HomeMy WebLinkAboutCC 2010-06-10 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, FL33133
www.miamigov.com
Thursday, June 10, 2010
9:00 AM City Hall Commission Chambers
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
Cliff' ofAllanA
Page 1 Punted on 6 16 2010
City Commission
Marked Agenda June 10, 2010
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 Page 2 Printed on 6/16/2010
City Commission
Marked Agenda June 10, 2010
8: 45 A.M. - PRESENTATIONS AND PROCLAMATIONS
PR.1 PRESENTATION
10-00712 Honoree Presenter Protocol Item
Shaunte Commissioner Salute
Lisanne Dunn
Butler
10-00712 Protocol.pdf
PRESENTED
1. Commissioner Gort saluted the Catch of the Day restaurant for its Twelfth
Anniversary Celebration of quality service as an outstanding Seafood, Bar and Grill that
is a veritable landmark on Miami's LeJune Road.
2. Commissioner Dunn saluted Estanley Baptiste for his exemplary high school record
and commitment to sharing knowledge as both a tutor and translator, volunteer work
recognized through his prestigious victory as one of fifteen students in Miami -Dade
County to be named as a 2010 Silver Knight Winner.
3. Commissioner Dunn read a salute to Shaunte Lisanne Butler, paying tribute to her
exemplary high school record and commitment to knowledge as the 2010 Northwestern
High School Valedictorian that has placed her in Harvard University's Class of 2014.
4. Mayor Regalado paid tribute to Commissioner Francis Suarez for his inspiring sense
of duty and self sacrifice during a Memorial Day emergency on Miami Beach in which he
risked his own life to save a swimmer caught in a rip tide.
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
MAYORAL VETOES
Present:
Vice Chairman Carollo, Commissioner Gort, Chairman Sarnoff,
Commissioner Suarez and Commissioner Dunn II
On the 10th day of June 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 Sarnoff at 9:21 a.m., recessed at
12:12 p.m., reconvened at 4:39 p.m., and adjourned at 5:28 p.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Carlos A. Migoya, City Manager
Pamela L. Latimore, Assistant City Clerk
NO 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.)
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Regular Meeting of May 13, 2010
City ofMiami Page 3 Printed on 6/16/2010
City Commission
Marked Agenda June 10, 2010
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Francis Suarez
Motion to APPROVED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
END OF APPROVING MINUTES
ORDER OF THE DAY
City ofMiami Page 4 Printed on 6/16/2010
City Commission
Marked Agenda June 10, 2010
CA.1
10-00633
Department of
Parks and
Recreation
CONSENT AGENDA
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
10-00633Addendum No.2 .pdf
10-00633Addendum No.1.pdf
10-00633 I FB. pdf
R-10-0235
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
A motion was made by Commissioner Gort, seconded by Commissioner Carollo, and
was passed unanimously, to pull items CA.1, CA.5, and CA.8 from the Consent Agenda
for discussion.
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
City ofMiami Page 5 Printed on 6/16/2010
City Commission
Marked Agenda June 10, 2010
ACCEPTANCE AND COMPLIANCE OF SAID GRANT.
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
R-10-0230
This Matter was ADOPTED on the Consent Agenda.
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 RESPONSIVE
Purchasing 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.
CA.4
10-00688
Office of the City
Attorney
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
10-00637Addendum No.1.pdf
10-00637Addendum No.3.pdf
10-00637Addendum No.2.pdf
10-00637 Contractual Issues.pdf
10-00637 Contractual Issues 2.pdf
10-00637 Contractual Issues 3.pdf
R-10-0231
This Matter was ADOPTED on the Consent Agenda.
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
City ofMiami Page 6 Printed on 6/16/2010
City Commission
Marked Agenda June 10, 2010
CA.5
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
R-10-0232
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
10-00693 A RESOLUTION OF THE MIAMI CITY COMMISSION REQUIRING FOUR (4)
VOTES TO CODESIGNATE NORTHWEST 59TH STREET FROM
District 5- NORTHWEST 12TH AVENUE TO NORTHWEST 17TH AVENUE, MIAMI,
Commissioner FLORIDA, AS "REV. DOUGLAS COOK STREET;" FURTHER DIRECTING
Richard Dunn II THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS
TO TRANSMITA COPY OF THIS RESOLUTION TO THE HEREIN
DESIGNATED OFFICES.
