HomeMy WebLinkAboutCC 2010-02-11 AgendaCity of Miami
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Meeting Agenda
Thursday, February 11, 2010
9:00 AM
REGULAR
City Hall Commission Chambers
City Commission
Tomas Regalado, Mayor
Marc David Sarnoff, Chairman
Frank Carollo, Vice -Chairman
Wifredo (Willy) Gort, Commissioner District One
Francis Suarez, Commissioner District Four
Richard P. Dunn 11, Commissioner District Five
Pedro G. Hernandez, City Manager
Julie O. Bru, City Attorney
Priscilla A. Thompson, City Clerk
City Commission
Meeting Agenda February 11, 2010
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 AGENDA OFFICE/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
City of Miami Page 2 Printed on 2/4/2010
City Commission
Meeting Agenda February 11, 2010
CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD
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 of Miami
Page 3 Printed on 2/4/2010
City Commission
Meeting Agenda February 11, 2010
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.7 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
9:00 A.M.-Transfer CDBG Income Funds -NET -Graffiti Removal
9:00 A.M.-Rescind Reso No. 09-0105-Life Quest Facility Properties
9:00 A.M.-Allocation of AHTF-Outstanding Property Taxes
SR - SECOND READING ORDINANCES
RE - RESOLUTIONS
11:00 A.M.-Establishing Special Assessment District-MIMO BID
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
EX - EXECUTIVE SESSION
2:00 P.M. -Sidney S. and Danielle Wellman vs. City of Miami
City of Miami Page 4 Printed on 2/4/2010
City Commission
Meeting Agenda February 11, 2010
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 of Miami Page 5 Printed on 2/4/2010
City Commission
Meeting Agenda February 11, 2010
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1 10-00139
MAYORAL VETOES
PRESENTATION
Honoree Presenter Protocol Item
Urban Search Mayor Medallions
and Rescue Team Regalado of Honor
Special Presentation
Mayor recognizes
visitors with the
Kagoshima, Japan
Student Exchange Program
10-00139 Protocol.pdf
(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:
END OF APPROVING MINUTES
City of Miami
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City Commission
Meeting Agenda February 11, 2010
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.7 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.7 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 10-00085 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Police CONTINUED FUNDING OF PROTRACTED/COMPLEX INVESTIGATIONS,
IN AN AMOUNT NOT TO EXCEED $200,000; ALLOCATING FUNDS FROM
THE LAW ENFORCEMENT TRUST FUND, AWARD NO. 1169, PROJECT
NO. 19-690001 AND ACCOUNT CODES 12500.191602.664000.0000 AND
12500.191602.514000.0000, WITH SUCH EXPENDITURES HAVING BEEN
APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH SECTION
932.7055, FLORIDA STATUTES, AS AMENDED.
10-00085 Legislation. pdf
10-00085 Summary Form.pdf
10-00085 Affidavit.pdf
CA.2 10-00086 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
Purchasing BIDS RECEIVED DECEMBER 23, 2009, PURSUANT TO INVITATION FOR
BID NO. 199154, FROM YLLADA TIRE SERVICES, INC. AND LOS
PRIMOS TIRE SERVICES, INC., THE TWO (2) LOWEST RESPONSIVE
AND RESPONSIBLE BIDDERS FOR THE PROCUREMENT OF ROAD
SERVICE TIRE REPAIRS, ON A CITYWIDE, AS -NEEDED
CONTRACTUAL 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.
10-00086 Legislation. pdf
10-00086 Summary Form.pdf
10-00086 Award Reccomendation.pdf
10-00086 Bid Tabulation.pdf
10-00086 Corporation Papers.pdf
10-00086 I FB. pdf
City of Miami Page 7 Printed on 2/4/2010
City Commission
Meeting Agenda February 11, 2010
CA.3 10-00087 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
Purchasing BIDS RECEIVED DECEMBER 11, 2009, PURSUANT TO INVITATION FOR
BID NO. 92062, FROM BIORESPONSE, CORP. AND INTERNATIONAL
PROTECTIVE SERVICES, INC., THE TWO (2) RESPONSIVE AND
RESPONSIBLE BIDDERS, FOR THE PROCUREMENT OF
DECONTAMINATION, DISINFECTION AND DISPOSAL OF
BIO-HAZARDOUS WASTE, HYDROCARBON OR CHEMICAL SPILLS, ON
A CITYWIDE, AS -NEEDED CONTRACTUAL BASIS, FOR AN INITIAL
CONTRACT PERIOD OF TWO (2) YEARS, WITH THE OPTION TO
RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS
FROM THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME
OF NEED.
10-00087 Legislation. pdf
10-00087 Summary Form.pdf
10-00087 Award Recommendation.pdf
10-00087 Bid Tabulation.pdf
10-00087 Corporation Papers.pdf
10-00087 Addendums.pdf
10-00087 I FB. pdf
CA.4 10-00090
Department of
Public Facilities
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AN AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE
LEASE AGREEMENT BETWEEN THE CITY OF MIAMI AND AVS
INTERNATIONAL GROUP, INC., FOR THE CITY OF MIAMI'S USE OF
APPROXIMATELY 2,000 SQUARE FEET OF SPACE IN MIAMI, FLORIDA,
FOR THE PURPOSE OF PROVIDING WAREHOUSE SPACE FOR THE
SPECIAL INVESTIGATIONS SECTION OF THE MIAMI POLICE
DEPARTMENT WITH A MONTHLY RENT OF $1,833.33 ($11.00 PER
SQUARE FOOT), WITH TERMS AND CONDITIONS AS MORE
SPECIFICALLY SET FORTH IN SAID LEASE; ALLOCATING FUNDS
FROM THE MIAMI POLICE DEPARTMENTS BUDGET.
10-00090 Legislation. pdf
10-00090 Exhibit.pdf
10-00090 Summary Form.pdf
10-00090 Text File Report.pdf
10-00090 Lease.pdf
10-00090 Exhibits. pdf
10-00090 Memo 1.pdf
10-00090 Memo 2.pdf
City of Miami Page 8 Printed on 2/4/2010
City Commission
Meeting Agenda February 11, 2010
CA.5 10-00103
Department of
Public Facilities
CA.6 10-00104
Department of
Public Works
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
LEASE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI ("CITY") AND GOLDEN SANDS
ALLAPATTAH CORPORATION, INC., FOR THE USE OF APPROXIMATELY
9,000 SQUARE FEET OF PROPERTY IN MIAMI, FLORIDA, FOR THE
PURPOSE OF PROVIDING OFFICE SPACE FOR THE INTERNAL
AFFAIRS DIVISION OF THE MIAMI POLICE DEPARTMENT, WITH A
MONTHLY RENT OF $11,437.50 ($15.25 PER SQUARE FOOT), FOR THE
PERIOD OF ONE (1) YEAR AND A $15.00 CHARGE PER HOUR, FOR
OVERTIME AIR CONDITIONING USAGE, WITH TERMS AND
CONDITIONS AS MORE SPECIFICALLY SET FORTH IN SAID LEASE;
ALLOCATING FUNDS FROM THE MIAMI POLICE DEPARTMENT'S
BUDGET.
