HomeMy WebLinkAboutCC 2010-11-18 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
t.
IYC]RP-OIUUT'.
161.90
i :
•
rf}„VV.
Meeting Agenda
Thursday, November 18, 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 11, Commissioner District Five
Carlos A. Migoya, City Manager
Julie O. Bru, City Attorney
Priscilla A. Thompson, City Clerk
City Commission Meeting Agenda November 18, 2010
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE
IN THE OFFICE OF THE CITY CLERK, CITY HALL.
ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE
CITY COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR
COMMITTEES CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE
COMMENCEMENT (OR CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING
INFORMATION:
1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR
ON ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR
WITHHOLD OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION;
2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED;
3. THE NATURE OF THE CONSIDERATION, AND
4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE
CONSIDERATION.
THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO
THE RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE
SECRETARY/CLERK OF THE RESPECTIVE BOARD.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY
VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS
FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO
OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN
PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION
TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY
VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING
OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER
REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE
COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO
QUIETLY.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND
THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS
AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY
CLERK IN CITY HALL, AT AGENDA OFFICE/MIAMI RIVERSIDE CENTER, OR ON-LINE AT
WWW.MIAMIGOV.COM.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING
IN THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC
HEARINGS", OR "PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS
POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY
City ofMiami Page 2 Printed on 11/8/2010
City Commission Meeting Agenda November 18, 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).
City ofMiami Page 3
Printed on 11/8/2010
City Commission Meeting Agenda November 18, 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.7 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
City ofMiami
Page 4 Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
8:30 A.M. PRESENTATIONS AND PROCLAMATIONS
PR.1 PRESENTATION
10-01315
Honoree Presenter Protocol Item
9:00 A.M.
MAYORAL VETOES
NET and
Homeless Assistance Program
Haydee Wheeler, NET Administrator
Sergio Torres, Homeless Assistance Program
Commissioner Suarez Certificates
of Appreciation
Special Presentation Chairman Sarnoff
Video Clip of Advances in Training
and the New Miami Police College
as an International Model for
Law Enforcement Education
10-01315 Protocol.pdf
City of Miami Police Department
INVOCATION AND PLEDGE OF ALLEGIANCE
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Regular Meeting of October 14, 2010
END OF APPROVING MINUTES
City ofMiami
Page 5 Printed on 11/8/2010
City Commission Meeting Agenda November 18, 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. 7 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. 7 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that
wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the
Consent Agenda will now be taken.
CA.1
10-01174
Department of
Employee Relations
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER APPROVING THE FINDINGS OF THE EVALUATION
COMMITTEE, PURSUANT TO REQUEST FOR PROPOSALS ("RFP") NO.
220240, THAT MOUNT SINAI MEDICAL CENTER, IS THE
HIGHEST -RANKED FIRM, IN THE BEST INTEREST, AND MOST
ADVANTAGEOUS TO THE CITY OF MIAMI TO PROVIDE PHYSICAL
EXAMINATION SERVICES, FOR THE DEPARTMENT OF EMPLOYEE
RELATIONS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE A PROFESSIONAL SERVICES AGREEMENT ("PSA"), IN
SUBSTANTIALLY THE ATTACHED FORM, FOR A PERIOD OF TWO (2)
YEARS, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL TWO
(2) YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS
SOURCES OF FUNDS OF THE USER DEPARTMENTS, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED; SHOULD NEGOTIATIONS FAIL WITH THE HIGHEST RANKED
FIRM, THE CITY MANAGER IS AUTHORIZED TO NEGOTIATE AND
EXECUTE A PSA WITH THE SECOND -HIGHEST RANKED FIRM, MERCY
MEDICAL DEVELOPMENT D/B/A MERCY OUTPATIENT CENTER;
SHOULD NEGOTIATIONS FAIL WITH THE SECOND -HIGHEST RANKED
FIRM, THE CITY MANAGER IS AUTHORIZED TO NEGOTIATE AND
EXECUTE A PSA WITH THE THIRD -HIGHEST RANKED FIRM,
METRO-DADE FIREFIGHTERS WELLNESS CENTER; AND SHOULD
NEGOTIATIONS FAIL WITH THE THIRD -HIGHEST RANKED FIRM, THE
CITY MANAGER IS AUTHORIZED TO REJECT ALL PROPOSALS AND
REISSUE AN RFP SOLICITATION.
City of Miami Page 6
Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
10-01174 Summary Form.pdf
10-01174 Letter -Evaluation Committee.pdf
10-01174 Master Evaluation Form.pdf
10-01174 Memo -Evaluation Committee.pdf
10-01174 Legislation.pdf
10-01174 Exhibit 1.pdf
10-01174 Exhibit 2.pdf
10-01174 Exhibit 3.pdf
10-01174 Exhibit 4.pdf
10-01174 Exhibit 4.pdf
10-01174 Exhibit 5.pdf
10-01174 Exhibit 6.pdf
City ofMiami Page 7
Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
CA.2 RESOLUTION
10-01193 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED SEPTEMBER 7, 2010, PURSUANT TO INVITATION FOR BID
Department of NO. 190151, FROM LIQUID 02 TRANSFILLS, INC., THE SOLE
Purchasing RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE RENTAL OF
CYLINDERS OF MEDICAL AND INDUSTRIAL GASES, SUPPLY AND
REPAIRS, ON A CITYWIDE, AS- NEEDED CONTRACTUAL BASIS, FOR AN
INITIAL CONTRACT PERIOD OF TWO (2) YEARS, WITH THE OPTION TO
RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM
THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED.
10-01193 Summary Form.pdf
10-01193Award Recommendation Form.pdf
10-01193 Tabulation of Bid.pdf
10-01193 Detail By Entity Name.pdf
10-01193 Invitation for Bid.pdf
10-01193 Legislation.pdf
CA.3
10-00959
Department of Parks
and Recreation
CA.4
10-01263
Department of NET
Administration
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BIDS RECEIVED JUNE 21, 2010,
PURSUANT TO INVITATION FOR BID NO. 211224, FROM VARIOUS
VENDORS, THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS,
AS IDENTIFIED ON THE TABULATION SHEET, ATTACHED AND
INCORPORATED, FOR THE PROVISION OF TRANSPORTATION
SERVICES, CITYWIDE, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR
AN INITIAL CONTRACT PERIOD OF ONE (1) YEAR, WITH THE OPTION
TO RENEW FOR FOUR (4) ADDITIONAL ONE (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.
