HomeMy WebLinkAboutCC 2010-11-18 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, November 18, 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.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
City of Miami Page 1 Printed on 11/23/2010
City Commission
Marked Agenda November 18, 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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Marked Agenda November 18, 2010
8:30 A.M. PRESENTATIONS AND PROCLAMATIONS
PR.1
10-01315
PRESENTATION
Honoree
NET and
Homeless Assistance Program
Haydee Wheeler, NET Administrator
Presenter Protocol Item
Commissioner Suarez Certificates
of Appreciation
Sergio Torres, Homeless Assistance Program
Special Presentation Chairman Sarnoff
Video Clip of Advances in Training City of Miami Police Department
and the New Miami Police College
as an International Model for
Law Enforcement Education
10-01315 Protocol.pdf
PRESENTED
Chair Sarnoff presented a Certificate of Commendation to Robert Loupo, Co -Chair of All
Grove Crime Watch, honoring his exemplary record of public service and outstanding
collaborative work to elevate the quality of life in Coconut Grove neighborhoods by
keeping Grove citizens safe.
Commissioner Suarez presented Certificates of Appreciation to Haydee Wheeler, Sergio
Torres, and Carlos Vazquez, honoring their exemplary record of public service, in
addition to their outstanding efforts to keep our citizens safe and comfortable by
responding to emergency housing needs by accessing a comprehensive network of
municipal resources resulting in a coming together of community forces to address the
local crisis of homelessness.
Chair Sarnoff recognized Miami Police Chief Miguel Exposito who presented a video
pertaining to the new Miami Police College as an international model for law
enforcement.
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 18th day of November 2010, the City Commission of the City of Miami, Florida,
met at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in
regular session. The meeting was called to order by Chair Sarnoff at 9:43 a.m., recessed
at 12:34 p.m., reconvened at 1:32 p.m., recessed at 4:31 p.m., reconvened at 5:39 p.m.,
and adjourned at 6:08 p.m.
Note for the record: Vice Chair Carollo entered the chambers at 9:46 a.m.
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Marked Agenda November 18, 2010
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 MEETING:
Regular Meeting of October 14, 2010
MOVED:
ORDER OF THE DAY
SECONDED:
UNANIMOUS
Francis Suarez
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
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City Commission
Marked Agenda November 18, 2010
CA.1
10-01174
Department of
Employee Relations
CONSENT AGENDA
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.
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
R-10-0513
This Matter was ADOPTED on the Consent Agenda.
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
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City Commission
Marked Agenda November 18, 2010
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
R-10-0514
This Matter was ADOPTED on the Consent Agenda.
CA.3 RESOLUTION
10-00959 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BIDS RECEIVED JUNE 21, 2010,
Department of Parks PURSUANT TO INVITATION FOR BID NO. 211224, FROM VARIOUS
and Recreation 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.
CA.4
10-01263
Department of NET
Administration
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
R-10-0515
This Matter was ADOPTED on the Consent Agenda.
Direction by Vice Chair Carollo to the Administration to work with the District 3
Commission Office on this item to improve transportation services for various uses.
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
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Marked Agenda November 18, 2010
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
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
R-10-0516
This Matter was ADOPTED on the Consent Agenda.
CA.5 RESOLUTION
10-01264 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE THE
Department of NET EXTENSION AND AMENDMENT #1 TO THE 2009-10 MEMORANDUM OF
Administration 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.
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Marked Agenda November 18, 2010
CA.6
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
R-10-0517
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
10-01265 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING GRANTAWARD FUNDS IN AN AMOUNT
Department of NOT TO EXCEED $175,000, FROM THE FLORIDA INLAND NAVIGATION
Capital DISTRICT ("FIND"), FOR THE MIAMI MARINE STADIUM RESTORATION -
Improvements PHASE I PROJECT ("PROJECT"); AUTHORIZING THE CITY MANAGER TO
Program 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.
