HomeMy WebLinkAboutCC 2010-09-16 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
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Meeting Agenda
Thursday, September 16, 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 September 16, 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
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City Commission
Meeting Agenda September 16, 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.
* * * * * * * * * * * * * * * * * * * * * * *
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.
* * * * * * * * * * * * * * * * * * * * * * * *
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 September 16, 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.15 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
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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City Commission
Meeting Agenda September 16, 2010
8:30 A.M. PRESENTATIONS AND PROCLAMATIONS
10-00783
PRESENTATION
Honoree Presenter Protocol Item
Beth Lang Mayor Regalado Salute
(Better Way of Miami, Inc.)
Community Heroes
Albert Davila
Al Diaz
Moises Gonzales
Deborah White-Labora
Christopher Labora
Amanda Labora
Ian Vaquero
Certificates of Commendation
Special Presentation
The US Census Bureau - Partnership and Data Service expresses its
appreciation to the City of Miami
10-00783 Protocol.pdf
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Special Meeting of June 21, 2010
Regular Meeting of July 8, 2010
Planning and Zoning Meeting of July 22, 2010 (Continued to July 29, 2010)
Special Meeting of July 22, 2010
Special Meeting of July 29, 2010
END OF APPROVING MINUTES
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City Commission
Meeting Agenda September 16, 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. 15 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. 15 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 RESOLUTION
10-00953 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED JUNE 30, 2010, PURSUANT TO INVITATION FOR BID NO.
Department of 210224, FROM BROADWAY MINERVA CLEANERS, LLC D/B/A MINERVA
Fire -Rescue BUNKER GEAR CLEANERS, THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER, FOR THE PURCHASE OF BUNKER GEAR
INSPECTION, CLEANING, AND REPAIRS, FOR THE DEPARTMENT OF
FIRE -RESCUE, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR AN
INITIAL CONTRACT PERIOD OF ONE (1) YEAR, WITH THE OPTION TO
RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF
THE USER DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS
AND BUDGETARY APPROVAL AT THE TIME OF NEED.
10-00953 SUMMARY FORM.pdf
10-00953 BID TABULATION.pdf
10-00953 INTERTEK ETL NEPA 1851 VERIFIED ISP'S.pdf
10-00953 FIRE DEX LETTER.pdf
10-00953 CERTIFICATE OF PARTICIPATION.pdf
10-00953 EMAIL.pdf
10-00953 ADDENDUM NO.1.pdf
10-00953 INVITATION FOR BID.pdf
10-00953 LEGISLATION.pdf
CA.2 RESOLUTION
10-00954 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
Department of ENTITLED: "STATE HOMELAND SECURITY GRANT PROGRAM
Fire -Rescue SUB -RECIPIENT AGREEMENT FOR EXPENDITURE OF LOCAL
GOVERNMENT UNIT FUNDING FOR FLORIDA URBAN SEARCH AND
RESCUE ("USAR") TASK FORCES (YEAR 2009-2010)" AND
APPROPRIATING FUNDS, IN THE AMOUNT OF $88,582, CONSISTING
OF A GRANT FROM THE STATE OF FLORIDA, DEPARTMENT OF
FINANCIAL SERVICES, TO BE USED BY THE DEPARTMENT OF
FIRE -RESCUE TO ACQUIRE EQUIPMENT, AND PROVIDE TRAINING OF
IN -STATE FIRE MARSHAL APPROVED USAR TRAINING COURSES;
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Meeting Agenda September 16, 2010
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD
AND TO EXECUTE THE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, AND ALL NECESSARY DOCUMENTS IN ORDER TO
IMPLEMENT THE ACCEPTANCE OF SAID GRANT.
10-00954 SUMMARY FORM.pdf
10-00954 PROJECT TITLE.pdf
10-00954 LEGISLATION.pdf
10-00954 EXHIBIT.pdf
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City Commission
Meeting Agenda September 16, 2010
CA.3 RESOLUTION
10-00955 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED JUNE 28, 2010, PURSUANT TO INVITATION FOR BID NO.
Department of Parks 206204, FROM SAFEGUARD AMERICA, INC., THE SOLE RESPONSIVE
and Recreation AND RESPONSIBLE BIDDER, FOR THE RENTAL OF NINE (9), FIFTEEN
(15) PASSENGER VANS, FOR A ONE (1) MONTH PERIOD FROM JULY 14
THROUGH AUGUST 13, 2010, AND FOR A TWO (2) MONTH PERIOD
BETWEEN JUNE AND AUGUST, 2011 FOR THE PARKS AND
RECREATION DEPARTMENT SUMMER PROGRAM; ALLOCATING
FUNDS FROM ACCOUNT CODE 0001.295999.544000.0000.00000.
10-00955 SUMMARY FORM.pdf
10-00955 AWARD RECOMMENDATION.pdf
10-00955 TABULATION BID.pdf
10-00955 DIVISION CORPORATIONS.pdf
10-00955 INVITATION FOR BID.pdf
10-00955 LEGISLATION.pdf
CA.4 RESOLUTION
10-00957 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE PROJECT
Department of Parks ENTITLED: "MARGARET PACE EXERCISE EQUIPMENT," AND
and Recreation APPROPRIATING FUNDS CONSISTING OF A GRANT FROM THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY,
IN AN AMOUNT NOT TO EXCEED $50,000, FOR THE PURCHASE AND
INSTALLATION OF OUTDOOR EXERCISE EQUIPMENT AT MARGARET
PACE PARK, LOCATED AT 1775 NORTH BAYSHORE DRIVE, MIAMI,
FLORIDA; FURTHER AUTHORIZING THE ACCEPTANCE OF SAID
GRANT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
THE GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
AND ALL NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT THE
ACCEPTANCE OF SAID GRANT.
10-00957 SUMMARY FORM.pdf
10-00957 PRE RESOLUTION CRA.pdf
10-00957 LEGISLATION.pdf
10-00957 EXHIBIT.pdf
CA.5 RESOLUTION
10-00958 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
SPECIAL REVENUE PROJECT ENTITLED: "MARGARET PACE
Department of Parks PLAYGROUND SHADE STRUCTURE," AND APPROPRIATING FUNDS
and Recreation CONSISTING OF A GRANT FROM THE OMNI REDEVELOPMENT
DISTRICT COMMUNITY REDEVELOPMENT AGENCY, IN AN AMOUNT
NOT TO EXCEED $60,000, FOR THE REPLACEMENT OF A
WIND -DAMAGED PLAYGROUND SHADE STRUCTURE AT MARGARET
PACE PARK, LOCATED AT 1775 NORTH BAYSHORE DRIVE, MIAMI,
FLORIDA; AUTHORIZING THE ACCEPTANCE OF SAID GRANT;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT THE
ACCEPTANCE OF SAID GRANT.
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Meeting Agenda September 16, 2010
10-00958 SUMMARY FORM.pdf
10-00958 PRE LEGISLATION CRA.pdf
10-00958 MEMO CRA.pdf
10-00958 FINANCIAL INFORMATION FORM.pdf
10-00958 LEGISLATION.pdf
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City Commission
Meeting Agenda September 16, 2010
CA.6
10-00960
Department of Public
Works
CA.7
10-00962
Department of
Purchasing
CA.8
10-00965
Department of Public
Facilities
CA.9
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONSENT ORDER WITH THE STATE OF FLORIDA, DEPARTMENT OF
ENVIRONMENTAL PROTECTION ("FDEP"), IN SUBSTANTIALLY THE
ATTACHED FORM, TO PROVIDE FOR AN EXTENSION OF THE
COMPLIANCE DEADLINE IMPOSED BY FDEP TO COMPLETE THE
UPGRADES NECESSARY FOR THE LAWRENCE STORM WATER PUMP
STATION.
