HomeMy WebLinkAboutCC 2009-10-08 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, October 8, 2009
9:00 AM City Hall Commission Chambers
CONTENTS
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
MV - MAYORAL VETOES
AM - APPROVING MINUTES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.6 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
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
city' 0,011611171
Page 1 Printed on 10/14.'2009
City Commission
Marked Agenda October 8, 2009
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 10/14/2009
City Commission
Marked Agenda October 8, 2009
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present:
Commissioner Gonzalez, Commissioner Sarnoff, Chair Sanchez,
Commissioner Regalado and Vice Chair Spence -Jones
On the 8th day of October 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 Chairman Joe Sanchez at 9:32 a.m.,
recessed at 11:56 a.m., reconvened at 2:16 p.m., and adjourned at 6:56 p.m.
Note for the Record: Commissioner Gonzalez entered the meeting at 9:38 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
09-01138 CEREMONIAL ITEM
MAYORAL VETOES
Honoree
Presenter Protocol Item
Tory Jacobs Commissioner Sarnoff Medallion of Honor
Pamela Burns Mayor Diaz Retirement Salute
PRESENTED
1. Commissioner Sarnoff presented a Medallion of Honor to Tory Jacobs, "Mr. Brickell,"
on the occasion of the street co -designation of Southeast 25th Road as Tory Jacobs
Boulevard.
2. Mayor Diaz presented a Retirement Salute to Pamela Burns in recognition of 28 years
of service to the City of Miami, a tenure representing high-level committment and
competence.
(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 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
MOVED:
Michelle Spence -Jones
City of Miami Page 3 Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
SECONDED:
Angel Gonzalez
Motion to APPROVED PASSED by the following vote.
AYES:
ABSENT:
ORDER OF THE DAY
Commissioner Gonzalez, Sanchez, Spence -Jones and Regalado
Commissioner Sarnoff
END OF APPROVING MINUTES
CA.1 09-01039 RESOLUTION
Department of
Public Works
CONSENT AGENDA
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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
CONTINUED
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
R-09-0462
This Matter was ADOPTED on the Consent Agenda.
CA.3 09-01041 RESOLUTION
Department of
Purchasing
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS RECEIVED AUGUST 6, 2009, PURSUANT TO INVITATION FOR BIDS
City ofMiami Page 4 Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
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
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
R-09-0463
This Matter was ADOPTED on the Consent Agenda.
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
R-09-0464
This Matter was ADOPTED on the Consent Agenda.
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
City of Miami Page 5 Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
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
R-09-0465
This Matter was ADOPTED on the Consent Agenda.
CA.6 09-01112 RESOLUTION
District 3- Chair A RESOLUTION OF THE MIAMI CITY COMMISSION URGING MEMBERS
Joe Sanchez 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
R-09-0466
MOVED:
SECONDED:
UNANIMOUS
Joe Sanchez
Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
Angel Gonzalez
Marc David Sarnoff
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
City ofMiami Page 6 Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
END OF CONSENT AGENDA
City of Miami Page 7 Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
PH.1 09-01043 RESOLUTION
Department of
Public Facilities
PUBLIC HEARINGS
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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
CONTINUED
PH.2 09-01044 RESOLUTION
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
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
R-09-0467
MOVED:
Marc David Sarnoff
City ofMiami Page 8 Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
SECONDED:
UNANIMOUS
Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
PH.3 09-01045 RESOLUTION
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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
R-09-0468
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 09-01046 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 STUDY,
Program 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.
