HomeMy WebLinkAboutCC 2009-10-08 AgendaCity of Miami
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Miami, FL 33133
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Meeting Agenda
Thursday, October 8, 2009
9:00 AM
REGULAR
City Hall Commission Chambers
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 Commission
Meeting Agenda October 8, 2009
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS
AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL.
ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE
CITY COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR
COMMITTEES CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE
COMMENCEMENT (OR CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING
INFORMATION:
1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR
ON ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR
WITHHOLD OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION;
2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED;
3. THE NATURE OF THE CONSIDERATION, AND
4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE
CONSIDERATION.
THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO
THE RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE
SECRETARY/CLERK OF THE RESPECTIVE BOARD.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY
VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS
FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO
OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN
PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION
TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY
VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING
OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER
REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE
COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO
QUIETLY.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND
THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS
AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY
CLERK IN CITY HALL, AT MIAMI RIVERSIDE CENTER, OR ON-LINE AT WWW.MIAMIGOV.COM.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING
IN THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC
HEARINGS", OR "PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS
POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY
CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD
City ofMiami Page 2 Printed on 10/1/2009
City Commission
Meeting Agenda October 8, 2009
APPROACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
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Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 250-5360, with requests at least two
business days before the meeting date.
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The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the City Commission then present or (b) at the conclusion of the regularly
scheduled agenda, whichever occurs first. This rule does not apply when the City
Commission is engaged in its annual budget hearings (Ordinance 12586).
City ofMiami Page 3
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City Commission
Meeting Agenda October 8, 2009
CONTENTS
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
MV - MAYORAL VETOES
AM - APPROVING MINUTES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.6 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
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
City ofMiami
Page 4 Printed on 10/1/2009
City Commission
Meeting Agenda October 8, 2009
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Special City Commission Meeting of September 4, 2009
Special City Commission Meeting of September 4, 2009 on Miami 21
Regular City Commission Meeting of September 10, 2009
First Budget Hearing of September 10, 2009
END OF APPROVING MINUTES
City ofMiami
Page 5 Printed on 10/1/2009
City Commission
Meeting Agenda October 8, 2009
CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the
agenda, Items CA.1 through CA.6 constitute the Consent Agenda. These resolutions are
self-explanatory and are not expected to require additional review or discussion. Each item will be
recorded as individually numbered resolutions, adopted unanimously by the following motion.
"...that the Consent Agenda comprised of items CA.1 through CA.6 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that
wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the
Consent Agenda will now be taken.
CA.1 09-01039 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
MAINTENANCE MEMORANDUM OF AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, WITH THE FLORIDA DEPARTMENT OF
TRANSPORTATION, FOR THE MAINTENANCE OF STATE ROAD
933/NORTHWEST 12TH AVENUE FROM NORTHWEST 7TH STREET TO
NORTHWEST 15TH STREET , MIAMI, FLORIDA, AS STATED HEREIN.
09-01039 Legislation.pdf
09-01039 Exhibit.pdf
09-01039 Summary Form.pdf
CA.2 09-01040 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
Purchasing BIDS RECEIVED AUGUST 7, 2009, PURSUANT TO INVITATION FOR
BIDS NO. 163129, FROM VARIOUS VENDORS, FOR GARBAGE BAGS
AND LINERS, CITYWIDE, ON AN AS -NEEDED BASIS, FOR AN INITIAL
CONTRACT PERIOD OF TWO (2) YEARS, 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.
09-01040 Legislation.pdf
09-01040 Summary Form.pdf
09-01040 Award Recommendation .pdf
09-01040 Tabulation of Bids.pdf
09-01040 Invitation for Bids -Garbage Bags.pdf
CA.3 09-01041 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
Purchasing BIDS RECEIVED AUGUST 6, 2009, PURSUANT TO INVITATION FOR
BIDS NO. 156128, FROM STEIN PAINT COMPANY (PRIMARY) AND
SHERWIN WILLIAMS (SECONDARY), FOR PAINT AND PAINT SUPPLIES,
CITYWIDE, ON AN AS -NEEDED BASIS, FOR AN INITIAL CONTRACT
PERIOD OF TWO (2) YEARS, WITH THE OPTION TO RENEW FOR
City of Miami Page 6
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City Commission
Meeting Agenda October 8, 2009
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.
09-01041 Legislation.pdf
09-01041 Summary Form.pdf
09-01041 Award Recommendation.pdf
09-01041 Tabulations of Bids.pdf
09-01041 Invitation for Bids Paint & Paint.pdf
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City Commission
Meeting Agenda October 8, 2009
CA.4 09-01042 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
Purchasing BID RECEIVED AUGUST 27, 2009, PURSUANT TO INVITATION FOR
BID NO. 114056, FROM AUSTIN'S DIVING CENTER, INC., THE SOLE
RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE
PROCUREMENT OF SCUBA DIVING EQUIPMENT AND
ACCESSORIES, 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.
09-01042 Legislation.pdf
09-01042 Summary Form.pdf
09-01042 Award Recommendation.pdf
09-01042 Tabulation Sheet.pdf
09-01042 Corporation Papers..pdf
09-01042 Addendum No. 2.pdf
09-01042 Addendum No. 1.pdf
09-01042 Invitation for Bid.pdf
CA.5 09-01052 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Parks and ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
Recreation ENTITLED: "OUT OF SCHOOL TIME SNACK PROGRAM 2009-2010" AND
APPROPRIATING FUNDS, IN AN AMOUNT NOT TO EXCEED $233,188.80,
CONSISTING OF A REIMBURSEMENT GRANT AWARD RECEIVED FROM
THE FLORIDA DEPARTMENT OF HEALTH, BUREAU OF CHILDREN
NUTRITION PROGRAMS; AUTHORIZING THE CITY MANAGER TO
ACCEPT SAID GRANT AWARD AND TO EXECUTE THE NECESSARY
DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, TO
IMPLEMENT ACCEPTANCE OF SAID GRANT AWARD; ALLOCATING
SAID FUNDS INTO THE CITY OF MIAMI'S DEPARTMENT OF PARKS AND
RECREATION SPECIAL REVENUE ACCOUNT NO.
11550.295999.534000.0.0.
09-01052 Legislation.pdf
09-01052 Exhibit 1.pdf
09-01052 Exhibit 2.pdf
09-01052 Exhibit 3.pdf
09-01052 Summary Form.pdf
09-01052 ReimbursementAmount.pdf
09-01052 Child Care Food Program Memorandum.pdf
09-01052 E-mail.pdf
CA.6 09-01112 RESOLUTION
District 3- Chair A RESOLUTION OF THE MIAMI CITY COMMISSION URGING MEMBERS
Joe Sanchez
City of Miami Page 8
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City Commission
Meeting Agenda October 8, 2009
OF THE UNITED STATES SENATE AND THE UNITED STATES HOUSE
OF REPRESENTATIVES TO SUPPORT THE "HUMANITY AND PETS
PARTNERED THROUGH THE YEARS (HAPPY) ACT" (HOUSE
RESOLUTION 3501), TO CREATE AN INCOME TAX DEDUCTION OF UP
TO $3,500 PER YEAR, FOR QUALIFIED PET CARE EXPENSES;
DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE ELECTED OFFICIALS STATED HEREIN.
09-01112 Legislation.pdf
END OF CONSENT AGENDA
City of Miami Page 9
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City Commission
Meeting Agenda October 8, 2009
PUBLIC HEARINGS
PH.1 09-01043 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
FROM THE MIAMI WOMAN'S CLUB ("CLUB"), IN PERPETUITY, AN
APPROXIMATELY TWENTY-THREE (23) FOOT WIDE BAYWALK
EASEMENT, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A",
ATTACHED AND INCORPORATED, OF THE PROPERTY LOCATED AT
1737 NORTH BAYSHORE DRIVE, MIAMI, FLORIDA, FOR THE
CONSTRUCTION OF THE BAYWALK TO BE USED AS A PERMANENT
PUBLIC ACCESS TO THE WATERFRONT; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE A GRANT OF EASEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ALL DOCUMENTS WHICH
ARE NECESSARY TO EFFECTUATE SAID CONVEYANCE.
