HomeMy WebLinkAboutCC 2010-03-11 AgendaCity of Miami
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Miami, FL 33133
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Meeting Agenda
Thursday, March 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
Carlos A. Migoya, City Manager
Julie O. Bru, City Attorney
Priscilla A. Thompson, City Clerk
City Commission
Meeting Agenda March 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 ofMiami Page 2 Printed on 3/4/2010
City Commission
Meeting Agenda March 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 ofMiami
Page 3 Printed on 3/4/2010
City Commission
Meeting Agenda March 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.4 may be heard
in the number sequence or as announced by the Commission
PA - PERSONAL APPEARANCES
PH - PUBLIC HEARINGS
9:00 A.M.-Approving LHAP-SHIP Program
9:00 A.M.-Transfer CDBG Funds -District 1 Reserve Acct
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
11:00 A.M.-Miami River Sub -Element -Comprehensive Plan
MAYOR AND COMMISSIONERS' ITEMS
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
City ofMiami
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City Commission
Meeting Agenda March 11, 2010
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1 10-00267
MAYORAL VETOES
PRESENTATION
Honoree Presenter Protocol Item
Paul Naron Chairman Commendation
and Shell Sarnoff
Lumber Company
10-00267 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:
Special Meeting of January 26, 2010
Planning and Zoning Meeting of January 28, 2010
Regular Meeting of February 11, 2010
END OF APPROVING MINUTES
City ofMiami
Page 5 Printed on 3/4/2010
City Commission
Meeting Agenda March 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.4 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.4 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 10-00171 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Police CITY MANAGER TO ACCEPT FUNDS, IN AN AMOUNT NOT TO EXCEED
$70,000, AS REIMBURSEMENT FOR COSTS ASSOCIATED WITH
OVERTIME WORK PROVIDED BY MEMBERS OF THE CITY OF MIAMI
POLICE DEPARTMENT FELONY APPREHENSION TEAM ASSIGNED TO
ASSIST THE UNITED STATES MARSHALS SERVICE, PURSUANT TO
THE MEMORANDUM OF UNDERSTANDING BETWEEN THE UNITED
STATES MARSHALS SERVICE AND THE CITY OF MIAMI POLICE
DEPARTMENT FOR FISCAL YEAR 2010; AUTHORIZING THE CITY
MANAGER TO DESIGNATE THE CHIEF OF POLICE TO EXECUTE THE
NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT THE
ACCEPTANCE OF SAID REIMBURSEMENT FUNDS.
10-00171 Legislation.pdf
10-00171 Summary Form.pdf
10-00171 FY'10 MOU.pdf
10-00171 FY'08 MOU.pdf
10-00171 MOU.pdf
CA.2 10-00172 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Police FUNDING OF THE "DO THE RIGHT THING" PROGRAM, IN THE AMOUNT
NOT TO EXCEED $113,026; ALLOCATING FUNDS FROM THE LAW
ENFORCEMENT TRUST FUND, AWARD NO. 1169, PROJECT NUMBER
19-690001; ACCOUNT CODE NO. 12500.191602.883000.0000, WITH
SUCH EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF
POLICE AS COMPLYING WITH SECTION 932.7055, FLORIDA STATUTES,
AS AMENDED.
10-00172 Legislation.pdf
10-00172 Summary Form.pdf
10-00172 Affidavit.pdf
10-00172 Certification.pdf
10-00172 Memo.pdf
10-00172 Budget.pdf
10-00172 Program Summary.pdf
City ofMiami
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City Commission
Meeting Agenda March 11, 2010
CA.3 10-00170 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Purchasing RECEIVED FEBRUARY 1, 2010, PURSUANT TO INVITATION FOR BID
NO. 198151, FROM ALTEC INDUSTRIES, INC., THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PROCUREMENT
OF ONE (1) CHIP DUMP TRUCK FOR THE DEPARTMENT OF PUBLIC
WORKS; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT
PROGRAM PROJECT NO. 352296, B-30156.
10-00170 Legislation. pdf
10-00170 Summary Form.pdf
10-00170 Award Recommendation. pdf
10-00170 Summary.pdf
10-00170 Tabulation of Bids.pdf
10-00170 Corporation Papers.pdf
10-00170 I FB. pdf
City of Miami Page 7
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City Commission
Meeting Agenda March 11, 2010
CA.4 10-00276
City Manager's
Office
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE PAYMENT OF FOUR WEEKS ADMINISTRATIVE LEAVE AND SIX
MONTHS OF EXTENDED COVERAGE UNDER THE CITY OF MIAMI'S
HEALTH INSURANCE PLAN TO THE FORMER CITY MANAGER
PEDRO G. HERNANDEZ AS SEVERANCE PAY.
10-00276 Legislation. pdf
END OF CONSENT AGENDA
City ofMiami
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City Commission
Meeting Agenda March 11, 2010
PERSONAL APPEARANCE
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1 10-00175
PRESENTATION
THE FLORIDA DEPARTMENT OF TRANSPORTATION DISTRICT SIX
WOULD LIKE TO GIVE A PRESENTATION REGARDING A GENERAL
OVERVIEW AND A CONSTRUCTION UPDATE ON THE PORT OF
MIAMI TUNNEL PROJECT.
10-00175 Email.pdf
END OF PERSONAL APPEARANCE
City of Miami Page 9
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City Commission
Meeting Agenda March 11, 2010
PH.1 10-00173
Department of
Public Works
PH.2 10-00268
PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION PROHIBITING
VEHICULAR AND PEDESTRIAN ACCESS TO A PORTION OF AN "L"
SHAPED PUBLIC ALLEY LOCATED BETWEEN NORTHEAST 34TH
STREET AND NORTHEAST 35TH STREET FROM APPROXIMATELY 450
FEET EAST OF BISCAYNE BOULEVARD TO ITS INTERSECTION WITH
NORTHEAST 35TH STREET, MIAMI, FLORIDA, SUBJECT TO CERTAIN
CONDITIONS AS MORE PARTICULARLY SET FORTH HEREIN.
