HomeMy WebLinkAboutCC 2010-07-08 AgendaCity of Miami
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Meeting Agenda
Thursday, July 8, 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 II, Commissioner District Five
Carlos A. Migoya, City Manager
Julie O. Bru, City Attorney
Priscilla A. Thompson, City Clerk
City Commission
Meeting Agenda July 8, 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 6/28/2010
City Commission
Meeting Agenda July 8, 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).
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City Commission
Meeting Agenda July 8, 2010
CONTENTS
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
MV - MAYORAL VETOES
AM - APPROVING MINUTES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.3 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
9:00 A.M.-Execute Agreement -Miami Bethany Services, Inc.
9:00 A.M.-Allocation-AHTF-Outstanding Property Taxes
9:00 A.M.-Approving-5 Year PHA
9:00 A.M.-Approving-Down Payment Assistance Policies
9:00 A.M-Extension Construction -Miami Dream Homes
9:00 A.M-Extension Construction -Miami Dream Homes
9:00 A.M.-Approving-NSP Amendment/Policies
9:00 A.M.-Revising Teatro Marti Restrictions
SR - SECOND READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
City ofMiami
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City Commission
Meeting Agenda July 8, 2010
PART B
PZ - PLANNING AND ZONING ITEM(S)
The Planning and Zoning item(s) shall not be considered before 10:00 am.
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 of Miami
Page 5 Printed on 6/28/2010
City Commission
Meeting Agenda July 8, 2010
8:30 A.M. - PRESENTATIONS AND PROCLAMATIONS
9:00 A.M.
MAYORAL VETOES
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 MEETINGS:
Special Meeting of June 2, 2010
Regular Meeting of June 10, 2010
END OF APPROVING MINUTES
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City Commission
Meeting Agenda July 8, 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.3 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.3 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
10-00750
Department of Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS RECEIVED MARCH 23, 2010, PURSUANT TO INVITATION FOR BID
NO. 204188, FROM TACTICAL WEAPONS USA AND SRT SUPPLY, INC.,
FOR THE PURCHASE OF TACTICAL WEAPONS AND RIFLES ON AN
AS -NEEDED CONTRACTUAL BASIS, FOR AN INITIAL 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 FROM THE USER DEPARTMENT, SUBJECT TO
THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED.
10-00750 Legislation.pdf
10-00750 Summary Form.pdf
10-00750 Award Recommendation.pdf
10-00750 Tabulation of Bids.pdf
10-00750 Addendum No. 1.pdf
10-00750 I FB. pdf
CA.2 RESOLUTION
10-00751 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BIDS RECEIVED JUNE 2, 2010,
Department of PURSUANT TO INVITATION FOR BIDS NO. 204189, FROM THE PRIMARY
Purchasing AND SECONDARY VENDORS, AS LISTED IN "ATTACHMENT A",
ATTACHED AND INCORPORATED, THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDERS, FOR THE PROCUREMENT OF DEMOLITION
SERVICES CITYWIDE, ON A GROUP BY GROUP BASIS, FOR A TWO (2)
YEAR PERIOD, WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE
VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTS AND
AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED.
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City Commission
Meeting Agenda July 8, 2010
10-00751 Legislation. pdf
10-00751 Exhibit.pdf
10-00751 Summary Form.pdf
10-00751 Addendum No.2.pdf
10-00751 Contract Provisions. pdf
10-00751 Addendum No.1.pdf
10-00751 I FB. pdf
City ofMiami Page 8
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City Commission
Meeting Agenda July 8, 2010
CA.3
10-00741
Department of Parks
and Recreation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION PROCLAIMING JULY,
2010 "PARKS AND RECREATION MONTH" TO CONTINUE A TRADITION
ESTABLISHED IN 1985, CELEBRATING JULY AS THE OFFICIAL PARKS
AND RECREATION MONTH IN AMERICA; FURTHER SUPPORTING THE
POLICIES OF THE NATIONAL RECREATION AND PARKS ASSOCIATION.
10-00741 Legislation.pdf
10-00741 Summary Form.pdf
END OF CONSENT AGENDA
City ofMiami
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City Commission
Meeting Agenda July 8, 2010
PUBLIC HEARINGS
9:00 A.M.
