HomeMy WebLinkAboutCC 2011-03-10 AgendaCity of Miami
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Miami, FL 33133
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Meeting Agenda
Thursday, March 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 March 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 3/1/2011
City Commission
Meeting Agenda March 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 3/1/2011
City Commission
Meeting Agenda March 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
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 4:00 pm.
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
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City Commission
Meeting Agenda March 10, 2011
9:00 A.M. PRESENTATIONS AND PROCLAMATIONS
PR.1
11-00207
PRESENTATION
Honoree Presenter Protocol Item
Bicycle Action Month Mayor Regalado Proclamation
11-00207 Protocol.pdf
INVOCATION AND PLEDGE OF ALLEGIANCE
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Regular Meeting of February 10, 2011
END OF APPROVING MINUTES
City ofMiami
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City Commission
Meeting Agenda March 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
11-00070
Department of Public
Works
CA.2
11-00118
Department of Public
Works
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO
OBJECTION AND SUPPORTING THE CODESIGNATION BY THE FLORIDA
LEGISLATURE, PURSUANT TO SENATE BILL 1604, DESIGNATING 12TH
AVENUE FROM SOUTHWEST 8TH STREET TO NORTHWEST 64TH
STREET, MIAMI, FLORIDA, AS "KATHERINE FERNANDEZ RUNDLE
AVENUE;" FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT
THE DIRECTOR OF PUBLIC WORKS TO TRANSMITA COPY OF THIS
RESOLUTION TO THE FLORIDA DEPARTMENT OF TRANSPORTATION,
DISTRICT SIX, FOR SIGN INSTALLATION WITHIN THE NEWLY
DESIGNATED ROADWAY.
11-00070 Summary Form.pdf
11-00070 Senate Bill 1604.pdf
11-00070 Letter from FDOT.pdf
11-00070 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE DIRECTOR OF PUBLIC WORKS
TO ISSUE A PERMIT TO AN APPLICANT CONTRACTOR TO
TEMPORARILY OPEN ONE OR MORE VEHICULAR ACCESS STREET
CLOSURES IN THE SHORECREST NEIGHBORHOOD, MIAMI, FLORIDA,
TO ALLOW FOR LOCAL TRAFFIC ACCESS TO PRIVATE PROPERTIES
FORA PERIOD OF TIME NOT TO EXCEED THIRTY (30) DAYS, SUBJECT
TO THE APPROVAL OF THE MIAMI-DADE COUNTY TRAFFIC DIRECTOR
AND TO CERTAIN CONDITIONS AS MORE PARTICULARLY SET FORTH
HEREIN.
11-00118 Summary Form.pdf
11-00118 Letter to City of North Bay Villlage.pdf
11-00118 Legislation.pdf
11-00118 Exhibit 1.pdf
City ofMiami
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City Commission
Meeting Agenda March 10, 2011
CA.3
11-00204
District 4-
Commissioner Francis
Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PLACEMENT OF A MARKER DESIGNATION, PURSUANT TO SECTION
54-136(1) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, IN THE PUBLIC RIGHT-OF-WAY LOCATED AT SOUTHWEST
10TH STREET ROAD BETWEEN SOUTHWEST9TH STREET AND
SOUTHWEST 10TH STREET, MIAMI, FLORIDA, TO COMMEMORATE
INTERNATIONAL RECORDING ARTISTS, HANSEL Y RAUL; SUBJECT TO
ALL APPLICABLE PERMITTING REQUIREMENTS.
11-00204 Biography Hansel & Raul.pdf
11-00204 Legislation.pdf
END OF CONSENT AGENDA
City ofMiami
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City Commission
Meeting Agenda March 10, 2011
ORDINANCES - SECOND READING
Note: Any proposed ordinance listed as an item for second reading in this section may be adopted
as an emergency measure upon being so determined by the City Commission.
