HomeMy WebLinkAboutCC 2010-12-16 Marked AgendaCity of Miami
Marked Agenda
City Commission
Tomas Regalado, Mayor
Marc David Sarnoff, Chairman
Frank Carollo, Vice -Chairman
Wifredo (Willy) Gort, Commissioner District One
Francis Suarez, Commissioner District Four
Richard P. Dunn II, Commissioner District Five
Carlos A. Migoya, City Manager
Julie O. Bru, City Attorney
Priscilla A. Thompson, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, December 16, 2010
9:00 AM City Hall Commission Chambers
CONTENTS
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
MV - MAYORAL VETOES
AM - APPROVING MINUTES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.13 may be heard
in the number sequence or as announced by the Commission
PA - PERSONAL APPEARANCES
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
DI - DISCUSSION ITEMS
MAYOR AND COMMISSIONERS' ITEMS
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
City of Miami Page 1 Printed on 12,21/2010
City Commission
Marked Agenda December 16, 2010
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
Minutes are transcribed verbatim. Periodically, agenda items are revisited during a
meeting. "[Later...]" refers to discussions that were interrupted and later continued.
City ofMiami Page 2 Printed on 12/21/2010
City Commission
Marked Agenda December 16, 2010
8:30 A.M. PRESENTATIONS AND PROCLAMATIONS
PR.1 PRESENTATION
10-01400
Honoree Presenter Protocol Item
The Miami Rowing Chairman Sarnoff Commendation
Club
Gold Medal Winners
Sunny McLean
Al Sales
Mario Alonso
Yunian Cabrerra
Clemente Sanchez
Carlos Menacho
Fernando Mendoza
Eddie Montalvo
Yasser Vaszuez
Tim Edsell (Coxswain)
Volunteers- Commissioner Gort Certificates of
Fruit Tree Giveaway Appreciation
Nadine C. Patrice
Sam Van Leer
Bob Brennan
Roger Horne Sworn Police (2 Winners, Partnered Officers):
Brandon Lanier and Joaquin Perez, Police Officers
City -Wide Civilian Winner:
Nadia Arguelles-Goicoechea, Parks and Recreation
City -Wide Civilian Runner -Up:
Jorge Delgado, General Services Administration
Emily Nell Lagerquist
Lee Gottlieb
Jim McMaster
Glorida A. Antia
Regina L. Nagger
10-01400 Protocol.pdf
PRESENTED
1. Chair Sarnoff presented Commendations to gold medal winners of the Miami Rowing
Club, honoring their outstanding showing in the 2010 FISA World Rowing Masters
Regatta, and applauded their commitment to excellence, fair play, and team esprit de
corps during the competition.
2. Commissioner Gort presented Certificates of Appreciation to participants in the City
of Miami's 2010 Summer Fruit Tree Giveaway, paying tribute to their significant
contribution in support of the City of Miami's mission to increase environmental
sustainability through an adequate tree canopy.
3. Commissioner Dunn presented a Proclamation to Bishop Herman E. Dean, honoring
Bishop Dean's Centennial Birth Year, and paid tribute to Bishop Dean's powerful
commitment to the creation of a strong and purposeful community by serving as a
courageous voice of the Church of God of Prophecy and the community.
City ofMiami Page 3 Printed on 12/21/2010
City Commission
Marked Agenda December 16, 2010
4. Commissioner Dunn Saluted James Morris, paying tribute to his critical contributions
as Winn Dixie Store Manager in District Five to Miami citizens in need, and
acknowledged Mr. Morris' donations of groceries, invaluable supplies, and jobs for
residents of District Five.
5. Commissioner Dunn presented a Proclamation to the Overtown Optimist Rattlers,
celebrating their victory as National Champions during the 2010 Division I Pop Warner
Midget National Championships in Orlando, Florida, and honored their competitive
talents, commitment to excellence, and dedication to team esprit de corps which
resulted in a memorable display of terrific championship football.
6. Mayor Regalado presented a Commendation to the Borinquen Health Care Center,
paying tribute to the Center's dedication to providing outstanding affordable primary
health care in the City of Miami for over thirty-seven years, applauded the Center's
commitment to the treatment of uninsured and indigent residents, and recognized their
service to over 2,000 participants at the Fourth Annual Health Fair in which access to
health screenings and food gift cards were offered.
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
MAYORAL VETOES
Present:
Chairman Sarnoff, Vice Chairman Carollo, Commissioner Suarez,
Commissioner Dunn II and Commissioner Gort
On the 16th day of December 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 9:31 a.m., recessed
at 11:21 a.m., reconvened at 12:06 p.m., recessed at 12:14 p.m., reconvened at 2:37 p.m.,
and adjourned at 5:53 p.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Carlos A. Migoya, City Manager
Priscilla A. Thompson, City Clerk
Pamela L. Latimore, Assistant City Clerk
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
NO MAYORAL VETOES
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Planning and Zoning Meeting of October 28, 2010
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Richard Dunn II
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez, Dunn II and Gort
Regular Meeting of November 18, 2010
City ofMiami Page 4 Printed on 12/21/2010
City Commission
Marked Agenda December 16, 2010
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Richard Dunn II
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez, Dunn II and Gort
Planning and Zoning Meeting of November 18, 2010
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Richard Dunn II
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez, Dunn II and Gort
END OF APPROVING MINUTES
ORDER OF THE DAY
City ofMiami Page 5 Printed on 12/21/2010
City Commission
Marked Agenda December 16, 2010
CONSENT AGENDA
CA.1 RESOLUTION
09-01365 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of RELOCATION AGREEMENT WITH FLORIDA POWER AND LIGHT
Capital COMPANY ("FPL"), IN SUBSTANTIALLY THE ATTACHED FORM, IN AN
Improvements AMOUNT NOT TO EXCEED $74,179, FOR THE US-1 ROADWAY
Program IMPROVEMENTS AND WALL REPLACEMENT PHASE II PROJECT,
B-30542A ("PROJECT").
09-01365 Summary Form.pdf
09-01365 Legislation.pdf
09-01365 Exhibit 1.pdf
R-10-0543
This Matter was ADOPTED on the Consent Agenda.
CA.2 RESOLUTION
10-01250 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
Department of Police REIMBURSEMENT GRANT AWARD FOR THE TERM BEGINNING
OCTOBER 1, 2010 THROUGH SEPTEMBER 30, 2011 IN THE AMOUNT OF
NOT TO EXCEED TWENTY-SIX THOUSAND FIVE HUNDRED AND THIRTY
SEVEN DOLLARS ($26,537) FROM MIAMI-DADE COUNTY'S OFFICE OF
GRANTS COORDINATION ADMINISTERING THE STATE OF FLORIDA
FUNDING FOR THE FEDERAL EDWARD BYRNE MEMORIAL JUSTICE
ASSISTANCE GRANT (THE "GRANT") FOR THE CITY OF MIAMI'S ("CITY")
SCHOOL RESOURCE OFFICER PROJECT (THE "PROJECT");
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED:
"SCHOOL RESOURCE OFFICER PROJECT FISCAL YEAR 2010-2011" AND
APPROPRIATING THE GRANT FUNDS, IN THE AMOUNT OF NOT TO
EXCEED TWENTY-SIX THOUSAND FIVE HUNDRED AND THIRTY SEVEN
DOLLARS ($26,537) FOR THE CITY'S DEPARTMENT OF POLICE;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO EXECUTE,
AFTER CONSULTATION WITH THE CITY ATTORNEY, THE RELATED
GRANT DOCUMENTS, AND ALL OTHER NECESSARY DOCUMENTS IN
ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF
AND COMPLIANCE WITH SAID GRANT FOR SAID PURPOSES; FURTHER
AUTHORIZING THE CITY MANAGER, AFTER CONSULTATION WITH THE
CITY ATTORNEY, TO NEGOTIATE AND TO EXECUTE ANY EXTENSIONS
TO SAID GRANT FOR SIMILAR PERIODS FOR THE SAME AMOUNT AND
SAME TERMS AND CONDITIONS.
