HomeMy WebLinkAboutCC 2011-01-13 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
t.
IYC]RP-OIUUT'.
161.90
i :
•
rf}„VV.
Meeting Agenda
Thursday, January 13, 2011
9:00 AM
REGULAR
City Hall Commission Chambers
City Commission
Tomas Regalado, Mayor
Marc David Sarnoff, Chairman
Frank Carollo, Vice -Chairman
Wifredo (Willy) Gort, Commissioner District One
Francis Suarez, Commissioner District Four
Richard P. Dunn 11, Commissioner District Five
Tony E. Crapp Jr., City Manager
Julie O. Bru, City Attorney
Priscilla A. Thompson, City Clerk
City Commission
Meeting Agenda January 13, 2011
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS
AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL.
ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE
CITY COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR
COMMITTEES CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE
COMMENCEMENT (OR CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING
INFORMATION:
1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR
ON ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR
WITHHOLD OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION;
2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED;
3. THE NATURE OF THE CONSIDERATION, AND
4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE
CONSIDERATION.
THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO
THE RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE
SECRETARY/CLERK OF THE RESPECTIVE BOARD.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY
VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS
FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO
OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN
PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION
TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY
VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING
OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER
REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE
COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO
QUIETLY.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND
THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS
AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY
CLERK IN CITY HALL, AT AGENDA OFFICE/MIAMI RIVERSIDE CENTER, OR ON-LINE AT
WWW.MIAMIGOV.COM.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING
IN THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC
HEARINGS", OR "PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS
POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY
City ofMiami Page 2 Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD
APPROACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 250-5360, with requests at least two
business days before the meeting date.
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the City Commission then present or (b) at the conclusion of the regularly
scheduled agenda, whichever occurs first. This rule does not apply when the City
Commission is engaged in its annual budget hearings (Ordinance 12586).
City ofMiami
Page 3 Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
CONTENTS
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
MV - MAYORAL VETOES
AM - APPROVING MINUTES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.7 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
MAYOR AND COMMISSIONERS' ITEMS
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
City ofMiami
Page 4 Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
8:30 A.M. PRESENTATIONS AND PROCLAMATIONS
PR.1 PRESENTATION
11-00013
Honoree Presenter Protocol Item
9:00 A.M.
MAYORAL VETOES
City Year Volunteers Commissioner Suarez Certificates
of Appreciation
11-00013 Protocol List .pdf
INVOCATION AND PLEDGE OF ALLEGIANCE
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of December 16, 2010
Planning and Zoning Meeting of December 16, 2010
END OF APPROVING MINUTES
City ofMiami
Page 5 Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the
agenda, Items CA.1 through CA.7 constitute the Consent Agenda. These resolutions are
self-explanatory and are not expected to require additional review or discussion. Each item will be
recorded as individually numbered resolutions, adopted unanimously by the following motion.
"...that the Consent Agenda comprised of items CA.1 through CA.7 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that
wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the
Consent Agenda will now be taken.
CA.1
10-01379
Office of Grants
Administration
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $344,550,
FROM THE "EPA BROWNFIELDS JOB TRAINING GRANT, TO THE
UNIVERSITY OF SOUTH FLORIDA-OSHA TRAINING INSTITUTE
EDUCATION CENTER, TO PROVIDE ENVIRONMENTAL/'GREEN JOB"
TECHNICAL TRAINING TO CITY OF MIAMI RESIDENTS; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL
DOCUMENTS NECESSARY FOR SAID PURPOSE WITH SAID ENTITY.
10-01379 Summary Form.pdf
10-01379 EPA Cooperative Agreement. pdf
10-01379 Pre Legislation.pdf
10-01379 USF Job Training Program.pdf
10-01379 Legislation. pdf
CA.2 RESOLUTION
10-01411 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS RECEIVED OCTOBER 18, 2010, PURSUANT TO INVITATION FOR
Department of BID NO. 237235, FOR GROUP A, FROM THEBIGWORD, INC. (PRIMARY),
Purchasing INTERPRETERS UNLIMITED, INC. (SECONDARY), LANGUAGE BANK,
INC. (TERTIARY), FOR GROUP B, FROM GREEN TRANSLATIONS, LLC.
(PRIMARY), THEBIGWORD, INC. (SECONDARY), NATIVE PROJECTS,
LLC (TERTIARY), AND FOR GROUP C, FROM INTERPRETERS
UNLIMITED, INC. (PRIMARY), ASSOCIATE INTERPRETERS, INC.
(SECONDARY), THEBIGWORD, INC. (TERTIARY), THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDERS FOR PROFESSIONAL
INTERPRETING AND TRANSLATION SERVICES, ON A CITYWIDE,
AS -NEEDED CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT
PERIOD OF TWO (2) YEARS, WITH THE OPTION TO RENEW FOR
THREE (3) 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.
City ofMiami
Page 6 Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
10-01411 Summary Form.pdf
10-01411 Award Recommendation.pdf
10-01411 Tabulation of Bids.pdf
10-01411 Detail by Entity Name - Native Projects.pdf
10-01411 Detail by Entity Name - Associate Interprises.pdf
10-01411 Addendum No. 1.pdf
10-01411 Invitation for Bid.pdf
10-01411 Legislation.pdf
City ofMiami Page 7
Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
CA.3
10-01412
Department of Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS RECEIVED NOVEMBER 8, 2010, PURSUANT TO INVITATION FOR
BID NO. 245231, FOR GROUP 1, FROM JACK O. KNOWLES ANIMAL
CLINIC, P.A., AND FOR GROUP 2, FROM RAUL JIMENEZ, DVM, P.A. &
ASSOCIATES, THE LOWEST RESPONSIVE AND RESPONSIBLE
BIDDERS, FOR VETERINARY SERVICES FOR CITY OF MIAMI POLICE
CANINES AND EQUINES, 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 FROM THE USER DEPARTMENTS AND AGENCIES, SUBJECT
TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED.