PH.1 RESOLUTION
10-00756 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
Department of AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE
Community MIAMI BETHANY COMMUNITY SERVICES, INC., TO AMEND THE SCOPE
Development OF WORK AND EXTEND THE TERMS OF THE CONTRACT FROM
SEPTEMBER 30, 2008 TO SEPTEMBER 30, 2011, PURSUANT TO
RESOLUTION NO. 08-0695, ADOPTED DECEMBER 13, 2007, FOR THE
UPGRADE OF THE PLAYGROUND AREA CURRENTLY BEING USED BY
THE CHILDCARE AND AFTER SCHOOL PROGRAM.
10-00756 Legislation. pdf
10-00756 Exhibit. pdf
10-00756 Summary Form.pdf
10-00756 Public Notice.pdf
10-00756 Project Status.pdf
10-00756 Corporation Papers. pdf
PH.2 RESOLUTION
10-00757 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF CITY OF MIAMI ("CITY") DEPARTMENT OF
Department of COMMUNITY DEVELOPMENT AFFORDABLE HOUSING TRUST FUNDS,
Community IN THE AMOUNT OF $100,000, FOR THE PAYMENT OF OUTSTANDING
Development PROPERTY TAXES, LIENS, AND MAINTENANCE OF THE CITY -OWNED
PROPERTIES THAT WILL BE USED FOR THE CONSTRUCTION OF
AFFORDABLE HOUSING; AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL NECESSARY DOCUMENT(S), FOR SAID PURPOSE(S).
10-00757 Legislation. pdf
10-00757 Summary Form.pdf
10-00757 Public Notice.pdf
PH.3 RESOLUTION
10-00758 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY") FIVE (5)
Department of YEAR PUBLIC HOUSING AGENCY ("PHA") PLAN FOR FISCAL YEARS
Community 2010-2014, IN CONNECTION WITH THE IMPLEMENTATION AND
Development ADMINISTRATION OF THE CITY'S SECTION 8 HOUSING CHOICE
VOUCHER PROGRAM; AUTHORIZING THE CITY MANAGER TO SUBMIT
THE FIVE (5) YEAR PHA PLAN, ATTACHED AND INCORPORATED, FOR
REVIEW AND APPROVAL BY THE UNITED STATES DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT ("U.S. HUD") FOR THE CITY'S
CONTINUED PARTICIPATION IN SAID PROGRAM; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS AND
CERTIFICATIONS REQUIRED, FOR THE SUBMISSION OF THE CITY'S
PHA PLAN TO U.S. HUD.
City of Miami Page 10
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City Commission
Meeting Agenda July 8, 2010
10-00758 Legislation. pdf
10-00758 Exhibit. pdf
10-00758 Exhibit 2.pdf
10-00758 Summary Form.pdf
10-00758 Public Notice.pdf
City of Miami Page 11
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City Commission
Meeting Agenda July 8, 2010
PH.4 RESOLUTION
10-00759 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE CITY OF MIAMI ("CITY")
Department of DEPARTMENT OF COMMUNITY DEVELOPMENT MANUFACTURED
Community HOME DOWN PAYMENT ASSISTANCE PROGRAM POLICIES, FOR
Development COMMISSION DISTRICT 1, AS DESCRIBED IN EXHIBIT "A", ATTACHED
AND INCORPORATED; AUTHORIZING THE TRANSFER OF FUNDS IN
THE AMOUNT OF $200,000, FROM THE DISTRICT 1 HOME INVESTMENT
PARTNERSHIP ("HOME") RESERVE ACCOUNT FOR THE
IMPLEMENTATION OF SAID PROGRAM; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS FOR THE
IMPLEMENTATION OF SAID PROGRAM AND SAID TRANSFER OF
FUNDS.
10-00759 Legislation. pdf
10-00759 Exhibit. pdf
10-00759 Summary Form.pdf
10-00759 Public Notice.pdf
10-00759 Pre-Legislation.pdf
PH.5 RESOLUTION
10-00760 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), GRANTING MIAMI DREAM HOMES INVESTMENT
Department of GROUP, INC., AN EXTENSION OF THE CONSTRUCTION
Community COMMENCEMENT DATE ON THE PROPERTY LOCATED AT 6020
Development NORTHWEST 15TH AVENUE, MIAMI, FLORIDA, FROM JUNE 30, 2010 TO
JULY 1, 2011, AND AN EXTENSION OF THE CONSTRUCTION
COMPLETION DATE FROM JUNE 30, 2011 TO JUNE 30, 2012, FOR THE
DEVELOPMENT OF A FIFTEEN (15) UNIT RENTAL PROJECT FOR LOW
AND MODERATE INCOME PERSONS, AS DESCRIBED IN EXHIBIT "A",
ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER
TO EXECUTE ALL NECESSARY DOCUMENTS FOR SAID PURPOSE(S).
