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HomeMy WebLinkAboutCC 2011-02-10 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, February 10, 2011 9:00 AM REGULAR City Hall Commission Chambers 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 11, Commissioner District Five Tony E. Crapp Jr., City Manager Julie O. Bru, City Attorney Priscilla A. Thompson, City Clerk City Commission Meeting Agenda February 10, 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 2/1/2011 City Commission Meeting Agenda February 10, 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 2/1/2011 City Commission Meeting Agenda February 10, 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.3 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 PART B PZ - PLANNING AND ZONING ITEM(S) The Planning and Zoning item(s) shall not be considered before 10:00 am. 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 2/1/2011 City Commission Meeting Agenda February 10, 2011 8:30 A.M. PRESENTATIONS AND PROCLAMATIONS PR.1 11-00100 9:00 A.M. MAYORAL VETOES PRESENTATION Mayor Regalado presents check to the Police Athletic League. Funds were raised at the 1st Annual Mayor's Ball on Jan. 29. 11-00100 Protocol Item.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 MEETING: Regular Meeting of January 13, 2011 END OF APPROVING MINUTES City ofMiami Page 5 Printed on 2/1/2011 City Commission Meeting Agenda February 10, 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. 3 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. 3 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 11-00038 Department of Public Works CA.2 11-00045 Office of the City Attorney RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), CLOSING, VACATING AND ABANDONING FOR USE AN ALLEY LOCATED ON THE NORTH SIDE OF NORTHEAST 61ST STREET APPROXIMATELY 170 FEET EAST OF AND PARALLEL TO THE CENTERLINE OF BISCAYNE BOULEVARD, MIAMI, FLORIDA. 11-00038 Summary Form.pdf 11-00038 Legislation.pdf 11-00038 Exhibit.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF WALTER HARDEMON, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $50,000, IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, EXCLUDING A CLAIM FOR FUTURE MEDICAL BENEFITS, UPON EXECUTING A SETTLEMENT AGREEMENT AND GENERAL RELEASE OF THE CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM THE SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO. 05002.301001.524000.0000.00000. 11-00045 Summary Memo.pdf 11-00045 Funds Availability Memo.pdf 11-00045 Legislation.pdf City ofMiami Page 6 Printed on 2/1/2011 City Commission Meeting Agenda February 10, 2011 CA.3 11-00059 Office of the City Attorney RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING A PAYMENT TO THE CITY OF MIAMI, IN THE AMOUNT OF $50,000, IN SETTLEMENT OF ALL CLAIMS AND DEMANDS AGAINST NAVIGATORS MANAGEMENT COMPANY, INC., D/B/A NAVIGATORS INSURANCE CO., AS SURETY FOR ONE CROW, INC., AND DIRECTING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO EFFECTUATE THE SETTLEMENT. 11-00059 Summary Memo.pdf 11-00059 Legislation.pdf END OF CONSENT AGENDA City ofMiami Page 7 Printed on 2/1/2011 City Commission Meeting Agenda February 10, 2011 PUBLIC HEARINGS 9:00 A.M. PH.1 RESOLUTION 11-00029 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING FUNDS, IN THE AMOUNT OF $4,558,939, CONSISTING OF A GRANT AWARD Department of FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN Community DEVELOPMENT, FOR THE NEIGHBORHOOD STABILIZATION PROGRAM Development 3, UNDER THE DODD-FRANK WALL STREET REFORM AND CONSUMER PROTECTION ACT ENACTED JULY 21, 2010; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANTAWARD. 11-00029 Summary Form.pdf 11-00029 Public Notice.pdf 11-00029 Federal Register.pdf 11-00029 Legislation.pdf PH.2 RESOLUTION 11-00028 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY") Department of NEIGHBORHOOD STABILIZATION PROGRAM 3 SUBSTANTIAL Community AMENDMENT TO THE CITY'S ANNUAL ACTION PLAN FOR FISCAL YEAR Development 2010-2011 AND THE IMPLEMENTATION POLICIES, AS DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO SUBMIT THE CITY'S AMENDED ANNUAL ACTION PLAN FOR FISCAL YEAR 2010-2011 TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ("U.S. HUD") FOR REVIEW AND APPROVAL; FURTHER AUTHORIZING THE CITY MANAGER TO MAKE ANY SUCH CHANGES TO THE AMENDMENT OR IMPLEMENTATION POLICIES AS MIGHT BE REQUIRED BY HUD FOR THE IMPLEMENTATION OF THE PROGRAM. 