10-01412 Summary Form.pdf
10-01412 Award Recommendation.pdf
10-01412 Tabulation of Bids.pdf
10-01412 Detail by Entity Name - Knowles .pdf
10-01412 Detail by Entity Name - Jimenez DVM.pdf
10-01412 Invitation for Bid.pdf
10-01412 Legislation.pdf
CA.4 RESOLUTION
10-01413 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING GRANT FUNDS, IN AN AMOUNT NOT TO
Department of Capital EXCEED $46,500, FROM THE FLORIDA INLAND NAVIGATION DISTRICT
Improvements ("FIND") FOR THE MIAMI WOMAN'S CLUB BAYWALK - PHASE I
Program PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE FIND
PROJECT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
AND ANY OTHER NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT
THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT AWARD;
ALLOCATING THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS, IN
AN AMOUNT NOT TO EXCEED $46,500, FROM THE CITY OF MIAMI
COMMUNITY REDEVELOPMENT AGENCY OMNI FUND.
10-01413 Summary Form.pdf
10-01413 FIND Prior Legislation 1.pdf
10-01413 FIND Prior Legislation 2.pdf
10-01413 Legislation.pdf
10-01413 Exhibit .pdf
CA.5 RESOLUTION
10-01414 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of MEMORANDUM OF AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
Fire -Rescue FORM, WITH THE CITY OF DANIA BEACH, FLORIDA TO INCLUDE THE
CITY OF DANIA BEACH, FLORIDA, AS A PARTICIPATING AGENCY IN
FLORIDA TASK FORCE 2 OF THE NATIONAL URBAN SEARCH AND
RESCUE RESPONSE SYSTEM ("US&R FL TF-2") OF WHICH THE CITY
OF MIAMI DEPARTMENT OF FIRE -RESCUE IS THE SPONSORING
AGENCY AND SETTING FORTH THE AGENCIES' RESPONSIBILITIES IN
CONNECTION WITH THE CONTINUING DEVELOPMENT AND SUPPORT
City ofMiami
Page 8 Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
OF US&R FL TF-2 FOR THE PURPOSE OF PROVIDING LIFE-SAVING
EMERGENCY DISASTER RESPONSE ASSISTANCE TO PEOPLE IN
NEED.
10-01414 Summary Form.pdf
10-01414 Dania Beach Resolution.pdf
10-01414 Legislation.pdf
10-01414 Exhibit.pdf
City of Miami Page 9
Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
CA.6
10-01416
Department of Parks
and Recreation
CA.7
10-01434
Department of Public
Facilities
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION RENAMING GOLDEN
ARMS MINI PARK LOCATED AT 2000 SOUTHWEST 24TH STREET,
MIAMI, FLORIDA, TO "SILVER BLUFF PARK;" FURTHER DIRECTING THE
CITY MANAGER TO TAKE ALL ADMINISTRATIVE ACTION NECESSARY
TO EFFECTUATE THE RENAMING OF SAID PARK.
10-01416 Summary Form.pdf
10-01416 Community Meeting Notice.pdf
10-01416 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN
THE CITY OF MIAMI ("CITY") AND NMMA BOAT SHOWS, INC. FOR THE
USE OF DOCKAGE SPACE AT MIAMARINA AT BAYSIDE FOR THE
PRESENTATION OF THE STRICTLY SAIL VENUE OF THE MIAMI
INTERNATIONAL BOAT SHOW, COMMENCING FEBRUARY 13, 2011
THROUGH FEBRUARY 23, 2011, WITH TERMS AND CONDITIONS MORE
PARTICULARLY SET FORTH IN SAID AGREEMENT.
10-01434 Summary Form.pdf
10-01434 Liability Insurance.pdf
10-01434 Legislation.pdf
10-01434 Exhibit No. 1.pdf
END OF CONSENT AGENDA
City ofMiami
Page 10 Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
PUBLIC HEARINGS
9:00 A.M.
PH.1 RESOLUTION
10-01420 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ACCEPTANCE OF UNITED STATES DEPARTMENT OF HOUSING AND
Department of URBAN DEVELOPMENT ENTITLEMENT GRANT FUNDS, IN THE TOTAL
Community PROJECTED AMOUNT OF $27,224,171, AS STATED HEREIN, FOR THE
Development FOLLOWING PROGRAMS: COMMUNITY DEVELOPMENT BLOCK
GRANT, HOME INVESTMENT PARTNERSHIPS, HOUSING
OPPORTUNITIES FOR PERSONS WITH AIDS, AND THE EMERGENCY
SHELTER GRANT, FOR PROGRAM YEAR 2011-2012; AUTHORIZING
THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS IN
ORDER TO IMPLEMENT THE ACCEPTANCE OF THE ACTUAL AMOUNTS
OF GRANT FUNDS WHEN MADE AVAILABLE FOR SAID PURPOSE.