10-00960 SUMMARY FORM.pdf
10-00960 LEGISLATION.pdf
10-00960 EXHIBIT.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ACQUISITION OF HAZARDOUS INCIDENT RESPONSE EQUIPMENT
(HIRE) FROM VARIOUS VENDORS, AWARDED UNDER STATE OF
FLORIDA CONTRACT NO. 991-312-06-ACS, EFFECTIVE UNTIL MAY 30,
2015, ON AN AS -NEEDED CONTRACTUAL BASIS, SUBJECT TO ANY
EXTENSIONS OR REPLACEMENT CONTRACTS BY THE STATE OF
FLORIDA; 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.
10-00962 SUMMARY FORM.pdf
10-00962 HIRE CONTRACT.pdf
10-00962 LEGISLATION.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
FOURTH AMENDMENT TO LEASE AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND
BEASLEY-REED (COLLECTIVELY THE "PARTIES"), TO EXTEND THE
COMMENCEMENT DATE OF THE PARTIES' MUTUAL RIGHT TO
TERMINATE THE LEASE OF APPROXIMATELY 2.2 ACRES OF CITY
PROPERTY IN VIRGINIA KEY, FLORIDA, FROM JUNE 3, 2010 TO JUNE 3,
2011, WITH SIXTY (60) DAYS PRIOR WRITTEN NOTICE; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY FURTHER
AMENDMENTS TO THE COMMENCEMENT DATE OF THE PARTIES'
MUTUAL RIGHT TO TERMINATE THE LEASE AS NECESSARY, BUT IN
NO EVENT SHALL SUCH DATE BE LATER THAN SEPTEMBER 2, 2013.
10-00965 SUMMARY FORM.pdf
10-00965 THIRD AMENDMENT LEASE AGREEMENT.pdf
10-00965 SECOND AMENDMENT LEASE AGREEMENT.pdf
10-00965 FIRST AMENDMENT LEASE AGREEMENT.pdf
10-00965 LEGISLATION.pdf
10-00965 EXHIBIT.pdf
RESOLUTION
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City Commission
Meeting Agenda September 16, 2010
10-00972
Department of
Purchasing
PROCUREMENT OF TIRES, FROM GOODYEAR TIRE & RUBBER
COMPANY, ON A CITYWIDE, AS -NEEDED CONTRACTUAL BASIS,
UTILIZING EXISTING STATE OF FLORIDA CONTRACT NO. 863-000-10-1,
EFFECTIVE THROUGH FEBRUARY 29, 2012, SUBJECT TO ANY
EXTENSIONS OR REPLACEMENT CONTRACTS BY THE STATE OF
FLORIDA; 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.
10-00972 SUMMARY FORM.pdf
10-00972 STATE TERM CONTRACT.pdf
10-00972 CERTIFICATION OF CONTRACT.pdf
10-00972 LEGISLATION.pdf
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City Commission
Meeting Agenda September 16, 2010
CA.10 RESOLUTION
10-00973 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROCUREMENT OF TIRES AND RELATED SERVICES, FROM VARIOUS
Department of VENDORS, ON A CITYWIDE, AS -NEEDED CONTRACTUAL BASIS,
Purchasing UTILIZING EXISTING FLORIDA SHERIFFS ASSOCIATION CONTRACT
NO. 09/10-04-0120, EFFECTIVE THROUGH FEBRUARY 28, 2011,
SUBJECT TO ANY EXTENSIONS OR REPLACEMENT CONTRACTS BY
THE FLORIDA SHERIFFS ASSOCIATION; 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.
10-00973 SUMMARY FORM.pdf
10-00973 TIRE OPERATIONS.pdf
10-00973 BID AWARD ANNOUNCEMENT.pdf
10-00973 BID AWARD ANNOUNCEMENT 1.pdf
10-00973 LEGISLATION.pdf
CA.11
10-00974
Department of Police
CA.12
10-00975
Department of Police
CA.13
10-00976
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ACCEPTANCE OF A GRANT
FROM THE SOUTHEAST OVERTOWN/PARK WEST REDEVELOPMENT
DISTRICT COMMUNITY REDEVELOPMENT AGENCY, IN AN AMOUNT
NOT TO EXCEED $500,000, FOR A POLICE VISIBILITY PROGRAM FOR
THE SOUTHEAST OVERTOWN/PARK WEST AREA; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE GRANT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ALL NECESSARY
DOCUMENTS IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID
GRANT.
10-00974 SUMMARY FORM.pdf
10-00974 PRE LEGISLATION CRA.pdf
10-00974 LEGISLATION.pdf
10-00974 EXHIBIT.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ACCEPTANCE OF A GRANT
FROM THE OMNI REDEVELOPMENT DISTRICT COMMUNITY
REDEVELOPMENT AGENCY, IN AN AMOUNT NOT TO EXCEED
$500,000, FOR A POLICE VISIBILITY PROGRAM FOR THE OMNI AREA;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL
NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT THE
ACCEPTANCE OF SAID GRANT.
10-00975 SUMMARY FORM.pdf
10-00975 PRE LEGISLATION CRA.pdf
10-00975 LEGISLATION .pdf
10-00975 EXHIBIT.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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City Commission
Meeting Agenda September 16, 2010
Department of Public ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Facilities LEASE AGREEMENT ("LEASE"), IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN THE CITY OF MIAMI AND CENTENNIAL EXPRESS
INCORPORATED, FOR THE CONTINUED USE OF APPROXIMATELY
1,326 SQUARE FEET OF PROPERTY LOCATED IN MIAMI, FLORIDA, FOR
THE PURPOSE OF PROVIDING WAREHOUSE SPACE FOR THE MIAMI
POLICE DEPARTMENT, WITH A MONTHLY RENT OF $1,500 ($13.57 PER
SQUARE FOOT), FOR ONE-YEAR PERIOD; ALLOCATING FUNDS FROM
THE MIAMI POLICE DEPARTMENT'S GENERAL FUND, ACCOUNT NO.
00001.190001544000.0000.00000,WITH ADDITIONAL TERMS AND
CONDITIONS MORE SPECIFICALLY SET FORTH IN SAID LEASE.
10-00976 SUMMARY FORM.pdf
10-00976 MEMO.pdf
10-00976 LEASE AGREEMENT 2005.pdf
10-00976 AMENDMENT NO.1 TO LEASE AGREEMENT.pdf
10-00976 LETTER.pdf
10-00976 PRE RESOLUTIONS.pdf
obsoletel0-00976 MEMO.pdf
10-00976 LETTERS.pdf
10-00976 LEGISLATION.pdf
10-00976 EXHIBIT.pdf
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City Commission
Meeting Agenda September 16, 2010
CA.14
10-00978
Department of Police
CA.15
10-01041
Honorable Mayor
Tomas Regalado
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CLASSIFYING FIFTEEN (15) SURVEILLANCE
CAMERAS, RELATED ACCESSORIES AND EQUIPMENT, WITH AN
APPROXIMATE VALUE OF LESS THAN $24,000, AS "CATEGORY A"
SURPLUS STOCK; AUTHORIZING THE DONATION OF SAID SURPLUS
STOCK TO THE MIAMI-DADE PUBLIC HOUSING AUTHORITY, WHO HAS
AGREED TO ACCEPT SAID DONATION AND BECOME THE SOLE
PROPERTY OWNER, AND WILL GRANT FULL ACCESS OF THE
CAMERAS TO THE CITY OF MIAMI POLICE DEPARTMENT; FURTHER
AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF
POLICE TO EXECUTE THE NECESSARY DOCUMENTS.
