HomeMy WebLinkAboutCC 2010-09-16 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, September 16, 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.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
City of Miami Page I Printed on 10/1/2010
City Commission
Marked Agenda September 16, 2010
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
Minutes are transcribed verbatim. Periodically, agenda items are revisited during a
meeting. "[Later...]" refers to discussions that were interrupted and later continued.
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City Commission
Marked Agenda September 16, 2010
8:30 A.M. PRESENTATIONS AND PROCLAMATIONS
PR.1 PRESENTATION
10-00783 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
PRESENTED
Mayor Regalado presented a salute to Beth Lang, recognizing her outstanding service,
leadership, and commitment to providing substance abuse treatment and counseling in
South Florida for almost three decades while working for Better Way Miami, Inc.
Mayor Regalado presented Certificates of Commendation to Albert Davila, Al Diaz,
Moises Gonzales, Judge Deborah White-Labora, Christopher Labora, Amanda Labora,
and Ian Labora, recognizing them as Outstanding Citizens and thanked them for
enriching the City of Miami as strong role models for our youth and young adults
through a critical act of civic responsibility and personal sacrifice.
Commissioner Suarez presented a proclamation to Rebuilding Together Miami -Dade, for
contributing their time, energy, and expertise for strengthening our community, and
commended their efforts towards eliminating poor housing and homelessness from
Greater Miami by working with people of all backgrounds to rehabilitate houses for
families in need.
Mayor Regalado recognized Winnie Tang, United States Census Bureau, for helping the
City of Miami identify citizens that live in the City so residents could be represented in
the census.
Mayor Regalado thanked Alex Gonzalez, Waste Management, for presenting a check in
the amount of $25,000, and keys to two (2) sanitation trucks, to be awarded to the City of
Port de Paix, Haiti.
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present:
Commissioner Gort, Chairman Sarnoff, Vice Chairman Carollo,
Commissioner Suarez and Commissioner Dunn II
On the 16th day of September 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
City ofMiami Page 3 Printed on 10/1/2010
City Commission
Marked Agenda September 16, 2010
regular session. The meeting was called to order by Chair Sarnoff at 9:40 a.m., recessed
at 10:21 a.m., reconvened at 10:37 a.m., recessed at 1:24 p.m., reconvened at 3:30 p.m.,
and adjourned at 5:22 p.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Carlos A. Migoya, City Manager
Priscilla A. Thompson, City Clerk
Pamela L. Latimore, Assistant City Clerk
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.)
NO MAYORAL VETOES
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Special Meeting of June 21, 2010
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Richard Dunn II
Motion to APPROVED PASSED by the following vote.
AYES:
Regular Meeting of July 8, 2010
MOVED:
SECONDED:
UNANIMOUS
Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
Wifredo (Willy) Gort
Richard Dunn II
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
Planning and Zoning Meeting of July 22, 2010 (Continued to July 29, 2010)
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Richard Dunn II
Motion to APPROVED PASSED by the following vote.
AYES:
Special Meeting of July 22, 2010
MOVED:
SECONDED:
UNANIMOUS
Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
Wifredo (Willy) Gort
Richard Dunn II
Motion to APPROVED PASSED by the following vote.
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City Commission
Marked Agenda September 16, 2010
AYES:
Special Meeting of July 29, 2010
MOVED:
SECONDED:
UNANIMOUS
Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
Wifredo (Willy) Gort
Richard Dunn II
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
END OF APPROVING MINUTES
ORDER OF THE DAY
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City Commission
Marked Agenda September 16, 2010
CONSENT AGENDA
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 EMAI L. pdf
10-00953 ADDENDUM NO.1.pdf
10-00953 INVITATION FOR BID.pdf
10-00953 LEGISLATION. pdf
R-10-0376
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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; 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
City ofMiami Page 6 Printed on 10/1/2010
City Commission
Marked Agenda September 16, 2010
ACCEPTANCE OF SAID GRANT.
10-00954 SUMMARY FORM.pdf
10-00954 PROJECT TITLE. pdf
10-00954 LEGISLATION. pdf
10-00954 EXHIBIT. pdf
R-10-0365
This Matter was ADOPTED on the Consent Agenda.
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, FORA ONE (1) MONTH PERIOD FROM JULY 14
THROUGH AUGUST 13, 2010, AND FORA 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.