10-00760 Legislation. pdf
10-00760 Exhibit. pdf
10-00760 Summary Form.pdf
10-00760 Public Notice.pdf
10-00760 Property Information.pdf
10-00760 Letter. pdf
10-00760 Pre-Legislation.pdf
10-00760 Pre -Legislation 2.pdf
10-00760 Pre -Legislation 3.pdf
10-00760 Pre -Legislation 4.pdf
10-00760 Pre -Legislation 5.pdf
10-00760 Pre -Legislation 6.pdf
10-00760 Second Amended Deed.pdf
10-00760 Amended Deed. pdf
10-00760 Pre -Legislation 7.pdf
10-00760 Corrective Deed. pdf
10-00760 Quit -Claim Deed.pdf
PH.6 RESOLUTION
City of Miami Page 12
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City Commission
Meeting Agenda July 8, 2010
10-00761
Department of
Community
Development
ATTACHMENT(S), GRANTING MIAMI DREAM HOMES INVESTMENT
GROUP, INC., AN EXTENSION OF TIME TO COMPLETE THE
CONSTRUCTION AND CONVEY TO THE CITY, THE COMMUNITY
DEVELOPMENT BUILDING PROJECT LOCATED AT 1525 NORTHWEST
60TH STREET, MIAMI, FLORIDA, LEGALLY DESCRIBED IN EXHIBIT "A",
ATTACHED AND INCORPORATED, FROM JUNE 30, 2010 TO DECEMBER
30, 2010; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS FOR SAID PURPOSE(S).
10-00761 Legislation. pdf
10-00761 Exhibit.pdf
10-00761 Summary Form.pdf
10-00761 Public Notice.pdf
10-00760 Letter. pdf
10-00761 Pre-Legislation.pdf
10-00761 Pre -Legislation 2.pdf
10-00761 Pre -Legislation 3.pdf
10-00761 Pre -Legislation 4.pdf
10-00761 Pre -Legislation 5.pdf
10-00761 Pre -Legislation 6.pdf
10-00761 Second Amended Deed.pdf
10-00761 Amended Deed.pdf
10-00761 Pre -Legislation 7.pdf
10-00761 Corrective Deed. pdf
10-00761 Quit -Claim Deed.pdf
10-00761 Property Information. pdf
10-00761 Pictures.pdf
City of Miami Page 13
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City Commission
Meeting Agenda July 8, 2010
PH.7 RESOLUTION
10-00762 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY")
Department of NEIGHBORHOOD STABILIZATION PROGRAM SUBSTANTIAL
Community AMENDMENT #2008.3 AND THE REVISED IMPLEMENTATION POLICIES,
Development AS DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED;
AUTHORIZING THE CITY MANAGER TO SUBMIT THE CITY'S AMENDED
ANNUAL ACTION PLAN FOR FISCAL YEAR 2008-2009 TO THE UNITED
STATES HOUSING AND URBAN DEVELOPMENT FOR REVIEW AND
APPROVAL.
10-00762 Legislati on. pdf
10-00762 Exhibit. pdf
10-00762 Exhibit 2.pdf
10-00762 Summary Form.pdf
10-00762 Public Notice.pdf
PH.8 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
City of Miami Page 14
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City Commission
Meeting Agenda July 8, 2010
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
JUNE 10, 2010
VICE CHAIRMAN CAROLLO
COMMISSIONER DUNN II
AYES: 5 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF, SUAREZ AND DUNN II
CONTINUED --PASSED
END OF PUBLIC HEARINGS
City of Miami Page 15
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City Commission
Meeting Agenda July 8, 2010
ORDINANCES - SECOND READING
Note: Any proposed ordinance listed as an item for second reading in this section may be adopted
as an emergency measure upon being so determined by the City Commission.