10-00978 SUMMARY FORM.pdf
10-00978 LETTER.pdf
10-00978 TRANSFER TRANSACTION RECORD .pdf
10-00978 LETTER 1.pdf
10-00978 LETTER 2.pdf
10-00978 SECTIONS OF CODE.pdf
10-00978 LEGISLATION.pdf
10-00978 EXHIBIT.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING THE
MONTH OF OCTOBER AS THE MONTH FOR INITIAL CITY COMMISSION
HEARINGS IN WHICH MIAMI 21 ATLAS AMENDMENTS WILL BE
CONSIDERED FOR THE YEAR 2010, AND ESTABLISHING THE DATES
FOR THE CITY COMMISSION TO CONSIDER MIAMI 21 ATLAS
AMENDMENTS FOR THE YEAR 2011 AS BEING IN MARCH AND
OCTOBER OF 2011, PURSUANT TO ORDINANCE NO. 13114, ARTICLE
7.1.2.8 (B)(1), OF THE MIAMI 21 CODE, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED.
10-01041 LEGISLATION.pdf
END OF CONSENT AGENDA
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City Commission
Meeting Agenda September 16, 2010
PH.1
10-00981
Department of Public
Works
9:00 A.M.
PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AFTER AN ADVERTISED PUBLIC HEARING,
RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF A SOLE SOURCE; WAIVING THE REQUIREMENTS FOR
COMPETITIVE SEALED BIDDING PROCEDURES, AND APPROVING THE
UTILIZATION OF THE SCAVENGER 2000 DEPOLLUTION BOAT, FOR
SURFACE CLEANING OF THE CITY OF MIAMI'S WATERFRONT, FOR
THE DEPARTMENT OF PUBLIC WORKS, UTILIZING A UNIQUE
PROPRIETARY PROCESS, FROM WATER MANAGEMENT
TECHNOLOGIES, INC., THE SOLE SOURCE PROVIDER, IN A TOTAL
ANNUAL AMOUNT NOT TO EXCEED $200,000; ALLOCATING FUNDS, IN
THE ANNUAL AMOUNT NOT TO EXCEED $200,000, FROM THE
DEPARTMENT OF PUBLIC WORKS OPERATIONS BUDGET, ACCOUNT
NUMBER 00001.208000.534000.0.0; AUTHORIZING THE CITY MANAGER
TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR A ONE (1) YEAR PERIOD,
WITH THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE (1)
YEAR PERIODS, FOR SAID PURPOSE.
10-00981 SUMMARY FORM.pdf
10-00981 REQUEST TO ADVERTISE MEMO.pdf
10-00981 NOTICE TO THE PUBLIC.pdf
10-00981 BID WAIVER MEMO.pdf
10-00981 PRE RESOLUTIONS.pdf
10-00981 METHOD OF REMOVING DEBRIS.pdf
10-00981 LEGISLATION.pdf
10-00981 EXHIBIT.pdf
PH.2 RESOLUTION
10-00982 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO ACCEPT COMMUNITY DEVELOPMENT BLOCK
Department of GRANT ("CDBG") FUNDS, FROM MIAMI-DADE COUNTY, IN THE
Community AMOUNT OF $2,776,264, FOR DISASTER RECOVERY IN THE AREAS OF
Development HOUSING AND INFRASTRUCTURE REPAIR OR IMPROVEMENT UNDER
THE MILITARY CONSTRUCTION APPROPRIATIONS AND EMERGENCY
HURRICANE SUPPLEMENTAL APPROPRIATIONS ACT( AKA DISASTER
RECOVERY PROGRAM), FROM THE UNITED STATES DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS FOR SAID
PURPOSE.
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Meeting Agenda September 16, 2010
10-00982 SUMMARY FROM.pdf
10-00982 PUBLIC NOTICE.pdf
10-00982 LETTER MIAMI DADE.pdf
10-00982 COST ALLOCATION.pdf
10-00982 MIAMI DADE MEMO 2.pdf
10-00982 DISASTER RECOVERY FY 05.pdf
10-00982 ATTACHMENT B-1 MIAMI DADE.pdf
10-00982 QUARTERLY EXPENDITURE AND PROGRESS REPORT.pdf
10-00982 LEGISLATION.pdf
PH.3 RESOLUTION
10-00983 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE AMENDED ALLOCATION OF FISCAL
Department of YEAR 2010-2011 HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS
Community PROGRAM FUNDS, IN THE AMOUNT OF $12,935,584, BASED ON A SIX
Development (6) MONTH ALLOCATION, AS SPECIFIED IN ATTACHMENT "A,"
ATTACHED AND INCORPORATED, TO PROVIDE HOUSING
ASSISTANCE AND HOUSING RELATED SERVICES TO LOW-INCOME
INDIVIDUALS LIVING WITH HIV/AIDS; AUTHORIZING THE CITY
MANAGER TO EXECUTE AMENDED AGREEMENT(S), IN
SUBSTANTIALLY THE ATTACHED FORM(S), FOR SAID PURPOSE.
10-00983 SUMMARY FORM.pdf
10-00983 PUBLIC NOTICE.pdf
10-00983 PRE RESOLUTIONS.pdf
10-00983 LEGISLATION.pdf
10-00983 EXHIBIT.pdf
City ofMiami Page 16 Printed on 9/7/2010
City Commission
Meeting Agenda September 16, 2010
PH.4 RESOLUTION
10-00984 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE AMENDED ALLOCATION OF 36TH
Department of PROGRAM YEAR (FISCAL YEAR 2010-2011) COMMUNITY
Community DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT OF
Development $1,342,634, IN THE PUBLIC SERVICE CATEGORY, TO THE AGENCIES
SPECIFIED IN ATTACHMENT "A", ATTACHED AND INCORPORATED,
FOR PUBLIC SERVICE ACTIVITIES BEGINNING OCTOBER 1, 2010 AND
ENDING JUNE 30, 2011; AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDED AGREEMENT(S), IN SUBSTANTIALLY THE
ATTACHED FORM(S), FOR SAID PURPOSE.
10-00984 SUMMARY FORM.pdf
10-00984 PUBLIC NOTICE.pdf
10-00984 PRE RESOLUTIONS.pdf
10-00984 LEGISLATION.pdf
10-00984 EXHIBIT.pdf
PH.5 RESOLUTION
10-00985 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE AMENDED ALLOCATION OF 36TH
Department of PROGRAM YEAR (FISCAL YEAR 2010-2011), COMMUNITY
Community DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT OF $8,950,890
Development TO THE ACTIVITIES SPECIFIED IN ATTACHMENT "A", ATTACHED AND
INCORPORATED, BEGINNING OCTOBER 1, 2010 AND ENDING MARCH
31, 2011; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT THE AMENDED
ALLOCATION OF SAID FUNDS.
10-00985 SUMMARY FORM.pdf
10-00985 PUBLIC NOTICE.pdf
10-00985 PRE RESOLUTIONS.pdf
10-00985 LEGISLATION.pdf
10-00985 EXHIBIT.pdf
PH.6 RESOLUTION
10-00986 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE AMENDED ALLOCATION OF 36TH
Department of PROGRAM YEAR (FISCAL YEAR 2010-2011), COMMUNITY
Community DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT OF $2,304,039
Development IN THE ECONOMIC DEVELOPMENT CATEGORY, TO THE AGENCIES
SPECIFIED IN ATTACHMENT "A," ATTACHED AND INCORPORATED,
FOR ECONOMIC DEVELOPMENT ACTIVITIES BEGINNING OCTOBER 1,
2010 AND ENDING MARCH 31, 2011; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE AMENDED AGREEMENT(S), IN
SUBSTANTIALLY THE ATTACHED FORM(S), FOR SAID PURPOSE.
