HomeMy WebLinkAboutCC 2010-03-11 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
Carlos A. Migoya, 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, March 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.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
Ci f:r of:1 1l arm
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City Commission
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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
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 March 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 March 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 9:25 a.m,
recessed at 12:01 p.m., reconvened at 2:11 p.m., recessed at 5:12 p.m., reconvened at
5:29 p.m., recessed at 6:46 p.m., reconvened at 7:02 p.m., and adjourned at 7:13 p.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Carlos Migoya, City Manager
Priscilla A. Thompson, City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1 10-00267 PRESENTATION
Honoree Presenter Protocol Item
Paul Naron Chairman Commendation
and Shell Sarnoff
Lumber Company
10-00267 Protocol.pdf
1. Chair Sarnoff recognized young professionals in the Chambers for their participation
in Leadership Miami. This program prepares the next generation of Miamians to meet
future challenges through lectures, seminars and small group discussions and
leadership skills exercises to address vital issues affecting Miami -Dade County.
2. Chair Sarnoff presented Certificates of Appreciation to individuals and companies for
their leadership and generosity in providing humanitarian aid and assistance to Haiti
Earthquake Relief Efforts.
3. Mayor Regalado presented a proclamation to the Bicycle Action Committee observing
March 2010 as Miami Bicycle Action Month.
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:
Special Meeting of January 26, 2010
MOVED: Frank Carollo
SECONDED: Richard Dunn II
UNANIMOUS
Motion to APPROVE PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
City ofMiami
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City Commission
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Planning and Zoning Meeting of January 28, 2010
MOVED: Frank Carollo
SECONDED: Richard Dunn II
UNANIMOUS
Motion to APPROVE PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
Regular Meeting of February 11, 2010
MOVED: Frank Carollo
SECONDED: Richard Dunn II
UNANIMOUS
Motion to APPROVE PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
City ofMiami
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March 11, 2010
Order of the Day
City ofMiami
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City Commission
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CONSENT AGENDA
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
R-10-0092
This Matter was ADOPTED on the Consent Agenda.
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
R-10-0093
This Matter was ADOPTED on the Consent Agenda.
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
City ofMiami
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City Commission
Marked Agenda March 11, 2010
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
MOVED: Frank Carollo
SECONDED: Francis Suarez
UNANIMOUS
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
CA.4 10-00276 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Office 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 Legislati on. pdf
R-10-0094
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED: Wifredo (Willy) Gort
SECONDED: Richard Dunn II
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
END OF CONSENT AGENDA
City ofMiami
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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
10-00175-Submittal-FDOT&MAT Presentation -Port of Miami Tunnel Project.pdf
PRESENTED
City ofMiami
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PH.1 10-00173 RESOLUTION
Department of
Public Works
2:00 P.M.
PUBLIC HEARINGS
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
R-10-0095
MOVED: Marc David Sarnoff
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
A sign language interpreter translated discussion of items PH.2.
PH.2 10-00268 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
R-10-0099
MOVED: Richard Dunn II
SECONDED: Wifredo (Willy) Gort
UNANIMOUS
City ofMiami
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Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
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.
9:00 A.M.
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
R-10-0098
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
A sign language interpreter translated discussion of items PH.4 and PH.5.
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
City ofMiami
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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
10-00174-Submittal-Richard Strell-Signatures for Petition Regarding Alley.pdf
10-00174-Submittal-Commissioner Sarnoff.pdf
R-10-0097
MOVED: Francis Suarez
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.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
R-10-0096
MOVED: Wifredo (Willy) Gort
SECONDED: Richard Dunn II
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
City ofMiami
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City Commission
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AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
City ofMiami
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City Commission
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ORDINANCES - SECOND READING
SR.1 10-00191 ORDINANCE Second Reading
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Attorney 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
13146
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
SR.2 10-00108 ORDINANCE Second Reading
Honorable Mayor
Tomas Regalado
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
13147
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
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
City ofMiami
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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 Legislation SR 3-11-10.pdf
09-01024 Summary Form FR/SR.pdf
13148
MOVED: Marc David Sarnoff
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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ORDINANCES - FIRST READING
FR.1 08-00687 ORDINANCE First Reading
Department of
Employee Relations
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
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 Legislation 3-11-10.pdf
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-Submittal-GESE-Investment Return Information.pdf
MOVED: Wifredo (Willy) Gort
SECONDED: Richard Dunn II
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES:
NOES:
Commissioner(s) Carollo, Gort and Dunn II
Commissioner(s) Sarnoff and Suarez
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
MOVED: Frank Carollo
SECONDED: Francis Suarez
UNANIMOUS
City ofMiami
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Motion that this matter be CONTINUED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
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-SUB. pdf
10-00238 Summary Memo. pdf
MOVED: Richard Dunn II
SECONDED: Wifredo (Willy) Gort
UNANIMOUS
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
City ofMiami
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RESOLUTIONS
RE.1 09-01363a 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
MOVED: Frank Carollo
SECONDED: Francis Suarez
UNANIMOUS
Motion that this matter be DEFERRED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
Note for the Record: The item was deferred to the City Commission meeting currently
scheduled for March 25, 2010.