11-00028 Summary Form.pdf 11-00028 Public Notice.pdf 11-00028 Pre Legislation.pdf 11-00028 Legislation.pdf 11-00028 ExhibitA.pdf PH.3 RESOLUTION 11-00030 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY Department of DEVELOPMENT BLOCK GRANT HOUSING ACTIVITIES FUNDS, IN THE Community AMOUNT OF $500,000; ALLOCATING SAID FUNDS TO THE SINGLE Development FAMILY REHABILITATION AND REPLACEMENT HOME PROGRAMS, AS SPECIFIED IN EXHIBIT "A", ATTACHED AND INCORPORATED, FOR THE REHABILITATION AND REPLACEMENT OF SINGLE FAMILY HOMES FOR LOW TO MODERATE INCOME HOMEOWNERS; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY FOR SAID PURPOSE. City ofMiami Page 8 Printed on 2/1/2011 City Commission Meeting Agenda February 10, 2011 11-00030 Summary Form.pdf 11-00030 Public Notice.pdf 11-00030 Program Guidelines.pdf 11-00030 Pre Legislation.pdf 11-00030 Legislation.pdf 11-00030 Exhibit.pdf PH.4 RESOLUTION 11-00031 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), GRANTING MIAMI DREAM HOMES INVESTMENT Department of GROUP, INC., AN EXTENSION TO COMPLETE CONSTRUCTION AND Community CONVEY THE CD BUILDING PROJECT TO THE CITY OF MIAMI, Development LOCATED AT 1525 NORTHWEST 60TH STREET, LEGALLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, FROM DECEMBER 30, 2010 TO JUNE 30, 2011; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENT(S) FOR SAID PURPOSE(S). 11-00031 Summary Form.pdf 11-00031 Public Notice.pdf 11-00031 Request for Time Extension.pdf 11-00031Building Permit Records.pdf 11-00031 3rd Amended Corrective Quit Claim Deed.pdf 11-00031 Pre Legislation 1.pdf 11-00031 Pre Legislation 2.pdf 11-00031 Pre Legislation 3.pdf 11-00031 Pre Legislation 4.pdf 11-00031 Pre Legislation 5.pdf 11-00031 Pre Legislation 6.pdf 11-00031 Pre Legislation 7.pdf 11-00031 Construction Photos.pdf 11-00031 Legislation.pdf 11-00031 Exhibit.pdf City ofMiami Page 9 Printed on 2/1/2011 City Commission Meeting Agenda February 10, 2011 PH.5 11-00033 Office of Grants Administration PH.6 10-01336 Department of Parks and Recreation RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BYA FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S RECOMMENDATION AND FINDINGS, PURSUANT TO SECTION 18-85 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES FOR THE PROCUREMENT OF ENVIRONMENTAL CONSULTING, ASSESSMENT AND CONTAMINATION CLEANUP SERVICES, FROM CHEROKEE ENTERPRISES, INC., FOR THE CITY OF MIAMI OWNED BROWNFIELD PROPERTY LOCATED IN THE LIBERTY CITY NEIGHBORHOOD, AT 6200 NORTHWEST 17TH AVENUE, MIAMI, FLORIDA; ALLOCATING FUNDS, IN THE AMOUNT NOT TO EXCEED $200,000, FROM THE UNITED STATES ENVIRONMENTAL PROTECTION AGENCY BROWNFIELD CLEANUP GRANT, TO CHEROKEE FOR SAID PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. 11-00033 Summary Form.pdf 11-00033 Memo Waiving Competitive Bidding .pdf 11-00033 Notice of Public Hearing.pdf 11-00033 Legislation.pdf 11-00033 Exhibits.pdf 11-00033 ExhibitA.pdf 11-00033 Exhibit B.pdf 11-00033 Exhibit C.pdf 11-00033 Exhibit D.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AFTERA DULY NOTICED PUBLIC HEARING, APPROVING THE SEVENTH AMENDMENT TO SERIES 2005 CONTRACT SPECIFIED/PERCAPITA CONTRACT EXTENSION, IN SUBSTANTIALLLY THE ATTACHED FORM, ("SEVENTH AMENDMENT) TO THE ORIGINAL SERIES 2005 SAFE NEIGHBORHOOD PARKS BOND PROGRAM AGREEMENT, AS SUBSEQUENTLY AMENDED, WITH MIAMI-DADE COUNTY OFFICE OF CAPITAL IMPROVEMENTS, HEREBY EXTENDING, CONTINUING, AND AMENDING THE LAST COMPLETION DATE AND EFFECTIVE TERM OF THE EXISTING AMENDED AGREEMENT FROM JUNE 5, 2010 TO JUNE 30, 2011, WITH SAID SEVENTH AMENDMENT COVERING REIMBURSEMENTS TO THE CITY OF MIAMI ("CITY") FOR PREVIOUSLY COMPLETED PROJECTS AT THE CITY'S CURTIS PARK, LUMMUS PARK, AFRICAN SQUARE PARK, AND VIRGINIA KEY BEACH PARK; AUTHORIZING THE CITY MANAGER TO EXECUTE THE SEVENTH AMENDMENT AND ALL OTHER NECESSARY DOCUMENTS, AFTER CONSULTATION WITH THE CITY ATTORNEY, FOR SAID PURPOSES. City ofMiami Page 10 Printed on 2/1/2011 City Commission Meeting Agenda February 10, 2011 10-01336 Summary Form.pdf 10-01336 Notice of Public Hearing.pdf 10-01336 6th Amendment.pdf 10-01336 Safe Neighborhood Parks Bond Program Agreement.pdf 10-01336 Legislation. pdf 10-01336 Exhibit.pdf 10-01336 Summary Form 02-10-11.pdf 10-01336 