10-00959 Summary Form.pdf
10-00959 Tabulation Detailed.pdf
10-00959 Letter and Backup documents.pdf
10-00959 Invitation for Bid.pdf
10-00959 Legislation.pdf
10-00959 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
THE EXTENSION AND AMENDMENT #1 TO THE 2009-10 HOTEL/MOTEL,
HOMELESS MANAGEMENT INFORMATION SYSTEM ("HMIS") AND
FEEDING AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI AND MIAMI-DADE COUNTY TO PROVIDE
HOTEL/MOTEL ACCOMMODATION TO HOMELESS FAMILIES, STAFFING
FOR HMIS AND FEEDING PROGRAM COORDINATION; ESTABLISHING A
City of Miami Page 8
Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
SPECIAL REVENUE PROJECT ENTITLED: "2010-11 HOMELESS
HOTEL/MOTEL, HMIS AND FEEDING AGREEMENT' AND
APPROPRIATING FUNDS, IN AN AMOUNT NOT TO EXCEED $152,166,
CONSISTING OF A GRANT FROM THE MIAMI-DADE COUNTY
HOMELESS TRUST; AUTHORIZING THE CITY MANAGER TO EXECUTE
ANY OTHER NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT THE
ACCEPTANCE AND ADMINISTRATION OF SAID GRANTAWARD.
10-01263 Summary Form.pdf
10-01263 Scope of Services.pdf
10-01263 Homeless Assistance -Emergency Hotel. pdf
10-01263 Letter.pdf
10-01263 Extension Amendment 1.pdf
10-01263 Requirements Emergency Hotel Motel Placement.pdf
10-01263 Pre Legislation.pdf
10-01263 Pre Exhibit.pdf
10-01263 Legislation.pdf
10-01263 Exhibit 1.pdf
City of Miami Page 9
Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
CA.5
10-01264
Department of NET
Administration
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
THE EXTENSION AND AMENDMENT #1 TO THE 2009-10 MEMORANDUM
OF AGREEMENT- DISCHARGE PLANNING, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND MIAMI-DADE
COUNTY TO PROVIDE EXTENDED OUTREACH, AND HOUSING
SERVICES TO HOMELESS INDIVIDUALS REFERRED THROUGH THE
MIAMI-DADE COUNTY JUDICIAL AND HEALTH SYSTEMS;
ESTABLISHING A SPECIAL REVENUE PROJECT ENTITLED: "2010-11
MEMORANDUM OF AGREEMENT -DISCHARGE PLANNING", AND
APPROPRIATING FUNDS, IN AN AMOUNT NOT TO EXCEED $340,000
CONSISTING OF GRANT FROM THE MIAMI-DADE COUNTY HOMELESS
TRUST; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT THE
ACCEPTANCE AND ADMINISTRATION OF SAID GRANTAWARD.
10-01264 Summary Form.pdf
10-01264 Revised Budget.pdf
10-01264 Extension Amendment 1.pdf
10-01264 Revised Budget Modification. pdf
10-01264 Letter.pdf
10-01264 Letter 1.pdf
10-01264 Letter and Backup documents.pdf
10-01264 Extension and Amendment 1 of the Agreement.pdf
10-01264 Memos and Legislation from Miami Dade.pdf
10-01264 Pre Summary Form and Pre Legislation with Backup. pdf
10-01264 Legislation.pdf
10-01264 Exhibit 1.pdf
CA.6 RESOLUTION
10-01265 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING GRANTAWARD FUNDS IN AN AMOUNT
Department of Capital NOT TO EXCEED $175,000, FROM THE FLORIDA INLAND NAVIGATION
Improvements DISTRICT ("FIND"), FOR THE MIAMI MARINE STADIUM RESTORATION -
Program PHASE I PROJECT ("PROJECT"); AUTHORIZING THE CITY MANAGER
TO EXECUTE THE FIND PROJECT AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, AND ANY OTHER NECESSARY DOCUMENTS IN
ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF
SAID GRANTAWARD; ALLOCATING THE CITY OF MIAMI'S REQUIRED
MATCHING FUNDS, IN AN AMOUNT NOT TO EXCEED $175,000, FROM
CAPITAL IMPROVEMENTS PROJECT NO. B-30688.
10-01265 Summary Form.pdf
10-01265 Legislation.pdf
10-01265 Exhibit 1.pdf
City of Miami Page 10
Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
CA.7
10-01301
Office of Grants
Administration
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A
12-MONTH EXTENSION TO THE COMPASSION CAPITAL
DEMONSTRATION FUND PROGRAM GRANT FROM THE UNITED
STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, THEREBY
EXTENDING THE MIAMI NETWORK INTEGRATION COMPASSION AND
EMPOWERMENT PROGRAM ("PROGRAM") END DATE FROM
SEPTEMBER 30, 2010 TO SEPTEMBER 30, 2011, TO ALLOW FOR THE
COMPLETE IMPLEMENTATION, EVALUATION AND CLOSEOUT OF THE
PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
AN AMENDMENT TO THE COOPERATIVE AGREEMENT BETWEEN THE
CITY OF MIAMI, THE UNITED STATES DEPARTMENT OF HEALTH AND
HUMAN SERVICES, THE ADMINISTRATION FOR CHILDREN AND
FAMILIES AND THE OFFICE OF COMMUNITY SERVICES, FOR SAID
PURPOSES.
10-01301 Summary Form.pdf
10-01301 Letter from Health and Human Services.pdf
10-01301 Financial Assistance Award.pdf
10-01301 Pre Legislation and Pre Exhibit.pdf
10-01301 Legislation.pdf
END OF CONSENT AGENDA
City of Miami Page 11
Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
PUBLIC HEARINGS
9:00 A.M.
PH.1 RESOLUTION
10-01194 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CONSENTING TO KIDCO CHILD CARE, INC.
Department of PROVIDING A SECOND MORTGAGE TO MIAMI-DADE COUNTY, IN THE
Community AMOUNT OF $175,000, TO SECURE THE GRANT RECEIVED PURSUANT
Development TO RESOLUTION NO. 09-0299, ADOPTED JUNE 18, 2009, FOR THE
REHABILITATION OF THE PROPERTY LOCATED AT 242 NORTHEAST
26TH STREET, MIAMI, FLORIDA; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE DOCUMENTS NECESSARY, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE.
10-01194 Summary Form.pdf
10-01194 Public Notice.pdf
10-01194 Declaration of Restrictive Covenants.pdf
10-01194 Pre- Legislation.pdf
10-01194 Legislation.pdf
10-01194 Exhibit 1.pdf
PH.2 RESOLUTION
10-01195 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF ECONOMIC DEVELOPMENT INITIATIVE FUNDS IN THE
Department of AMOUNT OF $247,500, FOR THE PURPOSE OF RENOVATING AND
Community REHABILITATING ELDERLY FACILITIES BY ALLOCATING $77,500 TO
Development LITTLE HAVANAACTIVITIES AND NUTRITION CENTERS OF DADE
COUNTY, INC. AND $170,000 TO ASSISTANCE TO THE ELDERLY, INC.;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS FOR SAID PURPOSE.
