HomeMy WebLinkAboutCC 2010-06-10 AgendaCity of Miami
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Miami, FL 33133
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Meeting Agenda
Thursday, June 10, 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 June 10, 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 6/2/2010
City Commission
Meeting Agenda June 10, 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
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City Commission
Meeting Agenda June 10, 2010
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.8 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
9:00 A.M.-Teatro Marti Property- 400-420 SW 8th Ave
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
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 June 10, 2010
8: 45 A.M. - PRESENTATIONS AND PROCLAMATIONS
PR.1
10-00712
9:00 A.M.
MAYORAL VETOES
PRESENTATION
Honoree Presenter Protocol Item
Shaunte Commissioner Salute
Lisanne Dunn
Butler
10-00712 Protocol.pdf
INVOCATION AND PLEDGE OF ALLEGIANCE
(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 MEETING:
Regular Meeting of May 13, 2010
END OF APPROVING MINUTES
City ofMiami
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City Commission
Meeting Agenda June 10, 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.8 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.8 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
10-00633
Department of Parks
and Recreation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED MAY 5, 2010,
PURSUANT TO INVITATION FOR BID NO. 206189, FROM GREATER
MIAMI CATERERS, INC., THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER FOR THE PURCHASE OF A CHILD CARE FOOD
PROGRAM, ON AN AS -NEEDED , WHEN NEEDED CONTRACTUAL
BASIS, FOR AN INITIAL CONTRACT PERIOD OF ONE (1) YEAR, WITH
THE OPTION TO RENEW FOR TWO (2) ADDITIONAL, ONE-YEAR
PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS OF THE USER DEPARTMENTS, SUBJECT TO THE AVAILABILITY
OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE STATE OF
FLORIDA, DEPARTMENT OF HEALTH, BUREAU OF CHILD NUTRITION
PROGRAMS, FORMAL INVITATION TO BID ("ITB") STANDARD
CONTRACT, ITB FFY 2009-2010 CHILD CARE FOOD PROGRAM, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
10-00633 Legislation. pdf
10-00633 Exhibit. pdf
10-00633 Summary Form.pdf
10-00633 Bid Tabulation. pdf
10-00633 Addendum No.2 .pdf
10-00633 Addendum No.1.pdf
10-00633 I FB. pdf
CA.2 RESOLUTION
10-00635 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
Department of ENTITLED: "EMS COUNTY GRANT #C9013 AWARD, FISCAL YEAR
Fire -Rescue 2009-2010", IN AN AMOUNT NOT TO EXCEED $77,200, CONSISTING OF
A GRANT APPORTIONED BY MIAMI-DADE COUNTY, FROM THE STATE
OF FLORIDA DEPARTMENT OF HEALTH, BUREAU OF EMERGENCY
MEDICAL SERVICES ("EMS") PROGRAM ENTITLED "FLORIDA EMS
GRANT PROGRAM COUNTIES"; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, AND ALL NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT
THE ACCEPTANCE AND COMPLIANCE OF SAID GRANT.
City ofMiami
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City Commission
Meeting Agenda June 10, 2010
10-00365 Legislation. pdf
10-00365 Exhibit.pdf
10-00365 Exhibit 2.pdf
10-00635 Summary Form.pdf
10-00635 Fund Title.pdf
10-00635 Letter. pdf
10-00635 Letter 2.pdf
10-00635 Email.pdf
10-00635 CSFA.pdf
10-00635 Memo.pdf
10-00365 Statement.pdf
10-00365 Grant Application.pdf
City ofMiami Page 7
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City Commission
Meeting Agenda June 10, 2010
CA.3 RESOLUTION
10-00637 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED FEBRUARY 16, 2010, PURSUANT TO INVITATION FOR BID
Department of NO. 199163, FROM GLOBAL TRADING, INC., THE LOWEST
Purchasing RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PURCHASE OF
UNIFORMS, CITYWIDE, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR
AN INITIAL CONTRACT PERIOD OF ONE (1) YEAR, WITH THE OPTION
TO RENEW FOR FOUR (4) ADDITIONAL, ONE-YEAR PERIODS;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF
THE USER DEPARTMENTS, SUBJECT TO THE AVAILABILITY OF FUNDS
AND BUDGETARY APPROVAL AT THE TIME OF NEED.