10-01250 Summary Form.pdf
10-01250 Legislation.pdf
10-01250 Exhibit 1.pdf
R-10-0553
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
City ofMiami Page 6 Printed on 12/21/2010
City Commission
Marked Agenda December 16, 2010
CA.3
10-01251
Department of Police
CA.4
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez, Dunn II and Gort
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
PROJECT ENTITLED: "RECORDS IMPROVEMENT PROJECT" AND
APPROPRIATING FUNDS, CONSISTING OF A GRANT FROM THE
MIAMI-DADE OFFICE OF GRANTS COORDINATION, IN THE AMOUNT
OF $26,538; FOR THE DEPARTMENT OF POLICE; AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND TO EXECUTE, AFTER
CONSULTATION WITH THE CITY ATTORNEY, THE RELATED GRANT
DOCUMENTS, AND ALL OTHER NECESSARY DOCUMENTS IN ORDER
TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID
GRANT FOR SAID PURPOSES; FURTHER AUTHORIZING THE CITY
MANAGER, AFTER CONSULTATION WITH THE CITY ATTORNEY TO
NEGOTIATE AND TO EXECUTE ANY EXTENSIONS TO SAID GRANT
FOR SIMILAR PERIODS FOR THE SAME AMOUNT AND SAME TERMS
AND CONDITIONS.
10-01251 Summary Form.pdf
10-01251 Legislation.pdf
10-01251 Exhibit 1.pdf
R-10-0544
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
10-01252 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED JUNE 22, 2010, PURSUANT TO INVITATION FOR BID NO.
Department of 210227, FROM FISHER SCIENTIFIC CO., LLC, THE LOWEST
Fire -Rescue RESPONSIVE AND RESPONSIBLE BIDDER, ON A GROUP BY GROUP
BASIS, FOR GROUP 1 AND FOR GROUP 2, FOR THE PROCUREMENT
OF RADIATION DETECTION EQUIPMENT AND ACCESSORIES, FOR THE
DEPARTMENT OF FIRE -RESCUE, IN THE TOTAL AMOUNT OF
$258,582.87; ALLOCATING FUNDS FROM THE URBAN AREAS SECURITY
INITIATIVES (UASI) ACCOUNT CODE PATEO: 18-180004, 01.01, 1323,
EQUIP: 181000.
10-01252 Summary Form.pdf
10-01252Award Recommendation Form.pdf
10-01252 Tabulation of Bids.pdf
10-01252 Letter to Canberra Industries.pdf
10-01252 Invitation for Bids.pdf
10-01252 Legislation.pdf
R-10-0545
City ofMiami Page 7 Printed on 12/21/2010
City Commission
Marked Agenda December 16, 2010
CA.5
10-01328
Department of Police
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $163,840.50,
FOR A ONE-YEAR PERIOD, TO THE MIAMI-DADE COUNTY ASSOCIATION
OF CHIEFS OF POLICE, COUNTY COURT OVERTIME REDUCTION
STANDBY PROGRAM; ALLOCATING FUNDS FROM THE DEPARTMENT
OF POLICE GENERAL OPERATING BUDGET, ACCOUNT NO.
00001.191501.534000.0000.00000.
10-01328 Summary Form.pdf
10-01328 Invoice County Court Standby Program.pdf
10-01328 Legislation. pdf
R-10-0554
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez, Dunn II and Gort
CA.6 RESOLUTION
10-01329 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED AUGUST 9, 2010, PURSUANT TO INVITATION FOR BIDS NO.
Department of 226241 FROM ORACLE ELEVATOR COMPANY FOR THE FIRE TRAINING
Fire -Rescue CENTER ELEVATOR MODERNIZATION, FOR THE DEPARTMENT OF
FIRE -RESCUE IN AN AMOUNT NOT TO EXCEED $185,820; ALLOCATING
FUNDS FROM THE DEPARTMENT OF FIRE- RESCUE ACCOUNT CODE
NO. P-40-B72802 T-02 A-1105 E-CONSTRUCTION 0-181000.
CA.7
10-01329 Summary Form.pdf
10-01329Award Recommendation Form.pdf
10-01329 Tabulation of Bids.pdf
10-01329Addendum No.1.pdf
10-01329 Invitation for Bids.pdf
10-01329 Legislation.pdf
R-10-0546
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
10-01330 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED NOVEMBER 3, 2010, PURSUANT TO INVITATION FOR BIDS
Department of NO. 248237, FROM MCO ENVIRONMENTAL, INC., FOR ASBESTOS
Building ABATEMENT SERVICES CITYWIDE, 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 DEPARTMENT,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
City ofMiami Page 8 Printed on 12/21/2010
City Commission
Marked Agenda December 16, 2010
APPROVAL AT THE TIME OF NEED.
10-01330 Summary Form.pdf
10-01330 Tabulation of Bids.pdf
10-01330Addendum No.1.pdf
10-01330 Award Sheet. pdf
10-01330 Invitation For Bids.pdf
10-01330 Legislation. pdf
R-10-0547
This Matter was ADOPTED on the Consent Agenda.
CA.8 RESOLUTION
10-01331 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED AUGUST 23, 2010, PURSUANT TO INVITATION FOR BIDS NO.
Department of Police 235227, FROM SOUTHERN COMFORT SOLUTIONS, INC., FOR AIR
CONDITIONING MAINTENANCE AND REPAIR SERVICES AT VARIOUS
POLICE FACILITIES, 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 FROM THE USER DEPARTMENT, SUBJECT TO
THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME
OF NEED.
10-01331 Summary Form.pdf
10-01331 Award Recommendation Form.pdf
10-01331 Tabulation of Bids.pdf
10-01331 Addendum No.1.pdf
10-01331 Invitation For Bids. pdf
10-01331 Legislation. pdf
R-10-0548
This Matter was ADOPTED on the Consent Agenda.
CA.9 RESOLUTION
10-01333 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY
Department of Risk MANAGER APPROVING THE FINDINGS OF THE EVALUATION
Management COMMITTEE, PURSUANT TO REQUEST FOR PROPOSALS ("RFP") NO.