10-01420 Summary Form.pdf
10-01420 Corrected Public Notice.pdf
10-01420 Public Notice.pdf
10-01420 Legislation.pdf
PH.2 RESOLUTION
10-01419 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF EMERGENCY
Department of SHELTER GRANT ("ESG") FUNDS FOR PROGRAM YEAR 2011-2012, IN
Community THE PROJECTED AMOUNT OF $352,509 TO THE CITY OF MIAMI
Development HOMELESS PROGRAM NEIGHBORHOOD ENHANCEMENT TEAM AND
THE PROJECTED AMOUNT OF $10,902 TO THE CITY OF MIAMI
DEPARTMENT OF COMMUNITY DEVELOPMENT FOR THE
ADMINISTRATION OF GRANT -RELATED ACTIVITIES FOR A TOTAL
PROJECTED ALLOCATION OF $363,411; DIRECTING THE CITY
MANAGER TO SUBMIT A MULTI -YEAR WAIVER REQUEST TO THE
UNITED STATES DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT TO INCREASE THE PERCENTAGE OF ESG FUNDS
THAT CAN BE USED FOR ESSENTIAL SERVICES; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
10-01419 Summary Form.pdf
10-01419 Corrected Public Notice.pdf
10-01419 Public Notice.pdf
10-01419 Legislation.pdf
10-01419 Exhibit 1.pdf
City ofMiami
Page 11 Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
PH.3 RESOLUTION
10-01423 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF HOME
Department of INVESTMENT PARTNERSHIP PROGRAM FUNDS, IN THE PROJECTED
Community AMOUNT OF $4,974,286, FOR HOUSING PROGRAMS, FOR PROGRAM
Development YEAR 2011-2012, IN THE CATEGORIES AS SPECIFIED IN ATTACHMENT
"A", ATTACHED AND INCORPORATED, FOR THE DEVELOPMENT OF
AFFORDABLE HOUSING; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT
ACCEPTANCE OF SAID FUNDS.
10-01423 Summary Form.pdf
10-01423 Corrected Public Notice.pdf
10-01423 Public Notice.pdf
10-01423 Legislation.pdf
10-01423 Exhibit 1.pdf
PH.4 RESOLUTION
10-01425 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF PROGRAM
Department of YEAR 2011-2012, COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG")
Community FUNDS, IN THE PROJECTED AMOUNT OF $8,950,890 TO THE
Development ACTIVITIES SPECIFIED IN ATTACHMENT"A", ATTACHED AND
INCORPORATED, BEGINNING APRIL 1, 2011; AUTHORIZING THE CITY
MANAGER TO EXECUTE ALL THE NECESSARY DOCUMENTS TO
IMPLEMENT THE ALLOCATION OF SAID FUNDS.
10-01425 Summary Form.pdf
10-01425 Corrected Public Notice.pdf
10-01425 Public Notice.pdf
10-01425 Legislation.pdf
10-01425 Exhibit 1.pdf
City of Miami Page 12
Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
PH.5 RESOLUTION
10-01418 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION FOR PROGRAM
Department of YEAR 2011-2012 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS,
Community IN THE PROJECTED AMOUNT OF $1,342,634, IN THE PUBLIC SERVICE
Development CATEGORY, TO THE AGENCIES SPECIFIED IN ATTACHMENT "A",
ATTACHED AND INCORPORATED, FOR PUBLIC SERVICE ACTIVITIES
BEGINNING JULY 1, 2011; AUTHORIZING THE CITY MANAGER TO
EXECUTE AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM,
WITH SAID AGENCIES FOR SAID PURPOSE.
10-01418 Summary Form.pdf
10-01418 Corrected Public Notice.pdf
10-01418 Public Notice.pdf
10-01418 Legislation.pdf
10-01418 Exhibit 1.pdf
10-01418 Exhibit 2.pdf
PH.6 RESOLUTION
10-01426 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF PROGRAM YEAR 2011-2012, COMMUNITY
Department of DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS, IN THE PROJECTED
Community AMOUNT OF $4,468,078 IN THE ECONOMIC DEVELOPMENT
Development CATEGORY, TO THE DEPARTMENT OF COMMUNITY DEVELOPMENT
ECONOMIC RESERVE ACCOUNT FOR ECONOMIC DEVELOPMENT
ACTIVITIES IN THE PROGRAM YEAR 2011-2012, BEGINNING APRIL 1,
2011; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS FOR SAID PURPOSE.
10-01426 Summary Form.pdf
10-01426 Corrected Public Notice.pdf
10-01426 Public Notice.pdf
10-01426 Legislation.pdf
PH.7 RESOLUTION
10-01424 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE ALLOCATION FOR PROGRAM
Department of YEAR 2011-2012 HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS
Community PROGRAM FUNDS, IN THE PROJECTED AMOUNT OF $12,935,584, AS
Development SPECIFIED IN ATTACHMENT "A," ATTACHED AND INCORPORATED, TO
PROVIDE HOUSING ASSISTANCE AND HOUSING RELATED SERVICES
TO LOW-INCOME INDIVIDUALS LIVING WITH HIV/AIDS; AUTHORIZING
THE CITY MANAGER TO EXECUTE AGREEMENT(S), IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
10-01424 Summary Form.pdf
10-01424 Corrected Public Notice.pdf
10-01424 Public Notice.pdf
10-01424 Legislation.pdf
10-01424 Exhibit 1.pdf
10-01424 Exhibit 2.pdf
PH.8 RESOLUTION
City of Miami Page 13
Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
10-01422
Department of
Community
Development
ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY") ANNUAL
ACTION PLAN FOR PROGRAM YEAR 2011-2012, ATTACHED AND
INCORPORATED; AUTHORIZING THE CITY MANAGER TO SUBMIT THE
CITY'S ANNUAL ACTION PLAN FOR PROGRAM YEAR 2011-2012 TO THE
UNITED STATES DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT FOR REVIEW AND APPROVAL.
10-01422 Summary Form.pdf
10-01422 Corrected Public Notice.pdf
10-01422 Public Notice.pdf
10-01422 Pre Legislation.pdf
10-01422 Legislation.pdf
10-01422 Exhibit.pdf
City of Miami Page 14
Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
PH.9 RESOLUTION
10-01421 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
Department of DEVELOPMENT BLOCK GRANT FUNDS IN THE AMOUNT OF $50,000
Community FROM THE CITY OF MIAMI DEPARTMENT OF COMMUNITY
Development DEVELOPMENT DISTRICT 2 ECONOMIC DEVELOPMENT RESERVE
ACCOUNT; ALLOCATING SAID FUNDS TO THE BOYS AND GIRLS
CLUBS OF MIAMI-DADE, INC. FOR PUBLIC FACILITIES AND
IMPROVEMENT ACTIVITIES; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
FOR SAID PURPOSE.
