HomeMy WebLinkAboutCC 2010-07-08 Marked AgendaCity of Miami
Marked Agenda
City Commission
Tomas Regalado, Mayor
Marc David Sarnoff, Chairman
Frank Carollo, Vice -Chairman
Wifredo (Willy) Gort, Commissioner District One
Francis Suarez, Commissioner District Four
Richard P. Dunn II, Commissioner District Five
Carlos A. Migoya, City Manager
Julie O. Bru, City Attorney
Priscilla A. Thompson, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, July 8, 2010
9:00 AM City Hall Commission Chambers
CONTENTS
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
MV - MAYORAL VETOES
AM - APPROVING MINUTES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.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
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City Commission
Marked Agenda July 8, 2010
SR - SECOND READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
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
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Marked Agenda July 8, 2010
8:30 A.M. - PRESENTATIONS AND PROCLAMATIONS
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 8th day of July 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 9:12 a.m., recessed at
12:02 p.m., reconvened at 2:23 p.m., and adjourned at 5:40 p.m.
Note for the Record: Commissioner Carollo entered the Commission Chambers at 9:12
a.m and Commissioner Suarez entered the Commission Chambers at 9:13 a.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Carlos A. Migoya, City Manager
Priscilla A. Thompson, City Clerk
Pamela L. Latimore, Assistant City Clerk
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
NO MAYORAL VETOES
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Special Meeting of June 2, 2010
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion to APPROVED PASSED by the following vote.
AYES:
Regular Meeting of June 10, 2010
MOVED:
SECONDED:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
Frank Carollo
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
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City Commission
Marked Agenda July 8, 2010
CONSENT AGENDA
CA.1 RESOLUTION
10-00750 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS RECEIVED MARCH 23, 2010, PURSUANT TO INVITATION FOR BID
Department of NO. 204188, FROM TACTICAL WEAPONS USAAND SRT SUPPLY, INC.,
Police 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.
CA.2
10-00751
Department of
Purchasing
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
R-10-0288
MOVED:
Frank Carollo
SECONDED: Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BIDS RECEIVED JUNE 2, 2010,
PURSUANT TO INVITATION FOR BIDS NO. 204189, FROM THE PRIMARY
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, FORA 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
Marked Agenda July 8, 2010
CA.3
10-00741
Department of
Parks and
Recreation
9:00 A.M.
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
MOVED: Wifredo (Willy) Gort
SECONDED:
Richard Dunn II
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
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
R-10-0289
MOVED:
SECONDED:
Richard Dunn II
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
END OF CONSENT AGENDA
PUBLIC HEARINGS
A sign language interpreter translated discussion of items PH.1 - PH.8.
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.
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Marked Agenda July 8, 2010
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
R-10-0282
MOVED:
Wifredo (Willy) Gort
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
PH.2 RESOLUTION
10-00757 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF CITY OF MIAMI ("CITY") DEPARTMENT OF COMMUNITY
Department of DEVELOPMENT AFFORDABLE HOUSING TRUST FUNDS, IN THE
Community 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
R-10-0283
MOVED:
SECONDED:
Richard Dunn II
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
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.
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10-00758 Legislation. pdf
10-00758 Exhibit. pdf
10-00758 Exhibit 2.pdf
10-00758 Summary Form.pdf
10-00758 Public Notice.pdf
R-10-0284
MOVED:
SECONDED:
Frank Carollo
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
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 HOME
Community DOWN PAYMENT ASSISTANCE PROGRAM POLICIES, FOR COMMISSION
Development 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
R-10-0285
MOVED:
SECONDED:
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
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
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City Commission
Marked Agenda July 8, 2010
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
R-10-0286
MOVED:
Richard Dunn II
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
PH.6 RESOLUTION
10-00761 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), GRANTING MIAMI DREAM HOMES INVESTMENT
Department of GROUP, INC., AN EXTENSION OF TIME TO COMPLETE THE
Community CONSTRUCTION AND CONVEY TO THE CITY, THE COMMUNITY
Development 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).
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Marked Agenda July 8, 2010
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
R-10-0287
MOVED:
SECONDED:
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
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
MOVED: Francis Suarez
SECONDED:
Wifredo (Willy) Gort
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Carollo, Gort, Suarez and Dunn II
ABSENT: Commissioner(s) Sarnoff
Note for the Record: Item PH.7 was deferred to the City Commission meeting currently
scheduled for July 22, 2010.