09-01043 Legislation.pdf
09-01043 Exhibit 1.pdf
09-01043 Exhibit 2.pdf
09-01043 Summary Form.pdf
09-01043 Memo.pdf
09-01043 Notice of Public Hearing.pdf
PH.2 09-01044 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT OF EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, ON
CITY OF MIAMI OWNED PROPERTY LOCATED AT ELIZABETH STEELE
PARK, 3525 EAST FAIRVIEW STREET, MIAMI, FLORIDA, TO FLORIDA
POWER AND LIGHT COMPANY, A FLORIDA CORPORATION, OF A TEN
(10) FOOT WIDE STRIP BY APPROXIMATELY FOUR -HUNDRED TWO
(402) FEET LONG, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT
"A", ATTACHED AND INCORPORATED, TO CONSTRUCT, OPERATE AND
MAINTAIN UNDERGROUND ELECTRIC UTILITY FACILITIES, WITH THE
RIGHT TO RECONSTRUCT, IMPROVE, CHANGE AND REMOVE ALL OR
ANY OF THE FACILITIES WITHIN THE EASEMENT.
09-01044 Legislation.pdf
09-01044 Exhibit 1.pdf
09-01044 Exhibit 2.pdf
09-01044 Summary Form.pdf
09-01044 Memo.pdf
09-01044 Notice of Public Hearing.pdf
City ofMiami
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City Commission
Meeting Agenda October 8, 2009
PH.3 09-01045 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT OF EASEMENT ON CITY OF MIAMI OWNED PROPERTY
LOCATED AT VIRGINIA KEY ADJACENT TO ARTHUR LAMB JR ROAD,
MIAMI, FLORIDA, IN SUBSTANTIALLY THE ATTACHED FORM, TO
MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT, OF AN
APPROXIMATELY FIFTEEN (15) FOOT WIDE PERPETUAL
NON-EXCLUSIVE SEWER EASEMENT, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, FOR
THE CONSTRUCTION, OPERATION AND MAINTENANCE OF
UNDERGROUND SEWER FACILITIES, WITH THE RIGHT TO
RECONSTRUCT, IMPROVE, CHANGE AND REMOVE ALL OR ANY OF
THE FACILITIES WITHIN THE EASEMENT.
09-01045 Legislation.pdf
09-01045 Exhibit.pdf
09-01045 Summary Form.pdf
09-01045 Memo.pdf
09-01045 Notice of Public Hearing.pdf
PH.4 09-01046 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AFTER A PUBLIC HEARING, ACCEPTING THE
Improvements RECOMMENDATIONS OF THE GROVE AREA TRAFFIC CALMING
Program STUDY, DATED MAY, 2008, PREPARED BY MARLIN ENGINEERING, INC.;
ACCEPTING THE RECOMMENDATION OF A TRAFFIC CIRCLE AT THE
INTERSECTION OF MATILDA STREET AND DAY AVENUE, MIAMI,
FLORIDA ("PROJECT"); REQUESTING THAT THE MIAMI-DADE COUNTY
TRAFFIC ENGINEERING DIVISION APPROVE THE IMPLEMENTATION
OF THE PROJECT.
09-01046 Legislation.pdf
09-01046 Exhibit.pdf
09-01046 Summary Form.pdf
09-01046 Memo.pdf
09-01046 Notice of Public Hearing.pdf
END OF PUBLIC HEARINGS
City ofMiami
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City Commission
Meeting Agenda October 8, 2009
ORDINANCES - SECOND READING
Note: Any proposed ordinance listed as an item for second reading in this section may be adopted
as an emergency measure upon being so determined by the City Commission.
SR.1 09-00890 ORDINANCE
SECOND 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 Sarnoff AMENDED, ENTITLED: "VEHICLES FOR HIRE," BY CREATING A NEW
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 SR.pdf
DATE: SEPTEMBER 10, 2009
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIR SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: PASSED ON FIRST READING --PASSED
SR.2 09-00904 ORDINANCE SECOND READING
City Manager's (4/STHS 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 LegislationFR/SR.pdf
09-00904 Summary FormFR/SR.pdf
DATE: SEPTEMBER 10, 2009
MOVER: COMMISSIONER GONZALEZ
SECONDER: VICE CHAIR SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: PASSED ON FIRST READING --PASSED
City ofMiami
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City Commission
Meeting Agenda October 8, 2009
SR.3 09-00987 ORDINANCE SECOND READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Finance CHAPTER 4/ARTICLE II OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "ALCOHOLIC
BEVERAGES/NIGHTCLUBS," MORE PARTICULARLY BY AMENDING
SECTION 4-42 THROUGH 4-76 TO CHANGE THE TERM "LICENSE" TO
"BUSINESS TAX RECEIPT" AND TO AMEND THE QUALIFICATIONS FOR
APPLICANTS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
09-00987 Legislation SR.pdf
09-00987 Summary Form FR/SR.pdf
DATE: SEPTEMBER 24, 2009
MOVER: COMMISSIONER GONZALEZ
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: PASSED ON FIRST READING --PASSED
SR.4 09-00990 ORDINANCE SECOND READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Finance CHAPTER 39/ARTICLE II OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "PEDDLERS AND
ITINERANT VENDORS/SIDEWALK AND STREET VENDORS," MORE
PARTICULARLY BY AMENDING SECTIONS 39-28 THROUGH 39-31,
SECTIONS 39-45 THROUGH 39-46 AND SECTION 39-52, BY DEFINING
THE CONCEPT OF BUSINESS TAX RECEIPT, AS OUTLINED IN
CHAPTER 31 OF THE CITY OF MIAMI CODE; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
09-00990 Legislation SRpdf
09-00990 Summary Form FR/SR.pdf
DATE: SEPTEMBER 24, 2009
MOVER: COMMISSIONER GONZALEZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, SARNOFF,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER SANCHEZ
ACTION: PASSED ON FIRST READING --PASSED
City ofMiami
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City Commission
Meeting Agenda October 8, 2009
SR.5 09-00991 ORDINANCE SECOND READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Finance ATTACHMENT(S), AMENDING CHAPTER 31/ARTICLE II OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"LOCAL BUSINESS TAX AND MISCELLANEOUS BUSINESS
REGULATIONS/LOCAL BUSINESS TAX," BY RE -DEFINING BUSINESS
TAX, ADDING THE ENFORCEMENT PROCEDURE, UPDATING THE
CATEGORY SECTION, AND INCREASING FEES FOR ALL
CATEGORIES BY FIVE -PERCENT (5%); CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
09-00991-Exhibit-SU BSR. pdf
09-00991 Legislation FR/SR.pdf
09-00991 Summary Form FR/SR.pdf
SR.6 09-01064
District 3- Chair
Joe Sanchez
DATE: SEPTEMBER 24, 2009
MOVER: COMMISSIONER GONZALEZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, SARNOFF,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER SANCHEZ
ACTION: PASSED ON FIRST READING WITH MODIFICATIONS-
-PASSED
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18, ARTICLE IX, DIVISION 2 ENTITLED
"FINANCE/FINANCIAL POLICIES/FINANCIAL INTEGRITY
PRINCIPLES" BY EXPANDING THE BASIC FINANCIAL POLICIES
AND REQUIRING THAT CERTAIN FUTURE MEMORANDUMS OF
UNDERSTANDING WITH ANY COLLECTIVE BARGAINING UNIT
AND THAT ALL FUTURE COLLECTIVE BARGAINING
AGREEMENTS BE SUBMITTED TO THE FINANCE COMMITTEE
FOR ITS RECOMMENDATION PRIOR TO RATIFICATION BY THE
CITY COMMISSION; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
09-01064 Legislation SR.pdf
DATE: SEPTEMBER 24, 2009
MOVER: CHAIR SANCHEZ
SECONDER: COMMISSIONER GONZALEZ
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: PASSED ON FIRST READING --PASSED
City ofMiami
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City Commission
Meeting Agenda October 8, 2009
SR.7 09-01068 ORDINANCE SECOND READING
City Manager's AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING THE
Office CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED (THE "CODE"),
TO AUTHORIZE THE INCREASE OF VARIOUS FEES THROUGHOUT THE
CODE; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR
AN EFFECTIVE DATE.
09-01068 LegislationSR.pdf
09-01068 Summary Form FR/SR.pdf
DATE: SEPTEMBER 24, 2009
MOVER: COMMISSIONER GONZALEZ
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 3 - COMMISSIONER GONZALEZ, SARNOFF AND
SANCHEZ
ABSENT: 2 - COMMISSIONER REGALADO AND
SPENCE-JONES
ACTION: PASSED ON FIRST READING --PASSED
SR.8 09-01000a ORDINANCE SECOND READING
District 3- Chair AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE
Joe Sanchez CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, 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.
09-01000a Legislation SR.pdf
DATE: SEPTEMBER 10, 2009
MOVER: CHAIR SANCHEZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER SARNOFF, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER GONZALEZ
ACTION: PASSED ON FIRST READING --PASSED
END OF ORDINANCES - SECOND READINGS
City ofMiami Page 15
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City Commission
Meeting Agenda October 8, 2009
ORDINANCES - FIRST READING
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an
emergency measure upon being so determined by the City Commission.