SR.1
11-00099
District 2-
Commissioner Marc
David Sarnoff
ORDINANCE SECOND 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 FR/SR.pdf
DATE: FEBRUARY 10, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: PASSED ON FIRST READING --PASSED
SR.2 ORDINANCE SECOND READING
11-00112 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 31/ARTICLE III, OF THE CODE OF THE CITY OF MIAMI,
District2- FLORIDA, AS AMENDED, ENTITLED "LOCAL BUSINESS TAX AND
Commissioner Marc MISCELLANEOUS BUSINESS REGULATIONS/CONVENIENCE STORE
David Sarnoff SECURITY," MORE PARTICULARLY BY REPEALING SECTIONS 31-76
THROUGH 31-78 AND REPLACING WITH NEW LANGUAGE THAT IS
CONSISTENT WITH APPLICABLE FLORIDA STATUTES; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
11-00112 Florida Statutes 2010 Chapter 812 FR/SR.pdf
11-00112 Legislation FR/SR.pdf
DATE: FEBRUARY 24, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
DUNN II
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
SUAREZ
ACTION: PASSED ON FIRST READING --PASSED
City ofMiami
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City Commission
Meeting Agenda March 10, 2011
SR.3 ORDINANCE SECOND READING
11-00077 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 35/ARTICLE IX OF THE CODE OF THE CITY OF MIAMI,
Department of FLORIDA, AS AMENDED, ENTITLED "MOTOR VEHICLES AND
Finance TRAFFIC/PARKING FACILITIES SURCHARGE," MORE PARTICULARLY BY
AMENDING SECTIONS 35-346 AND 347 TO CLARIFY EXISTING
LANGUAGE RELATING TO THE COLLECTION OF PARKING FACILITIES
SURCHARGE AND PENALTIES AND ADDING A PROVISION FOR REPEAT
OPERATOR VIOLATIONS; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
11-00077 Summary Form FR/SR.pdf
11-00077 Legislation.pdf
11-00077 Legislation SR (Version 2) 03-10-11.pdf
SR.4
11-00144
Department of
Building and Zoning
DATE: FEBRUARY 24, 2011
MOVER: COMMISSIONER DUNN II
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: PASSED ON FIRST READING WITH
MODIFICATIONS --PASSED
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING CHAPTER 4/ARTICLE I OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ALCOHOLIC
BEVERAGES/IN GENERAL," MORE PARTICULARLY BY AMENDING
SECTION 4-11, ENTITLED "EXCEPTIONS TO DISTANCE
REQUIREMENTS," TO REVISE THE BOUNDARIES AND LEGAL
DESCRIPTION OF THE WYNWOOD CAFE DISTRICT AS DEPICTED IN
ATTACHMENT "A", AND REMOVING REFERENCE TO ATTACHMENT "B";
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
SPONSOR: COMMISSIONER DUNN
11-00144 Summary Form FR/SR.pdf
11-00144 Legislation FR/SR.pdf
11-00144 Exhi bit. pdf
11-00144 Exhibit SR 03-10-11.pdf
DATE: FEBRUARY 24, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: PASSED ON FIRST READING --PASSED
City ofMiami
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City Commission
Meeting Agenda March 10, 2011
SR.5
10-01296
Office of Strategic
Planning, Budgeting,
and Performance
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION ESTABLISHING THE
DEPARTMENTS OF THE CITY OF MIAMI AS SET FORTH AND FUNDED
PURSUANT TO RESOLUTION NO. 10-0528, ADOPTED NOVEMBER 18,
2010, AND PURSUANT TO SECTION 19 OF THE CHARTER OF THE CITY
OF MIAMI, FLORIDA, ENTITLED "CREATION OF NEW DEPARTMENTS;
DISCONTINUANCE OF DEPARTMENTS;" CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
10-01296 Summary Form.pdf
10-01296 Legislation.pdf
10-01296 FR Summary Form 12-16-10.pdf
10-01296 Pre -Legislation 12-16-10.pdf
10-01296 Table of Organization 12-16-10.pdf
10-01296 Table of Organization-02-24-11.pdf
10-01296 Legislation (Version 2) 12-16-10.pdf
DATE: NOVEMBER 18, 2010
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: CONTINUED --PASSED
DATE: DECEMBER 16, 2010