City ofMiami Page 9 Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
09-01046 Legislation.pdf
09-01046 Exhibit.pdf
09-01046 Summary Form.pdf
09-01046 Memo.pdf
09-01046 Notice of Public Hearing.pdf
CONTINUED
END OF PUBLIC HEARINGS
City of Miami Page 10 Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
ORDINANCES - SECOND READING
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 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 SR.pdf
13102
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
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
13103
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
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
City of Miami Page 11 Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
APPLICANTS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
09-00987 Legislation SR.pdf
09-00987 Summary Form FR/SR.pdf
13104
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
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
13105
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
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
City of Miami Page 12 Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
13106
MOVED:
SECONDED:
Angel Gonzalez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
NOES:
Commissioner Gonzalez, Sarnoff, Regalado and Spence -Jones
Commissioner Sanchez
SR.6 09-01064 ORDINANCE Second Reading
District 3- Chair AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Joe Sanchez 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
13107
MOVED:
SECONDED:
Joe Sanchez
Angel Gonzalez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones
Commissioner Regalado
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 Summary Form FR/SR.pdf
13108
MOVED:
Angel Gonzalez
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
City of Miami Page 13 Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
SR.8 09-01000a
District 3- Chair
Joe Sanchez
(SR.8) 09-01000b
AYES:
NOES:
ABSENT:
Commissioner Gonzalez, Sarnoff and Spence -Jones
Commissioner Sanchez
Commissioner Regalado
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE
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
NO ACTION TAKEN
Discussion on the item resulted in the resolution below:
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR
CHARLIE CRIST AND THE MEMBERS OF THE FLORIDA LEGISLATURE
TO ENACT LEGISLATION DURING THE 2010 LEGISLATIVE SESSION
PROHIBITING THE ACT OF TEXTING WHILE DRIVING IN A SCHOOL
ZONE; DIRECTING THE CITY MANAGER TO ADD THIS TO THE CITY OF
MIAMI'S ("CITY'S") LEGISLATIVE AGENDA; FURTHER DIRECTING THE
CITY MANAGER TO IMPLEMENT A POLICY WHICH BANS CITY
EMPLOYEES FROM TEXTING WHILE ON CITY BUSINESS OR WHEN
DRIVING A CITY VEHICLE, WITH POLICE AND FIRE -RESCUE
PERSONNEL BEING EXEMPT; DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE ELECTED OFFICIALS
STATED HEREIN.
R-09-0469
MOVED:
SECONDED:
UNANIMOUS
Joe Sanchez
Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
Direction by Chair Sanchez to the City Manager to make this legislation regarding
texting while driving in school zones a priority with the State.
END OF ORDINANCES - SECOND READINGS
City of Miami Page 14 Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
ORDINANCES - FIRST READING
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 FR 10-8-09.pdf
09-01065 Legislation SR.pdf
MOVED: Joe Sanchez
SECONDED:
Marc David Sarnoff
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
NOES:
Commissioner Gonzalez
Direction by Chair Sanchez to the City Manager to provide three options to the City
Commission regarding the structure of a 401a plan for City executives, to be brought
back at the City Commission meeting currently scheduled for October 22, 2009.
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 REPEALER AND SEVERABILITY CLAUSE
AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
09-01066 Legislation 10-8-09.pdf
MOVED:
SECONDED:
Joe Sanchez
Tomas Regalado
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez and Regalado
Commissioner Gonzalez and Spence -Jones
Direction by Chair Sanchez to the City Manager to schedule the second reading of this
item on the agenda of the City Commission meeting currently scheduled for October 22,
2009.
END OF FIRST READING ORDINANCES
City of Miami Page 15 Printed on 10/14/2009
City Commission
Marked 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;
PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
City of Miami Page 16 Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
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
R-09-0470
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
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.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
09-01047-Submittal-Miami River Commisssion.pdf
09-01047-Submittal-Miami Bicycle Master Plan.pdf
R-09-0476
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner Sarnoff, Sanchez and Regalado
ABSENT:
Commissioner Gonzalez and Spence -Jones
City of Miami Page 17 Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
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-S U B. pdf
09-01048 Summary Form.pdf
09-01048 Text File Report.pdf
09-01048 Text File Report 2.pdf
09-01048 Attachment A.pdf
R-09-0471
MOVED:
SECONDED:
Michelle Spence -Jones
Tomas Regalado
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner Sanchez, Regalado and Spence -Jones
ABSENT:
Commissioner Gonzalez and Sarnoff
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
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
R-09-0473
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
City of Miami Page 18 Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
RE.5 09-01054
Department of NET
Administration
ABSENT:
Commissioner Gonzalez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING
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
R-09-0472
MOVED:
SECONDED:
Marc David Sarnoff
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
City of Miami Page 19 Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
RE.6 09-01057 RESOLUTION
Department of
Capital
Improvements
Program
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
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
MOVED: Marc David Sarnoff
SECONDED:
Tomas Regalado
Motion that this matter be ADOPTED FAILED by the following vote.