SR.1
10-00425
Office of Strategic
Planning, Budgeting,
and Performance
SR.2
10-00692
Honorable Mayor
Tomas Regalado
ORDINANCE SECOND 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 FR/SR.pdf
10-00425 Exhibit SR.pdf
10-00425 Summary Form FR/SR.pdf
DATE: JUNE 10, 2010
MOVER: COMMISSIONER DUNN II
SECONDER: COMMISSIONER GORT
VOTE: AYES: 4 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: PASSED ON FIRST READING WITH MODIFICATIONS-
-PASSED
ORDINANCE SECOND 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 IMMEDIATE
EFFECTIVE DATE.
10-00692 Legislation SR.pdf
10-00692 Pictures SR.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
JUNE 10, 2010
COMMISSIONER GORT
COMMISSIONER DUNN II
AYES: 5 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF, SUAREZ AND DUNN II
PASSED ON FIRST READING --PASSED
JUNE 24, 2010
City ofMiami
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City Commission
Meeting Agenda July 8, 2010
SR.3
10-00727
Office of the City
Attorney
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 4 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) DUNN II
ACTION: DEFERRED --PASSED
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13168, ADOPTED MAY 13, 2010, CHANGING THE TIME
TO QUALIFY FOR THE NOVEMBER 2, 2010 ELECTION FROM
SEPTEMBER 3, 2010 THROUGH SEPTEMBER 18, 2010, AT 6 P.M. TO
AUGUST 6, 2010 THROUGH AUGUST 21, 2010, AT 6 P.M.; DIRECTING
THE CITY CLERK TO GIVE NOTICE OF THE ADOPTION OF THIS
ORDINANCE AND TO TRANSMIT A CERTIFIED COPY TO THE
MIAMI-DADE COUNTY SUPERVISOR OF ELECTIONS; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
10-00727 Legislation SR.pdf
10-00727 Cover Memo SR.pdf
DATE: JUNE 24, 2010
MOVER: COMMISSIONER GORT
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 of Miami Page 17
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City Commission
Meeting Agenda July 8, 2010
RESOLUTIONS
RE.1 RESOLUTION
10-00742 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND
Department of ENTITLED: "URBAN AREA SECURITY INITIATIVE ("UASI") GRANT
Fire -Rescue PROGRAM FISCAL YEAR 2009", AND APPROPRIATING FUNDS FOR THE
OPERATION OF SAME, IN THE AMOUNT OF $10,708,461, CONSISTING
OF A GRANT FROM THE UNITED STATES DEPARTMENT OF
HOMELAND SECURITY, DIRECTLY TO THE STATE OF FLORIDA
DIVISION OF EMERGENCY MANAGEMENT; AUTHORIZING THE CITY
MANAGER TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE
NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT THE
ACCEPTANCE OF SAID GRANT AWARD; FURTHER AUTHORIZING THE
CITY MANAGER TO EXTEND SAID UASI GRANT PROGRAM (FISCAL
YEAR 2009) AS NECESSARY AND TO EXECUTE ANY OTHER RELATED
MODIFICATIONS, AMENDMENTS OR EXTENSIONS ON ALL MATTERS
EXCEPT THOSE DEALING WITH FUNDING CHANGES; AUTHORIZING
THE EXPENDITURE OF FUNDS TO VARIOUS GOVERNMENTAL
AGENCIES DESIGNATED FOR HOMELAND SECURITY EXPENSE
PURSUANT TO THE UASI GRANT GUIDELINES, AS STATED HEREIN;
AND AUTHORIZING THE CITY MANAGER TO EXECUTE MEMORANDUM
OF AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S),
WITH ITS CONTIGUOUS COUNTIES, MIAMI-DADE, MONROE, AND THE
CITY OF HIALEAH, SETTING FORTH THE PARTIES' RESPONSIBILITIES
IN CONNECTION WITH THE DEVELOPMENT AND SUPPORT OF THE
UASI PROJECT ADMINISTERED BY THE CITY OF MIAMI DEPARTMENT
OF FIRE -RESCUE, CONTINGENT UPON FUNDING OF SAID PROJECT
BEING SECURED.
10-00742 Legislation.pdf
10-00742 Exhibit 1.pdf
10-00742 Exhibit 2.pdf
10-00742 Summary Form.pdf
10-00742 Fund Title.pdf
RE.2 RESOLUTION
10-00752 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED MARCH 12, 2010, PURSUANT TO INVITATION FOR BID NO.