RE.2 09-01364a 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
MOVED: Frank Carollo
SECONDED: Francis Suarez
UNANIMOUS
Motion that this matter be DEFERRED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
Note for the Record: The item was deferred to the City Commission meeting currently
scheduled for March 25, 2010.
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
R-10-0100
MOVED: Richard Dunn II
City ofMiami
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RE.4 10-00178
Department of
Information
Technology
RE.5 09-00940
Civilian
Investigative Panel
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
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
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
R-10-0101
MOVED: Richard Dunn II
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
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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
City ofMiami
Page 18 Printed on 3/16/2010
City Commission
Marked Agenda March 11, 2010
R-10-0102
MOVED: Richard Dunn II
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
Direction by Commissioner Dunn to the City Attorney to request all Civilian Investigative
Panel communications between panel members and Steve Wolf.
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 ("CRA") PROJECT NO.
92-689001, CONTINGENT UPON THE ASSUMPTION OF
RESPONSIBILITY FOR DEBT SERVICE PAYMENTS, BY THE CRA, FOR
THE AMOUNT OF $7,932,854, FOR THE PROJECT, TO BE
CONTRIBUTED FROM SUNSHINE STATE LOAN NO. 2 PROCEEDS.
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
R-10-0103
MOVED: Wifredo (Willy) Gort
SECONDED: Richard Dunn II
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
RE.7 10-00131 RESOLUTION
City ofMiami
Page 19 Printed on 3/16/2010
City Commission
Marked Agenda March 11, 2010
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
R-10-0104
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
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
$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 Legislati on. 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
R-10-0105
MOVED: Frank Carollo
SECONDED: Francis Suarez
UNANIMOUS
City ofMiami
Page 20 Printed on 3/16/2010
City Commission
Marked Agenda March 11, 2010
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
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, BUT IN NO EVENT BEFORE OCTOBER 1, 2010 (EXCEPT
FOR THE COST OF PROVIDING NOTICE TO THE CLASS, WHICH MAY
BE PAID IMMEDIATELY), 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
MOVED: Marc David Sarnoff
SECONDED: Wifredo (Willy) Gort
Motion that this matter be DENIED PASSED by the following vote.
AYES:
NOES:
Commissioner(s) Carollo, Sarnoff, Suarez and Dunn II
Commissioner(s) Gort
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
City ofMiami
Page 21 Printed on 3/16/2010
City Commission
Marked Agenda March 11, 2010
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
R-10-0106
MOVED: Marc David Sarnoff
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
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 CERTAIN
DEEDS FROM THE STATE OF FLORIDA ("STATE"), INCLUDING, BUT
NOT LIMITED TO, STATE DEED NO. 19447.
