HomeMy WebLinkAboutCC 2009-11-25 Marked AgendaCity of Miami
Marked Agenda
City Commission
Tomas Regalado, Mayor
Marc David Sarnoff, Chairman
Frank Carollo, Vice -Chairman
Commissioner District One
Francis Suarez, Commissioner District Four
Commissioner District Five
Pedro G. Hernandez, City Manager
Julie O. Bru, City Attorney
Priscilla A. Thompson, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Wednesday, November 25, 2009
1:00 PM City Hall Commission Chambers
1:00 P.M. INVOCATION AND PLEDGE OF ALLEGIANCE
SP.1
Present: Commissioner Carollo, Commissioner Sarnoff and Commissioner Suarez
On the 25th day of November 2009, the City Commission of the City of Miami, Florida,
met at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in
special session. The meeting was called to order by Chairman Marc D. Sarnoff at 1:04
p.m., and adjourned at 2:34 p.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Pedro G. Hernandez, City Manager
Priscilla A. Thompson, City Clerk
DISCUSSION ITEMS
09-01336 DISCUSSION ITEM
DISCUSSION REGARDING FILLING THE CURRENT VACANCY ON
THE CITY COMMISSION IN THE DISTRICT 1 COMMISSION SEAT.
09-01336 Memo.pdf
DISCUSSED
(SP.1) 09-01336a RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
SCHEDULING A SPECIAL ELECTION TO FILL, THE OFFICE OF
COMMISSIONER, DISTRICT NO. 1; SETTING JANUARY 12, 2010,
AS THE DATE OF SUCH ELECTION, AND ESTABLISHING
NOVEMBER 30, 2009 THROUGH DECEMBER 4, 2009, AT 6 P.M.
AS THE TIME TO QUALIFY THEREFOR; DESCRIBING PERSONS
QUALIFIED TO VOTE IN SAID ELECTION; DESCRIBING THE
REGISTRATION BOOKS AND RECORDS TO BE USED FOR THE
ELECTION; DESIGNATING AND APPOINTING THE CITY CLERK
AS THE OFFICIAL REPRESENTATIVE WITH RESPECT TO THE
USE OF SUCH REGISTRATION BOOKS AND RECORDS;
DIRECTING THE CITY CLERK TO GIVE NOTICE OF THIS
RESOLUTION'S ADOPTION AND TRANSMIT A CERTIFIED COPY
city' 0,011611171
Page 1 Printed on 11 30'009
City Commission
Marked Agenda November 25, 2009
SP.2
TO THE MIAMI-DADE COUNTY SUPERVISOR OF ELECTIONS
R-09-0512
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Carollo, Sarnoff and Suarez
09-01338 DISCUSSION ITEM
DISCUSSION TO SET AN ELECTION PURSUANT TO THE CITY
CHARTER TO FILL THE CURRENT VACANCY IN THE DISTRICT 5
COMMISSION SEAT.
09-01338 Memo.pdf
DISCUSSED
(SP.2) 09-01338a RESOLUTION
SP.3
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), SCHEDULING A SPECIAL ELECTION TO FILL,
SUBJECT TO DISPLACEMENT, THE OFFICE OF
COMMISSIONER, DISTRICT NO. 5; SETTING JANUARY 12, 2010,
AS THE DATE OF SUCH ELECTION, AND ESTABLISHING
NOVEMBER 30, 2009 THROUGH DECEMBER 4, 2009, AT 6 P.M.
AS THE TIME TO QUALIFY THEREFOR; DESCRIBING PERSONS
QUALIFIED TO VOTE IN SAID ELECTION; DESCRIBING THE
REGISTRATION BOOKS AND RECORDS TO BE USED FOR THE
ELECTION; DESIGNATING AND APPOINTING THE CITY CLERK
AS THE OFFICIAL REPRESENTATIVE WITH RESPECT TO THE
USE OF SUCH REGISTRATION BOOKS AND RECORDS;
DIRECTING THE CITY CLERK TO GIVE NOTICE OF THIS
RESOLUTION'S ADOPTION AND TRANSMIT A CERTIFIED COPY
TO THE MIAMI-DADE COUNTY SUPERVISOR OF ELECTIONS
R-09-0513
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Carollo, Sarnoff and Suarez
09-01339 DISCUSSION ITEM
DISCUSSION TO SET THE NEXT CITY COMMISSION MEETING FOR
DECEMBER 10TH, 2009 AT 9 A.M.
City ofMiami Page 2 Printed on 11/30/2009
City Commission
Marked Agenda November 25, 2009
09-01339 Memo.pdf
DISCUSSED
(SP.3) 09-01339a RESOLUTION
NON AGENDA ITEMS
NA.1
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCHEDULING
THE CITY COMMISSION MEETING CURRENTLY SCHEDULED FOR
DECEMBER 3, 2009, TO BE HELD ON DECEMBER 10, 2009 AT 9:00
AM.
R-09-0514
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Carollo, Sarnoff and Suarez
09-01387 DISCUSSION ITEM
NA.2 09-01388
STATEMENT BY MAYOR REGALADO CONGRATULATING THE CITY
OF MIAMI'S TWO NEW COMMISSIONERS ON THEIR ELECTION AND
HIS DESIRE TO WORK WITH THE COMMISSION ON ISSUES
AFFECTING THE CITY.
DISCUSSED
DISCUSSION ITEM
COMMISSIONER SUAREZ INVITED THE PUBLIC TO ATTEND HIS
SWEARING -IN CEREMONY.
DISCUSSED
City ofMiami Page 3 Printed on 11/30/2009