CA.7
10-01301
Office of Grants
Administration
10-01265 Summary Form.pdf
10-01265 Legislation.pdf
10-01265 Exhibit 1.pdf
R-10-0518
This Matter was ADOPTED on the Consent Agenda.
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.
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City Commission
Marked Agenda November 18, 2010
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
R-10-0519
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
ABSENT:
9:00 A.M.
Frank Carollo
Francis Suarez
Commissioner(s) Gort, Sarnoff, Carollo and Suarez
Commissioner(s) Dunn II
END OF CONSENT AGENDA
PUBLIC HEARINGS
A sign language interpreter translated discussion of items PH.1 - PH.5.
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
R-10-0507
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
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City Commission
Marked Agenda November 18, 2010
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
R-10-0508
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
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.
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
R-10-0509
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
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Marked Agenda November 18, 2010
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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 UNITED
Community 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
R-10-0510
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.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
R-10-0511
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
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City Commission
Marked Agenda November 18, 2010
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
PH. 6 RESOLUTION
10-01259
Department of
Public Works
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
R-10-0512
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
PH.7 RESOLUTION
10-01097 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE,
Department of AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
Capital AND CONFIRMING THE CITY MANAGERS EMERGENCY FINDINGS,
Improvements THAT IT IS MOST ADVANTAGEOUS FOR THE CITY OF MIAMI TO WAIVE
Program 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
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City Commission
Marked Agenda November 18, 2010
SR.1
10-01111
Department of
Community
Development
SR.2
10-01051
$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. pdf
10-01097 Legislationl0-28-10.pdf
10-01097 Exhibit 10-28-10.pdf
10-01097-Submittal-Vice Chairman Carollo.pdf
R-10-0506
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Wifredo (Willy) Gort
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 PUBLIC HEARINGS
ORDINANCES - SECOND READING
ORDINANCE
10-01111 FR/SR Summary Form.pdf
10-01111 FR/SR Notice of Public Hearing.pdf
10-01111 FR/SR Legislation.pdf
13225
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Second Reading
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Dunn II
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
City ofMiami Page 13 Printed on 11/23/2010
City Commission
Marked Agenda November 18, 2010
SR.3
10-01136
Honorable Mayor
Tomas Regalado
SR.4
10-01145
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
13226
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
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
13227
MOVED:
SECONDED:
Wifredo (Willy) Gort
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Dunn II
ABSENT: Commissioner(s) Carollo and Suarez
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
City ofMiami Page 14 Printed on 11/23/2010
City Commission
Marked Agenda November 18, 2010
Department of
Public Works
SR.5
10-01052
SR.6
10-01210
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
13228
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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
13229
MOVED:
SECONDED:
Marc David Sarnoff
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
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
City ofMiami Page 15 Printed on 11/23/2010
City Commission
Marked Agenda November 18, 2010
Downtown CHAPTER 37 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
Development AMENDED, ENTITLED " PANHANDLING PROHIBITED IN CERTAIN
Authority AREAS," MORE PARTICULARLY BY AMENDING SECTION 37-8 TO
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
10-01210-Submittal-Bob Hundevadt E-mail.pdf
13232
MOVED:
Richard Dunn II
SECONDED: 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
SR.7 ORDINANCE Second Reading
10-01211 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING CHAPTER 31/ARTICLE II /SECTION 31-50
District 1- OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
Commissioner ENTITLED "LOCAL BUSINESS TAX AND MISCELLANEOUS BUSINESS
Wifredo (Willy) Gort 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.