FR.1 09-01065 ORDINANCE FIRST READING
District 3- Chair AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Joe Sanchez CHAPTER 40, ARTICLE IV, DIVISION 4 ENTITLED "CITY OF MIAMI
ELECTED OFFICERS' RETIREMENT TRUST" BY LIMITING THE
ELIGIBILITY OF FUTURE ELECTED OFFICERS AND INCLUDING A
TERMINATION PROVISION FOR THE EXISTING TRUST; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
09-01065 Legislation 10-8-09.pdf
DATE: SEPTEMBER 24, 2009
MOVER: VICE CHAIR SPENCE-JONES
SECONDER: CHAIR SANCHEZ
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: DEFERRED --PASSED
FR.2 09-01066 ORDINANCE FIRST READING
District 3- Chair AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Joe Sanchez CHAPTER 40, ARTICLE IV, DIVISION 3 ENTITLED "CITY OF MIAMI
GENERAL EMPLOYEES' AND SANITATION EMPLOYEES' RETIREMENT
TRUST" BY FURTHER LIMITING EMPLOYEE ELIGIBILITY AND
ELIMINATING THE RIGHT OF CERTAIN PERSONS TO REJECT
MEMBERSHIP; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
09-01066 Legislation 10-8-09.pdf
DATE: SEPTEMBER 24, 2009
MOVER: CHAIR SANCHEZ
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 2 - COMMISSIONER SANCHEZ AND REGALADO
NOES: 3 - COMMISSIONER GONZALEZ, SARNOFF AND
SPENCE-JONES
ACTION: PASSED ON FIRST READING WITH MODIFICATIONS-
-FAILED
DATE: SEPTEMBER 24, 2009
MOVER: CHAIR SANCHEZ
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: DEFERRED --PASSED
END OF FIRST READING ORDINANCES
City ofMiami
Page 16 Printed on 10/1/2009
City Commission
Meeting Agenda October 8, 2009
RESOLUTIONS
RE.1 09-00992 RESOLUTION
Department of A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI,
Finance FLORIDA, WITH ATTACHMENT(S), SUPPLEMENTING RESOLUTION NO.
07-0586, ADOPTED BY THE CITY COMMISSION ON OCTOBER 11, 2007,
RELATING TO THE ISSUANCE BY THE CITY FROM TIME TO TIME OF
CERTAIN SPECIAL OBLIGATION BONDS PAYABLE AS TO PRINCIPAL
AND INTEREST SOLELY FROM THE PROCEEDS OF CERTAIN
DESIGNATED REVENUES DESCRIBED IN RESOLUTION NO. 07-0586
AND NOT DERIVED FROM AD VALOREM TAXES; PROVIDING FOR THE
ISSUANCE OF AN ADDITIONAL SERIES OF SUCH SPECIAL OBLIGATION
BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING
$65,000,000, TO BE DESIGNATED CITY OF MIAMI, FLORIDA SPECIAL
OBLIGATION BONDS, SERIES 2009 (STREET AND SIDEWALK
IMPROVEMENT PROGRAM) ("SERIES 2009 BONDS"), FOR THE
PURPOSES OF (I) FINANCING THE COSTS OF ACQUISITION,
CONSTRUCTION AND IMPROVEMENTS TO CERTAIN ROADWAYS AND
STREETSCAPES AS DESCRIBED HEREIN, (II) FUNDING A DEPOSIT TO
THE RESERVE ACCOUNT FOR THE SERIES 2009 BONDS, AND (III)
PAYING THE COSTS OF ISSUANCE OF THE SERIES 2009 BONDS;
PROVIDING THAT THE SERIES 2009 BONDS SHALL NOT CONSTITUTE
AN INDEBTEDNESS OF THE CITY WITHIN THE MEANING OF ANY
CONSTITUTIONAL OR STATUTORY PROVISION OR LIMITATION, OR A
PLEDGE OF THE CITY'S FULL FAITH AND CREDIT, BUT SHALL BE
PAYABLE AS TO PRINCIPAL AND INTEREST SOLELY FROM THE
PROCEEDS OF CERTAIN DESIGNATED REVENUES DESCRIBED IN
RESOLUTION NO. 07-0586 AND NOT DERIVED FROM AD VALOREM
TAXES; PROVIDING THAT THE SERIES 2009 BONDS MAY BE ISSUED IN
ONE OR MORE TAX-EXEMPT OR TAXABLE SUBSERIES; DELEGATING
TO THE CITY MANAGER AUTHORITY TO DETERMINE THE TERMS OF
THE SERIES 2009 BONDS WITHIN PRESCRIBED PARAMETERS;
DESIGNATING A SERIES 2009 BOND REGISTRAR AND PAYING AGENT
FOR THE SERIES 2009 BONDS; APPROVING THE FORM OF AND
AUTHORIZING THE EXECUTION AND DELIVERY OF A PAYING AGENT
AND BOND REGISTRAR AGREEMENT; FINDING NECESSITY FOR A
NEGOTIATED SALE OF THE SERIES 2009 BONDS; APPROVING THE
FORM OF AND AUTHORIZING EXECUTION AND DELIVERY OF A
SERIES 2009 BOND PURCHASE CONTRACT; APPROVING THE FORM
OF AND AUTHORIZING DISTRIBUTION OF A PRELIMINARY OFFICIAL
STATEMENT AND A FINAL OFFICIAL STATEMENT RELATING TO THE
SERIES 2009 BONDS; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE FOR AND OBTAIN CREDIT FACILITIES AND RESERVE
ACCOUNT CREDIT FACILITIES AND TO EXECUTE AGREEMENTS
RELATING THERETO WITH RESPECT TO THE SERIES 2009 BONDS;
PROVIDING FOR A CONTINUING DISCLOSURE AGREEMENT WITH
RESPECT TO THE SERIES 2009 BONDS; MAKING CERTAIN
COVENANTS AND AGREEMENTS FOR THE BENEFIT OF THE HOLDERS
OF THE SERIES 2009 BONDS; AUTHORIZING CITY OFFICIALS TO DO
ALL THINGS DEEMED NECESSARY IN CONNECTION WITH THE
ISSUANCE, SALE AND DELIVERY OF THE SERIES 2009 BONDS;
City ofMiami
Page 17 Printed on 10/1/2009
City Commission
Meeting Agenda October 8, 2009
PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
09-00992 Legislation.pdf
09-00992 Exhibit 1.pdf
09-00992 Exhibit 2.pdf
09-00992 Exhibit 3.pdf
09-00992 Exhibit 4.pdf
09-00992 Exhibit 5.pdf
09-00992 Exhibit 6.pdf
09-00992 Summary Form.pdf
09-00992 Master Report.pdf
09-00992 Text File Report.pdf
09-00992 Pre-Legislation.pdf
09-00992 Exhibits to Resolution 07-0586.pdf
RE.2 09-01047 RESOLUTION
Office of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Transportation ATTACHMENT(S), ADOPTING THE CITY OF MIAMI ("CITY") BICYCLE
MASTER PLAN, PROVIDING RECOMMENDATIONS TO MAKE MIAMI A
BICYCLE -FRIENDLY CITY THROUGH THE DEVELOPMENT OF AN
INTERCONNECTED BICYCLE FACILITY NETWORK PLAN, BICYCLE
INFRASTRUCTURE DESIGN STANDARDS, IMPLEMENTATION
STRATEGIES AND SCHEDULE, EVALUATION TOOLS, AND EDUCATION
AND PUBLIC AWARENESS STRATEGIES; FURTHER DIRECTING THE
CITY MANAGER TO IDENTIFY APPROPRIATE RESOURCES AMONG
CITY DEPARTMENTS AND AGENCIES TO ENSURE THE PROMPT AND
SUCCESSFUL IMPLEMENTATION OF THE BICYCLE MASTER PLAN, AS
IT MAY BE AMENDED AS NECESSARY.
09-01047 Legislation.pdf
09-01047 Exhibit.pdf
09-01047 Summary Form.pdf
RE.3 09-01048 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING AN AMENDMENT OF THE CITY OF
Improvements MIAMI'S LIST OF EXPEDITED PROJECTS, PURSUANT TO ORDINANCE
Program NO. 13045, ADOPTED DECEMBER 11, 2008, BY REPLACING THE
CURRENT "ATTACHMENT A", WITH "ATTACHMENT A-10/8/09 REVISED,"
ATTACHED AND INCORPORATED, FOR THE PURPOSE OF INCLUDING
UPCOMING CAPITAL IMPROVEMENT SOLICITATIONS AND PROJECTS.