10-00637 Legislation. pdf
10-00637 Summary Form.pdf
10-00637 Tabulation Summary.pdf
10-00637 Bid Tabulation.pdf
10-00637 I FB. pdf
10-00637 Group 1.pdf
10-00637 Addendum No.1.pdf
10-00637 Addendum No.3.pdf
10-00637 Addendum No.2.pdf
10-00637 Contractual Issues.pdf
10-00637 Contractual Issues 2.pdf
10-00637 Contractual Issues 3.pdf
CA.4
10-00688
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY ROBERT SNOW, SUBJECT TO THE
CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE
TOTAL SUM OF $40,000, IN FULL SETTLEMENT, OF ALL CLAIMS AND
DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI, ITS
OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF
LIABILITY, EXCLUDING A CLAIM FOR FUTURE MEDICAL BENEFITS,
UPON EXECUTING A SETTLEMENT AGREEMENT AND GENERAL
RELEASE OF THE CITY OF MIAMI, ITS PRESENT AND FORMER
OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS
AND DEMANDS, ALLOCATING FUNDS FROM THE SELF-INSURANCE
AND INSURANCE TRUST FUND, INDEX CODE NO.
05002.301001.515000.0000.00000.
10-00688 Legislation. pdf
10-00688 Cover Memo.pdf
10-00688 Budget Memo.pdf
City of Miami Page 8
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City Commission
Meeting Agenda June 10, 2010
CA.5
10-00693
District 5 -
Commissioner
Richard Dunn II
CA.6
10-00711
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
NORTHWEST 59TH STREET FROM NORTHWEST 7TH AVENUE TO
NORTHWEST 12TH AVENUE, MIAMI, FLORIDA, AS "REV. DOUGLAS
COOK STREET;" FURTHER DIRECTING THE CITY MANAGER TO
INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY
OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
10-00693 Legislation. pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING A PAYMENT TO THE CITY OF MIAMI, IN
THE AMOUNT OF $35,000, IN SETTLEMENT OF THE CLAIMS AND
DEMANDS IN THE CASE OF THE CITY OF MIAMI VS. NORTH RIVER
INSURANCE COMPANY IN CASE NO. 09-23025 UNITED STATES
DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA
PURSUANT TO THE TERMS OF THE MUTUAL GENERAL RELEASE;
DIRECTING THE CITY MANAGER TO EXECUTE THE GENERAL MUTUAL
RELEASE, IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO EFFECTUATE THE SETTLEMENT.
10-00711 Legislation.pdf
10-00711 Exhibit.pdf
10-00711 Cover Memo.pdf
City ofMiami
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City Commission
Meeting Agenda June 10, 2010
CA.7 RESOLUTION
10-00687 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
NEW SPECIAL REVENUE PROJECT ENTITLED: "ASSISTANCE TO
Department of FIREFIGHTERS GRANT PROGRAM FISCAL YEAR 2009," CONSISTING
Fire -Rescue OF A GRANT AWARDED BY THE FEDERAL EMERGENCY
MANAGEMENT AGENCY, UNITED STATES DEPARTMENT OF
HOMELAND SECURITY, GRANTS MANAGEMENT BRANCH, IN THE
AMOUNT OF $406,464, WITH A REQUIRED MATCHING FUND FROM THE
CITY OF MIAMI ("CITY"), IN AN AMOUNT NOT TO EXCEED $101,616,
FOR A TOTAL AMOUNT OF $508,080, TO PURCHASE PERSONNEL
PROTECTIVE EQUIPMENT AND FOUR (4) EMERGENCY GENERATORS
TO SAFELY AND EFFECTIVELY MANAGE FIRE -RELATED
EMERGENCIES, AS WELL AS WEATHER- RELATED EMERGENCIES,
FOR THE PERIOD BEGINNING APRIL 16, 2010 THROUGH APRIL 15,
2011; ALLOCATING THE CITY'S REQUIRED MATCHING FUNDS, FROM
ACCOUNT NO. 00001.181000.891000.0000.00000; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS IN
ORDER TO IMPLEMENT THE ACCEPTANCE AND COMPLIANCE OF SAID
GRANT.
