HomeMy WebLinkAboutCC 2011-01-13 Marked AgendaCity of Miami
Marked Agenda
City Commission
Tomas Regalado, Mayor
Wifredo (Willy) Gort, Chairman
Frank Carollo, Vice -Chairman
Marc David Sarnoff, Commissioner District Two
Francis Suarez, Commissioner District Four
Richard P. Dunn II, Commissioner District Five
Tony E. Crapp Jr., 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, January 13, 2011
9:00 AM City Hall Commission Chambers
CONTENTS
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
MV - MAYORAL VETOES
AM - APPROVING MINUTES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.7 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
MAYOR AND COMMISSIONERS' ITEMS
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
City of Miami Page 1 Printed on 1/18/2011
City Commission
Marked Agenda January 13, 2011
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
Minutes are transcribed verbatim. Periodically, agenda items are revisited during a
meeting. "[Later...]" refers to discussions that were interrupted and later continued.
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City Commission
Marked Agenda January 13, 2011
8:30 A.M. PRESENTATIONS AND PROCLAMATIONS
PR.1
11-00013
PRESENTATION
Honoree
City Year Volunteers
11-00013 Protocol List .pdf
PRESENTED
Presenter Protocol Item
Commissioner Suarez Certificates
of Appreciation
1. Mayor Regalado and Chair Gort saluted Dr. Frances Bohnsack, honoring her
exceptional service and dedication as Executive Director of the Miami River Marine
Group, and applauded Dr. Bohnsack's leadership and expertise that resulted in the
favorable judicial outcome for Miami River shipping interests.
2. Commissioner Suarez presented a commendation to Annaliese Garcia for her
dedication to elevating the quality of life of our citizens through the provision of free
instruction in a volunteer dance program at the Boys and Girls Club of Miami.
3. Commissioner Suarez saluted City Year members by congratulating City Year Miami
for its focus on developing members' leadership and social skills through the
opportunity to serve in schools and neighborhoods to help students and schools
succeed and build stronger communities.
4. Commissioner Sarnoff acknowledged the work of Macy's Department Stores, Bill
Fuller and Martin Pinilla from the Barlington Group, and Larry Gautier from the Keyes
Company, for their efforts in brokering a deal that brings new retail establishments to
Downtown Miami's central business district which furthers the City of Miami's efforts to
revitalize this important neighborhodd.
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
MAYORAL VETOES
Present:
Chairman Gort, Commissioner Sarnoff, Vice Chairman Carollo,
Commissioner Suarez and Commissioner Dunn II
On the 13th day of January 2011, 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 Gort at 9:19 a.m., recessed at
12:09 p.m., reconvened at 2:57 p.m., recessed at 5:15 p.m., reconvened at 5:50 p.m., and
adjourned at 6:19 p.m.
Note for the record: Vice Chair Carollo entered the chambers at 9:46 a.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Tony E. Crapp, Jr., City Manager
Priscilla A. Thompson, City Clerk
Pamela L. Latimore, Assistant City Clerk
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City Commission
Marked Agenda January 13, 2011
NO MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of December 16, 2010
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Francis Suarez
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
Planning and Zoning Meeting of December 16, 2010
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
END OF APPROVING MINUTES
ORDER OF THE DAY
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Marked Agenda January 13, 2011
CA.1 RESOLUTION
10-01379
Office of Grants
Administration
CONSENT AGENDA
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 ENVIRONMENTAU"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
R-11-0001
This Matter was ADOPTED on the Consent Agenda.
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.
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
R-11-0002
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Marked Agenda January 13, 2011
CA.3
10-01412
Department of Police
This Matter was ADOPTED on the Consent Agenda.
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
10-01412Award 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
R-11-0003
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
Frank Carollo
Francis Suarez
Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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 EXCEED $46,500, FROM THE FLORIDA INLAND NAVIGATION DISTRICT
Capital ("FIND") FOR THE MIAMI WOMAN'S CLUB BAYWALK - PHASE I
Improvements PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE FIND
Program PROJECT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND
ANY OTHER NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT THE
ACCEPTANCE AND ADMINISTRATION OF SAID GRANTAWARD;
ALLOCATING THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS, IN
AN AMOUNT NOT TO EXCEED $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
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Marked Agenda January 13, 2011
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be INDEFINITELY DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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
OF US&R FL TF-2 FOR THE PURPOSE OF PROVIDING LIFE-SAVING
EMERGENCY DISASTER RESPONSE ASSISTANCE TO PEOPLE IN NEED.