09-01048 Legislation.pdf
09-01048 Exhibit.pdf
09-01048 Summary Form.pdf
09-01048 Text File Report.pdf
09-01048 Text File Report 2.pdf
09-01048 Attachment A.pdf
RE.4 09-01050 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
Zoning (4/STHS) AFFIRMATIVE VOTE, GRANTING AN INCREASED NUMBER OF
CLASS I SPECIAL PERMITS (BEYOND THE TWO (2) SPECIAL EVENTS
ALLOWED PER YEAR), FOR THE MARY BRICKELL VILLAGE RETAIL
SPECIALTY CENTER, LOCATED AT 900 AND 901 SOUTH MIAMI
City of Miami Page 18
Printed on 10/1/2009
City Commission
Meeting Agenda October 8, 2009
AVENUE, MIAMI, FLORIDA; SPECIFICALLY TO ALLOW TWENTY FIVE
(25) BANNERS TO BE ACCOMMODATED AT THE MARY BRICKELL
VILLAGE RETAIL SPECIALTY CENTER FOR AN ADDITIONAL EVENT
RELATED TO PROMOTING THE BRICKELL VILLAGE AREA FOR A
PERIOD OF SIX (6) MONTHS COMMENCING ON OCTOBER 21, 2009
THROUGH APRIL 21, 2010.
09-01050 Legislation.pdf
09-01050 Summary Form.pdf
09-01050 Application for Class I Special Permit.pdf
09-01050 Environmental Graphics Package.pdf
City of Miami Page 19
Printed on 10/1/2009
City Commission
Meeting Agenda October 8, 2009
RE.5 09-01054 RESOLUTION
Department of NET A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING
Administration RESOLUTION NO. 09-0327, ADOPTED JULY 9, 2009, IN ITS ENTIRETY;
ESTABLISHING A SPECIAL REVENUE PROJECT ENTITLED: "2009
MIAMI-METRO HOMELESS ASSISTANCE PROGRAM -SOUTH" AND
APPROPRIATING FUNDS, IN AN AMOUNT NOT TO EXCEED $138,789,
CONSISTING OF A GRANT FROM THE UNITED STATES DEPARTMENT
OF HOUSING AND URBAN DEVELOPMENT, THROUGH THE
MIAMI-DADE COUNTY HOMELESS TRUST, FOR A ONE-YEAR
PERIOD,TO PROVIDE OUTREACH, INFORMATION, REFERRAL,
ASSESSMENT AND PLACEMENT SERVICES TO HOMELESS
INDIVIDUALS IN MIAMI-DADE COUNTY; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO
IMPLEMENT ACCEPTANCE OF SAID GRANT AWARD.
09-01054 Legislation.pdf
09-01054 Summary Form.pdf
09-01054 Pre Legislation 1.pdf
09-01054 Master Report.pdf
09-01054 Agreement.pdf
09-01054 Master Report 2pdf
09-01054 Pre -Legislation 2.pdf
09-01054 Letter.pdf
09-01054 Technical Submission.pdf
09-01054 Attachment C.pdf
09-01054 Attachment C-1.pdf
09-01054 Attachment D.pdf
09-01054 Attachment E.pdf
09-01054 Attachment F.pdf
09-01054 Attachment G.pdf
09-01054 Attachment G-1.pdf
09-01054 W-9. pdf
09-01054 Attachment I.pdf
09-01054 Attachment J.pdf
09-01054 Attachment K.pdf
09-01054 Attachment L.pdf
09-01054 Attachment M.pdf
09-01054 Attachment N.pdf
09-01054 Attachment O.pdf
09-01054 Attachment P.pdf
09-01054 Attachment Q.pdf
09-01054 Attachment Q-1.pdf
09-01054 Attachment R.pdf
09-01054 Attachment S.pdf
RE.6 09-01057
Department of
Capital
Improvements
Program
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1, IN SUBSTANTIALLY THE ATTACHED FORM, TO
THE PROFESSIONAL SERVICES AGREEMENT WITH RIZO CARRENO
AND PARTNERS, INC., FOR ADDITIONAL SERVICES FOR THE FIRE
City of Miami Page 20
Printed on 10/1/2009
City Commission
Meeting Agenda October 8, 2009
STATION NO. 13 PROJECT, B-60453A, IN THE AMOUNT OF $59,500,
THEREBY INCREASING THE CONTRACT FROM $462,355 TO A TOTAL
CONTRACT AMOUNT NOT TO EXCEED $521,855; ALLOCATING FUNDS
FROM CAPITAL PROJECT NO. B-60453A.
09-01057 Legislation.pdf
09-01057 Exhibit .pdf
09-01057 Summary Form.pdf
09-01057 Table of Contents.pdf
09-01057 Memo.pdf
09-01057 Evaluation Committee Recommendation.pdf
City of Miami Page 21
Printed on 10/1/2009
City Commission
Meeting Agenda October 8, 2009
RE.7 09-00978 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), ACCEPTING THE BID OF SUPERIOR LANDSCAPING
AND LAWN SERVICE, INC., IN ACCORDANCE WITH THE LOCAL
PREFERENCE OPTION IN SECTION 18-85(A) OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, PURSUANT TO INVITATION
FOR BIDS NO. 08-09-036, RECEIVED AUGUST 11, 2009, FOR THE
PROJECT ENTITLED "TRAFFIC CIRCLES MAINTENANCE CONTRACT,
M-0020," FOR A TWO (2) YEAR PERIOD, IN AN ANNUAL AMOUNT NOT
TO EXCEED $109,880, FOR A TOTAL TWO (2) YEAR CONTRACT
AMOUNT OF $219,760, TOTAL BID, AS STATED ON THE FORMAL BID
DOCUMENT AND THE DEPARTMENT OF PUBLIC WORKS PROJECT
FACT SHEET, WITH THE OPTION TO RENEW FOR UP TO THREE (3)
ADDITIONAL ONE (1) YEAR PERIODS, IN AN ANNUAL AMOUNT NOT TO
EXCEED $109,880; ALLOCATING SAID FUNDS, FROM ACCOUNT NO.
202000.534000; AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PROJECT; FURTHER AUTHORIZING THE CITY MANAGER OR
DESIGNEE TO EXECUTE SAID OPTIONS TO RENEW SUBJECT TO THE
AVAILABILITY OF FUNDING AND THE CONTRACTORS PERFORMANCE.
09-00978 Legislation10-8-09pdf
09-00978 Exhibit 9-24-09.pdf
09-00978 Summary Form 10-8-09.pdf
09-00978 Letter 9-24-09 .pdf
09-00978 Unit Prices 9-24-09.pdf
09-00978 Letter 2 9-24-09.pdf
09-00978 General Condition 9-24-09.pdf
DATE: SEPTEMBER 24, 2009
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIR SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: DEFERRED --PASSED
RE.8 09-00979 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Police RECEIVED AUGUST 26, 2009, PURSUANT TO INVITATION FOR BIDS
NO. 163128, FROM C.A. MECHANICAL, FOR AIR CONDITIONING
MAINTENANCE AND REPAIR SERVICES AT VARIOUS POLICE
FACILITIES, FOR AN INITIAL CONTRACT PERIOD OF ONE (1) YEAR,
WITH THE OPTION TO RENEW FOR FOUR (4) ADDITIONAL ONE-YEAR
PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS FROM THE USER DEPARTMENT, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME
OF NEED.
City of Miami Page 22
Printed on 10/1/2009
City Commission
Meeting Agenda October 8, 2009
09-00979 Legislation 10-8-09.pdf
09-00979 Summary Form 10-8-09.pdf
09-00979 Award Recommendation 9-24-09.pdf
09-00979 Tabulations of Bids 9-24-09.pdf
09-00979 Quote 904113 (1) 9-24-09.pdf
09-00979 Quote 904113(2) 9-24-09.pdf
09-00979 Quote 911109(1) 9-24-09. pdf
09-00979 Quote 911109(2) 9-24-09.pdf
09-00979 Quote 910109 (1) 9-24-09.pdf
09-00979 Quote 910109 (2) 9-24-09.pdf
09-00979 Quote 908110 (1) 9-24-09.pdf
09-00979 Quote 908110 (2) 9-24-09.pdf
09-00979 Quote 911111 (1) 9-24-09.pdf
09-00979 Quote 911111(2) 9-24-09.pdf
09-00979 Addendum N04 9-24-09.pdf
09-00979 Addendum NO.1 9-24-09.pdf
09-00979 Central Headquarters 9-24-09.pdf
09-00979 Invitation for Bid 9-24-09.pdf
DATE: SEPTEMBER 24, 2009
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIR SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: DEFERRED --PASSED
City ofMiami Page 23
Printed on 10/1/2009
City Commission
Meeting Agenda October 8, 2009
RE.9 09-00889
City Manager's
Office
RE.10 09-01062
District 2-
Commissioner
Marc David Sarnoff
RE.11 09-01120
City Manager's
Office
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
MEMORANDUM OF UNDERSTANDING AMONG THE SOUTH FLORIDA
WORKFORCE INVESTMENT BOARD, THE CITY OF MIAMI, AND MIAMI
DADE COLLEGE, IN SUBSTANTIALLY THE ATTACHED FORM,
ESTABLISHING A PARTNERSHIP TO CREATE GREEN JOBS TRAINING
PROGRAMS.