AYES:
NOES:
ABSENT:
Commissioner Gonzalez and Sanchez
Commissioner Sarnoff and Regalado
Commissioner Spence -Jones
RE.7 09-00978 RESOLUTION
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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.
City ofMiami Page 20 Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
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
WITHDRAWN
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.
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
DEFERRED
Note for the Record: This item was deferred to the City Commission meeting currently
scheduled for October 22, 2009.
RE.9 09-00889 RESOLUTION
City Manager's
Office
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,
City ofMiami Page 2] Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
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
R-09-0477
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez and Regalado
Commissioner Gonzalez and Spence -Jones
RE.10 09-01062 RESOLUTION
District2- A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
Commissioner SOUTHEAST 25TH ROAD FROM BRICKELL AVENUE TO BISCAYNE BAY,
Marc David MIAMI, FLORIDA, AS "TORY JACOBS BOULEVARD;" FURTHER
Sarnoff 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
R-09-0474
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.11 09-01120 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION , PURSUANT TO
Office 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
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
City ofMiami Page 22 Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
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
R-09-0478
MOVED:
Marc David Sarnoff
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez and Regalado
Commissioner Gonzalez and Spence -Jones
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.
City ofMiami Page 23 Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
RE.13 09-00788
Department of Risk
Management
RE.14 09-01122
09-01115 Legislation.pdf
09-01115 Memo 1.pdf
09-01115 Memo 2.pdf
R-09-0479
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
Motion that this matter be ADOPTED 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), 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
R-09-0480
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
RESOLUTION
City ofMiami Page 24 Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
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
R-09-0481
MOVED:
SECONDED:
Marc David Sarnoff
Michelle Spence -Jones
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 09-01004 RESOLUTION
Department of
Public Facilities
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
City ofMiami Page 25 Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
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
R-09-0482
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
Direction by Chair Sanchez to the City Manager to provide the City Commission with a
list of revocable leases of City properties, including the expiration date of said leases.
END OF RESOLUTIONS
City ofMiami Page 26 Printed on 10/14/2009
City Commission
Marked 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:
08-01177 memo 10-8-09.pdf
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
NOMINATED BY:
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez and Regalado
Commissioner Gonzalez and Spence -Jones
Note for the Record: Items BC.1 - 17 were deferred until after the November 3, 2009
municipal election.
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:
NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
City ofMiami Page 27 Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
08-01260 memo 10-8-09.pdf
08-01260 members 10-8-09.pdf
08-01260 applications 10-8-09.pdf
MOVED: Marc David Sarnoff
SECONDED:
Tomas Regalado
Motion that this matter be DEFERRED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez and Regalado
Commissioner Gonzalez and Spence -Jones
Note for the Record: Items BC.1 - 17 were deferred until after the November 3, 2009
municipal election.
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
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
NOMINATED BY:
Chair Joe Sanchez
Commissioner Angel Gonzalez
Commissioner Tomas Regalado
Motion that this matter be DEFERRED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez and Regalado
Commissioner Gonzalez and Spence -Jones
Note for the Record: Items BC.1 - 17 were deferred until after the November 3, 2009
municipal election.
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:
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
City ofMiami Page 28 Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
09-00413 memo 10-9-09.pdf
09-00413 members 10-8-09.pdf
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
Motion that this matter be DEFERRED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez and Regalado
Commissioner Gonzalez and Spence -Jones
Note for the Record: Items BC.1 - 17 were deferred until after the November 3, 2009
municipal election.
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
MOVED: Marc David Sarnoff
SECONDED:
Tomas Regalado
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Vice Chair Michelle Spence -Jones
City Manager Pedro G. Hernandez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez and Regalado
Commissioner Gonzalez and Spence -Jones
Note for the Record: Items BC.1 - 17 were deferred until after the November 3, 2009
municipal election.
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.
City ofMiami Page 29 Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
APPOINTEE: NOMINATED BY:
09-00593 memo 10-8-09.pdf
09-00593 members 10-8-09.pdf
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
Commissioner Tomas Regalado
Motion that this matter be DEFERRED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez and Regalado
Commissioner Gonzalez and Spence -Jones
Note for the Record: Items BC.1 - 17 were deferred until after the November 3, 2009
municipal election.