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Marked Agenda July 8, 2010
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, 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,
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.
SR.1
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
MOVED: Wifredo (Willy) Gort
SECONDED: Richard Dunn II
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
END OF PUBLIC HEARINGS
ORDINANCES - SECOND READING
ORDINANCE
Second Reading
10-00425 AN ORDINANCE OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT(S), ESTABLISHING THE DEPARTMENTS OF THE CITY OF
Office of Strategic MIAMI AS SET FORTH AND FUNDED PURSUANT TO RESOLUTION NO.
Planning, 09-0454, ADOPTED SEPTEMBER 29, 2009, AND PURSUANT TO SECTION
Budgeting, and 19 OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, ENTITLED
Performance "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
MOVED:
SECONDED:
Frank Carollo
Richard Dunn II
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City Commission
Marked Agenda July 8, 2010
SR.2
10-00692
Honorable Mayor
Tomas Regalado
SR.3
10-00727
Office of the City
Attorney
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 July 22, 2010.
Direction by Vice Chair Carollo to the City Manager to meet with each Commissioner to
further discuss this matter before the July 22, 2010 Miami City Commission Meeting.
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 FR/SR.pdf
MOVED:
SECONDED:
Wifredo (Willy) Gort
Richard Dunn II
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.2 was deferred to the City Commission meeting currently
scheduled for July 22, 2010.
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
13187
MOVED:
SECONDED:
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
END OF ORDINANCES - SECOND READING
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Marked 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
R-10-0290
MOVED:
Francis Suarez
SECONDED: 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.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
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Marked Agenda July 8, 2010
RE.3
10-00753
Department of
Purchasing
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.
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
MOVED: Wifredo (Willy) Gort
SECONDED:
Richard Dunn II
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 RE.2 was deferred to the City Commission meeting currently
scheduled for July 22, 2010.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
ACQUISITION OF PLAYGROUND/PARK EQUIPMENT AND PARTS,
SURFACING, SHADE STRUCTURES AND FITNESS TRAILS, FROM
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
City ofMiami Page 13 Printed on 7/16/2010
City Commission
Marked Agenda July 8, 2010
RE.4
10-00764
Office of Strategic
Planning,
Budgeting, and
Performance
R-10-0291
MOVED:
SECONDED:
Frank Carollo
Richard Dunn II
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 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 Legislation 7-22-10.pdf
10-00764 Summary Form 7-22-10.pdf
MOVED: Frank Carollo
SECONDED: Francis Suarez
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 RE.4 was deferred to the City Commission meeting currently
scheduled for July 22, 2010.
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 SAID FISCAL YEAR.
10-00764 Legislation. pdf
10-00764 Cover Memo. pdf
10-00754-Legislation-SUB. pdf
10-00754-Submittal-Board Memo -Substitution for Item RE.5.pdf
10-00764 Board Resolution.pdf
R-10-0292
MOVED:
SECONDED:
Francis Suarez
Marc David Sarnoff
City ofMiami Page 14 Printed on 7/16/2010
City Commission
Marked Agenda July 8, 2010
RE.6
10-00777
Virginia Key Beach
Park Trust
RE.7
10-00785
District 1 -
Commissioner
Wifredo (Willy)
Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING 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 TRUSTS REVENUE FUND BALANCE
AND PROJECTED REVENUE, AS STATED HEREIN.
10-00777 Legislation.pdf
10-00777 Exhibit. pdf
10-00777 Summary Form.pdf
10-00777-Submittal-Virginia Key Beach Trust Fund Balance and Trend Fiscal Years 2005 Thru E
10-00777-Submittal-Virginia Key Beach Trust Fiscal Year 2009-2010 Budget Consolidated.pdf
NO ACTION TAKEN
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
R-10-0307
MOVED:
SECONDED:
Wifredo (Willy) Gort
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
RE.8 RESOLUTION
10-00718
District 5 -
Commissioner
Richard Dunn II
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
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be WITHDRAWN PASSED by the following vote.
City ofMiami Page 15 Printed on 7/16/2010
City Commission
Marked Agenda July 8, 2010
BC.1
10-00338
Office of the City
Clerk
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
END OF RESOLUTIONS
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:
James Quinlan Chairman Marc David Sarnoff
Vincente Lago, Jr. Commissioner Francis Suarez
10-00338 Arts CCMemo.pdf
A&E Current_Board_Members.pdf
R-10-0293
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Carollo, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Gort
BC.2 RESOLUTION
10-00339
Office of the City
Clerk
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
MOVED:
Frank Carollo
SECONDED: Francis Suarez
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 10-00339 was deferred to July 22, 2010 Commission meeting.
