HomeMy WebLinkAboutCC 2011-02-10 Marked AgendaCity of Miami
Marked Agenda
City Commission
Tomas Regalado, Mayor
Wifredo (Willy) Gort, Chairman
Frank Carollo, Vice -Chairman
Marc David Sarnoff, Commissioner District Two
Francis Suarez, Commissioner District Four
Richard P. Dunn II, Commissioner District Five
Tony E. Crapp Jr., City Manager
Julie O. Bru, City Attorney
Priscilla A. Thompson, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, February 10, 2011
9:00 AM City Hall Commission Chambers
CONTENTS
Items may be heard in the numbered sequence or as announced by the Commission.
PR - PRESENTATIONS AND PROCLAMATIONS
MV - MAYORAL VETOES
AM - APPROVING MINUTES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.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
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City Commission
Marked Agenda February 10, 2011
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
Minutes are transcribed verbatim. Periodically, agenda items are revisited during a
meeting. "[Later...]" refers to discussions that were interrupted and later continued.
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Marked Agenda February 10, 2011
8:30 A.M. PRESENTATIONS AND PROCLAMATIONS
PR.1
11-00100
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
PRESENTED
1. Mayor Regalado thanked volunteers for their efforts in making the 1st Annual Mayor's
Ball a huge success in raising funds for the Miami Police Athletic League, and presented
a check to the Police Athletic League which will allow them to continue providing
invaluable services to the community.
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
MAYORAL VETOES
Present:
Chairman Gort, Commissioner Sarnoff, Vice Chairman Carollo,
Commissioner Suarez and Commissioner Dunn II
On the 10th day of February 2011, the City Commission of the City of Miami, Florida, met
at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in
regular session. The meeting was called to order by Chair Gort at 9:28 a.m., recessed at
12:05 p.m., reconvened at 3:17 p.m., and adjourned at 5:11 p.m.
Note for the record: Vice Chair Carollo entered the chambers at 9:30 a.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Tony E. Crapp, Jr., City Manager
Priscilla A. Thompson, City Clerk
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
NO MAYORAL VETOES
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Regular Meeting of January 13, 2011
MOVED:
SECONDED:
Richard Dunn II
Marc David Sarnoff
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Dunn II
ABSENT: Commissioner(s) Carollo and Suarez
END OF APPROVING MINUTES
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Marked Agenda February 10, 2011
ORDER OF THE DAY
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CA.1 RESOLUTION
11-00038
Department of
Public Works
CA.2
11-00045
Office of the City
Attorney
CONSENT AGENDA
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
R-11-0042
This Matter was ADOPTED on the Consent Agenda.
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
R-11-0043
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
Frank Carollo
Richard Dunn II
Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
CA.3 RESOLUTION
11-00059
Office of the City
Attorney
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
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Marked Agenda February 10, 2011
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
MOVED: Marc David Sarnoff
SECONDED:
UNANIMOUS
Francis Suarez
Motion that this matter be DENIED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
END OF CONSENT AGENDA
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
R-11-0044
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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
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Marked Agenda February 10, 2011
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
R-11-0045
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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.
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
R-11-0046
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
PH.4 RESOLUTION
11-00031
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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Marked Agenda February 10, 2011
Department of ATTACHMENT(S), GRANTING MIAMI DREAM HOMES INVESTMENT
Community GROUP, INC., AN EXTENSION TO COMPLETE CONSTRUCTION AND
Development CONVEY THE CD BUILDING PROJECT TO THE CITY OF MIAMI,
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
R-11-0047
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
PH.5 RESOLUTION
11-00033
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING,
AND CONFIRMING THE CITY MANAGERS 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.
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Marked Agenda February 10, 2011
PH.6
10-01336
Department of Parks
and Recreation
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
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Richard Dunn II
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AFTERA DULY NOTICED PUBLIC HEARING,
APPROVING THE SEVENTH AMENDMENT TO SERIES 2005 CONTRACT
SPECIFIED/PER CAPITA CONTRACT EXTENSION, IN SUBSTANTIALLY
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.