10-00173 Legislation. pdf
10-00173 Summary Form.pdf
10-00173 Memo of NOPH.pdf
10-00173 NOPH.pdf
10-00173 Map.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/STHS) AFFIRMATIVE VOTE, AFTER A PUBLIC HEARING, PURSUANT
TO SECTION 2-614 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), WAIVING THE CONFLICT OF INTEREST
PROVISIONS CONTAINED IN SECTION 2-612 OF THE CITY CODE, TO
ENABLE JAY SOLOWSKY TO ENTER INTO AN AGREEMENT WITH THE
DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FOR
THE PURPOSE OF SERVING AS GENERAL COUNSEL TO THE
DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI.
SPONSOR:CHAIRMAN SARNOFF
10-00268 Legislation. pdf
PH.3 10-00234 RESOLUTION
Districts - A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioner ATTACHMENT(S), RESCINDING RESOLUTION NO. 06-0125, ADOPTED
Richard Dunn II FEBRUARY 23, 2006, RELATING TO THE CONVEYANCE TO PALMETTO
HOMES OF MIAMI, INC., WITH PARCEL REVERTER PROVISIONS, OF
THE CITY OF MIAMI OWNED PARCELS OF LAND LOCATED AT
1620-1624 NORTHWEST 58TH STREET, MIAMI, FLORIDA, AS LEGALLY
DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, FOR
THE DEVELOPMENT OF AFFORDABLE HOUSING FOR LOW TO
MODERATE INCOME PERSON; AUTHORIZING THE CITY MANAGER TO
CONVEY, WITH PARCEL REVERTER PROVISIONS, SAID PARCELS OF
LAND TO CITY OF MIAMI DEPARTMENT OF OFF-STREET PARKING FOR
THE CONSTRUCTION OF PARKING LOTS; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS FOR
SAID PURPOSE.
City of Miami
Page 10 Printed on 3/4/2010
City Commission
Meeting Agenda March 11, 2010
10-00234 Legislation. pdf
10-00234 Exhibit.pdf
10-00234 Summary Form.pdf
10-00234 Memo of NOPH.pdf
10-00234 NOPH.pdf
10-00234 Pre Legislation.pdf
10-00234 Attachment No 1pdf
10-00234 Pre Legislation 2.pdf
10-00234 Attach ments. pdf
10-00234 Pre Legislation 3.pdf
10-00234 Exhibit A.pdf
10-00234 Property Information.pdf
10-00234 Warranty Deed.pdf
City of Miami Page 11
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City Commission
Meeting Agenda March 11, 2010
9:00 A.M.
PH.4 10-00174 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), APPROVING THE CITY OF MIAMI ("CITY") LOCAL
Development HOUSING ASSISTANCE PLAN ("LHAP"), ATTACHED AND
INCORPORATED, FOR THE PERIOD OF JULY 1, 2010, THROUGH JUNE
30, 2013, FOR THE CONTINUED PARTICIPATION OF THE CITY IN THE
FLORIDA STATE HOUSING INITIATIVES PARTNERSHIP ("SHIP")
PROGRAM; AUTHORIZING THE CITY MANAGER TO SUBMIT A PLAN
FOR REVIEW AND APPROVAL BY THE FLORIDA HOUSING FINANCE
CORPORATION; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, TO IMPLEMENT THE TERMS AND CONDITIONS
OF THE SHIP PROGRAM AND THE LHAP.
10-00174 Legislation.pdf
10-00174 Exhibit.pdf
10-00174 Summary Form.pdf
10-00174 Public Notice.pdf
PH.5 10-00197 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
Development DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT OF $76,360
FROM THE CITY OF MIAMI DEPARTMENT OF COMMUNITY
DEVELOPMENT DISTRICT 1 RESERVE ACCOUNT; ALLOCATING SAID
FUNDS TO THE CITY OF MIAMI ECONOMIC DEVELOPMENT LOAN
PILOT PROGRAM, FOR AWARDS NOT TO EXCEED $10,000 TO
FOR -PROFIT BUSINESSES LOCATED IN DISTRICT 1 TO RETAIN AND
CREATE JOBS FOR LOW AND MODERATE INCOME PEOPLE, AS
SPECIFIED IN EXHIBIT "A", ATTACHED AND INCORPORATED;
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY
DOCUMENTS, FOR SAID PURPOSE.
10-00197 Legislation.pdf
10-00197 Exhibit.pdf
10-00197 Summary Form.pdf
10-00197 Public Notice.pdf
10-00197 Pre Legislation.pdf
10-00197 Pre Legislation 2.pdf
10-00197 Guidelines.pdf
END OF PUBLIC HEARINGS
City of Miami Page 12
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City Commission
Meeting Agenda March 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 10-00191
Office of the City
Attorney
SR.2 10-00108
Honorable Mayor
Tomas Regalado
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 42/ARTICLE V OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "POLICE/VEHICLE IMPOUNDMENT"
BY CHANGING THE AMOUNT OF THE CIVIL PENALTY FROM $1000 TO
$500; MORE PARTICULARLY BY AMENDING SECTIONS 42-121 AND
41-122; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
10-00191 Legislation FR/SR.pdf
10-00191 Cover Memo FR/SR.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
FEBRUARY 25, 2010
COMMISSIONER GORT
COMMISSIONER DUNN II
AYES: 3 - COMMISSIONER(S) CAROLLO, GORT AND
DUNN II
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
SUAREZ
PASSED ON FIRST READING --PASSED
ORDINANCE SECOND 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 FR/SR.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
FEBRUARY 11, 2010
VICE CHAIRMAN CAROLLO
COMMISSIONER SUAREZ
AYES: 5 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF, SUAREZ AND DUNN II
CONTINUED --PASSED
City ofMiami
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City Commission
Meeting Agenda March 11, 2010
DATE: FEBRUARY 25, 2010
MOVER: COMMISSIONER DUNN II
SECONDER: COMMISSIONER GORT
VOTE: AYES: 4 - COMMISSIONER(S) CAROLLO, GORT,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: PASSED ON FIRST READING --PASSED
City ofMiami Page 14
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City Commission
Meeting Agenda March 11, 2010
SR.3 09-01024 ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER 37
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "OFFENSES -MISCELLANEOUS," BY CLARIFYING EXISTING
LANGUAGE AND ADDING AUTHORITY FOR THE CITY OF MIAMI TO
REMEDY ACTS OF GRAFFITI; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR: CHAIRMAN SARNOFF
09-01024 Summary Form FR/SR.pdf
09-01024 Legislation SR 3-11-10.pdf
DATE: DECEMBER 10, 2009
MOVER: CHAIRMAN SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SARNOFF
AND SUAREZ
ACTION: PASSED ON FIRST READING --PASSED
DATE: JANUARY 14, 2010
MOVER: CHAIRMAN SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SARNOFF
AND SUAREZ
ACTION: DEFERRED --PASSED
END OF SECOND READING ORDINANCES
City ofMiami Page 15
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City Commission
Meeting Agenda March 11, 2010
ORDINANCES - FIRST READING
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an
emergency measure upon being so determined by the City Commission.