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 5 - COMMISSIONER(S) SARNOFF, CAROLLO,
SUAREZ, DUNN II AND GORT
ACTION: PASSED ON FIRST READING --PASSED
DATE: JANUARY 13, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
DATE: JANUARY 27, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
City ofMiami Page 10
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City Commission
Meeting Agenda March 10, 2011
DATE: JANUARY 27, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: RECONSIDERED --PASSED
DATE: JANUARY 27, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
DATE: FEBRUARY 24, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: DEFERRED --PASSED
END OF ORDINANCES - SECOND READINGS
City ofMiami Page 11
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City Commission
Meeting Agenda March 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
11-00182
Office of the City
Clerk
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION ADJUSTING
MUNICIPAL ELECTION DATES AND QUALIFYING DATES AS FOLLOW: 1)
CHANGING THE TUESDAY, NOVEMBER 8, 2011, CITY OF MIAMI
GENERAL MUNICIPAL ELECTION TO TUESDAY, NOVEMBER 1, 2011, TO
COINCIDE WITH THE HIALEAH, HOMESTEAD, AND MIAMI BEACH
MUNICIPAL ELECTIONS TO OFFSET THE COST OF A STAND ALONE
ELECTION FOR THE CITY OF MIAMI; 2) CHANGING THE QUALIFYING
DATES FROM SEPTEMBER 9, 2011 THROUGH SEPTEMBER 24, 2011 TO
AUGUST 26, 2011 THROUGH SEPTEMBER 10, 2011 AT 6 PM, AND 3)
SETTING THE RUN-OFF ELECTION AS NOVEMBER 15, 2011, SHOULD A
RUN-OFF BE NECESSARY; DIRECTING THE CITY CLERK TO TRANSMIT
CERTIFIED COPIES OF THIS ORDINANCE TO THE MIAMI-DADE
COUNTY MANAGER AND ELECTIONS SUPERVISOR; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
11-00182 Memorandum.pdf
11-00182 Letter from Supervisior of Elections.pdf
11-00182 Precincts and Polling Places.pdf
11-00182 Proposed November2011 Election.pdf
11-00182 Legislation.pdf
END OF FIRST READING ORDINANCE
City ofMiami
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City Commission
Meeting Agenda March 10, 2011
RE.1
11-00120
Department of Public
Facilities
RE.2
11-00121
Department of Public
Facilities
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
THIRD AMENDMENT TO THE LEASE AGREEMENT ("THIRD
AMENDMENT) BETWEEN THE CITY OF MIAMI ("CITY" OR LESSOR")
AND RICKENBACKER MARINA, INC., A FLORIDA CORPORATION
("LESSEE"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE
PROPERTY LOCATED AT 3301 RICKENBACKER CAUSEWAY, MIAMI,
FLORIDA, TO MODIFY THE LEGAL DESCRIPTION OF A PORTION OF
THE SUBMERGED LANDS OF LESSEE, AS STATED HEREIN, FOR THE
PURPOSE OF PROVIDING SAID LEASE AREA TO BISCAYNE BAY
RESTAURANT CORPORATION D/B/A RUSTY PELICAN, NECESSARY TO
COMPLY WITH CAPITAL IMPROVEMENTS REQUIRED BY THE CITY,
APPROVED IN THEIR AMENDMENT NO. 3, WITH ADDITIONAL TERMS
AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE THIRD
AMENDMENT.
11-00120 Summary Form.pdf
11-00120 Second Amendment to Lease. pdf
11-00120 Legislation.pdf
11-00120 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
FOURTH AMENDMENT TO THE LEASE AGREEMENT ("FOURTH
AMENDMENT) BETWEEN THE CITY OF MIAMI ("CITY" OR "LESSOR")
AND BISCAYNE BAY RESTAURANT CORPORATION D/B/A RUSTY
PELICAN ("LESSEE"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR
PROPERTY LOCATED AT 3201 RICKENBACKER CAUSEWAY, MIAMI,
FLORIDA, TO MODIFY THE LEGAL DESCRIPTION OF A PORTION OF
THE SUBMERGED LANDS OF LESSEE, AS STATED HEREIN, TO
INCLUDE SUBMERGED LANDS IN RICKENBACKER MARINA, INC.'S
SUBMERGED LEASE AREA, IN FAVOR OF LESSEE, IN ORDER FOR
LESSEE TO COMPLY WITH CAPITAL IMPROVEMENTS REQUIRED BY
THE CITY, APPROVED IN AMENDMENT NO. 3, WITH ADDITIONAL
TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE
FOURTH AMENDMENT.