10-00693 Legislation.pdf
R-10-0248
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
A motion was made by Commissioner Gort, seconded by Commissioner Carollo, and
was passed unanimously, to pull items CA.1, CA.5, and CA.8 from the Consent Agenda
for discussion.
CA.6 RESOLUTION
10-00711
Office of the City
Attorney
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
City ofMiami Page 7 Printed on 6/16/2010
City Commission
Marked Agenda June 10, 2010
CA.7
ATTORNEY, TO EFFECTUATE THE SETTLEMENT.
10-00711 Legislation. pdf
10-00711 Exhibit. pdf
10-00711 Cover Memo. pdf
R-10-0233
This Matter was ADOPTED on the Consent Agenda.
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
R-10-0234
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED: Frank Carollo
CA.8
10-00636
Department of
Purchasing
SECONDED:
AYES:
Richard Dunn II
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED FEBRUARY 22, 2010,
PURSUANT TO INVITATION FOR BID NO. 150157, FROM PETERSON'S
HARLEY-DAVIDSON OF MIAMI, LLC, THE LOWEST RESPONSIVE AND
City ofMiami Page 8 Printed on 6/16/2010
City Commission
Marked Agenda June 10, 2010
9:00 A.M.
RESPONSIBLE BIDDER WITH THE MAINTENANCE OPTION, FOR THE
LEASING OF TWENTY-FIVE (25) NEW CURRENT MODEL PRODUCTION
YEAR, CERTIFIED TRAFFIC LAW ENFORCEMENT MOTORCYCLES, FOR
THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION, TO BE
USED BY THE CITY OF MIAMI DEPARTMENT OF POLICE, FOR AN
INITIAL TERM OF TWENTY-FOUR (24) MONTHS, COMMENCING ON THE
DATE OF DELIVERY OF THE MOTORCYCLES, FOR AN ANNUAL
CONTRACT AMOUNT NOT TO EXCEED $142,500; ALLOCATING FUNDS,
IN THE AMOUNT NOT TO EXCEED $35,625, FOR FISCAL YEAR 2010,
FROM ACCOUNT NO. 05001.246000.544000.0000.00000, WITH FUTURE
FUNDING SUBJECT TO THE AVAILABILITY AND APPROPRIATION OF
FUNDS; 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
R-10-0247
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Richard Dunn II
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
A motion was made by Commissioner Gort, seconded by Commissioner Carollo, and
was passed unanimously, to pull items CA.1, CA.5, and CA.8 from the Consent Agenda
for discussion.
END OF CONSENT AGENDA
PUBLIC HEARING
A sign language interpreter translated discussion of item PH.1.
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, MIAMI,
Community FLORIDA, AS LEGALLY DESCRIBED ON EXHIBIT "A", ATTACHED AND
Development 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,
City ofMiami Page 9 Printed on 6/16/2010
City Commission
Marked Agenda June 10, 2010
SR.1
09-00094
District 5 -
Commissioner
Richard Dunn II
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 ExhibitA.pdf
10-00418 Exhibit B.pdf
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Richard Dunn II
Motion that this matter be CONTINUED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
END OF PUBLIC HEARING
ORDINANCES - SECOND READING
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 .pdf
09-00094 Cover Memo SR 6-10-10.pdf
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Frank Carollo
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: Item SR.1 was deferred to the City Commission meeting currently
scheduled for June 24, 2010.
SR.2 ORDINANCE Second Reading
City ofMiami Page 10 Printed on 6/16/2010
City Commission
Marked Agenda June 10, 2010
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 AND CITY COMMISSION/ORDER OF BUSINESS AND RULES OF
Frank 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.