CA.6
10-01416
Department of Parks
and Recreation
10-01414 Summary Form.pdf
10-01414 Dania Beach Resolution.pdf
10-01414 Legislation.pdf
10-01414 Exhibit.pdf
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Francis Suarez
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION RENAMING GOLDEN
ARMS MINI PARK LOCATEDAT2000 SOUTHWEST24TH 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
R-11-0004
MOVED:
SECONDED:
Francis Suarez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Suarez and Dunn II
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Marked Agenda January 13, 2011
ABSENT: Commissioner(s) Sarnoff and Carollo
CA.7 RESOLUTION
10-01434
Department of
Public Facilities
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 MIAMARINAAT 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
R-11-0005
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Dunn II
ABSENT: Commissioner(s) Sarnoff
END OF CONSENT AGENDA
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
R-11-0006
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Marked Agenda January 13, 2011
MOVED:
SECONDED:
Richard Dunn II
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Dunn II
ABSENT: Commissioner(s) Sarnoff
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 FORA 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
R-11-0007
MOVED:
SECONDED:
Frank Carollo
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Dunn II
ABSENT: Commissioner(s) Sarnoff
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.
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Marked Agenda January 13, 2011
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
R-11-0008
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Dunn II
ABSENT: Commissioner(s) Sarnoff
PH.4 RESOLUTION
10-01425 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF PROGRAM YEAR
Department of 2011-2012, COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG")
Community FUNDS, IN THE PROJECTED AMOUNT OF $8,950,890 TO THE
Development ACTIVITIES SPECIFIED INATTACHMENT'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 SUB.pdf
R-11-0020
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
PH.5 RESOLUTION
10-01418 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.
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Marked Agenda January 13, 2011
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
R-11-0009
MOVED:
SECONDED:
Frank Carollo
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Dunn II
Direction by Vice Chair Carollo to the Administration to provide a copy of Kirk
Menendez's job description, salary, and work currently being performed, to the District 3
Office.
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 CATEGORY,
Development 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
R-11-0010
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
PH.7 RESOLUTION
10-01424 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE ALLOCATION FOR PROGRAM YEAR
Department of 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
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Marked Agenda January 13, 2011
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
R-11-0011
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Dunn II
PH.8 RESOLUTION
10-01422 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY") ANNUAL
Department of ACTION PLAN FOR PROGRAM YEAR 2011-2012, ATTACHED AND
Community INCORPORATED; AUTHORIZING THE CITY MANAGER TO SUBMIT THE
Development 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
R-11-0012
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
Direction by Chair Gort to the Administration for Community Development to work with
Mr. Ted Simmons on a plan to rebuild his home before this issue comes back to the
Commission in February.
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
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Marked Agenda January 13, 2011
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
R-11-0013
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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
R-11-0015
MOVED:
SECONDED:
Richard Dunn II
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Dunn II
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
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Marked Agenda January 13, 2011
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).
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
R-11-0016
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
Direction by Chair Gort to the City Attorney to meet with Mr. Grady Muhammad and Ms.
Marye Johnson regarding their dispute over housing issues.
PH.12 RESOLUTION
10-01417
Department of
Public Works
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.
City ofMiami Page 14 Printed on 1/18/2011
City Commission
Marked Agenda January 13, 2011
SR.1
10-01339
Department of
Public Works
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
R-11-0014
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
END OF PUBLIC HEARINGS
ORDINANCES - SECOND READING
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 TRANSMITA 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
13244
MOVED:
SECONDED:
Marc David Sarnoff
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
City ofMiami Page 15 Printed on 1/18/2011
City Commission
Marked Agenda January 13, 2011
SR.2 ORDINANCE Second Reading
10-01253
Office of the City
Attorney
SR.3
10-01296
Office of Strategic
Planning, Budgeting,
and Performance
SR.4
10-01363
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
13245
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
Note for the record: Item SR.3 was deferred to the Commission meeting currently
scheduled for January 27, 2011.
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION REPEALING IN ITS
City ofMiami Page 16 Printed on 1/18/2011
City Commission
Marked Agenda January 13, 2011
Districts - ENTIRETY, CHAPTER 14/ARTICLE V OF THE CODE OF THE CITY OF
Commissioner MIAMI, FLORIDA, AS AMENDED, ENTITLED "DOWNTOWN
Richard Dunn II DEVELOPMENT/ SOUTHEAST OVERTOWN/PARK WEST
REDEVELOPMENT DISTRICT AND COMMUNITY REDEVELOPMENT
AGENCY"; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING
FOR AN IMMEDIATE EFFECTIVE DATE.