10-00103 Legislation.pdf
10-00103 Exhibit.pdf
10-00103 Summary Form.pdf
10-00103 Exhibit A.pdf
10-00103 Exhibit B.pdf
10-00103 Exhibit C.pdf
10-00103 Exhibit D.pdf
10-00103 Text File Report.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
RIGHT-OF-WAY DEEDS, IN SUBSTANTIALLY THE ATTACHED FORM(S),
FOR THE EXPANSION OF NORTHWEST 9TH STREET, BETWEEN
NORTH MIAMI AVENUE AND NORTHWEST 1ST AVENUE, MIAMI,
FLORIDA, FROM PARK PLACE ASSOCIATES, LLC, BAYVIEW TOWERS
ASSOCIATES, LLC AND MADISON DOWNTOWN CONDOMINIUM
ASSOCIATION, INC; APPROVING AND AUTHORIZING THE
RECORDATION OF SAID RIGHT-OF-WAY DEEDS IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING THE
CITY MANAGER TO DIRECT THE CITY ADMINISTRATION TO AMEND
THE CITY OF MIAMI MUNICIPAL ATLAS TO DESIGNATE THE
PROPERTIES IDENTIFIED IN SAID RIGHT-OF-WAY DEEDS, AS OFFICIAL
PUBLIC ROADWAY; FURTHER AUTHORIZING THE CITY MANAGER TO
DIRECT THE CITY ADMINISTRATION TO NOTIFY THE MIAMI-DADE
COUNTY PROPERTY APPRAISER OF THE CHANGE IN STATUS AND
OWNERSHIP OF THE PROPERTY IDENTIFIED IN SAID RIGHT-OF-WAY
DEEDS.
10-00104 Legislation.pdf
10-00104 Exhibit 1.pdf
10-00104 Exhibit 2.pdf
10-00104 Exhibit 3.pdf
10-00104 Summary Form.pdf
City of Miami
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City Commission
Meeting Agenda February 11, 2010
CA.7 10-00138 RESOLUTION
District4- A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR
Commissioner CHARLIE CRIST AND THE MEMBERS OF THE FLORIDA LEGISLATURE
Francis Suarez TO CODESIGNATE SOUTHWEST 27TH AVENUE FROM SOUTHWEST
22ND STREET TO US-1, MIAMI, FLORIDA, AS "HERBERT LEE SIMON
AVENUE;" FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A
COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
10-00138 Legislation. pdf
10-00138 Biography.pdf
END OF CONSENT AGENDA
City of Miami
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City Commission
Meeting Agenda February 11, 2010
PUBLIC HEARINGS
PH.1 09-01445 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Parks and ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Recreation AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S RECOMMENDATION AND
FINDING THAT COMPETITIVE NEGOTIATION METHODS ARE NOT
PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTION 18-86(3)
(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; APPROVING
THE RECOMMENDATION AND FINDING OF THE CITY OF MIAMI'S
("CITY'S") DEPARTMENT OF PARKS AND RECREATION, THAT THE
FOUNDATION OF COMMUNITY ASSISTANCE AND LEADERSHIP
("FOCAL"), INC., A FLORIDA NOT -FOR -PROFIT CORPORATION IS THE
MOST QUALIFIED FIRM TO CONTINUE TO PROVIDE AFTER SCHOOL
TUTORING, COUNSELING, AND COMPUTER EDUCATIONAL SERVICES
FOR AT RISK YOUTH AT THE CITY'S MOORE PARK; AUTHORIZING
THE CITY MANAGER TO EXECUTE A PARKS AND RECREATION
SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH FOCAL TO CONTINUE THE AFTER -SCHOOL SERVICES, FOR THE
CONTRACT PERIOD COMMENCING OCTOBER 1, 2009 THROUGH
SEPTEMBER 30, 2010, WITH THE OPTION TO RENEW FOR A
ONE-YEAR PERIOD, UNDER THE SAME TERMS AND CONDITIONS, IN
AN ANNUAL AMOUNT NOT TO EXCEED $115,452; ALLOCATING FUNDS,
IN THE AMOUNT NOT TO EXCEED $115,452, FOR FISCAL YEAR
2009-2010, FROM THE PARKS AND RECREATION GENERAL FUND
ACCOUNT NO. 00001.291001.531000, WITH FUTURE FISCAL YEAR
FUNDING SUBJECT TO BUDGETARY APPROVAL.
09-01445 Legislation 2-11-10.pdf
09-01445 Exhibit.pdf
09-01445 Summary Form.pdf
09-01445 Bid Waiver Memo 2-11-10.pdf
09-01445 Notice Memo.pdf
09-01445 Notice of PH.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
JANUARY 28, 2010
COMMISSIONER SUAREZ
COMMISSIONER GORT
AYES: 5 - COMMISSIONER CAROLLO, GORT, SARNOFF,
SUAREZ AND DUNN II
DEFERRED --PASSED
City of Miami
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City Commission
Meeting Agenda February 11, 2010
9:00 A.M.
PH.2 10-00091
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM INCOME FUNDS IN THE
AMOUNT OF $200,000; ALLOCATING SAID FUNDS TO THE CITY OF
MIAMI, NEIGHBORHOOD ENHANCEMENT TEAM FOR THE REMOVAL OF
GRAFFITI IN PRIVATE PROPERTIES LOCATED IN TARGETED LOW TO
MODERATE INCOME AREAS OF THE CITY OF MIAMI AS PART OF THE
GRAFFITI MITIGATION PROGRAM; AUTHORIZING THE CITY MANAGER
TO EXECUTE ALL NECESSARY DOCUMENTS FOR SAID PURPOSE.