CA.4
10-00957
Department of Parks
and Recreation
10-00955 SUMMARY FORM.pdf
10-00955 AWARD RECOM MENDATI ON. pdf
10-00955 TABULATION BID.pdf
10-00955 DIVISION CORPORATIONS.pdf
10-00955 INVITATION FOR BID.pdf
10-00955 LEGISLATION. pdf
R-10-0355
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE PROJECT
ENTITLED: "MARGARET PACE EXERCISE EQUIPMENT," AND
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.
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City Commission
Marked Agenda September 16, 2010
10-00957 SUMMARY FORM.pdf
10-00957 PRE RESOLUTION CRA.pdf
10-00957 LEGISLATION. pdf
10-00957 EXHIBIT.pdf
R-10-0366
This Matter was ADOPTED on the Consent Agenda.
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.
CA.6
10-00960
Department of
Public Works
CA.7
10-00962
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
R-10-0367
This Matter was ADOPTED on the Consent Agenda.
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
R-10-0368
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
City ofMiami Page 8 Printed on 10/1/2010
City Commission
Marked Agenda September 16, 2010
Department of ACQUISITION OF HAZARDOUS INCIDENT RESPONSE EQUIPMENT
Purchasing (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.
CA.8
10-00965
Department of
Public Facilities
10-00962 SUMMARY FORM.pdf
10-00962 HIRE CONTRACT.pdf
10-00962 LEGISLATION. pdf
R-10-0369
This Matter was ADOPTED on the Consent Agenda.
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
R-10-0370
This Matter was ADOPTED on the Consent Agenda.
CA.9 RESOLUTION
10-00972 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROCUREMENT OF TIRES, FROM GOODYEAR TIRE & RUBBER
Department of COMPANY, ON A CITYWIDE, AS -NEEDED CONTRACTUAL BASIS,
Purchasing 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
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City Commission
Marked Agenda September 16, 2010
OF NEED.
10-00972 SUMMARY FORM.pdf
10-00972 STATE TERM CONTRACT.pdf
10-00972 CERTIFICATION OF CONTRACT.pdf
10-00972 LEGISLATION.pdf
R-10-0371
This Matter was ADOPTED on the Consent Agenda.
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
R-10-0372
This Matter was ADOPTED on the Consent Agenda.
CA.11 RESOLUTION
10-00974 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ACCEPTANCE OF A GRANT FROM
Department of Police 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
R-10-0364
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Frank Carollo
City ofMiami Page 10 Printed on 10/1/2010
City Commission
Marked Agenda September 16, 2010
CA.12
10-00975
Department of Police
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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
R-10-0373
This Matter was ADOPTED on the Consent Agenda.
CA.13 RESOLUTION
10-00976
Department of
Public Facilities
CA.14
10-00978
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
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 DEPARTMENTS 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
10-00976 LETTERS. pdf
10-00976 LEGISLATION. pdf
10-00976 EXHIBIT. pdf
R-10-0374
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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City Commission
Marked Agenda September 16, 2010
Department of Police
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
R-10-0375
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
Frank Carollo
Wifredo (Willy) Gort
Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
CA.15 RESOLUTION
10-01041
Honorable Mayor
Tomas Regalado
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-SUB. pdf
R-10-0363
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
END OF CONSENT AGENDA
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Marked Agenda September 16, 2010
PH.1 RESOLUTION
10-00981
Department of
Public Works
9:00 A.M.
PUBLIC HEARINGS
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 MANAGERS
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
10-00981-Submittal-Miami River Commission.pdf
R-10-0356
MOVED:
SECONDED:
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
Sign language interpreters translated discussion of items PH.2 - PH.8.
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 AMOUNT
Community OF $2,776,264, FOR DISASTER RECOVERY IN THE AREAS OF HOUSING
Development AND INFRASTRUCTURE REPAIR OR IMPROVEMENT UNDER THE
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City Commission
Marked Agenda September 16, 2010
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.
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
R-10-0357
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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
R-10-0358
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
Direction by Chair Sarnoff to the Administration for the Department of Community
City ofMiami Page 14 Printed on 10/1/2010
City Commission
Marked Agenda September 16, 2010
Development to come back within ten (10) days with a statistical analysis on the amount
of time spent by staff, costs, etc., associated with administering the Housing
Opportunities for Persons with AIDS Program (HOPWA), and for the Department to brief
each Commissioner on the analysis.