10-00687 Legislation. pdf
10-00687 Summary Form.pdf
10-00687 Fund Title. pdf
10-00687 Award Status. pdf
10-00687 Letter. pdf
10-00687 Agreement Articles. pdf
10-00687 Transfer of Funds. pdf
CA.8 RESOLUTION
10-00636 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED FEBRUARY 22, 2010,
Department of PURSUANT TO INVITATION FOR BID NO. 150157, FROM PETERSON'S
Purchasing HARLEY-DAVIDSON OF MIAMI, LLC, THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER WITH THE MAINTENANCE OPTION, FOR THE
LEASING OF TRAFFIC ENFORCEMENT MOTORCYCLES, FOR AN
INITIAL CONTRACT PERIOD OF TWO (2) YEARS, COMMENCING ON
THE DATE OF DELIVERY OF THE MOTORCYCLES, AND AN OPTION TO
RENEW FOR ONE (1) ADDITIONAL, TWO (2) YEAR PERIODS;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM
THE USER DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS
AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING
THE CITY MANAGER TO EXECUTE A MOTORCYCLE LEASE
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM.
10-00636 Legislation. pdf
10-00636 Exhibit.pdf
10-00636 Summary Form.pdf
10-00636 Award Recommendation. pdf
10-00636 Tabulation Sheet. pdf
10-00636 Division of Corporations.pdf
10-00636 I FB. pdf
City ofMiami
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City Commission
Meeting Agenda June 10, 2010
END OF CONSENT AGENDA
City ofMiami
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City Commission
Meeting Agenda June 10, 2010
PUBLIC HEARING
9:00 A.M.
PH.1 RESOLUTION
10-00418 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RELATING TO THE PROPERTY LOCATED AT 400-420
Department of SOUTHWEST 8TH AVENUE, AND 430 SOUTHWEST 8TH AVENUE,
Community MIAMI, FLORIDA, AS LEGALLY DESCRIBED ON EXHIBIT "A", ATTACHED
Development AND INCORPORATED, COMMONLY KNOWN AS THE TEATRO MARTI
PROPERTY, CONVEYED TO TEATRO MARTI APARTMENTS, LLC
PURSUANT TO CITY OF MIAMI RESOLUTION NO. 09-0089 ADOPTED
FEBRUARY 26, 2009, FOR THE DEVELOPMENT OF A MIXED -USE,
ELDERLY HOUSING RENTAL PROJECT ON THE SITE, REVISING THE
PROJECT RESTRICTIONS AND REQUIREMENTS AS INDICATED ON
EXHIBIT "B", ATTACHED AND INCORPORATED; AUTHORIZING THE
CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS FOR
SAID PURPOSE.
10-00418 Legislation.pdf
10-00418 Exhibit.pdf
10-00418 Exhibit 2.pdf
10-00418 Summary Form.pdf
10-00418 Public Notice.pdf
10-00418 Goals.pdf
10-00418 Pre-Legislation.pdf
10-00418 Exhibit A.pdf
10-00418 Exhibit B.pdf
DATE: MAY 13, 2010
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
END OF PUBLIC HEARING
City ofMiami
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City Commission
Meeting Agenda June 10, 2010
ORDINANCES - SECOND READING
Note: Any proposed ordinance listed as an item for second reading in this section may be adopted
as an emergency measure upon being so determined by the City Commission.
SR.1
09-00094
District 5 -
Commissioner
Richard Dunn II
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 11.5, ARTICLE II OF THE CODE, OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "CIVILIAN COMPLAINT
INVESTIGATION AND REVIEW/THE CITY OF MIAMI CIVILIAN
INVESTIGATIVE PANEL," MORE PARTICULARLY BY AMENDING
SECTION 11.5-28, ENTITLED "MEMBERSHIP; NOMINATION OF
MEMBERS; TERMS OF OFFICE AND VACANCIES; APPOINTMENT OF
THE CIP NOMINATING COMMITTEE;" TO AMEND THE MEMBERSHIP,
APPOINTMENT PROCESS AND TERMS OF OFFICE; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
09-00094 Legislation SR 6-10-10.pdf
09-00094 Cover Memo SR 6-10-10.pdf
DATE:
ACTION:
DATE:
ACTION:
JUNE 11, 2009
CONTINUED
J U LY 9, 2009
CONTINUED
DATE: OCTOBER 22, 2009
MOVER: VICE CHAIR SPENCE-JONES
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 3 - COMMISSIONER(S) GONZALEZ, REGALADO
AND SPENCE-JONES
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
SANCHEZ
ACTION: DEFERRED --PASSED
DATE: MAY 13, 2010
MOVER: COMMISSIONER DUNN II
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) CAROLLO, GORT,
SUAREZ AND DUNN II
NOES: 1 - COMMISSIONER(S) SARNOFF
ACTION: PASSED ON FIRST READING WITH MODIFICATIONS-
-PASSED
City ofMiami
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City Commission
Meeting Agenda June 10, 2010
SR.2 ORDINANCE SECOND READING
10-00661 AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