SPONSORS:CHAIRMAN SARNOFF
DEPARTMENT OF COMMUNITY
DEVELOPMENT
10-00091 Legislation. pdf
10-00091 Exhibit.pdf
10-00091 Summary Form.pdf
10-00091 Public Notice.pdf
PH.3 10-00093 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), RESCINDING RESOLUTION NO. 09-0105, ADOPTED
Development MARCH 12, 2009, RELATING TO THE CONVEYANCE TO MIAMI BEACH
COMMUNITY DEVELOPMENT CORPORATION, WITH PARCEL
REVERTER PROVISIONS, OF THE CITY OF MIAMI OWNED PARCELS OF
LAND LOCATED AT 1301 NORTHEAST 111TH STREET, 11115
NORTHEAST 13TH AVENUE, 1075 NORTHEAST 149TH STREET, 1095-97
NORTHEAST 149TH STREET, 14950-52 NORTHEAST 11TH AVENUE,
MIAMI, FLORIDA, AS LEGALLY DESCRIBED IN EXHIBIT "A", ATTACHED
AND INCORPORATED, KNOWN AS THE LIFE QUEST FACILITY
PROPERTIES, FOR THE REHABILITATION AND UTILIZATION OF UNITS
FOR THE PURPOSE OF PROVIDING A SUPPORTIVE HOUSING
PROGRAM AS PART OF THE HOUSING OPPORTUNITIES FOR
PERSONS WITH AIDS ("HOPWA") PROGRAM AND THE ALLOCATION OF
FUNDS IN THE AMOUNT OF $500,000 FROM THE FISCAL YEAR
2008-2009 HOPWA PROGRAM FUNDS TO ASSIST IN PART WITH THE
REHABILITATION OF THE LIFE QUEST FACILITY PROPERTIES;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS FOR SAID PURPOSE.
City of Miami
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City Commission
Meeting Agenda February 11, 2010
10-00093 Legislation. pdf
10-00093 Exhibit.pdf
10-00093 Summary Form.pdf
10-00093 Public Notice.pdf
10-00093 Property Information.pdf
10-00093 Purchase Agreement.pdf
10-00093 Pre Legislation.pdf
10-00093 Pre Legislation 2.pdf
10-00093 Warranty Deed.pdf
City of Miami Page 13
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City Commission
Meeting Agenda February 11, 2010
PH.4 10-00092
Department of
Community
Development
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF CITY OF MIAMI
DEPARTMENT OF COMMUNITY DEVELOPMENT AFFORDABLE
HOUSING TRUST FUNDS, IN THE AMOUNT OF $150,000 FOR PAYMENT
OF OUTSTANDING PROPERTY TAXES FOR THE PROPERTIES
SPECIFIED IN EXHIBIT "A", ATTACHED AND INCORPORATED;
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY
DOCUMENTS, FOR SAID PURPOSES.
10-00092 Legislation. pdf
10-00092 Exhibit.pdf
10-00092 Summary Form.pdf
10-00092 Public Notice.pdf
10-00092 Notice of Application. pdf
10-00092 Warranty Deed. pdf
10-00092 Parcels. pdf
10-00092 Property Information.pdf
END OF PUBLIC HEARINGS
City of Miami Page 14 Printed on 2/4/2010
City Commission
Meeting Agenda February 11, 2010
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 09-01366 ORDINANCE SECOND READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Finance CHAPTER 31/ARTICLE II OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "LOCAL BUSINESS TAX AND
MISCELLANEOUS BUSINESS REGULATIONS," BY UPDATING
CATEGORY SECTIONS AND INCREASING FEES BY FIVE PERCENT
(5%), TO REFLECT THOSE THAT WHERE MISSED IN THE PREVIOUS
REVISION; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
09-01366 Legislation SR 2-11-10.pdf
09-01366 Summary Form FR/SR.pdf
DATE: DECEMBER 17, 2009
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 3 - COMMISSIONER CAROLLO, SARNOFF AND
SUAREZ
ACTION: PASSED ON FIRST READING --PASSED
DATE: JANUARY 14, 2010
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 3 - COMMISSIONER CAROLLO, SARNOFF AND
SUAREZ
ACTION: CONTINUED --PASSED
SR.2 10-00004 ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE VI OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/LOBBYISTS,"
MORE PARTICULARLY BY AMENDING SECTION 2-654 TO PROVIDE
THAT FAILURE TO REGISTER MAY SUBJECT THE ACTION OF THE CITY
COMMISSION TO BE INVALIDATED, CONTAINING A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR: CHAIRMAN SARNOFF
10-00004 Legislation 1-14-10.pdf
10-00004 Legislation FR/SR 2-11-10.pdf
DATE:
JANUARY 14, 2010
City of Miami
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City Commission
Meeting Agenda February 11, 2010
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 3 - COMMISSIONER CAROLLO, SARNOFF AND
SUAREZ
ACTION: PASSED ON FIRST READING --PASSED
City of Miami
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City Commission
Meeting Agenda February 11, 2010
SR.3 09-01136
City Manager's
Office
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING THE
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.
09-01136 Legislation FR/SR.pdf
09-01136 Summary Form FR/SR .pdf
DATE: OCTOBER 22, 2009
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIR SPENCE-JONES
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, SARNOFF,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER SANCHEZ
ACTION: PASSED ON FIRST READING WITH MODIFICATIONS-
-PASSED
DATE: DECEMBER 10, 2009
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 3 - COMMISSIONER CAROLLO, SARNOFF AND
SUAREZ
ACTION: CONTINUED --PASSED
DATE: DECEMBER 17, 2009
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 3 - COMMISSIONER CAROLLO, SARNOFF AND
SUAREZ
ACTION: CONTINUED --PASSED
DATE: JANUARY 14, 2010
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 3 - COMMISSIONER CAROLLO, SARNOFF AND
SUAREZ
ACTION: DEFERRED --PASSED
DATE: JANUARY 28, 2010
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER GORT
VOTE: AYES: 5 - COMMISSIONER CAROLLO, GORT, SARNOFF,
SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
END OF ORDINANCES - SECOND READINGS
City of Miami Page 17 Printed on 2/4/2010
City Commission
Meeting Agenda February 11, 2010
RESOLUTIONS
RE.1 10-00094 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE
Improvements PROFESSIONAL SERVICES AGREEMENT ("PSA") WITH ADA
Program ENGINEERING, INC., FOR THE PROVISION OF MISCELLANEOUS CIVIL
ENGINEERING SERVICES, IN THE AMOUNT NOT TO EXCEED $250,000,
THEREBY INCREASING THE TOTAL CONTRACT FROM AN AMOUNT
NOT TO EXCEED $1,000,000, TO AN AMOUNT NOT TO EXCEED
$1,250,000; AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 2 TO THE PSA, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE; ALLOCATING FUNDS FROM THE
APPROPRIATE CAPITAL IMPROVEMENT PROJECT.