SR.3
10-00634
Office of the City
Attorney
SR.4
10-00659
District 5 -
Commissioner
Richard Dunn II
10-00661 Legislation SR.pdf
13182
MOVED:
SECONDED:
Wifredo (Willy) Gort
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
NOES:
Commissioner(s) Carollo, Gort, Suarez and Dunn II
Commissioner(s) Sarnoff
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
13181
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and 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
City ofMiami Page 11 Printed on 6/16/2010
City Commission
Marked Agenda June 10, 2010
AMENDING THE CITY OF MIAMI MURAL GEOGRAPHICAL AREA TO
INCLUDE PART OF THE DESIGN DISTRICTAS 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
13183
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
END OF ORDINANCES - SECOND READING
ORDINANCES - FIRST READING
FR.1 ORDINANCE
10-00692
Honorable Mayor
Tomas Regalado
FR.2
10-00694
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 SR.pdf
10-00692 Pictures SR.pdf
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Richard Dunn II
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
ORDINANCE First Reading
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 DISTRICTAND 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
City ofMiami Page 12 Printed on 6/16/2010
City Commission
Marked Agenda June 10, 2010
FR.3
10-00425
Office of Strategic
Planning,
Budgeting, and
Performance
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.
SPONSOR:CHAIRMAN SARNOFF
10-00694 Legislation SR.pdf
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
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.
10-00425 Legislation. pdf
10-00425 Exhibit.pdf
10-00425 Summary Form.pdf
10-00425-Submittal-City of Miami Table of Organization.pdf
MOVED:
SECONDED:
Richard Dunn II
Wifredo (Willy) Gort
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES:
ABSENT:
Commissioner(s) Carollo, Gort, Sarnoff and Dunn II
Commissioner(s) Suarez
END OF FIRST READING ORDINANCES
RE.1 RESOLUTION
10-00639
Department of
Public Facilities
RESOLUTIONS
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
City ofMiami Page 13 Printed on 6/16/2010
City Commission
Marked Agenda June 10, 2010
AND RICKENBACKER MARINA, INC., A FLORIDA CORPORATION
("RICKENBACKER"), TO PROVIDE FOR THE FOLLOWING: 1) A
MODIFICATION OF RICKENBACKERS 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
R-10-0226
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
RE.2 RESOLUTION
10-00643
Office of
Transportation
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERLOCALAGREEMENT 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 ATRANSIT 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
R-10-0227
MOVED:
Francis Suarez
City ofMiami Page 14 Printed on 6/16/2010
City Commission
Marked Agenda June 10, 2010
SECONDED:
UNANIMOUS
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
RE.3 RESOLUTION
10-00689
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 TRANSMITA
COPY OF THIS RESOLUTION TO THE MIAMI-DADE SPORTS
COMMISSION.
SPONSORS: HONORABLE MAYOR REGALADO
CHAIRMAN SARNOFF
10-00689 Legislation.pdf
R-10-0228
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
RE.4 RESOLUTION
10-00629a
Office of the City
Attorney
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
R-10-0229
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
RE.5 RESOLUTION
10-00427a
A RESOLUTION OF THE MIAMI CITY COMMISSION MAKING
City ofMiami Page 15 Printed on 6/16/2010
City Commission
Marked Agenda June 10, 2010
Office of Strategic AMENDMENTS TO THE APPROPRIATIONS RELATING TO OPERATIONAL
Planning, AND BUDGETARY REQUIREMENTS FOR THE FISCAL YEAR ENDING
Budgeting, and SEPTEMBER 30, 2010.
Performance
10-00427a Legislation. pdf
10-00427a Summary Form.pdf
10-00427a-Submittal-Copy of Legislation. pdf
10-00427a-Submittal-Budget Adjustments. pdf
R-10-0245
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
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 RENEW THE PROFESSIONAL SERVICES AGREEMENT WITH POST
Capital BUCKLEY SCHUH & JERNIGAN, INC., FOR AN ADDITIONAL ONE (1)
Improvements YEAR PERIOD, INCLUSIVE OF THE ONE -MONTH EXTENSION
Program 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
R-10-0246
MOVED:
SECONDED:
Richard Dunn II
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner(s) Gort, Sarnoff and Dunn II
Commissioner(s) Carollo and Suarez
END OF RESOLUTIONS
BC.1 RESOLUTION
10-00338
Office of the City
Clerk
BOARDS AND COMMITTEES
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN.