SR.5
10-01384
Office of the City
Attorney
SR.6
10-01363 FR/SR Summary Memo.pdf
10-01363 FR/SR Legislation.pdf
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
Note for the record: Item SR.4 was deferred to the Commission meeting currently
scheduled for January 27, 2011.
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
13246
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
ORDINANCE Second Reading
10-01375 AN ORDINANCE OF THE MIAMI CITY COMMISSION GRANTING AN AD
VALOREM TAX EXEMPTION FOR TANGIBLE PERSONAL PROPERTY TO
City Manager's DDR MIAMI AVE, LLC, A NEW BUSINESS LOCATED IN THE ENTERPRISE
Office ZONE; PROVIDING SCOPE AND TERMS OF EXEMPTION; CONTAINING A
SEVERABILITY CLAUSE; PROVIDING FOR AN IMMEDIATE EFFECTIVE
DATE, AND AN EXPIRATION DATE.
City ofMiami Page 17 Printed on 1/18/2011
City Commission
Marked Agenda January 13, 2011
SR.7
10-01249
City Manager's
Office
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
13247
MOVED:
SECONDED:
Francis Suarez
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
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
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
13248
MOVED:
SECONDED:
Francis Suarez
Marc David Sarnoff
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
City ofMiami Page 18 Printed on 1/18/2011
City Commission
Marked Agenda January 13, 2011
END OF ORDINANCES - SECOND READINGS
RESOLUTIONS
RE.1 RESOLUTION
10-01378 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of AMENDMENT NO. 2 TO THE PROFESSIONAL SERVICES AGREEMENT
Capital WITH TY LIN INTERNATIONAUH.J. ROSS, IN SUBSTANTIALLY THE
Improvements ATTACHED FORM, FOR THE PROVISION OF MISCELLANEOUS CIVIL
Program ENGINEERING SERVICES, IN AN AMOUNT NOT TO EXCEED $500,000,
THEREBY INCREASING THE TOTAL CONTRACT AMOUNT FROM
$1,000,000, TO AN AMOUNT NOT TO EXCEED $1,500,000; ALLOCATING
FUNDS FROM THE APPROPRIATE CAPITAL IMPROVEMENT PROJECTS.
10-01378 Summary Form.pdf
10-01378 Pre Legislation.pdf
10-01378Amendment 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
R-11-0018
MOVED:
SECONDED:
Marc David Sarnoff
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Dunn II
ABSENT: Commissioner(s) Carollo and Suarez
RE.2 RESOLUTION
10-01429 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of AMENDMENT NO. 2 TO THE PROFESSIONAL SERVICES AGREEMENT
Capital WITH LEO A. DALY COMPANY, IN SUBSTANTIALLY THE ATTACHED
Improvements FORM, FOR ADDITIONAL SERVICES FOR THE STADIUM SITE PARKING
Program 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.
City ofMiami Page 19 Printed on 1/18/2011
City Commission
Marked Agenda January 13, 2011
10-01429 Summary Form.pdf
10-01429 Pre Legislation.pdf
10-01429Amendment 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
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Francis Suarez
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
RE.3 RESOLUTION
10-01430 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of LICENSE AGREEMENT WITH BELLSOUTH TELECOMMUNICATIONS, INC.
Capital ("LICENSOR"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE
Improvements MIAMI RIVER GREENWAYS SEGMENT D (EAST LITTLE HAVANA)
Program PROJECT, B-40686; GRANTING THE CITY OF MIAMI ACCESS TO THE
LICENSOR'S PROPERTY FORA TERM OF TWO (2) YEARS, TO BE
EXTENDED FOR ONE (1) ADDITIONAL ONE (1) YEAR TERM UPON
MUTUAL CONSENT.
10-01430 Summary Form.pdf
10-01430 Legislation.pdf
10-01430 Exhibit 1.pdf
R-11-0019
MOVED:
SECONDED:
Marc David Sarnoff
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Dunn II
ABSENT: Commissioner(s) Carollo and Suarez
RE.4 RESOLUTION
10-01431 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
Department of ACCESS, INDEMNIFICATION AND ACCEPTANCE AGREEMENT, IN
Capital SUBSTANTIALLY THE ATTACHED FORM, WITH BOUYGUES CIVIL
Improvements WORKS FLORIDA, INC., GRANTING TEMPORARY ACCESS RIGHTS TO
Program 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
City ofMiami Page 20 Printed on 1/18/2011
City Commission
Marked Agenda January 13, 2011
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
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
Note for the record: Item RE.4 was deferred to the Commission meeting currently
scheduled for January 27, 2011.