10-00277-Legislation-SUB. pdf
10-00277 Cover Memo. pdf
R-10-0107
MOVED: Marc David Sarnoff
SECONDED: Richard Dunn II
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
RE.12 10-00241 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
City ofMiami
Page 22 Printed on 3/16/2010
City Commission
Marked Agenda March 11, 2010
10-00241 Legislation. pdf
10-00241 Media Release.pdf
10-00241 Peacock Locations.pdf
10-00241 Peacock Tour.pdf
10-00241 Peacock Synopsis.pdf
R-10-0108
MOVED: Marc David Sarnoff
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
RE.13 10-00189 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 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
R-10-0109
MOVED: Marc David Sarnoff
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
RE.14 10-00246 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
Office CHIEF PROCUREMENT OFFICERS DECISION TO UPHOLD THE
PROTEST OF AMERICAN TRAFFIC SOLUTIONS AND REJECTING THE
CITY MANGER'S CONCURRENCE WITH THE EVALUATION/SELECTION
City ofMiami
Page 23 Printed on 3/16/2010
City Commission
Marked Agenda March 11, 2010
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 Item to be distributed prior to meeting.pdf
10-00246-Submittal-Miguel Diaz De La Portilla.pdf
10-00246-Legislation. pdf
R-10-0110
MOVED: Marc David Sarnoff
SECONDED: Richard Dunn II
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
Page 24 Printed on 3/16/2010
City Commission
Marked Agenda March 11, 2010
BOARDS AND COMMITTEES
BC.1 10-00218 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Mercedez Lopez Cisneros Mayor Tomas Regalado
10-00218 Arts Memo 0311.pdf
10-00218 Arts Current_Members.pdf
R-10-0111
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.2 10-00210 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:
Stanley I. Foodman Chairman Marc Sarnoff
Sharon S. Lassar Commissioner Francis Suarez
10-00210 Audit Memo.pdf
10-00210 Audit Current_Members.pdf
R-10-0112
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.3 10-00216 RESOLUTION
City ofMiami
Page 25 Printed on 3/16/2010
City Commission
Marked Agenda March 11, 2010
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.
APPOINTEES: NOMINATED BY:
Nathan R. Kurland Chairman Marc Sarnoff
Ralph Duharte Commissioner Wifredo (Willy) Gort
Richard Kuper Commissioner Richard Dunn II
Marlene Avalo Commission AT -LARGE
Violette Sproul Commission AT -LARGE
10-00216 Bayfront Memo 0311.pdf
10-00216 Bayfront Current_Members.pdf
R-10-0113
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 Marlene Avalo as a member of the Bayfront Park
Management Trust; further waiving the employment restriction of Section 2-884 (e) by a
four/fifths (4/5ths) vote of the members of the City Commission, as it relates to Marlene
Avalo as a member of the Bayfront Park Management Trust.
BC.4 08-01260 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
Clerk APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE
CIVILIAN INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
City ofMiami
Page 26 Printed on 3/16/2010
City Commission
Marked Agenda March 11, 2010
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
MOVED: Frank Carollo
SECONDED: Richard Dunn II
UNANIMOUS
Motion that this matter be CONTINUED 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: NOMINATED BY:
Frank Pitchell Commissioner Wifredo (Willy) Gort
Eduardo Moralejo Commissioner Francis Suarez
10-00016 CEB Memo 03-11-2010.pdf
10-00016 Code Current_Members 03-11-2010.pdf
R-10-0114
MOVED: Richard Dunn II
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.6 10-00214 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMISSION ON THE
STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Constance Gilbert Commissioner Richard Dunn II
10-00214 CSW Memo 03-11-10.pdf
10-00214 CSW Current_Members.pdf
City ofMiami
Page 27 Printed on 3/16/2010
City Commission
Marked Agenda March 11, 2010
R-10-0115
MOVED: Richard Dunn II
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.7 10-00208 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMUNITY
TECHNOLOGY ADVISORY BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Myrna Pinto Commissioner Wifredo (Willy) Gort
10-00208 CTAB Memo 03-11-10.pdf
10-00208 CTAB Current_Members.pdf
R-10-0116
MOVED: Frank Carollo
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
A motion was made by Vice Chairman Carollo, seconded by Commissioner Dunn II, and
was passed unanimously to appoint Myrna Pinto as a member 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 as a
member of the Community Technology Advisory Board.
BC.8 10-00205 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: NOMINATED BY:
Evelio Torres Vice Chairman Frank Carollo
Xavier Cortada Commissioner Wifredo (Willy) Gort
Victor Manuel Roche Commissioner Francis Suarez
City ofMiami
Page 28 Printed on 3/16/2010
City Commission
Marked Agenda March 11, 2010
10-00205 EAB 03-11-10.pdf
10-00205 EAB Current_Members.pdf
R-10-0132
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 waive the residency requirements in Section 2-884(a) by a
four/fifths (4/5ths) vote of the members of the full City Commission, as it relates to
Evelio Torres as a member of the Education Advisory Board.
BC.9 10-00207 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Pedro M. Villa Chairman Marc David Sarnoff
10-00207 EO Memo.pdf
10-00207 EO Current_Members.pdf
R-10-0118
MOVED: Frank Carollo
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
A motion was made by Vice Chairman Carollo, seconded by Commissioner Suarez, and
was passed unanimously, 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 Miriam Urra as a
member of the Equal Opportunity Advisory Board.
