HomeMy WebLinkAboutCC 2010-08-31 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
Tuesday, August 31, 2010
1:00 PM City Hall Commission Chambers
1:00 P.M. INVOCATION AND PLEDGE OF ALLEGIANCE
ORDER OF THE DAY
S P.1
10-01033
Present:
Vice Chairman Carollo, Commissioner Gort, Chairman Sarnoff,
Commissioner Suarez and Commissioner Dunn II
On the 31st day of August 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 special
session. The meeting was called to order by Chair Sarnoff at 1:28 p.m., and adjourned
at 4:26 p.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Carlos A. Migoya, City Manager
Pamela L. Latimore, Assistant City Clerk
ORDINANCE -EMERGENCY
ORDINANCE Emergency Ordinance
(4/5 THS VOTE)
AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION
AMENDING CHAPTER 40/ARTICLE IV/DIVISION 3, OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"PERSONNEL/PENSION AND RETIREMENT PLAN/CITY OF MIAMI
GENERAL EMPLOYEES' AND SANITATION EMPLOYEES' RETIREMENT
TRUST," TO PROVIDE FORA LIMITED EARLY RETIREMENT PROGRAM;
MORE PARTICULARLY BY AMENDING SECTION 40-255; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
10-01033 Legislation.pdf
13192
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Richard Dunn II
City of Miami Page 1 Printed on 9,1,2010
City Commission
Marked Agenda August 31, 2010
SP.2
10-01036
Motion that this matter be ADOPTED as an emergency measure, waiving the requirement
for two separate readings PASSED by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
END OF ORDINANCE - EMERGENCY
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RATIFYING THE MEMORANDUM OF
UNDERSTANDING, AMENDING ARTICLE 52.1 (PENSION), OF THE
COLLECTIVE BARGAINING AGREEMENT, BETWEEN THE CITY OF MIAMI
AND THE MIAMI GENERAL EMPLOYEES, AMERICAN FEDERATION OF
STATE, COUNTY, AND MUNICIPAL EMPLOYEES, LOCAL 1907 (AFSCME),
IN EFFECT FOR THE PERIOD OF OCTOBER 1, 2007 THROUGH
SEPTEMBER 30, 2010, SUBJECT TO THE CONDITIONS IMPOSED BY
FLORIDA STATUTE 447.309(1).
10-01036 Legislation.pdf
R-10-0345
MOVED:
SECONDED:
UNANIMOUS
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
SP.3 DISCUSSION ITEM
10-01034
DISCUSSION AND ACTION CONCERNING THE CITY'S FINANCIAL
URGENCY PROPOSALS FOR MODIFICATION OF THE COLLECTIVE
BARGAINING AGREEMENTS OF: INTERNATIONAL ASSOCIATION OF
FIREFIGHTERS, FRATERNAL ORDER OF POLICE, AFSCME 1907,
AFSCME 871, PURSUANT TO THE CITY'S DECLARATION OF
FINANCIAL URGENCY UNDER FLORIDA STATUTES SECTION
447.4095.
10-01034-MEMO - Special Commission Meeting August 31 2010.pdf
DISCUSSED
City ofMiami Page 2 Printed on 9/1/2010
City Commission
Marked Agenda August 31, 2010
(SP.3) RESOLUTION
10-01034a
A RESOLUTION OF THE MIAMI CITY COMMISSION TO ADDRESS THE
FINANCIAL URGENCY PURSUANT TO SECTION 447.4095, BY
MODIFYING CERTAIN WAGES, HEALTHCARE AND PENSION BENEFITS
EFFECTIVE SEPTEMBER 30, 2010, IN THE COLLECTIVE BARGAINING
AGREEMENT BETWEEN THE CITY OF MIAMI AND THE FLORIDA PUBLIC
EMPLOYEES' COUNCIL 79, AFSCME, AFL-CIO, LOCAL 871, AS STATED
HEREIN.