10-00094 Legislation.pdf
10-00094 Exhibit.pdf
10-00094 Summary Form.pdf
10-00094 Text File Report.pdf
10-00094 Amendment No 1.pdf
10-00094 Corporate Resolution.pdf
10-00094 PSA.pdf
10-00094 Certificates of Insurance.pdf
RE.2 10-00095 RESOLUTION
Department of NET A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
Administration (4/5THS) AFFIRMATIVE VOTE, GRANTING AN INCREASED DURATION
OF A SINGLE EVENT BY CLASS I SPECIAL PERMIT (BEYOND THE TWO
(2) WEEKS ALLOWED PER EVENT), FOR THE MINISTERIAL ALLIANCE
CHURCHES IN THE COCONUT GROVE VILLAGE WEST LOCATED AT
THE FOLLOWING ADDRESSES: 3680 THOMAS AVE, 3415 GRAND AVE,
3623 FROW AVENUE, 3481 HIBISCUS STREET, 3616 DAY AVENUE, 3641
FROW AVENUE, 3585 PLAZA STREET, 3795 FROW AVENUE, 3500
CHARLES AVENUE, 3515 DOUGLAS ROAD, 3345 DOUGLAS ROAD, 4615
BROOKER STREET, 3363 PERCIVAL AVENUE AND 3288 CHARLES
AVENUE, MIAMI, FLORIDA, SPECIFICALLY TO ALLOW A
COMMUNITY -WIDE ANTI -DRUG CAMPAIGN EVENT FOR A DURATION
OF UP TO ONE (1) YEAR COMMENCING ON FEBRUARY 1, 2010
THROUGH FEBRUARY 1, 2011, WITH SAID CLASS 1 SPECIAL PERMIT
SUBJECT TO REVIEW AND APPROVAL BY THE ZONING
ADMINISTRATOR AS SET FORTH IN ARTICLES 13 AND 14 OF THE
ZONING CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
AUTHORIZING THE CITY MANAGER TO WAIVE ALL CLASS I SPECIAL
PERMIT FEES FOR SUCH EVENT.
10-00095 Legislation.pdf
10-00095 Summary Form.pdf
City of Miami
Page 18 Printed on 2/4/2010
City Commission
Meeting Agenda February 11, 2010
11:00 A.M.
RE.3 10-00107
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A SPECIAL ASSESSMENT DISTRICT
AREA TO BE KNOWN AS THE MIMO BUSINESS IMPROVEMENT
DISTRICT ("MIMO BID") AND AUTHORIZING THE LEVY AND
COLLECTION OF A SPECIAL ASSESSMENT FOR A PERIOD OF FIVE (5)
YEARS SUBJECT TO THE APPROVAL OF A MAJORITY OF AFFECTED
PROPERTY OWNERS; PROVIDING FOR NATURE AND ESTIMATE OF
BENEFITS TO BE PROVIDED; PROVIDING DETAILS OF ASSESSMENT
PROCEDURES, PAYMENTS, AND STATUTORY LIENS; PROVIDING FOR
PUBLICATION OF LEGAL NOTICE; AUTHORIZING AND DIRECTING THE
CITY MANAGER, THE CITY CLERK, THE FINANCE DIRECTOR, AND ALL
OTHER NECESSARY CITY OFFICIALS, AFTER CONSULTATION WITH
THE CITY ATTORNEY, TO UNDERTAKE ALL NECESSARY ACTIONS AND
PROCEDURES TO ACCOMPLISH THE PURPOSE SET FORTH IN THIS
RESOLUTION IN ACCORDANCE WITH CHAPTER 170, FLORIDA
STATUTES.
SPONSOR:CHAIRMAN SARNOFF
10-00107 Legislation. pdf
10-00107 Exhibit 1.pdf
10-00107 Exhibit 2.pdf
10-00107 Exhibit 3.pdf
City of Miami
Page 19 Printed on 2/4/2010
City Commission
Meeting Agenda February 11, 2010
RE.4 10-00141
Department of
Employee Relations
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT(S), RATIFYING THE MEMORANDUM OF
UNDERSTANDING, BETWEEN THE CITY OF MIAMI AND THE
FRATERNAL ORDER OF POLICE, WALTER E. HEADLEY, JR., MIAMI
LODGE 20, IN ORDER TO AMEND THE SEPTEMBER 26, 2009
MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF MIAMI
AND THE FRATERNAL ORDER OF POLICE TO PROVIDE UNIFORMS
FOR CITY OF MIAMI DETENTION OFFICERS.
10-00141 Legislation. pdf
10-00141 Exhibit.pdf
10-00141 Summary Form.pdf
END OF RESOLUTIONS
City of Miami
Page 20 Printed on 2/4/2010
City Commission
Meeting Agenda February 11, 2010
BC.1 09-01293
Office of the City
Clerk
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Mayor Tomas Regalado
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Richard Dunn II
09-01293 Arts Memo 02-11-10.pdf
09-01293 Arts Current_Members 02-11-10.pdf
DATE: DECEMBER 17, 2009
ACTION: CONTINUED
DATE: JANUARY 14, 2010
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 3 - COMMISSIONER CAROLLO, SARNOFF AND
SUAREZ
ACTION: CONTINUED --PASSED
City ofMiami Page 2] Printed on 2/4/2010
City Commission
Meeting Agenda February 11, 2010
BC.2 09-01394
Office of the City
Clerk
BC.3 09-01419
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
09-01394 Audit Memo 02-11-10.pdf
09-01394 Audit Current_Members.pdf
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Richard Dunn II
DATE: DECEMBER 17, 2009
ACTION: CONTINUED
DATE: JANUARY 14, 2010
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 3 - COMMISSIONER CAROLLO, SARNOFF AND
SUAREZ
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUALS AS MEMBERS OF THE CIVIL SERVICE
BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commission -At -Large
(unexpired appointed term ending 7/9/2010)
Commission -At -Large
(unexpired elected term ending 4/26/2010)
09-01419 CSB Memo 02-11-10.pdf
09-01419 CSB Exec Sec Memo 02-11-10.pdf
09-01419 CSB Current_Members 02-11-10.pdf
City of Miami
Page 22 Printed on 2/4/2010
City Commission
Meeting Agenda February 11, 2010
DATE: DECEMBER 17, 2009
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 3 - COMMISSIONER CAROLLO, SARNOFF AND
SUAREZ
ACTION: DEFERRED --PASSED
City of Miami
Page 23 Printed on 2/4/2010
City Commission
Meeting Agenda February 11, 2010
BC.4 09-01301
Office of the City
Clerk
BC.5 10-00016
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Richard Dunn II
09-01301 Bayfront Memo 02-11-10.pdf
09-01301 Bayfront Current_Members 0211.pdf
DATE: DECEMBER 17, 2009
ACTION: CONTINUED
DATE: JANUARY 14, 2010
MOVER: CHAIR SARNOFF
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 3 - COMMISSIONER CAROLLO, SARNOFF AND
SUAREZ
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE
ENFORCEMENT BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES:
10-00016 CEB Memo.pdf
10-00016 Code Current_Members.pdf
NOMINATED BY:
Vice Chairman Francis Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Richard Dunn II
City of Miami Page 24 Printed on 2/4/2010
City Commission
Meeting Agenda February 11, 2010
BC.6 09-01308
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE
STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Chairman Marc Sarnoff
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Francis Suarez
Commissioner Richard Dunn II
Commissioner Richard Dunn II
09-01308 CSW Memo 02-11-10.pdf
09-01308 CSW Current_Members 02-11-10.pdf
DATE: DECEMBER 10, 2009
ACTION: CONTINUED
DATE: JANUARY 14, 2010
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 3 - COMMISSIONER CAROLLO, SARNOFF AND
SUAREZ
ACTION: CONTINUED --PASSED
City of Miami Page 25 Printed on 2/4/2010
City Commission
Meeting Agenda February 11, 2010
BC.7 09-01401
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
TECHNOLOGY ADVISORY BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Chairman Marc David Sarnoff
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Richard Dunn II
09-01401 CTAB Memo 02-11-10.pdf
09-01401 CTAB Current_Members 02-11-10.pdf
DATE:
ACTION:
DECEMBER 17, 2009
DEFERRED
BC.8 09-01312 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Richard Dunn II
09-01312 Finance Memo 02-11-10.pdf
09-01312 Finance Current_Members 02-11-10.pdf
DATE:
ACTION:
DECEMBER 10, 2009