244233, THAT CONNECTICUT GENERAL LIFE INSURANCE COMPANY
("CIGNA") BE AWARDED THE CONTRACT FOR THE PROVISION OF
MEDICAL STOP LOSS INSURANCE SERVICES, FOR THE DEPARTMENT
OF RISK MANAGEMENT; AUTHORIZING THE CITY MANAGER, AFTER
CONSULTATION WITH THE CITY ATTORNEY, TO NEGOTIATE A
PROFESSIONAL SERVICES AGREEMENT ("PSA"), IN SUBSTANTIALLY
THE ATTACHED FORM, WITH CIGNA, FORA PERIOD OF ONE (1) YEAR,
WITH OPTIONS TO RENEW FOR FOUR (4) ADDITIONAL ONE-YEAR
PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS OF THE USER DEPARTMENT, SUBJECT TO THE AVAILABILITY
OF FUNDS AND BUDGETARY APPROVAL; SAID PSA SHALL BE
BROUGHT TO THE CITY COMMISSION FOR REVIEW AND APPROVAL
PRIOR TO FINAL EXECUTION BY THE CITY MANAGER.
City ofMiami Page 9 Printed on 12/21/2010
City Commission
Marked Agenda December 16, 2010
CA.10
10-01364
Department of Police
10-01333 Summary Form.pdf
10-01333 Recommendation of Evaluation.pdf
10-01333 Legislation. pdf
10-01333 Exhibit 1.pdf
R-10-0555
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez, Dunn II and Gort
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CONTINUED FUNDING OF PROTRACTED/COMPLEX INVESTIGATIONS,
IN AN AMOUNT NOT TO EXCEED $200,000; ALLOCATING FUNDS FROM
THE LAW ENFORCEMENT TRUST FUND, AWARD NO. 1169, PROJECT
NO. 19-690001 AND ACCOUNT CODE 12500.191602.535000.0000, WITH
SUCH EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF
POLICE AS COMPLYING WITH SECTION 932.7055, FLORIDA STATUTES,
AS AMENDED.
10-01364 Summary Form.pdf
10-01364 Affidavit. pdf
10-01364 Legislation. pdf
R-10-0549
This Matter was ADOPTED on the Consent Agenda.
CA. 11 RESOLUTION
10-01356 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROCUREMENT OF OFFICE AND EDUCATIONAL CONSUMABLES
Department of (ROUTINE OFFICE SUPPLY PURCHASES, ET AL. TONER, PAPER,
Purchasing CLEANING SUPPLIES), FROM VARIOUS VENDORS, UTILIZING STATE OF
FLORIDA CONTRACT NO. 618-000-11-1, ON A CITYWIDE, AS NEEDED
CONTRACTUAL BASIS, EFFECTIVE THROUGH OCTOBER 17, 2013,
WITH OPTIONS TO RENEW FOR THREE (3) YEARS, SUBJECT TO ANY
EXTENSIONS OR REPLACEMENT CONTRACTS THERETO MADE BY THE
STATE OF FLORIDA; ALLOCATING FUNDS FROM THE VARIOUS
SOURCES OF FUNDS FROM THE USER DEPARTMENTS AND AGENCIES,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED.
10-01356 Summary Form.pdf
10-01356 Certification of Contract.pdf
10-01356 Legislation. pdf
R-10-0550
This Matter was ADOPTED on the Consent Agenda.
City ofMiami Page 10 Printed on 12/21/2010
City Commission
Marked Agenda December 16, 2010
CA.12 RESOLUTION
10-01377
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED NOVEMBER 3, 2010, PURSUANT TO INVITATION FOR BID NO.
236248, FROM MINI CORP. D/B/A MOVING WATER INDUSTRIES, THE
LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE
PROCUREMENT OF A PUMP MOTOR CLUTCH AND DIFFUSER FOR THE
DEPARTMENT OF PUBLIC WORKS TO REPAIR A PUMP AT PUMP
STATION #1; ALLOCATING FUNDS FROM ACCOUNT CODE
00001.208000.534000.0000.0000.
10-01377 Summary Form.pdf
10-01377Award Recommendation Form.pdf
10-01377 Tabulation of Bids.pdf
10-01377 Detail by Entity Name.pdf
10-01377 Invitation For Bids.pdf
10-01377 Legislation. pdf
R-10-0551
This Matter was ADOPTED on the Consent Agenda.
CA.13 RESOLUTION
10-01395
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
REIMBURSEMENT GRANT FOR THE TERM BEGINNING NOVEMBER 1,
2010 THROUGH OCTOBER 31, 2011 IN THE AMOUNT OF NOT TO
EXCEED EIGHT HUNDRED AND NINETY-NINE THOUSAND, TWO
HUNDRED AND SIXTY-NINE DOLLARS AND SEVENTY-EIGHT CENTS
($899,269.78) ("SCHOOL YEAR 2010-2011 GRANT") FROM THE
CHILDREN'S TRUST (THE "TRUST") AND TO PROVIDE A CITY OF MIAMI
("CITY") IN -KIND MATCH OF NOT TO EXCEED TEN THOUSAND
DOLLARS ($10,000) FOR THE SERVICE PARTNERSHIPS PROGRAM TO
THE CITY FOR THE CONTINUATION AND EXPANSION OF THE CITY'S
TRUANCY REDUCTION SERVICE PARTNERSHIP PROGRAM DURING
THE 2010-2011 SCHOOL YEAR (THE "PROGRAM"); AUTHORIZING
CREATION OF, ACCEPTANCE OF THE SCHOOL YEAR 2010-2011 GRANT
FUNDING INTO, AND APPROPRIATION FROM A NEW SPECIAL REVENUE
FUND ENTITLED: "THE CHILDREN'S TRUST SERVICE PARTNERSHIP
GRANT SCHOOL YEAR 2010-2011," TO FUND THE PROGRAM BY
APPROPRIATING FUNDS, IN THE AMOUNT OF NOT TO EXCEED EIGHT
HUNDRED AND NINETY-NINE THOUSAND, TWO HUNDRED AND
SIXTY-NINE DOLLARS AND SEVENTY-EIGHT CENTS ($899,269.78)
FROM THE SCHOOL YEAR 2010-2011 GRANT AND APPROPRIATING THE
CITY'S IN -KIND MATCH IN AN AMOUNT NOT TO EXCEED TEN
THOUSAND DOLLARS ($10,000); FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND TO EXECUTE, AFTER CONSULTATION
WITH THE CITY ATTORNEY, A FISCAL YEAR 2010-2011 CONTRACT
WITH THE TRUST (THE "TRUST CONTRACT), FOR SAID PURPOSES,
AND TO NEGOTIATE AND TO EXECUTE ALL OTHER NECESSARY
DOCUMENTS, AFTER CONSULTATION WITH THE CITY ATTORNEY, TO
IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH THE
SCHOOL YEAR 2010-2011 GRANT AWARD FOR SAID PURPOSES;
City ofMiami Page 11 Printed on 12/21/2010
City Commission
Marked Agenda December 16, 2010
ADDITIONALLY, AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND TO EXECUTE, AFTER CONSULTATION WITH THE CITY ATTORNEY,
ANY RELATED PROFESSIONAL SERVICES AGREEMENTS WITH
NOT -FOR -PROFIT SERVICE PROVIDERS AND INTERLOCAL
AGREEMENTS WITH MIAMI-DADE COUNTY PUBLIC SCHOOLS AND
WITH THE 11TH JUDICIAL CIRCUIT COURT, ALL IN COMPLIANCE WITH
THE TRUST CONTRACT, FORA PERIOD COMMENCING NOVEMBER 1,
2010 THROUGH OCTOBER 31, 2011, AS NECESSARY UNDER THE
SCHOOL YEAR 2010-2011 GRANT; ADDITIONALLY AUTHORIZING THE
CITY MANAGER, AFTER CONSULTATION WITH THE CITY ATTORNEY TO
NEGOTIATE AND TO EXECUTE ANY EXTENSIONS TO THE TRUST
CONTRACT, THE PROFESSIONAL SERVICES AGREEMENTS, AND THE
INTERLOCAL AGREEMENTS FOR A SIMILAR SCHOOL YEAR PERIOD
FOR THE SAME AMOUNTS AND THE SAME TERMS AND CONDITIONS.