SR.8
10-01255
10-01211 FR/SR Legislation.pdf
10-01211 FR/SR Exhibit.pdf
13230
MOVED:
SECONDED:
Wifredo (Willy) Gort
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Dunn II
ABSENT: Commissioner(s) Carollo and Suarez
ORDINANCE Second Reading
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
City ofMiami Page 16 Printed on 11/23/2010
City Commission
Marked Agenda November 18, 2010
FR.1
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
13231
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
END OF ORDINANCES - SECOND READINGS
ORDINANCES - FIRST READING
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 ENTITLED "MOTOR VEHICLES AND TRAFFIC/DANGEROUS
Capital INTERSECTION SAFETY', TO PROVIDE FOR THE USE AND
Improvements INSTALLATION OF TRAFFIC INFRACTION DETECTORS CONSISTENT
Program 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.
FR.2
10-01241
District 5 -
Commissioner
Richard Dunn II
10-01199 Summary Form.pdf
10-01199 Legislation.pdf
MOVED:
SECONDED:
Richard Dunn II
Wifredo (Willy) Gort
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Dunn II
ABSENT: Commissioner(s) Carollo and Suarez
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.
City ofMiami Page 17 Printed on 11/23/2010
City Commission
Marked Agenda November 18, 2010
FR.3
10-01296
Office of Strategic
Planning, Budgeting,
and Performance
FR.4
10-01249
City Manager's
Office
10-01241 Summary Memo.pdf
10-01241 Legislation.pdf
MOVED: Wifredo (Willy) Gort
SECONDED: Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Dunn II
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
MOVED:
SECONDED:
Frank Carollo
Wifredo (Willy) Gort
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
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.
City ofMiami Page 18 Printed on 11/23/2010
City Commission
Marked Agenda November 18, 2010
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
MOVED:
SECONDED:
Frank Carollo
Richard Dunn II
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
END OF FIRST READING ORDINANCES
RE.1 RESOLUTION
10-00768
Office of the City
Clerk
RESOLUTIONS
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 Logic 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
City Clerk -Official Results of the November 2, 2010 Municipal Election and Referendum Special
10-00768-Memo-Substitution for Item RE.1 Change in Attachments -Official Election Results.pdi
10-00768-Memo-Certified Official Results of the November 2, 2010 Municipal Election and Spec
10-00768-Certifcate of Logic and Accuaracy.pdf
10-00768-Miami Certification and Delcaration ofResults-November 2, 2010 Elections.pdf
10-00768-Official Results of Referendum Question 1.pdf
10-00768-Official Election Results D1.pdf
10-00768-Official Results -Commission D5.pdf
10-00768-Official Results -Certificate MDC Canvassin gBoard.pdf
R-10-0520
MOVED:
SECONDED:
Frank Carollo
Richard Dunn II
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
City ofMiami Page 19 Printed on 11/23/2010
City Commission
Marked Agenda November 18, 2010
RE.2 RESOLUTION
10-00947
Office of the City
Clerk
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
R-10-0521
MOVED:
Frank Carollo
SECONDED: Wifredo (Willy) Gort
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.3 RESOLUTION
10-01201 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE PROFESSIONAL
Department of SERVICES AGREEMENT ("PSA") WITH COASTAL SYSTEMS
Capital INTERNATIONAL, INC., FOR THE PROVISION OF MISCELLANEOUS
Improvements MARINE AND COASTAL ENGINEERING SERVICES, IN THE AMOUNT OF
Program $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
R-10-0522
MOVED:
Richard Dunn II
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Dunn II
ABSENT: Commissioner(s) Carollo and Suarez
RE.4 RESOLUTION
10-01010
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City ofMiami Page 20 Printed on 11/23/2010
City Commission
Marked Agenda November 18, 2010
Community ATTACHMENT(S), ACCEPTING AND ADOPTING THE BUDGETS OF THE
Redevelopment SOUTHEAST OVERTOWN/PARK WEST, OMNI REDEVELOPMENT
Agency (CRA) 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.