10-01195 Summary Form.pdf
10-01195 Public Notice.pdf
10-01195 Renovation Project.pdf
10-01195 Scope of Work.pdf
10-01195 Assistance Elderly -Detail Budget.pdf
10-01195 Detail by Entity Name.pdf
10-01195 Legislation.pdf
PH.3 RESOLUTION
10-01196 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of AMENDMENT NO. 2, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE
Community AGREEMENT BETWEEN THE CITY OF MIAMI AND CAMARA DE
Development COMERCIO LATINA DE LOS ESTADOS UNIDOS, INC. ("CAMACOL"),
EXTENDING THE AGREEMENT END DATE FROM SEPTEMBER 30, 2010
TO DECEMBER 31, 2010, FOR ECONOMIC DEVELOPMENT ACTIVITIES
ASSOCIATED WITH COMMERCIAL FA?ADE PROJECTS; FURTHER
AUTHORIZING THE ADDITIONAL ALLOCATION OF COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM INCOME FUNDS, IN THE
AMOUNT OF $140,345, TO CAMACOL TO PAY FOR HARD COSTS
ASSOCIATED WITH FA?ADES COMPLETED IN DISTRICT4.
City of Miami Page 12
Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
10-01196 Summary Form.pdf
10-01196 Public Notice.pdf
10-01196 Pre Legislation and Pre Exhibit.pdf
10-01196 Detaill by Entitiy Name.pdf
10-01196Amendment No. 1.pdf
10-01196 Legislation.pdf
10-01196 Exhibit 1.pdf
City of Miami Page 13
Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
PH.4 RESOLUTION
10-01198 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING A REPAYMENT IN THE AMOUNT OF
Department of $1.9 MILLION IN AFFORDABLE HOUSING TRUST FUNDS TO THE
Community UNITED STATES DEPARTMENT OF HOUSING AND URBAN
Development DEVELOPMENT ("HUD") IN ACCORDANCE WITH THE CITY OF MIAMI
REPAYMENT PLAN FOR FUNDS OWED TO HUD, AS INDICATED IN
EXHIBIT "A", ATTACHED AND INCORPORATED; AUTHORIZING THE CITY
MANAGER, AFTER CONSULTATION WITH THE CITY ATTORNEY, TO
EXECUTE ALL NECESSARY DOCUMENTS FOR SAID PURPOSE.
10-01198 Summary Form.pdf
10-01198 Public Notice.pdf
10-01198 Pre Legislation and Pre Exhibit.pdf
10-01198 Legislation.pdf
10-01198 Exhibit 1.pdf
PH.5 RESOLUTION
10-01232 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN
Department of THE AMOUNT OF $400,000, FROM THE DISTRICT 2 ECONOMIC
Community DEVELOPMENT RESERVE ACCOUNT; ALLOCATING SAID FUNDS TO
Development THE CITY OF MIAMI DEPARTMENT OF CAPITAL IMPROVEMENT
PROGRAM, FOR STREET IMPROVEMENTS IN THE NORTH
SHORECRESTAREA, MIAMI, FLORIDA; AUTHORIZING THE CITY
MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS FOR SAID
PURPOSE.
10-01232 Summary Form.pdf
10-01232 Public Notice.pdf
10-01232 Legislation.pdf
PH. 6
10-01259
Department of Public
Works
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "CHILDREN'S
COURTHOUSE", A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY
DESCRIBED IN "ATTACHMENT 1 ", SUBJECT TO SATISFACTION OF ALL
CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS
SET FORTH IN "EXHIBIT A", ATTACHED AND INCORPORATED, AND THE
PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING THE
DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING
THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT; AND
PROVIDING FOR THE RECORDATION OF THE PLAT IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
10-01259 Summary Form.pdf
10-01259 Memos and Notice of Public Hearing.pdf
10-01259 Legislation.pdf
10-01259 Exhibit 1.pdf
10-01259 Exhibit 2.pdf
10-01259 Exhibit 3.pdf
City ofMiami
Page 14 Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
PH.7 RESOLUTION
10-01097 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BYA FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Department of Capital AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
Improvements AND CONFIRMING THE CITY MANAGER'S EMERGENCY FINDINGS,
Program THAT IT IS MOST ADVANTAGEOUS FOR THE CITY OF MIAMI TO WAIVE
COMPETITIVE SEALED BIDDING PROCEDURES, PURSUANT TO
SECTIONS 18-85 AND 18-90 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS STATED HEREIN; APPROVING THE USE OF COMPETITIVE
NEGOTIATIONS, FOR THE PURPOSES OF NEGOTIATING AN
AGREEMENT FOR PRE -ARRANGED TRANSPORTATION SERVICES FOR
LOW TO MODERATE INCOME ELDERLY AND DISABLED MIAMI
RESIDENTS; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE A GRANT AGREEMENT BETWEEN THE CITY OF MIAMI AND
ACTION COMMUNITY CENTER, INC., IN SUBSTANTIALLY THE
ATTACHED FORM, FOR PRE -ARRANGED TRANSPORTATION SERVICES;
PROVIDING FOR FOUR (4) ADDITIONAL ONE (1) YEAR EXTENSIONS,
SUBJECT TO CITY COMMISSION APPROVAL AND THE AVAILABILITY OF
FUNDS; ALLOCATING FUNDS, IN THE AMOUNT OF $142,605, FOR
FISCAL YEAR 2009-2010, AND FUNDS IN THE AMOUNT OF $350,000,
FOR FISCAL YEAR 2010-2011, FOR A TOTAL AMOUNT NOT TO EXCEED
$492, 605, FROM TRANSPORTATION AND TRANSIT SPECIAL REVENUE
FUND 122001, ORACLE FUND 15600, CAPITAL IMPROVEMENT AND
TRANSPORTATION PROJECT.
SPONSOR: COMMISSIONER GORT
10-01097 Summary Form.pdf
10-01097 Bid Waiver Memo.pdf
10-01097 Public Notice.pdf
10-01097 Legislation.pdf
10-01097-Exhibit-S U B. pdf
10-01097-Memo-City Manager -Substitution for Item PH.10-Revisions to Grant Agreement.pd
10-01097 Legislationl0-28-10.pdf
10-01097 Exhibit 10-28-10.pdf
DATE: SEPTEMBER 23, 2010
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
END OF PUBLIC HEARINGS
City of Miami Page 15
Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
ORDINANCES - SECOND READING
Note: Any proposed ordinance listed as an item for second reading in this section may be adopted
as an emergency measure upon being so determined by the City Commission.