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, FORA 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., DBAALL 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
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Francis Suarez
City ofMiami Page 2] Printed on 1/18/2011
City Commission
Marked Agenda January 13, 2011
RE.6
10-01010
Community
Redevelopment
Agency (CRA)
BC.1
10-00911
Office of the City
Clerk
Motion that this matter be INDEFINITELY DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), 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: Frank Carollo
SECONDED:
UNANIMOUS
Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
END OF RESOLUTIONS
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR TERMS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Othon Castaneda Mayor Tomas Regalado
10-00911 Arts CCMemo.pdf
10-00911 Arts Current Board Members.pdf
R-11-0021
MOVED:
SECONDED:
Francis Suarez
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
City ofMiami Page 22 Printed on 1/18/2011
City Commission
Marked Agenda January 13, 2011
BC.2 RESOLUTION
10-01297
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE AUDIT ADVISORY
COMMITTEE FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
10-01297 Audit CCMemo.pdf
10-01297 Audit Current_Board_Members. pdf
MOVED:
SECONDED:
Francis Suarez
Marc David Sarnoff
Commissioner Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
BC.3 RESOLUTION
10-00799
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Francis Suarez
Commissioner Richard Dunn II
10-00799 Bayfront CCMemo.pdf
10-00799 Bayfront Current_Board_Members - Copy.pdf
MOVED:
SECONDED:
Francis Suarez
Marc David Sarnoff
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
BC.4 RESOLUTION
10-00648
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE TERM
LIMIT BY A FIVE -FIVE UNANIMOUS AFFIRMATIVE VOTE, AS IT RELATES
TO RALPH DUHARTE AS A MEMBER OF THE BAYFRONT PARK
MANAGEMENT TRUST.
City ofMiami Page 23 Printed on 1/18/2011
City Commission
Marked Agenda January 13, 2011
10-00648 Bayfront Waiver CCMemo.pdf
10-00648 Bayfront Current_Board_Members.pdf
R-11-0022
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
BC.5 RESOLUTION
10-00912
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON
THE STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Allyson M. Warren Mayor Tomas Regalado
10-00912 CSW CCMemo.pdf
10-00912 CSW Current_Board_Members.pdf
R-11-0023
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
A motion was made by Commissioner Suarez, seconded by Vice Chairman Carollo, and
was passed unanimously, to appoint Allyson M. Warren as a member of the Commission
on the Status of Women; further waiving the term limits of Section 2-885(b) by a
unanimous (5/5) vote of the members of the City Commission, as it relates to Allyson M.
Warren as a member of the Commission on the Status of Women.
BC.6 RESOLUTION
10-00829
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
City ofMiami Page 24 Printed on 1/18/2011
City Commission
Marked Agenda January 13, 2011
10-00829 CRB CCMemo.pdf
10-00829 CRB Current_Board_Members.pdf
CRB Resumes.pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
BC.7 RESOLUTION
10-00011
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMUNITY
TECHNOLOGY ADVISORY BOARD FORA TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
10-00011 CTAB CCMemo.pdf
10-00011 CTAB Current Board Members.pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Vice Chairman Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
BC.8 RESOLUTION
10-00825
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION, APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Marc David Sarnoff
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
FOP
City ofMiami Page 25 Printed on 1/18/2011
City Commission
Marked Agenda January 13, 2011
10-00825 EOACCMemo.pdf
10-00825 EOA Current_Board_Members.pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
BC.9 RESOLUTION
10-01298
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
EMPLOYMENT REQUIREMENTS BY A FOUR -FIFTHS AFFIRMATIVE
VOTE, AS IT RELATES TO EDILFA PEREZ AS A MEMBER OF THE EQUAL
OPPORTUNITY ADVISORY BOARD.