CONTINUED
City of Miami Page 26 Printed on 2/4/2010
City Commission
Meeting Agenda February 11, 2010
DATE: JANUARY 14, 2010
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 3 - COMMISSIONER CAROLLO, SARNOFF AND
SUAREZ
ACTION: CONTINUED --PASSED
City of Miami
Page 27 Printed on 2/4/2010
City Commission
Meeting Agenda February 11, 2010
BC.9 10-00019
Office of the City
Clerk
BC.10 09-01403
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUALS AS MEMBERS OF THE EDUCATION
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
10-00019 Memo EAB 02-11-10.pdf
10-00019 EAB Current_Members.pdf
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Richard Dunn II
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL
OPPORTUNITY ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Marc David Sarnoff
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Francis Suarez
Commissioner Richard Dunn II
Commissioner Richard Dunn II
09-01403 Memo EO 02-11-10.pdf
09-01403 EO Current_Members 02-11-10.pdf
DATE:
ACTION:
DECEMBER 17, 2009
DEFERRED
City of Miami Page 28 Printed on 2/4/2010
City Commission
Meeting Agenda February 11, 2010
BC.11 10-00036
Office of the City
Clerk
BC.12 10-00038
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES
AUTHORITY BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES:
10-00036 Memo health 02-11-10.pdf
10-00036 Health Current_Members.pdf
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Richard Dunn II
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Mayor Tomas Regalado
Chairman Marc Sarnoff
Chairman Marc Sarnoff
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Francis Suarez
Commissioner Richard Dunn II
Commissioner Richard Dunn II
10-00038 Memo homeland 02-11-10.pdf
10-00038 Homeland Current_Members.pdf
City of Miami Page 29 Printed on 2/4/2010
City Commission
Meeting Agenda February 11, 2010
BC.13 10-00105
Office of the City
Clerk
BC.14 09-01444
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MAYOR'S
INTERNATIONAL COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
10-00105 MIC Memo.pdf
10-00105 MIC Current_Members.pdf
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Richard Dunn II
Commission -at -Large
Commission -at -Large
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner (Willy) Gort
Commissioner (Willy) Gort
Commissioner Francis Suarez
Commissioner Richard Dunn II
Commissioner Richard Dunn II
09-01444 MSEA Memo 02-11-10.pdf
09-01444 MSEA Current_Members 02-11-10.pdf
DATE: JANUARY 14, 2010
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 3 - COMMISSIONER CAROLLO, SARNOFF AND
SUAREZ
ACTION: CONTINUED --PASSED
City of Miami Page 30 Printed on 2/4/2010
City Commission
Meeting Agenda February 11, 2010
BC.15 09-01393
Office of the City
Clerk
BC.16 09-01318
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE NUISANCE
ABATEMENT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
09-01393 NAB Memo 02-11-10.pdf
09-01393 NAB Current_Members.pdf
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Richard Dunn II
DATE: DECEMBER 17, 2009
ACTION: CONTINUED
DATE: JANUARY 14, 2010
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 3 - COMMISSIONER CAROLLO, SARNOFF AND
SUAREZ
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE OAB/OVERTOWN
COMMUNITY OVERSIGHT BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Mayor Tomas Regalado
09-01318 Advertisement.pdf
09-01318 OAB Memo 02-11-10.pdf
09-01318 OAB Current_Members 02-11-10.pdf
09-01318 OAB Resumes.pdf
DATE:
ACTION:
DECEMBER 10, 2009
CONTINUED
City of Miami Page 31 Printed on 2/4/2010
City Commission
Meeting Agenda February 11, 2010
DATE: JANUARY 14, 2010
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 3 - COMMISSIONER CAROLLO, SARNOFF AND
SUAREZ
ACTION: CONTINUED --PASSED
City of Miami
Page 32 Printed on 2/4/2010
City Commission
Meeting Agenda February 11, 2010
BC.17 09-01317
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PARKS AND
RECREATION ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Mayor Tomas Regalado
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Richard Dunn II
09-01317 PA R Memo 02-11-10.pdf
09-01317 PRAB Current_Members 02-11-10.pdf
DATE: DECEMBER 10, 2009
ACTION: CONTINUED
DATE: JANUARY 14, 2010
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 3 - COMMISSIONER CAROLLO, SARNOFF AND
SUAREZ
ACTION: CONTINUED --PASSED
City of Miami Page 33 Printed on 2/4/2010
City Commission
Meeting Agenda February 11, 2010
BC.18 09-00870
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Chairman Marc David Sarnoff
Chairman Marc David Sarnoff
Vice -Chairman Frank Carollo
Vice -Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Francis Suarez
Commissioner Richard Dunn II
Commissioner Richard Dunn II
09-00870 UDRB Memo 02-11-10.pdf
09-00870 UDRB Current_Members 02-11-10.pdf
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
DATE: OCTOBER 8, 2009
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 3 - COMMISSIONER SARNOFF, SANCHEZ AND
REGALADO
ABSENT: 2 - COMMISSIONER GONZALEZ AND
SPENCE-JONES
ACTION: DEFERRED --PASSED
DATE:
ACTION:
DECEMBER 17, 2009
CONTINUED
City of Miami Page 34 Printed on 2/4/2010
City Commission
Meeting Agenda February 11, 2010
BC.19 09-01316
Office of the City
Clerk
DATE: JANUARY 14, 2010
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 3 - COMMISSIONER CAROLLO, SARNOFF AND
SUAREZ
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH
PARK TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Chairman Marc David Sarnoff
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Richard Dunn II
Commission AT -LARGE
Commission AT -LARGE
Commission AT -LARGE
09-01316 Virginia Key Trust Memo 02-11-10.pdf
09-01316 VKBPT Current_Members.pdf
09-01316 -E-mail-VKBPT-Board Recommendations.pdf
DATE: DECEMBER 10, 2009
ACTION: CONTINUED
DATE: JANUARY 14, 2010
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 3 - COMMISSIONER CAROLLO, SARNOFF AND
SUAREZ
ACTION: CONTINUED --PASSED
City of Miami Page 35 Printed on 2/4/2010
City Commission
Meeting Agenda February 11, 2010
BC.20 09-01395
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:
09-01395 Waterfront Memo 02-11-10.pdf
09-01395 WAB Current_Members.pdf
DATE:
ACTION:
DECEMBER 17, 2009
DEFERRED
NOMINATED BY:
Mayor Tomas Regalado
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Francis Suarez
Commissioner Richard Dunn II
Commissioner Richard Dunn II
City of Miami Page 36 Printed on 2/4/2010
City Commission
Meeting Agenda February 11, 2010
BC.21 10-00050
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
THE MAYOR AND MEMBERS OF THE MIAMI CITY COMMISSION
AS CHAIRPERSONS, VICE -CHAIRPERSONS AND/OR MEMBERS
ON VARIOUS TRUSTS, AUTHORITIES, BOARDS, COMMITTEES
AND AGENCIES FOR TERMS AS DESIGNATED HEREIN.