SR.1 ORDINANCE SECOND READING
10-01111 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE X OF THE CODE OF THE CITY OF MIAMI,
Department of FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/CODE
Community ENFORCEMENT," MORE PARTICULARLY BY AMENDING SECTION
Development 2-817(H)(1), ENTITLED "ADMINISTRATIVE COSTS, FINES, LIENS", TO
ALLOW THE CITY MANAGER TO SUBORDINATE LIEN POSITION ON
LOANS FOR THE FINANCE OR REFINANCE OF CONSTRUCTION
IMPROVEMENTS, OR RELEASE OR SATISFY ANY LIEN PLACED ON A
PROPERTY BY THE CITY OF MIAMI ("CITY") OR BY ANY OF ITS
AGENCIES AND INSTRUMENTALITIES, FOR AFFORDABLE HOUSING
HOMEOWNERSHIP OR RENTAL HOUSING PROJECTS BYA PROJECT
SPONSOR THAT HAS BEEN ALLOCATED FUNDS BY THE CITY
COMMISSION OR THE CITY HOUSING AND COMMERCIAL LOAN
COMMITTEE, FOR SUCH PROJECT TO FURTHER INCREASE THE
SUPPLY OF AFFORDABLE HOUSING; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
10-01111 FR/SR Summary Form.pdf
10-01111 FR/SR Notice of Public Hearing.pdf
10-01111 FR/SR Legislation.pdf
DATE: OCTOBER 14, 2010
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: PASSED ON FIRST READING --PASSED
SR.2 ORDINANCE SECOND READING
10-01051 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54/ARTICLE II OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "STREETS AND
SIDEWALKS/CONSTRUCTION, EXCAVATION AND REPAIR," MORE
PARTICULARLY BY AMENDING SECTION 54-42, ENTITLED
"EXCAVATIONS," BY CLARIFYING EXISTING LANGUAGE AND CREATING
PERMIT REQUIREMENTS FOR EXCAVATIONS THAT AFFECT THE
PUBLIC RIGHT-OF-WAY; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR: CHAIRMAN SARNOFF
10-01051 Legislation FR/SR.pdf
10-01051 SR Legislation.pdf
DATE:
SEPTEMBER 23, 2010
City ofMiami
Page 16 Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
SR.3
10-01136
Honorable Mayor
Tomas Regalado
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: PASSED ON FIRST READING --PASSED
DATE: OCTOBER 14, 2010
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 62/ARTICLE XIII/DIVISION 3 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED, "ZONING AND
PLANNING/ZONING APPLICATIONS FOR TEMPORARY USES AND
OCCUPANCIES; PERMIT REQUIRED/TEMPORARY STRUCTURES IN
CONJUNCTION WITH OUTDOOR RECREATIONAL USES OR
RECREATIONAL FACILITIES," MORE PARTICULARLY BY CREATING NEW
SECTION 62-535, TO PROVIDE FOR TEMPORARY USES OF VACANT
LANDS IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN SUCH
SECTION; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING
FOR AN EFFECTIVE DATE.
10-01136 Legislation.pdf
10-01136 SR Legislation.pdf
DATE: OCTOBER 14, 2010
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: PASSED ON FIRST READING --PASSED
City ofMiami
Page 17 Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
SR.4
10-01145
Department of Public
Works
SR.5
10-01052
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 55 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "SUBDIVISION REGULATIONS," MORE
PARTICULARLY BY AMENDING SECTION 55-15, ENTITLED "VACATION
AND CLOSURE OF RIGHTS OF WAY AND PLATTED EASEMENTS BY
PLAT", TO ALLOW FOR THE EXPANSION OF THE ALTERNATE METHOD
SYSTEM FOR VACATING ALLEYS TO INCLUDE THOSE UNIMPROVED
ALLEYS IN T3 TRANSECT ZONES WHICH ABUT OTHER TRANSECT
ZONES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR
AN IMMEDIATE EFFECTIVE DATE.
10-01145 FR/SR Summary Form.pdf
10-01145 FR/SR Legislation.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
OCTOBER 28, 2010
COMMISSIONER DUNN II
COMMISSIONER GORT
AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
DUNN II
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
PASSED ON FIRST READING --PASSED
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 38/ARTICLE II OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "PARKS AND RECREATION/USE
REGULATIONS ", BY CREATING A NEW SECTION 38-77, ENTITLED
"DESIGNATED CHILDREN PLAY AREAS" , PROVIDING THAT AS TO
"DESIGNATED CHILDREN PLAY AREAS", ADULTS MUST BE
ACCOMPANIED BY A MINOR IN AREAS DESIGNATED AS CHILDREN
PLAY AREAS ; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN IMMEDIATE EFFECTIVE DATE.
SPONSOR: CHAIRMAN SARNOFF
10-01052 Pre Legislation Miami Beach.pdf
10-01052 Legislation.pdf
10-01052 SR Legislation.pdf
DATE: SEPTEMBER 23, 2010
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
DATE: OCTOBER 28, 2010
City of Miami Page 18
Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
MOVER: CHAIRMAN SARNOFF
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
DUNN II
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: PASSED ON FIRST READING --PASSED
SR.6 ORDINANCE SECOND READING
10-01210 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 37 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
Downtown AMENDED, ENTITLED " PANHANDLING PROHIBITED IN CERTAIN
Development AREAS," MORE PARTICULARLY BY AMENDING SECTION 37-8 TO
Authority EXPAND THE BOUNDARIES WHERE PANHANDLING IS PROHIBITED;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
10-01210 Memo-DDA.pdf
10-01210 Map- Panhandling Prohibited Areas.pdf
10-01210 Proposed Expansion Analysis.pdf
10-01210 Legislation.pdf
10-01210 SR Legislation.pdf
SR.7
10-01211
District 1 -
Commissioner
Wifredo (Willy) Gort
DATE: OCTOBER 28, 2010
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: PASSED ON FIRST READING --PASSED
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING CHAPTER 31/ARTICLE II /SECTION 31-50
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "LOCAL BUSINESS TAX AND MISCELLANEOUS BUSINESS
REGULATIONS/LOCAL BUSINESS TAX (BTR) SCHEDULE OF
ESTABLISHED BTRS," BY UPDATING THE CATEGORY SECTION FOR
SOME FEES, AND ADJUSTING CERTAIN FEES; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
10-01211 FR/SR Legislation.pdf
10-01211 FR/SR Exhibit.pdf
DATE: OCTOBER 28, 2010
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
DUNN II