Legislation Version 2 02-10-11.pdf 10-01336 Exhibit 02-10-011.pdf DATE: MOVER: SECONDER: VOTE: ACTION: DATE: MOVER: SECONDER: VOTE: ACTION: DATE: MOVER: SECONDER: VOTE: ACTION: JANUARY 27, 2011 VICE CHAIRMAN CAROLLO COMMISSIONER SUAREZ AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND DUNN II WITHDRAWN --PASSED JANUARY 27, 2011 VICE CHAIRMAN CAROLLO COMMISSIONER SUAREZ AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND DUNN II RECONSIDERED --PASSED JANUARY 27, 2011 VICE CHAIRMAN CAROLLO COMMISSIONER SUAREZ AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND DUNN II DEFERRED --PASSED END OF PUBLIC HEARINGS City ofMiami Page 11 Printed on 2/1/2011 City Commission Meeting Agenda February 10, 2011 ORDINANCE - 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 10-01363 District 5 - Commissioner Richard Dunn II 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: DATE: MOVER: SECONDER: VOTE: ACTION: 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 JANUARY 13, 2011 VICE CHAIRMAN CAROLLO COMMISSIONER SUAREZ AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND DUNN II DEFERRED --PASSED JANUARY 27, 2011 VICE CHAIRMAN CAROLLO COMMISSIONER SUAREZ AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND DUNN II DEFERRED --PASSED END OF ORDINANCE - SECOND READING City ofMiami Page 12 Printed on 2/1/2011 City Commission Meeting Agenda February 10, 2011 ORDINANCE - FIRST READING Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an emergency measure upon being so determined by the City Commission. FR.1 11-00099 District 2- Commissioner Marc David Sarnoff ORDINANCE FIRST READING AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2, ARTICLE XI, DIVISION 17, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED (THE "CODE"), ENTITLED "ADMINISTRATION/ BOARDS, COMMITTEES, COMMISSIONS/ COCONUT GROVE BUSINESS IMPROVEMENT DISTRICT BOARD (BID BOARD ), MORE PARTICULARLY BY AMENDING SECTION 2-1251, TO UPDATE THE MEMBERSHIP COMPOSITION TO ALLOW THE DISTRICT 2 COMMISSIONER TO APPOINT NON -VOTING MEMBERS AS MAY BE NECESSARY FROM TIME TO TIME AT HIS OR HER DISCRETION; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. 11-00099 Legislation.pdf END OF FIRST READING ORDINANCE City ofMiami Page 13 Printed on 2/1/2011 City Commission Meeting Agenda February 10, 2011 RE.1 10-01433 Office of the City Attorney RESOLUTIONS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE DIRECTOR OF FINANCE TO PAY COLUMBUS PROPERTIES, INC., AN AMOUNT NOT TO EXCEED ONE HUNDRED NINETY-FIVE THOUSAND DOLLARS AND 00/100 ($195,000.00), IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS, AND SERVANTS, IN THE CASE OF COLUMBUS PROPERTIES, INC., VS. CITY OF MIAMI, PENDING IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, CASE NO. 10-40654 CA 05, UPON THE EXECUTION OF A SETTLEMENT AGREEMENT AND A DISMISSAL OF THE ACTION WITH PREJUDICE; AUTHORIZING THE CITY MANAGER TO EXECUTE THE SETTLEMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY; ALLOCATING FUNDS FROM ACCOUNT NO. 05002.301001.545000.0000.00000. 10-01433 Summary Memo.pdf 10-01433Availability of Funds Memo.pdf 10-01433 Legislation.pdf 10-01433 Exhibit.pdf RE.2 RESOLUTION 11-00032 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE Department of Capital PUBLIC TRANSPORTATION SUPPLEMENTAL JOINT PARTICIPATION Improvements AGREEMENT NUMBER TWO WITH THE FLORIDA DEPARTMENT OF Program TRANSPORTATION ("FDOT"), IN SUBSTANTIALLY THE ATTACHED FORM, ACCEPTING AN ADDITIONAL STATE OF FLORIDA ("STATE") CONTRIBUTION IN THE AMOUNT OF $313,625, FOR A TOTAL STATE CONTRIBUTION IN THE AMOUNT OF $852,185, FOR THE OPERATION AND MAINTENANCE OF THE HEALTH DISTRICT TROLLEY SERVICE, B-30581; AUTHORIZING THE ALLOCATION OF THE CITY OF MIAMI'S ("CITY'S") REQUIRED MATCHING FUNDS, IN THE AMOUNT OF $313,625, FROM THE CITY'S SHARE OF THE ONE-HALF CENT TRANSIT SURTAX PROCEEDS OF THE PEOPLE'S TRANSPORTATION PLAN. 11-00032 Summary Form.pdf 11-00032 Funds Approval. pdf 11-00032 Pre Legislation 1.pdf 11-00032 Pre Legislation 2.pdf 11-00032 Legislation.pdf 11-00032 Exhibit.pdf City of Miami Page 14 Printed on 2/1/2011 City Commission Meeting Agenda February 10, 2011 RE.3 RESOLUTION 11-00039 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE PROFESSIONAL Department of SERVICES AGREEMENT ("PSA") WITH MCGLADREY & PULLEN, LLP, Finance PURSUANT TO RESOLUTION NO. 10-0340, ADOPTED JULY 29, 2010, FOR ADDITIONAL EXTERNAL AUDITING SERVICES, IN AN AMOUNT NOT TO EXCEED $150,000, THEREBY INCREASING THE TOTAL AMOUNT FOR THE THREE (3) YEAR CONTRACT PERIOD, FROM $1,200,000 TO AN AMOUNT NOT TO EXCEED $1,350,000; AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE PSA FOR EXTERNAL AUDITING SERVICES, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE; ALLOCATING FUNDS, IN THE AMOUNT NOT TO EXCEED $150,000, FROM THE VARIOUS USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER TO AMEND THE PSA FOR ADDITIONAL SERVICES REQUIRED BY THE CITY OF MIAMI WITHOUT FURTHER CITY COMMISSION ACTION. 