Item changed to 10-00856.
City ofMiami Page 16 Printed on 7/16/2010
City Commission
Marked Agenda July 8, 2010
BC.3 RESOLUTION
10-00799
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
10-00799 Bayfront CCMemo.pdf
BFPCurrent_Board_Members. pdf
Commissioner Francis Suarez
MOVED: Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
BC.4 RESOLUTION
10-00461
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT
BOARD FOR ATERM AS DESIGNATED HEREIN.
APPOINTEES:
(Alternate Member)
10-00461 CEB CCMemo.pdf
COECurrent_Board_Members. pdf
MOVED:
Frank Carollo
NOMINATED BY:
Vice Chairman Frank Carollo
Commission -at- Large
SECONDED: Francis Suarez
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 10-00461 was deferred to July 22, 2010 Commission meeting.
BC.5 RESOLUTION
10-00650
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMISSION ON THE
STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
City ofMiami Page 17 Printed on 7/16/2010
City Commission
Marked Agenda July 8, 2010
Maude Newbold Commissioner Richard Dunn II
10-00650 CSW CCMemo.pdf
10-00650 COSW Current_Board_Members.pdf
R-10-0295
MOVED:
Richard Dunn II
SECONDED: Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
BC.6 RESOLUTION
10-00800
Office of the City
Clerk
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 Francis Suarez
Commissioner Francis Suarez
10-00800CRB CCMemo.pdf
CRB Current_Board_Members.pdf
10-00800-Submittal-Memo-City Clerk -Substitution for Item BC.6 Adding Back -Up Documentatioi
MOVED:
Frank Carollo
SECONDED: Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
BC.7 RESOLUTION
10-00357
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMUNITY
TECHNOLOGY ADVISORY BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Ricardo Ruiz Commissioner Francis Suarez
City ofMiami Page 18 Printed on 7/16/2010
City Commission
Marked Agenda July 8, 2010
10-00357 CTAB CCMemo.pdf
CTB Current_Board_Members.pdf
R-10-0296
MOVED:
Frank Carollo
SECONDED: Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
BC.7A RESOLUTION
10-00357a
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION REMOVING
TORRENCE MACK AS A MEMBER OF THE COMMUNITY
TECHNOLOGY ADVISORY BOARD.
R-10-0216
MOVED:
Frank Carollo
SECONDED: Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
BC.8 RESOLUTION
10-00467
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE FINANCE COMMITTEE
FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
10-00467 Finance CCMemo.pdf
Finance Current_Board_Members.pdf
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Vice Chairman 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 10-00467 was deferred to July 22, 2010 Commission meeting.
BC.9 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.
City ofMiami Page 19 Printed on 7/16/2010
City Commission
Marked Agenda July 8, 2010
APPOINTEES/CATEGORIES:
(Citizen)
(Citizen)
(Architectural Historian)
10-00348 HEP CCMemo.pdf
HEP Current_Board_Members.pdf
List HEP applicants.pdf
10-00348 HEP Applications.pdf
MOVED:
Frank Carollo
NOMINATED BY:
Chairman Marc David Sarnoff
Vice -Chairman Frank Carollo
Vice -Chairman Frank Carollo
SECONDED: Francis Suarez
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 10-00348 was deferred to July 22, 2010 Commission meeting.
BC.10 RESOLUTION
10-00466
Office of the City
Clerk
BC.11
10-00347
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:
Jesus Bello
Milton Hall, Sr.