FR.1 08-00687 ORDINANCE FIRST READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Employee Relations CHAPTER 40/ARTICLE IV/DIVISION 3, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "PERSONNEL/PENSION
AND RETIREMENT PLAN/CITY OF MIAMI GENERAL EMPLOYEES' AND
SANITATION EMPLOYEES' RETIREMENT TRUST," TO INCREASE THE
PERCENTAGE OF PERMISSIBLE INVESTMENTS; REMOVE THE
LIMITATIONS ON INVESTMENTS IN EURODOLLAR SECURITIES AND
FOREIGN CREDITS; AMEND AND UPDATE THE ORDINANCE
LANGUAGE; MORE PARTICULARLY BY AMENDING SECTIONS 40-245,
40-254, 40-255 AND 40-266 RELATED TO CREDIT FOR CONTINOUS
SERVICE AS A NONMEMBER; ACCIDENTAL DISABILITY RETIREMENT;
SERVICE INCURRED DISABILITY; AND TRANSFER OF ACCUMULATED
LEAVE; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR
AN EFFECTIVE DATE.
08-00687 Summary Form 12-17-09.pdf
08-00687 Actuarial 12-17-09.pdf
08-00687 Cost Impact 12-17-09.pdf
08-00687 Reduction Factors 12-17-09.pdf
08-00687 Actuarial Impact 12-17-09.pdf
08-00687 Cost Impact 2 12-17-09pdf
08-00687 Memo 12-17-09.pdf
08-00687 Legislation 3-11-10.pdf
DATE:
ACTION:
JUNE 12, 2008
NO ACTION TAKEN
DATE: SEPTEMBER 10, 2009
MOVER: CHAIR SANCHEZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: INDEFINITELY DEFERRED --PASSED
DATE: DECEMBER 17, 2009
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SARNOFF
AND SUAREZ
ACTION: CONTINUED --PASSED
City ofMiami
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City Commission
Meeting Agenda March 11, 2010
DATE: JANUARY 14, 2010
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SARNOFF
AND SUAREZ
ACTION: DEFERRED --PASSED
City of Miami Page 17
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City Commission
Meeting Agenda March 11, 2010
FR.2 10-00176 ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 37 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "OFFENSES -MISCELLANEOUS", TO ESTABLISH A
METHOD TO PROVIDE FOOD OR BEVERAGES TO HOMELESS
INDIVIDUALS; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING
FOR AN EFFECTIVE DATE.
SPONSOR:CHAIRMAN SARNOFF
10-00176 Legislation. pdf
FR.3 10-00238 ORDINANCE FIRST READING
Districts - AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioner CHAPTER 18/ ARTICLE V, OF THE CODE OF THE CITY OF MIAMI,
RichardDunnll FLORIDA, AS AMENDED, ENTITLED "FINANCE/SALES OR LEASE OF
CITY'S REAL PROPERTY", MORE PARTICULARLY BY AMENDING
SECTION 18-176, ENTITLED "METHODS AND PROCEDURES FOR
SALES AND LEASES", TO REQUIRE FOUR AFFIRMATIVES VOTE OF
THE CITY COMMISSION TO APPROVE DEFERRALS, ABATEMENTS,
CREDITS, OR OTHER REDUCTION IN PAYMENTS ON LEASES OR
OTHER AGREEMENTS RELATING TO THE USE OF THE CITY OF
MIAMI'S REAL PROPERTY; CONTAINING A SEVERABILITY CLAUSE,
AND PROVIDING FOR AN EFFECTIVE DATE.
10-00238 Legislation. pdf
10-00238 Summary Memo.pdf
END OF FIRST READING ORDINANCES
City ofMiami
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City Commission
Meeting Agenda March 11, 2010
RE.1 09-01363a
RE.2 09-01364a
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE SALARY AND BENEFITS FOR
CITY ATTORNEY JULIE O. BRU, ESQUIRE.
09-01363a Legislation.pdf
09-01363a Exhibit.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE SALARY AND BENEFITS FOR
CITY CLERK PRISCILLA A. THOMPSON.
09-01364a Legislation.pdf
09-01364a Exhibit.pdf
RE.3 10-00184 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Fire -Rescue ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN
THE CITY OF MIAMI AND THE VILLAGE OF KEY BISCAYNE (THE
"VILLAGE") TO PROVIDE FIRE RESCUE, AUTOMATIC AID AND
ANCILLARY SERVICES TO THE VILLAGE, FOR A PERIOD OF FIVE
YEARS, COMMENCING APRIL 1, 2010 THROUGH MARCH 31, 2015.