R-10-0347
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Marc David Sarnoff
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
(SP.3) RESOLUTION
10-01034b
A RESOLUTION OF THE MIAMI CITY COMMISSION TO ADDRESS THE
FINANCIAL URGENCY PURSUANT TO SECTION 447.4095, BY
MODIFYING CERTAIN WAGES, HEALTHCARE AND PENSION BENEFITS
EFFECTIVE SEPTEMBER 30, 2010, IN THE COLLECTIVE BARGAINING
AGREEMENT BETWEEN THE CITY OF MIAMI AND THE INTERNATIONAL
ASSOCIATION OF FIREFIGHTERS, AFL-CIO, LOCAL 587, AS STATED
HEREIN.
R-10-0348
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Marc David Sarnoff
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
(SP.3) RESOLUTION
10-01034c
A RESOLUTION OF THE MIAMI CITY COMMISSION TO ADDRESS THE
FINANCIAL URGENCY PURSUANT TO SECTION 447.4095, BY
MODIFYING CERTAIN WAGES, HEALTHCARE AND PENSION BENEFITS
EFFECTIVE SEPTEMBER 30, 2010, IN THE COLLECTIVE BARGAINING
AGREEMENT BETWEEN THE CITY OF MIAMI AND MIAMI GENERAL
EMPLOYEES, AMERICAN FEDERATION OF STATE, COUNTY AND
MUNICIPAL EMPLOYEES, LOCAL 1907, AFL-CIO, AS STATED HEREIN.
R-10-0349
MOVED:
Francis Suarez
City of Miami Page 3 Printed on 9/1/2010
City Commission
Marked Agenda August 31, 2010
SECONDED:
UNANIMOUS
Marc David Sarnoff
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
(SP.3) RESOLUTION
10-01034d
NA.1
10-01050
A RESOLUTION OF THE MIAMI CITY COMMISSION TO ADDRESS THE
FINANCIAL URGENCY PURSUANT TO SECTION 447.4095, BY
MODIFYING CERTAIN WAGES AND PENSION BENEFITS EFFECTIVE
SEPTEMBER 30, 2010, IN THE COLLECTIVE BARGAINING AGREEMENT
BETWEEN THE CITY OF MIAMI AND THE FRATERNAL ORDER OF
POLICE, WALTER E. HEADLEY, JR., MIAMI LODGE NO. 20, AS STATED
HEREIN.
R-10-0350
MOVED:
SECONDED:
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
Francis Suarez
Marc David Sarnoff
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
NON AGENDA ITEMS
DISCUSSION ITEM
BRIEF COMMENTS BY MAYOR TOMAS REGALADO INVOLVING THE
CITY OF MIAMI'S FY 2010-2011 BUDGET.
DISCUSSED
NA.2 RESOLUTION
10-01042
City Manager's
Office
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RATIFYING THE MEMORANDUM OF
UNDERSTANDING, AMENDING ARTICLE 42.1 (PENSION), OF THE
COLLECTIVE BARGAINING AGREEMENT, BETWEEN THE CITY OF MIAMI
AND THE AMERICAN FEDERATION OF STATE, COUNTY, AND
MUNICIPAL EMPLOYEES, COUNCIL 79, AFL-CIO, LOCAL 871 (AFSCME
871), IN EFFECT FOR THE PERIOD OF OCTOBER 1, 2007 THROUGH
SEPTEMBER 30, 2010, SUBJECT TO THE CONDITIONS IMPOSED BY
FLORIDA STATUTE 447.309(1).
R-10-0346
MOVED:
SECONDED:
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
Francis Suarez
Richard Dunn II
City ofMiami Page 4 Printed on 9/1/2010
City Commission
Marked Agenda August 31, 2010
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
ADJOURNMENT
A motion was made by Commissioner Suarez, seconded by Chair Sarnoff, and was
passed unanimously, to adjourn today's meeting.
City of Miami Page 5 Printed on 9/1/2010