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: PASSED ON FIRST READING --PASSED
City of Miami Page 19
Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
SR.8 ORDINANCE SECOND READING
10-01255 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 57/ARTICLE III OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED: "VEHICLES FOR HIRE/PEDICABS
FOR HIRE," MORE PARTICULARLY BY CREATING A NEW SECTION
57-46, TO ESTABLISH A PROCESS FOR AMENDING REGULATIONS FOR
PEDICABS ON THE PUBLIC STREETS AND SIDEWALKS IN THE CITY OF
MIAMI DURING SPECIAL EVENTS; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
SPONSOR: CHAIRMAN SARNOFF
10-01255-Legislation. pdf
10-01255 SR Legislation. pdf
DATE: OCTOBER 28, 2010
MOVER: CHAIRMAN SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND DUNN II
ACTION: PASSED ON FIRST READING --PASSED
END OF ORDINANCES - SECOND READINGS
City ofMiami
Page 20 Printed on 11/8/2010
City Commission Meeting Agenda November 18, 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 ORDINANCE FIRST READING
10-01199 AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER
35/ARTICLE X OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
Department of Capital ENTITLED "MOTOR VEHICLES AND TRAFFIC/DANGEROUS
Improvements INTERSECTION SAFETY', TO PROVIDE FOR THE USE AND
Program INSTALLATION OF TRAFFIC INFRACTION DETECTORS CONSISTENT
WITH GENERAL LAW AS PROVIDED BY CHAPTER 2010-80, LAWS OF
FLORIDA ("THE MARK WANDALL TRAFFIC SAFETY ACT); CONTAINING
A SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
10-01199 Summary Form.pdf
10-01199 Legislation.pdf
FR.2
10-01241
District 5 -
Commissioner
Richard Dunn II
FR.3
10-01296
Office of Strategic
Planning, Budgeting,
and Performance
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 22/ARTICLE 2 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "GARBAGE AND OTHER SOLID
WASTE/REGULATION OF PERSONS ENGAGED IN COMMERCIAL
WASTE COLLECTION," MORE PARTICULARLY AMENDING SECTION
22-47 ENTITLED "APPLICATION FOR FRANCHISE", TO PROVIDE FOR
THE AMOUNT OF THE REQUIRED PERFORMANCE BOND; CONTAINING
A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
10-01241 Summary Memo.pdf
10-01241 Legislation.pdf
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION ESTABLISHING THE
DEPARTMENTS OF THE CITY OF MIAMI AS SET FORTH AND FUNDED
PURSUANT TO RESOLUTION NO. 10-0434, ADOPTED SEPTEMBER 27,
2010, 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.
10-01296 Summary Form.pdf
10-01296 Legislation.pdf
City ofMiami
Page 21 Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
FR.4
10-01249
City Manager's Office
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING CHAPTER 62/ARTICLE XIII/DIVISION 5, OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"ZONING AND PLANNING/ZONING APPROVAL FOR TEMPORARY USES
AND OCCUPANCIES; PERMIT REQUIRED/MURALS", MORE
PARTICULARLY, BY AMENDING SECTIONS 62-602 THROUGH 62-618,
WITH RESPECT TO THE MURAL REGULATIONS, BY EXPANDING THE
CITY OF MIAMI MURAL GEOGRAPHICAL AREA, AS ATTACHED IN
"EXHIBIT A"; ADDING NEW TITLES, DEFINITIONS, PROCEDURES,
CRITERIAAND EXEMPTIONS; REFRESHING TIMELINES; ADDING A NEW
PERMIT PROCESS FOR PLACEMENT OF ADDITIONAL MURALS; AND
ALLOWING THE ADDITION OF TEN (10) MORE MURALS; CONTAINING
A SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
10-01249 Summary Form.pdf
10-01249 Pre Legislation.pdf
10-01249 Memo and Legislation -Miami Dade County.pdf
10-01249 Legislation.pdf
10-01249 Exhibit 1.pdf
END OF FIRST READING ORDINANCES
City of Miami Page 22
Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
RE.1
10-00768
Office of the City
Clerk
RE.2
10-00947
Office of the City
Clerk
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), OFFICIALLY ACCEPTING THE ATTACHED CITY
CLERK'S CERTIFICATION OF THE CANVASS AND DECLARATION OF
THE RESULTS OF THE CITY OF MIAMI MUNICIPAL ELECTION HELD ON
NOVEMBER 2, 2010, FOR THE ELECTION OF COMMISSIONER DISTRICT
1 AND COMMISSIONER DISTRICT 5 AND THE REFERENDUM SPECIAL
ELECTION HELD ON NOVEMBER 2, 2010.
10-00768 Nov 2010 Election Results Memo.pdf
10-00768 Legislation. pdf
10-00768 Logistics and Accuracy Certification.pdf
10-00768 Unofficial Election Results D1.pdf
10-00768 Unofficial Election Results D5.pdf
10-00768 Unofficial Results of Referendum Question.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), OFFICIALLY ACCEPTING THE ATTACHED CITY
CLERK'S CERTIFICATION OF THE MIMO BUSINESS IMPROVEMENT
COMMITTEE'S PETITION PROCESS FOR CREATION OF THE MIMO
BUSINESS IMPROVEMENT DISTRICT.
10-00947 MiMoBIC process Memo.pdf
10-00947 Legislati on. pdf
10-00947 CertificationOfMiMoBIC SecondPetitionProcess.pdf
City ofMiami Page 23
Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
RE.3 RESOLUTION
10-01201 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE PROFESSIONAL
Department of Capital SERVICES AGREEMENT ("PSA") WITH COASTAL SYSTEMS
Improvements INTERNATIONAL, INC., FOR THE PROVISION OF MISCELLANEOUS
Program MARINE AND COASTAL ENGINEERING SERVICES, IN THE AMOUNT OF
$250,000, THEREBY INCREASING THE CONTRACT AMOUNT FROM
$500,000, TO A TOTAL CONTRACT AMOUNT NOT TO EXCEED $750,000;
ALLOCATING FUNDS, IN THE AMOUNT OF $250,000, FROM THE
APPROPRIATE CAPITAL IMPROVEMENT PROJECTS; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1
TO THE PSA, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE.
10-01201 Summary Form.pdf
10-01201 Pre Professional Services Agreement.pdf
10-01201 Legislation.pdf
10-01201 Exhibit 1.pdf
RE.4
10-01010
Community
Redevelopment
Agency (CRA)
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING AND ADOPTING THE BUDGETS OF THE
SOUTHEAST OVERTOWN/PARK WEST, OMNI REDEVELOPMENT
DISTRICT, AND MIDTOWN COMMUNITY REDEVELOPMENT AGENCIES,
ATTACHED AND INCORPORATED, FOR THE FISCAL YEAR
COMMENCING OCTOBER 1, 2010 AND ENDING SEPTEMBER 30, 2011,
AS APPROVED BY THEIR RESPECTIVE BOARDS OF COMMISSIONERS.