10-00986 SUMMARY FORM.pdf
10-00986 PUBLIC NOTICE.pdf
10-00986 PRE RESOLUTIONS.pdf
10-00986 LEGISLATION.pdf
10-00986 EXHIBIT.pdf
PH.7 RESOLUTION
City ofMiami Page 17 Printed on 9/7/2010
City Commission
Meeting Agenda September 16, 2010
10-00987 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE AMENDED ALLOCATION OF
Department of HOME INVESTMENT PARTNERSHIP PROGRAM ("HOME") FUNDS, IN
Community THE AMOUNT OF $4,974,286, FOR HOUSING PROGRAMS, FOR FISCAL
Development YEAR 2010-2011, IN THE CATEGORIES AS SPECIFIED IN ATTACHMENT
"A", ATTACHED AND INCORPORATED, FOR THE DEVELOPMENT OF
AFFORDABLE HOUSING; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT
THE AMENDED ALLOCATION OF SAID FUNDS.
10-00987 SUMMARY FORM.pdf
10-00987 PUBLIC NOTICE.pdf
10-00987 PRE RESOLUTIONS.pdf
10-00987 LEGISLATION.pdf
10-00987 EXHIBIT.pdf
City ofMiami Page 18 Printed on 9/7/2010
City Commission
Meeting Agenda September 16, 2010
PH.8 RESOLUTION
10-00988 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXTEND THE
Department of AGREEMENT END TERM DATE, BETWEEN THE CITY OF MIAMI AND
Community NEIGHBORS AND NEIGHBORS ASSOCIATION, INC., FROM OCTOBER
Development 15, 2010 TO OCTOBER 15, 2011, TO ALLOW FOR THE COMPLETION OF
THE REHABILITATION AND CONSTRUCTION IMPROVEMENTS OF THE
PROPERTIES LOCATED AT 5861 NORTHWEST 17TH AVENUE AND
5841-45 NORTHWEST 17TH AVENUE, MIAMI, FLORIDA, KNOWN AS THE
DISTRICT 5 BUSINESS CORRIDOR EXPANSION PROJECT;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO
THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR
SAID PURPOSE.
10-00988 SUMMARY FORM.pdf
10-00988 PUBLIC NOTICE.pdf
10-00988 LETTER-NANA.pdf
10-00988 AMENDMENT NO.1.pdf
10-00988 SPECIAL GRANT AGREEMENT.pdf
10-00988 LEGISLATION.pdf
10-00988 EXHIBIT.pdf
END OF PUBLIC HEARINGS
City ofMiami Page 19 Printed on 9/7/2010
City Commission
Meeting Agenda September 16, 2010
ORDINANCE - 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
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
10-00425 EXHIBIT SR 09-16-10.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
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
JULY 8, 2010
VICE CHAIRMAN CAROLLO
COMMISSIONER DUNN II
AYES: 5 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF, SUAREZ AND DUNN II
DEFERRED --PASSED
JULY 22, 2010
COMMISSIONER GORT
VICE CHAIRMAN CAROLLO
AYES: 5 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
END OF ORDINANCE - SECOND READING
City ofMiami Page 20 Printed on 9/7/2010
City Commission
Meeting Agenda September 16, 2010
ORDINANCES - FIRST READING
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an
emergency measure upon being so determined by the City Commission.
FR.1
10-00739
Honorable Mayor
Tomas Regalado
FR.2
10-00989
Department of
Finance
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER 12
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
CURRENTLY ENTITLED "COIN -OPERATED MACHINES AND
ESTABLISHMENTS," BY AMENDING THE TITLE TO "AMUSEMENT
MACHINES," CLARIFYING EXISTING LANGUAGE, ADDING DEFINITIONS,
CREATING A LICENSING STRUCTURE AND REGULATORY SCHEME,
PROVIDING FOR PENALTIES, AND PROHIBITING UNAUTHORIZED
AMUSEMENT MACHINES; AMENDING CHAPTER 31/ARTICLE II OF THE
CITY CODE ENTITLED "LOCAL BUSINESS TAX AND MISCELLANEOUS
BUSINESS REGULATIONS/LOCAL BUSINESS TAX (BTR)," MORE
PARTICULARLY BY AMENDING SECTION 31-50, ENTITLED "SCHEDULE
OF ESTABLISHED BTRS," BY DELETING AN ESTABLISHED BTR;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
10-00739 Legislation FR 7-22-10.pdf
10-00739 LEGISLATION FR 9-16-10.pdf
DATE: JUNE 24, 2010
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
DATE: JULY 22, 2010
MOVER: COMMISSIONER GORT
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18/ ARTICLE IX/DIVISION 2, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "FINANCE/FINANCIAL
POLICIES/FINANCIAL INTEGRITY PRINCIPLES", BY CLARIFYING THE
FINANCIAL INTEGRITY PRINCIPLES; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
10-00989 SUMMARY FORM.pdf
10-00989 LEGISLATION.pdf
City ofMiami Page 21 Printed on 9/7/2010
City Commission
Meeting Agenda September 16, 2010
FR.3
10-01056
City Manager's Office
FR.4
10-01057
City Manager's Office
FR.5
10-01058
City Manager's Office
FR.6
10-01060
City Manager's Office
FR.7
10-01061
City Manager's Office
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, GRANTING AN AD
VALOREM TAX EXEMPTION TO JAYS REAL ESTATE VENTURES, LLC
D/B/A CL-1 BIG WASH, A NEW BUSINESS LOCATED IN THE
ENTERPRISE ZONE; PROVIDING SCOPE AND TERMS OF EXEMPTION;
PROVIDING FOR A SEVERABILITY CLAUSE, AN IMMEDIATE EFFECTIVE
DATE, AND AN EXPIRATION DATE.
10-01056 SUMMARY FORM.pdf
10-01056 MEMO BACKUP DOCUMENT.pdf
10-01056 LEGISLATION.pdf
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, GRANTING AN AD
VALOREM TAX EXEMPTION TO DDR MIAMI AVE, LLC, A NEW
BUSINESS LOCATED IN THE ENTERPRISE ZONE; PROVIDING SCOPE
AND TERMS OF EXEMPTION; PROVIDING FOR A SEVERABILITY
CLAUSE, AN IMMEDIATE EFFECTIVE DATE, AND AN EXPIRATION DATE.
10-01057 SUMMARY FORM.pdf
10-01057 MEMO BACKUP DOCUMENT.pdf
10-01057 LEGISLATION.pdf
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, GRANTING AN AD
VALOREM TAX EXEMPTION TO EQUITY PARTNERS NINE LTD D/B/A
PUBLIX SUPERMARKETS INC., A NEW BUSINESS LOCATED IN THE
ENTERPRISE ZONE; PROVIDING SCOPE AND TERMS OF EXEMPTION;
PROVIDING FOR A SEVERABILITY CLAUSE, AN IMMEDIATE EFFECTIVE
DATE, AND AN EXPIRATION DATE.
