HomeMy WebLinkAboutCC 2010-02-11 Marked AgendaCity of Miami
Marked Agenda
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 II, 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
Thursday, February 11, 2010
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.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
City of 17arm
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City Commission
Marked Agenda February 11, 2010
2:00 P.M. -Sidney S. and Danielle Wellman vs. City of Miami
City ofMiami
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City Commission
Marked 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
Minutes are transcribed verbatim. Periodically, agenda items are revisited during a
meeting. "[Later...]" refers to discussions that were interrupted and later continued.
City ofMiami
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City Commission
Marked Agenda February 11, 2010
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Vice Chairman Carollo, Commissioner Gort, Chairman Sarnoff,
Commissioner Suarez and Commissioner Dunn II
On the 11th day of February 2010, 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 Chair Marc David Sarnoff at 9:36
a.m, recessed at 11:54 a.m., reconvened at 12:05 p.m., recessed at 12:16 p.m.,
reconvened at 2:28 p.m., recessed at 2:30 p.m., reconvened at 4:15 p.m., and adjourned
at 6:05 p.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Pedro G. Hernandez, City Manager
Priscilla A. Thompson, City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1 10-00139 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
PRESENTED
1. Commissioner Dunn presented Medallions of Honor on behalf of Mayor Regalado to
the South Florida Urban Search and Rescue Team for their heroic search and rescue
efforts during the aftermath of the earthquake in Haiti.
2. Chair Sarnoff recognized visitors with the Kagoshima, Japan Student Exchange
Program on behalf of Mayor Regalado.
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
NO MAYORAL VETOES
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
END OF APPROVING MINUTES
ORDER OF THE DAY
City ofMiami
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City Commission
Marked Agenda February 11, 2010
CONSENT AGENDA
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
10-00085-Summary Fact Sheet.pdf
R-10-0049
This Matter was ADOPTED on the Consent Agenda.
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
R-10-0050
This Matter was ADOPTED on the Consent Agenda.
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
City ofMiami
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City Commission
Marked Agenda February 11, 2010
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
10-00087-Summary Fact Sheet.pdf
R-10-0051
This Matter was ADOPTED on the Consent Agenda.
CA.4 10-00090 RESOLUTION
Department of
Public Facilities
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
10-00090-Summary Fact Sheet.pdf
R-10-0052
This Matter was ADOPTED on the Consent Agenda.
CA.5 10-00103 RESOLUTION
City ofMiami
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City Commission
Marked Agenda February 11, 2010
Department of
Public Facilities
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 DEPARTMENTS 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
10-00103-Summary Fact Sheet.pdf
R-10-0053
This Matter was ADOPTED on the Consent Agenda.
CA.6 10-00104 RESOLUTION
Department of
Public Works
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.
City of Miami
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City Commission
Marked Agenda February 11, 2010
10-00104 Legislation.pdf
10-00104 Exhibit 1.pdf
10-00104 Exhibit 2.pdf
10-00104 Exhibit 3.pdf
10-00104 Summary Form.pdf
R-10-0054
This Matter was ADOPTED on the Consent Agenda.
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
R-10-0055
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED: Francis Suarez
SECONDED: Wifredo (Willy) Gort
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
END OF CONSENT AGENDA
City ofMiami
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City Commission
Marked 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 $94,452; ALLOCATING FUNDS, IN THE AMOUNT NOT
TO EXCEED $94,452, 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-S U B. 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
09-01445-Submittal-Newspaper Articles. pdf
R-10-0056
MOVED: Richard Dunn II
SECONDED: Wifredo (Willy) Gort
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
9:00 A.M.