CHAPTER 2, ARTICLE II, SECTION 2-33 OF THE CODE OF THE CITY OF
District3- MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/MAYOR
Commissioner Frank AND CITY COMMISSION/ORDER OF BUSINESS AND RULES OF
Carollo PROCEDURE", TO PROVIDE FOR SUSPENSION OF THE DISTRIBUTION
OF AGENDA ITEMS RULE ONLY BY UNANIMOUS VOTE OF THE CITY
COMMISSION; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
10-00661 Legislation SR.pdf
SR.3
10-00634
Office of the City
Attorney
DATE: MAY 27, 2010
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 4 - COMMISSIONER(S) CAROLLO, GORT,
SUAREZ AND DUNN II
NOES: 1 - COMMISSIONER(S) SARNOFF
ACTION: PASSED ON FIRST READING WITH MODIFICATIONS-
-PASSED
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
CHAPTER 62 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "ZONING AND PLANNING", BY AMENDING
ARTICLE XIII, ENTITLED, "ZONING APPROVAL FOR TEMPORARY USES
AND OCCUPANCIES; SPECIAL PERMIT REQUIRED", BY AMENDING THE
TITLE OF ARTICLE XIII, CREATING A NEW DIVISION 6, ENTITLED,
"BILLBOARDS"; CONTAINING A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
10-00634 Cover Memo SR.pdf
10-00634 Legislation SR.pdf
10-00634 Map SR.pdf
DATE: MAY 13, 2010
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF AND DUNN II
NOES: 1 - COMMISSIONER(S) SUAREZ
ACTION: PASSED ON FIRST READING --PASSED
DATE: MAY 27, 2010
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
City of Miami Page 14
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City Commission
Meeting Agenda June 10, 2010
SR.4
10-00659
District 5 -
Commissioner
Richard Dunn II
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING CHAPTER 62 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ZONING AND
PLANNING", BY AMENDING ARTICLE XIII, ENTITLED, "ZONING
APPROVAL FOR TEMPORARY USES AND OCCUPANCIES; PERMIT
REQUIRED", MORE PARTICULARLY BY AMENDING SECTIONS 62-602
AND 62-606, WITH RESPECT TO THE MURAL REGULATIONS BY
AMENDING THE CITY OF MIAMI MURAL GEOGRAPHICAL AREA TO
INCLUDE PART OF THE DESIGN DISTRICT AS AN ADDITIONAL AREA
FOR THE PLACEMENT OF MURALS; CONTAINING A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
10-00659 Exhibit FR/SR.pdf
10-00659 Legislation SR.pdf
OBSOLETE
DATE: MAY 27, 2010
MOVER: COMMISSIONER DUNN II
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF, SUAREZ AND DUNN II
ACTION: PASSED ON FIRST READING --PASSED
END OF ORDINANCES - SECOND READING
City ofMiami
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City Commission
Meeting Agenda June 10, 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
10-00692
Honorable Mayor
Tomas Regalado
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED (THE "CODE"), ENTITLED "STREETS AND SIDEWALKS," BY
AMENDING SECTION 54-9 OF THE CODE ENTITLED "PLACING SIGNS
ON ANY PORTION OF PUBLIC RIGHT-OF-WAY, STREET OR SIDEWALK
SURFACE" TO ALLOW FOR IDENTIFICATION OF DONORS ON TRASH
CONTAINERS THROUGHOUT THE CITY OF MIAMI; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
10-00692 Legislation. pdf
FR.2 ORDINANCE FIRST READING
10-00694 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 35 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED (THE "CODE"), ENTITLED "MOTOR VEHICLES AND
TRAFFIC/COCONUT GROVE BUSINESS DISTRICT AND DESIGN
DISTRICTS PARKING IMPROVEMENT TRUST FUNDS," BY CREATING A
NEW SECTION 35-220 ENTITLED "REQUIRED OFF-STREET PARKING
AND PAYMENT IN LIEU OF REQUIRED OFF STREET PARKING";
AMENDING SECTION 35-221 ENTITLED "COCONUT GROVE PARKING
IMPROVEMENT TRUST FUND ESTABLISHED"; CREATING SECTION
35-222 ENTITLED "REVOCATION OF CERTIFICATE OF USE FOR
NON-PAYMENT OF PARKING WAIVERS"; AMENDING SECTION 35-224
ENTITLED "SCHEDULE OF FEES AND CHARGES FOR COCONUT
GROVE PARKING TRUST FUND"; TO CLARIFY THE OFF-STREET
PARKING REQUIREMENTS AND PROVIDE FOR ENFORCEMENT
PROVISIONS FOR PAYMENT OBLIGATIONS CONTAINED THEREIN;
CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
FR.3
10-00425
Office of Strategic
Planning, Budgeting,
and Performance
SPONSOR:CHAIRMAN SARNOFF
10-00694 Legislation. pdf
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT(S), ESTABLISHING THE DEPARTMENTS OF THE CITY OF
MIAMI AS SET FORTH AND FUNDED PURSUANT TO RESOLUTION NO.