10-01395 Summary Form.pdf
10-01395 Letter from Trust. pdf
10-01395 Legislation. pdf
10-01395 Exhibit 1.pdf
R-10-0552
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
PA.1
10-01354
Civilian Investigative
Panel
Richard Dunn II
Wifredo (Willy) Gort
Commissioner(s) Sarnoff, Carollo, Suarez, Dunn II and Gort
END OF CONSENT AGENDA
PERSONAL APPEARANCE
DISCUSSION ITEM
THE CIVILIAN INVESTIGATIVE PANEL (CIP) CHAIR AND MEMBERS
WILL BE PROVIDING AN UPDATE TO THE CITY COMMISSION ON THE
CIP'S RECRUITMENT EFFORTS FOR NEW MEMBERS, CHALLENGES
AFFECTING ITS PROGRESS AND REQUEST THEIR ASSISTANCE IN
RECRUITING NEW MEMBERS.
10-01354 Civilian Investigative Panel (CIP) Recruitment Update.pdf
DISCUSSED
(PA.1) RESOLUTION
10-01354a
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE
CIVILIAN INVESTIGATIVE PANEL FORATERM AS DESIGNATED
HEREIN.
APPOINTEES: NOMINATED BY:
City ofMiami Page 12 Printed on 12/21/2010
City Commission
Marked Agenda December 16, 2010
9:00 A.M.
Horacio Stuart Aguirre Civilian Investigative Panel
R-10-0574
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez, Dunn II and Gort
END OF PERSONAL APPEARANCE
PUBLIC HEARINGS
A sign language interpreter translated discussion of items PH.1 - PH.4.
PH.1 RESOLUTION
10-01334 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of AMENDMENT FOUR TO THE FISCAL YEAR 2005 COMMUNITY
Community DEVELOPMENT BLOCK GRANT ("CDBG") DISASTER RELIEF INITIATIVE
Development CONTRACT BETWEEN MIAMI- DADE COUNTY AND THE CITY OF MIAMI,
IN SUBSTANTIALLY THE ATTACHED FORM, AUTHORIZING THE
EXTENSION OF THE CONTRACT FROM JUNE 30, 2010 TO JUNE 30,
2011, FOR THE PURPOSE OF PROVIDING CDBG FUNDS, IN THE
AMOUNT OF $2,000,000, FOR THE REHABILITATION OF MULTI -FAMILY
PROPERTIES THAT SUFFERED HURRICANE DAMAGE UNDER THE
MILITARY CONSTRUCTION APPROPRIATIONS AND EMERGENCY
HURRICANE SUPPLEMENTAL APPROPRIATIONS ACT, A/K/A DISASTER
RECOVERY PROGRAM, FROM THE UNITED STATES DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT FOR SAID PURPOSE.
10-01334 Summary Form.pdf
10-01334 Extension of FY 2005 CDBG DRI Contract.pdf
10-01334 Amendment One to FY 2005 CDBG .pdf
10-01334 Amendment One to FY 2005 CDBG DRI Contract .pdf
10-01334 Pre Legislation 1.pdf
10-01334 Amendment Two to FY 2005 CDBG DRI Contract.pdf
10-01334 Pre Legislation 2.pdf
10-01334 Amendment Three to FY 2005 CDBG DRI Contract.pdf
10-01334 FY 2005 CDBG.pdf
10-01334 Pre Legislation 3.pdf
10-01334 Legislation. pdf
10-01334 Exhibit 1.pdf
R-10-0537
City of Miami Page 13 Printed on 12/21/2010
City Commission
Marked Agenda December 16, 2010
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez, Dunn II and Gort
PH.2 RESOLUTION
10-01337 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of PURCHASE AND SALE AGREEMENTS FOR THE SALE OF FIFTEEN (15)
Community PROPERTIES UNDER THE NEIGHBORHOOD STABILIZATION PROGRAM
Development AND THE NEIGHBORHOOD INITIATIVE PROGRAM, LEGALLY
DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; AND TO
EXECUTE SUCH OTHER DOCUMENTS AS MAY BE NECESSARY TO
CONSUMMATE SUCH TRANSACTIONS IN ACCORDANCE WITH THE
TERMS AND CONDITIONS OF THE AGREEMENTS, WHICH TERMS MAY
BE AMENDED BY THE CITY MANAGER AS MAY BE NECESSARY IN
ORDER TO MEET THE BEST INTERESTS OF THE CITY OF MIAMI;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY,TO EFFECTUATE THE SALE OF THE PROPERTIES.
10-01337 Summary Form.pdf
10-01337 Pre Ordinance No. 12374.pdf
10-01337 Legislation.pdf
10-01337 Exhibit 1.pdf
R-10-0538
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez, Dunn II and Gort
PH.3 RESOLUTION
10-01350 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of MEMORANDUM OF UNDERSTANDING WITH MIAMI-DADE COUNTY FOR
Community THE DEMOLITION OF ELIZABETH VIRRICK II, A COUNTY OWNED
Development PUBLIC HOUSING DEVELOPMENT LOCATED AT 2820 AND 2828
NORTHWEST 23RD AVENUE, MIAMI, FLORIDA ('PROPERTY') WITH
NEIGHBORHOOD STABILIZATION PROGRAM ("NSP") FUNDS;
AUTHORIZING THE CITY MANAGER TO EXECUTE DOCUMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
City ofMiami Page 14 Printed on 12/21/2010
City Commission
Marked Agenda December 16, 2010
10-01350 Summary Form.pdf
10-01350 Miami -Dade Memorandum.pdf
10-01350 Miami -Dade Proposed Resolution.pdf
10-01350 Legislation.pdf
10-01350 Exhibit 1.pdf
R-10-0539
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez, Dunn II and Gort
PH.4 RESOLUTION
10-01351 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO ACCEPT, PURSUANT TO A SPECIAL WARRANTY
Department of DEED , THE DONATION OF THE PARCEL OF LAND LOCATED AT 1492
Community NORTHWEST 62ND STREET, MIAMI, FLORIDA, FOLIO NO.