10-01058 SUMMARY FORM.pdf
10-01058 MEMO BACKUP DOCUMENT.pdf
10-01058 LEGISLATION.pdf
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, GRANTING AN AD
VALOREM TAX EXEMPTION TO MIAMI RIVER ASSOCIATES, LLC, A NEW
BUSINESS LOCATED IN THE ENTERPRISE ZONE; PROVIDING SCOPE
AND TERMS OF EXEMPTION; PROVIDING FOR A SEVERABILITY
CLAUSE, AN IMMEDIATE EFFECTIVE DATE, AND AN EXPIRATION DATE.
10-01060 SUMMARY FORM.pdf
10-01060 MEMO BACKUP DOCUMENT.pdf
10-01060 LEGISLATION.pdf
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, GRANTING AN AD
VALOREM TAX EXEMPTION TO MICHY'S RESTAURANT/MOSAIQUES,
LLC A NEW BUSINESS LOCATED IN THE ENTERPRISE ZONE;
PROVIDING SCOPE AND TERMS OF EXEMPTION; PROVIDING FOR A
SEVERABILITY CLAUSE, AN IMMEDIATE EFFECTIVE DATE, AND AN
EXPIRATION DATE.
City ofMiami Page 22 Printed on 9/7/2010
City Commission
Meeting Agenda September 16, 2010
FR.8
10-01062
City Manager's Office
10-01061 SUMMARY FORM.pdf
10-01061 MEMO BACKUP DOCUMENT.pdf
10-01061 LEGISLATION.pdf
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, GRANTING AN AD
VALOREM TAX EXEMPTION TO RELATED GROUP OF FLORIDA SANTA
CLARA APARTMENTS, LTD A NEW BUSINESS LOCATED IN THE
ENTERPRISE ZONE; PROVIDING SCOPE AND TERMS OF EXEMPTION;
PROVIDING FOR A SEVERABILITY CLAUSE, AN IMMEDIATE EFFECTIVE
DATE, AND AN EXPIRATION DATE.
10-01062 SUMMARY FORM.pdf
10-01062 MEMO BACKUP DOCUMENT.pdf
10-01062 LEGISLATION.pdf
City ofMiami Page 23 Printed on 9/7/2010
City Commission
Meeting Agenda September 16, 2010
FR.9
10-01063
City Manager's Office
FR.10
10-01064
City Manager's Office
FR.11
10-01065
City Manager's Office
FR.12
10-01066
City Manager's Office
FR.13
10-01067
City Manager's Office
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, GRANTING AN AD
VALOREM TAX EXEMPTION TO THE CHILDREN'S PLACE CHILD CARE
CENTER, A NEW BUSINESS, LOCATED IN THE ENTERPRISE ZONE;
PROVIDING SCOPE AND TERMS OF EXEMPTION; PROVIDING FOR A
SEVERABILITY CLAUSE, AN IMMEDIATE EFFECTIVE DATE, AND AN
EXPIRATION DATE.
10-01063 SUMMARY FORM.pdf
10-01063 MEMO BACKUP DOCUMENT.pdf
10-01063 LEGISLATION.pdf
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, GRANTING AN AD
VALOREM TAX EXEMPTION TO TUSCAN PLACE LTD PARTNERSHIP, A
NEW BUSINESS LOCATED IN THE ENTERPRISE ZONE; PROVIDING
SCOPE AND TERMS OF EXEMPTION; PROVIDING FOR A
SEVERABILITY CLAUSE, AN IMMEDIATE EFFECTIVE DATE, AND AN
EXPIRATION DATE.
10-01064 SUMMARY FORM.pdf
10-01064 MEMO BACKUP DOCUMENT.pdf
10-01064 LEGISLATION.pdf
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, GRANTING AN AD
VALOREM TAX EXEMPTION TO WASHINGTON MUTUAL BANK FA. %
ALLAPATTAH GARDENS, LTD, A NEW BUSINESS LOCATED IN THE
ENTERPRISE ZONE; PROVIDING SCOPE AND TERMS OF EXEMPTION;
PROVIDING FOR A SEVERABILITY CLAUSE, AN IMMEDIATE EFFECTIVE
DATE, AND AN EXPIRATION DATE.
10-01065 SUMMARY FORM.pdf
10-01065 MEMO BACKUP DOCUMENT.pdf
10-01065 LEGISLATION.pdf
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, GRANTING AN AD
VALOREM TAX EXEMPTION TO WEE'S BROTHERS INC. D/B/A
CASABLANCA FISH MARKET, AN EXPANDING BUSINESS LOCATED IN
THE ENTERPRISE ZONE; PROVIDING SCOPE AND TERMS OF
EXEMPTION; PROVIDING FOR A SEVERABILITY CLAUSE, AN
IMMEDIATE EFFECTIVE DATE, AND AN EXPIRATION DATE.
10-01066 SUMMARY FORM.pdf
10-01066 MEMO BACKUP DOCUMENT.pdf
10-01066 LEGISLATION.pdf
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, GRANTING AN AD
VALOREM TAX EXEMPTION TO WEE'S BROTHERS, INC D/B/A
CASABLANCA SEAFOOD BAR AND GRILL, A NEW BUSINESS LOCATED
IN THE ENTERPRISE ZONE; PROVIDING SCOPE AND TERMS OF
City ofMiami Page 24 Printed on 9/7/2010
City Commission
Meeting Agenda September 16, 2010
FR.14
10-01068
City Manager's Office
EXEMPTION; PROVIDING FOR A SEVERABILITY CLAUSE, AN
IMMEDIATE EFFECTIVE DATE, AND AN EXPIRATION DATE.
10-01067 SUMMARY FORM.pdf
10-01067 MEMO BACKUP DOCUMENT.pdf
10-01067 LEGISLATION.pdf
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, GRANTING AN AD
VALOREM TAX EXEMPTION TO WORLD WIDE CONCESSIONS, INC.
D/B/A CHILI'S GRILL & BAR BAYSIDE, A NEW BUSINESS LOCATED IN
THE ENTERPRISE ZONE; PROVIDING SCOPE AND TERMS OF
EXEMPTION; PROVIDING FOR A SEVERABILITY CLAUSE, AN
IMMEDIATE EFFECTIVE DATE, AND AN EXPIRATION DATE.
10-01068 SUMMARY FORM.pdf
10-01068 MEMO BACKUP DOCUMENT.pdf
10-01068 LEGISLATION.pdf
City ofMiami Page 25 Printed on 9/7/2010
City Commission
Meeting Agenda September 16, 2010
FR.15
10-01069
Office of the City
Attorney
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 62/ARTICLE XIII/DIVISION 6 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "ZONING AND
PLANNING/ZONING APPROVAL FOR TEMPORARY USES AND
OCCUPANCIES; SPECIAL PERMIT REQUIRED/BILLBOARDS", BY
CREATING A NEW SECTION 62-618.8 ENTITLED "NEW RELOCATION
AND RECONSTRUCTION AGREEMENTS," CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
10-01069 MEMO.pdf
10-01069 LEGISLATION.pdf
END OF FIRST READING ORDINANCES
City ofMiami Page 26 Printed on 9/7/2010
City Commission
Meeting Agenda September 16, 2010
RE.1
10-00991
Department of Capital
Improvements
Program
RE.2
10-00992
Office of the City
Attorney
RE.3
10-00993
Office of the City
Attorney
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 2 TO THE PROFESSIONAL SERVICES AGREEMENT
WITH REYNOLDS, SMITH & HILLS, INC., IN SUBSTANTIALLY THE
ATTACHED FORM, FOR THE PROVISION OF MISCELLANEOUS CIVIL
ENGINEERING SERVICES, IN AN AMOUNT NOT TO EXCEED $500,000,
THEREBY INCREASING THE TOTAL CONTRACT AMOUNT FROM
$1,000,000, TO AN AMOUNT NOT TO EXCEED $1,500,000; ALLOCATING
FUNDS FROM THE APPROPRIATE CAPITAL IMPROVEMENT PROJECT.