Directon by Commissioner Gort to the Administration for the Department of Community
Development to include in their analysis the amount of funds received by agencies in
the City of Miami that provide services to individuals receiving assistance from the
Housing with Opportunities for Persons with AIDS Program (HOPWA).
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 $1,342,634,
Development 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
R-10-0388
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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
City ofMiami Page 15 Printed on 10/1/2010
City Commission
Marked Agenda September 16, 2010
R-10-0359
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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
R-10-0360
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
PH.7 RESOLUTION
10-00987 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE AMENDED ALLOCATION OF HOME
Department of INVESTMENT PARTNERSHIP PROGRAM ("HOME") FUNDS, IN THE
Community AMOUNT OF $4,974,286, FOR HOUSING PROGRAMS, FOR FISCAL YEAR
Development 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 16 Printed on 10/1/2010
City Commission
Marked Agenda September 16, 2010
R-10-0361
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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 15,
Development 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.
SR.1
10-00425
Office of Strategic
Planning, Budgeting,
and Performance
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
R-10-0362
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
END OF PUBLIC HEARINGS
ORDINANCE - SECOND READING
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
City ofMiami Page 17 Printed on 10/1/2010
City Commission
Marked Agenda September 16, 2010
FR.1
10-00739
Honorable Mayor
Tomas Regalado
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
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
Note for the Record: Item SR.1 was deferred to the City Commission meeting currently
scheduled for September 23, 2010.
END OF ORDINANCE - SECOND READING
ORDINANCES - FIRST READING
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 GAMES
OR MACHINES," CLARIFYING EXISTING LANGUAGE, ADDING
DEFINITIONS, CREATING A LICENSING STRUCTURE AND REGULATORY
SCHEME, PROVIDING FOR ENFORCEMENT AND PENALTIES, AND
PROHIBITING UNAUTHORIZED AMUSEMENT GAMES OR 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
BTR'S," BY DELETING AN ESTABLISHED BTR; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
10-00739 Legislation FR 7-22-10.pdf
10-00739 LEGISLATION FR 9-16-10.pdf
10-00739-Legislation-FR 9-16-10-SUB. pdf
10-00739 Legislation SR 9-23-10.pdf
10-00739-Submittal-District 4.pdf
MOVED:
SECONDED:
Richard Dunn II
Francis Suarez
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
City ofMiami Page 18 Printed on 10/1/2010
City Commission
Marked Agenda September 16, 2010
FR.2
10-00989
Department of
Finance
FR.3
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
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Richard Dunn II
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
ORDINANCE First Reading
10-01056 AN ORDINANCE OF THE MIAMI CITY COMMISSION, GRANTING AN AD
VALOREM TAX EXEMPTION TO JAYS REAL ESTATE VENTURES, LLC
City Manager's D/B/A CL-1 BIG WASH, A NEW BUSINESS LOCATED IN THE
Office 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
FR.4
10-01057
City Manager's
Office
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Richard Dunn II
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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
MOVED:
SECONDED:
Frank Carollo
Richard Dunn II
City ofMiami Page 19 Printed on 10/1/2010
City Commission
Marked Agenda September 16, 2010
FR.5
UNANIMOUS
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
ORDINANCE First Reading
10-01058 AN ORDINANCE OF THE MIAMI CITY COMMISSION, GRANTING AN AD
VALOREM TAX EXEMPTION TO EQUITY PARTNERS NINE LTD D/B/A
City Manager's PUBLIX SUPERMARKETS INC., A NEW BUSINESS LOCATED IN THE
Office ENTERPRISE ZONE; PROVIDING SCOPE AND TERMS OF EXEMPTION;
PROVIDING FORA 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
FR.6
10-01060
City Manager's
Office
FR.7
10-01061
City Manager's
Office
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Richard Dunn II
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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 FORA 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
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Richard Dunn II
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, GRANTING AN AD
VALOREM TAX EXEMPTION TO MICHY'S RESTAURANT/MOSAIQUES,
LLCA NEW BUSINESS LOCATED IN THE ENTERPRISE ZONE;
PROVIDING SCOPE AND TERMS OF EXEMPTION; PROVIDING FORA
SEVERABILITY CLAUSE, AN IMMEDIATE EFFECTIVE DATE, AND AN
EXPIRATION DATE.