Development 01-3114-035-1690, FROM CARRFOUR SUPPORTIVE HOUSING, INC.;
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE.
PH.5
10-01339
Department of
Public Works
10-01351 Summary Form.pdf
10-01351 Pre Legislation.pdf
10-01351 Legislation.pdf
R-10-0540
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez, Dunn II and Gort
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54/ARTICLE IV/SECTIONS 54-125, 54-126 AND 54-127 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"STREETS AND SIDEWALKS/NAMING OF STREETS AND NUMBERING
OF BUILDINGS/NAMES OF STREETS/NAMES OF TERRACES/NAMES OF
LANES," BY CHANGING THE NAMES OF ROADWAYS IN THE AREA
BOUNDED BY SOUTHWEST 28TH STREET, SOUTH DIXIE HIGHWAY,
SOUTHWEST 22ND AVENUE, AND SOUTHWEST 26TH AVENUE, MIAMI,
FLORIDA; DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS
ORDINANCE TO THE HEREIN DESIGNATED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 15 Printed on 12/21/2010
City Commission
Marked Agenda December 16, 2010
10-01339 Summary Form.pdf
10-01339 Request to Publish Notice of Public Hearing.pdf
10-01339 Notice of Public Hearing.pdf
10-01339 Street Names Coconut Grove Map.pdf
10-01339 Location Map.pdf
10-01339 Legislation.pdf
MOVED: Wifredo (Willy) Gort
SECONDED:
UNANIMOUS
Francis Suarez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez, Dunn II and Gort
PH.6 RESOLUTION
10-01341
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "LSP NW 19
TERRACE", 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.
10-01341 Summary Form.pdf
10-01341 Legal Description.pdf
10-01341 Notice of Public Hearing.pdf
10-01341 Legislation.pdf
10-01341 Exhibit 1.pdf
R-10-0541
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez, Dunn II and Gort
PH.7 RESOLUTION
10-01376
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AND
PERMITTING THE RESTRICTION OF VEHICULAR AND PEDESTRIAN
ACCESS TO THE ALLEYS LOCATED IN THE AREA BOUNDED BY
NORTHEAST 1ST AVENUE, NORTHEAST 1ST COURT, NORTHEAST 12TH
STREET AND NORTHEAST 13TH STREET, MIAMI, FLORIDA, SUBJECT
TO CERTAIN CONDITIONS AS MORE PARTICULARLY SET FORTH
HEREIN.
City ofMiami Page 16 Printed on 12/21/2010
City Commission
Marked Agenda December 16, 2010
SR.1
10-01376 Summary Form.pdf
10-01376 Notice of Public Hearing.pdf
10-01376 Location Map.pdf
10-01376 Legislation.pdf
R-10-0542
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez, Dunn II and Gort
END OF PUBLIC HEARINGS
ORDINANCES - SECOND READING
ORDINANCE
Second 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.
SR.2
10-01249
City Manager's
Office
10-01199 FR/SRSummary Form.pdf
10-01199 FR/SR Legislation.pdf
13236
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez, Dunn II and Gort
ORDINANCE Second 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
City ofMiami Page 17 Printed on 12/21/2010
City Commission
Marked Agenda December 16, 2010
FR.1
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 FR/SR.pdf
10-01249 FR/SRMemo and Legislation -Miami Dade County.pdf
10-01249 Legislation.pdf
10-01249 Exhibit 1 FR/SR.pdf
10-01249 Summary Form SR.pdf
10-01249 Legislation Version 2 SR.pdf
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Wifredo (Willy) Gort
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez, Dunn II and Gort
END OF ORDINANCES - SECOND READINGS
ORDINANCES - FIRST READING
ORDINANCE
First Reading
10-01241 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 22/ARTICLE 2 OF THE CODE OF THE CITY OF MIAMI,
District 5- FLORIDA, AS AMENDED, ENTITLED "GARBAGE AND OTHER SOLID
Commissioner WASTE/REGULATION OF PERSONS ENGAGED IN COMMERCIAL WASTE
Richard Dunn II 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.
FR.2
10-01253
Office of the City
Attorney
10-01241 Summary Memo.pdf
10-01241 Legislation.pdf
WITHDRAWN
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE V OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/CONFLICTS OF
INTEREST, MORE PARTICULARLY BY AMENDING SECTION 2-615,
ENTITLED "LIST OF REAL ESTATE OWNED -REQUIRED OF CERTAIN
OFFICIALS", RELATING TO WHICH OFFICIALS ARE REQUIRED TO
DISCLOSE OWNERSHIP OF REAL ESTATE; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
10-01253 Summary Memorandum.pdf
10-01253 Legislation.pdf
MOVED: Wifredo (Willy) Gort
City ofMiami Page 18 Printed on 12/21/2010
City Commission
Marked Agenda December 16, 2010
FR.3
10-01296
Office of Strategic
Planning, Budgeting,
and Performance
FR.4
10-01363
District 5 -
Commissioner
Richard Dunn II
FR.5
10-01384
SECONDED:
UNANIMOUS
Francis Suarez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez, Dunn II and Gort
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. 10-0528, ADOPTED NOVEMBER 18,
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
10-01296 Summary Form 12-16-10.pdf
10-01296 Pre -Legislation 12-16-10.pdf
10-01296 Table of Organization 12-16-10.pdf
10-01296 Legislation (Version 2) 12-16-10.pdf
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Richard Dunn II
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez, Dunn II and Gort
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION REPEALING IN ITS
ENTIRETY, CHAPTER 14/ARTICLE V OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "DOWNTOWN
DEVELOPMENT/ SOUTHEAST OVERTOWN/PARK WEST
REDEVELOPMENT DISTRICT AND COMMUNITY REDEVELOPMENT
AGENCY"; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING
FOR AN IMMEDIATE EFFECTIVE DATE.
10-01363 Summary Memo.pdf
10-01363 Legislation.pdf
MOVED: Richard Dunn II
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez, Dunn II and Gort
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
City ofMiami Page 19 Printed on 12/21/2010
City Commission
Marked Agenda December 16, 2010
Office of the City CHAPTER 2/ARTICLE VI OF THE CODE OF THE CITY OF MIAMI,
Attorney FLORIDA, AS AMENDED, ENTITLED "LOBBYISTS", MORE
PARTICULARLY BY AMENDING SECTION 2-657, ENTITLED "PENALTIES
FOR VIOLATIONS", PROVIDING FOR RE -REGISTRATION AMOUNT TO BE
CONSISTENT WITH REGISTRATION AMOUNT; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
FR.6
10-01384 Summary Memorandum.pdf
10-01384 Legislation. pdf
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez, Dunn II and Gort
ORDINANCE First Reading
10-01375 AN ORDINANCE OF THE MIAMI CITY COMMISSION, GRANTING AN AD
VALOREM TAX EXEMPTION TO DDR MIAMI AVE, LLC, A NEW BUSINESS
City Manager's LOCATED IN THE ENTERPRISE ZONE; PROVIDING SCOPE AND TERMS
Office OF EXEMPTION; PROVIDING FOR A SEVERABILITY CLAUSE, AN
IMMEDIATE EFFECTIVE DATE, AND AN EXPIRATION DATE.