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
R-11-0041
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
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Marked Agenda February 10, 2011
SR.1
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
END OF PUBLIC HEARINGS
ORDINANCE - SECOND READING
ORDINANCE
Second Reading
10-01363 AN ORDINANCE OF THE MIAMI CITY COMMISSION REPEALING IN ITS
ENTIRETY, CHAPTER 14/ARTICLE V OF THE CODE OF THE CITY OF
District 5- MIAMI, FLORIDA, AS AMENDED, ENTITLED "DOWNTOWN
Commissioner DEVELOPMENT/ SOUTHEAST OVERTOWN/PARK WEST
Richard Dunn II 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
13252
MOVED:
SECONDED:
Richard Dunn II
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
NOES:
Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
Commissioner(s) Carollo
END OF ORDINANCE - SECOND READING
ORDINANCE - FIRST READING
FR.1 ORDINANCE First Reading
11-00099 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2, ARTICLE XI, DIVISION 17, OF THE CODE OF THE CITY OF
District2- MIAMI, FLORIDA, AS AMENDED (THE "CODE"), ENTITLED
Commissioner Marc "ADMINISTRATION/ BOARDS, COMMITTEES, COMMISSIONS/ COCONUT
David Sarnoff 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
MOVED:
SECONDED:
Francis Suarez
Richard Dunn II
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
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Marked Agenda February 10, 2011
ABSENT: Commissioner(s) Carollo
END OF FIRST READING ORDINANCE
RE.1 RESOLUTION
10-01433
Office of the City
Attorney
RESOLUTIONS
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
R-11-0049
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
Direction by Chair Gort for the Administration to create quarterly reports on the City of
Miami's financial projections/actuals, and to provide these reports to Commissioners in
preparation for the FY2012 budget.
RE.2 RESOLUTION
11-00032 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of PUBLIC TRANSPORTATION SUPPLEMENTAL JOINT PARTICIPATION
Capital AGREEMENT NUMBER TWO WITH THE FLORIDA DEPARTMENT OF
Improvements TRANSPORTATION ("FDOT"), IN SUBSTANTIALLY THE ATTACHED FORM,
Program 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,
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Marked Agenda February 10, 2011
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
R-11-0050
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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
R-11-0051
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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Marked Agenda February 10, 2011
RE.4 RESOLUTION
10-01010 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING AND ADOPTING THE BUDGETS OF THE
Community SOUTHEAST OVERTOWN/PARK WEST, OMNI REDEVELOPMENT
Redevelopment DISTRICT, AND MIDTOWN COMMUNITY REDEVELOPMENT AGENCIES,
Agency (CRA) ATTACHED AND INCORPORATED, FOR THE FISCAL YEAR
COMMENCING OCTOBER 1, 2010 AND ENDING SEPTEMBER 30, 2011,
AS APPROVED BY THEIR RESPECTIVE BOARDS OF COMMISSIONERS.
10-01010 CRA Memos 10-14-10.pdf
10-01010 Legislation 10-14-10.pdf
10-01010 Exhibit 10-14-10.pdf
10-01010 Memos -CRA 11-18-10.pdf
10-01010 Legislation 11-18-10.pdf
10-01010 Exhibit 1 11-18-10.pdf
MOVED: Richard Dunn II
SECONDED:
UNANIMOUS
Marc David Sarnoff
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
RE.5 RESOLUTION
11-00060
Office of the City
Attorney
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
R-11-0053
MOVED:
SECONDED:
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Dunn II
RE.6 RESOLUTION
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Marked Agenda February 10, 2011
11-00061
Office of the City
Attorney
RE.7
11-00064
Department of
Purchasing
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
R-11-0054
MOVED:
Marc David Sarnoff
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENTS TO THE AUCTION SERVICES AGREEMENT BETWEEN
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
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 14 Printed on 2/14/2011
City Commission
Marked Agenda February 10, 2011
RE.8
10-01352
Department of
Purchasing
R-11-0055
MOVED:
SECONDED:
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED OCTOBER 25, 2010, PURSUANT TO INVITATION FOR BID
NO. 247232, FROM MCINTYRE MAINTENANCE, INC., THE LOWEST
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
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Richard Dunn II
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
RE.9 RESOLUTION
11-00084
Office of Strategic
Planning, Budgeting,
and Performance
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADDING CAPITAL PROJECTS APPROPRIATIONS TO
THOSE LISTED IN RESOLUTION NO. 11-0038, ADOPTED JANUARY 27,
2011, AND REVISING CURRENT APPROPRIATIONS AMONG APPROVED
PROJECTS; FURTHER APPROPRIATING FUNDING FOR THE ADDED
PROJECTS.