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
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
NOMINATED BY:
Commissioner Angel Gonzalez
Commissioner Tomas Regalado
Mayor Manuel Diaz
Mayor Manuel Diaz
Motion that this matter be DEFERRED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez and Regalado
Commissioner Gonzalez and Spence -Jones
Note for the Record: Items BC.1 - 17 were deferred until after the November 3, 2009
municipal election.
City of Miami Page 30 Printed on 10/14/2009
City Commission
Marked 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
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
NOMINATED BY:
Chair Joe Sanchez
Chair Joe Sanchez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez and Regalado
Commissioner Gonzalez and Spence -Jones
Note for the Record: Items BC.1 - 17 were deferred until after the November 3, 2009
municipal election.
BC.9 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.
APPOINTEES:
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
City of Miami Page 31 Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
09-00705 memo 10-8-09.pdf
09-00705 members 10-8-09.pdf
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
Motion that this matter be DEFERRED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez and Regalado
Commissioner Gonzalez and Spence -Jones
Note for the Record: Items BC.1 - 17 were deferred until after the November 3, 2009
municipal election.
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
R-09-0483
MOVED:
Marc David Sarnoff
SECONDED: Tomas Regalado
NOMINATED BY:
Vice -Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Mayor Manuel A. Diaz
Pedro G. Hernandez
Pedro G. Hernandez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez and Regalado
Commissioner Gonzalez and Spence -Jones
Note for the Record: Items BC.1 - 17 were deferred until after the November 3, 2009
municipal election.
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.
City of Miami Page 32 Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
APPOINTEES:
Daniel W. Yoder
(Voting Member)
Edelma Zuniga
(Ex-Officio Non Voting Youth Member)
09-00865 memo 10-8-09.pdf
09-00865 members 10-8-09.pdf
R-09-0483
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
NOMINATED BY:
Pedro G. Hernandez
Pedro G. Hernandez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez and Regalado
Commissioner Gonzalez and Spence -Jones
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
MOVED:
SECONDED:
Marc David Sarnoff
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 DEFERRED PASSED by the following vote.
AYES:
Commissioner Sarnoff, Sanchez and Regalado
City of Miami Page 33 Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
ABSENT:
Commissioner Gonzalez and Spence -Jones
Note for the Record: Items BC.1 - 17 were deferred until after the November 3, 2009
municipal election.
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
MOVED: Marc David Sarnoff
SECONDED:
Tomas Regalado
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez and Regalado
Commissioner Gonzalez and Spence -Jones
Note for the Record: Items BC.1 - 17 were deferred until after the November 3, 2009
municipal election.
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)
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
City of Miami Page 34 Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
09-00868 memo 10-8-09.pdf
09-00868 members 10-8-09.pdf
09-00868 applications 10-8-09.pdf
MOVED: Marc David Sarnoff
SECONDED:
Tomas Regalado
Motion that this matter be DEFERRED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez and Regalado
Commissioner Gonzalez and Spence -Jones
Note for the Record: Items BC.1 - 17 were deferred until after the November 3, 2009
municipal election.
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
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Commission -at -Large
Motion that this matter be DEFERRED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez and Regalado
Commissioner Gonzalez and Spence -Jones
Note for the Record: Items BC.1 - 17 were deferred until after the November 3, 2009
municipal election.
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.
City of Miami Page 35 Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
APPOINTEES:
09-00870 memo 10-8-09.pdf
09-00870 members 10-8-09.pdf
MOVED:
Marc David Sarnoff
SECONDED: Tomas Regalado
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Tomas Regalado
Motion that this matter be DEFERRED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez and Regalado
Commissioner Gonzalez and Spence -Jones
Note for the Record: Items BC.1 - 17 were deferred until after the November 3, 2009
municipal election.
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:
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
City of Miami Page 36 Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
09-00871 memo 10-8-09.pdf
09-00871 members 10-8-09.pdf
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
Motion that this matter be DEFERRED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez and Regalado
Commissioner Gonzalez and Spence -Jones
Note for the Record: Items BC.1 - 17 were deferred until after the November 3, 2009
municipal election.