09-00889 Legislation 10-8-09.pdf
09-00889 Exhibit 9-24-09.pdf
09-00889 Exhibit 2 9-24-09.pdf
09-00889 Summary Form 10-8-09.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
SEPTEMBER 24, 2009
COMMISSIONER SARNOFF
VICE CHAIR SPENCE-JONES
AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
DEFERRED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
SOUTHEAST 25TH ROAD FROM BRICKELL AVENUE TO BISCAYNE BAY,
MIAMI, FLORIDA, AS "TORY JACOBS BOULEVARD;" FURTHER
DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF
PUBLIC WORKS TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
HEREIN DESIGNATED OFFICES.
09-01062 Legislation10-8-09.pdf
09-01062 Biography 10-8-09.pdf
09-01062 Application 9-24-09.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
SEPTEMBER 24, 2009
COMMISSIONER SARNOFF
VICE CHAIR SPENCE-JONES
AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
DEFERRED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION , PURSUANT TO
SECTION 170.07, FLORIDA STATUTES, FIXING THURSDAY, NOVEMBER
19, 2009 AT 2:00 P.M. AT CITY HALL, LOCATED AT 3500 PAN AMERICAN
DRIVE, MIAMI, FLORIDA 33133, AS THE TIME AND PLACE AT WHICH
THE OWNERS OF THE PROPERTY TO BE ASSESSED PURSUANT TO
THE PRELIMINARY ASSESSMENT ROLL ATTACHED TO RESOLUTION
NO. 09-0421, ADOPTED SEPTEMBER 10, 2009, AND ON FILE WITH THE
CITY OF MIAMI CLERKS OFFICE, OR ANY OTHER PERSONS
INTERESTED THEREIN, MAY APPEAR BEFORE THE MIAMI CITY
COMMISSION AND BE HEARD AS TO THE PROPRIETY AND
City ofMiami
Page 24 Printed on 10/1/2009
City Commission
Meeting Agenda October 8, 2009
ADVISABILITY OF MAKING THE IMPROVEMENTS, AS TO THE COST
THEREOF, AS TO THE MANNER OF PAYMENT THEREFORE, AND AS
TO THE AMOUNT THEREOF TO BE ASSESSED AGAINST EACH
PROPERTY SO IMPROVED, AS SET FORTH IN RESOLUTION NO.
09-0421.
09-01120 Legislation.pdf
09-01120 Summary Form.pdf
09-01120 Pre-Legislation.pdf
09-01120 Exhibit A.pdf
09-01120 Exhibit B-1.pdf
09-01120 Exhibit B-2.pdf
09-01120 Letter.pdf
City ofMiami Page 25
Printed on 10/1/2009
City Commission
Meeting Agenda October 8, 2009
RE.12 09-01115 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney CITY ATTORNEY TO TENDER A SUM NOT TO EXCEED $500,000 TO
STATE NATIONAL INSURANCE COMPANY FOR THE PURPOSE OF
TRIGGERING THE INSURANCE COMPANY'S DUTY TO DEFEND AND/OR
INDEMNIFY THE CITY OF MIAMI IN THE FOLLOWING LAWSUITS:
STEVEN K. SCHWARTZ, ETC., VS. CITY OF MIAMI, ET AL., CASE NO.:
07-44810 CA 08; MARGARITTE DINGLE VS. POLISH AMERICAN CLUB OF
MIAMI, INC., ET AL., CASE NO.: 08-03407 CA 08; SAMMY BROWN, ET
AL. VS. CITY OF MIAMI, ET AL., CASE NO.: 08-80065 CA 08; AND
THEOANDRIA KENDRICK, ETC., ET AL., VS. THE POLISH AMERICAN
CLUB OF MIAMI, INC., ET AL., CASE NO.: 09-44642 CA 08, AND, IF
ACCEPTED, AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
STATE NATIONAL INSURANCE COMPANY, A SUM NOT TO EXCEED
$500,000, WITH FUNDS ALLOCATED FROM ACCOUNT CODE NO.
00001.980000.515000.0000.00000; AND, IF NOT ACCEPTED,
AUTHORIZING THE CITY ATTORNEY TO TAKE ALL SUCH FURTHER
ACTIONS NECESSARY TO PROTECT THE INTERESTS OF THE CITY OF
MIAMI, INCLUDING, BUT NOT LIMITED TO, THE SETTLEMENT OF ALL
THE AFOREMENTIONED CASES, ON TERMS ACCEPTABLE TO THE
CITY ATTORNEY, WITH THE CITY OF MIAMI PAYING NOT MORE THAN
THE AGGREGATE TOTAL AMOUNT OF $500,000, AND, IN SUCH CASE,
FURTHER AUTHORIZING THE DIRECTOR OF FINANCE TO PAY THE
PLAINTIFFS, WITHOUT ADMISSION OF LIABILITY, THE AGGREGATE
TOTAL SUM OF $500,000, IN FULL AND COMPLETE SETTLEMENT OF
ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ATTORNEY'S FEES
AND COSTS, AGAINST THE CITY OF MIAMI, ITS AGENTS, OFFICERS
AND EMPLOYEES, ASSERTED IN THE AFOREMENTIONED CASES,
UPON THE EXECUTION OF GENERAL RELEASES OF ALL CLAIMS AND
DEMANDS, AND A DISMISSAL OF THE CITY OF MIAMI, WITH
PREJUDICE, WITH FUNDS ALLOCATED FROM ACCOUNT CODE NO.
00001.980000.515000.0000.00000.
09-01115 Legislation.pdf
09-01115 Memo 1.pdf
09-01115 Memo 2.pdf
City ofMiami
Page 26 Printed on 10/1/2009
City Commission
Meeting Agenda October 8, 2009
RE.13 09-00788 RESOLUTION
Department of Risk A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Management ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH BROWN AND BROWN
OF FLORIDA, INC., THE TOP RANKED FIRM SELECTED AS A RESULT
OF A COMPETITIVE SELECTION PROCESS, TO PROVIDE INSURANCE
BROKERAGE SERVICES, FOR AN INITIAL ONE (1) YEAR PERIOD FROM
THE EFFECTIVE DATE OF JANUARY 1, 2008, WITH THE OPTION TO
EXTEND THE AGREEMENT FOR FOUR (4) ADDITIONAL ONE (1) YEAR
PERIODS, WITH THE FIRST SUCH OPTION EXERCISED BY THE CITY
OF MIAMI PURSUANT TO THE TERMS HEREOF, IN AN ANNUAL
AMOUNT NOT TO EXCEED $106, 250; ALLOCATING FUNDS FROM
ACCOUNT CODE NO. 05002.301001.545000.0000.00000.
09-00788 Legislation.pdf
09-00788 Exhibit.pdf
09-00788 Summary Form.pdf
09-00788 Certificate of Liability Insurance.pdf
09-00788 Pre -Summary Form.pdf
09-00788 Pre-Legislation.pdf
09-00788 Professional Service Agreement.pdf
09-00788 Insurance Brokerage Services.pdf
RE.14 09-01122 RESOLUTION
Department of Risk A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Management ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
THE ADDENDUM TO PROFESSIONAL SERVICES AGREEMENT
REGARDING OWNER CONTROLLED INSURANCE PROGRAM , IN
SUBSTANTIALLY THE ATTACHED FORM, TO THE PROFESSIONAL
SERVICES AGREEMENT BETWEEN THE CITY OF MIAMI AND BROWN
AND BROWN OF FLORIDA, INC., TO PROVIDE FOR AN OWNER
CONTROLLED INSURANCE PROGRAM FOR THE MUNICIPAL PARKING
GARAGE PROJECT, TO BE LOCATED IN THE PROXIMITY OF 1501
NORTHWEST 3RD STREET IN MIAMI, FLORIDA, IN AN AMOUNT NOT TO
EXCEED $625,000; ALLOCATING FUNDS FROM ACCOUNT CODE NO.