10-00184 Legislation.pdf
10-00184 Exhibit.pdf
10-00184 Summary Form.pdf
RE.4 10-00178 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Information ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Technology LICENSE AGREEMENT FOR PROPRIETARY SOFTWARE PRODUCTS, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH B & L ASSOCIATES,
INC., PURSUANT TO SECTION 18-86(A)(3)(D) OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, FOR THE CONTINUED
RE -LICENSING, MAINTENANCE AND PRODUCT SUPPORT OF ITS
PROPRIETARY SOFTWARE, FOR AN INITIAL PERIOD OF ONE (1) YEAR,
WITH THE OPTION TO EXTEND FOR ONE (1) ADDITIONAL YEAR, WITH
LICENSE FEES NOT TO EXCEED THE AMOUNT OF $40,968 ANNUALLY,
AND MAINTENANCE AND PRODUCT SUPPORT, IN THE AMOUNT NOT
TO EXCEED $42,768 ANNUALLY; ALLOCATING FUNDS FROM ACCOUNT
NO. 00001.251000.546000.0.0, SUBJECT TO THE AVAILABILITY OF
FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED.
10-00178 Legislation.pdf
10-00178 Exhibit.pdf
10-00178 Summary Form.pdf
10-00178 Letter. pdf
10-00178 Master Report.pdf
10-00178 Master Report 2.pdf
10-00178 Pre Legislation.pdf
City ofMiami
Page 19 Printed on 3/4/2010
City Commission
Meeting Agenda March 11, 2010
RE.5 09-00940 RESOLUTION
Civilian A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Investigative Panel ATTACHMENT(S), APPROVING THE TOTAL ANNUAL BUDGET FOR THE
CIVILIAN INVESTIGATIVE PANEL, IN THE AMOUNT OF $464,000,
ATTACHED AND INCORPORATED, FOR THE FISCAL YEAR
COMMENCING OCTOBER 1, 2009 AND ENDING SEPTEMBER 30, 2010.
09-00940 Legislation 3-11-10.pdf
09-00940 Exhibit 3-11-10.pdf
09-00940 Exhibit 2 3-11-10.pdf
09-00940 Cover Memo 3-11-10.pdf
09-00940 Cover Memo 2 3-11-10.pdf
09-00940 Table of Organization 3-11-10.pdf
09-00940 Board Resolution 3-11-10.pdf
DATE: SEPTEMBER 24, 2009
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 4 - COMMISSIONER(S) SARNOFF, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) GONZALEZ
ACTION: CONTINUED --PASSED
DATE: DECEMBER 10, 2009
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SARNOFF
AND SUAREZ
ACTION: DEFERRED --PASSED
DATE: JANUARY 14, 2010
MOVER: CHAIRMAN SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SARNOFF
AND SUAREZ
ACTION: DEFERRED --PASSED
City ofMiami Page 20
Printed on 3/4/2010
City Commission
Meeting Agenda March 11, 2010
RE.6 09-01457 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
Improvements AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
Program RECREATIONAL DESIGN AND CONSTRUCTION, INC., FOR THE
PROVISION OF DESIGN BUILD SERVICES FOR THE DESIGN AND
CONSTRUCTION OF THE GIBSON PARK PROJECT, B-30305B
("PROJECT"), FOR PHASES 1A, 1 B, 2A OF THE PROJECT, IN THE FINAL
NEGOTIATED AMOUNT OF $9,794,667, PLUS A TEN (10)PERCENT
OWNER CONTINGENCY AMOUNT OF $979,446.70, FOR A TOTAL NOT
TO EXCEED AMOUNT OF $10,774,133.70; ALLOCATING FUNDS FROM
CAPITAL PROJECT NOS. B-30305B, B-30305C, AND FROM THE
COMMUNITY REDEVELOPMENT AGENCY PROJECT NO. 92-689001.
09-01457 Legislation 3-11-10.pdf
09-01457 Exhibit.pdf
09-01457 Exhibit 2.pdf
09-01457 Exhibit 3.pdf
09-01457 Exhibit 4.pdf
09-01457 Exhibit 5.pdf
09-01457 Exhibit 6.pdf
09-01457 Exhibit 7.pdf
09-01457 Summary Form 3-11-10.pdf
DATE:
ACTION:
JANUARY 14, 2010
NO ACTION TAKEN
RE.7 10-00131 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Capital CITY MANAGER TO EXECUTE TEN (10) JOB ORDER CONTRACTS
Improvements ("JOC"), TO PROVIDE MAINTENANCE AND CONSTRUCTION SERVICES
Program CITYWIDE ON AN AS -NEEDED BASIS FOR CAPITAL PROJECTS;
ALLOCATING FUNDS FROM VARIOUS CAPITAL PROJECT ACCOUNTS
AND DEPARTMENTAL BUDGETS, SUBJECT TO BUDGETARY
APPROVAL AT THE TIME OF NEED; FURTHER AUTHORIZING THE CITY
MANAGER TO ADD OR REPLACE JOC CONTRACTORS ON AN
AS -NEEDED BASIS.
10-00131 Legislation.pdf
10-00131 Summary Form.pdf
10-00131 Waiver Memo.pdf
10-00131 Waiver Memo 2.pdf
10-00131 Bid Results.pdf
10-00131 JOC.pdf
RE.8 10-00262 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Improvements AMENDMENT NO. 1 TO THE CONSTRUCTION MANAGER AT RISK
Program AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
SUFFOLK CONSTRUCTION COMPANY, INC., FOR THE PROVISION OF
ADDITIONAL PRE -CONSTRUCTION SERVICES FOR THE STADIUM SITE
PARKING PROJECT, B-30648, IN AN AMOUNT NOT TO EXCEED
City ofMiami
Page 21 Printed on 3/4/2010
City Commission
Meeting Agenda March 11, 2010
$165,000, FROM AN ORIGINAL AMOUNT OF $168,174, TO AN AMOUNT
NOT TO EXCEED $333,174; ALLOCATING FUNDS FROM AWARD NO.