11-00039 Summary Form.pdf 11-00039 PSA.pdf 11-00039 Legislation.pdf 11-00039 Exhibit.pdf City ofMiami Page 15 Printed on 2/1/2011 City Commission Meeting Agenda February 10, 2011 RE.4 10-01010 Community Redevelopment Agency (CRA) RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING AND ADOPTING THE BUDGETS OF THE SOUTHEAST OVERTOWN/PARK WEST, OMNI REDEVELOPMENT DISTRICT, AND MIDTOWN COMMUNITY REDEVELOPMENT AGENCIES, ATTACHED AND INCORPORATED, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2010 AND ENDING SEPTEMBER 30, 2011, AS APPROVED BY THEIR RESPECTIVE BOARDS OF COMMISSIONERS. 10-01010 CRA Memos 10-14-10.pdf 10-01010 Legislation 10-14-10.pdf 10-01010 Exhibit 10-14-10.pdf 10-01010 Memos -CRA 11-18-10.pdf 10-01010 Legislation 11-18-10.pdf 10-01010 Exhibit 1 11-18-10.pdf DATE: SEPTEMBER 27, 2010 MOVER: VICE CHAIRMAN CAROLLO SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND DUNN II ACTION: DEFERRED --PASSED DATE: OCTOBER 14, 2010 MOVER: VICE CHAIRMAN CAROLLO SECONDER: COMMISSIONER DUNN II VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND DUNN II ACTION: CONTINUED --PASSED 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 City ofMiami Page 16 Printed on 2/1/2011 City Commission Meeting Agenda February 10, 2011 DATE: JANUARY 13, 2011 MOVER: VICE CHAIRMAN CAROLLO SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND DUNN II ACTION: CONTINUED --PASSED City of Miami Page 17 Printed on 2/1/2011 City Commission Meeting Agenda February 10, 2011 RE.5 11-00060 Office of the City Attorney RE.6 11-00061 Office of the City Attorney RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF ALFREDO QUINTANA, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $90,000, IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT AGREEMENT AND GENERAL RELEASE OF THE CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM THE SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO. 05002.301001.524000.0000.00000. 11-00060 Summary Memo.pdf 11-00060 Funds Availability Memo.pdf 11-00060 Legislation.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY AT&T COMMUNICATIONS OF THE SOUTHERN STATES, INC., WITHOUT ADMISSION OF LIABILITY, THE SUM OF $200,000 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND SERVANTS, IN THE CASE OF AT&T COMMUNICATIONS OF THE SOUTHERN STATES, INC. VS. CITY OF MIAMI AND MIAMI-DADE COUNTY, PENDING IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, CASE NO.: 02-30570 CA 27, UPON THE EXECUTION BY AT&T COMMUNICATIONS OF THE SOUTHERN STATES, INC., OF A GENERAL RELEASE OF ALL CLAIMS AND DEMANDS, AND A DISMISSAL OF THE CITY OF MIAMI WITH PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT CODE NO. 05002.301001.545000.0000.00000. 11-00061 Summary Memo.pdf 11-00061 Funds Availability Memo.pdf 11-00061 Legislation.pdf RE.7 RESOLUTION 11-00064 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE Department of AMENDMENTS TO THE AUCTION SERVICES AGREEMENT BETWEEN Purchasing THE CITY OF MIAMI AND FISHER AUCTION CO., INC., AND THE INTERNETAUCTION SERVICES AGREEMENT BETWEEN THE CITY OF MIAMI AND LONE STAR AUCTIONEERS, INC., IN SUBSTANTIALLY THE ATTACHED FORM(S), FOR THE AUCTIONING OF AUTOMOBILES (SURPLUS AND CONFISCATED/FOUND), TRUCKS, FIRE -FIGHTING EQUIPMENT AND VEHICLES, HEAVY EQUIPMENT, BOATS, WORK EQUIPMENT, PERSONAL AND MAINFRAME COMPUTERS, OFFICE EQUIPMENT, FURNITURE, JEWELRY, ELECTRONICS, MISCELLANEOUS POLICE CONFISCATED ITEMS AND FOUND PROPERTY, PURSUANT TO RESOLUTION NO. 06-0110, ADOPTED FEBRUARY 23, 2006, TO INCLUDE AN ADDITIONAL ONE (1) YEAR RENEWAL OPTION, IN AN EFFORT TO AVOID AN INTERRUPTION OF ON -SITE AND INTERNET AUCTION City ofMiami Page 18 Printed on 2/1/2011 City Commission Meeting Agenda February 10, 2011 SERVICES WHILE A NEW REQUEST FOR PROPOSALS IS BEING SOLICITED, EVALUATED, AND AWARDED. 