10-01061 SUMMARY FORM.pdf
10-01061 MEMO BACKUP DOCUMENT.pdf
10-01061 LEGISLATION.pdf
City ofMiami Page 20 Printed on 10/1/2010
City Commission
Marked Agenda September 16, 2010
FR.8
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Richard Dunn II
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
ORDINANCE First Reading
10-01062 AN ORDINANCE OF THE MIAMI CITY COMMISSION, GRANTING AN AD
VALOREM TAX EXEMPTION TO RELATED GROUP OF FLORIDA SANTA
City Manager's CLARAAPARTMENTS, LTD A NEW BUSINESS LOCATED IN THE
Office ENTERPRISE ZONE; PROVIDING SCOPE AND TERMS OF EXEMPTION;
PROVIDING FORA 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
FR.9
10-01063
City Manager's
Office
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Richard Dunn II
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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 FORA
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
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Richard Dunn II
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
FR.10 ORDINANCE First Reading
10-01064
City Manager's
Office
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 FORA SEVERABILITY
CLAUSE, AN IMMEDIATE EFFECTIVE DATE, AND AN EXPIRATION DATE.
City ofMiami Page 2] Printed on 10/1/2010
City Commission
Marked Agenda September 16, 2010
FR.11
10-01065
City Manager's
Office
10-01064 SUMMARY FORM.pdf
10-01064 MEMO BACKUP DOCUMENT.pdf
10-01064 LEGISLATION.pdf
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Richard Dunn II
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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 FORA 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
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Richard Dunn II
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
FR.12 ORDINANCE First Reading
10-01066
City Manager's
Office
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
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Richard Dunn II
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
FR.13 ORDINANCE First Reading
10-01067 AN ORDINANCE OF THE MIAMI CITY COMMISSION, GRANTING AN AD
City ofMiami Page 22 Printed on 10/1/2010
City Commission
Marked Agenda September 16, 2010
City Manager's VALOREM TAX EXEMPTION TO WEE'S BROTHERS, INC D/B/A
Office CASABLANCA SEAFOOD BAR AND GRILL, 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.
10-01067 SUMMARY FORM.pdf
10-01067 MEMO BACKUP DOCUMENT.pdf
10-01067 LEGISLATION.pdf
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Richard Dunn II
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
FR.14 ORDINANCE First Reading
10-01068
City Manager's
Office
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
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Richard Dunn II
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
FR.15 ORDINANCE First Reading
10-01069
Office of the City
Attorney
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 FR/SR MEMO.pdf
10-01069 FR/SR LEGISLATION.pdf
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Motion that this matter be DEFERRED PASSED by the following vote.
City ofMiami Page 23 Printed on 10/1/2010
City Commission
Marked Agenda September 16, 2010
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
Note for the Record: Item FR.15 was deferred to the City Commission meeting currently
scheduled for September 23, 2010.
END OF FIRST READING ORDINANCES
RESOLUTIONS
RE.1 RESOLUTION
10-00991 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of AMENDMENT NO. 2 TO THE PROFESSIONAL SERVICES AGREEMENT
Capital WITH REYNOLDS, SMITH & HILLS, INC., IN SUBSTANTIALLY THE
Improvements ATTACHED FORM, FOR THE PROVISION OF MISCELLANEOUS CIVIL
Program 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
R-10-0390
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
RE.2 RESOLUTION
10-00992
Office of the City
Attorney
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, ETAL., MIAMI-DADE CIRCUIT
COURT CASE NO. 10-33690 CA 31.