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
MOVED: Marc David Sarnoff
SECONDED:
Tomas Regalado
NOMINATED BY:
Vice Chair Michelle Spence -Jones
Vice Chair Michelle Spence -Jones
Vice Chair Michelle Spence -Jones
Vice Chair Michelle Spence -Jones
Motion that this matter be DEFERRED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez and Regalado
Commissioner Gonzalez and Spence -Jones
Note for the Record: Items BC.1 - 17 were deferred until after the November 3, 2009
municipal election.
END OF BOARDS AND COMMITTEES
City of Miami Page 37 Printed on 10/14/2009
City Commission
Marked 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
09-00579 CC 10-8-09 Executive Summary.pdf
09-00579-Submittal-Don Worth.pdf
09-00579-Submittal-Kissi nger. pdf
09-00579-Submittal-Waterfront Advisory Board.pdf
09-00579-Submittal-Greg Bush.pdf
09-00579-Submittal-Laura Reynolds.pdf
09-00579-Submittal-Blanca Mesa.pdf
09-00579-Submittal-Fran Bohnsack.pdf
09-00579-Submittal-District 5.pdf
MOVED: Joe Sanchez
City of Miami Page 38 Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
SECONDED:
Marc David Sarnoff
Motion that this matter be DEFERRED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
[Note for the Record: This item was deferred to the first City Commission meeting in
May 2010.]
Direction by Commissioner Sarnoff to the City Attorney to provide information during
the current City Commission meeting regarding reverter clauses related to Virginia Key.
Direction by Vice Chair Spence -Jones to the City Manager to appoint representatives
from the Capital Improvements Program and Economic Initiatives to work with her office
along with the Virginia Key Beach Park Trust to immediately address the remediation of
Virginia Key.
A motion was made by Commissioner Sarnoff, seconded by Chair Sanchez, and was
passed unanimously, with Commissioner Gonzalez absent, to (1) immediately allow a 7.5
acre mountain bike facility on North Point, (2) immediately move forward with the
remediation of the landfill and utilize the $45 million in Miami -Dade County funds for
same, and (3) to ensure the Virginia Key Beach Park Trust has the flexibility in its efforts
to construct, operate, or maintain the proposed Civil Rights Museum complex and any
other facilities as the Trust may deem necessary in order for the Museum to survive.
A motion was made by Chairr Sanchez, seconded by Commissioner Sarnoff, and was
passed unanimously, with Commissioner Gonzalez absent, to defer Item PZ.1 to the first
scheduled City Commission meeting in May 2010.
PZ.2 09-00927zt 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 9, BY ADDING A
NEW SECTION 921 ENTITLED "BICYCLE PARKING", TO PROVIDE
BICYCLE PARKING FACILITIES; SUBJECT TO LIMITATIONS AS SET
FORTH; 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: Recommended approval.
PLANNING ADVISORY BOARD: Recommended approval to the City
Commission on September 16, 2009 by a vote of 7-0.
PURPOSE: This will include off-street enclosed bicycle parking requirements
for new developments with limitations.
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
City of Miami Page 39 Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
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 and Regalado
Commissioner Gonzalez and Spence -Jones
PZ.3 09-00949zt 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, TO PROVIDE FOR A NEW ARTICLE 8.2
ENTITLED "LANDSCAPE ORDINANCE"; CONTAINING A SHORT TITLE
AND APPLICABILITY, INTENT AND PURPOSE, DEFINITIONS, PLANS
SUBMISSION, MINIMUM STANDARDS, PLANS REVIEW CRITERIA,
ENFORCEMENT, MAINTENANCE AND POLICIES THAT ENCOURAGE
THE USE OF ENVIRONMENTALLY -PREFERRED 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
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Recommended approval to City
Commission on September 16, 2009 by a vote of 7-0.
PURPOSE: This will establish minimum landscape standards that apply to all
public and private development when a permit is required.