RE.1
10-01234
Department of Risk
Management
10-01375 Summary Form.pdf
10-01375 City Manager's Memorandum.pdf
10-01375 Tax Abatement Roster 2008.pdf
10-01375 Revenue Implications.pdf
10-01375 Letter from DDR Representative. pdf
10-01375 Legislation. pdf
MOVED: Francis Suarez
SECONDED:
Richard Dunn II
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez and Dunn II
NOES: Commissioner(s) Gort
END OF FIRST READING ORDINANCES
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
RECOMMENDATION OF THE CITY MANAGER APPROVING THE
FINDINGS OF THE EVALUATION COMMITTEE, PURSUANT TO
REQUEST FOR PROPOSALS ("RFP") NO. 207193, FOR CLAIMS
ADMINISTRATION AND MANAGED CARE SERVICES; AUTHORIZING
THE CITY MANAGER, TO NEGOTIATE AND EXECUTE A
PROFESSIONAL SERVICES AGREEMENT ("PSA"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH GALLAGHER
City ofMiami Page 20 Printed on 12/21/2010
City Commission
Marked Agenda December 16, 2010
RE.2
10-01254
Department of
Purchasing
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, SUBJECT TO
SUCCESSFUL NEGOTIATIONS BETWEEN THE PARTIES, FORA
PERIOD OF ONE (1) YEAR, WITH OPTIONS TO RENEW FOR FIVE (5)
ADDITIONAL ONE-YEAR PERIODS; WITH THE NEGOTIATED PSA
BEING BROUGHT BEFORE THE CITY COMMISSION FOR ITS REVIEW
AND APPROVAL PRIOR TO EXECUTION BY THE CITY MANAGER;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF
THE USER DEPARTMENT, SUBJECT TO THE 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 (Version 1).pdf
10-01234 Exhibit 1.pdf
10-01234 Legislation (Version 3) 12-16-10.pdf
10-01234 Term Sheet 12-16-10.pdf
R-10-0556
MOVED:
SECONDED:
Richard Dunn II
Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Sarnoff, Suarez, Dunn II and Gort
ABSENT: Commissioner(s) Carollo
Direction by Chairman Sarnoff to the City Attorney's Office to have Assistant City
Attorney Warren Bittner assist with the mural indemnification clauseon the contract
presented earlier to the Commission.
Direction by Commissioner Gort to the Administration for changes to be made in the
way Commissioners are briefed on agenda items; and further, that one of the changes
involve the use of outlines that summarize agenda items and identify changes to
proposed legislation.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED SEPTEMBER 28, 2010, PURSUANT TO INVITATION FOR BID
NO. 198158, FROM ENTERPRISE LEASING COMPANY OF FLORIDA, LLC,
THE SOLE RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE RENTAL
OF VEHICLES, 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
City ofMiami Page 2] Printed on 12/21/2010
City Commission
Marked Agenda December 16, 2010
NEED.
10-01254 Summary Form.pdf
10-01254 Award Approval Form.pdf
10-01254 Tabulation of Bids.pdf
10-01254 Detail by Entity Name.pdf
10-01254Addendum 2.pdf
10-01254Addendum 1.pdf
10-01254 Invitation for Bid.pdf
10-01254 Legislation.pdf
R-10-0557
MOVED:
Richard Dunn II
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Suarez, Dunn II and Gort
ABSENT: Commissioner(s) Carollo
RE.3 RESOLUTION
10-01340 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENTS
Capital WITH TARGET ENGINEERING GROUP, INC. AND NETWORK
Improvements ENGINEERING SERVICES, INC. D/B/ABOLTON PEREZAND
Program ASSOCIATES, IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE
PROVISION OF MISCELLANEOUS CONSTRUCTION ENGINEERING AND
OBSERVATION SERVICES, IN AN AMOUNT NOT TO EXCEED $500,000,
PER FIRM,THEREBY INCREASING THE TOTAL CONTRACT AMOUNT
FOR EACH FIRM FROM $500,000, TO AN AMOUNT NOT TO EXCEED
$1,000,000, PER FIRM; ALLOCATING FUNDS FROM THE APPROPRIATE
CAPITAL IMPROVEMENT PROJECTS.
10-01340 Summary Form.pdf
10-01340 Network Engineering Services PSA.pdf
10-01340 Network Engineering Services Resolution.pdf
10-01340 Target Engineering Group PSA.pdf
10-01340 Target Engineering Group Resolution.pdf
10-01340 Legislation. pdf
10-01340 Exhibit 1.pdf
R-10-0558
MOVED:
SECONDED:
Richard Dunn II
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Dunn II and Gort
ABSENT: Commissioner(s) Carollo and Suarez
RE.4 RESOLUTION
City ofMiami Page 22 Printed on 12/21/2010
City Commission
Marked Agenda December 16, 2010
10-01358
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A SPECIAL ASSESSMENT DISTRICT
AREA TO BE KNOWN AS THE MIMO BID AND AUTHORIZING THE LEVY
AND COLLECTION OF A SPECIAL ASSESSMENT FOR A PERIOD OF
THREE (3) YEARS SUBJECT TO THE APPROVAL OF A MAJORITY OF
AFFECTED PROPERTY OWNERS; PROVIDING FOR NATURE AND
ESTIMATE OF BENEFITS TO BE PROVIDED; PROVIDING DETAILS OF
ASSESSMENT PROCEDURES, PAYMENTS, AND STATUTORY LIENS;
PROVIDING FOR PUBLICATION OF LEGAL NOTICE; AUTHORIZING AND
DIRECTING THE CITY MANAGER, THE CITY CLERK, THE FINANCE
DIRECTOR, AND ALL OTHER NECESSARY CITY OFFICIALS, AFTER
CONSULTATION WITH THE CITY ATTORNEY, TO UNDERTAKE ALL
NECESSARY ACTIONS AND PROCEDURES TO ACCOMPLISH THE
PURPOSE SET FORTH IN THIS RESOLUTION IN ACCORDANCE WITH
CHAPTER 170, FLORIDA STATUTES.
SPONSOR: CHAIRMAN SARNOFF
10-01358 Legislation.pdf
10-01358 Exhibit 1.pdf
R-10-0559
MOVED:
SECONDED:
Wifredo (Willy) Gort
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Suarez, Dunn II and Gort
ABSENT: Commissioner(s) Carollo
RE.5 RESOLUTION
10-01394 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
Department of PERMANENT EASEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM,
Capital FOR THE US-1 ROADWAY IMPROVEMENTS AND WALL REPLACEMENT
Improvements PHASE II PROJECT, 30542A, FOR THE CONSTRUCTION AND
Program MAINTENANCE OF A PUBLIC SAFETY TRAFFIC BARRIER WALL OVER
THE PROPERTIES WHOSE STREET ADDRESSES ARE LISTED ON
"EXHIBIT B", ATTACHED AND INCORPORATED.