RE.5
10-01234
Department of Risk
Management
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
MOVED: Wifredo (Willy) Gort
SECONDED:
Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Dunn II and Suarez
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
MOVED: Wifredo (Willy) Gort
SECONDED: Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
City ofMiami Page 2] Printed on 11/23/2010
City Commission
Marked Agenda November 18, 2010
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Dunn II and Suarez
RE.6 RESOLUTION
10-01218
Office of the City
Attorney
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
R-10-0523
MOVED:
Richard Dunn II
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Dunn II
ABSENT: Commissioner(s) Carollo and Suarez
RE.7 RESOLUTION
10-01295
Office of the City
Attorney
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.
10-01295 Memo- City Attorney. pdf
10-01295 Legislation.pdf
R-10-0524
MOVED:
SECONDED:
Richard Dunn II
Wifredo (Willy) Gort
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.8 RESOLUTION
10-01200
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City ofMiami Page 22 Printed on 11/23/2010
City Commission
Marked Agenda November 18, 2010
Office of Strategic ATTACHMENT(S), ADDING CAPITAL PROJECTS APPROPRIATIONS TO
Planning, Budgeting, THOSE LISTED IN RESOLUTION NO. 10-0457, ADOPTED OCTOBER 14,
and Performance 2010, AND REVISING CURRENT APPROPRIATIONS AMONG APPROVED
PROJECTS; FURTHER APPROPRIATING FUNDING FOR THE ADDED
PROJECTS.
10-01200 Summary Form.pdf
10-01200 Legislation.pdf
R-10-0525
MOVED:
SECONDED:
Richard Dunn II
Marc David Sarnoff
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.9 RESOLUTION
10-01292 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of MEMORANDUM OF AGREEMENT ("MOA"), IN SUBSTANTIALLY THE
Capital ATTACHED FORM, BETWEEN THE FLORIDA DEPARTMENT OF
Improvements TRANSPORTATION ("FDOT"), MIAMI-DADE COUNTY ("COUNTY") AND
Program 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
10-01292-Submittal-Letter-Miami River Commission.pdf
R-10-0526
MOVED:
SECONDED:
Wifredo (Willy) Gort
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.10 RESOLUTION
10-01293 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
Capital BETWEEN THE MIAMI-DADE COUNTY WATER AND SEWER
Improvements DEPARTMENT, THE CITY OF MIAMI, THE MUSEUM OF SCIENCE, INC.,
Program AND THE MIAMI ART MUSEUM OF DADE COUNTY ASSOCIATION, INC.,
City ofMiami Page 23 Printed on 11/23/2010
City Commission
Marked Agenda November 18, 2010
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
R-10-0527
MOVED:
SECONDED:
Marc David Sarnoff
Wifredo (Willy) Gort
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
10-01204
Office of Strategic
Planning, Budgeting,
and Performance
RE.12
10-01244
Department of
Purchasing
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
R-10-0528
MOVED:
SECONDED:
Wifredo (Willy) Gort
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Dunn II
ABSENT: Commissioner(s) Carollo and Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED OCTOBER 19, 2010,
PURSUANT TO INVITATION FOR BID ("IFB") NO. 245233, FROM FUEL
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 ("RLA"), IN ACCORDANCE WITH THE ATTACHED
TERM SHEET AND IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
FORA FIVE (5) YEAR TERM; 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; ANY SUCH
City ofMiami Page 24 Printed on 11/23/2010
City Commission
Marked Agenda November 18, 2010
RLA MAY BE EXECUTED UPON APPROVAL OF THE CITY COMMISSION
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
R-10-0529
MOVED:
SECONDED:
Wifredo (Willy) Gort
Richard Dunn II
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
RE.13 RESOLUTION
10-01299
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
R-10-0530
MOVED:
SECONDED:
Richard Dunn II
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Dunn II
ABSENT: Commissioner(s) Carollo and Suarez
RE.14 RESOLUTION
10-01303
District 5 -
Commissioner
Richard Dunn II
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
City ofMiami Page 25 Printed on 11/23/2010
City Commission
Marked Agenda November 18, 2010
R-10-0531
MOVED:
Richard Dunn II
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Dunn II
ABSENT: Commissioner(s) Carollo and Suarez
RE.15 RESOLUTION
10-01308
City Manager's
Office
BC.1
10-00911
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
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
WITHDRAWN
END OF RESOLUTIONS
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR TERMS 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 10-28-2010.pdf
10-00911 ArtsCurrent_Board_Members 10-28-2010.pdf
MOVED:
SECONDED:
Wifredo (Willy) Gort
Richard Dunn II
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
City ofMiami Page 26 Printed on 11/23/2010
City Commission
Marked Agenda November 18, 2010
January 13, 2011.