05002.301001.545000.0000.00000.
09-01122 Legislation.pdf
09-01122 Exhibit 1.pdf
09-01122 Exhibit 2.pdf
09-01122 Exhibit 3.pdf
09-01122 Summary Form.pdf
09-01122 Certificate of Liability Insurance.pdf
City of Miami Page 27
Printed on 10/1/2009
City Commission
Meeting Agenda October 8, 2009
RE.15 09-01004
Department of
Public Facilities
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 3 TO THE LEASE AGREEMENT BETWEEN THE CITY
OF MIAMI ("CITY") AND BISCAYNE BAY RESTAURANT CORPORATION
(D/B/A RUSTY PELICAN) ("LESSEE"), IN SUBSTANTIALLY THE
ATTACHED FORM, ("AMENDMENT"), TO PROVIDE FOR: (1) AN
EXTENSION OF THE BASE TERM TO EXPIRE ON OCTOBER 1, 2027
WITH TWO (2) FIVE-YEAR OPTIONS TO RENEW, COMMENCING ON
THE EFFECTIVE DATE OF THE AMENDMENT; (2) AN INCREASE IN
BASE RENT FROM $48,000 TO $360,000 ANNUALLY, COMMENCING ON
THE EXECUTION DATE OF THE AMENDMENT; (3) AN INCREASE IN
PERCENTAGE RENT UPON THE EARLIER OF (I) COMPLETION OF THE
PHASE I REQUIRED CAPITAL IMPROVEMENTS OR (II) TWENTY-FOUR
MONTHS AFTER ISSUANCE OF THE FIRST BUILDING PERMIT FOR
PHASE I, TO 7% OF GROSS REVENUES FROM $0 - $12,000,000
ANNUALLY, 8% OF GROSS REVENUES OVER $12,000,000 ANNUALLY,
AND 8.5% OF GROSS REVENUES ANNUALLY THEREAFTER DURING
ANY RENEWAL PERIODS; (4) LESSEE'S CONSTRUCTION OF CERTAIN
CAPITAL IMPROVEMENTS , AT A COST OF NOT LESS THAN
$3,000,000 INCLUDING SOFT COSTS; (5) LESSEE'S CONTRIBUTION
OF $4,000,000 TOWARD THE COST OF CONSTRUCTION OF A NEW
PARKING FACILITY; (6) THE CITY'S RIGHT TO ASSIGN ALL OF ITS
RIGHTS AND OBLIGATIONS RELATING TO THE CONSTRUCTION OF
THE NEW PARKING FACILITY TO THE DEPARTMENT OF OFF-STREET
PARKING ("MPA"); INCLUDING THE RIGHT TO RECEIVE LESSEE'S
CONSTRUCTION CONTRIBUTION AND LESSEE'S CONSENT TO SAID
ASSIGNMENT UPON MPA'S ASSUMPTION THEREOF, ALL AS MORE
PARTICULARLY SET FORTH IN THE AMENDMENT; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE OTHER
DOCUMENTS AS MAY BE REQUIRED TO IMPLEMENT THE
AMENDMENT.
09-01004 Legislation.pdf
09-01004 Exhibit.pdf
09-01004 Summary Form.pdf
END OF RESOLUTIONS
City ofMiami
Page 28 Printed on 10/1/2009
City Commission
Meeting Agenda October 8, 2009
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
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
08-01177 memo 10-8-09.pdf
DATE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
OCTOBER 16, 2008
CONTINUED
NOVEMBER 13, 2008
COMMISSIONER GONZALEZ
VICE CHAIR SPENCE-JONES
AYES: 4 - COMMISSIONER GONZALEZ, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER SARNOFF
CONTINUED --PASSED
DECEMBER 11, 2008
CONTINUED
JANUARY 15, 2009
CONTINUED
FEBRUARY 12, 2009
CONTINUED
MARCH 12, 2009
CONTINUED
APRIL 2, 2009
CONTINUED
MAY 14, 2009
CONTINUED
City of Miami Page 29
Printed on 10/1/2009
City Commission
Meeting Agenda October 8, 2009
DATE: JUNE 11, 2009
ACTION: CONTINUED
DATE: JULY 9, 2009
ACTION: CONTINUED
DATE: SEPTEMBER 10, 2009
MOVER: VICE CHAIR SPENCE-JONES
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 4 - COMMISSIONER SARNOFF, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER GONZALEZ
ACTION: CONTINUED --PASSED
City ofMiami
Page 30 Printed on 10/1/2009
City Commission
Meeting Agenda October 8, 2009
BC.2 08-01260 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING
Clerk THE APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF
THE CIVILIAN INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
08-01260 memo 10-8-09.pdf
08-01260 members 10-8-09.pdf
08-01260 applications 10-8-09.pdf
NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
DATE: APRIL 2, 2009
MOVER: VICE CHAIR SPENCE-JONES
SECONDER: COMMISSIONER GONZALEZ
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: MAY 14, 2009
MOVER: VICE CHAIR SPENCE-JONES
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 4 - COMMISSIONER SARNOFF, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER GONZALEZ
ACTION: CONTINUED --PASSED
DATE: JUNE 11, 2009
ACTION: CONTINUED
DATE: JULY 9, 2009
ACTION: CONTINUED
DATE: SEPTEMBER 10, 2009
MOVER: VICE CHAIR SPENCE-JONES
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 4 - COMMISSIONER SARNOFF, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER GONZALEZ
ACTION: CONTINUED --PASSED
City ofMiami Page 31
Printed on 10/1/2009
City Commission
Meeting Agenda October 8, 2009
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.
APPOINTEES:
09-00324 memo 10-8-09.pdf
09-00324 members 10-8-09.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
APRIL 2, 2009
CONTINUED
MAY 14, 2009
CONTINUED
JUNE 11, 2009
CONTINUED
J U LY 9, 2009
CONTINUED
NOMINATED BY:
Chair Joe Sanchez
Commissioner Angel Gonzalez
Commissioner Tomas Regalado
DATE: SEPTEMBER 10, 2009
MOVER: VICE CHAIR SPENCE-JONES
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 4 - COMMISSIONER SARNOFF, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER GONZALEZ
ACTION: CONTINUED --PASSED
City ofMiami Page 32
Printed on 10/1/2009
City Commission
Meeting Agenda October 8, 2009
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 10-9-09.pdf
09-00413 members 10-8-09.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
MAY 14, 2009
CONTINUED
JUNE 11, 2009
CONTINUED
J U LY 9, 2009
CONTINUED
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
DATE: SEPTEMBER 10, 2009
MOVER: VICE CHAIR SPENCE-JONES
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 4 - COMMISSIONER SARNOFF, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER GONZALEZ
ACTION: CONTINUED --PASSED
City ofMiami Page 33
Printed on 10/1/2009
City Commission
Meeting Agenda October 8, 2009
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:
(youth non -voting member)
(for an unexpired term ending 11/12/09)
09-00538 memo 10-8-09.pdf
09-00538 members 10-8-09.pdf
09-00538 applications 10-8-09.pdf
DATE: JULY 9, 2009
ACTION: CONTINUED
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Vice Chair Michelle Spence -Jones
City Manager Pedro G. Hernandez
DATE: SEPTEMBER 10, 2009
MOVER: VICE CHAIR SPENCE-JONES
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 4 - COMMISSIONER SARNOFF, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER GONZALEZ
ACTION: CONTINUED --PASSED
City ofMiami
Page 34 Printed on 10/1/2009
City Commission
Meeting Agenda October 8, 2009
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 10-8-09.pdf
09-00593 members 10-8-09.pdf
DATE:
ACTION:
DATE:
ACTION:
JUNE 11, 2009
CONTINUED
J U LY 9, 2009
CONTINUED
Commissioner Tomas Regalado
DATE: SEPTEMBER 10, 2009
MOVER: VICE CHAIR SPENCE-JONES
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 4 - COMMISSIONER SARNOFF, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER GONZALEZ
ACTION: CONTINUED --PASSED
City ofMiami Page 35
Printed on 10/1/2009
City Commission
Meeting Agenda October 8, 2009
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:
(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 10-8-09.pdf
09-00660 members 10-8-09.pdf
DATE: JULY 9, 2009
ACTION: CONTINUED
NOMINATED BY:
Commissioner Angel Gonzalez
Commissioner Tomas Regalado
Mayor Manuel Diaz
Mayor Manuel Diaz
DATE: SEPTEMBER 10, 2009
MOVER: VICE CHAIR SPENCE-JONES
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 4 - COMMISSIONER SARNOFF, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER GONZALEZ
ACTION: CONTINUED --PASSED
City ofMiami
Page 36 Printed on 10/1/2009
City Commission
Meeting Agenda October 8, 2009
BC.8 09-00667 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
09-00667 memo 10-8-09.pdf
09-00667 members 10-8-09.pdf
09-00667 resumes 10-8-09.pdf
DATE: JULY 9, 2009
ACTION: CONTINUED
NOMINATED BY:
Chair Joe Sanchez
Chair Joe Sanchez
DATE: SEPTEMBER 10, 2009
MOVER: VICE CHAIR SPENCE-JONES
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 4 - COMMISSIONER SARNOFF, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER GONZALEZ
ACTION: CONTINUED --PASSED
City ofMiami Page 37
Printed on 10/1/2009
City Commission
Meeting Agenda October 8, 2009
BC.9 09-00705
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