10-01010 CRA Memos 10-14-10.pdf
10-01010 Legislation 10-14-10.pdf
10-01010 Exhibit 10-14-10.pdf
10-01010 Memos -CRA 11-18-10.pdf
10-01010 Legislation 11-18-10.pdf
10-01010 Exhibit 1 11-18-10.pdf
DATE: SEPTEMBER 27, 2010
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
DATE: OCTOBER 14, 2010
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
City ofMiami Page 24
Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
RE.5
10-01234
Department of Risk
Management
RE.6
10-01218
Office of the City
Attorney
RE.7
10-01295
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER APPROVING THE FINDINGS OF THE EVALUATION
COMMITTEE, PURSUANT TO REQUEST FOR PROPOSALS ("RFP")
207193, AUTHORIZING THE CITY MANAGER, AFTER CONSULTATION
WITH THE CITY ATTORNEY, TO NEGOTIATE A PROFESSIONAL
SERVICES AGREEMENT (P.S.A.), IN SUBSTANTIALLY THE ATTACHED
FORM, WITH GALLAGHER BASSETT SERVICES, INC., FOR THE
PROVISION OF CLAIMS ADMINISTRATION SERVICES AND MANAGED
CARE SERVICES (PART I: WORKERS COMPENSATION CLAIMS
ADMINISTRATION, PART II: GENERAL, AUTOMOBILE, AND
PROFESSIONAL LIABILITY CLAIMS ADMINISTRATION, AND PART III:
MANAGED CARE SERVICES) FOR THE DEPARTMENT OF RISK
MANAGEMENT, FORA PERIOD OF THREE (3) YEARS, WITH OPTIONS
TO RENEW FOR FIVE (5) ADDITIONAL ONE-YEAR PERIODS;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF
THE USER DEPARTMENT, SUBJECT TO AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL.
10-01234 Summary Form.pdf
10-01234 Memo Claims.pdf
10-01234 Memo Recommendation Evaluation Committee.pdf
10-01234 Pre Memo- Claims Adjusting Program.pdf
10-01234 Request for Proposals.pdf
10-01234 Legislation.pdf
10-01234 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING A
PAYMENT TO THE CITY OF MIAMI, IN THE AMOUNT OF $75,000, IN
SETTLEMENT OF THE CLAIMS AND DEMANDS FOR THE CASE OF CITY
OF MIAMI VS. D.H. GRIFFIN CONSTRUCTION OF FLORIDA, LLC, ETAL.,
FILED IN THE CIRCUIT COURT IN AND FOR THE ELEVENTH JUDICIAL
CIRCUIT UNDER CASE NO. 08-45701 CA 02; DIRECTING THE CITY
MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO EFFECTUATE THE
SETTLEMENT.
10-01218 Memo-CityAttorney's Office.pdf
10-01218 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING A
PAYMENT TO THE CITY OF MIAMI IN THE AMOUNT OF $475,000, IN FULL
SETTLEMENT OF ALL CLAIMS AND DEMANDS FOR THE CASE OF CITY
OF MIAMI VS. LODAL, INC. AND CONTAINER SYSTEMS AND
EQUIPMENT CO., INC., CASE NO. 05-22708 CA (20), PURSUANT TO THE
TERMS OF THE MUTUAL GENERAL RELEASE; DIRECTING THE CITY
MANAGER TO EXECUTE THE GENERAL MUTUAL RELEASE, AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO EFFECTUATE THE SETTLEMENT.
City ofMiami Page 25
Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
RE.8
10-01200
Office of Strategic
Planning, Budgeting,
and Performance
10-01295 Memo- City Attorney. pdf
10-01295 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADDING CAPITAL PROJECTS APPROPRIATIONS TO
THOSE LISTED IN RESOLUTION NO. 10-0457, ADOPTED OCTOBER 14,
2010, AND REVISING CURRENT APPROPRIATIONS AMONG APPROVED
PROJECTS; FURTHER APPROPRIATING FUNDING FOR THE ADDED
PROJECTS.
10-01200 Summary Form.pdf
10-01200 Legislation.pdf
City of Miami Page 26
Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
RE.9 RESOLUTION
10-01292 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of Capital MEMORANDUM OF AGREEMENT ("MOA"), IN SUBSTANTIALLY THE
Improvements ATTACHED FORM, BETWEEN THE FLORIDA DEPARTMENT OF
Program TRANSPORTATION ("FDOT"), MIAMI-DADE COUNTY ("COUNTY") AND
THE CITY OF MIAMI ("CITY"), FOR THE RELOCATION OF THE HISTORIC
TAMIAMI CANAUN.W. SOUTH RIVER DRIVE SWING BRIDGE TO
FUNCTION ONLY AS A FIXED/STATIC PEDESTRIAN BRIDGE; FURTHER
SPECIFYING THE CITY'S FUTURE MAINTENANCE RESPONSIBILITY
CONTINGENT UPON AN ANNUAL APPROPRIATION BY THE CITY
COMMISSION.
10-01292 Summary Form.pdf
10-01292 Legislation.pdf
10-01292 Exhibit 1.pdf
RE.10 RESOLUTION
10-01293 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
Department of Capital AGREEMENT FOR WATER AND SANITARY SEWAGE SERVICES
Improvements BETWEEN THE MIAMI-DADE COUNTY WATER AND SEWER
Program DEPARTMENT, THE CITY OF MIAMI, THE MUSEUM OF SCIENCE, INC.,
AND THE MIAMI ART MUSEUM OF DADE COUNTY ASSOCIATION, INC.,
IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE MUSEUM PARK
PROJECT, B-30538; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE A COVENANT RUNNING WITH THE LAND IN LIEU OF UNITY
OF TITLE FOR THE PROJECT.
10-01293 Summary Form.pdf
10-01293 Legislation.pdf
10-01293 Exhibit 1.pdf
RE.11
10-01204
Office of Strategic
Planning, Budgeting,
and Performance
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
APPROPRIATIONS RELATING TO OPERATIONAL AND BUDGETARY
REQUIREMENTS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2011.
10-01204 Summary Form.pdf
10-01204 Legislation.pdf
DATE: OCTOBER 28, 2010
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: CONTINUED --PASSED
City ofMiami
Page 27 Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
RE.12 RESOLUTION
10-01244 A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED OCTOBER 19, 2010,
Department of PURSUANT TO INVITATION FOR BID ("IFB") NO. 245233, FROM FUEL
Purchasing MIAMI, LLC, FOR MURAL ADVERTISING AT THE MIAMI RIVERSIDE
CENTER, 444 SOUTHWEST 2nd AVENUE, MIAMI , FL., AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE A REVOCABLE
LICENSE AGREEMENT, IN ACCORDANCE WITH THE ATTACHED TERM
SHEET AND IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR AN
INITIAL FIVE (5) YEAR TERM WITH FIVE (5) ONE-YEAR OPTIONS TO
RENEW, AT THE CITY MANAGERS SOLE DISCRETION; FURTHER
AUTHORIZING, IN ACCORDANCE WITH THE IFB SECTION 2.8, TO ADD
OTHER CITY OF MIAMI OWNED FACILITIES FOR OUTDOOR MURAL
ADVERTISING AS PROVIDED HEREIN THROUGH THE INFORMAL
SOLICITATION PROCESS, WHEN DEEMED IN THE CITY OF MIAMI'S
BEST INTEREST WITHOUT FURTHER CITY COMMISSION
AUTHORIZATION.