Department of 177145, FROM IPA CORPORATION, THE LOWEST RESPONSIVE AND
Fire -Rescue RESPONSIBLE BIDDER, FOR THE PURCHASE OF FIRE -RESCUE
UNIFORMS AND SAFETY SHOES, 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 FROM THE USER DEPARTMENTS, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME
OF NEED.
City of Miami Page 18
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City Commission
Meeting Agenda July 8, 2010
10-00752 Legislation. pdf
10-00752 Summary Form.pdf
10-00752 Tabulation Summary. pdf
10-00752 Tabulation -I PA. pdf
10-00752 Tabulation-Harrisons.pdf
10-00752 Tabulation -Global. pdf
10-00752 Tabulation -Law Enforcement. pdf
10-00752 List Equal Items. pdf
10-00752 Addendum No. 1.pdf
10-00752 NFPA.pdf
10-00752 I FB. pdf
10-00752 Group 1-Shirts. pdf
City of Miami Page 19
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City Commission
Meeting Agenda July 8, 2010
RE.3 RESOLUTION
10-00753 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
ACQUISITION OF PLAYGROUND/PARK EQUIPMENT AND PARTS,
Department of SURFACING, SHADE STRUCTURES AND FITNESS TRAILS, FROM
Purchasing VARIOUS VENDORS, AWARDED UNDER THE SCHOOL DISTRICT OF
PALM BEACH COUNTY BID NO. 10C-54B, EFFECTIVE THROUGH MAY 2,
2015; CLAY COUNTY BID NO. 08/09-3, EFFECTIVE THROUGH JANUARY
13, 2012; PALM BEACH COUNTY BID NOS. 08-051 AND 08-051R,
EFFECTIVE THROUGH AUGUST 22, 2010; AND THE SCHOOL DISTRICT
OF OSCEOLA COUNTY BID NO. SDCO 09-B-082 CJ, EFFECTIVE
THROUGH MAY 18, 2012, ON AN AS -NEEDED CONTRACTUAL BASIS,
SUBJECT TO ANY EXTENSIONS AND/OR REPLACEMENT CONTRACTS
BY THE RESPECTIVE ISSUING AGENCIES; ALLOCATING FUNDS FROM
THE VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTS
AND AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED.
10-00753 Legislation. pdf
10-00753 Summary Form.pdf
10-00753 Tabulation.pdf
10-00753 Solicitation -Palm Beach.pdf
10-00753 Email.pdf
10-00753 Notice of Decision.pdf
10-00753 RFB.pdf
10-00753 Email 2.pdf
10-00753 Bid.pdf
RE.4
10-00764
Office of Strategic
Planning, Budgeting,
and Performance
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A
PROPOSED MILLAGE RATE FOR THE CITY OF MIAMI, FLORIDA, FOR
THE FISCAL YEAR BEGINNING OCTOBER 1, 2010 AND ENDING
SEPTEMBER 30, 2011; DIRECTING THE CITY MANAGER TO SUBMIT
SAID PROPOSED MILLAGE RATE TO THE MIAMI-DADE COUNTY
PROPERTY APPRAISER AND THE TAX COLLECTOR TOGETHER WITH
THE DATE, TIME AND PLACE OF THE PUBLIC HEARING AT WHICH THE
CITY COMMISSION WILL CONSIDER THE PROPOSED MILLAGE RATE
AND THE CITY OF MIAMI'S TENTATIVE BUDGET FOR SAID FISCAL
YEAR.
10-00764 Legislati on. pdf
10-00764 Summary Form.pdf
RE.5 RESOLUTION
10-00754 A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A
PROPOSED MILLAGE RATE FOR THE MIAMI DOWNTOWN
Downtown DEVELOPMENT AUTHORITY ("DDA") OF THE CITY OF MIAMI, FLORIDA,
Development FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2010 AND ENDING
Authority SEPTEMBER 30, 2011; DIRECTING THE EXECUTIVE DIRECTOR TO
SUBMIT SAID PROPOSED MILLAGE RATE TO THE MIAMI-DADE
COUNTY PROPERTY APPRAISER AND THE TAX COLLECTOR
TOGETHER WITH THE DATE, TIME AND PLACE OF THE PUBLIC
HEARING AT WHICH THE CITY COMMISSION WILL CONSIDER THE
PROPOSED MILLAGE RATE AND THE DDA'S TENTATIVE BUDGET FOR
City ofMiami
Page 20 Printed on 6/28/2010
City Commission
Meeting Agenda July 8, 2010
SAID FISCAL YEAR.