11-00064 Summary Form.pdf 11-00064 Auction Services Agreement. pdf 11-00064 Internet Auction Services Agreement. pdf 11-00064 RFP.pdf 11-00064 Legislation.pdf 11-00064 Exhibit.pdf City ofMiami Page 19 Printed on 2/1/2011 City Commission Meeting Agenda February 10, 2011 RE.8 RESOLUTION 10-01352 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED OCTOBER 25, 2010, PURSUANT TO INVITATION FOR BID Department of NO. 247232, FROM MCINTYRE MAINTENANCE, INC., THE LOWEST Purchasing RESPONSIVE AND RESPONSIBLE BIDDER FOR ALL FOUR (4) GROUPS, FOR THE PROVISION OF GROUNDS MAINTENANCE SERVICES CITYWIDE, FOR AN INITIAL CONTRACT PERIOD OF TWO (2) YEARS, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. 10-01352 Summary Form.pdf 10-01352 Tabulation of Bids.pdf 10-01352Addendum No. 1.pdf 10-01352 Invitation for Bid.pdf 10-01352 Legislation.pdf DATE: JANUARY 27, 2011 MOVER: VICE CHAIRMAN CAROLLO SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND DUNN II ACTION: DEFERRED --PASSED RE.9 RESOLUTION 11-00084 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ADDING CAPITAL PROJECTS APPROPRIATIONS TO Department of Capital THOSE LISTED IN RESOLUTION NO. 11-0038, ADOPTED JANUARY 27, Improvements 2011, AND REVISING CURRENT APPROPRIATIONS AMONG APPROVED Program PROJECTS; FURTHER APPROPRIATING FUNDING FOR THE ADDED PROJECTS. 11-00064 Summary Form.pdf 11-00084 Legislation.pdf 11-00084 Exhibit.pdf RE.10 10-01248 Department of Building and Zoning RE.11 11-00035 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE THE SECOND AMENDMENT TO THE SETTLEMENT AGREEMENT BETWEEN THE CITY OF MIAMI AND CLEAR CHANNEL OUTDOOR, INC., IN SUBSTANTIALLY THE ATTACHED FORM. 10-01248 Summary Form.pdf 10-01248 Legislation.pdf 10-01248 Exhibit.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH City ofMiami Page 20 Printed on 2/1/2011 City Commission Meeting Agenda February 10, 2011 Department of Building and Zoning ATTACHMENT(S), AUTHORIZING THE PLACEMENT OF A BILLBOARD AT THE CITY OF MIAMI POLICE DEPARTMENT HEADQUARTERS; AUTHORIZING THE CITY MANAGER TO EXECUTE A LICENSE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH CLEAR CHANNEL OUTDOOR, INC., AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THIS PURPOSE. 11-00035 Summary Form.pdf 11-00035 Legislation.pdf 11-00035 Exhibit.pdf END OF RESOLUTIONS City ofMiami Page 21 Printed on 2/1/2011 City Commission Meeting Agenda February 10, 2011 BC.1 11-00062 Office of the City Clerk BC.2 10-01297 Office of the City Clerk BOARDS AND COMMITTEES RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR TERMS DESIGNATED HEREIN. APPOINTEES: 11-00062 Arts CCMemo.pdf 11-0062 Arts Current_Board_Members.pdf NOMINATED BY: Mayor Tomas Regalado Mayor Tomas Regalado Mayor Tomas Regalado Mayor Tomas Regalado Chairman Wifredo (Willy) Gort Vice Chairman Frank Carollo Commissioner Richard Dunn II RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Chairman Wifredo (Willy) Gort Commissioner Francis Suarez Commissioner Richard Dunn II 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 City ofMiami Page 22 Printed on 2/1/2011 City Commission Meeting Agenda February 10, 2011 BC.3 10-00799 Office of the City Clerk DATE: JANUARY 13, 2011 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER SARNOFF VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF, SUAREZ AND DUNN II ABSENT: 1 - COMMISSIONER(S) CAROLLO ACTION: CONTINUED --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: Vice Chairman Frank Carollo Commissioner Francis Suarez Commissioner Richard Dunn II 10-00799 Bayfront CCMemo.pdf 10-00799 Bayfront Current_Board_Members.pdf DATE: JULY 8, 2010 MOVER: COMMISSIONER SUAREZ SECONDER: VICE CHAIRMAN CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) CAROLLO, GORT, SARNOFF, SUAREZ AND DUNN II ACTION: CONTINUED --PASSED DATE: SEPTEMBER 16, 2010 ACTION: DEFERRED DATE: OCTOBER 14, 2010 MOVER: VICE CHAIRMAN CAROLLO SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND DUNN II ACTION: DEFERRED --PASSED DATE: OCTOBER 28, 2010 ACTION: CONTINUED City ofMiami Page 23 Printed on 2/1/2011 City Commission Meeting Agenda February 10, 2011 BC.4 11-00063 BC.5 10-00829 Office of the City Clerk 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 DATE: JANUARY 13, 2011 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER SARNOFF VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF, SUAREZ AND DUNN II ABSENT: 1 - COMMISSIONER(S) CAROLLO ACTION: CONTINUED --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: Chairman Wifredo (Willy) Gort Vice Chairman Frank Carollo Vice Chairman Frank Carollo Commissioner Francis Suarez Commissioner Francis Suarez Commissioner Richard Dunn II 11-00063 CSW CCMemo.pdf 11-00063 CSW Current_Board_Members.