1420-MIAMI SPORTS AND EXHIBITION AUTHORITY CONTRIBUTION TO
CAPITAL; TO BE OFFSET BY A REDUCTION IN THE CONSTRUCTION
PHASE FEE, RESULTING IN NO CHANGE TO THE APPROVED
GUARANTEED MAXIMUM PRICE (GMP) AMOUNT OF $75,000,000,
INCLUSIVE OF THE PRE -CONSTRUCTION FEE.
10-00262 Legislation. pdf
10-00262 Exhibit.pdf
10-00262 Exhibit 2.pdf
10-00262 Exhibit 3.pdf
10-00262 Summary Form.pdf
10-00262 Text File Report.pdf
City of Miami Page 22
Printed on 3/4/2010
City Commission
Meeting Agenda March 11, 2010
RE.9 10-00269 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION, SUBJECT TO THE
Attorney APPROVAL OF THE COURT APPROVING A CLASS -WIDE SETTLEMENT,
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY THE CLASS
ADMINISTRATOR APPOINTED BY THE COURT, WITHOUT ADMISSION
OF LIABILITY, THE SUM OF $3,800,000.00, FOR THE ESTABLISHMENT
OF A COMMON FUND, FROM WHICH SHALL BE PAID ALL CLAIMS AS
PERMITTED BY THE COURT, ALL ATTORNEYS FEES ALLOWED BY THE
COURT, AND ANY AND ALL COSTS FOR THE ADMINISTRATION OF THE
CLASS SETTLEMENT, WITH THE RESIDUE, IF ANY, TO BE REFUNDED
TO THE CITY OF MIAMI, WHICH PAYMENT SHALL BE IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS
AGAINST THE CITY OF MIAMI, ITS CURRENT OR FORMER
DEPARTMENTS, AGENCIES, INSTRUMENTALITIES, OFFICIALS,
OFFICERS, AGENTS, SERVANTS AND EMPLOYEES, IN THE
CONSOLIDATED CASES OF SIDNEY S. AND DANIELLE WELLMAN VS.
CITY OF MIAMI, CASE NO.: 99-19523 CA (15), AND NADINE THEODORE,
ET AL. VS. 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, UPON THE EXECUTION BY THE
CLASS REPRESENTATIVES, SIDNEY S. WELLMAN, DANIELLE
WELLMAN, NADINE THEODORE , GUSTAVE DORCILOME, AND MICHEL
CHICHE, OF A GENERAL RELEASE OF THE CITY OF MIAMI, ITS
CURRENT OR FORMER DEPARTMENTS, AGENCIES,
INSTRUMENTALITIES, OFFICIALS, OFFICERS, AGENTS, SERVANTS
AND EMPLOYEES, OF ALL CLAIMS AND DEMANDS, AND A DISMISSAL
OF THE CITY OF MIAMI WITH PREJUDICE; ALLOCATING FUNDS FROM
ACCOUNT NO. 00001.980000.549000.0000.0000.
10-00269 Legislation.pdf
10-00269 Cover Memo.pdf
10-00269 Budget Memo.pdf
City ofMiami
Page 23 Printed on 3/4/2010
City Commission
Meeting Agenda March 11, 2010
RE.10 10-00274 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney EXPENDITURE OF ATTORNEY'S FEES AND COSTS, IN AN AMOUNT
APPROVED BY THE CITY ATTORNEY, FOR THE ENGAGEMENT OF
OUTSIDE COUNSEL FOR THE PURPOSE OF REPRESENTING THE CITY
OF MIAMI AND/OR CURRENT AND FORMER OFFICERS, EMPLOYEES,
AND OFFICIALS IN PROCEEDINGS OF THE U.S. SECURITIES AND
EXCHANGE COMMISSION; ALLOCATING FUNDS FROM ACCOUNT NO.
00001.980000.531010.0000.00000; REQUIRING THE CITY ATTORNEY TO
REPORT TO THE CITY COMMISSION ON A QUARTERLY BASIS THE
AMOUNT OF FEES AND COSTS INCURRED TO DATE.
10-00274 Legislation. pdf
RE.11 10-00277 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
Attorney CITY ATTORNEY TO TAKE ANY AND ALL ACTIONS IN LAW OR IN
EQUITY NECESSARY OR PERMITTED TO PROTECT, PRESERVE AND
DEFEND THE INTERESTS OF THE CITY OF MIAMI ("CITY") AND ITS
CITIZENS, IN RELATION TO CITY OWNED SUBMERGED LANDS
LOCATED WITHIN BISCAYNE BAY AS REFERENCED IN STATE OF
FLORIDA DEED NO. 19447.
10-00277 Legislation. pdf
10-00277 Cover Memo.pdf
City ofMiami
Page 24 Printed on 3/4/2010
City Commission
Meeting Agenda March 11, 2010
RE.12 10-00241
RE.13 10-00189
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
TEMPORARY PLACEMENT OF A SERIES OF SIX (6) FOOT FIBERGLASS
PEACOCK STATUES IN COCONUT GROVE, AS PART OF "THE
COCONUT GROVE PEACOCK TOUR," A PUBLIC ARTS EXHIBIT WITH
PROCEEDS THAT WILL SUPPORT COMMUNITY LOCAL CHARITIES;
SUBJECT TO APPLICABLE PERMITTING REQUIREMENTS,
INDEMNIFICATION AND HOLD HARMLESS AGREEMENTS AS
APPROVED BY THE CITY MANAGER, DIRECTOR OF RISK
MANAGEMENT AND CITY ATTORNEY.