PH.2 10-00091 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City ofMiami
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City Commission
Marked Agenda February 11, 2010
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
R-10-0046
MOVED: Richard Dunn II
SECONDED: Wifredo (Willy) Gort
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
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
Marked 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
R-10-0047
MOVED: Wifredo (Willy) Gort
SECONDED: Richard Dunn II
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
PH.4 10-00092 RESOLUTION
Department of
Community
Development
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
R-10-0048
MOVED: Richard Dunn II
SECONDED: Wifredo (Willy) Gort
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
END OF PUBLIC HEARINGS
City of Miami
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City Commission Marked Agenda
February 11, 2010
SR.1
ORDINANCES - SECOND READING
09-01366 ORDINANCE
Department of
Finance
Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION
CHAPTER 31/ARTICLE II OF THE CODE OF THE CITY
FLORIDA, AS AMENDED, ENTITLED "LOCAL BUSINESS
MISCELLANEOUS BUSINESS REGULATIONS," BY
CATEGORY SECTIONS AND INCREASING FEES BY FIVE
(5%), TO REFLECT THOSE THAT WHERE MISSED IN THE
REVISION; CONTAINING A SEVERABILITY CLAUSE AND
FOR AN EFFECTIVE DATE.
09-01366 Legislation SR 2-11-10.pdf
09-01366 Summary Form FR/SR.pdf
13140
MOVED: Wifredo (Willy) Gort
SECONDED: Richard Dunn II
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
AMENDING
OF MIAMI,
TAX AND
UPDATING
PERCENT
PREVIOUS
PROVIDING
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
13141
MOVED: Wifredo (Willy) Gort
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
SR.3 09-01136 ORDINANCE Second Reading
City of Miami
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City Commission
Marked Agenda February 11, 2010
City Manager's
Office
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
13142
MOVED: Richard Dunn II
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
NOES:
Commissioner(s) Gort, Sarnoff and Dunn II
Commissioner(s) Carollo and Suarez
END OF ORDINANCES - SECOND READINGS
City ofMiami
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City Commission
Marked Agenda February 11, 2010
RE.1 10-00094
Department of
Capital
Improvements
Program
RE.2 10-00095
Department of NET
Administration
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE
PROFESSIONAL SERVICES AGREEMENT ("PSA") WITH ADA
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
R-10-0061
MOVED: Wifredo (Willy) Gort
SECONDED: Richard Dunn II
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(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
City of Miami
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City Commission
Marked Agenda February 11, 2010
PERMIT FEES FOR SUCH EVENT.
10-00095 Legislation.pdf
10-00095 Summary Form.pdf
R-10-0060
MOVED: Frank Carollo
SECONDED: Wifredo (Willy) Gort
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
11:00 A.M.
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
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
R-10-0057
MOVED: Frank Carollo
SECONDED: Wifredo (Willy) Gort
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
RE.4 10-00141 RESOLUTION
City ofMiami
Page 15 Printed on 2/18/2010
City Commission
Marked Agenda February 11, 2010
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
Employee Relations 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
R-10-0059
MOVED: Wifredo (Willy) Gort
SECONDED: Francis Suarez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
END OF RESOLUTIONS
City of Miami
Page 16 Printed on 2/18/2010
City Commission
Marked Agenda February 11, 2010
BOARDS AND COMMITTEES
BC.1 09-01293 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Sophia Holtzman Mayor Tomas Regalado
Juana Amada Vargas Commissioner Wifredo (Willy) Gort
Pablo Perez -Cisneros Commissioner Francis Suarez
Marvin Weeks Commissioner Richard Dunn II
09-01293 Arts Memo 02-11-10.pdf
09-01293 Arts Current_Members 02-11-10.pdf
R-10-0081
MOVED: Wifredo (Willy) Gort
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
BC.2 09-01394 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: NOMINATED BY:
Ignacio Abella, C.P.A., Commissioner Wifredo (Willy) Gort
Carol Gardner Commissioner Richard Dunn II
09-01394 Audit Memo 02-11-10.pdf
09-01394 Audit Current_Members.pdf
R-10-0064
MOVED: Francis Suarez
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
City of Miami
Page 17 Printed on 2/18/2010
City Commission
Marked Agenda February 11, 2010
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
A motion was made by Vice Chairman Carollo, seconded by Commissioner Suarez, and
was passed unanimously, to appoint Carol Gardner as a member of the Audit Advisory
Board.