City ofMiami Page 16 Printed on 6/16/2010
City Commission
Marked Agenda June 10, 2010
APPOINTEES:
10-00338 Arts CCMemo.pdf
10-00338 Arts Current_Board_Members.pdf
NO ACTION TAKEN
BC.2 RESOLUTION
10-00339
Office of the City
Clerk
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Francis Suarez
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:
10-00339 Audit CCMemo.pdf
10-00339 Audit Current_Board_Members. pdf
NO ACTION TAKEN
BC.3 RESOLUTION
10-00647
Office of the City
Clerk
BC.4
10-00461
Vice Chairman Frank Carollo
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:
Elena Carpenter
NOMINATED BY:
Commissioner Francis Suarez
10-00647 Bayfront CCMemo.pdf
10-00647 Bayfront Current_Board_Members.pdf
R-10-0236
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
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 APPOINTING
City ofMiami Page 17 Printed on 6/16/2010
City Commission
Marked Agenda June 10, 2010
Office of the City
Clerk
CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT
BOARD FOR ATERM AS DESIGNATED HEREIN.
APPOINTEES:
(Alternate Member)
10-00461 CEB CCMemo.pdf
10-00461 CEB Current_Board_Members.pdf
NO ACTION TAKEN
BC.5 RESOLUTION
10-00650
Office of the City
Clerk
NOMINATED BY:
Vice Chairman Frank Carollo
Commission At- Large
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
NO ACTION TAKEN
BC.6 RESOLUTION
10-00649
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Juana Armanda Vargas
Commissioner Wifredo (Willy) Gort
City ofMiami Page 18 Printed on 6/16/2010
City Commission
Marked Agenda June 10, 2010
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
R-10-0249
MOVED:
SECONDED:
Wifredo (Willy) Gort
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner(s) Gort, Sarnoff and Dunn II
Commissioner(s) Carollo and Suarez
BC.7 RESOLUTION
10-00357
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
TECHNOLOGY ADVISORY BOARD FORA 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
NO ACTION TAKEN
BC.8 RESOLUTION
10-00646
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Albena Sumner
10-00646 EO CCMemo.pdf
10-00646 EO Current_Board_Members.pdf
R-10-0237
MOVED:
SECONDED:
Richard Dunn II
Wifredo (Willy) Gort
Commissioner Richard Dunn II
City ofMiami Page 19 Printed on 6/16/2010
City Commission
Marked Agenda June 10, 2010
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner(s) Gort, Sarnoff and Dunn II
Commissioner(s) Carollo and Suarez
BC.9 RESOLUTION
10-00467
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chairman Frank Carollo
10-00467 Finance CCMemo.pdf
10-00467 Finance Current_Board_Members.pdf
NO ACTION TAKEN
BC.10 RESOLUTION
10-00204
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION REMOVING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE HEALTH FACILITIES
AUTHORITY BOARD.