10-01421 Summary Form.pdf
10-01421 Corrected Public Notice.pdf
10-01421 Public Notice.pdf
10-01421 Agreement.pdf
10-01421 Legislation.pdf
10-01421 Exhibit.pdf
PH.10 RESOLUTION
10-01427 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS IN
Department of THE AMOUNT OF $50,000 FROM THE DISTRICT 2 ECONOMIC
Community DEVELOPMENT RESERVE ACCOUNT; ALLOCATING SAID FUNDS TO
Development THE CITY OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT
DISTRICT 2 MICRO -ENTERPRISE ASSISTANCE PROGRAM FOR
MICRO -ENTERPRISE ACTIVITIES; AUTHORIZING THE CITY MANAGER
TO EXECUTE ALL NECESSARY DOCUMENTS FOR SAID PURPOSE.
10-01427 Summary Form.pdf
10-01427 Corrected Public Notice.pdf
10-01427 Public Notice.pdf
10-01427 Pre Legislation.pdf
10-01427 Legislation.pdf
PH.11 RESOLUTION
10-01428 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
Department of DEVELOPMENT BLOCK GRANT FUNDS IN THE TOTAL AMOUNT OF
Community $200,000 FROM THE CITY OF MIAMI DEPARTMENT OF COMMUNITY
Development DEVELOPMENT DISTRICT 2 ECONOMIC DEVELOPMENT RESERVE
ACCOUNT; ALLOCATING SAID FUNDS IN THE AMOUNT OF $100,000 TO
RAFAEL HERNANDEZ HOUSING & ECONOMIC DEVELOPMENT
CORPORATION AND $100,000 TO REBUILDING TOGETHER, INC., AS
SPECIFIED IN EXHIBIT "A", ATTACHED AND INCORPORATED, FOR THE
REHABILITATION OF SINGLE FAMILY HOMES IN THE DISTRICT 2
WYNWOOD AND COCONUT GROVE AREAS; AUTHORIZING THE CITY
MANAGER TO EXECUTE AGREEMENT(S), IN SUBSTANTIALLY THE
ATTACHED FORM(S), WITH SAID AGENCIES, FOR SAID PURPOSE(S).
City ofMiami
Page 15 Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
10-01428 Summary Form.pdf
10-01428 Corrected Public Notice.pdf
10-01428 Public Notice.pdf
10-01428 RHHED Request for Funding.pdf
10-01428 RHHED detail by Entity Name.pdf
10-01428 Rebuild Together Request for Finding.pdf
10-01428 Rebuild Together Detail by Entity Name.pdf
10-01428 Rebuild Together Financial Statements.pdf
10-01428 Legislation.pdf
10-01428 Exhibit 1.pdf
10-01428 Exhibit 2.pdf
City of Miami Page 16
Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
PH.12
10-01417
Department of Public
Works
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "V DOWNTOWN", 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.
10-01417 Summary Form.pdf
10-01417 Notice of Public Hearing.pdf
10-01417 Notice of Public Hearing Memo to NET.pdf
10-01417 Comcast Letter.pdf
10-01417 FDOT Letter.pdf
10-01417 City of Miami Zoning Administrator Letter.pdf
10-01417 Miami Dade Public Schools Letter.pdf
10-01417 Legislation.pdf
10-01417 Exhibit.pdf
END OF PUBLIC HEARINGS
City of Miami Page 17
Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
ORDINANCES - SECOND READING
Note: Any proposed ordinance listed as an item for second reading in this section may be adopted
as an emergency measure upon being so determined by the City Commission.
SR.1
10-01339
Department of Public
Works
SR.2
10-01253
Office of the City
Attorney
ORDINANCE SECOND 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 TRANSMIT A COPY OF THIS
ORDINANCE TO THE HEREIN DESIGNATED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
10-01339 FR/SR Summary Form.pdf
10-01339 FR/SR Request to Publish Notice of Public Hearing.pdf
10-01339 FR/SR Notice of Public Hearing.pdf
10-01339 FR/SR Street Names Coconut Grove Map.pdf
10-01339 FR/SR Location Map.pdf
10-01339 FR/SR Legislation.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DECEMBER 16, 2010
COMMISSIONER GORT
COMMISSIONER SUAREZ
AYES: 5 - COMMISSIONER(S) SARNOFF, CAROLLO,
SUAREZ, DUNN II AND GORT
PASSED ON FIRST READING --PASSED
ORDINANCE SECOND 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 FR/SR Summary Memorandum.pdf
10-01253 FR/SR Legislation.pdf
DATE: DECEMBER 16, 2010
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) SARNOFF, CAROLLO,
SUAREZ, DUNN II AND GORT
ACTION: PASSED ON FIRST READING --PASSED
City of Miami Page 18
Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
SR.3
10-01296
Office of Strategic
Planning, Budgeting,
and Performance
SR.4
10-01363
District 5 -
Commissioner
Richard Dunn II
ORDINANCE SECOND 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 FR 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
DATE: NOVEMBER 18, 2010
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: CONTINUED --PASSED
DATE: DECEMBER 16, 2010
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 5 - COMMISSIONER(S) SARNOFF, CAROLLO,
SUAREZ, DUNN II AND GORT
ACTION: PASSED ON FIRST READING --PASSED
ORDINANCE SECOND 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 FR/SR Summary Memo.pdf
10-01363 FR/SR Legislation.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DECEMBER 16, 2010
COMMISSIONER DUNN II
VICE CHAIRMAN CAROLLO
AYES: 5 - COMMISSIONER(S) SARNOFF, CAROLLO,
SUAREZ, DUNN II AND GORT
PASSED ON FIRST READING --PASSED
City of Miami Page 19
Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
SR.5
10-01384
Office of the City
Attorney
SR.6
10-01375
City Manager's Office
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE VI OF THE CODE OF THE CITY OF MIAMI,
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.