A motion was made by Commissioner Suarez, seconded by Vice Chairman Carollo, and
was passed unanimously, to appoint Ignacio Abella as a member of the Audit Advisory
Board; further waiving the term limits of Section 2-885(b) by a unanimous (5/5) vote of
the members of the City Commission, as it relates to Ignacio Abella as a member of the
Audit Advisory Board.
BC.3 09-01419 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE CIVIL SERVICE
BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Gerald Silverman Commission -At -Large
(unexpired appointed term ending 7/9/2010)
Joe Kaplan 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
R-10-0065
MOVED: Frank Carollo
SECONDED: Francis Suarez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
A motion was made by Vice Chairman Carollo, seconded by Commissioner Suarez, and
was passed unanimously, to appoint Gerald Silverman as a member of the Civil Serive
Board for the unexpired appointed term ending 7/9/2010.
A motion was made by Vice Chairman Carollo, seconded by Commissioner Suarez, and
was passed unanimously, to appoint Joe Kaplan as a member of the Civil Serive Board
for the unexpired elected term ending 4/26/2010.
BC.4 09-01301 RESOLUTION
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN.
City of Miami
Page 18 Printed on 2/18/2010
City Commission
Marked Agenda February 11, 2010
APPOINTEES: NOMINATED BY:
Pedro R. Diaz Vice Chairman Frank Carollo
09-01301 Bayfront Memo 02-11-10.pdf
09-01301 Bayfront Current_Members 0211.pdf
R-10-0067
MOVED: Francis Suarez
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
BC.5 10-00016 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk 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
CONTINUED
BC.6 09-01308 RESOLUTION
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Richard Dunn II
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE
STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Constance Johnson
Lyse Cuellar
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
City of Miami
Page 19 Printed on 2/18/2010
City Commission
Marked Agenda February 11, 2010
09-01308 CSW Memo 02-11-10.pdf
09-01308 CSW Current_Members 02-11-10.pdf
R-10-0068
MOVED: Wifredo (Willy) Gort
SECONDED: Francis Suarez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
A motion was made by Commissioner Gort, seconded by Commissioner Suarez, and
was passed unanimously, to appoint Constance Johnson and Lyse Cuellar as members
of the Commission on the Status of Women; further waiving the term limits of Section
2-885(b) by a unanimous (5/5) vote of the members of the City Commission, as it relates
to Constance Johnson as a member of the Commission on the Status of Women.
BC.7 09-01401 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
TECHNOLOGY ADVISORY BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEES: NOMINATED BY:
Marta Zayas Mayor Tomas Regalado
Jacqueline Zelman Chairman Marc David Sarnoff
09-01401 CTAB Memo 02-11-10.pdf
09-01401 CTAB Current_Members 02-11-10.pdf
R-10-0069
MOVED: Francis Suarez
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
A motion was made by Commissioner Suarez, seconded by Vice Chairman Carollo, and
was passed unanimously, to appoint Jacqueline Zelman and Marta Zayas as members of
the Community Technology Advisory Board; further waiving the attendance
requirements in Section 2-886 of the Code of the City of Miami, as amended, by a
four/fifths (4/5ths) vote of the members of the full City Commission, as it relates to past
absences on record for Jacqueline Zelman as a member of the Community Technology
Advisory Board.
City ofMiami
Page 20 Printed on 2/18/2010
City Commission
Marked Agenda February 11, 2010
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:
Eli Feinberg
Carol Gardner
Mayor Tomas Regalado
Commissioner Richard Dunn II
09-01312 Finance Memo 02-11-10.pdf
09-01312 Finance Current_Members 02-11-10.pdf
R-10-0070
MOVED: Wifredo (Willy) Gort
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
A motion was made by Commissioner Gort, seconded by Vice Chairman Carollo, and
was passed unanimously, to appoint Eli Feinberg and Carol Gardner as members of the
Finance Committee; further waiving the term limits of Section 2-885(b) by a unanimous
(5/5) vote of the members of the City Commission, as it relates to Eli Feinberg as a
member of the Finance Committee.