10-00992 MEMO.pdf
10-00992 LEGISLATION. pdf
R-10-0391
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
City ofMiami Page 24 Printed on 10/1/2010
City Commission
Marked Agenda September 16, 2010
RE.3 RESOLUTION
10-00993
Office of the City
Attorney
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
R-10-0392
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
RE.4 RESOLUTION
10-00994
Office of the City
Attorney
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, ETAL., 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
R-10-0393
MOVED:
Richard Dunn II
City ofMiami Page 25 Printed on 10/1/2010
City Commission
Marked Agenda September 16, 2010
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
RE.5 RESOLUTION
10-01049 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
Department of AGREEMENT FOR WATER AND SANITARY SEWAGE SERVICES WITH
Capital MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT, IN
Improvements SUBSTANTIALLY THE ATTACHED FORM, FOR THE GIBSON PARK
Program 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
R-10-0394
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
RE.6 RESOLUTION
10-00999 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
Department of AGREEMENT WITH AMERICAN TRAFFIC SOLUTIONS, INC. ("ATS"), IN
Capital SUBSTANTIALLY THE ATTACHED FORM, TO FURNISH, INSTALL,
Improvements OPERATE AND MAINTAIN A TRAFFIC INFRACTION DETECTOR
Program 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, ATA 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-Exhi bit -SUB. pdf
10-00999-Submittal-Correspondence-RFP 09-10026 City of Miami Traffic Infraction Detector Pr(
10-00999-Submittal-Presentation-City of Miami Traffice Infraction Detector Program. pdf
R-10-0387
MOVED:
Francis Suarez
City ofMiami Page 26 Printed on 10/1/2010
City Commission
Marked Agenda September 16, 2010
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
RE.7 RESOLUTION
10-01037
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
10-01037-Submittal-Images Pertaining to Coconut Grove Master Plan.pdf
R-10-0395
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
RE.8 RESOLUTION
10-00995
Office of Strategic
Planning, Budgeting,
and Performance
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 LEGISLATION. pdf
10-00990 CAPITAL FUND AMENDMENT SUB.pdf
10-00995 ORACLE CAPITAL BUDGET REPORT SUB.pdf
R-10-0389
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Francis Suarez
City ofMiami Page 27 Printed on 10/1/2010
City Commission
Marked Agenda September 16, 2010
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
A motion was made by Chair Sarnoff, seconded by Commissioner Dunn, and was
passed unanimously, to remove $1,250,000.00 from the Capital Projects Appropriations
resolution.
RE. 9 RESOLUTION
10-01071
Office of Strategic
Planning, Budgeting,
and Performance
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
APPROPRIATIONS RELATING TO OPERATIONAL AND BUDGETARY
REQUIREMENTS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2010.
10-01071 SUMMARY FORM.pdf
10-01071 LEGISLATION.pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Wifredo (Willy) Gort
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
Note for the Record: Item RE.9 was deferred to the City Commission meeting currently
scheduled for September 23, 2010.
RE.10 RESOLUTION
10-01073
Office of the City
Attorney
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
R-10-0386
MOVED:
SECONDED:
Frank Carollo
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
RE.11 RESOLUTION
10-01072
Office of the City
Attorney
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,
City ofMiami Page 28 Printed on 10/1/2010
City Commission
Marked Agenda September 16, 2010
BC.1
10-00911
Office of the City
Clerk
WITHOUT ADMISSION OF LIABILITY, IN FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING
ATTORNEYS 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-CIV-UNGARO.
10-01072 MEMO.pdf
10-01072 LEGISLATION.pdf
10-01072 EXIBIT.pdf
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
Note for the Record: Item RE.11 was deferred to the City Commission meeting currently
scheduled for September 23, 2010.
END OF RESOLUTIONS
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE ARTS AND
ENTERTAINMENT COUNCIL FORATERM DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
10-00911 Arts CCMemo.pdf
10-00911 Arts Current_Board_Members.pdf
DEFERRED
BC.2 RESOLUTION
10-00856
Office of the City
Clerk
Vice Chairman Frank Carollo
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
10-00856 Audit CCMemo.pdf
10-00856 Audit Current_Board_Members. pdf
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Francis Suarez
City ofMiami Page 29 Printed on 10/1/2010
City Commission
Marked Agenda September 16, 2010
DEFERRED
BC.3 RESOLUTION
10-00799
Office of the City
Clerk
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
DEFERRED
BC.4 RESOLUTION
10-00946
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
RESIDENCY REQUIREMENT BYA 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
R-10-0377
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
BC.5 RESOLUTION
08-01260
Office of the City
Clerk
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
City ofMiami Page 30 Printed on 10/1/2010
City Commission
Marked Agenda September 16, 2010
08-01260 CIP CCMemo.pdf
08-01260 CIP Current_Board_Members.pdf
08-01260 CIPApplications.pdf
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Francis Suarez
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Motion that this matter be INDEFINITELY DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
BC.6 RESOLUTION
10-00461
Office of the City
Clerk
BC.7
10-00950
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)
10-00461 CEB CCMemo.pdf
10-00461 CEB Current_Board_Members.pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Richard Dunn II
NOMINATED BY:
Vice Chairman Frank Carollo
Commission -at- Large
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
City ofMiami Page 31 Printed on 10/1/2010
City Commission
Marked Agenda September 16, 2010
Office of the City CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMERCIAL SOLID
Clerk WASTE MANAGEMENT ADVISORY COMMITTEE FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Eileen Damaso City Manager
10-00950 CommercialSolidWasteCCMemo.pdf
10-00950 Commercial Solid Waste Current_Board_Members.pdf
R-10-0378
MOVED:
SECONDED:
Francis Suarez
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Dunn II
ABSENT: Commissioner(s) Sarnoff
BC.8 RESOLUTION
10-00652
Office of the City
Clerk
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 Current_Board_Members.pdf
MOVED:
SECONDED:
Richard Dunn II
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Dunn II
ABSENT: Commissioner(s) Sarnoff
BC.9 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.