10-01384 FR/SR Summary Memorandum.pdf
10-01384 FR/SR Legislation.pdf
DATE: DECEMBER 16, 2010
MOVER: COMMISSIONER DUNN II
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) SARNOFF, CAROLLO,
SUAREZ, DUNN II AND GORT
ACTION: PASSED ON FIRST READING --PASSED
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION GRANTING AN AD
VALOREM TAX EXEMPTION FOR TANGIBLE PERSONAL PROPERTY TO
DDR MIAMI AVE, LLC, A NEW BUSINESS LOCATED IN THE
ENTERPRISE ZONE; PROVIDING SCOPE AND TERMS OF EXEMPTION;
CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE, AND AN EXPIRATION DATE.
10-01375 FR/SRSummary Form.pdf
10-01375 FR/SR City Manager's Memorandum.pdf
10-01375 FR/SR Tax Abatement Roster 2008.pdf
10-01375 FR/SR Revenue Implications.pdf
10-01375 FR/SR Letter from DDR Representative.pdf
10-01375 FR Legislation.pdf
10-01375-Submittal-Draft Legislation. pdf
10-01375 SR Legislation.pdf
DATE: DECEMBER 16, 2010
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) SARNOFF, CAROLLO,
SUAREZ AND DUNN II
NOES: 1 - COMMISSIONER(S) GORT
ACTION: PASSED ON FIRST READING WITH MODIFICATIONS-
-PASSED
City of Miami Page 20
Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
SR.7
10-01249
City Manager's Office
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,
CRITERIA AND EXEMPTIONS; REFRESHING TIMELINES; ADDING A
NEW PERMIT PROCESS FOR PLACEMENT OF ADDITIONAL MURALS;
AND ALLOWING THE ADDITION OF TEN (10) MORE MURALS;
CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
10-01249 Summary Form.pdf
10-01249 Pre Legislation 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
10-01249 Legislation Version 4 SR.pdf
DATE: NOVEMBER 18, 2010
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: PASSED ON FIRST READING WITH MODIFICATIONS-
-PASSED
DATE: DECEMBER 16, 2010
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 5 - COMMISSIONER(S) SARNOFF, CAROLLO,
SUAREZ, DUNN II AND GORT
ACTION: CONTINUED --PASSED
END OF ORDINANCES - SECOND READINGS
City of Miami Page 21
Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
RESOLUTIONS
RE.1 RESOLUTION
10-01378 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of Capital AMENDMENT NO. 2 TO THE PROFESSIONAL SERVICES AGREEMENT
Improvements WITH TY LIN INTERNATIONAL/H.J. ROSS, IN SUBSTANTIALLY THE
Program ATTACHED FORM, FOR THE PROVISION OF MISCELLANEOUS CIVIL
ENGINEERING SERVICES, IN AN AMOUNT NOT TO EXCEED $500,000,
THEREBY INCREASING THE TOTAL CONTRACT AMOUNT FROM
$1,000,000, TO AN AMOUNT NOT TO EXCEED $1,500,000; ALLOCATING
FUNDS FROM THE APPROPRIATE CAPITAL IMPROVEMENT PROJECTS.
10-01378 Summary Form.pdf
10-01378 Pre Legislation.pdf
10-01378 Amendment No. 1.pdf
10-01378 Professional Services Agreement. pdf
10-01378 TY Lin Corporate Resolution.pdf
10-01378 Certificate of Liability Insurance.pdf
10-01378 Legislation. pdf
10-01378 Exhibit 1.pdf
RE.2 RESOLUTION
10-01429 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of Capital AMENDMENT NO. 2 TO THE PROFESSIONAL SERVICES AGREEMENT
Improvements WITH LEO A. DALY COMPANY, IN SUBSTANTIALLY THE ATTACHED
Program FORM, FOR ADDITIONAL SERVICES FOR THE STADIUM SITE PARKING
PROJECT, B-30648, IN THE AMOUNT OF $50,000, THEREBY
INCREASING THE TOTAL CONTRACT AMOUNT FROM $5,334,642.60 TO
AN AMOUNT NOT TO EXCEED $5,384,642.60; ALLOCATING FUNDS
FROM CAPITAL IMPROVEMENT PROJECT NO. B-30648.
10-01429 Summary Form.pdf
10-01429 Pre Legislation.pdf
10-01429 Amendment No. 1.pdf
10-01429 Letter from Leo A Daly to City of Miami. pdf
10-01429 Corporate Resolution 1. pdf
10-01429 Corporate Resolution 2.pdf
10-01429 Professional Services Agreement. pdf
10-01429 Legislation.pdf
10-01429 Exhibit.pdf
RE.3 RESOLUTION
10-01430 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of Capital LICENSE AGREEMENT WITH BELLSOUTH TELECOMMUNICATIONS,
Improvements INC. ("LICENSOR"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR
Program THE MIAMI RIVER GREENWAYS SEGMENT D (EAST LITTLE HAVANA)
PROJECT, B-40686; GRANTING THE CITY OF MIAMI ACCESS TO THE
LICENSOR'S PROPERTY FOR A TERM OF TWO (2) YEARS, TO BE
EXTENDED FOR ONE (1) ADDITIONAL ONE (1) YEAR TERM UPON
MUTUAL CONSENT.
