ORGANIZATION KNOWN AS THE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, AFL-CIO, LOCAL City ofMiami Page 12 Printed on 10/1/2009 City Commission Marked Agenda September 24, 2009 587, THROUGH SEPTEMBER 30, 2011. 09-01117-Exhi bit. pdf 09-0117-Submittal-Memo-City Manager. pdf MOVED: SECONDED: UNANIMOUS Tomas Regalado Marc David Sarnoff Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones NA.10 09-01118 ORDINANCE Non -Agenda (4/5 THS VOTE) AN EMERGENCY 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 INCREASE THE MIAMI GENERAL EMPLOYEES AMERICAN FEDERATION OF STATE, COUNTY, AND MUNICIPAL EMPLOYEES, LOCAL 1907, AFL-CIO AND FLORIDA PUBLIC EMPLOYEES COUNCIL 79, AFSCME, AFL-CIO, LOCAL 871 MEMBERS' CONTRIBUTION FROM 10% TO 13% FROM OCTOBER 1, 2009 THROUGH SEPTEMBER 30, 2010 AND; MORE PARTICULARLY BY AMENDING SECTION 40-246; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. 09-01118-Submittal-City Manager. pdf MOVED: SECONDED: UNANIMOUS Marc David Sarnoff Tomas Regalado Motion that this matter be ADOPTED as an emergency measure, waiving the requirement for two separate readings PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones ADJOURNMENT A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado, and was passed unanimously, with Commissioner Gonzalez absent, to adjourn the September 29, 2009 Miami City Commission meeting. City ofMiami Page 13 Printed on 10/1/2009