BC.10A 10-00321 RESOLUTION
Districts - A RESOLUTION OF THE MIAMI CITY COMMISSION REMOVING
Commissioner CAROL GARDNER AS A MEMBER OF THE FINANCE COMMITTEE.
Richard Dunn II
R-10-0131
City ofMiami
Page 29 Printed on 3/16/2010
City Commission
Marked Agenda March 11, 2010
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.10 10-00213 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE FINANCE COMMITTEE
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Sylvester Lewis Commissioner Richard Dunn II
10-00213 Finance Memo.pdf
10-00213 Finance Current_Members.pdf
R-10-0119
MOVED: Richard Dunn II
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.11 10-00204 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:
10-00204 Health Memo.pdf
10-00204 Health Current_Members.pdf
CONTINUED
BC.12 10-00037 RESOLUTION
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND
City ofMiami
Page 30 Printed on 3/16/2010
City Commission Marked Agenda
March 11, 2010
ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES/CATEGORIES:
David Freedman
(Business/Finance/Law)
Timothy A. Barber
(Alternate)
Jorge Kuperman
(Architectural Historian)
Robert John Graboski
(Architect)
Enid Lorenzo
(Citizen)
Gary A. Appel
(Real Estae Broker)
Gerald C. Marston
(Land Scape Architect)
10-00037 HEP Memo.pdf
10-00037 HEP Current_Members.pdf
10-00037 HEP applicants Summary.pdf
10-00037 HEP Applications.pdf
R-10-0120
MOVED: Frank Carollo
SECONDED: Francis Suarez
UNANIMOUS
NOMINATED BY:
Chairman Marc David Sarnoff
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Francis Suarez
Commissioner Richard Dunn II
Commissioner Richard Dunn II
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 Gary Appel and Greald C Marston as members of
the Historic and Environmental Preservation 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 Gary Appel and Greald C Marston as members of the Historic and
Environmental Preservation Board.
BC.13 10-00203 RESOLUTION
Office of the City
Clerk
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:
David Willig
Pablo Perez -Cisneros
NOMINATED BY:
Chairman Marc Sarnoff
Commissioner Wifredo (Willy) Gort
City ofMiami
Page 31 Printed on 3/16/2010
City Commission
Marked Agenda March 11, 2010
Mariano Cruz Commissioner Wifredo (Willy) Gort
10-00203 Homeland Memo.doc
10-00203 Homeland Current_Members.pdf
R-10-0121
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
BC.14 10-00202 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:
Arturo Noguera Commissioner Francis Suarez
10-00202 MIC Memo.pdf
10-00202 MIC Current_Members.pdf
R-10-0122
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
BC.15 10-00206 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Eli Feinberg Commissioner Wifredo (Willy) Gort
10-00206 MSEA Memo.pdf
10-00206 MSEA Current_Members.pdf
City ofMiami
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Marked Agenda March 11, 2010
R-10-0123
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 Eli Feinberg as a member of the Miami Sports and
Exhibition Authority; 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 Miami Sports and Exhibition Authority.
BC.16 09-01393 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUAL AS A MEMBER OF THE NUISANCE
ABATEMENT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Shane Graber Chairman Marc Sarnoff
09-01393 NAB Memo 03-11-10.pdf
09-01393 NAB Current_Members 03-11-10.pdf
R-10-0124
MOVED: Richard Dunn II
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.17 09-01318 RESOLUTION
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:
Commissioner Richard Dunn II
Commissioner Richard Dunn II
Commissioner Richard Dunn II
Commissioner Richard Dunn II
City ofMiami
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City Commission
Marked Agenda March 11, 2010
(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
CONTINUED
BC.18 10-00211 RESOLUTION
Commissioner Richard Dunn II
Commissioner Richard Dunn II
Commissioner Richard Dunn II
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:
Isidro Made Ogando Commissioner Wfredo (Wily) Gort
Manoucheka Thermitus Commissioner Richard Dunn II
10-00211 PRAB Memo.pdf
10-00211 PRAB Current_Members.pdf
R-10-0125
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
A motion was made by Commissioner Dunn II, seconded by Commissioner Suarez, and
was passed unanimously, to appoint Manoucheka Thermitus
as a member of the Parks and Recreation 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 Manoucheka Thermitus, and Carlos Arbboleya as members
of the Parks and Recreation Advisory Board.