City of Miami Page 22
Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
10-01430 Summary Form.pdf
10-01430 Legislation.pdf
10-01430 Exhibit 1.pdf
City ofMiami Page 23
Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
RE.4 RESOLUTION
10-01431 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
Department of Capital ACCESS, INDEMNIFICATION AND ACCEPTANCE AGREEMENT, IN
Improvements SUBSTANTIALLY THE ATTACHED FORM, WITH BOUYGUES CIVIL
Program WORKS FLORIDA, INC., GRANTING TEMPORARY ACCESS RIGHTS TO
THE VIRGINIA KEY NORTH POINT ("PROPERTY") FOR THE DELIVERY
OF UP TO 240,000 CUBIC YARDS OF DONATED FILL MATERIAL TO BE
USED TO ESTABLISH A BERM AROUND THE WATER AND SEWER
TREATMENT FACILITY SITE LOCATED ON THE PROPERTY, TO
RESTORE AREAS USED FOR THE MOUNTAIN BIKE ACTIVITIES AND TO
BE USED BY THE CITY OF MIAMI DEPARTMENT OF PUBLIC WORKS AS
NECESSARY.
10-02431 Summary Form.pdf
10-02431 Legislation. pdf
10-02431Exhibit 1.pdf
10-02431Exhibit 2.pdf
RE.5 RESOLUTION
10-01432 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY
Department of MANAGER APPROVING THE FINDINGS OF THE EVALUATION
Fire -Rescue COMMITTEE, PURSUANT TO REQUEST FOR PROPOSALS NO. 220243,
THAT URS CORPORATION SOUTHERN IS THE HIGHEST -RANKED FIRM
TO PROVIDE DOMESTIC SECURITY AND EMERGENCY PROGRAM
MANAGEMENT CONSULTING SERVICES; AUTHORIZING THE CITY
MANAGER, AFTER CONSULTATION WITH THE CITY ATTORNEY, TO
NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT
("PSA"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR A TWO (2)
YEAR PERIOD WITH THE OPTION TO RENEW FOR THREE (3)
ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS SUBJECT
TO BUDGETARY APPROVAL, FROM THE UASI GRANT PROJECT
ACCOUNT, ACCOUNT NO. 11000.181000.664000.0000.00000, PTAEO
18-180018-18-01.02.03-1660- PROFESSIONAL SERVICES-181000, IN
AN AMOUNT NOT TO EXCEED $800,000 ANNUALLY, FOR A TOTAL
CONTRACT AMOUNT NOT TO EXCEED $4,000,000; SHOULD
NEGOTIATIONS FAIL WITH THE HIGHEST -RANKED FIRM, THE CITY
MANAGER, AFTER CONSULTATION WITH THE CITY ATTORNEY, IS
AUTHORIZED TO NEGOTIATE A PSA WITH THE SECOND -HIGHEST
RANKED FIRM, DAVISLOGIC, INC., DBA ALL HANDS CONSULTING.
10-01432 Summary Form.pdf
10-01432 Committee Recommendation.pdf
10-01432 Legislation.pdf
10-01432 Exhibit 1.pdf
10-01432 Exhibit 2.pdf
10-02432 Exhibit 3.pdf
10-02432 Exhibit 4.pdf
City ofMiami
Page 24 Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
RE.6
10-01010
Community
Redevelopment
Agency (CRA)
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING AND ADOPTING THE BUDGETS OF THE
SOUTHEAST OVERTOWN/PARK WEST, OMNI REDEVELOPMENT
DISTRICT, AND MIDTOWN COMMUNITY REDEVELOPMENT AGENCIES,
ATTACHED AND INCORPORATED, FOR THE FISCAL YEAR
COMMENCING OCTOBER 1, 2010 AND ENDING SEPTEMBER 30, 2011,
AS APPROVED BY THEIR RESPECTIVE BOARDS OF COMMISSIONERS.
10-01010 CRA Memos 10-14-10.pdf
10-01010 Legislation 10-14-10.pdf
10-01010 Exhibit 10-14-10.pdf
10-01010 Memos -CRA 11-18-10.pdf
10-01010 Legislation 11-18-10.pdf
10-01010 Exhibit 1 11-18-10.pdf
DATE: SEPTEMBER 27, 2010
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
DATE: OCTOBER 14, 2010
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
DATE: NOVEMBER 18, 2010
MOVER: COMMISSIONER GORT
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
CAROLLO
ABSENT: 2 - COMMISSIONER(S) DUNN II AND SUAREZ
ACTION: CONTINUED --PASSED
DATE: DECEMBER 16, 2010
MOVER: COMMISSIONER DUNN II
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) SARNOFF, CAROLLO,
DUNN II AND GORT
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: CONTINUED --PASSED
END OF RESOLUTIONS
City ofMiami Page 25
Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
BC.1
10-00911
Office of the City
Clerk
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR TERMS DESIGNATED HEREIN.