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Vice Chairman Frank Carollo Vice Chairman Frank Carollo Commissioner Richard Dunn II City ofMiami Page 24 Printed on 2/1/2011 City Commission Meeting Agenda February 10, 2011 BC.6 10-00011 Office of the City Clerk 10-00829 CRB CCMemo.pdf 10-00829 CRB Current_Board_Members.pdf 10-00829 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 DATE: JANUARY 13, 2011 MOVER: COMMISSIONER SUAREZ SECONDER: VICE CHAIRMAN CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND DUNN II ACTION: CONTINUED --PASSED RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY TECHNOLOGY ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Tomas Regalado Vice Chairman Frank Carollo Commissioner Marc David Sarnoff 10-00011 CTAB CCMemo.pdf 10-00011 CTAB Current_Board_Members.pdf DATE: MOVER: SECONDER: VOTE: ACTION: DATE: ACTION: OCTOBER 14, 2010 VICE CHAIRMAN CAROLLO COMMISSIONER SUAREZ AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND DUNN II DEFERRED --PASSED OCTOBER 28, 2010 CONTINUED City ofMiami Page 25 Printed on 2/1/2011 City Commission Meeting Agenda February 10, 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 DATE: JANUARY 13, 2011 MOVER: COMMISSIONER SUAREZ SECONDER: VICE CHAIRMAN CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND DUNN II ACTION: CONTINUED --PASSED City ofMiami Page 26 Printed on 2/1/2011 City Commission Meeting Agenda February 10, 2011 BC.7 10-00825 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 Wifredo (Willy) Gort Chairman Wifredo (Willy) Gort Vice Chairman Frank Carollo Vice Chairman Frank Carollo Commissioner Marc David Sarnoff Commissioner Richard Dunn II AFSCME 871 FOP 10-00825 EOACCMemo.pdf 10-00825 EOAB 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 DATE: JANUARY 13, 2011 MOVER: COMMISSIONER SUAREZ SECONDER: VICE CHAIRMAN CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND DUNN II ACTION: CONTINUED --PASSED City ofMiami Page 27 Printed on 2/1/2011 City Commission Meeting Agenda February 10, 2011 BC.8 10-01298 Office of the City Clerk BC.9 11-00065 Office of the City Clerk BC.10 10-00766 Office of the City Clerk 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 EOAB 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 DATE: JANUARY 13, 2011 ACTION: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE FINANCE COMMITTEE FOR ATERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Mayor Tomas Regalado 11-00065 Finance CCMemo.pdf 11-00065 Finance Current_Board_Members.pdf 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 City ofMiami Page 28 Printed on 2/1/2011 City Commission Meeting Agenda February 10, 2011 BC.11 11-00066 Office of the City Clerk BC.12 11-00067 Office of the City Clerk 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 DATE: JANUARY 13, 2011 MOVER: COMMISSIONER SUAREZ SECONDER: VICE CHAIRMAN CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND DUNN II ACTION: CONTINUED --PASSED 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: Vice Chairman Frank Carollo (Citizen) Vice Chairman Frank Carollo (Architectural Historian) 11-00066 HEP CCMemo.pdf 11-00066 HEP Current_Board_Members.pdf 11-00066 HEP Applications Summary.pdf 11-0066 HEPApplications.pdf 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 Vice Chairman Frank Carollo Commissioner Francis Suarez Commissioner Richard Dunn II City ofMiami Page 29 Printed on 2/1/2011 City Commission Meeting Agenda February 10, 2011 BC.13 11-00068 Office of the City Clerk BC.14 11-00069 Office of the City Clerk BC.15 10-00913 Office of the City Clerk 11-00067 Homeland CCMemo.pdf 11-00067 Homeland Current_Board_Members.pdf 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: Commissioner Marc David Sarnoff 11-00068 MIC CCMemo.pdf 11-00068 MIC Current_Board_Members.pdf 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: Vice Chairman Frank Carollo Vice Chairman Frank Carollo Commissioner Francis Suarez Commissioner Francis Suarez Commissioner Richard Dunn II 11-00069 MSEACCMemo.pdf 11-00069 MSEACurrent_Board_Members.