11-00064 Summary Form.pdf
11-00084 Legislation.pdf
11-00084 Exhibit.pdf
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Richard Dunn II
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
City ofMiami Page 15 Printed on 2/14/2011
City Commission
Marked Agenda February 10, 2011
RE.10
10-01248
Department of
Building and Zoning
RE.11
11-00035
Department of
Building and Zoning
BC.1
11-00062
Note for the record: Item RE.9 was deferred to the Commission meeting scheduled for
February 24, 2011.
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
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Richard Dunn II
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
Note for the record: Item RE.10 was deferred to the Commission meeting scheduled for
February 24, 2011.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Richard Dunn II
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
Note for the record: Item RE.11 was deferred to the Commission meeting scheduled for
February 24, 2011.
END OF RESOLUTIONS
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
City ofMiami Page 16 Printed on 2/14/2011
City Commission
Marked Agenda February 10, 2011
Office of the City
Clerk
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
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Marc David Sarnoff
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
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
A motion was made by Vice Chairman Carollo, seconded by Commissioner Sarnoff and
was passed unanimously, to continue the item to the March 10, 2011 Commission
meeting.
BC.2 RESOLUTION
10-01297
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
10-01297 Audit CCMemo.pdf
10-01297 Audit Current_Board_Members. pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Marc David Sarnoff
NOMINATED BY:
Chairman Wifredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Richard Dunn II
City ofMiami Page 17 Printed on 2/14/2011
City Commission
Marked Agenda February 10, 2011
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
A motion was made by Vice Chairman Carollo, seconded by Commissioner Sarnoff and
was passed unanimously, to continue the item to the March 10, 2011 Commission
meeting.
BC.3 RESOLUTION
10-00799
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Michael Jackson Joseph Commissioner Richard Dunn II
10-00799 Bayfront CCMemo.pdf
10-00799 Bayfront Current_Board_Members.pdf
R-11-0052
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
A motion was made by Vice Chairman Carollo, seconded by Commissioner Sarnoff and
was passed unanimously, to continue the item to the March 10, 2011 Commission
meeting.
A motion was made by Commissioner Suarez, seconded by Commissioner Sarnoff and
was passed unanimously, to continue the item to the March 10, 2011 Commission
meeting.
BC.4 RESOLUTION
11-00063
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:
Lyse Cuellar Commissioner Francis Suarez
11-00063 CSW CCMemo.pdf
11-00063 CSW Current_Board_Members.pdf
R-11-0059
MOVED:
SECONDED:
Marc David Sarnoff
Richard Dunn II
City ofMiami Page 18 Printed on 2/14/2011
City Commission
Marked Agenda February 10, 2011
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
A motion was made by Vice Chairman Carollo, seconded by Commissioner Sarnoff and
was passed unanimously, to continue the item to the March 10, 2011 Commission
meeting.
A motion was made by Commissioner Suarez, seconded by Commissioner Sarnoff and
was passed unanimously, to continue the item to the March 10, 2011 Commission
meeting.
BC.5 RESOLUTION
10-00829
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
10-00829 CRB CCMemo.pdf
10-00829 CRB Current_Board_Members.pdf
10-00829 CRB Resumes.pdf
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Marc David Sarnoff
NOMINATED BY:
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Richard Dunn II
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
BC.6 RESOLUTION
10-00011
Office of the City
Clerk
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
City ofMiami Page 19 Printed on 2/14/2011
City Commission
Marked Agenda February 10, 2011
10-00011 CTAB CCMemo.pdf
10-00011 CTAB Current_Board_Members.pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Marc David Sarnoff
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
A motion was made by Vice Chairman Carollo, seconded by Commissioner Sarnoff and
was passed unanimously, to continue the item to the March 10, 2011 Commission
meeting.
A motion was made by Commissioner Suarez, seconded by Commissioner Sarnoff and
was passed unanimously, to continue the item to the March 10, 2011 Commission
meeting.
BC.7 RESOLUTION
10-00825
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION, APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman 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
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Marc David Sarnoff
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
A motion was made by Vice Chairman Carollo, seconded by Commissioner Sarnoff and
City ofMiami Page 20 Printed on 2/14/2011
City Commission
Marked Agenda February 10, 2011
was passed unanimously, to continue the item to the March 10, 2011 Commission
meeting.
A motion was made by Commissioner Suarez, seconded by Commissioner Sarnoff and
was passed unanimously, to continue the item to the March 10, 2011 Commission
meeting.
BC.8 RESOLUTION
10-01298
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
EMPLOYMENT REQUIREMENTS BY A FOUR -FIFTHS AFFIRMATIVE
VOTE, AS IT RELATES TO EDILFA PEREZ AS A MEMBER OF THE EQUAL
OPPORTUNITY ADVISORY BOARD.