BC.2 RESOLUTION
10-01297
Office of the City
Clerk
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:
10-01297 Audit CCMemo.pdf
10-01297 Audit Current_Board_Members. pdf
MOVED:
SECONDED:
Wifredo (Willy) Gort
Richard Dunn II
Commissioner Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
Note for the record: Item BC.2 was deferred to the Commission meeting scheduled for
January 13, 2011.
BC.3 RESOLUTION
10-00648
Office of the City
Clerk
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
MOVED:
Wifredo (Willy) Gort
SECONDED: Richard Dunn II
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
Note for the record: Item BC.3 was deferred to the Commission meeting scheduled for
January 13, 2011.
BC.4 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
City ofMiami Page 27 Printed on 11/23/2010
City Commission
Marked Agenda November 18, 2010
Commissioner Richard Dunn II
10-00799 Bayfront CCMemo 10-28-2010.pdf
10-00799 Bayfront Current_Board_Members 10-28-2010.pdf
MOVED:
SECONDED:
Wifredo (Willy) Gort
Richard Dunn II
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
Note for the record: Item BC.4 was deferred to the Commission meeting scheduled for
January 13, 2011.
BC.5 RESOLUTION
10-00912
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
10-00912 CSW CCMemo.pdf
10-00912 CSW Current_Board_Members.pdf
MOVED:
SECONDED:
Wifredo (Willy) Gort
Richard Dunn II
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
Note for the record: Item BC.5 was deferred to the Commission meeting scheduled for
January 13, 2011.
BC.6 RESOLUTION
10-00829
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Vice Chairman Frank Carollo
City ofMiami Page 28 Printed on 11/23/2010
City Commission
Marked Agenda November 18, 2010
10-00829 CRB CCMemo.pdf
10-00829 CRB Current_Board_Members.pdf
10-00829 CRB Resumes.pdf
MOVED:
SECONDED:
Wifredo (Willy) Gort
Richard Dunn II
Vice Chairman Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
Note for the record: Item BC.6 was deferred to the Commisssion meeting scheduled for
January 13, 2011.
BC.7 RESOLUTION
10-00011
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 FORA TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chairman Frank Carollo
10-00011 CTAB CCMemo 10-28-2010.pdf
10-00011 CTAB Current_Board_Members 10-28-2010. pdf
MOVED:
SECONDED:
Wifredo (Willy) Gort
Richard Dunn II
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
Note for the record: Item BC.7 was deferred to the Commission meeting scheduled for
January 13, 2011.
BC.8 RESOLUTION
10-00825
Office of the City
Clerk
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
City ofMiami Page 29 Printed on 11/23/2010
City Commission
Marked Agenda November 18, 2010
10-00825 EOACCMemo.pdf
10-00825 EOA Current_Board_Members.pdf
MOVED:
SECONDED:
Wifredo (Willy) Gort
Richard Dunn II
Commissioner Wifredo (Willy) Gort
FOP
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
Note for the record: Item BC.8 was deferred to the Commission meeting scheduled for
January 13, 2011.
BC.9 RESOLUTION
10-01298
Office of the City
Clerk
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
MOVED:
SECONDED:
Wifredo (Willy) Gort
Richard Dunn II
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
Note for the record: Item BC.9 was deferred to the Commission meeting scheduled for
January 13, 2011.