10-00466 NAB CCMemo.pdf
NAB Current_Board_Members.pdf
R-10-0297
MOVED:
Francis Suarez
NOMINATED BY:
Commissioner Wilfredo (Willy) Gort
Commissioner Richard Dunn II
SECONDED: Frank Carollo
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
CERTAIN INDIVIDUALS AS MEMBERS OF THE PARKS AND
RECREATION ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
City ofMiami Page 20 Printed on 7/16/2010
City Commission
Marked Agenda July 8, 2010
APPOINTEES: NOMINATED BY:
Santiago Villegas Chairman Marc Sarnoff
Antonio Garcia City Manager Carlos Migoya
Sean -Paul Melito City Manager Carlos Migoya
Shelia Womble City Manager Carlos Migoya
Jose Cerdan City Manager Carlos Migoya
10-00347 PRAB CCMemo.pdf
10-00347 PARAB Current_Board_Members.pdf
10-00347-Submittal-E-mail-Edward Blanco.pdf
R-10-0298
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
BC.12 RESOLUTION
10-00805
Office of the City
Clerk
BC.13
10-00806
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
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
City ofMiami Page 2] Printed on 7/16/2010
City Commission
Marked Agenda July 8, 2010
Office of the City
Clerk
CERTAIN INDIVIDUAL AS A MEMBER OF THE HEALTH FACILITIES
AUTHORITY BOARD FORA TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
David Berley Commissioner Wilfredo (Willy) Gort
10-00806 Health CCMemo.pdf
Health Facilities Current_Board_Members.pdf
R-10-0299
MOVED:
SECONDED:
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
BC.14 RESOLUTION
10-00808
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: NOMINATED BY:
Daniel Milian Mayor Tomas Regal ado
Ron Cordan Commissioner Richard Dunn II
10-00808 PZAB CCMemo.pdf
10-00808 PZAB Current_Board_Members.pdf
10-00808 PZAB Applications. pdf
R-10-0301
MOVED:
Richard Dunn II
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
Motion by Commissioner Dunn II and seconed by Commissoner Gort to appoint Ron
Cordan, passed by the above vote of 4-0.
Motion by Commissioner Dunn II and seconed by Commissoner Gort to appoint Daniel
Milian, passed by the above vote of 4-0.
A motion was made by Commissioner Dunn II to appoint Paul Mann, but died for lack of
a second.
City ofMiami Page 22 Printed on 7/16/2010
City Commission
Marked Agenda July 8, 2010
BC.15 RESOLUTION
10-00792
Office of the City
Clerk
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:
Thomas B. Jelke Off -Street Parking Board
10-00792 Off Street Parking CCMemo.pdf
10-00792 Off Street Memo.pdf
OSParking Current_Board_Members.pdf
R-10-0300
MOVED:
SECONDED:
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
BC.16 RESOLUTION
10-00378
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
RESIDENCY REQUIREMENTS BY A FOUR -FIFTHS AFFIRMATIVE
VOTE, AS IT RELATES TO ENID PINKNEY AS A MEMBER OF THE
VIRGINA KEY BEACH PARK TRUST.
10-00378 Virginia Key CCMemo.pdf
VKBTCu rrent_Board_Mem bers. pdf
R-10-0302
MOVED:
SECONDED:
Richard Dunn II
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
BC.17 RESOLUTION
10-00823
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: NOMINATED BY:
Chairman Marc David Sarnoff
City ofMiami Page 23 Printed on 7/16/2010
City Commission
Marked Agenda July 8, 2010
10-00823 UDRB CCMemo.pdf
UDRB Current_Board_Members.pdf
NO ACTION TAKEN
BC.18 RESOLUTION
10-00824
Office of the City
Clerk
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
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:
Denis Rod Commissioner Francis Suarez
10-00824 Waterfront Memo.pdf
WAB Current_Board_Members.pdf
R-10-0294
MOVED:
Frank Carollo
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
Note for the record: The appointment by Vice Chairman Carollo was deferred to July 22,
2010 Commission meeting. Item 10-00855.
BC.19 RESOLUTION
10-00828
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
City ofMiami Page 24 Printed on 7/16/2010
City Commission
Marked Agenda July 8, 2010
Nathan R. Kurland Chairman Marc David Sarnoff
Walter Frazier Commissioner Richard Dunn II
10-00828 CC MSEA Memo.pdf
MESA Current_Board_Members.pdf
R-10-0303
MOVED:
SECONDED:
Frank Carollo
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
BC.20 RESOLUTION
10-00830
Office of the City
Clerk
DI.1
09-01456b
Department of
Finance
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
David Barely Chairman Marc David Sarnoff
10-00830 Homeland CCMemo.pdf
HD Current_Board_Members.pdf
R-10-0304
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
END OF BOARDS AND COMMITTEES
DISCUSSION ITEMS
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
09-014546b-Submittal-City of Miami Financial Statement Presentation.pdf
City ofMiami Page 25 Printed on 7/16/2010
City Commission
Marked Agenda July 8, 2010
DISCUSSED
DI.2 DISCUSSION ITEM
10-00765
Department of
Finance
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
10-00765-Submittal-City of Miami Financial Statement Presentation.pdf
DISCUSSED
END OF DISCUSSION ITEMS
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.