11-00121 Summary Form.pdf
11-00121 Amendment 3 to Lease Agreement.pdf
11-00121 Legislation.pdf
11-00121 Exhbit 1.pdf
City ofMiami
Page 13 Printed on 3/1/2011
City Commission
Meeting Agenda March 10, 2011
RE.3
11-00122
Department of Public
Facilities
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATIONS OF THE CITY
MANAGER APPROVING THE FINDINGS OF THE EVALUATION
COMMITTEE, PURSUANT TO REQUEST FOR LETTERS OF INTEREST
NO. 220229, THAT THE SUCCESSFUL RESPONSIVE PROPOSER, FOR
THE FOOD AND BEVERAGE CONCESSION IN THE GRAPELAND
AQUATIC CENTER OF THE CITY OF MIAMI OWNED PROPERTY,
LOCATED AT 1550 NORTHWEST 37TH AVENUE, MIAMI, FLORIDA, ALSO
KNOWN AS GRAPELAND HEIGHTS PARK, IS ALIRIO'S, INC., D/B/A
JUNIORS CATERING OF MIAMI, A FLORIDA FOR PROFIT
CORPORATION; AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONCESSION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
FORA THREE (3) YEAR PERIOD, WITH TWO (2) ONE (1) YEAR OPTIONS
TO RENEW, WITH ADDITIONAL TERMS AND CONDITIONS AS STATED
HEREIN AND MORE PARTICULARLY SET FORTH IN THE CONCESSION
AGREEMENT, FOR SAID PURPOSE.
11-00122 Summary Form.pdf
11-00122 Recommendation of Evaluation Committee.pdf
11-00122 Legislation.pdf
11-00122 Exhibit 1.pdf
City ofMiami
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City Commission
Meeting Agenda March 10, 2011
RE.4
11-00125
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY KAREN GILGO $62,500, WITHOUT
ADMISSION OF LIABILITY, IN FULL AND COMPLETE SETTLEMENT
OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ATTORNEY'S
FEES AND COSTS, AGAINST THE CITY OF MIAMI, ITS OFFICERS,
AGENTS AND EMPLOYEES, IN THE CASE STYLED JANE DOE VS.
CITY OF MIAMI, PENDING IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA, CASE NO.:10-21901
CIV-COOKE, UPON THE EXECUTION OF A GENERAL RELEASE OF
ALL CLAIMS AND DEMANDS, AND A DISMISSAL OF THE CITY OF
MIAMI WITH PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO.
05002.301001.545000.0000.00000.
11-00125 Memos from Office of the City Attorney.pdf
11-00125 Legislation.pdf
RE.5 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
DATE: FEBRUARY 10, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
City of Miami Page 15
Printed on 3/1/2011
City Commission
Meeting Agenda March 10, 2011
RE.6
11-00124
Department of Risk
Management
RE.7
11-00126
Office of Strategic
Planning, Budgeting,
and Performance
RE.8
11-00083
Office of Strategic
Planning, Budgeting,
and Performance
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER, APPROVING THE FINDINGS OF THE EVALUATION
COMMITTEE, PURSUANT TO REQUEST FOR QUALIFICATIONS NO.