10-01298 EOA Waiver CCMemo.pdf
10-01298 EOA Current_Board_Members.pdf
NO ACTION TAKEN
BC.10 RESOLUTION
10-01305
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE GENERAL EMPLOYEES'
AND SANITATION EMPLOYEES' RETIREMENT TRUST FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE/CATEGORY: NOMINATED BY:
Clarence Graves
(AFSCME 871)
AT -LARGE
10-01305 GESE CCMemo.pdf
10-01305 GESE Current_Board_Members.pdf
GESE MEMO.pdf
R-11-0024
MOVED:
SECONDED:
Richard Dunn II
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
BC.11 RESOLUTION
10-00766
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
City ofMiami Page 26 Printed on 1/18/2011
City Commission
Marked Agenda January 13, 2011
Office of the City
Clerk
CERTAIN INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES
AUTHORITY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Richard Dunn II
10-00766 Health CCMemo.pdf
10-00766 HEALTH Current_Board_Members.pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
BC.12 RESOLUTION
10-00018
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES/CATEGORIES: NOMINATED BY:
Gary M. Hecht
(Citizen)
10-00018 HEP CCMemo.pdf
10-00018 HEP Current_Board_Members.pdf
HEP Applications.pdf
10-00018 List HEP applicants.pdf
R-11-0025
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Frank Carollo
Chairman Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
BC.13 RESOLUTION
10-00809
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
City ofMiami Page 27 Printed on 1/18/2011
City Commission
Marked Agenda January 13, 2011
APPOINTEES: NOMINATED BY:
Robert (Bob) Powers Mayor Tomas Regalado
Henry Goa Mayor Tomas Regalado
Jose Solares Mayor Tomas Regalado
(Chairperson)
10-00809 Homeland CCMemo.pdf
10-00809 Homeland Current_Board_Members.pdf
R-11-0026
MOVED:
SECONDED:
Francis Suarez
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
BC.14 RESOLUTION
10-01396
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE LIBERTY CITY
COMMUNITY REVITALIZATION TRUST FORATERM 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
MOVED:
SECONDED:
Richard Dunn II
Marc David Sarnoff
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
BC.15 RESOLUTION
10-00575
Office of the City
Clerk
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:
Joe Chi Mayor Tomas Regalado
City ofMiami Page 28 Printed on 1/18/2011
City Commission
Marked Agenda January 13, 2011
10-00575 MIC CCMemo.pdf
10-00575 MIC Current_Board_Members.pdf
R-11-0027
MOVED:
SECONDED:
Francis Suarez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
BC.16 RESOLUTION
10-01397
Office of the City
Clerk
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:
Frank Carollo Chairman Marc David Sarnoff
10-01397 MSEACCMemo.pdf
10-01397 MESA Current_Board_Mem bars. pdf
R-11-0028
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
BC.17 RESOLUTION
10-00913
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE NUISANCE
ABATEMENT BOARD FORATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
10-00913 NAB CCMemo.pdf
10-00913 NAB Current_Board_Members.pdf
Vice Chairman Frank Carollo
City ofMiami Page 29 Printed on 1/18/2011
City Commission
Marked Agenda January 13, 2011
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
BC.18 RESOLUTION
10-00102
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE TERM
LIMIT BY A FIVE -FIVE UNANIMOUS AFFIRMATIVE VOTE, AS IT RELATES
TO SHANE GRABER AS A MEMBER OF THE NUISANCE ABATEMENT
BOARD.
10-00102 NAB Waiver CCMemo.pdf
10-00102 NAB Current_Board_Members.pdf
NO ACTION TAKEN
BC.19 RESOLUTION
10-00035
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE PARKS AND
RECREATION ADVISORY BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chairman Frank Carollo
10-00035 PRAB CCMemo.pdf
10-00035 PRAB Current_Board_Members.pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
BC.20 RESOLUTION
10-00918
Office of the City
Clerk
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
City ofMiami Page 30 Printed on 1/18/2011
City Commission
Marked Agenda January 13, 2011
10-00918 PZAB CCMemo.pdf
10-00918 PZAB Current_Board_Members.pdf
10-00918 PZAB applications.pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
BC.21 RESOLUTION
10-00823
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
(Alternate)
NOMINATED BY:
Chairman Marc David Sarnoff
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Francis Suarez
Commissioner Richard Dunn II
Commissioner Richard Dunn II
10-00823 UDRB CCMemo.pdf
10-00823 URDB Current_Board_Members.pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
BC.22 RESOLUTION
10-00919
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY BEACH
PARK TRUST FOR ATERM AS DESIGNATED HEREIN.