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE NUISANCE ABATEMENT BOARD FORATERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Vice Chairman Frank Carollo 10-00913 NAB CCMemo.pdf 10-00913 NAB Current_Board_Members.pdf City of Miami Page 30 Printed on 2/1/2011 City Commission Meeting Agenda February 10, 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 DATE: JANUARY 13, 2011 MOVER: COMMISSIONER SUAREZ SECONDER: VICE CHAIRMAN CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND DUNN II ACTION: CONTINUED --PASSED City of Miami Page 31 Printed on 2/1/2011 City Commission Meeting Agenda February 10, 2011 BC.16 10-00102 Office of the City Clerk BC.17 10-00035 Office of the City Clerk 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 DATE: JANUARY 13, 2011 ACTION: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE PARKS AND RECREATION ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Chairman Wifredo (Willy) Gort 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 City of Miami Page 32 Printed on 2/1/2011 City Commission Meeting Agenda February 10, 2011 BC.18 10-00823 Office of the City Clerk 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 DATE: JANUARY 13, 2011 MOVER: COMMISSIONER SUAREZ SECONDER: VICE CHAIRMAN CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND DUNN II ACTION: CONTINUED --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 Wifredo (Willy) Gort Chairman Wifredo (Willy) Gort Vice Chairman Frank Carollo Vice Chairman Frank Carollo Commissioner Marc David Sarnoff Commissioner Francis Suarez Commissioner Francis Suarez Commissioner Richard Dunn II Commissioner Richard Dunn II 10-00823 UDRB CCMemo.pdf 10-00823 UDRB Current_Board_Members.pdf DATE: ACTION: DATE: ACTION: JULY 8, 2010 NO ACTION TAKEN SEPTEMBER 16, 2010 DEFERRED City of Miami Page 33 Printed on 2/1/2011 City Commission Meeting Agenda February 10, 2011 BC.19 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 DATE: JANUARY 13, 2011 MOVER: COMMISSIONER SUAREZ SECONDER: VICE CHAIRMAN CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND DUNN II ACTION: CONTINUED --PASSED RESOLUTION 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. APPOINTEE: NOMINATED BY: Commission AT -LARGE 10-00919 Virginia Key CCMemo.pdf 10-00919 VKBPT Current_Board_Members.pdf DATE: ACTION: DATE: ACTION: DATE: ACTION: SEPTEMBER 16, 2010 DEFERRED OCTOBER 14, 2010 NO ACTION TAKEN JANUARY 13, 2011 NO ACTION TAKEN City of Miami Page 34 Printed on 2/1/2011 City Commission Meeting Agenda February 10, 2011 BC.20 11-00054 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 Chairman Wifredo (Willy) Gort Chairman Wifredo (Willy) Gort Vice Chairman Frank Carollo Vice Chairman Frank Carollo Commissioner Francis Suarez Commissioner Richard Dunn II 11-00054 WAB CCMemo.pdf 11-00054 WAB Current_Board_Members.pdf END OF BOARDS AND COMMITTEES City ofMiami Page 35 Printed on 2/1/2011 City Commission Meeting Agenda February 10, 2011 DISCUSSION ITEMS NOTE: Legislation may result from City Commission consideration of any Commission Discussion item. This portion of the agenda is separately designated as being available for the purpose of providing and securing City Commission information, direction, and guidance in significant pending and concluded matters, including matters not specifically set forth in this section. It is anticipated that no input from anyone other than the City personnel is needed or expected while the City Commission is considering any matter in this portion of the Agenda; accordingly, no member of the public may address the City Commission during this time. DI.1 10-01220 Miami Parking Authority DISCUSSION ITEM DISCUSSION TO CONDUCT FURTHER REVIEW OF THE DEPARTMENT OF OFF-STREET PARKING FISCAL 2011 OPERATING BUDGET. 