260247, FROM VARIOUS QUALIFIED FIRMS, AS LISTED ON
"ATTACHMENT A", ATTACHED AND INCORPORATED, TO PROVIDE
HEALTH BENEFIT CONSULTING SERVICES AND ACTUARIAL SERVICES;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
PROFESSIONAL SERVICES AGREEMENT(S), IN SUBSTANTIALLY THE
ATTACHED FORM(S), ON AN AS -NEEDED BASIS, BASED ON THE
SPECIFIC HEALTH BENEFIT CONSULTING SERVICES AND ACTUARIAL
SERVICES, AS DEEMED QUALIFIED UNDER THE CATEGORIES OF
EXPERTISE AS SPECIFIED IN "ATTACHMENT A", ATTACHED AND
INCORPORATED, FOR A BASE TERM OF A ONE (1) YEAR PERIOD, WITH
THE OPTION TO RENEW FOR FOUR (4) ADDITIONAL ONE (1) YEAR
PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS OF THE USER DEPARTMENT, SUBJECT TO THE AVAILABILITY
AND BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER
AUTHORIZING THE CITY MANAGER THE RIGHT TO ADD MORE
CATEGORIES AND QUALIFY ADDITIONAL FIRMS UNDER THE CURRENT
AND ADDITIONAL CATEGORIES AT ANY GIVEN POINT IN TIME
THROUGHOUT THE TERM OF THE CONTRACT WITHOUT FURTHER
CITY COMMISSION ACTION.
11-00124 Summary Form.pdf
11-00124 Legislation.pdf
11-00124 Exhibit 1.pdf
11-00124 Exhibit 2.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION MAKING
AMENDMENTS TO APPROPRIATIONS RELATING TO OPERATIONAL AND
BUDGETARY REQUIREMENTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
11-00126 Summary Form.pdf
11-00126 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION MAKING
AMENDMENTS TO APPROPRIATIONS RELATING TO OPERATIONAL AND
BUDGETARY REQUIREMENTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2011.
11-00083 Summary Form.pdf
11-00083 FY 11 Amended Budget Summary.pdf
11-00083 Legislation.pdf
END OF RESOLUTIONS
City ofMiami
Page 16 Printed on 3/1/2011
City Commission
Meeting Agenda March 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:
NOMINATED BY:
Mayor Tomas Regalado
Mayor Tomas Regalado
Mayor Tomas Regalado
Mayor Tomas Regalado
Mayor Tomas Regalado
Chairman Wifredo (Willy) Gort
Vice Chairman Frank Carollo
Commissioner Richard Dunn II
11-00062 Arts CCMemo.pdf
11-00062 Arts Current_Board_Members.pdf
DATE: FEBRUARY 10, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
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 AUDIT ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Wifredo (Willy) Gort
Commissioner Marc David Sarnoff
Commissioner Francis Suarez
Commissioner Richard Dunn II
City ofMiami
Page 17 Printed on 3/1/2011
City Commission
Meeting Agenda March 10, 2011
BC.3
11-00141
Office of the City
Clerk
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
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
DATE: FEBRUARY 10, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
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 BAYFRONT PARK
MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Wifredo (Willy) Gort
Vice Chairman Frank Carollo
Commissioner Marc David Sarnoff
Commissioner Francis Suarez
Commission -At -Large
Commission -At -Large
11-00141 Bayfront CCMemo.pdf
11-00141 Bayfront Current_Board_Members.pdf
City ofMiami Page 18
Printed on 3/1/2011
City Commission
Meeting Agenda March 10, 2011
BC.4
11-00142
Office of the City
Clerk
BC.5
10-00829
Office of the City
Clerk
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 Richard Dunn II
11-00142 CSW CCMemo.pdf
11-00142 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 Francis Suarez
Commissioner Richard Dunn II
10-00829 CRB CCMemo.pdf
10-00829 CRB Current_Board_Members.pdf
10-00829 CRB Resumes.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
NOVEMBER 18, 2010
COMMISSIONER GORT
COMMISSIONER DUNN II
AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
DEFERRED --PASSED
City of Miami Page 19
Printed on 3/1/2011
City Commission
Meeting Agenda March 10, 2011
BC.6
10-00011
Office of the City
Clerk
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
DATE: FEBRUARY 10, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
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
Chairman Wifredo (Willy) Gort
Vice Chairman Frank Carollo
Commissioner Marc David Sarnoff
10-00011 CTAB CCMemo.pdf
10-00011 CTAB Current_Board_Members.pdf
DATE: OCTOBER 14, 2010
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
DATE: OCTOBER 28, 2010
ACTION: CONTINUED
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 20
Printed on 3/1/2011
City Commission
Meeting Agenda March 10, 2011
BC.7
10-00825
Office of the City
Clerk
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
DATE: FEBRUARY 10, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
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 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 EOA Current_Board_Mem bars. 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 21
Printed on 3/1/2011
City Commission
Meeting Agenda March 10, 2011
BC.8
10-01298
Office of the City
Clerk
BC.9
11-00065
Office of the City
Clerk
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
DATE: FEBRUARY 10, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
EMPLOYMENT REQUIREMENTS BY A FOUR -FIFTHS AFFIRMATIVE
VOTE, AS IT RELATES TO EDILFA PEREZ AS A MEMBER OF THE EQUAL
OPPORTUNITY ADVISORY BOARD.