SPONSOR:CHAIRMAN SARNOFF
10-00241 Legislation. pdf
10-00241 Media Release.pdf
10-00241 Peacock Locations.pdf
10-00241 Peacock Tour.pdf
10-00241 Peacock Synopsis.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), 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 PEACOCK TOUR IN THE COCONUT GROVE TO BE
LOCATED AT THE ADDRESSES DEPICTED IN "EXHIBIT A", ATTACHED
AND INCORPORATED; SPECIFICALLY TO ALLOW THE PLACEMENT OF
A SERIES OF PEACOCK SCULPTURES AS A COMMUNITY WIDE EVENT
FOR A DURATION OF UP TO SIX (6) MONTHS COMMENCING IN APRIL,
2010 THROUGH AUGUST, 2010; WITH SAID CLASS I 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.
SPONSOR: CHAIRMAN SARNOFF
10-00189 Legislation. pdf
10-00189 Exhibit.pdf
City ofMiami
Page 25 Printed on 3/4/2010
City Commission
Meeting Agenda March 11, 2010
RE.14 10-00246 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
Office CHIEF PROCUREMENT OFFICER'S DECISION TO UPHOLD THE
PROTEST OF AMERICAN TRAFFIC SOLUTIONS AND REJECTING THE
CITY MANAGERS CONCURRENCE WITH THE EVALUATION/SELECTION
COMMITTEE'S RECOMMENDATIONS AND FINDINGS WHICH WOULD
HAVE ALLOWED COMPETITIVE NEGOTIATIONS WITH THE
FIRST -RANKED FIRM, PURSUANT TO REQUEST FOR PROPOSALS NO.
119057, TRAFFIC SAFETY CAMERA PROGRAM.
10-00246 Distribution Information Page.pdf
END OF RESOLUTIONS
City of Miami Page 26
Printed on 3/4/2010
City Commission
Meeting Agenda March 11, 2010
BC.1 10-00218
Office of the City
Clerk
BC.2 10-00210
Office of the City
Clerk
BC.3 10-00216
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:
10-00218 Arts Memo 0311.pdf
10-00218 Arts Current_Members.pdf
NOMINATED BY:
Mayor Tomas Regalado
Vice Chairman Frank Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
10-00210 Audit Memo.pdf
10-00210 Audit Current_Members.pdf
NOMINATED BY:
Chairman Marc Sarnoff
Vice Chairman Frank Carollo
Commissioner Francis Suarez
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:
Chairman Marc Sarnoff
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Richard Dunn II
Commission AT -LARGE
Commission AT -LARGE
City of Miami Page 27
Printed on 3/4/2010
City Commission
Meeting Agenda March 11, 2010
10-00216 Bayfront Memo 0311.pdf
10-00216 Bayfront Current_Members.pdf
City ofMiami Page 28
Printed on 3/4/2010
City Commission
Meeting Agenda March 11, 2010
BC.4 08-01260
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING
THE APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF
THE CIVILIAN INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
08-01260 CIP Memo 03-11-2010.pdf
08-01260 CIP Current_Members 03-11-2010.pdf
08-01260 CIP Applications 03-11-2010.pdf
DATE: APRIL 2, 2009
MOVER: VICE CHAIR SPENCE-JONES
SECONDER: COMMISSIONER GONZALEZ
VOTE: AYES: 5 - COMMISSIONER(S) GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: MAY 14, 2009
MOVER: VICE CHAIR SPENCE-JONES
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 4 - COMMISSIONER(S) SARNOFF, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) GONZALEZ
ACTION: CONTINUED --PASSED
DATE: JUNE 11, 2009
ACTION: CONTINUED
DATE: JULY 9, 2009
ACTION: CONTINUED
DATE: SEPTEMBER 10, 2009
MOVER: VICE CHAIR SPENCE-JONES
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 4 - COMMISSIONER(S) SARNOFF, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) GONZALEZ
ACTION: CONTINUED --PASSED
City of Miami Page 29
Printed on 3/4/2010
City Commission
Meeting Agenda March 11, 2010
BC.5 10-00016
Office of the City
Clerk
DATE: OCTOBER 8, 2009
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 3 - COMMISSIONER(S) SARNOFF, SANCHEZ AND
REGALADO
ABSENT: 2 - COMMISSIONER(S) GONZALEZ AND
SPENCE-JONES
ACTION: DEFERRED --PASSED
DATE: DECEMBER 17, 2009
MOVER: CHAIRMAN SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SARNOFF
AND SUAREZ
ACTION: DEFERRED --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:
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Richard Dunn II
10-00016 CEB Memo 03-11-2010.pdf
10-00016 Code Current_Members 03-11-2010.pdf
DATE:
ACTION:
FEBRUARY 11, 2010
CONTINUED
City of Miami Page 30
Printed on 3/4/2010
City Commission
Meeting Agenda March 11, 2010
BC.6 10-00214
Office of the City
Clerk
BC.7 10-00208
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:
10-00214 CSW Memo 03-11-10.pdf
10-00214 CSW Current_Members.pdf
NOMINATED BY:
Mayor Tomas Regalado
Chairman Marc Sarnoff
Chairman Marc Sarnoff
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Commissioner Francis Suarez
Commissioner Richard Dunn II
Commissioner Richard Dunn II
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:
10-00208 CTAB Memo 03-11-10.pdf
10-00208 CTAB Current_Members.pdf
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Richard Dunn II
City of Miami Page 31
Printed on 3/4/2010
City Commission
Meeting Agenda March 11, 2010
BC.8 10-00205
Office of the City
Clerk
BC.9 10-00207
Office of the City
Clerk
BC.10 10-00213
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:
10-00205 EAB 03-11-10.pdf
10-00205 EAB Current_Members.pdf
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
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:
10-00205 EAB 03-11-10.pdf
10-00205 EAB Current_Members.pdf
NOMINATED BY:
Chairman Marc David Sarnoff
Chairman Marc David Sarnoff
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Francis Suarez
Commissioner Richard Dunn II
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Vice Chairman Frank Carollo
City of Miami Page 32
Printed on 3/4/2010
City Commission
Meeting Agenda March 11, 2010
BC.11 10-00204
Office of the City
Clerk
BC.12 10-00037
Office of the City
Clerk
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
10-00213 Finance Memo.pdf
10-00213 Finance Current_Members.pdf
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:
10-00204 Health Memo.pdf
10-00204 Health Current_Members.pdf