BC.9 10-00019 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE EDUCATION
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Beverly Nixon
10-00019 Memo EAB 02-11-10.pdf
10-00019 EAB Current_Members.pdf
R-10-0071
MOVED: Frank Carollo
SECONDED: Francis Suarez
UNANIMOUS
NOMINATED BY:
Commissioner Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
City ofMiami
Page 21 Printed on 2/18/2010
City Commission
Marked Agenda February 11, 2010
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
BC.10 09-01403 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Miriam Urra Commissioner Wifredo (Willy) Gort
Charles Flowers Commissioner Richard Dunn II
James Dixon AFSCME 871
09-01403 Memo EO 02-11-10.pdf
09-01403 EO Current_Members 02-11-10.pdf
R-10-0072
MOVED: Francis Suarez
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
A motion was made by Commissioner Suarez, seconded by Vice Chairman Carollo, and
was passed unanimously, to appoint Miriam Urra, Charles Flowers , and James Dixon
as members of the Equal Opportunity Advisory Board; further waiving the attendance
requirements in Section 2-886 of the Code of the City of Miami, as amended, by a
four/fifths (4/5ths) vote of the members of the full City Commission, as it relates to past
absences on record for Miriam Urra, and James Dixon as members of the Equal
Opportunity Advisory Board; further waiving the term limits of Section 2-885(b) by a
unanimous (5/5) vote of the members of the City Commission, as it relates to Charles
Flowers as a member of the Equal Opportunity Advisory Board.
(BC.10) 10-00192 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION REMOVING
ANTHONY CUTLER AS A MEMBER OF THE EQUAL OPPORTUNITY
ADVISORY BOARD.
R-10-0082
MOVED: Richard Dunn II
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
City ofMiami
Page 22 Printed on 2/18/2010
City Commission
Marked Agenda February 11, 2010
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
A motion was made by Commissioner Dunn, seconded by Vice Chairman Carollo, and
was passed unanimously, to remove Anthony Cutler as a member of the Equal
Opportunity Advisory Board.
BC.11 10-00036 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES
AUTHORITY BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES:
Margaret Okonwo
10-00036 Memo health 02-11-10.pdf
10-00036 Health Current_Members.pdf
R-10-0073
MOVED: Richard Dunn II
SECONDED: Frank Carollo
ADOPTED
BC.12 10-00038 RESOLUTION
NOMINATED BY:
Commissioner Richard Dunn II
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Maria Sardina Mann Mayor Tomas Regalado
Gary Reshefsky Chairman Marc Sarnoff
Eileen Broton Commissioner Richard Dunn II
Hattie Willis Commissioner Richard Dunn II
10-00038 Memo homeland 02-11-10.pdf
10-00038 Homeland Current_Members.pdf
R-10-0074
MOVED: Richard Dunn II
SECONDED: Wifredo (Willy) Gort
UNANIMOUS
City ofMiami
Page 23 Printed on 2/18/2010
City Commission
Marked Agenda February 11, 2010
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
BC. 13 10-00105 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE MAYOR'S
INTERNATIONAL COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Eduardo Padron Vice Chairman Frank Carollo
Al Maloof Commission -at -Large
10-00105 MIC Memo.pdf
10-00105 MIC Current_Members.pdf
R-10-0075
MOVED: Francis Suarez
SECONDED: Richard Dunn II
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
BC.14 09-01444 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: NOMINATED BY:
Marc David Sarnoff Vice Chairman Frank Carollo
Anthony Luis Recio Commissioner Francis Suarez
Roland Smith Commissioner Richard Dunn II
09-01444 MSEA Memo 02-11-10.pdf
09-01444 MSEA Current_Members 02-11-10.pdf
R-10-0076
MOVED: Frank Carollo
SECONDED: Francis Suarez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
City ofMiami
Page 24 Printed on 2/18/2010
City Commission
Marked Agenda February 11, 2010
BC.15 09-01393 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE NUISANCE
ABATEMENT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