RE.13
10-01299
RE.14
10-01303
District 5 -
Commissioner
Richard Dunn II
RE.15
10-01308
10-01244 Summary Form.pdf
10-01244 Tabulation of Bids.pdf
10-01244 Invitation for Bid.pdf
10-01244 Legislation.pdf
10-01244 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DESIGNATING ART BASEL AS A SPECIAL EVENT TO
TAKE PLACE DECEMBER 1-6, 2010, WITHIN THE DESIGN DISTRICT,
MIDTOWN AND WYNWOOD AREAS, PURSUANT TO SECTION 57-46 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"SPECIAL EVENTS OPERATION".
SPONSOR: CHAIRMAN SARNOFF
10-01299 Legislation.pdf
10-01299 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE OPERATING FUNDS FOR THE
LIBERTY CITY COMMUNITY REVITALIZATION TRUSTS FISCAL YEAR
2010-2011 BUDGET, IN THE AMOUNT OF $765,140, ATTACHED AND
INCORPORATED, FOR THE FISCAL YEAR COMMENCING OCTOBER
1, 2010 AND ENDING SEPTEMBER 30, 2011.
10-01303 Summary Form.pdf
10-01303 Legislation. pdf
10-01303 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
City ofMiami
Page 28 Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
City Manager's Office
CITY MANAGER TO ENTER INTO A SETTLEMENT AGREEMENT, WITH
----, 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
10-01308- Item at the City Clerk's Office.pdf
END OF RESOLUTIONS
City ofMiami Page 29
Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
BC.1
10-00911
Office of the City
Clerk
BC.2
10-01297
Office of the City
Clerk
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR TERMS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Mayor Tomas Regalado
Mayor Tomas Regalado
Mayor Tomas Regalado
Vice Chairman Frank Carollo
10-00911 Arts CCMemo.pdf
10-00911 Arts Current_Board_Members.pdf
DATE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
ACTION:
SEPTEMBER 16, 2010
DEFERRED
OCTOBER 14, 2010
VICE CHAIRMAN CAROLLO
COMMISSIONER SUAREZ
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
DEFERRED --PASSED
OCTOBER 28, 2010
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE AUDIT ADVISORY
COMMITTEE FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Francis Suarez
10-01297 Audit CCMemo.pdf
10-01297 Audit Current_Board_Members. pdf
City of Miami Page 30
Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
BC.3
10-00648
Office of the City
Clerk
BC.4
10-00799
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE TERM
LIMIT BY A UNANIMOUS FIVE -FIVE VOTE, AS IT RELATES TO RALPH
DUHARTE AS A MEMBER OF THE BAYFRONT PARK MANAGEMENT
TRUST.
10-00648 Bayfront Waiver CCMemo.pdf
10-00648 Bayfront Current_Board_Members.pdf
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
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
DATE: SEPTEMBER 16, 2010
ACTION: DEFERRED
DATE: OCTOBER 14, 2010
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
DATE: OCTOBER 28, 2010
ACTION: CONTINUED
City of Miami Page 31
Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
BC.5
10-00912
Office of the City
Clerk
BC.6
10-00829
Office of the City
Clerk
BC.7
10-00011
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
10-00912 CSW CCMemo.pdf
10-00912 CSW Current_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:
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
10-00829 CRB CCMemo.pdf
10-00829 CRB Current_Board_Members.pdf
10-00829 CRB Resumes.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMUNITY
TECHNOLOGY ADVISORY BOARD FORA TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chairman Frank Carollo
10-00011 CTAB CCMemo.pdf
10-00011 CTAB Current_Board_Members.pdf
City ofMiami Page 32
Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
ACTION:
OCTOBER 14, 2010
VICE CHAIRMAN CAROLLO
COMMISSIONER SUAREZ
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
DEFERRED --PASSED
OCTOBER 28, 2010
CONTINUED
City ofMiami Page 33
Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
BC.8
10-00825
Office of the City
Clerk
BC.9
10-01298
Office of the City
Clerk
BC.10
10-01305
Office of the City
Clerk
BC.11
10-00766
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 Wifredo (Willy) Gort
FOP
10-00825 EOACCMemo.pdf
10-00825 EOA Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
EMPLOYMENT REQUIREMENTS BY A FOUR -FIFTHS AFFIRMATIVE
VOTE, AS IT RELATES TO EDILFA PEREZ AS A MEMBER OF THE EQUAL
OPPORTUNITY ADVISORY BOARD.
10-01298 EOA Waiver CCMemo.pdf
10-01298 EOA Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE GENERAL EMPLOYEES'
AND SANITATION EMPLOYEES' RETIREMENT TRUST FOR A TERM
AS DESIGNATED HEREIN.
APPOINTEE/CATEGORIE: NOMINATED BY:
Clarence Graves
(AFSCME 871)
AT -LARGE
10-01305 GESE CCMemo.pdf
10-01305 GESE Current_Board_Members.pdf
10-01305 GESEMemo.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
City of Miami Page 34
Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
Office of the City
Clerk
BC.12
10-00018
Office of the City
Clerk
BC.13
10-00809
Office of the City
Clerk
CERTAIN INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES
AUTHORITY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Richard Dunn II
10-00766 Health CCMemo.pdf
10-00766 Health Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES/CATEGORIES: NOMINATED BY:
Chairman Marc David Sarnoff
(Citizen)
Vice Chairman Frank Carollo
(Citizen)
Vice Chairman Frank Carollo
(Architectural Historian)
10-00018 HEP CCMemo.pdf
10-00018 HEP Current_Board_Members.pdf
10-00348 List HEP applicants.pdf
10-00348 HEP applications.pdf
DATE: OCTOBER 14, 2010
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
DATE: OCTOBER 28, 2010
ACTION: CONTINUED
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:
City of Miami Page 35
Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
Mayor Tomas Regalado
Mayor Tomas Regalado
Mayor Tomas Regalado
Vice Chairman Frank Carollo
Commissioner Francis Suarez
10-00809 Homeland CCMemo.pdf
10-00809 Homeland Current_Board_Members.pdf
City of Miami Page 36
Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
BC.14
10-00575
Office of the City
Clerk
BC.15
10-00102
Office of the City
Clerk
BC.16
10-00913
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE MAYOR'S
INTERNATIONAL COUNCIL FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Mayor Tomas Regalado
10-00575 MIC CCMemo.pdf
10-00575 MIC Current_Board_Members.pdf
DATE:
ACTION:
OCTOBER 14, 2010
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE TERM
LIMIT BY A FIVE -FIVE UNANIMOUS AFFIRMATIVE VOTE, AS IT RELATES
TO SHANE GRABER AS A MEMBER OF THE NUISANCE ABATEMENT
BOARD.