BC.10 RESOLUTION
10-01305
Office of the City
Clerk
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/CATEGORY: NOMINATED BY:
Clarence Graves
(AFSCME 871)
AT -LARGE
City ofMiami Page 30 Printed on 11/23/2010
City Commission
Marked Agenda November 18, 2010
10-01305 GESE CCMemo.pdf
10-01305 GESE Current_Board_Members.pdf
10-01305 GESEMemo.pdf
MOVED:
SECONDED:
Wifredo (Willy) Gort
Richard Dunn II
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
Note for the record: Item BC.10 was deferred to the Commission meeting scheduled for
January 13, 2011.
BC.11 RESOLUTION
10-00766
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 Richard Dunn II
10-00766 Health CCMemo.pdf
10-00766 Health Current_Board_Members.pdf
MOVED:
SECONDED:
Wifredo (Willy) Gort
Richard Dunn II
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
Note for the record: Item BC.11 was deferred to the Commission meeting scheduled for
January 13, 2011.
BC.12 RESOLUTION
10-00018
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES/CATEGORIES: NOMINATED BY:
Chairman Marc David Sarnoff
(Citizen)
Vice Chairman Frank Carollo
(Citizen)
Vice Chairman Frank Carollo
City ofMiami Page 31 Printed on 11/23/2010
City Commission
Marked Agenda November 18, 2010
(Architectural Historian)
10-00018 HEP CCMemo 10-28-2010.pdf
10-00018 HEP Current_Board_Members 10-28-2010.pdf
10-00348 List HEP applicants.pdf
10-00348 HEP applications.pdf
MOVED:
SECONDED:
Wifredo (Willy) Gort
Richard Dunn II
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
Note for the record: Item BC. 12 was deferred to the Commisssion meeting scheduled
for January 13, 2011.
BC.13 RESOLUTION
10-00809
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:
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
MOVED: Wifredo (Willy) Gort
SECONDED:
Richard Dunn II
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
Note for the record: Item BC.13 was deferred to the Commission meeting scheduled for
January 13, 2011.
BC.14 RESOLUTION
10-00575
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
City ofMiami Page 32 Printed on 11/23/2010
City Commission
Marked Agenda November 18, 2010
Office of the City
Clerk
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 10-14-2010.pdf
10-00575 MIC Current_Board_Members 10-14-2010.pdf
MOVED:
SECONDED:
Wifredo (Willy) Gort
Richard Dunn II
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
Note for the record: Item BC.14 was deferred to the Commission meeting scheduled for
January 13, 2011.
BC.15 RESOLUTION
10-00102
Office of the City
Clerk
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 10-14-2010.pdf
10-00102 NAB Current_Board_Members 10-14-2010.pdf
MOVED: Wifredo (Willy) Gort
SECONDED:
Richard Dunn II
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
Note for the record: Item BC.15 was deferred to the Commission meeting scheduled for
January 13, 2011.
BC.16 RESOLUTION
10-00913
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE NUISANCE
ABATEMENT BOARD FORATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chairman Frank Carollo
City ofMiami Page 33 Printed on 11/23/2010
City Commission
Marked Agenda November 18, 2010
10-00913 NAB CCMemo.pdf
10-00913 NAB Current_Board_Members.pdf
MOVED:
SECONDED:
Wifredo (Willy) Gort
Richard Dunn II
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
Note for the record: Item BC.16 was deferred tot he Commission meeting scheduled for
January 13, 2011.
(BC.16) RESOLUTION
10-00913a
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE NUISANCE
ABATEMENT BOARD FORATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Jose M. Reyes Commissioner Wifredo (Willy) Gort
R-10-0535
MOVED:
Wifredo (Willy) Gort
SECONDED: Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
BC.17 RESOLUTION
10-00035
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:
Vice Chairman Frank Carollo
10-00035 PRAB CCMemo 10-28-2010.pdf
10-00035 PRAB Current_Board_Members 10-28-2010.pdf
MOVED:
SECONDED:
Wifredo (Willy) Gort
Richard Dunn II
Motion that this matter be DEFERRED PASSED by the following vote.