10-00991 SUMMARY FORM.pdf
10-00991 PRE RESOLUTION.pdf
10-00991 AMENDMENT NO.1.pdf
10-00991 LEGISLATION.pdf
10-00991 EXHIBIT.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING ANY
CONFLICT OF INTEREST COLE, SCOTT & KISSANE, P.A., MAY HAVE, IF
ANY, TO ENABLE IT TO REPRESENT DOUBLETREE HOTELS, LLC, d/b/a
DOUBLETREE HOTEL - COCONUT GROVE, IN THE MATTER OF
AURORA BARBARA VS. MIAMI-DADE COUNTY, ET AL., MIAMI-DADE
CIRCUIT COURT CASE NO. 10-33690 CA 31.
10-00992 MEMO.pdf
10-00992 LEGISLATION.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE DIRECTOR OF FINANCE TO PAY AGUSTIN GARCIA $33,000,
MARYARA CAMACHO $25,000 AND PANISSE PADILLA $25,000,
WITHOUT ADMISSION OF LIABILITY, THE AGGREGATE SUM
TOTALLING $83,000 IN FULL AND COMPLETE SETTLEMENT OF ANY
AND ALL CLAIMS AND DEMANDS, INCLUDING ATTORNEY'S FEES
AND COSTS, AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS
AND EMPLOYEES, IN THE CASE STYLED AGUSTIN GARCIA, ET AL.
VS. CITY OF MIAMI, PENDING IN THE ELEVENTH JUDICIAL CIRCUIT
OF FLORIDA, CASE NO.:05-19016 CA-22, UPON THE EXECUTION OF
GENERAL RELEASES OF ALL CLAIMS AND DEMANDS, AND A
DISMISSAL OF THE CITY OF MIAMI WITH PREJUDICE; ALLOCATING
FUNDS FROM ACCOUNT NO. 05002.301001.545000.0000.00000.
10-00993 MEMO.pdf
10-00993 MEMO- BUDGET.pdf
10-00993 LEGISLATION.pdf
City ofMiami Page 27 Printed on 9/7/2010
City Commission
Meeting Agenda September 16, 2010
RE.4
10-00994
Office of the City
Attorney
RE.5
10-01049
Department of Capital
Improvements
Program
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY JEFFREY KEATING, RICH HERSH,
BONNIE REDDING, JASON KOTOCH AND RAYMOND DEL PAPA,
WITHOUT ADMISSION OF LIABILITY, THE AGGREGATE TOTAL SUM OF
$130,000 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL
CLAIMS AND DEMANDS, INCLUDING ATTORNEY'S FEES AND COSTS,
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND
EMPLOYEES, IN THE CASE STYLED JEFFREY KEATING, ET AL. VS.
CITY OF MIAMI, ET AL., PENDING IN THE UNITED STATES DISTRICT
COURT, SOUTHERN DISTRICT OF FLORIDA, CASE NO.:
07-23005-CIV-MARTINEZ, UPON THE EXECUTION OF GENERAL
RELEASES OF ALL CLAIMS AND DEMANDS, AND A DISMISSAL OF THE
CITY OF MIAMI AND ALL INDIVIDUAL CITY DEFENDANTS WITH
PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO.
05002.301001.545000.0000.00000.
10-00994 MEMO.pdf
10-00994 MEMO BUDGET.pdf
10-00994 LEGISLATION.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT FOR WATER AND SANITARY SEWAGE SERVICES WITH
MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR THE GIBSON PARK
PROJECT, B-30305B; ALLOCATING FUNDS IN THE AMOUNT OF
$39,003.75, FROM CAPITAL IMPROVEMENT PROJECT NO. B-30305B,
FOR SAID PURPOSE.
10-01049 SUMMARY FORM.pdf
10-01049 LEGISLATION.pdf
10-01049 EXHIBIT.pdf
City ofMiami Page 28 Printed on 9/7/2010
City Commission
Meeting Agenda September 16, 2010
RE.6
10-00999
Department of Capital
Improvements
Program
RE.7
10-01037
RE.8
10-00995
Office of Strategic
Planning, Budgeting,
and Performance
RE. 9
10-01071
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT WITH AMERICAN TRAFFIC SOLUTIONS, INC. ("ATS"), IN
SUBSTANTIALLY THE ATTACHED FORM, TO FURNISH, INSTALL,
OPERATE AND MAINTAIN A TRAFFIC INFRACTION DETECTOR
PROGRAM FOR THE CITY OF MIAMI; THE GOAL OF THE PROGRAM IS
TO REDUCE THE NUMBER OF FATALITIES AND INJURIES THAT
RESULT FROM TRAFFIC ACCIDENTS AT CRITICAL INTERSECTIONS
THROUGHOUT THE CITY, AND TO IMPROVE MOTORIST AND
PEDESTRIAN SAFETY; THE PROGRAM IS ANTICIPATED TO GENERATE
REVENUE FOR THE CITY, HOWEVER, AT A MINIMUM, THE PROGRAM
WILL BE COST NEUTRAL TO THE CITY.
10-00999 SUMMARY FORM.pdf
10-00999 MEMO BACKUP.pdf
10-00999 LEGISLATION.pdf
10-00999 EXHIBIT.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO DIRECT THE ADMINISTRATION TO EXPEDITE THE
FOLLOWING PROJECTS WHICH ARE PART OF THE COCONUT GROVE
WATERFRONT MASTER PLAN: (1) THE DESIGN AND PERMITTING OF
THE FLOATING DOCK REPLACEMENT AT KENNEDY PARK; (2) THE
DESIGN AND PERMITTING OF THE FLOATING DOCK AT SPOIL ISLAND
E; (3) THE SHORELINE AND MANGROVE ECOSYSTEM RESTORATION
PROJECT AT KENNEDY PARK; AND (4) THE FLOATING DOCK ADDITION
IN FRONT OF THE SEAWALL AT SCOTTY'S LANDING AND THE CHART
HOUSE FOR TEMPORARY VESSEL DOCKAGE; WITH FUNDS
ALLOCATED FROM THE FLORIDA INLAND NAVIGATION DISTRICT
GRANTS AND THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS
PREVIOUSLY APPROPRIATED FOR SOME OF THE PROJECTS.
SPONSOR: CHAIRMAN SARNOFF
10-01037 LEGISLATION.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI COMMISSION, WITH
ATTACHMENT(S) AMENDING CAPITAL PROJECTS
APPROPRIATIONS RESOLUTION NO. 10-276, ADOPTED JUNE 24,
2010, TO REVISE CURRENT APPROPRIATIONS AMONG APPROVED
PROJECTS, AND APPROPRIATE NEW FUNDING.
10-00995 SUMMARY FORM.pdf
10-00995 CAPITAL FUND AMENDMENT.pdf
10-00995 ORACLE CAPITAL BUDGET REPORT.pdf
10-00995 LEGISLATION.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
City ofMiami Page 29 Printed on 9/7/2010
City Commission
Meeting Agenda September 16, 2010
Office of Strategic
Planning, Budgeting,
and Performance
APPROPRIATIONS RELATING TO OPERATIONAL AND BUDGETARY
REQUIREMENTS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2010.