10-01394 Summary Form.pdf
10-01394 Legislation.pdf
10-01394 Exhibit 1.pdf
R-10-0560
MOVED:
SECONDED:
Francis Suarez
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Suarez, Dunn II and Gort
ABSENT: Commissioner(s) Carollo
City ofMiami Page 23 Printed on 12/21/2010
City Commission
Marked Agenda December 16, 2010
RE.6
10-01342
Department of
General Services
Administration
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS RECEIVED DECEMBER 3, 2010, PURSUANT TO INVITATION FOR
BID NO. 249240, FROM VARIOUS VENDORS, THE RESPONSIVE AND
RESPONSIBLE BIDDERS, FOR THE PROCUREMENT OF AUTOMOTIVE
AND RELATED EQUIPMENT PARTS, ON AN AS NEEDED CONTRACTUAL
BASIS, FOR AN INITIAL CONTRACT PERIOD OF FOUR (4) YEARS, WITH
THE OPTION TO RENEW FOR TWO (2) ADDITIONAL TWO (2) 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; AUTHORIZING THE ADDITION OF VENDORS, FOR
AUTOMOTIVE AND RELATED EQUIPMENT PARTS, AND DEPARTMENTS
TO THIS CONTRACT AT ANY TIME WHEN DEEMED TO BE IN THE BEST
INTEREST OF THE CITY OF MIAMI.
10-01342 Summary Form.pdf
10-01342 Award Approval Form.pdf
10-01342 Tabulation of Bid.pdf
10-01342Addendum 2.pdf
10-01342Addendum 1.pdf
10-01342 Invitation for Bid.pdf
10-01342 Legislation. pdf
R-10-0561
MOVED:
SECONDED:
Francis Suarez
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Dunn II and Gort
ABSENT: Commissioner(s) Carollo and Suarez
RE.7 RESOLUTION
10-01401
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING ANY
CONFLICT OF INTEREST STEARNS WEAVER MILLER WEISSLER
ALHADEFF & SITTERSON, P.A. MAY HAVE, IF ANY, TO ENABLE IT TO
REPRESENT GARSH INVESTMENTS LLP, IN A FORECLOSURE MATTER
INVOLVING MANUEL GARCIA.
10-01401Summary Memorandum.pdf
10-01401 Legislation.pdf
R-10-0562
MOVED:
SECONDED:
Frank Carollo
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Dunn II and Gort
City ofMiami Page 24 Printed on 12/21/2010
City Commission
Marked Agenda December 16, 2010
ABSENT: Commissioner(s) Suarez
RE.8 RESOLUTION
10-01402
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING ANY
CONFLICT OF INTEREST THE LAW FIRM OF COLE, SCOTT & KISSANE
P.A. MAY HAVE, IF ANY, TO ENABLE IT TO REPRESENT THE MIAMI
DOWNTOWN DEVELOPMENT AUTHORITY, IN PROCEEDINGS FILED BY
MILAN INVESTMENT GROUP, INC., IN THE CIRCUIT COURT OF THE
11TH JUDICIAL CIRCUIT, CASE NO.: 08-77800 CA 08.
10-01402 Summary Memorandum.pdf
10-01402 Legislation.pdf
R-10-0563
MOVED:
SECONDED:
Frank Carollo
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Dunn II and Gort
ABSENT: Commissioner(s) Suarez
RE.9 RESOLUTION
10-01010
Community
Redevelopment
Agency (CRA)
DI.1
10-01355
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
MOVED: Richard Dunn II
SECONDED: Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Dunn II and Gort
ABSENT: Commissioner(s) Suarez
END OF RESOLUTIONS
DISCUSSION ITEMS
DISCUSSION ITEM
DISCUSSION CONCERNING THE PRIORITIES FOR THE CITY'S 2011
City ofMiami Page 25 Printed on 12/21/2010
City Commission
Marked Agenda December 16, 2010
City Manager's
Office
STATE LEGISLATIVE SESSION.
10-01355 Summary Form.pdf
10-01355 Legislative Priorities.pdf
DISCUSSED
END OF DISCUSSION ITEMS
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
M.1 RESOLUTION
10-01372
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING MAYOR
TOMAS P. REGALADO'S APPOINTMENT OF TONY CRAPP, JR. AS CITY
MANAGER OF THE CITY OF MIAMI, FLORIDA.
10-01372 Legislation.pdf
R-10-0536
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez, Dunn II and Gort
END OF CITYWIDE ITEMS
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
D1.1 DISCUSSION ITEM
10-01380
DISCUSSION RELATED TO HOW MANY OUTSIDE CONTRACTS THE
CITY HAS AND HOW THEY ARE SUPERVISED ESPECIALLY WHEN
THEIR SERVICES INTERSECT DEPARTMENTAL LINES. ALSO, HOW
ARE CONTRACTS THAT HAD THE LIVING WAGE PROVISION BEING
HANDLED.
10-01380 Discussion - Outside Contracts.pdf
DISCUSSED
END OF DISTRICT 1
City ofMiami Page 26 Printed on 12/21/2010
City Commission
Marked Agenda December 16, 2010
DISTRICT 2
CHAIRMAN MARC DAVID SARNOFF
D2.1 DISCUSSION ITEM
10-01399
DISCUSSION OF NON COMPLIANT PARKING LOTS OPERATING IN
THE CITY OF MIAMI, AND THE ENFORCEMENT OF THE CITY'S
INTERIM PARKING ORDINANCE AND PARKING SURCHARGE
PROGRAM.
10-01399 Discussion - Non -Compliant Parking Lots.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
10-01373
DISCUSSION RELATING TO NON-PAYING RECIPIENTS OF CITY OF
MIAMI MUNICIPAL SERVICES.
10-01373 Discussion - Non -Paying Recipients of City Services.pdf
DEFERRED
Note for the record: Item D4.1 was deferred to the Commission Meeting scheduled for
January 27, 2011.
D4.2 DISCUSSION ITEM
10-01374
DISCUSSION RELATING TO THE HOMELESS DISPLACEMENT IN
THE CITY OF MIAMI.
10-01374 Discussion Item - Homeless Displacement.pdf
DEFERRED
Direction by Commissioner Suarez to the Administration for the Police Department to
keep him updated on the Department's efforts at developing strategies that address the
issue of homeless displacment in the City of Miami.
City ofMiami Page 27 Printed on 12/21/2010
City Commission
Marked Agenda December 16, 2010
Note for the record: Item D4.2 was deferred to the Commission meeting currently
scheduled for January 27, 2011.
END OF DISTRICT 4
DISTRICT 5
COMMISSIONER RICHARD P. DUNN, II
END OF DISTRICT 5
NON AGENDA ITEMS
NA.1 DISCUSSION ITEM
10-01445 BRIEF DISCUSSION REGARDING THE APPOINTMENT OF A NEW
CHAIRMAN FOR THE MIAMI CITY COMMISSION.
DISCUSSED
NA.2 RESOLUTION
10-01443 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A COVENANT RUNNING
WITH THE LAND IN FAVOR OF MIAMI-DADE COUNTY, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR THE VIRGINIA KEY WEIGH STATION
REPLACEMENT PROJECT, B-30698.