10-01298 EOA Waiver CCMemo.pdf
10-01298 EOAB Current_Board_Members.pdf
NO ACTION TAKEN
BC.9 RESOLUTION
11-00065
Office of the City
Clerk
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
NO ACTION TAKEN
BC.10 RESOLUTION
10-00766
Office of the City
Clerk
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
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Marc David Sarnoff
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
City ofMiami Page 2] Printed on 2/14/2011
City Commission
Marked Agenda February 10, 2011
was passed unanimously, to continue the item to the March 10, 2011 Commission
meeting.
A motion was made by Commissioner Suarez, seconded by Commissioner Sarnoff and
was passed unanimously, to continue the item to the March 10, 2011 Commission
meeting.
BC.11 RESOLUTION
11-00066
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES/CATEGORIES: NOMINATED BY:
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
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Marc David Sarnoff
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
A motion was made by Vice Chairman Carollo, seconded by Commissioner Sarnoff and
was passed unanimously, to continue the item to the March 10, 2011 Commission
meeting.
BC.12 RESOLUTION
11-00067
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Mayor Tomas Regalado
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Commissioner Richard Dunn II
City ofMiami Page 22 Printed on 2/14/2011
City Commission
Marked Agenda February 10, 2011
11-00067 Homeland CCMemo.pdf
11-00067 Homeland Current_Board_Members.pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Marc David Sarnoff
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
A motion was made by Vice Chairman Carollo, seconded by Commissioner Sarnoff and
was passed unanimously, to continue the item to the March 10, 2011 Commission
meeting.
A motion was made by Commissioner Suarez, seconded by Commissioner Sarnoff and
was passed unanimously, to continue the item to the March 10, 2011 Commission
meeting.
BC.13 RESOLUTION
11-00068
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE MAYOR'S
INTERNATIONAL COUNCIL FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
11-00068 MIC CCMemo.pdf
11-00068 MIC Current_Board_Members.pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Marc David Sarnoff
Commissioner Marc David Sarnoff
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
A motion was made by Commissioner Suarez, seconded by Commissioner Sarnoff and
was passed unanimously, to continue the item to the March 10, 2011 Commission
meeting.
BC.14 RESOLUTION
11-00069
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Dwight Jackson Commissioner Richard Dunn II
City ofMiami Page 23 Printed on 2/14/2011
City Commission
Marked Agenda February 10, 2011
11-00069 MSEACCMemo.pdf
11-00069 MSEA Current_Board_Members.pdf
R-11-0060
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
A motion was made by Vice Chairman Carollo, seconded by Commissioner Sarnoff and
was passed unanimously, to continue the item to the March 10, 2011 Commission
meeting.
A motion was made by Commissioner Suarez, seconded by Commissioner Sarnoff and
was passed unanimously, to continue the item to the March 10, 2011 Commission
meeting.
BC.15 RESOLUTION
10-00913
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE NUISANCE
ABATEMENT BOARD FORATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chairman Frank Carollo
10-00913 NAB CCMemo.pdf
10-00913 NAB Current_Board_Members.pdf
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Marc David Sarnoff
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
A motion was made by Vice Chairman Carollo, seconded by Commissioner Sarnoff and
was passed unanimously, to continue the item to the March 10, 2011 Commission
meeting.
BC.16 RESOLUTION
10-00102
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE TERM
LIMIT BY A FIVE -FIVE UNANIMOUS AFFIRMATIVE VOTE, AS IT RELATES
TO SHANE GRABER AS A MEMBER OF THE NUISANCE ABATEMENT
BOARD.
10-00102 NAB Waiver CCMemo.pdf
10-00102 NAB Current_Board_Members.pdf
City ofMiami Page 24 Printed on 2/14/2011
City Commission
Marked Agenda February 10, 2011
NO ACTION TAKEN
BC.17 RESOLUTION
10-00035
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUAL AS A MEMBER OF THE PARKS AND
RECREATION ADVISORY BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Pablo Yunes Molina Chairman Wifredo (Willy) Gort
10-00035 PRAB CCMemo.pdf
10-00035 PRAB Current_Board_Members.pdf
R-11-0062
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
A motion was made by Vice Chairman Carollo, seconded by Commissioner Sarnoff and
was passed unanimously, to continue the item to the March 10, 2011 Commission
meeting.