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES/CATEGORIES: 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
City of Miami Page 33
Printed on 3/4/2010
City Commission
Meeting Agenda March 11, 2010
10-00037 HEP Memo.pdf
10-00037 HEP Current_Members.pdf
10-00037 HEP applicants Summary.pdf
10-00037 HEP Applications.pdf
City of Miami Page 34
Printed on 3/4/2010
City Commission
Meeting Agenda March 11, 2010
BC.13 10-00203
Office of the City
Clerk
BC.14 10-00202
Office of the City
Clerk
BC.15 10-00206
Office of the City
Clerk
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:
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
10-00203 Homeland Memo.doc
10-00203 Homeland Current_Members.pdf
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:
10-00202 MIC Memo.pdf
10-00202 MIC Current_Members.pdf
NOMINATED BY:
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Richard Dunn II
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:
Commissioner (Willy) Gort
City of Miami Page 35
Printed on 3/4/2010
City Commission
Meeting Agenda March 11, 2010
BC.16 09-01393
Office of the City
Clerk
Commissioner (Willy) Gort
Commissioner Richard Dunn II
10-00206 MSEA Memo.pdf
10-00206 MSEA Current_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE NUISANCE
ABATEMENT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Marc Sarnoff
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Richard Dunn II
09-01393 NAB Memo 03-11-10.pdf
09-01393 NAB Current_Members 03-11-10.pdf
DATE:
ACTION:
DECEMBER 17, 2009
CONTINUED
DATE: JANUARY 14, 2010
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SARNOFF
AND SUAREZ
ACTION: CONTINUED --PASSED
DATE: FEBRUARY 11, 2010
ACTION: CONTINUED
City of Miami Page 36
Printed on 3/4/2010
City Commission
Meeting Agenda March 11, 2010
BC.17 09-01318
Office of the City
Clerk
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:
(Youth Member)
(Youth Member)
09-01318 Advertisement.pdf
09-01318 OAB Memo 03-11-10.pdf
09-01318 OAB Current_Members.pdf
09-01318 OAB Board Memo.pdf
09-01318 OAB Applications.pdf
NOMINATED BY:
Commissioner Richard Dunn II
Commissioner Richard Dunn II
Commissioner Richard Dunn II
Commissioner Richard Dunn II
Commissioner Richard Dunn II
Commissioner Richard Dunn II
Commissioner Richard Dunn II
DATE: DECEMBER 10, 2009
ACTION: CONTINUED
DATE: JANUARY 14, 2010
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SARNOFF
AND SUAREZ
ACTION: CONTINUED --PASSED
DATE: FEBRUARY 11, 2010
ACTION: CONTINUED
BC.18 10-00211 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:
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
City of Miami Page 37
Printed on 3/4/2010
City Commission
Meeting Agenda March 11, 2010
Commissioner Francis Suarez
Commissioner Richard Dunn II
10-00211 PRAB Memo.pdf
10-00211 PRAB Current_Members.pdf
City of Miami Page 38
Printed on 3/4/2010
City Commission
Meeting Agenda March 11, 2010
BC.19 10-00223
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:
10-00223 PAB Memo.pdf
10-00223 PAB Current_Members.pdf
10-00223 PAB Applications.pdf
NOMINATED BY:
Chairman Marc Sarnoff
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Richard Dunn II
Commissioner Richard Dunn II
City of Miami Page 39
Printed on 3/4/2010
City Commission
Meeting Agenda March 11, 2010
BC.20 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 03-11-10.pdf
09-00870 UDRB Current_Members 031110.pdf
DATE: SEPTEMBER 10, 2009
MOVER: VICE CHAIR SPENCE-JONES
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 4 - COMMISSIONER(S) SARNOFF, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) GONZALEZ
ACTION: CONTINUED --PASSED
DATE: OCTOBER 8, 2009
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 3 - COMMISSIONER(S) SARNOFF, SANCHEZ AND
REGALADO
ABSENT: 2 - COMMISSIONER(S) GONZALEZ AND
SPENCE-JONES
ACTION: DEFERRED --PASSED
DATE:
ACTION:
DECEMBER 17, 2009
CONTINUED
City of Miami Page 40
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City Commission
Meeting Agenda March 11, 2010
BC.21 10-00212
Office of the City
Clerk
BC.22 10-00209
Office of the City
Clerk
DATE: JANUARY 14, 2010
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SARNOFF
AND SUAREZ
ACTION: CONTINUED --PASSED
DATE: FEBRUARY 11, 2010
ACTION: DEFERRED
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:
10-00212 Virginia Key Memo.pdf
10-00212 Virginia Current_Members.pdf
NOMINATED BY:
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 WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Commissioner Francis Suarez
Commissioner Richard Dunn II
10-00209 Waterfront Memo.pdf
10-00209 Waterfront Current_Members.pdf
City of Miami Page 41
Printed on 3/4/2010
City Commission
Meeting Agenda March 11, 2010
BC.23 09-01404
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUALS AS MEMBERS OF THE ZONING BOARD FOR
A TERM AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
09-01404 Zoning Memo.pdf
09-01404 Zoning Current_Members.pdf
09-01404 ZB Applications.pdf
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
City of Miami Page 42
Printed on 3/4/2010
City Commission
Meeting Agenda March 11, 2010
BC.24 10-00233 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION, APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI BAYSIDE
FOUNDATION, INC., A FLORIDA CORPORATION, FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
10-00233 Bayside Memo.pdf
10-00 233 Bayside Non City Board.pdf
NOMINATED BY:
Chairman Marc Sarnoff
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Richard P. Dunn II
END OF BOARDS AND COMMITTEES
City ofMiami Page 43
Printed on 3/4/2010
City Commission
Meeting Agenda March 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 10-00098a
DISCUSSION ITEM
DISCUSSION REGARDING MONTHLY UPDATES FROM
ADMINISTRATION DESCRIBING ALL REVENUE SOURCES AND
EXPENSE ITEMS THAT APPEAR TO DEVIATE FROM THE BUDGET.