City ofMiami Page 31 Printed on 1/18/2011
City Commission
Marked Agenda January 13, 2011
APPOINTEE: NOMINATED BY:
Commission AT -LARGE
10-00919 Virginia Key CCMemo.pdf
10-00919 Virginia Key Current_Board_Members.pdf
NO ACTION TAKEN
BC.23 RESOLUTION
10-00039
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Jose Keichi Fuentes Mayor Tomas Regalado
10-00039 WAB CCMemo.pdf
10-00039 WAB Current_Board_Members.pdf
R-11-0029
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
END OF BOARDS AND COMMITTEES
DI.1 DISCUSSION ITEM
10-01435
Department of
Finance
DISCUSSION ITEM
QUARTERLY UPDATE OF NON -REIMBURSABLE GRANT
EXPENDITURES - FIRST QUARTER FY 2011.
10-01435 Summary Form.pdf
DISCUSSED
END OF DISCUSSION ITEM
MAYOR AND COMMISSIONERS' ITEMS
City ofMiami Page 32 Printed on 1/18/2011
City Commission
Marked Agenda January 13, 2011
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
M.1 RESOLUTION
11-00016
D1.1
11-00014
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE SALARY AND BENEFITS FOR CITY
MANAGER TONY E. CRAPP JR., EFFECTIVE JANUARY 3, 2011.
11-00016 Exhibit SUB.pdf
R-11-0017
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
END OF CITYWIDE ITEMS
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
DISCUSSION ITEM
DISCUSSION IN REGARDS TO POINT OF SALE SIGNAGE CITYWIDE.
11-00014 Point of Sale Signage.pdf
DISCUSSED
D1.2 DISCUSSION ITEM
11-00015
DISCUSSION AS TO PRIVATE/PUBLIC PARTNERSHIPS CITYWIDE
FOR PARKS AND OTHER PARTNERSHIPS BENEFITING THE
COMMUNITY.
11-00015 Private Public Partnership.pdf
DISCUSSED
END OF DISTRICT 1
DISTRICT 2
City ofMiami Page 33 Printed on 1/18/2011
City Commission
Marked Agenda January 13, 2011
CHAIRMAN MARC DAVID SARNOFF
D2.1 DISCUSSION ITEM
11-00010
DISCUSSION OF STATUS AND UPDATE OF THE VAGABOND MOTEL
TO EXPLORE OPTIONS AND EXAMINE APPROPRIATE ACTIONS.
11-00010 Vagabond Motel.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
10-01436
DISCUSSION REGARDING ATTENDANCE REQUIREMENT FOR CITY
BOARD MEMBERS.
10-01436 City Board Members.pdf
DISCUSSED
Direction by Commissioner Suarez to the City Attorney to prepare an ordinance that
addresses the issue of absences when there is a lack of quorum during City of Miami
board meetings.
Direction by Commissioner Suarez to the City Attorney to include in the oridnance a
requirement that all boards include in their annual report the number of meetings that
were held during the previous calendar year, in addition to providing copies of the
agendas for each meeting.
Direction by Chair Gort to the City Clerk to prepare and distribute to the Commission a
report on all active boards.
Direction by Commissioner Suarez to the City Clerk for meetings to be held with each
Commissioner to discuss which City of Miami boards are functioning, and whether or
not some of the boards can be eliminated.
END OF DISTRICT 4
DISTRICT 5
City ofMiami Page 34 Printed on 1/18/2011
City Commission
Marked Agenda January 13, 2011
COMMISSIONER RICHARD P. DUNN, II
D5.1 DISCUSSION ITEM
11-00004
NA.1
11-00056
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
DISCUSSED
END OF DISTRICT 5
NON AGENDA ITEMS
DISCUSSION ITEM
BRIEF DISCUSSION BY CHAIR GORT THANKING COMMISSIONER
SARNOFF FOR HIS LEADERSHIP AND EFFORTS AS CHAIR OF THE
MIAMI CITY COMMISSION FOR THE PAST YEAR, AND
COMMISSIONER SARNOFF EXPRESSED HIS APPRECIATION TO
ELECTED OFFICIALS, ADMINISTRATION, AND CITY EMPLOYEES
FOR THEIR COOPERATION IN GETTING WORK COMPLETED
DURING HIS TENURE.
DISCUSSED
NA.2 DISCUSSION ITEM
11-00057
BRIEF DISCUSSION BY COMMISSIONER SARNOFF REGARDING THE
SUBMISSION OF A LEGAL SERVICES REQUEST (LSR) TO THE CITY
ATTORNEY.
DISCUSSED
ADJOURNMENT
The meeting adjourned at 6:19 p.m.
City ofMiami Page 35 Printed on 1/18/2011