BC.19 10-00223 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING ADVISORY
City ofMiami
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Marked Agenda March 11, 2010
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Michael Schiff Chairman Marc Sarnoff
Maria Beatriz Gutierrez Vice Chairman Frank Carollo
Carlos Manuel Martell Commissioner Wifredo (Willy) Gort
(Alternate)
10-00223 PAB Memo.pdf
10-00223 PAB Current_Members.pdf
10-00223 PAB Applications.pdf
R-10-0126
MOVED: Frank Carollo
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
A motion was made by Vice Chairman Carollo, seconded by Commissioner Dunn II, and
was passed unanimously, to appoint Maria Beatriz Gutierrez as a member of the
Planning Advisory Board; further waiving the employment restriction of Section 2-884 (e)
by a four/fifths (4/5ths) vote of the members of the City Commission, as it relates to
Maria Beatriz Gutierrez as a member of the Planning Advisory Board.
Note for the record: Commissioner Gort's appointment of Carlos Manuel Martell as an
alternate member resulted in the status of Board Member Donna Milo being changed to
a regular member.
BC.20 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:
Rudolph Moreno Chairman Marc David Sarnoff
Miguel Seco Commissioner Wifredo (Willy) Gort
09-00870 UDRB Memo 03-11-10.pdf
09-00870 UDRB Current_Members 031110.pdf
R-10-0127
City ofMiami
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City Commission
Marked Agenda March 11, 2010
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 Rudolph Moreno
as a member of the Urban Development Review 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 Rudolph Moreno as a member of the Urban Development
Review Board.
A motion was made by Vice Chairman Carollo, seconded by Commissioner Suarez, and
was passed unanimously, to appoint Miguel Seco as a member of the Urban
Development Review Board.
BC.21 10-00212 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:
Maud Newbold Commissioner Wifredo (Willy) Gort
Sue Germain Commissioner Francis Suarez
Lillie Williams Commissioner Richard Dunn II
Enid C. Pinkney Commission AT -LARGE
Belle Gray Commission AT -LARGE
10-00212 Virginia Key Memo.pdf
10-00212 Virginia Current_Members.pdf
10-00212-Submittal-Correspondence-Virginia Key Beach Park Trust.pdf
R-10-0128
MOVED: Marc David Sarnoff
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 Chairman Sarnoff, seconded by Commissioner Suarez and was
passed unanimously, to appoint Enid C Pinkney, Maud Newbold as members of the
Virginia 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 Enid C.
City ofMiami
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Pinkney, Maud Newbold as members of the Virginia Key Beach Park Trust.
BC.22 10-00209 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:
10-00209 Waterfront Memo.pdf
10-00209 Waterfront Current_Members.pdf
CONTINUED
BC.23 09-01404 RESOLUTION
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Francis Suarez
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 ZONING BOARD FOR
A TERM AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Bret Berlin Chairman Marc David Sarnoff
Lazaro J. Lopez Commissioner Wifredo (Willy) Gort
Charles Garavaglia Commissioner Francis Suarez
Cornelius Shiver Commissioner Richard Dunn II
09-01404 Zoning Memo.pdf
09-01404 Zoning Current_Members.pdf
09-01404 ZB Applications.pdf
R-10-0129
MOVED: Frank Carollo
SECONDED: Wifredo (Willy) Gort
UNANIMOUS
City ofMiami
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Marked Agenda March 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 Vice Chairman Carollo, seconded by Commissioner Gort, and
was passed unanimously, to appoint Charles Garavaglia, Lazaro J. Lopez, Bret Berlin,
and Cornelius Shiver as members of the Zoning 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 Garavaglia as a member of the Zoning 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 Bret Berlin and Cornelius Shiver as members of the Zoning
Board.
Note for the record: The District 2 vacant seat is designated as the alternate seat.
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: NOMINATED BY:
Robert Powers Chairman Marc Sarnoff
Beatrice Louissaint Commissioner Richard P. Dunn II
10-00233 Bayside Memo.pdf
10-00 233 Bayside Non City Board.pdf
R-10-0130
MOVED: Richard Dunn II
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
City ofMiami
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DISCUSSION ITEMS
DI.1 10-00098a DISCUSSION ITEM
4:00 P.M.