10-00764 Legislation. pdf
10-00764 Cover Memo. pdf
10-00764 Board Resolution.pdf
City ofMiami Page 21
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City Commission
Meeting Agenda July 8, 2010
RE.6
10-00777
Virginia Key Beach
Park Trust
RE.7
10-00785
District 1 -
Commissioner
Wifredo (Willy) Gort
RE.8
10-00718
District 5 -
Commissioner
Richard Dunn II
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING AN AMENDMENT TO THE VIRGINIA KEY
BEACH PARK TRUSTS ("TRUST') FISCAL YEAR 2009-2010 BUDGET,
ATTACHED AND INCORPORATED, IN THE TOTAL AMOUNT OF
$216,519.51, CONSISTING OF THE TRUST'S REVENUE FUND BALANCE
AND PROJECTED REVENUE, AS STATED HEREIN.
10-00777 Legislati on. pdf
10-00777 Exhibit. pdf
10-00777 Summary Form.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CHANGING THE
START OF THE CITY OF MIAMI DEPARTMENT OF COMMUNITY
DEVELOPMENTS FISCAL YEAR, FROM OCTOBER 1 TO APRIL 1,
EFFECTIVE APRIL 1, 2011; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS FOR SAID PURPOSE.
10-00785 Legislation. pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION REQUIRING FOUR
(4) VOTES TO CODESIGNATE NORTHWEST 10TH STREET FROM
NORTHWEST 3RD AVENUE TO NORTHWEST 4TH AVENUE, MIAMI,
FLORIDA, AS "WILLIS-RICHARDSON 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.
10-00718 Legislation. pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
JUNE 24, 2010
COMMISSIONER DUNN II
VICE CHAIRMAN CAROLLO
AYES: 5 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF, SUAREZ AND DUNN II
DEFERRED --PASSED
END OF RESOLUTIONS
City ofMiami
Page 22 Printed on 6/28/2010
City Commission
Meeting Agenda July 8, 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:
Chairman Marc David Sarnoff
Vice Chairman Frank Carollo
Commissioner Francis Suarez
10-00338 Arts CCMemo.pdf
A&E Current_Board_Members.pdf
DATE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
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
JUNE 10, 2010
NO ACTION TAKEN
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
Audit Adv Board Current_Board_Members.pdf
DATE:
ACTION:
APRIL 8, 2010
NO ACTION TAKEN
City ofMiami Page 23
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City Commission
Meeting Agenda July 8, 2010
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
ACTION:
MAY 13, 2010
VICE CHAIRMAN CAROLLO
COMMISSIONER SUAREZ
AYES: 5 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF, SUAREZ AND DUNN II
CONTINUED --PASSED
JUNE 10, 2010
NO ACTION TAKEN
City of Miami Page 24
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City Commission
Meeting Agenda July 8, 2010
BC.3
10-00799
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
10-00799 Bayfront CCMemo.pdf
BFPCurrent_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)
10-00461 CEB CCMemo.pdf
COECurrent_Board_Members. pdf
DATE:
ACTION:
JUNE 10, 2010
NO ACTION TAKEN
NOMINATED BY:
Vice Chairman Frank Carollo
Commission -at- Large
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 Regal ado
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Commissioner Richard Dunn II
City ofMiami Page 25
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City Commission
Meeting Agenda July 8, 2010
10-00650 CSW CCMemo.pdf
10-00650 COSW Current_Board_Members.pdf
DATE:
ACTION:
JUNE 10, 2010
NO ACTION TAKEN
City ofMiami Page 26
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City Commission
Meeting Agenda July 8, 2010
BC.6
10-00800
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:
10-00800CRB CCMemo.pdf
CRB Current_Board_Members.pdf
NOMINATED BY:
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Frances Suarez
Commissioner Frances Suarez
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:
10-00357 CTAB CCMemo.pdf
CTB Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
APRIL 8, 2010
NO ACTION TAKEN
MAY 13, 2010
CONTINUED
JUNE 10, 2010
NO ACTION TAKEN
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Commissioner Richard Dunn II
City ofMiami Page 27
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City Commission
Meeting Agenda July 8, 2010
BC.8
10-00467
Office of the City
Clerk
BC.9
10-00348
Office of the City
Clerk
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:
10-00467 Finance CCMemo.pdf
Finance Current_Board_Members.pdf
DATE:
ACTION:
JUNE 10, 2010
NO ACTION TAKEN
Vice Chairman Frank Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES/CATEGORIES: NOMINATED BY:
Chairman Marc David Sarnoff
(Citizen)
Vice -Chairman Frank Carollo
(Citizen)