City ofMiami Page 34 Printed on 11/23/2010
City Commission
Marked Agenda November 18, 2010
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
Note for the record: Item BC.17 was deferred to the Commmisssion meeting of January
13, 2011.
BC.18 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 10-28-2010.pdf
10-00918 PZAB Current_Board_Members 10-28-2010. pdf
10-00918 PZAB applications.pdf
MOVED:
Wifredo (Willy) Gort
SECONDED: Richard Dunn II
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
Note for the record: Item BC.18 was deferred to the Commission meeting scheduled for
January 13, 2011.
BC.19 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:
(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
City ofMiami Page 35 Printed on 11/23/2010
City Commission
Marked Agenda November 18, 2010
Commissioner Richard Dunn II
10-00823 UDRB CCMemo 10-28-2010.pdf
10-00823 UDRB Current_Board_Members 10-28-2010.pdf
MOVED:
SECONDED:
Wifredo (Willy) Gort
Richard Dunn II
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
Note for the record: Item BC.19 was deferred to the Commisssion meeting scheduled
January 13, 2011.
BC.20 RESOLUTION
10-00039
Office of the City
Clerk
DI.1
09-01456c
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 10-28-2010.pdf
10-00039 WAB Current_Board_Members 10-28-2010.pdf
MOVED:
SECONDED:
Wifredo (Willy) Gort
Richard Dunn II
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
Note for the record: Item BC.20 was deferred to the Commmission meetig scheduled for
January 13, 2011.
END OF BOARDS AND COMMITTEES
DISCUSSION ITEMS
DISCUSSION ITEM
QUARTERLY UPDATE OF NON -REIMBURSABLE GRANT
City ofMiami Page 36 Printed on 11/23/2010
City Commission
Marked Agenda November 18, 2010
Department of
Finance
EXPENDITURES FOR 4TH QUARTER ENDING SEPTEMBER 30, 2010.
09-01456c Summary Form.pdf
09-01456c Summary Form 11-18-10.pdf
DISCUSSED
DI.2 DISCUSSION ITEM
10-01220
Miami Parking
Authority
DI.3
10-01302
Department of Parks
and Recreation
DISCUSSION TO CONDUCT FURTHER REVIEW OF THE
DEPARTMENT OF OFF-STREET PARKING FISCAL 2011 OPERATING
BUDGET.
10-01220 Off Street Parking Memos.pdf
MOVED:
SECONDED:
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
Note for the record: Item DI.2 was deferred to the Commission Meeting scheduled for
February 10, 2011.
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.
10-01302 Summary Form and backup.pdf
MOVED:
SECONDED:
Richard Dunn II
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
Note for the record: Item DI.3 was deferred to the Commission Meeting scheduled for
February 10, 2011.
DI.4 DISCUSSION ITEM
10-01306
AN UPDATE ON THE STATUS OF THE CITY OF MIAMI TROLLEY PLAN.
City ofMiami Page 37 Printed on 11/23/2010
City Commission
Marked Agenda November 18, 2010
Department of
Capital
Improvements
Program
10-01306 Summary Form.pdf
10-01306-Submittal-PowerPoint Presentation -Trolley System.pdf
DISCUSSED
Direction by the Miami City Commision to the Administration to prepare legislation for
the December 16, 2010 Commission Meeting that formally rejects RFP 127087 "Turnkey
Trolley Service Operation for the City of Miami Health District with Additional Optional
Future Routes", and to propose routes that are currently ready to go from the
Administration's standpoint.