10-01071 SUMMARY FORM.pdf
10-01071 LEGISLATION.pdf
City ofMiami Page 30 Printed on 9/7/2010
City Commission
Meeting Agenda September 16, 2010
RE.10
10-01073
Office of the City
Attorney
RE.11
10-01072
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION INITIATING
CONFLICT RESOLUTION PROCEDURES PROVIDED BY CHAPTER 164,
FLORIDA STATUTES, PRIOR TO INITIATING LITIGATION AGAINST
MIAMI-DADE COUNTY, FLORIDA, IN CONNECTION WITH THE EXISTING
CITIES' TWENTY PERCENT (20%) SHARE OF THE TRANSIT SYSTEM
SURTAX, AS STATED HEREIN.
10-01073 MEMO.pdf
10-01073 LEGISLATION.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ENTER INTO
A SETTLEMENT AGREEMENT, IN THE ATTACHED FORM, WITH SOUTH
FLORIDA EQUITABLE FUND, LLC., OUTLOOK MEDIA OF SOUTH
FLORIDA, LLC., SANTIAGO ECHEMENDIA, AND HARKLEY THORNTON,
WITHOUT ADMISSION OF LIABILITY, IN FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING
ATTORNEY'S FEES AND COSTS, AGAINST THE CITY OF MIAMI, IN THE
CASE STYLED SOUTH FLORIDA EQUITABLE FUND, LLC. VS. CITY OF
MIAMI, PENDING IN THE UNITED STATES DISTRICT COURT,
SOUTHERN DISTRICT OF FLORIDA, CASE NO.:
010-21032-C I V- U N GA R O.
10-01072 MEMO.pdf
10-01072 LEGISLATION.pdf
10-01072 EXIBIT.pdf
END OF RESOLUTIONS
City ofMiami Page 31 Printed on 9/7/2010
City Commission
Meeting Agenda September 16, 2010
BC.1
10-00911
Office of the City
Clerk
BC.2
10-00856
Office of the City
Clerk
BC.3
10-00799
Office of the City
Clerk
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR A TERM DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chairman Frank Carollo
10-00911 Arts CCMemo.pdf
10-00911 Arts and Entertainment Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Francis Suarez
10-00856 Audit CCMemo.pdf
10-00856 Audit Current_Board_Members.pdf
DATE: JULY 22, 2010
ACTION: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Francis Suarez
Commissioner Richard Dunn II
10-00799 Bayfront CCMemo.pdf
10-00799 Bayfront Current_Board Members.pdf
City ofMiami Page 32 Printed on 9/7/2010
City Commission
Meeting Agenda September 16, 2010
BC.4
10-00946
Office of the City
Clerk
BC.5
08-01260
Office of the City
Clerk
DATE: JULY 8, 2010
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
RESIDENCY REQUIREMENT BY A FOUR -FIFTHS AFFIRMATIVE VOTE,
AS IT RELATES TO JOSEPH KAPLAN AS A MEMBER OF THE CIVIL
SERVICE BOARD.
10-00946 Civil Service CCMemo.pdf
10-00946 Civil Service Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING
THE APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF
THE CIVILIAN INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
08-01260 CIP CCMemo.pdf
08-01260 CIP Current_Board_Members.pdf
08-01260 CIP Applications.pdf
City ofMiami Page 33 Printed on 9/7/2010
City Commission
Meeting Agenda September 16, 2010
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
ACTION:
APRIL 2, 2009
VICE CHAIR SPENCE-JONES
COMMISSIONER GONZALEZ
AYES: 5 - COMMISSIONER(S) GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
CONTINUED --PASSED
MAY 14, 2009
VICE CHAIR SPENCE-JONES
COMMISSIONER REGALADO
AYES: 4 - COMMISSIONER(S) SARNOFF, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) GONZALEZ
CONTINUED --PASSED
JUNE 11, 2009
CONTINUED
JULY 9, 2009
CONTINUED
SEPTEMBER 10, 2009
VICE CHAIR SPENCE-JONES
COMMISSIONER REGALADO
AYES: 4 - COMMISSIONER(S) SARNOFF, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) GONZALEZ
CONTINUED --PASSED
OCTOBER 8, 2009
COMMISSIONER SARNOFF
COMMISSIONER REGALADO
DEFERRED --PASSED
DECEMBER 17, 2009
CHAIRMAN SARNOFF
COMMISSIONER SUAREZ
AYES: 3 - COMMISSIONER(S) CAROLLO, SARNOFF
AND SUAREZ
DEFERRED --PASSED
MARCH 11, 2010
VICE CHAIRMAN CAROLLO
COMMISSIONER DUNN II
AYES: 5 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF, SUAREZ AND DUNN II
CONTINUED --PASSED
APRIL 8, 2010
NO ACTION TAKEN
City ofMiami Page 34 Printed on 9/7/2010
City Commission
Meeting Agenda September 16, 2010
BC.6
10-00461
Office of the City
Clerk
BC.7
10-00950
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE
ENFORCEMENT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Alternate Member)
NOMINATED BY:
Vice Chairman Frank Carollo
Commission -at- Large
10-00461 CEBCCMemo.pdf
10-00461 CEB Current_Board_Members.pdf
DATE: JUNE 10, 2010
ACTION: NO ACTION TAKEN
DATE: JULY 8, 2010
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
DATE: JULY 22, 2010
ACTION: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMERCIAL SOLID
WASTE MANAGEMENT ADVISORY COMMITTEE FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
City Manager
10-00950 CommercialSolidWasteCCMemo.pdf
10-00950 Commercial Solid Waste Current_Board_Members.pdf
City ofMiami Page 35 Printed on 9/7/2010
City Commission
Meeting Agenda September 16, 2010
BC.8
10-00652
Office of the City
Clerk
BC.9
10-00800
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON
THE STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Francis Suarez
10-00652 CSW CCMemo.pdf
10-00652 CSW Cu rrent_Board_Members. pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Marc David Sarnoff
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Commissioner Francis Suarez
10-00800 CRB CCMemo.pdf
10-00800 CRB Current_Board_Members.pdf
10-00800 CRB Resumes.pdf
DATE: JULY 8, 2010
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
City ofMiami Page 36 Printed on 9/7/2010
City Commission
Meeting Agenda September 16, 2010
BC.10
10-00914
Office of the City
Clerk
BC.11
10-00805
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
TECHNOLOGY ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Richard Dunn II
10-000914 CTAB CCMemo.pdf
10-00914 CTAB Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL
OPPORTUNITY ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Marc David Sarnoff
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Wfredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Francis Suarez
FOP
10-00805 EOA CCMemo.pdf
10-00805 EOA Current_Board_Members.pdf
DATE: JULY 8, 2010
ACTION: NO ACTION TAKEN
City ofMiami Page 37 Printed on 9/7/2010
City Commission
Meeting Agenda September 16, 2010
BC.12
10-00467
Office of the City
Clerk
BC.13
10-00949
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE FINANCE COMMITTEE
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chairman Frank Carollo
10-00467 Finance CCMemo.pdf
10-00467 Finance Current_Board_Members.pdf
DATE: JUNE 10, 2010
ACTION: NO ACTION TAKEN
DATE: JULY 8, 2010
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
DATE: JULY 22, 2010
ACTION: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE FIRE FIGHTERS' AND
POLICE OFFICERS' RETIREMENT TRUST FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES/CATEGORIES NOMINATED BY:
AT -LARGE
(Miami Association of Firefighters)
AT -LARGE