Vice -Chairman Frank Carollo
(Architectural Historian)
10-00348 HEP CCMemo.pdf
HEP Current_Board_Members.pdf
List HEP applicants.pdf
10-00348 HEP Applications.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
APRIL 8, 2010
NO ACTION TAKEN
MAY 13, 2010
CONTINUED
JUNE 10, 2010
NO ACTION TAKEN
City ofMiami Page 28
Printed on 6/28/2010
City Commission
Meeting Agenda July 8, 2010
BC.10
10-00466
Office of the City
Clerk
BC.11
10-00347
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE NUISANCE
ABATEMENT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
10-00466 NAB CCMemo.pdf
NAB Current_Board_Members.pdf
DATE:
ACTION:
JUNE 10, 2010
NO ACTION TAKEN
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Wilfredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Richard Dunn II
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
City Manager Carlos Migoya
City Manager Carlos Migoya
City Manager Carlos Migoya
City Manager Carlos Migoya
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
City ofMiami Page 29
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City Commission
Meeting Agenda July 8, 2010
DATE:
ACTION:
JUNE 10, 2010
NO ACTION TAKEN
City ofMiami
Page 30 Printed on 6/28/2010
City Commission
Meeting Agenda July 8, 2010
BC.12
10-00805
Office of the City
Clerk
BC.13
10-00806
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:
10-00805 EO CCMemo.pdf
EOAB Current_Board_Members.pdf
NOMINATED BY:
Chairman Marc David Sarnoff
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Wilfredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Francis Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE HEALTH FACILITIES
AUTHORITY BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Wilfredo (Willy) Gort
Commissioner Francis Suarez
10-00806 Health CCMemo.pdf
Health Facilities Current_Board_Members.pdf
City ofMiami Page 31
Printed on 6/28/2010
City Commission
Meeting Agenda July 8, 2010
BC.14
10-00808
Office of the City
Clerk
BC.15
10-00792
Office of the City
Clerk
BC.16
10-00378
Office of the City
Clerk
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:
Vice Chairman Frank Carollo
Commissioner Richard Dunn II
10-00808 PZAB CCMemo.pdf
10-00808 PZAB Current_Board_Members.pdf
10-00808 PZAB Applications.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING
THE APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF
THE OFF-STREET PARKING BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Off -Street Parking Board
10-00792 Off Street Parking CCMemo.pdf
10-00792 Off Street Memo.pdf
OSParking Current_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:
10-00378 Virginia Key CCMemo.pdf
VKBTCu rrent_Board_Mem bers. pdf
DATE:
ACTION:
DATE:
ACTION:
APRIL 8, 2010
NO ACTION TAKEN
MAY 13, 2010
CONTINUED
Commission AT -LARGE
City ofMiami Page 32
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City Commission
Meeting Agenda July 8, 2010
DATE:
ACTION:
JUNE 10, 2010
NO ACTION TAKEN
City ofMiami
Page 33 Printed on 6/28/2010
City Commission
Meeting Agenda July 8, 2010
BC.17
10-00823
Office of the City
Clerk
BC.18
10-00824
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:
10-00823 UDRB CCMemo.pdf
UDRB Current_Board_Members.pdf
NOMINATED BY:
Chairman Marc David Sarnoff
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Wilfredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Francis Suarez
Commissioner Richard Dunn II
Commissioner Richard Dunn II
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE:
10-00824 Waterfront Memo.pdf
WAB Current_Board_Members.pdf
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Commissioner Francis Suarez
Commissioner Richard Dunn II
City ofMiami Page 34
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City Commission
Meeting Agenda July 8, 2010
BC.19
10-00828
Office of the City
Clerk
BC.20
10-00830
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
10-00828 CC MSEA Memo.pdf
MESA Current_Board_Members.pdf
NOMINATED BY:
Chairman Marc David Sarnoff
Commissioner Richard Dunn II
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
10-00830 Homeland CCMemo.pdf
HD Current_Board_Members.pdf
NOMINATED BY:
Chairman Marc David Sarnoff
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Commissioner Francis Suarez
END OF BOARDS AND COMMITTEES
City ofMiami Page 35
Printed on 6/28/2010
City Commission
Meeting Agenda July 8, 2010
DISCUSSION ITEMS
NOTE: Legislation may result from City Commission consideration of any Commission Discussion
item.