09-0454, ADOPTED SEPTEMBER 29, 2009, AND PURSUANT TO
SECTION 19 OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA,
ENTITLED "CREATION OF NEW DEPARTMENTS; DISCONTINUANCE OF
DEPARTMENTS;" CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
City ofMiami
Page 16 Printed on 6/2/2010
City Commission
Meeting Agenda June 10, 2010
10-00425 Legislation. pdf
10-00425 Exhibit.pdf
10-00425 Summary Form.pdf
END OF FIRST READING ORDINANCES
City of Miami Page 17
Printed on 6/2/2010
City Commission
Meeting Agenda June 10, 2010
RE.1
10-00639
Department of Public
Facilities
RE.2
10-00643
Office of
Transportation
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
SECOND AMENDMENT TO THE LEASE AGREEMENT ("AMENDMENT"),
IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF
MIAMI AND RICKENBACKER MARINA, INC., A FLORIDA CORPORATION
("RICKENBACKER"), TO PROVIDE FOR THE FOLLOWING: 1) A
MODIFICATION OF RICKENBACKER'S RENEWAL OPTIONS FOR THE
DRY STORAGE FACILITIES FROM THREE (3) ONE-YEAR OPTIONS, TO
ONE (1) THREE-YEAR OPTION, EXERCISED IMMEDIATELY, THEREBY
MATCHING THE DRY STORAGE TERM OF THE LEASE TO THE WET
STORAGE TERM OF THE LEASE FROM JANUARY 8, 2009 TO JULY 7,
2016; 2) PERCENTAGE RENT FOR DRY STORAGE FACILITIES TO BE
INCREASED ONE PERCENT (1%) ANNUALLY, COMMENCING JULY 8,
2013 AND EVERY YEAR THEREAFTER OF THE TERM, WITH
ADDITIONAL TERMS AND CONDITIONS AS MORE PARTICULARLY SET
FORTH IN THE AMENDMENT.
10-00639 Legislation. pdf
10-00639 Exhibit.pdf
10-00639 Exhibit 2.pdf
10-00639 Exhibit 3.pdf
10-00639 Summary Form.pdf
10-00639 Master Report.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY, THROUGH
THE MIAMI-DADE TRANSIT AGENCY, IN SUBSTANTIALLY THE
ATTACHED FORM, TO ACCEPT AND USE FEDERAL TRANSIT
ADMINISTRATION ("FTA") SECTION 5307 FORMULA GRANT FUNDS, IN
THE AMOUNT OF $4,084,282, PROVIDED TO THE CITY OF MIAMI
("CITY") BY THE AMERICAN RECOVERY AND REINVESTMENT ACT AS
PART OF THE FEDERAL STIMULUS PACKAGE FOR A TRANSIT
CAPITAL PROJECT CONSISTING OF PURCHASING RUBBER -TIRE
TROLLEY BUSES (B-30668); FURTHER AUTHORIZING THE CITY
MANAGER TO IMPLEMENT THE ACCEPTANCE OF SAID CONTRIBUTION
OF FUNDS FROM THE FTA, TO BE APPROPRIATED BY SEPARATE
RESOLUTION(S).