SPONSORS:CHAIRMAN SARNOFF
DEPARTMENT OF FINANCE
OFFICE OF STRATEGIC PLANNING, BUDGETING AND
PERFORMANCE .
10-00098a Discussion Page.pdf
DI.2 10-00188 DISCUSSION ITEM
City Manager's PRESENTATION BY THE CHAIRPERSON OF THE FOLLOWING
Office BOARDS/COMMITTEES CONCERNING THEIR ANNUAL REPORTS:
-HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD
-MIAMI SPORTS AND EXHIBITION AUTHORITY
-WATERFRONT ADVISORY BOARD
-COMMUNITY RELATIONS BOARD
-HOMELAND DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND
PROGRAM OVERSIGHT BOARD
-ARTS AND ENTERTAINMENT COUNCIL
-OVERTOWN ADVISORY BOARD/OVERTOWN COMMUNITY
OVERSIGHT BOARD
-LIBERTY CITY COMMUNITY REVITALIZATION TRUST
-EDUCATION ADVISORY BOARD
10-00188 Memo.pdf
10-00188 Board Reports.pdf
DI.3 10-00275 DISCUSSION ITEM
City Manager's DISCUSSION ON THE PAYMENT PLAN FOR THE PORT OF MIAMI
Office TUNNEL.
10-00275 Summary Form.pdf
City ofMiami
Page 44 Printed on 3/4/2010
City Commission
Meeting Agenda March 11, 2010
11:00 A.M.
DI.4 10-00001a DISCUSSION ITEM
Office of the City DISCUSSION OF PROPOSED LANGUAGE REGARDING THE MIAMI
Attorney RIVER SUB -ELEMENT OF THE CITY OF MIAMI COMPREHENSIVE
PLAN TO BE SUBMITTED TO THE DEPARTMENT OF COMMUNITY
AFFAIRS FOR A COMPLIANCE AGREEMENT.
10-00001a Cover Memo.pdf
10-00001 a Attachment. pdf
10-00001 a Letter. pdf
END OF DISCUSSION ITEMS
City ofMiami Page 45
Printed on 3/4/2010
City Commission
Meeting Agenda March 11, 2010
M.1 10-00089a
M.2 10-00181
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
DISCUSSION ITEM
DISCUSSION CONCERNING AN UPDATE ON THE FLAGSTONE
PROPOSAL.
10-00089a Discussion Page.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO EXTEND TO MARCH 25, 2010, THE CURRENT
AGREEMENT TO ENTER INTO GROUND LEASE ("AGREEMENT TO
ENTER"), BETWEEN THE CITY OF MIAMI ("CITY") AND FLAGSTONE
ISLAND GARDENS, LLC ("FLAGSTONE"), IN ORDER TO CONTINUE
NEGOTIATING THE MATTER FOR CONSIDERATION AT THE MARCH
25,2010 CITY COMMISSION MEETING.
10-00181 Legislation.pdf
END OF CITYWIDE ITEMS
City of Miami Page 46
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City Commission
Meeting Agenda March 11, 2010
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
END OF DISTRICT 1
City ofMiami Page 47
Printed on 3/4/2010
City Commission
Meeting Agenda March 11, 2010
D2.1 10-00235
D2.2 10-00236
DISTRICT 2
CHAIRMAN MARC DAVID SARNOFF
DISCUSSION ITEM
DISCUSSION ABOUT BICYCLE SAFETY. THERE IS A NEED TO
EDUCATE MOTOR VEHICLE DRIVERS AND BICYCLE RIDERS ON
THE NECESSITY OF BICYCLE SAFETY.
DISCUSSION ABOUT THE BENEFITS OF PROPOSED BICYCLE
SAFETY BUMPER STICKERS.
DISCUSSION ABOUT THE ADMINISTRATIVE STEPS THAT MAY BE
NECESSARY TO APPROVE PROPOSED BICYCLE SAFETY BUMPER
STICKERS.
10-00235 Email.pdf
DISCUSSION ITEM
DISCUSSION ABOUT BUS STOP SHELTERS.
DISCUSSION ABOUT THE CONDITION OF HUNDREDS OF BUS STOP
SHELTERS ALL LOCATED IN THE CITY OF MIAMI AND MOST
IDENTIFIED BY THE CITY OF MIAMI LOGO ETCHED IN GLASS.
WHAT IS THE STATUS ON THE "BUS STOP SHELTER" CONTRACT?
WHY ARE SO MANY BUS STOP SHELTERS IN POOR CONDITION?
WHO IS PAYING FOR REPAIRS TO DAMAGED AND/OR VANDALIZED
SHELTERS? WHO IS RESPONSIBLE?
10-00236 Email.pdf
END OF DISTRICT 2
City ofMiami
Page 48 Printed on 3/4/2010
City Commission
Meeting Agenda March 11, 2010
D3.1 10-00270
DISTRICT 3
VICE-CHAIRMAN FRANK CAROLLO
DISCUSSION ITEM
DISCUSSION CONCERNING PARKS IN DISTRICT 3.
10-00270 Email.pdf
END OF DISTRICT 3
City ofMiami
Page 49 Printed on 3/4/2010
City Commission
Meeting Agenda March 11, 2010
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
City of Miami
Page 50 Printed on 3/4/2010
City Commission
Meeting Agenda March 11, 2010
DISTRICT 5
COMMISSIONER RICHARD P. DUNN, II
END OF DISTRICT 5
City of Miami
Page 51 Printed on 3/4/2010