09-01393 NAB Memo 02-11-10.pdf
09-01393 NAB Current_Members.pdf
CONTINUED
BC.16 09-01318 RESOLUTION
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Richard Dunn II
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk 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
CONTINUED
BC.17 09-01317 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: NOMINATED BY:
Carlos Arboleya Mayor Tomas Regalado
Eileen Bottari Mayor Tomas Regalado
09-01317 PA R Memo 02-11-10.pdf
09-01317 PRAB Current_Members 02-11-10.pdf
City ofMiami
Page 25 Printed on 2/18/2010
City Commission
Marked Agenda February 11, 2010
R-10-0062
MOVED: Frank Carollo
SECONDED: Francis Suarez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
BC.18 09-00870 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: 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
DEFERRED
BC.19 09-01316 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH
PARK TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Gene Tinnie Mayor Tomas Regalado
Mark Walters Chairman Marc David Sarnoff
City ofMiami
Page 26 Printed on 2/18/2010
City Commission
Marked Agenda February 11, 2010
Patrick Range II 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
R-10-0077
MOVED: Francis Suarez
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
A motion was made by Commissioner Suarez, seconded by Vice Chairman Carollo, and
was passed unanimously, to appoint Gene Tinnie, Mark Walters, and Patrick Range II as
members of the Virgia Key Beach Park Trust; further waiving the term limits of Section
2-885(b) by a unanimous (5/5) vote of the members of the City Commission, as it relates
to Gene Tinnie and Mark Walters as members of the Virgia Key Beach Park Trust.
BC.20 09-01395 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:
Jose Herrera, Jr. Mayor Tomas Regalado
Manuel J. Prieguez Vice Chairman Frank Carollo
Stuart Sorg Commissioner Wifredo (Willy) Gort
Guillermo Rodriguez Commissioner Wifredo (Willy) Gort
Luis Garcia Commissioner Richard Dunn II
09-01395 Waterfront Memo 02-11-10.pdf
09-01395 WAB Current_Members.pdf
R-10-0078
MOVED: Francis Suarez
SECONDED: Wifredo (Willy) Gort
UNANIMOUS
City ofMiami
Page 27 Printed on 2/18/2010
City Commission
Marked Agenda February 11, 2010
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
A motion was made by Commissioner Suarez, seconded by Commissioner Gort, and
was passed unanimously, to appoint Jose Herrera, Jr., Manuel J. Prieguez, Stuart Sorg,
Guillermo Rodriguez, and Luis Garcia as members of the Waterfront advisory Board;
further waiving the term limits of Section 2-885(b) by a unanimous (5/5) vote of the
members of the City Commission, as it relates to Sturat Sorg as a member of the
Waterfront Advisory Board.
BC.21 10-00050 RESOLUTION
Office of the City
Clerk
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:
Commissioner Suarez of the Midtown Community Redevelopment
Agency
Commissioner Dunn of the Commercial Solid Waste Management
Advisory Committee
APPOINTED AS VICE CHAIRPERSON:
Commissioner Gort of the Midtown Community Redevelopment Agency
APPOINTED AS MEMBER:
Commissioner Dunn of the Florida League of Cities
Commissioner Gort 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
R-10-0079
MOVED: Richard Dunn II
SECONDED: Francis Suarez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
City ofMiami
Page 28 Printed on 2/18/2010
City Commission
Marked Agenda February 11, 2010
A motion was made by Chairman Sarnoff, seconded by Commissioner Gort, and was
passed unanimously, to appoint Commissioner Suarez as chairperson of the Midtown
Community Redevelopment Agency.
A motion was made by Chairman Sarnoff, seconded by Commissioner Gort, and was
passed unanimously, to appoint Commissioner Dunn as chairperson of the Commercial
Solid Waste Management Advisory Committee.
A motion was made by Chairman Sarnoff, seconded by Commissioner Suarez, and was
passed unanimously, to appoint Commissioner Gort as vice chairperson of the Midtown
Community Redevelopment Agency.