APPOINTEE: NOMINATED BY:
Commissioner Wifredo (Willy) Gort
Ernesto Montenero
10-00204 Health Current_Board_Members.pdf
10-00204 Health CCMemo.pdf
R-10-0238
MOVED:
SECONDED:
Wifredo (Willy) Gort
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner(s) Gort, Sarnoff and Dunn II
Commissioner(s) Carollo and Suarez
BC.11 RESOLUTION
10-00348
Office of the City
Clerk
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:
City ofMiami Page 20 Printed on 6/16/2010
City Commission
Marked Agenda June 10, 2010
(Citizen)
(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
NO ACTION TAKEN
BC.12 RESOLUTION
10-00345
Office of the City
Clerk
Vice -Chairman Frank Carollo
Vice -Chairman Frank Carollo
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: NOMINATED BY:
Commission -at -Large
(Represents employers within the City)
Mathew Ryan Grindler
Commission -at -Large
(Actively engaged as a not -for -profit
provider of affordable housing)
Allan J Hall
10-00345 HCLC-Nominates.pdf
10-00345 HCLC CCMemo.pdf
10-00345 House Current_Board_Members.pdf
R-10-0239
MOVED:
Richard Dunn II
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner(s) Gort, Sarnoff and Dunn II
Commissioner(s) Carollo and Suarez
BC.13 RESOLUTION
10-00466
Office of the City
Clerk
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
City ofMiami Page 2] Printed on 6/16/2010
City Commission
Marked Agenda June 10, 2010
10-00466 NAB CCMemo.pdf
10-00466 NAB Current_Board_Members.pdf
NO ACTION TAKEN
BC.14 RESOLUTION
09-01318
Office of the City
Clerk
Commissioner Francis Suarez
Commissioner Richard Dunn II
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
NO ACTION TAKEN
BC.15 RESOLUTION
10-00347
Office of the City
Clerk
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
City ofMiami Page 22 Printed on 6/16/2010
City Commission
Marked Agenda June 10, 2010
10-00347 PRAB CCMemo.pdf
10-00347 PARAB Current_Board_Members.pdf
NO ACTION TAKEN
BC.16 RESOLUTION
10-00462
Office of the City
Clerk
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:
Mr. Daniel A. Milian
Michael Shifter
NOMINATED BY:
Mayor Tomas Regalado
Chairman Marc Sarnoff
10-00462 PZAB Applications. pdf
10-00462 PZAB CCMemo.pdf
10-00462 PZAB Current_Board_Members.pdf
R-10-0240
MOVED:
SECONDED:
Richard Dunn II
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner(s) Gort, Sarnoff and Dunn II
Commissioner(s) Carollo and Suarez
BC.17 RESOLUTION
10-00043
Office of the City
Clerk
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:
Robin Basco
NOMINATED BY:
Commissioner Wifredo (Willy) Gort
10-00012 UDRB CCMemo.pdf
10-00012 UDRBCurrent_Board_Members.pdf
R-10-0241
MOVED:
Richard Dunn II
City ofMiami Page 23 Printed on 6/16/2010
City Commission
Marked Agenda June 10, 2010
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner(s) Gort, Sarnoff and Dunn II
Commissioner(s) Carollo and Suarez
BC.18 RESOLUTION
10-00378
Office of the City
Clerk
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
NO ACTION TAKEN
BC.19 RESOLUTION
10-00464
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Allen Pruitt
10-00464 Waterfront Memo.pdf
10-00464 WAB Current_Board_Members.pdf
R-10-0242
MOVED:
SECONDED:
Wifredo (Willy) Gort
Richard Dunn II
Chairman Marc Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner(s) Gort, Sarnoff and Dunn II
Commissioner(s) Carollo and Suarez
BC.20 RESOLUTION
10-00463
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION, APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE MIAMI BAYSIDE
FOUNDATION, INC., A FLORIDA CORPORATION, FOR TERMS AS
DESIGNATED HEREIN.
City ofMiami Page 24 Printed on 6/16/2010
City Commission
Marked Agenda June 10, 2010
APPOINTEE:
Louis Milian
NOMINATED BY:
Commissioner Francis Suarez
10-00463 Bayside CCMemo.pdf
10-00463 Bayside Non City Board Members.pdf
R-10-0243
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
BC.21 RESOLUTION
10-00696
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
THE MAYOR AND MEMBERS OF THE MIAMI CITY COMMISSION AS
CHAIRPERSONS, VICE -CHAIRPERSONS AND/OR MEMBERS ON
VARIOUS TRUSTS, AUTHORITIES, BOARDS, COMMITTEES AND
AGENCIES FOR TERMS AS DESIGNATED HEREIN.