City ofMiami Page 32 Printed on 10/1/2010
City Commission
Marked Agenda September 16, 2010
APPOINTEES:
10-00800 CRB CCMemo.pdf
10-00800 CRB Current_Board_Members.pdf
10-00800 CRB Resumes. pdf
MOVED: Francis Suarez
SECONDED:
Richard Dunn II
NOMINATED BY:
Chairman Marc David Sarnoff
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Commissioner Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Dunn II
ABSENT: Commissioner(s) Sarnoff
BC.10 RESOLUTION
10-00914
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 TERMS AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Alvin Smith Commissioner Richard Dunn II
10-000914 CTAB CCMemo.pdf
10-00914 CTAB Current_Board_Members.pdf
R-10-0379
MOVED:
SECONDED:
Richard Dunn II
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Dunn II
ABSENT: Commissioner(s) Sarnoff
BC.11 RESOLUTION
10-00805
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN.
City ofMiami Page 33 Printed on 10/1/2010
City Commission
Marked Agenda September 16, 2010
APPOINTEE: NOMINATED BY:
Edilfa Perez Commissioner Francis Suarez
10-00805 EOACCMemo.pdf
10-00805 EOA Current_Board_Members.pdf
R-10-0380
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
BC.12 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:
Vice Chairman Frank Carollo
10-00467 Finance CCMemo.pdf
10-00467 Finance Current_Board_Members.pdf
DEFERRED
BC.13 RESOLUTION
10-00949
Office of the City
Clerk
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:
Monica Fernandez AT -LARGE
(Miami Association of Firefighters)
William Bryson AT -LARGE
(Miami Association of Firefighters)
Ornel Cotera AT -LARGE
(Fraternal Order of Police)
Thomas Roell 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 34 Printed on 10/1/2010
City Commission
Marked Agenda September 16, 2010
R-10-0398
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
A motion was made by Commissioner Gort, seconded by Commissioner Dunn II, and
was passed unanimously, to appoint Monica Fernandez and William Bryson as
members of the Fire Fighters' and Police Officers' Retirement Trust.
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
A motion was made by Commissioner Gort, seconded by Commissioner Suarez, and
was passed unanimously, to appoint Ornel Cotera and Thomas Roell as members of the
Fire Fighters' and Police Officers' Retirement Trust.
BC.14 RESOLUTION
10-00826
Office of the City
Clerk
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:
Calvin Ellis City Manager
Oscar Valido AT -LARGE
(AFSCME 1907)
Rose Gordon AT -LARGE
(AFSCME 1907)
Christopher Heywang AT -LARGE
(AFSCME 1907)
Charlie Cox AT -LARGE
(AFSCME 1907)
Ron Thompkins AT -LARGE
(AFSCME 871)
Caridad Montero AT -LARGE
(AFSCME 871)
Joe Simmons AT -LARGE
(AFSCME 871)
10-00826 GESE CCMemo.pdf
10-00826 GESE Current_Board_Members.pdf
10-00826 GESE Memo.pdf
10-00826-Memo-City Clerk -Substitution for BC.14 Adding Backup Documentation.pdf
City ofMiami Page 35 Printed on 10/1/2010
City Commission
Marked Agenda September 16, 2010
R-10-0399
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
A motion was made by Commissioner Gort, seconded by Commissioner Suarez, and
was passed unanimously, to appoint Oscar Valido, Rose Gordon, Christopher Heywang,
and Charlie Cox as members of the General Employees' and Sanitation Employees'
Retirement Trust.
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
A motion was made by Commissioner Dunn II, seconded by Commissioner Suarez, and
was passed unanimously, to appoint Ron Thompkins, Caridad Montero, and Joe
Simmions as members of the General Employees' and Sanitation Employees' Retirement
Trust.
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
A motion was made by Commissioner Suarez, seconded by Commissioner Dunn II, and
was passed unanimously, to appoint Calvin Ellis as a member of the General
Employees' and Sanitation Employees' Retirement Trust.