A motion was made by Vice Chair Carollo, seconded by Commissioner Suarez, and was
passed unanimously, to appoint Commissioner Dunn as a member of the Florida League
of Cities.
A motion was made by Commissioner Dunn, seconded by Commissioner Suarez, and
was passed unanimously, to appoint Commissioner Gort as a member of the
Miami -Dade County Tourist Delevelopment Council.
BC.22 09-00538 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk 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
DEFERRED
BC.23 09-01397 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: NOMINATED BY:
Donna Milo
(Alternate Member)
Janice Tarbert
Guillermo A. Revuelta
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Commissioner Wifredo (Willy) Gort
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
City ofMiami
Page 29 Printed on 2/18/2010
City Commission
Marked Agenda February 11, 2010
R-10-0080
MOVED: Wifredo (Willy) Gort
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
A motion was made by Vice Chairman Carollo, seconded by Commissioner Dunn, and
was passed unanimously, to appoint Donna Milo as Alternate member, and Janice
Tarbert as member of the Planning Advisory Board.
A motion was made by Commissioner Gort, seconded by Vice Chairman Carollo, and
was passed unanimously, to appoint Guillermo A. Revuelta as a member of the
Planning Advisory Board.
City ofMiami
Page 30 Printed on 2/18/2010
City Commission
Marked Agenda February 11, 2010
DI.1
DISCUSSION ITEMS
10-00098 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
MOTION
A motion was made by Commissioner Suarez, seconded by Commissioner Gort, and
was passed unanimously, establishing a budget committee to review the City's financial
situation and to report back to the Commission with recommendations within 90 days.
DI.2 10-00135 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
DEFERRED
A motion was made by Commissioner Suarez, seconded by Commissioner Dunn, and
was passed unanimously, to defer item DI.2 to the City Commission meeting currently
scheduled for July 22, 2010.
END OF DISCUSSION ITEMS
City ofMiami
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City Commission
Marked Agenda February 11, 2010
2:00 P.M.
ES.1 09-01110
EXECUTIVE SESSION
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
DISCUSSED
END OF EXECUTIVE SESSION
City ofMiami
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City Commission
Marked 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.
City ofMiami
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City Commission
Marked Agenda February 11, 2010
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.
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 Maps
09-00141mm Section A. Tab 6. Project Data Sheet.pdf
09-00141mm Section A. Tab 7. Miami -Dade County Property Appraiser Print -Outs & Deeds.pdf
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
R-10-0058
MOVED: Frank Carollo
SECONDED: Francis Suarez
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
City ofMiami
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City Commission
Marked Agenda February 11, 2010
END OF PLANNING AND ZONING ITEM(S)
City ofMiami
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City Commission
Marked Agenda February 11, 2010
M.1
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
10-00106 DISCUSSION ITEM
DISCUSSION CONCERNING THE TAX ABATEMENTS OWED TO CITY
OF MIAMI BUSINESSES.
10-00106 Memo.pdf
10-00106 Legal Opinion.pdf
MOVED: Frank Carollo
SECONDED: Francis Suarez
UNANIMOUS
Motion that this matter be CONTINUED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
M.2 10-00134 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
MOVED: Frank Carollo
SECONDED: Francis Suarez
UNANIMOUS
Motion that this matter be CONTINUED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
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
MOVED: Frank Carollo
SECONDED: Francis Suarez
City ofMiami
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City Commission
Marked Agenda February 11, 2010
UNANIMOUS
Motion that this matter be CONTINUED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
END OF CITYWIDE ITEMS
City of Miami
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City Commission
Marked Agenda February 11, 2010
D1.1
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
10-00125 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
MOTION
A motion was made by Commissioner Gort, seconded by Commissioner Dunn, and was
passed unanimously, to grant the City Attorney's Office the authority to file lawsuits on a
case -by -case basis in consultation with the City Manager against idle construction
properties that may pose hazards to the public.