10-01298 EOA Waiver CCMemo.pdf
10-01298 EO WAIVER 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
DATE: FEBRUARY 10, 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
DATE:
ACTION:
FEBRUARY 10, 2011
NO ACTION TAKEN
City ofMiami Page 22
Printed on 3/1/2011
City Commission
Meeting Agenda March 10, 2011
BC.10
10-00766
Office of the City
Clerk
BC.11
11-00066
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES
AUTHORITY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Richard Dunn II
10-00766 Health CCMemo.pdf
10-00766 Health Current_Board_Members.pdf
DATE: NOVEMBER 18, 2010
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: DEFERRED --PASSED
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
DATE: FEBRUARY 10, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
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:
Chairman Wifredo (Willy) Gort
(Architectural Historian)
Chairman Wifredo (Willy) Gort
(Alternate - Architectural Historian)
Vice Chairman Frank Carollo
City ofMiami Page 23
Printed on 3/1/2011
City Commission
Meeting Agenda March 10, 2011
BC.12
11-00067
Office of the City
Clerk
(Citizen)
(Architectural Historian)
(Business/Finance/law)
(Architect)
(Citizen)
(Landscape Architect)
Vice Chairman Frank Carollo
Commissioner Marc David Sarnoff
Commissioner Francis Suarez
Commissioner Francis Suarez
Commissioner Richard Dunn II
11-00066 HEP CCMemo.pdf
11-00066 HEP Current_Board_Members.pdf
2011 Summary List of HEP applicants.pdf
11-00066 HEP Applications.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
FEBRUARY 10, 2011
VICE CHAIRMAN CAROLLO
COMMISSIONER SARNOFF
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
CONTINUED --PASSED
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
Chairman Wifredo (Willy) Gort
Chairman Wifredo (Willy) Gort
Vice Chairman Frank Carollo
Commissioner Marc David Sarnoff
Commissioner Francis Suarez
Commissioner Richard Dunn II
11-00067 Homeland CCMemo.pdf
11-00067 Homeland Current_Board_Members.pdf
City ofMiami Page 24
Printed on 3/1/2011
City Commission
Meeting Agenda March 10, 2011
BC.13
11-00068
Office of the City
Clerk
BC.14
11-00155
Office of the City
Clerk
BC.15
10-00913
DATE: FEBRUARY 10, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
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 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
DATE: FEBRUARY 10, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
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 MIAMI SPORTS AND
EXHIBITION AUTHORITY 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
11-00155 CCMSEA Memo.pdf
11-00155 MSEACurrent_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
City ofMiami
Page 25 Printed on 3/1/2011
City Commission
Meeting Agenda March 10, 2011
Office of the City
Clerk
BC.16
11-00202
Office of the City
Clerk
CERTAIN INDIVIDUALS AS MEMBERS OF THE NUISANCE
ABATEMENT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Marc David Sarnoff
10-00913 NAB CCMemo.pdf
10-00913 NAB Current_Board_Members.pdf
DATE: NOVEMBER 18, 2010
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: DEFERRED --PASSED
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
DATE: FEBRUARY 10, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SARNOFF
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 OAB/OVERTOWN
COMMUNITY OVERSIGHT BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
(Youth Member)
NOMINATED BY:
Commissioner Richard Dunn II