R-10-0564
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez, Dunn II and Gort
NA.3 DISCUSSION ITEM
10-01444
UPDATE BY THE ADMINISTRATION ON THE CITY OF MIAMI'S
2009-2010 AND 2010-2011 FISCAL YEAR BUDGETS.
DISCUSSED
Direction by Chairman Sarnoff to the Administration with instructions to provide his
office staff with a functioning, updated computer.
NA.4 RESOLUTION
10-01450
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT(S), PROVIDING FOR THE ISSUANCE OF NOT TO EXCEED
FIFTY MILLION DOLLARS ($50,000,000) IN AGGREGATE PRINCIPAL
AMOUNT OF CITY OF MIAMI, FLORIDA REVENUE NOTES, SERIES 2010
(PORT OF MIAMI TUNNEL AND ACCESS IMPROVEMENT PROJECT) (THE
"NOTES"); PROVIDING FOR THE NEGOTIATED SALE OF SAID NOTES
City ofMiami Page 28 Printed on 12/21/2010
City Commission
Marked Agenda December 16, 2010
TO WELLS FARGO BANK, NATIONAL ASSOCIATION (THE "BANK");
SETTING CERTAIN BASIC PARAMETERS OF THE TERMS AND
CONDITIONS OF A LOAN AGREEMENT AND THE NOTES, AND
AUTHORIZING THE NEGOTIATION, EXECUTION AND DELIVERY OF A
LOAN AGREEMENT, THE NOTES, AND ALL OTHER NECESSARY
AGREEMENTS, DOCUMENTS, AND INSTRUMENTS IN CONNECTION
THEREWITH; MAKING CERTAIN FINDINGS AND DETERMINATIONS;
AUTHORIZING ALL REQUIRED ACTIONS BY THE CITY MANAGER, THE
CITY ATTORNEY, AND ALL OTHER CITY OFFICIALS IN CONNECTION
THEREWITH; ADDITIONALLY AUTHORIZING THE PAYMENT OF ALL
OUTSTANDING INTEREST AMOUNTS TO THE BANK ON THE
OUTSTANDING IRREVOCABLE STANDBY LETTER OF CREDIT FOR THE
TUNNEL PROJECT; AND PROVIDING AN EFFECTIVE DATE.
10-01450- Legislation.pdf
10-01450-Exhibit A. pdf
R-10-0565
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez, Dunn II and Gort
NA.5 RESOLUTION
10-01441
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO ACCEPT A GRANT, IN AN AMOUNT NOT TO EXCEED
ONE HUNDRED AND SIXTY THOUSAND DOLLARS ($160,000) (THE
"GRANT"), FROM THE OMNI REDEVELOPMENT DISTRICT COMMUNITY
REDEVELOPMENT AGENCY, TO ASSIST IN THE PAYMENT OF AN
ANNUAL FACILITY FEE FOR AN IRREVOCABLE STANDBY LETTER OF
CREDIT IN THE AMOUNT OF FIFTY MILLION DOLLARS ($50,000,000)
("LETTER OF CREDIT) FROM WELLS FARGO BANK, N.A., OBTAINED BY
THE CITY OF MIAMI FOR THE MIAMI PORT TUNNEL PROJECT;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO
EXECUTE A GRANT AGREEMENT AND ALL OTHER DOCUMENTS
NECESSARY FOR SAID PURPOSE, IN FORM(S) ACCEPTABLE TO THE
CITY ATTORNEY; ACCEPTANCE OF THE GRANT FUNDING INTO AND
APPROPRIATION FROM ACCOUNT NO.
24014.162000.481000.0000.00000 TO PAY THE ANNUAL FACILITY FEE
FOR THE LETTER OF CREDIT.
10-01441-Legislation. pdf
10-01441-Backup Documentation.pdf
R-10-0566
MOVED:
SECONDED:
Francis Suarez
Richard Dunn II
City ofMiami Page 29 Printed on 12/21/2010
City Commission
Marked Agenda December 16, 2010
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez, Dunn II and Gort
NA.6 RESOLUTION
10-01440 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
MEMBERS OF CONGRESS TO INTRODUCE LEGISLATION OPPOSING
District 1- CULTURAL EXCHANGES BETWEEN CUBAAND THE UNITED STATES SO
Commissioner LONG AS THE CUBAN GOVERNMENT CONTINUES ITS VIOLATION OF
Wifredo (Willy) Gort BASIC FREEDOMS AND HUMAN RIGHTS; DIRECTING THE CITY CLERK
TO TRANSMITA COPY OF THIS RESOLUTION TO THE ELECTED
OFFICIALS AS STATED HEREIN.
NA.7
10-01442
District 1 -
Commissioner
Wifredo (Willy) Gort
10-01440-Legislation. pdf
R-10-0567
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez, Dunn II and Gort
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION REQUIRING, AS A
CONDITION FOR THE USE OF ANY CITY OF MIAMI VENUE, FOR PUBLIC
PERFORMANCES, CLINCS, WORKSHOPS, ATHLETIC AND OTHER
COMPETITIONS, AND EXHIBITIONS, BY ANY NATIONAL SUBJECT TO
RESTRICTIONS IMPOSED BY THE UNITED STATES DEPARTMENT OF
TREASURY, THE SUBMISSION TO THE CITY OF MIAMI OF EVIDENCE OF
THE EXISTENCE OF THE ISSUANCE OF THE SPECIFIC LICENSE
ISSUED BY THE U.S. DEPARTMENT OF TREASURY FOR SAID PUBLIC
PERFORMANCE, CLINIC, WORKSHOP, ATHLETIC AND OTHER
COMPETITION, AND/OR EXHIBITION.
10-01442-legislation. pdf
R-10-0568
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez, Dunn II and Gort
NA.8 RESOLUTION
City ofMiami Page 30 Printed on 12/21/2010
City Commission
Marked Agenda December 16, 2010
10-01446
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF NEISEN KASDIN AS A MEMBER OF THE
DOWNTOWN DEVELOPMENT AUTHORITY (DDA) FORA TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Neisen Kasdin Governer's appointment ratified per by-laws
(Term 9/1/2010 through 8/31/2014) of Downtown Development Authority
R-10-0573
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez, Dunn II and Gort
NA.9 RESOLUTION
10-01448 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO ALLOW CITY OF MIAMI EMPLOYEES A MOMENT
Districts - OF REFLECTION IN OBSERVATION OF THE HAITIAN DAY OF
Commissioner MOURNING ON JANUARY 12, 2011 AND EVERY YEAR SUBSEQUENT
Richard Dunn II THERETO.
10-01448-Legislation. pdf
R-10-0569
MOVED:
SECONDED:
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
Richard Dunn II
Frank Carollo
AYES: Commissioner(s) Sarnoff, Carollo, Suarez, Dunn II and Gort
ADJOURNMENT
A motion was made by Vice Chair Carollo, seconded by Commissioner Suarez, and was
passed unanimously, to adjourn today's meeting.
City ofMiami Page 31 Printed on 12/21/2010