09-00705 memo 10-8-09.pdf
09-00705 members 10-8-09.pdf
DATE: JULY 9, 2009
ACTION: CONTINUED
NOMINATED BY:
Chair Joe Sanchez
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
DATE: SEPTEMBER 10, 2009
MOVER: VICE CHAIR SPENCE-JONES
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 4 - COMMISSIONER SARNOFF, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER GONZALEZ
ACTION: CONTINUED --PASSED
City of Miami Page 38
Printed on 10/1/2009
City Commission
Meeting Agenda October 8, 2009
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 10-8-09.pdf
09-00865 members 10-8-09.pdf
NOMINATED BY:
Vice -Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Mayor Manuel A. Diaz
Pedro G. Hernandez
Pedro G. Hernandez
DATE: SEPTEMBER 10, 2009
MOVER: VICE CHAIR SPENCE-JONES
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 4 - COMMISSIONER SARNOFF, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER GONZALEZ
ACTION: CONTINUED --PASSED
City of Miami Page 39
Printed on 10/1/2009
City Commission
Meeting Agenda October 8, 2009
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 10-8-09.pdf
09-00866 members 10-8-09.pdf
NOMINATED BY:
Chair Joe Sanchez
Vice Chair Michelle Spence -Jones
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Tomas Regalado
DATE: SEPTEMBER 10, 2009
MOVER: VICE CHAIR SPENCE-JONES
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 4 - COMMISSIONER SARNOFF, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER GONZALEZ
ACTION: CONTINUED --PASSED
City of Miami Page 40
Printed on 10/1/2009
City Commission
Meeting Agenda October 8, 2009
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:
09-00867 memo 10-8-09.pdf
09-00867 members 10-8-09.pdf
09-00867 applications 10-8-09.pdf
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
DATE: SEPTEMBER 10, 2009
MOVER: VICE CHAIR SPENCE-JONES
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 4 - COMMISSIONER SARNOFF, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER GONZALEZ
ACTION: CONTINUED --PASSED
City of Miami Page 41
Printed on 10/1/2009
City Commission
Meeting Agenda October 8, 2009
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 10-8-09.pdf
09-00868 applications 10-8-09.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
SEPTEMBER 10, 2009
VICE CHAIR SPENCE-JONES
COMMISSIONER REGALADO
AYES: 4 - COMMISSIONER SARNOFF, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER GONZALEZ
CONTINUED --PASSED
City of Miami Page 42
Printed on 10/1/2009
City Commission
Meeting Agenda October 8, 2009
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:
(for an unexpired term ending 5/13/12)
(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
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Commission -at -Large
DATE: SEPTEMBER 10, 2009
MOVER: VICE CHAIR SPENCE-JONES
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 4 - COMMISSIONER SARNOFF, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER GONZALEZ
ACTION: CONTINUED --PASSED
City ofMiami
Page 43 Printed on 10/1/2009
City Commission
Meeting Agenda October 8, 2009
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
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Tomas Regalado
SEPTEMBER 10, 2009
VICE CHAIR SPENCE-JONES
COMMISSIONER REGALADO
AYES: 4 - COMMISSIONER SARNOFF, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER GONZALEZ
CONTINUED --PASSED
City ofMiami Page 44
Printed on 10/1/2009
City Commission
Meeting Agenda October 8, 2009
BC.16 09-00871 RESOLUTION
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:
09-00871 memo 10-8-09.pdf
09-00871 members 10-8-09.pdf
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
DATE: SEPTEMBER 10, 2009
MOVER: VICE CHAIR SPENCE-JONES
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 4 - COMMISSIONER SARNOFF, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER GONZALEZ
ACTION: CONTINUED --PASSED
City ofMiami Page 45
Printed on 10/1/2009
City Commission
Meeting Agenda October 8, 2009
BC.17 09-01082 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE OAB/OVERTOWN
COMMUNITY OVERSIGHT BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
(appointed seat)
(appointed seat)
(youth member)
(youth member)
09-01082 memo 10-8-09.pdf
09-01082 members 10-8-09.pdf
09-01082 applications 10-8-09.pdf
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Vice Chair Michelle Spence -Jones
Vice Chair Michelle Spence -Jones
Vice Chair Michelle Spence -Jones
END OF BOARDS AND COMMITTEES
City of Miami Page 46
Printed on 10/1/2009
City Commission
Meeting Agenda October 8, 2009
PART B
The following item(s) shall not be considered before 10:00 am.
PZ.1 09-00579 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING IN PRINCIPLE, THE VIRGINIA KEY
MASTER PLAN, HEREIN REFERRED TO AS THE "VIRGINIA KEY
MASTER PLAN", AS THE GUIDING TOOL, FOR THE FUTURE
DEVELOPMENT OF VIRGINIA KEY; CREATING A VIABLE WATERFRONT
WITH RECREATIONAL AND PUBLIC SPACES; AND PROTECTING AND
ENHANCING THE NATURAL RESOURCES LOCATED ON THE ISLAND.
LOCATION: Approximately East of Biscayne Bay along the Rickenbacker
Causeway [Commissioner Marc David Sarnoff - District 2]
APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
WATERFRONT ADVISORY BOARD: Pending recommendation on
September 18, 2009. Made a motion to approve, which failed, constituting a
denial of the recommendation of approval to City Commission on June 9,
2009 by a vote of 0-9.
PLANNING ADVISORY BOARD: Opposed the Plan as presented on June
17, 2009 by a vote of 8-0 because the Plan needs to be reconsidered to
better address: The Marine Stadium historic site, sustainability concerns, a
green environmentally -friendly waterfront space, and that city staff amend the
Plan as a result of this process to be better aligned with the public input for
the Virginia Key Master Plan.
PURPOSE: This will approve in principle the Virginia Key Master Plan.
09-00579 Zoning Map.pdf
09-00579 WAB Reso.pdf
09-00579 PAB Reso.pdf
09-00579 CC 10-8-09 Legislation (Version 2).pdf
09-00579 Virginia Key Master Plan Presentation.pdf
09-00579 CC 10-08-09 Fact Sheet.pdf
City of Miami Page 47
Printed on 10/1/2009
City Commission
Meeting Agenda October 8, 2009
PZ.2 09-00927zt ORDINANCE FIRST READING
A RESOLUTION OF THE MIAMI PLANNING ADVISORY BOARD
RECOMMENDING APPROVAL OR DENIAL OF AN ORDINANCE OF THE
MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 11000, AS
AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, BY AMENDING ARTICLE 9, ADDING A NEW SECTION 921
ENTITLED "BICYCLE PARKING', TO REQUIRE THE PROVISION OF
BICYCLE PARKING FACILITIES; SUBJECT TO LIMITATIONS AS SET
FORTH; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
LOCATION: City wide.
APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING DEPARTMENT: Recommends approval.
PURPOSE: This will include off-street enclosed bicycle parking_requirements
for new developments with the limitations set forth.
09-00927 CC 10-8-09 Legislation (Version 4).pdf
09-00927zt CC FR 10-08-09 Fact Sheet.pdf
09-00927zt PAB Reso.pdf
DATE: SEPTEMBER 24, 2009
MOVER: COMMISSIONER GONZALEZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: DEFERRED --PASSED
City ofMiami Page 48
Printed on 10/1/2009
City Commission
Meeting Agenda October 8, 2009
PZ.3 09-00949zt ORDINANCE FIRST READING
A RESOLUTION OF THE MIAMI PLANNING ADVISORY BOARD
RECOMMENDING APPROVAL OR DENIAL OF AN ORDINANCE OF THE
MIAMI CITY COMMISSION, AMENDING ORDINANCE NO. 11000, AS
AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, TO PROVIDE FOR A NEW ARTICLE NO. 8.2, ENTITLED
LANDSCAPE ORDINANCE; CONTAINING SHORT TITLE AND
APPLICABILITY, INTENT AND PURPOSE, DEFINITIONS, PLANS
REQUIRED, MINIMUM STANDARDS, PLAN REVIEW CRITERIA,
ENFORCEMENT, MAINTENANCE AND POLICIES THAT ENCOURAGE
THE USE OF ENVIRONMENTALLY PREFERABLE LANDSCAPE AND
IRRIGATION METHODS FOR THE CITY OF MIAMI ("CITY"), CONTAINING
A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Citywide.
APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the City of
Miami
FINDINGS:
PLANNING DEPARTMENT: Recommends approval
PURPOSE: The purpose of the Landscape Ordinance is to establish
minimum landscape standards that apply to all public and private
development when a permit is required. The intent of the ordinance is to
enhance, improve and maintain the quality of the landscape, and to promote
the use of drought tolerant plant species and irrigation systems that conserve
the use of water supplies. In addition, to promote street tree plantings,
expand the City's existing tree canopy, conserve energy, and help to offset
local heat island effects.
09-00949zt
09-00949zt
09-00949zt
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
CC 10-8-09 Legislation (version 3).pdf
CC FR 10-08-09 Fact Sheet.pdf
PAB Reso.pdf
SEPTEMBER 24, 2009
COMMISSIONER GONZALEZ
COMMISSIONER SARNOFF
AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
DEFERRED --PASSED
City ofMiami Page 49
Printed on 10/1/2009
City Commission
Meeting Agenda October 8, 2009
PZ.4 09-00953zt ORDINANCE FIRST READING
A RESOLUTION OF THE MIAMI PLANNING ADVISORY BOARD
RECOMMENDING APPROVAL OR DENIAL OF AN ORDINANCE OF THE
MIAMI CITY COMMISSION AMENDING ARTICLE 9 OF ORDINANCE NO.
11000, THE ZONING CODE OF THE CITY OF MIAMI, FLORIDA, TO
CREATE SECTION 951 ENTITLED "HEAT ISLAND EFFECT - ROOF" TO
ADD SECTIONS TO PROVIDE FOR ENVIRONMENTALLY RESPONSIBLE
CONSTRUCTION OF BUILDING ROOFING SYSTEMS DESIGNED TO
DECREASE THE ABSORPTION AND REMITTANCE OF ATMOSPHERIC
HEAT IN CITY OF MIAMI, CONTAINING A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Citywide.
APPLICANT(S): Pedro G. Hernandez, City Manager on behalf of the City of
Miami
FINDING(S):
PLANNING DEPARTMENT: Recommends approval.
PURPOSE: This ordinance is intended to reduce the heat island effect in the
City of Miami and to reduce energy consumption and bills for buildings within
the City. This ordinance sets forth requirements for solar reflectance of
roofing materials, providing separate requirements for low -sloped (pitch up to
2:12) and steep -sloped roofs (pitch greater than 2:12).
09-00953zt CC Legislation (Version 4).pdf
09-00953zt CC FR 10-08-09 Fact Sheet.pdf
09-00953zt PAB Reso.pdf
DATE: SEPTEMBER 24, 2009
MOVER: COMMISSIONER GONZALEZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: DEFERRED --PASSED
City of Miami Page 50
Printed on 10/1/2009
City Commission
Meeting Agenda October 8, 2009
PZ.5 09-00954zt ORDINANCE FIRST READING
A RESOLUTION OF THE MIAMI PLANNING ADVISORY BOARD
RECOMMENDING APPROVAL OR DENIAL OF AN ORDINANCE OF THE
MIAMI CITY COMMISSION AMENDING ARTICLE 9 OF ORDINANCE NO.
11000, THE ZONING CODE OF THE CITY OF MIAMI, FLORIDA, TO
CREATE SECTION 952 ENTITLED "HEAT ISLAND EFFECT - NON ROOF"
TO ADD SECTIONS TO PROVIDE FOR ENVIRONMENTALLY
RESPONSIBLE METHODS FOR COOLING AND SHADING OF
HARDSCAPES IN CITY OF MIAMI, CONTAINING A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Citywide
APPLICANT(S): Pedro G. Hernandez, City Manager on behalf of the City of
Miami
FINDING(S):
PLANNING DEPARTMENT: Recommends approval.
PURPOSE: This ordinance is intended to reduce the heat island effect in the
City of Miami by requiring that at least 50% of the hardscape surfaces at new
construction sites to (1) use reflective hardscape materials, (2) provide
shading for hardscapes within 5 years, (3) use vegetative paving systems, or
(4) some combination of the above.
09-00954zt CC Legislation (Version 4).pdf
09-00954zt CC FR 09-24-09 Fact Sheet.pdf
09-00954zt PAB Reso.pdf
DATE: SEPTEMBER 24, 2009
MOVER: COMMISSIONER GONZALEZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: DEFERRED --PASSED
END OF PLANNING AND ZONING ITEMS
City of Miami Page 51
Printed on 10/1/2009
City Commission
Meeting Agenda October 8, 2009
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
END OF CITYWIDE ITEMS
City ofMiami
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City Commission
Meeting Agenda October 8, 2009
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
END OF DISTRICT 1
City ofMiami
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City Commission
Meeting Agenda October 8, 2009
D2.1 09-01078
D2.2 09-01125
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
DISCUSSION ITEM
DISCUSSION ABOUT OFFSHORE FACTORIES AND SPECIFICALLY
DISCUSSION ABOUT THE SOLAR POWER INDUSTRY WHICH IS
GAINING SALES AND MANUFACTURING OFFSHORE. APPLIED
MATERIALS, A CALIFORNIA BASED COMPANY WITH $10 BIL IN
SALES, HAS OPENED 14 SOLAR PANEL FACTORIES WORLDWIDE
IN THE PAST TWO YEARS. NOT ONE IS IN THE UNITED STATES.
WHY NOT?
WHAT PERCENTAGE OF SOUTH FLORIDA'S ECONOMY IS BASED
ON TOURISM AND WHAT PERCENTAGE IS BASED ON
MANUFACTURING? IS IT FINANCIALLY FEASIBLE TO ATTRACT
MANUFACTURING?
WHAT CAN BE DONE TO ENCOURAGE THE USE OF SOLAR PANELS
IN FLORIDA?
A RESOLUTION MIGHT RESULT.
09-01078 Email.pdf
DISCUSSION ITEM
DISCUSSION ABOUT THE SUCCESSFUL GREEN MARKET WHICH
HAS TAKEN PLACE ADJACENT TO LEGION PARK ON BISCAYNE
BLVD AT 66TH STREET IN THE UPPER EAST SIDE NEIGHBORHOOD
OF THE CITY OF MIAMI.
DISCUSSION ABOUT A POTENTIAL RELOCATION OF THIS
SUCCESSFUL GREEN MARKET TO ANOTHER SITE WITHIN THE
SAME NEIGHBORHOOD. ADVICE AND HELP WITH PERMITTING
MIGHT BE REQUIRED.
09-01125 Email.pdf
END OF DISTRICT 2
City ofMiami
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City Commission
Meeting Agenda October 8, 2009
DISTRICT 3
CHAIR JOE SANCHEZ
END OF DISTRICT 3
City ofMiami
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City Commission
Meeting Agenda October 8, 2009
DISTRICT 4
COMMISSIONER TOMAS REGALADO
END OF DISTRICT 4
City ofMiami
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City Commission
Meeting Agenda October 8, 2009
D5.1 09-01058
D5.2 09-01059
DISTRICT 5
VICE CHAIR MICHELLE SPENCE-JONES
DISCUSSION ITEM
DISCUSSION REGARDING AN UPDATE ON CURLY'S HOUSE SITE IN
LIBERTY CITY TO FACILITATE A SENIOR CITIZENS' FEEDING
PROGRAM.
09-01058 Email.pdf
DATE: SEPTEMBER 24, 2009
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIR SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: DEFERRED --PASSED
DISCUSSION ITEM
DISCUSSION ABOUT THE IMPACT ON SMALL BUSINESS
REGARDING DERM'S APPROVAL AS A PREREQUISITE ON THE
CITY'S ISSUANCE OF A CERTIFICATE OF USE, BECAUSE OF THE
COUNTY'S POSITION THAT ALL LICENSES, BUILDING PERMITS,
AND CERTIFICATE OF USE OF MUNICIPALITIES MUST GO
THROUGH DERM.
09-01059 Email.pdf
DATE: SEPTEMBER 24, 2009
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIR SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: DEFERRED --PASSED
END OF DISTRICT 5
City ofMiami
Page 57 Printed on 10/1/2009