BC.15 RESOLUTION
10-00917
Office of the City
Clerk
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
DEFERRED
BC.16 RESOLUTION
City ofMiami Page 36 Printed on 10/1/2010
City Commission
Marked Agenda September 16, 2010
10-00348
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE/CATEGORY: NOMINATED BY:
Gary Appel Commissioner Richard Dunn II
(Real Estate Broker)
10-00348 HEP CCMemo.pdf
10-00348 HEP Current Board Members.pdf
10-00348 HEP Applications Summary.pdf
R-10-0381
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
A motion was made by Commissioner Dunn II, seconded by Commissioner Suarez, and
was passed unanimously, to appoint Gary Appel as a member of the Historic and
Enviornmental Preservation Board, further waiving the attendance requirements in
Section 2-886 of the Code of the City of Miami, as amended, by a four/fifths (4/5ths) vote
of the members of the full City Commission, as it relates to past absences on record for
Gary Appel as a member of the Historic and Enviornmental Preservation Board.
BC.17 RESOLUTION
10-00930
Office of the City
Clerk
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
DEFERRED
BC.18 RESOLUTION
City ofMiami Page 37 Printed on 10/1/2010
City Commission
Marked Agenda September 16, 2010
10-00915
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:
10-00915 NAB CCMemo.pdf
10-00915 NAB Current_Board_Members.pdf
DEFERRED
BC.19 RESOLUTION
10-00921
Office of the City
Clerk
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
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: NOMINATED BY:
Irby McKnight Mayor Tomas Regalado
Paul R. Ahr Commissioner Richard Dunn II
Tim Barber Commissioner Richard Dunn II
Deidria Davis Commissioner Richard Dunn II
Lyle Grandison Commissioner Richard Dunn II
Susan Spiegel Commissioner Richard Dunn II
10-009210AB CCMEMO.pdf
10-00921 OABCurrent_Board_Members. pdf
10-00921-Memo-City Clerk -Substitution fior Item BC.19 Adding Backup Doucumentation.pdf
R-10-0382
MOVED:
SECONDED:
Richard Dunn II
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Dunn II
ABSENT: Commissioner(s) Sarnoff
BC.20 RESOLUTION
City ofMiami Page 38 Printed on 10/1/2010
City Commission
Marked Agenda September 16, 2010
10-00948
Office of the City
Clerk
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-Lorrant Elected
Reginald Munnings Elected
10-00948 OABElection CCMemo .pdf
10-00948 OABCurrent_Board_Members.pdf
10-00948CertificationAndDeclarationOfResultsOAB Election. pdf
R-10-0383
MOVED:
SECONDED:
Richard Dunn II
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Dunn II
ABSENT: Commissioner(s) Sarnoff
BC.21 RESOLUTION
10-00951
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE PARKS AND
RECREATION ADVISORY BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Andy Vallina Commissioner Francis Suarez
10-00951 PRAB CCMemo.pdf
10-00951 Parks Current_Board_Members.pdf
R-10-0384
MOVED:
SECONDED:
Francis Suarez
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Dunn II
City ofMiami Page 39 Printed on 10/1/2010
City Commission
Marked Agenda September 16, 2010
ABSENT: Commissioner(s) Sarnoff
BC.22 RESOLUTION
10-00918
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:
(Alternate)
NOMINATED BY:
Mayor Tomas Regalado
Vice Chairman Frank Carollo
10-00918 PZAB CCMemo.pdf
10-00918 PZAB Current_Board_Members.pdf
10-00918 PZAB applications.pdf
DEFERRED
BC.23 RESOLUTION
10-00855
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE WATERFRONT
ADVISORY BOARD FOR TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Charles J. Flowers Commissioner Richard Dunn II
10-00855 WAB CCMemo.pdf
10-00855 WAB Current_Board_Members.pdf
R-10-0385
MOVED:
SECONDED:
Richard Dunn II
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Dunn II
ABSENT: Commissioner(s) Sarnoff
BC.24 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:
(Alternate)
Chairman Marc David Sarnoff
City ofMiami Page 40 Printed on 10/1/2010
City Commission
Marked Agenda September 16, 2010
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 UDRB Current_Board_Members.pdf
DEFERRED
BC.25 RESOLUTION
10-00919
Office of the City
Clerk
M.1
10-01039
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY BEACH
PARK TRUST FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commission AT -LARGE
10-00919 Virginia Key CCMemo.pdf
10-00919 Virginia Key Current_Board_Members.pdf
DEFERRED
END OF BOARDS AND COMMITTEES
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
INTERLOCALAGREEMENT 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.