10-00643 Legislation. pdf
10-00643 Exhibit.pdf
10-00643 Exhibit 2.pdf
10-00643 Summary Form.pdf
City ofMiami
Page 18 Printed on 6/2/2010
City Commission
Meeting Agenda June 10, 2010
RE.3
10-00689
RE.4
10-00629a
Office of the City
Attorney
RE.5
10-00427a
Office of Strategic
Planning, Budgeting,
and Performance
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION EXPRESSING
SUPPORT FOR THE 2018 OR 2022 FIFA WORLD CUP BEING HELD IN
THE CITY OF MIAMI; DIRECTING THE CITY CLERK TO TRANSMIT A
COPY OF THIS RESOLUTION TO THE MIAMI-DADE SPORTS
COMMISSION.
SPONSORS: HONORABLE MAYOR REGALADO
CHAIRMAN SARNOFF
10-00689 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY ATTORNEY NOT TO REQUEST A TRIAL DE NOVO FROM THE NON
BINDING ARBITRATION AWARD TO THE CLAIMANTS DATED APRIL 28,
2010 IN THE CASE OF COLINDRES V. CITY OF MIAMI, CASE NO.:
07-13294 CA 03.
10-00629a Legislation.pdf
10-00629a Cover Memo.pdf
10-00629a Budget Memo.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION MAKING
AMENDMENTS TO THE APPROPRIATIONS RELATING TO
OPERATIONAL AND BUDGETARY REQUIREMENTS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2010.
10-00427a Legislation.pdf
10-00427a Summary Form.pdf
RE.6 RESOLUTION
10-00640 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO EXERCISE THE CITY OF MIAMI'S FIRST OPTION TO
Department of Capital RENEW THE PROFESSIONAL SERVICES AGREEMENT WITH POST
Improvements BUCKLEY SCHUH & JERNIGAN, INC., FOR AN ADDITIONAL ONE (1)
Program YEAR PERIOD, INCLUSIVE OF THE ONE -MONTH EXTENSION
APPROVED ON MAY 13, 2010, FOR THE PROVISION OF CAPITAL
PROGRAM SUPPORT SERVICES FOR THE MULTI -YEAR CAPITAL
IMPROVEMENTS PLAN.
10-00640 Legislation.pdf
10-00640 Summary Form.pdf
10-00640 Text File Reports.pdf
10-00640 Agreement. pdf
END OF RESOLUTIONS
City of Miami Page 19
Printed on 6/2/2010
City Commission
Meeting Agenda June 10, 2010
BC.1
10-00338
Office of the City
Clerk
BC.2
10-00339
Office of the City
Clerk
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Francis Suarez
10-00338 Arts CCMemo.pdf
10-00338 Arts Current_Board_Members.pdf
DATE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
APRIL 8, 2010
NO ACTION TAKEN
MAY 13, 2010
VICE CHAIRMAN CAROLLO
COMMISSIONER DUNN II
AYES: 5 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF, SUAREZ AND DUNN II
CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUAL AS A MEMBER OF THE AUDIT ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chairman Frank Carollo
10-00339 Audit CCMemo.pdf
10-00339 Audit Current_Board_Members.pdf
DATE:
ACTION:
APRIL 8, 2010
NO ACTION TAKEN
DATE: MAY 13, 2010
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
City ofMiami Page 20
Printed on 6/2/2010
City Commission
Meeting Agenda June 10, 2010
BC.3
10-00647
Office of the City
Clerk
BC.4
10-00461
Office of the City
Clerk
BC.5
10-00650
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Francis Suarez
10-00647 Bayfront CCMemo.pdf
10-00647 Bayfront Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE
ENFORCEMENT BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES:
(Alternate Member)
NOMINATED BY:
Vice Chairman Frank Carollo
Commission At- Large
10-00461 CEB CCMemo.pdf
10-00461 CEB Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE
STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Commissioner Richard Dunn II
10-00650 CSW CCMemo.pdf
10-00650 CSW Current_Board_Members.pdf
City of Miami Page 21
Printed on 6/2/2010
City Commission
Meeting Agenda June 10, 2010
BC.6
10-00649
Office of the City
Clerk
BC.7
10-00357
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Francis Suarez
10-00649 CRB Current_Board_Members 5-13-2010.pdf
10-00649 CRB Resumes 5-13-2010.pdf
CRB Current_Board_Members.pdf
10-00649 CRB CCMemo.pdf
10-00649 CRB Resumes.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
TECHNOLOGY ADVISORY BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Commissioner Richard Dunn II
10-00357 CTAB CCMemo.pdf
10-00357 CTAB Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
APRIL 8, 2010