APPOINTED AS CHAIRPERSON:
of the Midtown Community Redevelopment Agency
of the Commercial Solid Waste Management Advisory Committee
APPOINTED AS VICE CHAIRPERSON:
of the Midtown Community Redevelopment Agency
APPOINTED AS MEMBER:
of the Florida League of Cities
of the Miami -Dade County Tourist Development Council
10-00050 Memo Commissioners as Members of Boards.pdf
10-00050 History Commissioners as Board Members.pdf
City of Miami Page 37 Printed on 2/4/2010
City Commission
Meeting Agenda February 11, 2010
BC.22 09-00538
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUAL AS A MEMBER OF THE LIBERTY CITY
COMMUNITY REVITALIZATION TRUST FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
City Manager Pedro G. Hernandez
09-00538 Memo Liberty City 02-11-10.pdf
09-00538 applications.pdf
09-00538 Liberty City Current_Members.pdf
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
DATE: OCTOBER 8, 2009
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 3 - COMMISSIONER SARNOFF, SANCHEZ AND
REGALADO
ABSENT: 2 - COMMISSIONER GONZALEZ AND
SPENCE-JONES
ACTION: DEFERRED --PASSED
DATE: JANUARY 14, 2010
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 3 - COMMISSIONER CAROLLO, SARNOFF AND
SUAREZ
ACTION: CONTINUED --PASSED
City of Miami
Page 38 Printed on 2/4/2010
City Commission
Meeting Agenda February 11, 2010
BC. 23 09-01397
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING ADVISORY
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Alternate Member)
NOMINATED BY:
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
09-01397 PAB Memo.pdf
09-01397 PAB Current_Members.pdf
09-01397 PAB Memo 02-11-10.pdf
09-01397 PAB Current_Members 02-11-10.pdf
09-01397 PAB Applications.pdf
DATE:
ACTION:
DECEMBER 17, 2009
DEFERRED
City of Miami Page 39 Printed on 2/4/2010
City Commission
Meeting Agenda February 11, 2010
DISCUSSION ITEMS
NOTE: Legislation may result from City Commission consideration of any Commission Discussion
item.
This portion of the agenda is separately designated as being available for the purpose of providing
and securing City Commission information, direction, and guidance in significant pending and
concluded matters, including matters not specifically set forth in this section.
It is anticipated that no input from anyone other than the City personnel is needed or expected while
the City Commission is considering any matter in this portion of the Agenda; accordingly, no member
of the public may address the City Commission during this time.
DI.1 10-00098
DI.2 10-00135
DISCUSSION ITEM
DISCUSSION REGARDING MONTHLY UPDATES ON THE CITY'S
GENERAL FUND BUDGET TO ACTUAL REVENUES AND
EXPENDITURES.
SPONSORS:CHAIRMAN SARNOFF
DEPARTMENT OF FINANCE
OFFICE OF STRATEGIC PLANNING, BUDGETING
AND PERFORMANCE
10-00098 Summary Form.pdf
DISCUSSION ITEM
DISCUSSION ABOUT PROPOSED VIRGINIA KEY MASTER PLAN AND
THE CURRENT DEADLINE TO HEAR RESIDENT AND CONSTITUENT
COMMENTS. PROPOSED DEADLINE WAS MAY 2010. COALITION OF
CITIZEN GROUPS ANTICIPATE PRESENTING TO CITY BOARDS THIS
SPRING.
REQUEST FOR AN EXTENSION WILL BE DISCUSSED. JUNE 2010
WILL BE PROFFERED.
UPDATE ON DISCUSSIONS WILL OCCUR AT FEBRUARY 11TH, 2010
COMMISSION MEETING.
SPONSOR:CHAIRMAN SARNOFF
10-00135 Email.pdf
END OF DISCUSSION ITEMS
City of Miami
Page 40 Printed on 2/4/2010
City Commission
Meeting Agenda February 11, 2010
EXECUTIVE SESSION
2:00 P.M.
ES.1 09-01110 EXECUTIVE SESSION
Office of the City UNDER THE PARAMETERS OF F.S. S. 286.011(8), F.S. [2008].
Attorney THE PERSON CHAIRING THE CITY OF MIAMI COMMISSION
MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN
ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, FOR
PURPOSES OF DISCUSSING THE PENDING CONSOLIDATED
LITIGATION CASES OF: SIDNEY S. AND DANIELLE WELLMAN
VS. CITY OF MIAMI, CASE NO.: 99-19523 CA (15), AND NADINE
THEODORE V. CITY OF MIAMI, CASE NO.: 99-28417 CA 15,
PENDING IN THE CIRCUIT COURT OF THE 11TH JUDICIAL
CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, TO
WHICH THE CITY IS PRESENTLY A PARTY. THIS PRIVATE
MEETING WILL BEGIN AT APPROXIMATELY 2:00 P.M. (OR AS
SOON THEREAFTER AS THE COMMISSIONERS' SCHEDULES
PERMIT) AND CONCLUDE APPROXIMATELY ONE HOUR LATER.
THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE
CITY COMMISSION: CHAIRMAN MARC DAVID SARNOFF, FRANK
CAROLLO, FRANCIS SUAREZ, WIFREDO (WILLY) GORT AND
RICHARD P. DUNN, II; THE CITY MANAGER, PEDRO G.