City ofMiami Page 4] Printed on 10/1/2010
City Commission
Marked Agenda September 16, 2010
10-01039 LEGISLATION.pdf
10-01039 EXHIBIT.pdf
R-10-0396
MOVED:
SECONDED:
Francis Suarez
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
M.2 RESOLUTION
10-01059
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-Exhi bit -SUB. pdf
R-10-0397
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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
City ofMiami Page 42 Printed on 10/1/2010
City Commission
Marked Agenda September 16, 2010
NON AGENDA ITEMS
NA.1
10-01116
VICE-CHAIRMAN FRANK CAROLLO
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
DISTRICT 5
COMMISSIONER RICHARD P. DUNN, II
END OF DISTRICT 5
DISCUSSION ITEM
DISCUSSION REGARDING FLAGSTONE GROUND LEASE.
10-01116-Submittal-Correspondence-Shutts & Bowen -Flagstone Island Gardens Project.pdf
DISCUSSED
A motion was made by Vice Chair Carollo, seconded by Commissioner Dunn, which
failed, with Commissioners Suarez, Dunn, and Sarnoff voting no, for the City of Miami to
discontinue negotiations with Flagstone Island Gardens, LLC, so the City could take all
steps necessary to take back the land at Watson Island associated with the Flagstone
project.
A motion was made by Commissioner Dunn, seconded by Commissioner Suarez, and
was passed, with Commissioners Carollo and Gort voting no, to enter into the public
record the agreement that was discussed today so that it is not changed before final
approval, and for Flagstone to bring a $200,000 check to be submitted for payment to
the City of Miami upon approval of the agreement, and that this item be brought back for
a vote at the September 23, 2010 Miami City Commission Meeting.
NA.2 RESOLUTION
10-01128 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AND
PERMITTING THE RESTRICTION OF VEHICULAR AND PEDESTRIAN
District 1- ACCESS TO A PORTION OF NORTHWEST 15TH AVENUE LOCATED
Commissioner APPROXIMATELY 140 FEET SOUTH OF ITS INTERSECTION WITH
Wifredo (Willy) Gort NORTHWEST 24TH STREET, MIAMI, FLORIDA, IN ACCORDANCE WITH
ALL APPLICABLE LAWS; SUBJECT TO CERTAIN CONDITIONS AS MORE
PARTICULARLY SET FORTH HEREIN.
10-01128-Legislation. pdf
R-10-0400
City ofMiami Page 43 Printed on 10/1/2010
City Commission
Marked Agenda September 16, 2010
MOVED:
SECONDED:
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Dunn II
ABSENT: Commissioner(s) Sarnoff
NA.3 DISCUSSION ITEM
10-01137
DISCUSSION BY COMMISSIONER GORT REGARDING THE THEFT OF
COPPER FROM STREET LIGHTS AND ITS IMPACT UPON PUBLIC
SAFETY.
DISCUSSED
Direction by Commissioner Gort to the City Attorney to research the options available to
the City when it comes to restricting or stopping recyclers from buying copper to reduce
the amount of theft associated with the metal.
NA.4 RESOLUTION
10-01124
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
EXPENDITURE OF ATTORNEYS FEES AND COSTS, IN AN AMOUNT
APPROVED BY THE CITY ATTORNEY, FOR THE ENGAGEMENT OF
ALLEN, NORTON AND BLUE, FOR SPECIAL LITIGATION SERVICES FOR
JUDICIAL AND ADMINISTRATIVE MATTERS ARISING OUT OF THE
COLLECTIVE BARGAINING PROCESS; ALLOCATING FUNDS FROM
ACCOUNT NO. 00001.131000.531010.0000.00000; REQUIRING THE CITY
ATTORNEY TO REPORT TO THE CITY COMMISSION ON A QUARTERLY
BASIS THE AMOUNT OF FEES AND COSTS INCURRED TO DATE.
10-01124-Legislation. pdf
R-10-0401
MOVED:
SECONDED:
Francis Suarez
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Dunn II
ABSENT: Commissioner(s) Sarnoff
ADJOURNMENT
The meeting was adjourned at 5:22 p.m.
City ofMiami Page 44 Printed on 10/1/2010