10-00102 NAB Waiver CCMemo.pdf
10-00102 NAB Current_Board_Members.pdf
DATE:
ACTION:
OCTOBER 14, 2010
NO ACTION TAKEN
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 Wifredo (Willy) Gort
10-00913 NAB CCMemo.pdf
10-00913 NAB Current_Board_Members.pdf
City of Miami Page 37
Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
BC.17
10-00035
Office of the City
Clerk
BC.18
10-00918
Office of the City
Clerk
RESOLUTION
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:
Vice Chairman Frank Carollo
10-00035 PRAB CCMemo.pdf
10-00035 PRAB Current_Board_Members.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
ACTION:
OCTOBER 14, 2010
VICE CHAIRMAN CAROLLO
COMMISSIONER SUAREZ
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
DEFERRED --PASSED
OCTOBER 28, 2010
CONTINUED
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 PZAB Current_Board_Members.pdf
10-00918 PZAB applications.pdf
DATE: SEPTEMBER 16, 2010
ACTION: DEFERRED
DATE: OCTOBER 14, 2010
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
DATE:
ACTION:
OCTOBER 28, 2010
CONTINUED
City of Miami Page 38
Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
BC.19
10-00823
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 UDRB Current_Board_Members.pdf
DATE: JULY 8, 2010
ACTION: NO ACTION TAKEN
DATE: SEPTEMBER 16, 2010
ACTION: DEFERRED
DATE: OCTOBER 14, 2010
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
DATE: OCTOBER 28, 2010
ACTION: CONTINUED
City of Miami Page 39
Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
BC.20
10-00039
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Francis Suarez
10-00039 WAB CCMemo.pdf
10-00039 WAB Current_Board_Members.pdf
DATE: OCTOBER 14, 2010
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
DATE:
ACTION:
OCTOBER 28, 2010
CONTINUED
END OF BOARDS AND COMMITTEES
City of Miami Page 40
Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
DISCUSSION ITEMS
NOTE: Legislation may result from City Commission consideration of any Commission Discussion
item.
This portion of the agenda is separately designated as being available for the purpose of providing
and securing City Commission information, direction, and guidance in significant pending and
concluded matters, including matters not specifically set forth in this section.
It is anticipated that no input from anyone other than the City personnel is needed or expected while
the City Commission is considering any matter in this portion of the Agenda; accordingly, no member
of the public may address the City Commission during this time.
DI.1
09-01456c
Department of
Finance
DI.2
10-01220
Miami Parking
Authority
DI.3
10-01302
Department of Parks
and Recreation
DISCUSSION ITEM
QUARTERLY UPDATE OF NON -REIMBURSABLE GRANT
EXPENDITURES FOR 4TH QUARTER ENDING SEPTEMBER 30, 2010.
09-01456c Summary Form.pdf
09-01456c Summary Form 11-18-10.pdf
DATE: OCTOBER 14, 2010
MOVER: COMMISSIONER GORT
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
DISCUSSION ITEM
DISCUSSION TO CONDUCT FURTHER REVIEW OF THE
DEPARTMENT OF OFF-STREET PARKING FISCAL 2011 OPERATING
BUDGET.
10-01220 Off Street Parking Memos.pdf
DATE: OCTOBER 28, 2010
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
DISCUSSION ITEM
DISCUSSION RELATED TO THE FOLLOWING:
STATUS OF SNACKS FOR HENDERSON AND JOSE MARTI PARKS.
SUMMARY OF SNACKS PROGRAM -FACILITIES, BUDGET.
AFTER SCHOOL PROGRAM - CHILDREN'S TRUST PARTNER
ORGANIZATIONS: FACILITIES, PROGRAMS, AND BUDGET.
City of Miami Page 41
Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
10-01302 Summary Form and backup.pdf
City of Miami Page 42
Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
DI.4
10-01306
Department of Capital
Improvements
Program
DISCUSSION ITEM
AN UPDATE ON THE STATUS OF THE CITY OF MIAMI TROLLEY
PLAN.
10-01306 Summary Form.pdf
END OF DISCUSSION ITEMS
City ofMiami Page 43
Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
M.1
10-01310
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
DISCUSSION ITEM
DISCUSSION CONCERNING A COUNTY RESOLUTION DIRECTING
THE COUNTY MAYOR TO INITIATE DIALOGUE WITH FLORIDA
MARLINS AND CITY OF MIAMI TO DETERMINE WHETHER PARTIES
WOULD MUTUALLY AGREE TO AMEND STADIUM AGREEMENTS TO
REDUCE PUBLIC'S CONTRIBUTION TOWARDS CONSTRUCTION OR
OPERATION OF NEW MARLINS BALLPARK.
10-01310 Discussion- To Amend Stadium Agreements.pdf
END OF CITYWIDE ITEMS
City ofMiami Page 44
Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
END OF DISTRICT 1
City ofMiami Page 45
Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
D2.1
10-01314
DISTRICT 2
CHAIRMAN MARC DAVID SARNOFF
DISCUSSION ITEM
REVIEW OF CITY OF MIAMI SALARY MAXIMUMS.
10-01314 Discussion- Review Salary Maximums.pdf
END OF DISTRICT 2
City of Miami Page 46
Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
DISTRICT 3
VICE-CHAIRMAN FRANK CAROLLO
END OF DISTRICT 3
City ofMiami
Page 47 Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
D4.1
10-01226
D4.2
10-01307
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
DISCUSSION ITEM
DISCUSSION RELATED TO PROPOSED LEGISLATION CONCERNING
AFFORDABLE HOUSING.
10-01226Affordable Housing Special Benefit.pdf
DATE:
ACTION:
OCTOBER 28, 2010
NO ACTION TAKEN
DISCUSSION ITEM
DISCUSSION RELATING TO CREATION OF UNIFIED CU/BTR
ELECTRONIC APPLICATION PROCESS.
10-01307 Discussion -Creation Unified CU and BTR Electronic.pdf
END OF DISTRICT 4
City ofMiami Page 48
Printed on 11/8/2010
City Commission Meeting Agenda November 18, 2010
DISTRICT 5
COMMISSIONER RICHARD P. DUNN, II
END OF DISTRICT 5
City ofMiami
Page 49 Printed on 11/8/2010