END OF DISTRICT 1
City ofMiami
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City Commission
Marked Agenda February 11, 2010
DISTRICT 2
CHAIRMAN MARC DAVID SARNOFF
D2.1 09-01296 DISCUSSION ITEM
VISUAL PARK INITIATIVE - POSSIBLE ENHANCEMENT
D2.2 09-01297
D2.3 10-00022
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
WITHDRAWN
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
WITHDRAWN
DISCUSSION ITEM
CHAIRMAN MARC D. SARNOFF WOULD LIKE A DISCUSSION ABOUT
City ofMiami
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City Commission
Marked Agenda February 11, 2010
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
WITHDRAWN
END OF DISTRICT 2
City ofMiami
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City Commission
Marked Agenda February 11, 2010
DISTRICT 3
VICE-CHAIRMAN FRANK CAROLLO
END OF DISTRICT 3
City ofMiami
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City Commission
Marked Agenda February 11, 2010
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
City ofMiami
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City Commission
Marked Agenda February 11, 2010
DISTRICT 5
COMMISSIONER RICHARD P. DUNN II
D5.1 10-00136 DISCUSSION ITEM
DISCUSSION PERTAINING TO RETURNING THE CHAIRMANSHIP OF
THE SEOPW/OMNI TO THE DISTRICT 5 COMMISSIONER.
10-00136 Email.pdf
This matter was. PASSED.
A motion was made by Commissioner Gort, seconded by Commissioner Suarez, and
was passed, with Commissioner Dunn voting no, to bifurcate the chairmanship of the
Southeast Overtown/Park West and Omni Redevelopment District Community
Redevelopment Agencies; designating Commissioner Dunn as the chairman of the
Southeast Overtown/Park West Community Redevelopment Agency and designating
Chair Sarnoff as the chairman of the Omni Redevelopment District Community
Redevelopment Agency.
A motion was made by Vice Chair Carollo, seconded by Commissioner Dunn, and was
passed, with Chair Sarnoff voting no, to revisit the bifurcation of the chairmanship to
determine it's efficacy at the Commission meeting currently scheduled for April 22, 2010.
D5.2 09-01058a DISCUSSION ITEM
UPDATE ON CURLY'S HOUSE SITE IN LIBERTY CITY TO FACILITATE
A SENIOR CITIZENS FEEDING PROGRAM.
09-01058a Email.pdf
DISCUSSED
END OF DISTRICT 5
City ofMiami
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City Commission
Marked Agenda February 11, 2010
NON -AGENDA ITEMS
NA.1 10-00162 RESOLUTION
NA.2
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE UNITED
STATES AGENCY OF INTERNATIONAL DEVELOPMENT ("USAID") TO
RECOGNIZE THE CITY OF MIAMI DEPARTMENT OF FIRE RESCUE'S
URBAN SEARCH AND RESCUE TEAM, FLORIDA TASK FORCE 2, AS AN
ACTIVE SEARCH AND RESCUE TASK FORCE WITHIN USAID'S OFFICE
OF UNITED STATES FOREIGN DISASTER ASSISTANCE; DIRECTING
THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
OFFICIALS DESIGNATED HEREIN; DIRECTING THE CITY OF MIAMI'S
FEDERAL LOBBYISTS TO ADVOCATE FOR THE ACTION STATED
HEREIN AND TO INCLUDE THIS REQUEST AS PART OF THE 2010
FEDERAL LEGISLATIVE PACKAGE.
R-10-0045
MOVED: Frank Carollo
SECONDED: Francis Suarez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
10-00164 DISCUSSION ITEM
Motion to Adjourn
DISCUSSION BY COMMISSIONER GORT REGARDING PLACING
EMPLOYEE SUGGESTION BOXES REGARDING THE UPCOMING
BUDGET IN EVERY DEPARTMENT IN THE CITY.
DISCUSSED
Direction by Commissioner Gort to the City Manager to place employee suggestion
boxes in every department in the City to allow employees to share ideas regarding
budget savings in their individual departments.
A motion was made by Commissioner Suarez, seconded by Commissioner Carollo, and
was passed unanimously, to adjourn today's meeting.
City ofMiami
Page 44 Printed on 2/18/2010