NO ACTION TAKEN
MAY 13, 2010
CONTINUED
City of Miami Page 22
Printed on 6/2/2010
City Commission
Meeting Agenda June 10, 2010
BC.8
10-00646
Office of the City
Clerk
BC.9
10-00467
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL
OPPORTUNITY ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Marc David Sarnoff
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Francis Suarez
Commissioner Richard Dunn II
10-00646 EO CCMemo.pdf
10-00646 EO Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chairman Frank Carollo
10-00467 Finance CCMemo.pdf
10-00467 Finance Current_Board_Members.pdf
City ofMiami Page 23
Printed on 6/2/2010
City Commission
Meeting Agenda June 10, 2010
BC.10
10-00204
Office of the City
Clerk
BC.11
10-00348
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES
AUTHORITY BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
10-00204 Health Current_Board_Members.pdf
10-00204 Health CCMemo.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
MARCH 11, 2010
CONTINUED
APRIL 8, 2010
NO ACTION TAKEN
MAY 13, 2010
CONTINUED
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:
Vice -Chairman Frank Carollo
(Citizen)
Vice -Chairman Frank Carollo
(Architectural Historian)
10-00348 List HEP Applicants Summary.pdf
10-00348 HEP Applications.pdf
10-00348 HEP CCMemo.pdf
10-00348 HEP Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
APRIL 8, 2010
NO ACTION TAKEN
MAY 13, 2010
CONTINUED
City ofMiami Page 24
Printed on 6/2/2010
City Commission
Meeting Agenda June 10, 2010
BC.12
10-00345
Office of the City
Clerk
BC.13
10-00466
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HOUSING AND
COMMERCIAL LOAN COMMITTEE FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
(Represents employers within the City)
(Actively engaged as a not -for -profit
provider of affordable housing)
NOMINATED BY:
Mayor Tomas Regalado
Commission -at -Large
Commission -at -Large
Commission -at -Large
(Representative of those areas of labor
actively engaged in home building)
10-00345 HCLC-Nominates.pdf
10-00345 HCLC CCMemo.pdf
10-00345 House Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
APRIL 8, 2010
NO ACTION TAKEN
MAY 13, 2010
CONTINUED
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:
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Commissioner Richard Dunn II
10-00466 NAB CCMemo.pdf
10-00466 NAB Current_Board_Members.pdf
City ofMiami Page 25
Printed on 6/2/2010
City Commission
Meeting Agenda June 10, 2010
BC.14
09-01318
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUALS AS MEMBERS OF THE OAB/OVERTOWN
COMMUNITY OVERSIGHT BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
(Youth Member)
(Youth Member)
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
09-01318 OAB CCMemo 05-13-2010.pdf
09-01318 OAB Current Members 05-13-2010.pdf
09-01318 OAB Board Memo.pdf
09-01318 OAB Applications.pdf
09-01318 OAB CCMemo.pdf
09- 01318 OABCurrent_Board_Members.pdf
DATE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DECEMBER 10, 2009
CONTINUED
JANUARY 14, 2010
COMMISSIONER SUAREZ
VICE CHAIRMAN CAROLLO
AYES: 3 - COMMISSIONER(S) CAROLLO, SARNOFF
AND SUAREZ
CONTINUED --PASSED
FEBRUARY 11, 2010
CONTINUED
MARCH 11, 2010
CONTINUED
APRIL 8, 2010
NO ACTION TAKEN
MAY 13, 2010
CONTINUED
City of Miami Page 26
Printed on 6/2/2010
City Commission
Meeting Agenda June 10, 2010
BC.15
10-00347
Office of the City
Clerk
BC.16
10-00462
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PARKS AND
RECREATION ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Marc Sarnoff
Vice Chairman Frank Carollo
Commissioner Francis Suarez
10-00347 PRAB CCMemo.pdf
10-00347 PARAB Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
APRIL 8, 2010
NO ACTION TAKEN
MAY 13, 2010
CONTINUED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING
AND APPEALS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
(Alternate Member)
Mayor Tomas Regalado
Chairman Marc Sarnoff
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
10-00462 PZAB Applications.pdf
10-00462 PZAB CCMemo.pdf