HERNANDEZ; THE CITY ATTORNEY, JULIE O. BRU; DEPUTY
CITY ATTORNEY, WARREN BITTNER; JOSEPH SEROTA, ESQ.,
AND JOHN J. QUICK, ESQ. A CERTIFIED COURT REPORTER
WILL BE PRESENT TO ENSURE THAT THE SESSION IS FULLY
TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC
UPON THE CONCLUSION OF THE ABOVE -CITED, ONGOING
LITIGATION. AT THE CONCLUSION OF THE ATTORNEY -CLIENT
SESSION, THE REGULAR COMMISSION MEETING WILL BE
REOPENED AND THE PERSON CHAIRING THE COMMISSION
MEETING WILL ANNOUNCE THE TERMINATION OF THE
ATTORNEY -CLIENT SESSION.
09-01110 Cover Memo 2-11-10.pdf
09-01110 Notice to Public 2-11-10.pdf
DATE:
ACTION:
OCTOBER 22, 2009
DEFERRED
END OF EXECUTIVE SESSION
City of Miami Page 4] Printed on 2/4/2010
City Commission
Meeting Agenda February 11, 2010
PART B
The following item(s) shall not be considered before 10:00 am.
PZ.1 09-00141mm
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING WITH CONDITIONS, A SUBSTANTIAL
MODIFICATION TO THE PREVIOUSLY APPROVED MIAMI BALLPARK
MAJOR USE SPECIAL PERMIT, PURSUANT TO ARTICLES 13, 17 AND 22
OF ZONING ORDINANCE NO. 11000, AS AMENDED, TO BE LOCATED AT
APPROXIMATELY 1501 NORTHWEST 3RD STREET, 1350 NORTHWEST
4TH STREET, 1390 AND 1680 NORTHWEST 5TH STREET, 1380 AND
1610 NORTHWEST 6TH STREET, AND 1600 NORTHWEST 7TH STREET,
MIAMI, FLORIDA; TO MODIFY THE MAJOR USE SPECIAL PERMIT
APPROVED BY RESOLUTION NO. 09-0199, ADOPTED APRIL 23, 2009,
AS FOLLOWS: 1) TO REDUCE THE ACCESSORY RETAIL SPACE OF
THE PARKING GARAGE ALONG NORTHWEST 7TH STREET FROM
APPROXIMATELY 61,678 SQUARE FEET TO 53,629 SQUARE FEET; 2)
TO PROVIDE 5,735 OFF-STREET PARKING SPACES (4,831 PARKING
SPACES IN THE PARKING STRUCTURE AND 905 PARKING SPACES ON
SURFACE LOTS AS INTERIM SPACES), INSTEAD OF THE 5,809
OFF-STREET PARKING SPACES; 3) TO INCREASE IN HEIGHT THE
PARKING GARAGE STRUCTURE ON TRACT "A" FROM 47 FEET, ZERO
(0) INCHES, TO 63 FEET, ONE (1) INCH AND TO INCREASE IN HEIGHT
THE PARKING GARAGE STRUCTURE ON TRACT "D" FROM 54 FEET,
ZERO (0) INCHES, TO 73 FEET, 10 INCHES; 4) TO ALLOW A SIXTY
PERCENT (60%) ROOF STRUCTURE COVERAGE WITH PHOTOVOLTAIC
ARRAY SYSTEMS; 5) TO ALLOW A CITY OF MIAMI COMMUNICATION
ANTENNA TOWER 30 TO 45 FEET HIGH, MOUNTED ON THE ROOF TOP
OF ONE OF THE GARAGE BUILDINGS, SUBJECT TO THE
REQUIREMENTS AND LIMITATIONS OF THE ZONING ORDINANCE, OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED; AND 6) TO ALLOW
EDUCATIONAL USES FOR THE GARAGE LINERS AS AN ALTERNATIVE
USE, OR TO OFFER MIXED -USE GARAGE LINERS WITH THE
APPROVED RESIDENTIAL USES, PROVIDING FOR CERTAIN FLOOR
AREA RATIO ("FAR"); CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 1501 NW 3rd Street, 1350 NW 4th Street, 1390
and 1680 NW 5th Street, 1380 and 1610 NW 6th Street, and 1600 NW 7th
Street [Commissioner Frank Carollo - District 3]
APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of City of
Miami
FINDING(S):
PLANNING DEPARTMENT: Recommends approval with conditions*.
PLANNING ADVISORY BOARD: Recommended approval with conditions*
to City Commission on January 20, 2010 by a vote of 7-0.
*See supporting documentation.
City of Miami
Page 42 Printed on 2/4/2010
City Commission
Meeting Agenda February 11, 2010
PURPOSE: This will allow the Substantial Modification to the previously
approved Major Use Special Permit for the Miami Ballpark project.
09-00141mm Analysis.pdf
09-00141mm Zoning Map.pdf
09-00141mm Aerial Map.pdf
09-00141mm PAB Reso.pdf
09-00141mm School Board Concurrency.pdf
09-00141mm CC Legislation (Version 2).pdf
09-00141mm ExhibitA.pdf
09-00141mm Exhibit B.pdf
09-00141mm CC 02-11-10 Fact Sheet.pdf
09-00141mm Outside Binder Cover.pdf
09-00141mm Inside Binder Cover.pdf
09-00141mm Table of Contents. pdf
09-00141mm Section A. Tab 1. Letter of Intent.pdf
09-00141mm Section A. Tab 2. Major Use Special Permit Application.pdf
09-00141mm Section A. Tab 3. Zoning Division Analysis for Public Hearing.pdf
09-00141mm Section A. Tab 3a. Original Zoning Analysis for Miami Ballpark MUSP.pdf
09-00141mm Section A. Tab 3b. Resolution Approving Miami Ballpark MUSP.pdf
09-00141mm Section A. Tab 4. Legal Description.pdf
09-00141mm Section A. Tab 5. Miami Zoning Atlas & Comprehensive Neighborhood Plan M
09-00141mm Section A. Tab 6. Project Data Sheet.pdf
09-00141mm Section A. Tab 7. Miami -Dade County Property Appraiser Print -Outs & Deeds.'
09-00141mm Section A. Tab 8. List of Property Owners within 500 Feet of Property.pdf
09-00141mm Section A. Tab 9. School Board Cuncurrency Management System Form.pdf
09-00141mm Section A. Tab 10. Project Description Information per Ordinance 11000.pdf
09-00141mm Section A. Tab 11. Sufficiency Letters.pdf
09-00141mm Section B. Design Development Plans.pdf
END OF PLANNING AND ZONING ITEM(S)
City of Miami Page 43 Printed on 2/4/2010
City Commission
Meeting Agenda February 11, 2010
M.1 10-00106
M.2 10-00134
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
DISCUSSION ITEM
DISCUSSION CONCERNING THE TAX ABATEMENTS OWED TO CITY
OF MIAMI BUSINESSES.
