HomeMy WebLinkAboutCC 2011-02-10 AgendaCity of Miami
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Miami, FL 33133
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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.
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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.
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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
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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
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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
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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
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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