DI.2 10-00188
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
DISCUSSED
DISCUSSION ITEM
City Manager's PRESENTATION BY THE CHAIRPERSON OF THE FOLLOWING
Office BOARDS/COMMITTEES CONCERNING THEIR ANNUAL REPORTS:
DI.3 10-00275
-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
DISCUSSED
DISCUSSION ITEM
City Manager's DISCUSSION ON THE PAYMENT PLAN FOR THE PORT OF MIAMI
Office TUNNEL.
10-00275 Summary Form.pdf
DISCUSSED
11:00 A.M.
DI.4 10-00001a DISCUSSION ITEM
City ofMiami
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City Commission
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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
10-00001 a-Submittal-Horacio Stuart Aguirre. pdf
10-00001a-Submittal-Planning Department -City of Miami -River Properties Commercial Working
2009. pdf
10-00001 a -Submittal -Fran Bohnsack-Miami-River. pdf
10-00001a-Submittal-Miami River Commission -Letter from Chairman Buermann to Miami City
DISCUSSED
Direction by Commissioner Gort to the Administration to follow the three points outlined
by the Miami River Marine Group in future negotiations between stakeholders.
Direction by Chair Sarnoff to the Administration to bring this item back within 30 days
and if a compromise hasn't been reached then a document needs to be provided to the
Commission juxtaposing each side's position.
City ofMiami
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City Commission
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MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
M.1 10-00089a DISCUSSION ITEM
DISCUSSION CONCERNING AN UPDATE ON THE FLAGSTONE
PROPOSAL.
10-00089a Discussion Page.pdf
DISCUSSED
M.2 10-00181 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
R-10-0091
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
City ofMiami
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City Commission
Marked Agenda March 11, 2010
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
DISTRICT 2
CHAIRMAN MARC DAVID SARNOFF
D2.1 10-00235 DISCUSSION ITEM
D2.2 10-00236
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
DISCUSSED
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
WITHDRAWN
City ofMiami
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DISTRICT 3
VICE-CHAIRMAN FRANK CAROLLO
D3.1 10-00270 DISCUSSION ITEM
DISCUSSION CONCERNING PARKS IN DISTRICT 3.
10-00270 Email.pdf
DEFERRED
Note for the Record: D3.1 was deferred to the City Commission meeting currently
scheduled for March 25, 2010.
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
DISTRICT 5
COMMISSIONER RICHARD P. DUNN, II
City ofMiami
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City Commission
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Non Agenda Items
NA.1
10-00322 DISCUSSION ITEM
DISCUSSION REGARDING FUNDING FOR RESTORATION OF MIAMI
MARINE STADIUM.
DISCUSSED
NA.2 10-00324 DISCUSSION ITEM
REMARKS BY ELSA JARAMILLO-VELEZ, INTERIM DIRECTOR OF
EMPLOYEE RELATIONS, REGADRING HER LAST DAY WITH THE
CITY OF MIAMI.
DISCUSSED
NA.3 10-00317 ORDINANCE Non -Agenda
NA.4
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 62/ARTICLE III OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "ZONING AND
PLANNING/PLANNING ADVISORY BOARD," MORE PARTICULARLY BY
AMENDING SECTION 62-61 ENTITLED "ESTABLISHMENT", TO CHANGE
THE NUMBER OF VOTING MEMBERS FOR THE PLANNING ADVISORY
BOARD FROM NINE TO ELEVEN, WITH THE MAYOR APPOINTING ONE
MEMBER; AND AMENDING ARTICLE V/SECTION 62-122 ENTITLED
"APPOINTMENT OF MEMBERS AND ALTERNATE MEMBERS OF THE
PLANNING ADVISORY BOARD AND ZONING BOARD/SIZE OF BOARDS
AND TERMS OF OFFICE", TO CONFORM; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
SPONSOR:VICE-CHAIRMAN CAROLLO
MOVED: Francis Suarez
SECONDED: Richard Dunn II
UNANIMOUS
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
10-00325 DISCUSSION ITEM
Adjournment
NOTIFICATION BY COMMISSIONER CAROLLO OF A DISCUSSION
ITEM HE WILL BE SCHEDULING FOR THE MARCH 25, 2010
COMMISSION MEETING REGARDING THE RELOCATION OF TREES
FROM THE ORANGE BOWL TO DISTRICT 3.
DISCUSSED
A motion was made by Commissioner Suarez, seconded by Commissioner Carollo, and
was passed unanimously, to adjourn today's meeting.
City ofMiami
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