This portion of the agenda is separately designated as being available for the purpose of providing
and securing City Commission information, direction, and guidance in significant pending and
concluded matters, including matters not specifically set forth in this section.
It is anticipated that no input from anyone other than the City personnel is needed or expected while
the City Commission is considering any matter in this portion of the Agenda; accordingly, no member
of the public may address the City Commission during this time.
DI.1
09-01456b
Department of
Finance
DI.2
10-00765
Department of
Finance
DISCUSSION ITEM
QUARTERLY UPDATE OF NON -REIMBURSABLE GRANT
EXPENDITURES -THIRD QUARTER FY 2010 (4-01-10 THRU 6-30-10).
09-01456b Summary Form.pdf
DISCUSSION ITEM
PRESENTATION OF THE SEPTEMBER 30, 2009 COMPREHENSIVE
ANNUAL FINANCIAL REPORT (CAFR), SINGLE AUDIT AND
MANAGEMENT LETTER BY THE EXTERNAL AUDITORS,
MCGLADREY & PULLEN.
10-00765 Summary Form.pdf
10-00765 Financial Statement. pdf
10-00765 Single Audit Report. pdf
10-00765 Management Letter. pdf
END OF DISCUSSION ITEMS
City ofMiami Page 36
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City Commission
Meeting Agenda July 8, 2010
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 10:00 am.
PZ.1
10-00767zt
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 13114, THE MIAMI 21
CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, BY AMENDING ARTICLE I, ENTITLED "DEFINITIONS", BY
MODIFYING THE DEFINITION OF COMMUNITY SUPPORT FACILITY AND
ADDING A DEFINITION FOR CIVIL REHABILITATION FACILITIES, AND
BY AMENDING ARTICLE 6, ENTITLED "SUPPLEMENTAL
REGULATIONS", TO REQUIRE AN EXCEPTION AND PROVIDE
REGULATIONS AND DISTANCE REQUIREMENTS FOR SUCH FACILITIES
TO EXIST IN CERTAIN TRANSECTS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Citywide
APPLICANT(S): Carlos A. Migoya, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Pending recommendation on
June 30, 2010.
PURPOSE: This will add a new definition for Civil Rehabilitation Facilities,
provide that such facilities shall only exist in the CI -HD (Health District) Zone,
and require distance requirements of two thousand five hundred (2,500) feet
between such facilities.
10-00767zt Exhibit A.pdf
10-00767zt CC Legislation (Version 2).pdf
10-00767zt CC 07-08-10 Fact Sheet.pdf
END OF PLANNING AND ZONING ITEMS
City ofMiami Page 37
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City Commission
Meeting Agenda July 8, 2010
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
City of Miami
Page 38 Printed on 6/28/2010
City Commission
Meeting Agenda July 8, 2010
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
END OF DISTRICT 1
City of Miami Page 39
Printed on 6/28/2010
City Commission
Meeting Agenda July 8, 2010
DISTRICT 2
CHAIRMAN MARC DAVID SARNOFF
END OF DISTRICT 2
City of Miami
Page 40 Printed on 6/28/2010
City Commission
Meeting Agenda July 8, 2010
DISTRICT 3
VICE-CHAIRMAN FRANK CAROLLO
END OF DISTRICT 3
City of Miami
Page 41 Printed on 6/28/2010
City Commission
Meeting Agenda July 8, 2010
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
City of Miami
Page 42 Printed on 6/28/2010
City Commission
Meeting Agenda July 8, 2010
DISTRICT 5
COMMISSIONER RICHARD P. DUNN, II
END OF DISTRICT 5
City of Miami
Page 43 Printed on 6/28/2010