09-00949zt CC 10-8-09 Legislation (version 3).pdf
09-00949zt CC FR 10-08-09 Fact Sheet.pdf
09-00949zt PAB Reso.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 and Regalado
Commissioner Gonzalez and Spence -Jones
PZ.4 09-00953zt 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, TO CREATE SECTION 951 ENTITLED
"HEAT ISLAND EFFECT - ROOF" TO ADD SECTIONS THAT PROVIDE
FOR ENVIRONMENTALLY RESPONSIBLE CONSTRUCTION OF BUILDING
ROOFING SYSTEMS DESIGNED TO DECREASE THE ABSORPTION AND
City ofMiami Page 40 Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
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: Recommended approval.
PLANNING ADVISORY BOARD: Recommended approval to the City
Commission on September 16, 2009 by a vote of 7-0.
PURPOSE: This will reduce the heat island effect in the City of Miami and
reduce energy consumption and bills for buildings within the City.
09-00953zt CC Legislation (Version 4).pdf
09-00953zt CC FR 10-08-09 Fact Sheet.pdf
09-00953zt PAB Reso.pdf
09-00953zt-Email-Amended PZ.16 and PZ.17 for 9-24.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 and Regalado
Commissioner Gonzalez and Spence -Jones
[Note for the Record: Due to a procedural issue, a second roll call and vote occurred on
Item PZ.4.]
PZ.5 09-00954zt 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, TO CREATE SECTION 952 ENTITLED
"HEAT ISLAND EFFECT - NON ROOF" TO ADD SECTIONS THAT
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.
City ofMiami Page 4] Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
LOCATION: Citywide
APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Recommended approval to the City
Commission on September 16, 2009 by a vote of 7-0.
PURPOSE: This will reduce the heat island effect in the City of Miami by
requiring that at least 50% of the hardscape surfaces at new construction
sites (1) use reflective hardscape materials, (2) provide shading for
hardscapes within five 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
09-00954zt-Email-Amended PZ.16 and PZ.17 for 9-24.pdf
MOVED: Marc David Sarnoff
SECONDED:
Tomas Regalado
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez and Regalado
Commissioner Gonzalez and Spence -Jones
END OF PLANNING AND ZONING ITEMS
City ofMiami Page 42 Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
END OF CITYWIDE ITEMS
City ofMiami Page 43 Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
END OF DISTRICT 1
City ofMiami Page 44 Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
D2.1 09-01078 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
DISCUSSED
D2.2 09-01125 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
DISCUSSED
END OF DISTRICT 2
City ofMiami Page 45 Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
DISTRICT 3
CHAIR JOE SANCHEZ
END OF DISTRICT 3
City ofMiami Page 46 Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
DISTRICT 4
COMMISSIONER TOMAS REGALADO
END OF DISTRICT 4
City ofMiami Page 47 Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
DISTRICT 5
VICE CHAIR MICHELLE SPENCE-JONES
D5.1 09-01058 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
CONTINUED
D5.2 09-01059 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
CONTINUED
END OF DISTRICT 5
City ofMiami Page 48 Printed on 10/14/2009
City Commission
Marked Agenda October 8, 2009
NON -AGENDA ITEMS
NA.1 09-01141 RESOLUTION
NA.2
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT(S), RATIFYING THE MEMORANDUM OF
UNDERSTANDING, BETWEEN THE CITY OF MIAMI AND THE EMPLOYEE
ORGANIZATION KNOWN AS MIAMI GENERAL EMPLOYEES AMERICAN
FEDERATION OF STATE, COUNTY, AND MUNICIPAL EMPLOYEES,
LOCAL 1907, AFL-CIO, IN ORDER TO ADDRESS PROJECTED DEFICIT IN
THE 2010 FISCAL YEAR BUDGET, INCLUDING AMENDING ARTICLES 24,
29 AND 37 OF THE 2007-2010 COLLECTIVE BARGAINING AGREEMENT.
R-09-0475
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez and Regalado
Commissioner Gonzalez and Spence -Jones
09-01142 DISCUSSION ITEM
Motion to Adjourn
CHAIR SANCHEZ RECOGNIZED MICHAEL DAVEY, VICE MAYOR OF
KEY BISCAYNE VILLAGE.
DISCUSSED
A motion was made by Commissioner Sarnoff, second by Commissioner Regalado, and
was passed unanimously, with Vice Chair Spence -Jones and Commissioner Gonzalez
absent, to adjourn today's meeting.
City ofMiami Page 49 Printed on 10/14/2009