APPOINTEES:
10-00911 Arts
10-00911 Arts
DATE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
NOMINATED BY:
Mayor Tomas Regalado
Mayor Tomas Regalado
Mayor Tomas Regalado
Mayor Tomas Regalado
Mayor Tomas Regalado
Vice Chairman Frank Carollo
CCMemo.pdf
Current Board Members.pdf
SEPTEMBER 16, 2010
DEFERRED
OCTOBER 14, 2010
VICE CHAIRMAN CAROLLO
COMMISSIONER SUAREZ
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
DEFERRED --PASSED
OCTOBER 28, 2010
NO ACTION TAKEN
NOVEMBER 18, 2010
COMMISSIONER GORT
COMMISSIONER DUNN II
AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
DEFERRED --PASSED
City ofMiami Page 26
Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
BC.2
10-01297
Office of the City
Clerk
BC.3
10-00799
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE AUDIT ADVISORY
COMMITTEE FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Francis Suarez
10-01297 Audit CCMemo.pdf
10-01297 Audit Current_Board_Members.pdf
DATE: NOVEMBER 18, 2010
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: DEFERRED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Francis Suarez
Commissioner Richard Dunn II
10-00799 Bayfront CCMemo.pdf
10-00799 Bayfront Current_Board_Members - Copy.pdf
DATE: JULY 8, 2010
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
DATE: SEPTEMBER 16, 2010
ACTION: DEFERRED
City of Miami Page 27
Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
BC.4
10-00648
Office of the City
Clerk
BC.5
10-00912
Office of the City
Clerk
DATE: OCTOBER 14, 2010
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
DATE: OCTOBER 28, 2010
ACTION: CONTINUED
DATE: NOVEMBER 18, 2010
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: DEFERRED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE TERM
LIMIT BY A FIVE -FIVE UNANIMOUS AFFIRMATIVE 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
DATE: NOVEMBER 18, 2010
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: DEFERRED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON
THE STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Francis Suarez
10-00912 CSW CCMemo.pdf
10-00912 CSW Current_Board_Members.pdf
City ofMiami Page 28
Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
DATE: NOVEMBER 18, 2010
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: DEFERRED --PASSED
City of Miami Page 29
Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
BC.6
10-00829
Office of the City
Clerk
BC.7
10-00011
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
10-00829 CRB CCMemo.pdf
10-00829 CRB Current_Board_Members.pdf
CRB Resumes.pdf
DATE: NOVEMBER 18, 2010
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: DEFERRED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMUNITY
TECHNOLOGY ADVISORY BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chairman Frank Carollo
10-00011 CTAB CCMemo.pdf
10-00011 CTAB Current Board Members.pdf
DATE: OCTOBER 14, 2010
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
DATE: OCTOBER 28, 2010
ACTION: CONTINUED
City of Miami Page 30
Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
DATE: NOVEMBER 18, 2010
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: DEFERRED --PASSED
City ofMiami Page 31
Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
BC.8
10-00825
Office of the City
Clerk
BC.9
10-01298
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Marc David Sarnoff
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
FOP
10-00825 EOA CCMemo.pdf
10-00825 EOA Current_Board_Members.pdf
DATE: NOVEMBER 18, 2010
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: DEFERRED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
EMPLOYMENT REQUIREMENTS BY A FOUR -FIFTHS AFFIRMATIVE
VOTE, AS IT RELATES TO EDILFA PEREZ AS A MEMBER OF THE
EQUAL OPPORTUNITY ADVISORY BOARD.
10-01298 EOA Waiver CCMemo.pdf
10-01298 EOA Current_Board_Members.pdf
DATE: NOVEMBER 18, 2010
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: DEFERRED --PASSED
City ofMiami Page 32
Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
BC.10
10-01305
Office of the City
Clerk
BC.11
10-00766
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE GENERAL
EMPLOYEES' AND SANITATION EMPLOYEES' RETIREMENT TRUST
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE/CATEGORY: NOMINATED BY:
Clarence Graves
(AFSCME 871)
AT -LARGE
10-01305 GESE CCMemo.pdf
10-01305 GESE Current_Board_Members.pdf
GESE MEMO.pdf
DATE: NOVEMBER 18, 2010
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: DEFERRED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES
AUTHORITY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Richard Dunn II
10-00766 Health CCMemo.pdf
10-00766 HEALTH Current_Board_Members.pdf
DATE: NOVEMBER 18, 2010
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: DEFERRED --PASSED
City of Miami Page 33
Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
BC.12
10-00018
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES/CATEGORIES: NOMINATED BY:
Chairman Marc David Sarnoff
(Citizen)
Vice Chairman Frank Carollo
(Citizen)
Vice Chairman Frank Carollo
(Architectural Historian)
10-00018 HEP CCMemo.pdf
10-00018 HEP Current_Board_Members.pdf
HEP Applications.pdf
10-00018 List HEP applicants.pdf
DATE: OCTOBER 14, 2010
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
DATE: OCTOBER 28, 2010
ACTION: CONTINUED
DATE: NOVEMBER 18, 2010
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: DEFERRED --PASSED
City ofMiami Page 34
Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
BC.13
10-00809
Office of the City
Clerk
BC.14
10-01396
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
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
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
NOVEMBER 18, 2010
COMMISSIONER GORT
COMMISSIONER DUNN II
AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
DEFERRED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE LIBERTY CITY
COMMUNITY REVITALIZATION TRUST FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
City Manager Tony E. Crapp, Jr.
10-01396 Liberty City CCMemo.pdf
10-01396 Liberty Current_Board_Members.pdf
City of Miami Page 35
Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
BC.15
10-00575
Office of the City
Clerk
BC.16
10-01397
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE MAYOR'S
INTERNATIONAL COUNCIL FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Mayor Tomas Regalado
10-00575 MIC CCMemo.pdf
10-00575 MIC Current_Board_Members.pdf
DATE:
ACTION:
OCTOBER 14, 2010
NO ACTION TAKEN
DATE: NOVEMBER 18, 2010
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: DEFERRED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Marc David Sarnoff
Vice -Chairman Frank Carollo
10-01397 MSEA CCMemo.pdf
10-01397 MESA Current_Board_Members.pdf
City of Miami Page 36
Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
BC.17
10-00913
Office of the City
Clerk
BC.18
10-00102
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE NUISANCE
ABATEMENT BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chairman Frank Carollo
10-00913 NAB CCMemo.pdf
10-00913 NAB Current_Board_Members.pdf
DATE: NOVEMBER 18, 2010
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: DEFERRED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE TERM
LIMIT BY A FIVE -FIVE UNANIMOUS AFFIRMATIVE VOTE, AS IT RELATES
TO SHANE GRABER AS A MEMBER OF THE NUISANCE ABATEMENT
BOARD.