Commissioner Richard Dunn II
11-00202 OAB CCMEMO.pdf
11-00202 OAB Current_Board_Members.pdf
11-00202 OAB Applications.pdf
City ofMiami Page 26
Printed on 3/1/2011
City Commission
Meeting Agenda March 10, 2011
BC.17
11-00154
Office of the City
Clerk
BC.18
10-00823
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE PARKS AND
RECREATION ADVISORY BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chairman Frank Carollo
11-00154 PRAB CCMemo.pdf
11-00154 PRAB Current_Board_Members.pdf
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 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 27
Printed on 3/1/2011
City Commission
Meeting Agenda March 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
DATE: FEBRUARY 10, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
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:
SEPTEMBER 16, 2010
DEFERRED
OCTOBER 14, 2010
NO ACTION TAKEN
City ofMiami Page 28
Printed on 3/1/2011
City Commission
Meeting Agenda March 10, 2011
DATE:
ACTION:
DATE:
ACTION:
JANUARY 13, 2011
NO ACTION TAKEN
FEBRUARY 10, 2011
NO ACTION TAKEN
City ofMiami
Page 29 Printed on 3/1/2011
City Commission
Meeting Agenda March 10, 2011
BC.20
11-00153
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
11-00153 WAB CCMemo.pdf
11-00153 WAB Current_Board_Members.pdf
END OF BOARDS AND COMMITTEES
City of Miami Page 30
Printed on 3/1/2011
City Commission
Meeting Agenda March 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
11-00128
City Manager's Office
DI.2
11-00129
Miami Parking
Authority
DI.3
11-00163
Office of the City
Attorney
DISCUSSION ITEM
PRESENTATION BY THE CHAIRPERSON OF THE FOLLOWING
BOARDS/COMMITTEES CONCERNING THEIR ANNUAL REPORTS:
-BAYFRONT PARK MANAGEMENT TRUST
-CITYWIDE COMMUNITY DEVELOPMENT ADVISORY BOARD
-CIVIL SERVICE BOARD
-CODE ENFORCEMENT BOARD
-EQUAL OPPORTUNITY ADVISORY BOARD
-LITTLE HAVANA SPECIAL EVENTS DISTRICT
-COMMERCIAL SOLID WASTE MANAGEMENT ADVISORY
COMMITTEE
-MAYOR'S INTERNATIONAL COUNCIL
-COMMUNTIY TECHNOLOGY ADVISORY BOARD
-PARKS AND RECREATION ADVISORY BOARD
11-00128 Memorandum.pdf
DISCUSSION ITEM
DISCUSSION TO REVIEW RESULTS OF OPERATIONS THROUGH
DECEMBER 31, 2010 FOR THE GUSMAN AND OLYMPIA SPECIAL
REVENUE FUND.
11-00129 Memos from Miami Parking Authority.pdf
11-00129 Revenue and Expenses Summary.pdf
11-00129 Schedule of Revenue and Expenses.pdf
11-00129 Summary of Major Variances.pdf
DISCUSSION ITEM
DISCUSSION RELATING TO THE CHARTER REVIEW PROCESS.
11-00163 Discussion Charter Review Process.pdf
END OF DISCUSSION ITEMS
City ofMiami
Page 31 Printed on 3/1/2011
City Commission
Meeting Agenda March 10, 2011
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 4:00 pm.
PZ.1
10-00044x
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DENYING OR GRANTING THE APPEAL, AFFIRMING
OR REVERSING THE DECISION OF THE ZONING BOARD AND THEREBY
GRANTING OR DENYING A SPECIAL EXCEPTION AS LISTED IN
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, TO ALLOW A
PRIMARY AND SECONDARY SCHOOL, FOR THE PROPERTIES
LOCATED AT APPROXIMATELY 1742 AND 1744 SOUTHWEST 2ND
AVENUE, AND TWO UNASSIGNED ADDRESSES, HAVING FOLIO
NUMBERS 01-4139-008-0070 AND 01-4139-008-0060 AND 1737 AND 1745
SOUTHWEST 2ND COURT, AND TWO UNASSIGNED ADDRESSES,
HAVING FOLIO NUMBERS 01-4139-008-0080 AND 01-4138-001-5550;
MIAMI, FLORIDA, PURSUANT TO PLANS ON FILE AND SUBJECT
FURTHER TO A TIME LIMITATION OF TWELVE (12) MONTHS IN WHICH A
BUILDING PERMIT MUST BE OBTAINED.