10-00106 Memo.pdf
10-00106 Legal Opinion.pdf
DISCUSSION ITEM
DISCUSSION CONCERNING THE 2009-2010 BUDGET AS A
FOLLOW-UP TO THE DISCUSSION THAT TRANSPIRED AT THE
JANUARY 28, 2010 COMMISSION MEETING.
10-00134 Memo.pdf
M.3 10-00108 ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2 /ARTICLE XI/ DIVISION 3 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS,
COMMITTEES, COMMISSIONS/MAYOR'S INTERNATIONAL COUNCIL,"
MORE PARTICULARLY BY AMENDING SECTIONS 2-922 AND 2-923 TO
MAINTAIN A SEPARATE, NON-PROFIT 501(C)(3) CORPORATION AND
PROVIDE FOR THE MAYOR TO SERVE AS THE CHAIR OF THE
COUNCIL; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
10-00108 Legislation.pdf
END OF CITYWIDE ITEMS
City of Miami Page 44 Printed on 2/4/2010
City Commission
Meeting Agenda February 11, 2010
D1.1 10-00125
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
DISCUSSION ITEM
DISCUSSION REGARDING CONSTRUCTION SITES THAT ARE
SITTING IDLE AND SCARRED BY CONSTRUCTION ACTIVITY THAT
HAVE SINCE STOPPED, AND THE NEED TO REGULATE AND
ENHANCE THE CONDITIONS OF THESE PROPERTIES.
10-00125 Email.pdf
END OF DISTRICT 1
City of Miami Page 45 Printed on 2/4/2010
City Commission
Meeting Agenda February 11, 2010
D2.1 09-01296
DISTRICT 2
CHAIRMAN MARC DAVID SARNOFF
DISCUSSION ITEM
VISUAL PARK INITIATIVE - POSSIBLE ENHANCEMENT
DISCUSSION ABOUT CHAIRMAN SARNOFF'S VISUAL PARK INITIATIVE
AND IT'S GOAL TO CREATE TEMPORARY VISUAL PARKS IN
APPROPRIATE LOCATIONS THROUGHOUT THE CITY OF MIAMI.
FLORIDA STATUTES 193.501 (1), (3) A. PROVIDE DETAIL AND
INFORMATION ON CONSERVATION EASEMENTS THAT WOULD
BENEFIT MUNICIPALITIES AND PROPERTY OWNERS. FS 193.501
CURRENTLY REQUIRES A CONSERVATION EASEMENT OF NOT LESS
THAN TEN (10) YEARS. DISCUSSION ABOUT A RESOLUTION
REQUESTING THE FLORIDA LEGISLATURE TO REDUCE TEN (10)
YEARS TO PERHAPS FOUR (4) TO FIVE (5) YEARS.
DISCUSSION ABOUT STEPS TO STIMULATE THE VISUAL PARK
INITIATIVE PROGRAM.
DISCUSSION ABOUT THE CITY OF MIAMI'S ABILITY TO BUY
APPROPRIATE SITES WHILE REAL ESTATE PRICES ARE REPUTEDLY
LOW.
09-01296 Email 1-28-10.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DECEMBER 17, 2009
CONTINUED
JANUARY 14, 2010
INDEFINITELY DEFERRED
JANUARY 28, 2010
NO ACTION TAKEN
City of Miami Page 46 Printed on 2/4/2010
City Commission
Meeting Agenda February 11, 2010
D2.2 09-01297
D2.3 10-00022
DISCUSSION ITEM
MIAMI-DADE COUNTY TAX BILL
CITY OF MIAMI WASTE FEES
DISCUSSION ABOUT MIAMI-DADE COUNTY REAL ESTATE PROPERTY
TAXES AND THE RECENT 2009 NOTICE OF AD VALOREM TAXES AND
NON -AD VALOREM ASSESSMENTS.
IS IT POSSIBLE THAT MANY CITY OF MIAMI PROPERTIES DID NOT
RECEIVE ACCURATE BILLS? IS IT POSSIBLE THAT PROPERTIES
RECEIVED INACCURATE BILLS PERTAINING TO CITY OF MIAMI WASTE
FEES? IF YES, WHAT CAN BE DONE?
09-01297 Email.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DECEMBER 17, 2009
CONTINUED
JANUARY 14, 2010
INDEFINITELY DEFERRED
JANUARY 28, 2010
NO ACTION TAKEN
DISCUSSION ITEM
CHAIRMAN MARC D. SARNOFF WOULD LIKE A DISCUSSION ABOUT
THE CITY OF MIAMI'S "HEAD COUNT'.
CHAIRMAN SARNOFF WOULD LIKE TO KNOW HOW MANY FULL-TIME
EMPLOYEES WERE EMPLOYED AS OF SEPTEMBER 15TH, 2009 AND
HE WOULD LIKE TO KNOW HOW MANY FULL-TIME EMPLOYEES WERE
EMPLOYED AS OF JANUARY 15TH, 2010.
DISCUSSION WILL COVER THE MEDIAN INCOME OF A CITY OF MIAMI
EMPLOYEE.
DISCUSSION ABOUT THE EFFECT OF "HEAD COUNT" ON THE CITY OF
MIAMI BUDGET.
DISCUSSION ABOUT THE "HEAD COUNT AND THE BUDGETING
PROCESS.
10-00022 Email.pdf
DATE:
ACTION:
JANUARY 28, 2010
NO ACTION TAKEN
END OF DISTRICT 2
City of Miami
Page 47 Printed on 2/4/2010
City Commission
Meeting Agenda February 11, 2010
DISTRICT 3
VICE-CHAIRMAN FRANK CAROLLO
END OF DISTRICT 3
City of Miami
Page 48 Printed on 2/4/2010
City Commission
Meeting Agenda February 11, 2010
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
City of Miami
Page 49 Printed on 2/4/2010
City Commission
Meeting Agenda February 11, 2010
D5.1 10-00136
D5.2 09-01058a
DISTRICT 5
COMMISSIONER RICHARD P. DUNN II
DISCUSSION ITEM
DISCUSSION PERTAINING TO RETURNING THE CHAIRMANSHIP OF
THE SEOPW/OMNI TO THE DISTRICT 5 COMMISSIONER.
10-00136 Email.pdf
DISCUSSION ITEM
UPDATE ON CURLY'S HOUSE SITE IN LIBERTY CITY TO FACILITATE
A SENIOR CITIZENS FEEDING PROGRAM.
09-01058a Email.pdf
END OF DISTRICT 5
City of Miami
Page 50 Printed on 2/4/2010