10-01220 Off Street Parking Memos.pdf DATE: OCTOBER 28, 2010 MOVER: VICE CHAIRMAN CAROLLO SECONDER: COMMISSIONER GORT VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND DUNN II ACTION: CONTINUED --PASSED DATE: NOVEMBER 18, 2010 MOVER: COMMISSIONER GORT SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF, SUAREZ AND DUNN II ABSENT: 1 - COMMISSIONER(S) CAROLLO ACTION: DEFERRED --PASSED City ofMiami Page 36 Printed on 2/1/2011 City Commission Meeting Agenda February 10, 2011 DI.2 10-01302 Department of Parks and Recreation DISCUSSION ITEM DISCUSSION RELATED TO THE FOLLOWING: STATUS OF SNACKS FOR HENDERSON AND JOSE MARTI PARKS. SUMMARY OF SNACKS PROGRAM -FACILITIES, BUDGET. AFTER SCHOOL PROGRAM - CHILDREN'S TRUST PARTNER ORGANIZATIONS: FACILITIES, PROGRAMS, AND BUDGET. 10-01302 Summary Form and backup.pdf DATE: NOVEMBER 18, 2010 MOVER: COMMISSIONER DUNN II SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF, SUAREZ AND DUNN II ABSENT: 1 - COMMISSIONER(S) CAROLLO ACTION: DEFERRED --PASSED END OF DISCUSSION ITEMS City of Miami Page 37 Printed on 2/1/2011 City Commission Meeting Agenda February 10, 2011 PART B: PLANNING AND ZONING ITEMS The following item(s) shall not be considered before 10:00 am. PZ.1 10-01360zc ORDINANCE SECOND READING AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, THE MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY CHANGING THE ZONING CLASSIFICATION FROM "T5-O" URBAN CENTER TRANSECT ZONE TO "T3-R" SUB -URBAN TRANSECT ZONE, FOR THE PROPERTIES LOCATED AT THE NORTHEAST QUADRANT OF THE INTERSECTION OF INAGUA AVENUE AND AVIATION AVENUE, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Properties Located at the NE Quadrant of the Intersection of Inagua Avenue and Aviation Avenue [Commissioner Marc David Sarnoff - District 2] APPLICANT(S): Tony E. Crapp, Jr., City Manager, on behalf of the City of Miami FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval to City Commission on December 1, 2010 by a vote of 8-0. PURPOSE: This will change the above properties to "T3-R" Sub -Urban Transect Zone. 10-01360zc CC SR 01-27-11 Fact Sheet.pdf 10-01360zc Analysis. pdf 10-01360zc Miami21 Map.pdf 10-01360zc Miami21 Map (Proposed).pdf 10-01360zcAerial Map.pdf 10-01360zc PZAB Reso.pdf 10-01360zc CC Legislation (Version 2) - Fully Executed.pdf 10-01360zc Exhi bit A. pdf DATE: DECEMBER 16, 2010 MOVER: COMMISSIONER SUAREZ SECONDER: VICE CHAIRMAN CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) SARNOFF, CAROLLO, SUAREZ, DUNN II AND GORT ACTION: PASSED ON FIRST READING --PASSED DATE: JANUARY 27, 2011 City of Miami Page 38 Printed on 2/1/2011 City Commission Meeting Agenda February 10, 2011 MOVER: COMMISSIONER SARNOFF SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND DUNN II ACTION: DEFERRED --PASSED END OF PLANNING AND ZONING ITEMS City of Miami Page 39 Printed on 2/1/2011 City Commission Meeting Agenda February 10, 2011 M.1 11-00098 MAYOR AND COMMISSIONERS' ITEMS CITYWIDE HONORABLE MAYOR TOMAS REGALADO RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION RELATED TO RESOLUTION NO. 07-0236, ADOPTEDAPRIL26, 2007, CHANGING THE LOCATION OF THE PLAQUE AND BUST COMMEMORATING THE HEROISM OF DR. LUCIA LORENZO ACCEPTED BY THE CITY OF MIAMI FROM THE PLAZA ON SOUTH MIAMI AND SOUTHEAST 15TH ROAD TO MEMORIAL BLVD (SOUTHWEST 13TH AVENUE BETWEEN 8TH STREET AND CORAL WAY). 11-00098 Legislation.pdf END OF CITYWIDE ITEMS City ofMiami Page 40 Printed on 2/1/2011 City Commission Meeting Agenda February 10, 2011 DISTRICT 1 CHAIRMAN WIFREDO (WILLY) GORT END OF DISTRICT 1 City ofMiami Page 4] Printed on 2/1/2011 City Commission Meeting Agenda February 10, 2011 DISTRICT 2 COMMISSIONER MARC DAVID SARNOFF END OF DISTRICT 2 City ofMiami Page 42 Printed on 2/1/2011 City Commission Meeting Agenda February 10, 2011 D3.1 11-00101 D3.2 11-00102 DISTRICT 3 VICE-CHAIRMAN FRANK CAROLLO DISCUSSION ITEM UPDATE ON CIRQUE DU SOLEIL PARKING AT BAYFRONT PARK. 11-00101 Email.pdf DISCUSSION ITEM DISTRICTS FOR DISTRICTS. 11-00102 Email.pdf END OF DISTRICT 3 City ofMiami Page 43 Printed on 2/1/2011 City Commission Meeting Agenda February 10, 2011 D4.1 10-01374 DISTRICT 4 COMMISSIONER FRANCIS SUAREZ DISCUSSION ITEM DISCUSSION RELATING TO THE HOMELESS DISPLACEMENT IN THE CITY OF MIAMI. 10-01374 Discussion Item - Homeless Displacement.pdf 10-01374-Submittal-NET Document.pdf DATE: ACTION: DATE: ACTION: DECEMBER 16, 2010 DEFERRED JANUARY 27, 2011 NO ACTION TAKEN END OF DISTRICT 4 City ofMiami Page 44 Printed on 2/1/2011 City Commission Meeting Agenda February 10, 2011 DISTRICT 5 COMMISSIONER RICHARD P. DUNN, II END OF DISTRICT 5 City ofMiami Page 45 Printed on 2/1/2011