END OF DISCUSSION ITEMS
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
M.1 DISCUSSION ITEM
10-01310
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
DISCUSSED
(M.1) RESOLUTION
10-01310a
Honorable Mayor
Tomas Regalado
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
MANAGER TO COMMUNICATE WITH MIAMI-DADE COUNTY AND THE
FLORIDA MARLINS, L.P., URGING THE PARTIES TO MUTUALLY AGREE
TO AMEND THE STADIUM AGREEMENTS TO REDUCE THE PUBLICS
CONTRIBUTION TOWARDS THE CONSTRUCTION AND OPERATION OF
THE NEW MARLINS BALLPARK AND PARKING FACILITIES; DIRECTING
THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
OFFICIALS DESIGNATED HEREIN.
10-01310a-E-mail-Mayor's Pocket Item for November 18, 2010.pdf
10-01310a-Legislation. pdf
R-10-0532
MOVED:
SECONDED:
Frank Carollo
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
City ofMiami Page 38 Printed on 11/23/2010
City Commission
Marked Agenda November 18, 2010
D2.1
10-01314
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Dunn II
END OF CITYWIDE ITEMS
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
END OF DISTRICT 1
DISTRICT 2
CHAIRMAN MARC DAVID SARNOFF
DISCUSSION ITEM
REVIEW OF CITY OF MIAMI SALARY MAXIMUMS.
10-01314 Discussion- Review Salary Maximums.pdf
DISCUSSED
END OF DISTRICT 2
DISTRICT 3
VICE-CHAIRMAN FRANK CAROLLO
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
D4.1 DISCUSSION ITEM
10-01226
D4.2
10-01307
DISCUSSION RELATED TO PROPOSED LEGISLATION CONCERNING
AFFORDABLE HOUSING.
10-01226Affordable Housing Special Benefit.pdf
DISCUSSED
DISCUSSION ITEM
DISCUSSION RELATING TO CREATION OF UNIFIED CU/BTR
ELECTRONIC APPLICATION PROCESS.
City ofMiami Page 39 Printed on 11/23/2010
City Commission
Marked Agenda November 18, 2010
NA.1
10-01365
10-01307 Discussion -Creation Unified CU and BTR Electronic.pdf
DISCUSSED
END OF DISTRICT 4
DISTRICT 5
COMMISSIONER RICHARD P. DUNN, II
END OF DISTRICT 5
NON AGENDA ITEMS
DISCUSSION ITEM
UPDATE BY THE ADMINISTRATION ON THE CITY OF MIAMI'S
2009-2010 AND 2010-2011 FISCAL YEAR BUDGETS.
10-01365-Submittal-Monthly Financial Statement-Unaudited.pdf
10-01365-Submittal-Monthly Financial Statement.pdf
DISCUSSED
NA.2 DISCUSSION ITEM
10-01366
DISCUSSION BY COMMISSIONER GORT REGARDING PRIVATE
SECTOR SPONSORSHIPS AND NAMING RIGHTS FOR PUBLIC
POOLS TO HELP WITH MAINTENANCE COSTS ASSOCIATED WITH
THESE FACILITIES.
DISCUSSED
Direction by Commissioner Gort to the City Attorney to look into whether or not there are
any legal impediments that would prevent the City from seeking private sector
sponsorships and naming rights for public pools.
NA.3 DISCUSSION ITEM
10-01367
DISCUSSION BY COMMISSIONER GORT REGARDING THE RELEASE
OF INMATES FROM CORRECTIONAL FACILITIES, AND RELOCATION
OF THE HOMELESS, BY MIAMI-DADE COUNTY AND OTHER
MUNICIPALITIES, WITHIN THE CITY OF MIAMI.
DISCUSSED
Direction by Commissioner Gort to the Administration to work with Miami -Dade County
on the issue of inmates being released from correctional facilities within the City of
Miami.
ADJOURNMENT
A motion was made by Commissioner Gort, seconded by Commissioner Suarez, and
was passed unanimously, with Commissioner Carollo absent, to adjourn today's
meeting.
City ofMiami Page 40 Printed on 11/23/2010