BC.18 RESOLUTION
10-00823
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
(Alternate)
NOMINATED BY:
Chairman 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
City ofMiami Page 25 Printed on 2/14/2011
City Commission
Marked Agenda February 10, 2011
10-00823 UDRB CCMemo.pdf
10-00823 UDRB Current_Board_Members.pdf
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Marc David Sarnoff
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
A motion was made by Vice Chairman Carollo, seconded by Commissioner Sarnoff and
was passed unanimously, to continue the item to the March 10, 2011 Commission
meeting.
A motion was made by Commissioner Suarez, seconded by Commissioner Sarnoff and
was passed unanimously, to continue the item to the March 10, 2011 Commission
meeting.
BC.19 RESOLUTION
10-00919
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY BEACH
PARK TRUST FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commission AT -LARGE
10-00919 Virginia Key CCMemo.pdf
10-00919 VKBPT Current_Board_Members.pdf
NO ACTION TAKEN
BC.20 RESOLUTION
11-00054
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Luis Estoban Garcia Commissioner Richard Dunn II
11-00054 WAB CCMemo.pdf
11-00054 WAB Current_Board_Members.pdf
R-11-0061
MOVED:
Richard Dunn II
City ofMiami Page 26 Printed on 2/14/2011
City Commission
Marked Agenda February 10, 2011
DI.1
10-01220
Miami Parking
Authority
DI.2
10-01302
Department of Parks
and Recreation
SECONDED:
UNANIMOUS
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
A motion was made by Vice Chairman Carollo, seconded by Commissioner Sarnoff and
was passed unanimously, to continue the item to the March 10, 2011 Commission
meeting.
A motion was made by Commissioner Suarez, seconded by Commissioner Sarnoff and
was passed unanimously, to continue the item to the March 10, 2011 Commission
meeting.
END OF BOARDS AND COMMITTEES
DISCUSSION ITEMS
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
10-01220-Submittal-Miami Parking Authority.pdf
DISCUSSED
Direction by Chair Gort for the Miami Parking Authority to produce a report on the
removal of 517 parking meters located within the City of Miami.
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
DISCUSSED
END OF DISCUSSION ITEMS
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
City ofMiami Page 27 Printed on 2/14/2011
City Commission
Marked Agenda February 10, 2011
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 ExhibitA.pdf
13253
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
END OF PLANNING AND ZONING ITEMS
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
City ofMiami Page 28 Printed on 2/14/2011
City Commission
Marked Agenda February 10, 2011
M.1 RESOLUTION
11-00098
D3.1
11-00101
D3.2
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
R-11-0048
MOVED:
SECONDED:
Francis Suarez
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
END OF CITYWIDE ITEMS
DISTRICT 1
CHAIRMAN WIFREDO (WILLY) GORT
END OF DISTRICT 1
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
END OF DISTRICT 2
DISTRICT 3
VICE-CHAIRMAN FRANK CAROLLO
DISCUSSION ITEM
UPDATE ON CIRQUE DU SOLEIL PARKING AT BAYFRONT PARK.
11-00101 Email.pdf
DISCUSSED
DISCUSSION ITEM
City ofMiami Page 29 Printed on 2/14/2011
City Commission
Marked Agenda February 10, 2011
11-00102
DISTRICTS FOR DISTRICTS.
11-00102 Email.pdf
DISCUSSED
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
D4.1 DISCUSSION ITEM
10-01374
DISCUSSION RELATING TO THE HOMELESS DISPLACEMENT IN
THE CITY OF MIAMI.
10-01374 Discussion Item - Homeless Displacement.pdf
10-01374-Submittal-NET Document. pdf
DISCUSSED
END OF DISTRICT 4
DISTRICT 5
COMMISSIONER RICHARD P. DUNN, II
END OF DISTRICT 5
NON AGENDA ITEMS
NA.1 RESOLUTION
11-00130 A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
INSTALLATION OF NEW STREET AND PEDESTRIAN LIGHTING
District2- BEGINNING ON SOUTHEAST 15TH ROAD NORTH TO SOUTHEAST5TH
Commissioner Marc STREET, MIAMI, FLORIDA, BY THE FLORIDA DEPARTMENT OF
David Sarnoff TRANSPORTATION; DIRECTING THE CITY CLERK TO TRANSMITA COPY
OF THIS RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN.