APPOINTED AS CHAIRPERSON:
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
City ofMiami Page 25 Printed on 6/16/2010
City Commission
Marked Agenda June 10, 2010
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
R-10-0244
MOVED:
SECONDED:
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Frank Carollo
Francis Suarez
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
END OF BOARDS AND COMMITTEES
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
END OF DISTRICT 1
DISTRICT 2
CHAIRMAN MARC DAVID SARNOFF
D2.1 DISCUSSION ITEM
City ofMiami Page 26 Printed on 6/16/2010
City Commission
Marked Agenda June 10, 2010
10-00641
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
DISCUSSED
(D2.1) RESOLUTION
10-00614a
RESOLUTION FROM THE MIAMI CITY COMMISSION REQUESTING
THAT THE MIAMI DADE STATE ATTORNEY INVESTIGATE THE
BAYSIDE TRUST FOUNDATION'S OPERATION AND ADMINISTRATION
OF FUNDS.
R-10-0251
MOVED:
SECONDED:
Richard Dunn II
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner(s) Carollo, Gort, Sarnoff and Dunn II
Commissioner(s) Suarez
END OF DISTRICT 2
DISTRICT 3
VICE-CHAIRMAN FRANK CAROLLO
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
DISTRICT 5
COMMISSIONER RICHARD P. DUNN, II
END OF DISTRICT 5
NON AGENDA ITEMS
City ofMiami Page 27 Printed on 6/16/2010
City Commission
Marked Agenda June 10, 2010
NA.1 DISCUSSION ITEM
10-00726
DISCUSSION BY MAYOR TOMAS REGALADO AND THE
ADMINISTRATION REGARDING THE CITY OF MIAMI'S FY2010 AND
FY2011 BUDGETS.
10-00726-Submittal-FY'10 Proposed Budget Summary.pdf
DISCUSSED
NA.2 RESOLUTION
10-00747
A RESOLUTION REQUESTING THAT THE MIAMI DADE COUNTY
ATTORNEY PROVIDE A LEGAL INTERPRETATION AS TO WHAT THE
CITY OF MIAMI OPTED OUT OF IN REGARDS TO MIAMI DADE
COUNTY'S SIGN CODE AND WHAT PARTS OF MIAMI DADE
COUNTY'S SIGN CODE ARE APPLICABLE TO THE CITY OF MIAMI.
R-10-0225
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
NA.3 RESOLUTION
10-00776
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
EMPLOYMENT REQUIREMENTS BYA 5/5 VOTE OF THE MEMBERS
OF THE FULL CITY COMMISSION, AS IT RELATES TO ROY
HARDEMON OF THE LIBERTY CITY COMMUNITY REVITALIZATION
TRUST.
R-10-0252
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
NA.4 RESOLUTION
10-00769
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCHEDULING
THE REGULAR CITY COMMISSION MEETING OF SEPTEMBER 2010,
ORIGINALLY SCHEDULED FOR SEPTEMBER 9, 2010, TO TAKE PLACE
ON SEPTEMBER 16, 2010.
R-10-0250
City ofMiami Page 28 Printed on 6/16/2010
City Commission
Marked Agenda June 10, 2010
MOVED:
Richard Dunn II
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner(s) Gort, Sarnoff and Dunn II
Commissioner(s) Carollo and Suarez
NA.5 DISCUSSION ITEM
10-00771
DISCUSSION BY COMMISSIONER GORT REGARDING THE CITY OF
MIAMI'S EFFORTS TO WORK WITH OTHER GOVERNMENTAL
AGENCIES TO PROTECT OUR NATURAL RESOURCES IN
REFERENCE TO THE GULF OF MEXICO OIL SPILL.
DISCUSSED
NA.6 DISCUSSION ITEM
10-00772 BRIEF DISCUSSION BY COMMISSIONER GORT REGARDING THE
CITY OF MIAMI'S LIABILITY IN REFERENCE TO THE PORT OF MIAMI
TUNNEL.
DISCUSSED
NA.7 DISCUSSION ITEM
10-00770 BRIEF DISCUSSION REGARDING THE FY2011 BUDGET HEARING
DATES SCHEDULED FOR SEPTEMBER 2010.
ADJOURNMENT
DISCUSSED
A motion was made by Commissioner Carollo, seconded by Commissioner Dunn, and
was passed unanimously, to adjourn today's meeting.
City ofMiami Page 29 Printed on 6/16/2010