10-00462 PZAB Current_Board_Members.pdf
City of Miami Page 27
Printed on 6/2/2010
City Commission
Meeting Agenda June 10, 2010
BC.17
10-00043
Office of the City
Clerk
BC.18
10-00378
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
Vice -Chairman Frank Carollo
Vice -Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Francis Suarez
Commissioner Richard Dunn II
Commissioner Richard Dunn II
10-00012 UDRB CCMemo.pdf
10-00012 UDRBCurrent_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY BEACH
PARK TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commission AT -LARGE
10-00378 Virginia Key CCMemo.pdf
10-00378 VKBPT Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
APRIL 8, 2010
NO ACTION TAKEN
MAY 13, 2010
CONTINUED
City ofMiami Page 28
Printed on 6/2/2010
City Commission
Meeting Agenda June 10, 2010
BC.19
10-00464
Office of the City
Clerk
BC.20
10-00463
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Marc Sarnoff
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Commissioner Francis Suarez
Commissioner Richard Dunn II
10-00464 Waterfront Memo.pdf
10-00464 WAB Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI BAYSIDE
FOUNDATION, INC., A FLORIDA CORPORATION, FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Francis Suarez
10-00463 Bayside CCMemo.pdf
10-00463 Bayside Non City Board Members.pdf
City ofMiami Page 29
Printed on 6/2/2010
City Commission
Meeting Agenda June 10, 2010
BC.21
10-00696
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
THE MAYOR AND MEMBERS OF THE MIAMI CITY COMMISSION
AS CHAIRPERSONS, VICE -CHAIRPERSONS AND/OR MEMBERS
ON VARIOUS TRUSTS, AUTHORITIES, BOARDS, COMMITTEES
AND AGENCIES FOR TERMS AS DESIGNATED HEREIN.
APPOINTED AS CHAIRPERSON:
of the Bayfront Park Management Trust
of the Downtown Development Authority
of the Midtown Community Redevelopment Agency
of the Southeast Overtown/Park West and Omni Community
Redevelopment Agencies
of the Commercial Solid Waste Management Advisory Committee
APPOINTED AS VICE CHAIRPERSON:
of the Mayor's International Council
of the Midtown Community Redevelopment Agency
of the Southeast Overtown/Park West and Omni Community
Redevelopment Agencies
of the Miami Sports and Exhibition Authority
APPOINTED AS MEMBER:
of the Miami -Dade County League of Cities
of the Florida League of Cities
of the Greater Miami Convention and Visitors Bureau
of the Metropolitan Planning Organization (MPO)
of the Miami River Commission
of the Miami -Dade County Tourist Development Council
10-00696 Memo Commissioners as Members of Boards.pdf
History Commissioners as Board Members.pdf
City of Miami Page 30
Printed on 6/2/2010
City Commission
Meeting Agenda June 10, 2010
END OF BOARDS AND COMMITTEES
City ofMiami
Page 31 Printed on 6/2/2010
City Commission
Meeting Agenda June 10, 2010
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
City ofMiami
Page 32 Printed on 6/2/2010
City Commission
Meeting Agenda June 10, 2010
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
END OF DISTRICT 1
City ofMiami Page 33
Printed on 6/2/2010
City Commission
Meeting Agenda June 10, 2010
D2.1
10-00641
DISTRICT 2
CHAIRMAN MARC DAVID SARNOFF
DISCUSSION ITEM
MIAMI BAYSIDE FOUNDATION, INC.
DISCUSSION ABOUT MIAMI BAYSIDE FOUNDATION, INC. AND ITS
GOALS AND ACHIEVEMENTS. ALSO DISCUSSED WILL BE A
REQUEST FOR COPIES OF THE FOUNDATION'S BOOKS, RECORDS
AND MINUTES FOR THE PAST FIVE YEARS, INCLUDING BUT NOT
LIMITED TO ITS CHECK REGISTER AND ALL DEPOSITS RECEIVED
AND ALL PAYMENTS MADE.
10-00691 Email.pdf
END OF DISTRICT 2
City ofMiami
Page 34 Printed on 6/2/2010
City Commission
Meeting Agenda June 10, 2010
DISTRICT 3
VICE-CHAIRMAN FRANK CAROLLO
END OF DISTRICT 3
City ofMiami
Page 35 Printed on 6/2/2010
City Commission
Meeting Agenda June 10, 2010
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
City ofMiami
Page 36 Printed on 6/2/2010
City Commission
Meeting Agenda June 10, 2010
DISTRICT 5
COMMISSIONER RICHARD P. DUNN, II
END OF DISTRICT 5
City ofMiami
Page 37 Printed on 6/2/2010