11-00130-Legislation. pdf
11-00130-Submittal-Commissioner Sarnoff.pdf
11-00130-Submittal-Florida Department of Transportation Letter. pdf
11-00130-Su bmittal-Photos. pdf
R-11-0056
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
City ofMiami Page 30 Printed on 2/14/2011
City Commission
Marked Agenda February 10, 2011
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
NA.2 RESOLUTION
11-00109
A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO
SECTION 62-521(B) (4) AND (5), OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, WAIVING THE TEMPORARY EVENT TWO (2)
EVENT LIMITATION PER PROPERTY AND THE TWO (2) WEEK
DURATION LIMITATION PER PERMIT, IN ORDER TO HOSTA
GARDENERS' MARKET AT THE BISCAYNE PLAZA SHOPPING CENTER,
LOCATED AT 561 NORTHEAST 79 STREET, MIAMI, FLORIDA,
OCCURRING EVERY SATURDAY, STARTING FEBRUARY 12, 2011 AND
ENDING ON JUNE 25, 2011.
11-00109-Legislation. pdf
11-00109-Submittal-Application for Temporary Use and Occupancy Permit. pdf
11-00109-Submittal-Fire Department Questionnaire.pdf
11-00109-Submittal-Proposed Events at Biscayne Plaza. pdf
11-00109-Submittal-Site Map.pdf
R-11-0057
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
NA.3 RESOLUTION
11-00108 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THAT
THE PERMANENT VEHICULAR ACCESS RESTRICTION BARRICADES
District 2- LOCATED AT NORTHEAST 72ND TERRACE, NORTHEAST 73RD STREET,
Commissioner Marc NORTHEAST 74TH STREET, NORTHEAST 75TH STREET AND
David Sarnoff NORTHEAST 77TH STREET AT THE EASTERLY SIDE OF THEIR
INTERSECTION WITH NORTHEAST6TH COURT, MIAMI, FLORIDA, BE
ADDITIONALLY DESIGNATED TO PROHIBIT PEDESTRIAN, BICYCLE AND
EMERGENCY VEHICLE ACCESS THROUGH THE BARRICADES, IN
ACCORDANCE WITH ALL APPLICABLE LAWS; SUBJECT TO THE
APPROVAL OF THE MIAMI-DADE COUNTY TRAFFIC DIRECTOR AND TO
CERTAIN CONDITIONS AS MORE PARTICULARLY SET FORTH HEREIN.
11-00108-Legislation. pdf
DISCUSSED
Note for the record: Item NA.3 was discussed; however a vote was not taken on this
item.
NA.4 RESOLUTION
11-00117
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
City ofMiami Page 31 Printed on 2/14/2011
City Commission
Marked Agenda February 10, 2011
District 1 -
Commissioner
Wifredo (Willy) Gort
THE CITY ATTORNEY TO SEEK INJUNCTIVE RELIEF, OR ANY
OTHER ACTIONS AT LAW OR IN EQUITY TO ENSURE COMPLIANCE
WITH ALL APPLICABLE LAWS, WHETHER LOCAL, STATE OR
FEDERAL, TO CORRECT VIOLATIONS AT THE RAILROAD
CROSSING LOCATED AT NORTHWEST 22 AVENUE AND
NORTHWEST 22 TERRACE, MIAMI, FLORIDA, IN ORDER TO
PRESERVE AND PROTECT THE PUBLICS HEALTH, SAFETY AND
WELFARE.
11-00117-Legislation. pdf
R-11-0058
MOVED:
Frank Carollo
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
NA.5 DISCUSSION ITEM
11-00145
DISCUSSION BY CHAIR GORT REGARDING BRIDGE OPENINGS
DURING RUSH HOUR THAT CREATES SERIOUS TRAFFIC PROBLEMS
FROM 27TH AVENUE TO BRICKELLAVENUE FOR RESIDENTS AND
COMMUTERS.
DISCUSSED
NA.6 DISCUSSION ITEM
11-00146
DISCUSSION BY CHAIR GORT REGARDING THE DIRECTOR OF
PUBLIC SAFETY POSITION IDENTIFIED IN SECTION 24
"DEPARTMENT OF PUBLIC SAFETY" OF THE MIAMI CITY CHARTER.
DISCUSSED
Direction by Vice Chair Carollo to the City Attorney to place a discussion item pertaining
to the creation of a Charter Review Committee on the agenda for the March 10, 2011
Miami City Commission meeting.
ADJOURNMENT
A motion was made by Vice Chair Carollo, seconded by Commissioner Sarnoff, and was
passed unanimously, to adjourn today's meeting.
City ofMiami Page 32 Printed on 2/14/2011