10-00102 NAB Waiver CCMemo.pdf
10-00102 NAB Current_Board_Members.pdf
DATE: OCTOBER 14, 2010
ACTION: NO ACTION TAKEN
DATE: NOVEMBER 18, 2010
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: DEFERRED --PASSED
City ofMiami Page 37
Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
BC.19
10-00035
Office of the City
Clerk
BC.20
10-00918
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE PARKS AND
RECREATION ADVISORY BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chairman Frank Carollo
10-00035 PRAB CCMemo.pdf
10-00035 PRAB Current_Board_Members.pdf
DATE: OCTOBER 14, 2010
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
DATE: OCTOBER 28, 2010
ACTION: CONTINUED
DATE: NOVEMBER 18, 2010
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: DEFERRED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE PLANNING, ZONING
AND APPEALS BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chairman Frank Carollo
10-00918 PZAB CCMemo.pdf
10-00918 PZAB Current_Board_Members.pdf
10-00918 PZAB applications.pdf
DATE:
ACTION:
SEPTEMBER 16, 2010
DEFERRED
City of Miami Page 38
Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
BC.21
10-00823
Office of the City
Clerk
DATE: OCTOBER 14, 2010
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
DATE: OCTOBER 28, 2010
ACTION: CONTINUED
DATE: NOVEMBER 18, 2010
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: DEFERRED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
(Alternate)
NOMINATED BY:
Chairman Marc David Sarnoff
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Francis Suarez
Commissioner Richard Dunn II
Commissioner Richard Dunn II
10-00823 UDRB CCMemo.pdf
10-00823 URDB Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
JULY 8, 2010
NO ACTION TAKEN
SEPTEMBER 16, 2010
DEFERRED
City ofMiami Page 39
Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
BC.22
10-00919
Office of the City
Clerk
DATE: OCTOBER 14, 2010
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
DATE: OCTOBER 28, 2010
ACTION: CONTINUED
DATE: NOVEMBER 18, 2010
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: DEFERRED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY BEACH
PARK TRUST FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commission AT -LARGE
10-00919 Virginia Key CCMemo.pdf
10-00919 Virginia Key Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
SEPTEMBER 16, 2010
DEFERRED
OCTOBER 14, 2010
NO ACTION TAKEN
City ofMiami Page 40
Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
BC.23
10-00039
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Vice Chairman Frank Carollo
Commissioner Francis Suarez
10-00039 WAB CCMemo.pdf
10-00039 WAB Current_Board_Members.pdf
DATE: OCTOBER 14, 2010
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
DATE: OCTOBER 28, 2010
ACTION: CONTINUED
DATE: NOVEMBER 18, 2010
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: DEFERRED --PASSED
END OF BOARDS AND COMMITTEES
City ofMiami Page 41
Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
DISCUSSION ITEM
NOTE: Legislation may result from City Commission consideration of any Commission Discussion
item.
This portion of the agenda is separately designated as being available for the purpose of providing
and securing City Commission information, direction, and guidance in significant pending and
concluded matters, including matters not specifically set forth in this section.
It is anticipated that no input from anyone other than the City personnel is needed or expected while
the City Commission is considering any matter in this portion of the Agenda; accordingly, no member
of the public may address the City Commission during this time.
DI.1
10-01435
Department of
Finance
DISCUSSION ITEM
QUARTERLY UPDATE OF NON -REIMBURSABLE GRANT
EXPENDITURES - FIRST QUARTER FY 2011.
10-01435 Summary Form.pdf
END OF DISCUSSION ITEM
City ofMiami
Page 42 Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
M.1
11-00016
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE COMPENSATION AND BENEFITS
FOR CITY MANAGER TONY E. CRAPP JR., EFFECTIVE JANUARY 3,
2011.
END OF CITYWIDE ITEMS
City ofMiami
Page 43 Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
D1.1
11-00014
D1.2
11-00015
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
DISCUSSION ITEM
DISCUSSION IN REGARDS TO POINT OF SALE SIGNAGE CITYWIDE.
11-00014 Point of Sale Signage.pdf
DISCUSSION ITEM
DISCUSSION AS TO PRIVATE/PUBLIC PARTNERSHIPS CITYWIDE
FOR PARKS AND OTHER PARTNERSHIPS BENEFITING THE
COMMUNITY.
11-00015 Private Public Partnership.pdf
END OF DISTRICT 1
City ofMiami Page 44
Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
D2.1
11-00010
DISTRICT 2
CHAIRMAN MARC DAVID SARNOFF
DISCUSSION ITEM
DISCUSSION OF STATUS AND UPDATE OF THE VAGABOND MOTEL
TO EXPLORE OPTIONS AND EXAMINE APPROPRIATE ACTIONS.
11-00010 Vagabond Motel.pdf
END OF DISTRICT 2
City ofMiami
Page 45 Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
DISTRICT 3
VICE-CHAIRMAN FRANK CAROLLO
END OF DISTRICT 3
City ofMiami
Page 46 Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
D4.1
10-01436
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
DISCUSSION ITEM
DISCUSSION REGARDING ATTENDANCE REQUIREMENT FOR CITY
BOARD MEMBERS.
10-01436 City Board Members.pdf
END OF DISTRICT 4
City of Miami Page 47
Printed on 1/4/2011
City Commission
Meeting Agenda January 13, 2011
D5.1
11-00004
DISTRICT 5
COMMISSIONER RICHARD P. DUNN, II
DISCUSSION ITEM
DISCUSSION REGARDING DISTRICT 5'S COMMUNITY LOSS OF
CONFIDENCE IN THE POLICE CHIEF'S AGGRESSIVE POLICING
TACTICS AND THE CORRESPONDING SHOOTINGS RESULTING
FROM SUCH DECISIONS.
11-00004 Aggressive Police Tactics.pdf
END OF DISTRICT 5
City ofMiami
Page 48 Printed on 1/4/2011