City ofMiami Page 26 Printed on 7/16/2010
City Commission
Marked Agenda July 8, 2010
10-00767zt Exhibit A. pdf
10-00767zt CC Legislation (Version 2).pdf
10-00767zt CC 07-08-10 Fact Sheet.pdf
MOVED:
SECONDED:
Wifredo (Willy) Gort
Richard Dunn II
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 PZ.1 was deferred to the City Commission meeting currently
scheduled for September 23, 2010.
END OF PLANNING AND ZONING ITEMS
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
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
City ofMiami Page 27 Printed on 7/16/2010
City Commission
Marked Agenda July 8, 2010
NON AGENDA ITEMS
NA.1 RESOLUTION
10-00849 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI,
FLORIDA, AMENDING RESOLUTION NO. 09-0509 ADOPTED ON
City Manager's OCTOBER 22, 2009, AS AMENDED, REGARDING THE ISSUANCE OF NOT
Office TO EXCEED $120,000,000 IN AGGREGATE PRINCIPAL AMOUNT OF CITY
OF MIAMI, FLORIDA SPECIAL OBLIGATION PARKING REVENUE BONDS,
SERIES 2010 (MARLINS STADIUM PROJECT) (THE "BONDS") TO AMEND
THE DELEGATION PARAMETERS FOR THE SALE AND ISSUANCE OF
THE BONDS; MAKING CERTAIN FINDINGS AND DETERMINATIONS;
AUTHORIZING ALL REQUIRED ACTIONS BY THE CITY MANAGER, THE
CITY ATTORNEY, AND ALL OTHER NECESSARY CITY OFFICIALS; AND
PROVIDING AN EFFECTIVE DATE.
NA.2
10-00879
NA.3
10-00880
NA.4
10-00882
10-00849-Submittal-E-mail-Lynn Westall. pdf
R-10-0281
MOVED:
Wifredo (Willy) Gort
SECONDED: Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
DISCUSSION ITEM
A MOMENT OF SILENCE WAS OBSERVED FOR THE PASSING OF
JULIE BRU'S MOTHER AND DWIGHT DANIE'S FATHER.
DISCUSSED
DISCUSSION ITEM
CITY OF MIAMI CITY CLERK, PRISCILLAA. THOMPSON, CHECKED
WITH THE AUDIENCE IN CHAMBERS TO DETERMINE IF ANYONE
REQUIRED INTERPRETING SERVICES, AND THEN DISMISSED THE
INTERPRETERS AFTER SAID SERVICES WERE NOT REQUIRED.
DISCUSSED
DISCUSSION ITEM
DISCUSSION BY CHAIR SARNOFF REGARDING VACANT AND
ABANDONED PROPERTIES.
DISCUSSED
A motion was made by Chair Sarnoff, seconded by Commissioner Suarez, and was
passed unanimously, directing the City Manager to identify $5 million dollars in the
FY2011 Budget to assist with abandoned properties, with $500,000 set aside for an
Administrative Task Force, and $900,000 for each Commissioner for rehabilitative and
teardown costs associated with abandoned properties.
City ofMiami Page 28 Printed on 7/16/2010
City Commission
Marked Agenda July 8, 2010
NA.5 DISCUSSION ITEM
10-00883
DISCUSSION BY CHAIR SARNOFF REGARDING THE WAIVING OF
RENTAL FEES FOR THE CITY OF MIAMI'S SHOWMOBILE AND
BLEACHERS FOR THE HUNTINGTON'S DISEASE SOCIETY OF
AMERICA.
DISCUSSED
NA.6 DISCUSSION ITEM
10-00884
DISCUSSION REGARDING THE POSSIBILITY OF LEBRON JAMES
JOINING THE MIAMI HEAT AND WHAT THE CITY OF MIAMI SHOULD
DO TO RECOGNIZE HIS DECISION IF HE DECIDES TO PLAY FOR THE
MIAMI HEAT.
DISCUSSED
A motion was made by Commissioner Suarez, seconded by Commissioner Dunn, and
was passed unanimously, directing the Administration to instruct the Protocol Office to
create 3 sets of proclamations and keys to the City for Miami Heat players Dwayne Wade,
LeBron James, and Chris Bosh; however, the proclamation and key to the City for
LeBron James will only be created if he actually signs on with the Miami Heat; further
that these items should be ready for presentation no later than 10:00 AM on Friday, July
9, 2010.
ADJOURNMENT
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 7/16/2010