(Miami Association of Fire Fighters)
AT -LARGE
(Fraternal Order of Police)
AT -LARGE
(Fraternal Order of Police)
10-00949 FIPO CCMEMO.pdf
10-00949 FIPO Current_Board_Members.pdf
10-00949 FIPO Memo.pdf
City ofMiami Page 38 Printed on 9/7/2010
City Commission
Meeting Agenda September 16, 2010
BC.14
10-00826
Office of the City
Clerk
BC.15
10-00917
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE GENERAL
EMPLOYEES' AND SANITATION EMPLOYEES' RETIREMENT TRUST
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES/CATEGORIES: NOMINATED BY:
City Manager
AT -LARGE
(AFSCME 1907)
AT -LARGE
(AFSCME 1907)
AT -LARGE
(AFSCME 1907)
AT -LARGE
(AFSCME 1907)
AT -LARGE
(AFSCME 871)
AT -LARGE
(AFSCME 871)
AT -LARGE
(AFSCME 871)
10-00826 GESE CCMemo.pdf
10-00826 GESE Current_Board_Members.pdf
10-00826 GESE Memo.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES
AUTHORITY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Francis Suarez
10-00917 Health CCMemo.pdf
10-00917 Health Current_Board_Members.pdf
City ofMiami Page 39 Printed on 9/7/2010
City Commission
Meeting Agenda September 16, 2010
BC.16
10-00348
Office of the City
Clerk
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
Vice -Chairman Frank Carollo
Vice -Chairman Frank Carollo
Commissioner Richard Dunn II
(Citizen)
(Citizen)
(Architectural Historian)
(Real Estate Broker)
10-00348 HEP CCMemo.pdf
10-00348 HEP Current Board Members.pdf
10-00348 HEP Applications Summary.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
ACTION:
APRIL 8, 2010
NO ACTION TAKEN
MAY 13, 2010
CONTINUED
JUNE 10, 2010
NO ACTION TAKEN
JULY 8, 2010
VICE CHAIRMAN CAROLLO
COMMISSIONER SUAREZ
AYES: 5 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF, SUAREZ AND DUNN II
DEFERRED --PASSED
JULY 22, 2010
NO ACTION TAKEN
City ofMiami Page 40 Printed on 9/7/2010
City Commission
Meeting Agenda September 16, 2010
BC.17
10-00930
Office of the City
Clerk
BC.18
10-00915
Office of the City
Clerk
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:
NOMINATED BY:
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Commissioner Francis Suarez
10-00930 Homeland CCMemo.pdf
10-00930 Homeland Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE NUISANCE
ABATEMENT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Wfredo (Willy) Gort
Commissioner Francis Suarez
10-00915 NAB CCMemo.pdf
10-00915 NAB Current_Board_Members.pdf
City ofMiami Page 41 Printed on 9/7/2010
City Commission
Meeting Agenda September 16, 2010
BC.19
10-00921
Office of the City
Clerk
BC.20
10-00948
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE OAB/OVERTOWN
COMMUNITY OVERSIGHT BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
(Youth Member)
NOMINATED BY:
Mayor Tomas Regalado
Commissioner Richard Dunn II
Commissioner Richard Dunn II
Commissioner Richard Dunn II
Commissioner Richard Dunn II
Commissioner Richard Dunn II
Commissioner Richard Dunn II
10-009210AB CCMEMO.pdf
10-00921 OABCurrent_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION RATIFYING THE
APPOINTMENT OF CERTAIN INDIVIDUALS AS ELECTED MEMBERS
OF THE OAB/OVERTOWN COMMUNITY OVERSIGHT BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Feleshia Burden Elected
Derek Cole Elected
Andrea Copeland Elected
Terrance Cribbs-Lorran Elected
Reginald Munnings Elected
10-00948 OABElection CCMemo .pdf
10-00948 OABCurrent_Board_Members.pdf
10-00948CertificationAndDeclarationOfResultsOAB Election.pdf
City ofMiami Page 42 Printed on 9/7/2010
City Commission
Meeting Agenda September 16, 2010
BC.21
10-00951
Office of the City
Clerk
BC.22
10-00918
Office of the City
Clerk
BC.23
10-00855
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PARKS AND
RECREATION ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Francis Suarez
10-00951 PRAB CCMemo.pdf
10-00951 Parks Current_Board_Members.pdf
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:
(Alternate)
NOMINATED BY:
Mayor Tomas Regalado
Vice Chairman Frank Carollo
10-00918 PZAB CCMemo.pdf
10-00918 Current_Board_Members.pdf
10-00918 PZAB applications.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Commissioner Richard Dunn II
10-00855 WAB CCMemo.pdf
10-00855 WAB Current_Board_Members.pdf
DATE: JULY 22, 2010
ACTION: NO ACTION TAKEN
City ofMiami Page 43 Printed on 9/7/2010
City Commission
Meeting Agenda September 16, 2010
BC.24
10-00823
Office of the City
Clerk
BC.25
10-00919
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:
(Alternate)
NOMINATED BY:
Chairman Marc David Sarnoff
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Francis Suarez
Commissioner Richard Dunn II
Commissioner Richard Dunn II
10-00823 UDRB CCMemo.pdf
10-00823 URBD Current_Board_Members.pdf
DATE: JULY 8, 2010
ACTION: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY BEACH
PARK TRUST FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commission AT -LARGE
10-00919 Virginia Key CCMemo.pdf
10-00919 Virgina Current_Board_Members.pdf
END OF BOARDS AND COMMITTEES
City ofMiami Page 44 Printed on 9/7/2010
City Commission
Meeting Agenda September 16, 2010
M.1
10-01039
M.2
10-01059
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERLOCAL AGREEMENT WITH THE CITY OF NORTH MIAMI, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR A PERIOD OF THREE (3)
YEARS, WITH TWO (2) OPTIONS TO RENEW ON A YEAR -BY -YEAR
BASIS, FOR USE OF THE MIAMI VIRGINIA KEY COMPOST/MULCH
FACILITY FOR ITS DISPOSAL OF CLEAN YARD TRASH AT AN
AGREED -UPON DISPOSAL FEE RATE.
10-01039 LEGISLATION.pdf
10-01039 EXHIBIT.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERLOCAL AGREEMENT WITH THE CITY OF CORAL GABLES, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR A PERIOD OF THREE (3)
YEARS, WITH TWO (2) OPTIONS TO RENEW ON A YEAR -BY -YEAR
BASIS, FOR USE OF THE MIAMI VIRGINIA KEY COMPOST/MULCH
FACILITY FOR ITS DISPOSAL OF CLEAN YARD TRASH AT AN
AGREED -UPON DISPOSAL FEE RATE .
10-01059 LEGISLATION.pdf
10-01059 EXHIBIT.pdf
END OF CITYWIDE ITEMS
City ofMiami Page 45 Printed on 9/7/2010
City Commission
Meeting Agenda September 16, 2010
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
END OF DISTRICT 1
City ofMiami Page 46 Printed on 9/7/2010
City Commission
Meeting Agenda September 16, 2010
DISTRICT 2
CHAIRMAN MARC DAVID SARNOFF
END OF DISTRICT 2
City ofMiami Page 47 Printed on 9/7/2010
City Commission
Meeting Agenda September 16, 2010
DISTRICT 3
VICE-CHAIRMAN FRANK CAROLLO
END OF DISTRICT 3
City ofMiami Page 48 Printed on 9/7/2010
City Commission
Meeting Agenda September 16, 2010
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
City ofMiami Page 49 Printed on 9/7/2010
City Commission
Meeting Agenda September 16, 2010
DISTRICT 5
COMMISSIONER RICHARD P. DUNN, II
END OF DISTRICT 5
City ofMiami Page 50 Printed on 9/7/2010