LOCATION: Approximately 1742 and 1744 SW 2nd Avenue, and Two
Unassigned Addresses, Having Folio Numbers 01-4139-008-0070 and
01-4139-008-0060 and 1737 and 1745 SW 2nd Court, and Two Unassigned
Addresses, Having Folio Numbers 01-4139-008-0080 and 01-4138-001-5550
[Commissioner Frank Carollo - District 3]
APPELLANT(S): W. Tucker Gibbs, Esquire, on behalf of Brickell View West
Apartments, Inc., Adjacent Property Owner
APPLICANT(S): Miguel Diaz de la Portilla, Esquire, on behalf of Barim at
Brickell, LLC, Wetbri Group, LLC and Ignacio and Lourdes Zulueta, Owners
and AV Development Group, LLC, Contract Purchaser
FINDING(S):
PLANNING DEPARTMENT: Recommended denial of the appeal and
approval with conditions* of the original request.
ZONING BOARD: Approved the Special Exception with conditions* on March
22, 2010 by a vote of 6-1. See related File ID 10-00044x-a.
*See supporting documentation.
PURPOSE: The approval of this appeal will not allow a primary and
secondary school.
City ofMiami
Page 32 Printed on 3/1/2011
City Commission
Meeting Agenda March 10, 2011
10-00044x CC 02-24-11 Fact Sheet.pdf
10-00044x 03-10-11 Fact Sheet.pdf
10-00044x ZB Appeal Letter. pdf
10-00044x Analysis. pdf
10-00044x Zoning Map.pdf
10-00044x Aerial Map. pdf
10-00044x Miami 21 Map.pdf
10-00044x ZB Reso.pdf
10-00044x Letter of Intent. pdf
10-00044x Application & Supporting Docs. pdf
10-00044x Plans.pdf
10-00044x & 10-00044x-a Supplemental Page.pdf
10-00044x CC Legislation (Version 3).pdf
10-00044x CC Legislation (Version 4).pdf
10-00044x & 10-00044x-a ExhibitA.pdf
10-00044x & 10-00044x-a Exhibit 1.pdf
DATE: JUNE 24, 2010
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 4 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) DUNN II
ACTION: DEFERRED --PASSED
DATE: SEPTEMBER 23, 2010
MOVER: COMMISSIONER DUNN II
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
DATE: OCTOBER 28, 2010
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: DEFERRED --PASSED
DATE: DECEMBER 16, 2010
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) SARNOFF, CAROLLO,
SUAREZ, DUNN II AND GORT
ACTION: CONTINUED --PASSED
City ofMiami Page 33
Printed on 3/1/2011
City Commission
Meeting Agenda March 10, 2011
DATE: JANUARY 27, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
DATE: FEBRUARY 24, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND DUNN II
ACTION: DEFERRED --PASSED
City ofMiami
Page 34 Printed on 3/1/2011
City Commission
Meeting Agenda March 10, 2011
PZ.2
10-00044x-a
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DENYING OR GRANTING THE APPEAL, AFFIRMING
OR REVERSING THE DECISION OF THE ZONING BOARD AND THEREBY
DENYING OR GRANTING A SPECIAL EXCEPTION AS LISTED IN
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, TO ALLOW A
PRIMARY AND SECONDARY SCHOOL, FOR THE PROPERTIES
LOCATED AT APPROXIMATELY 1742 AND 1744 SOUTHWEST 2ND
AVENUE, AND TWO UNASSIGNED ADDRESSES, HAVING FOLIO
NUMBERS 01-4139-008-0070 AND 01-4139-008-0060 AND 1737 AND 1745
SOUTHWEST 2ND COURT, AND TWO UNASSIGNED ADDRESSES,
HAVING FOLIO NUMBERS 01-4139-008-0080 AND 01-4138-001-5550;
MIAMI, FLORIDA, PURSUANT TO PLANS ON FILE AND SUBJECT
FURTHER TO A TIME LIMITATION OF TWELVE (12) MONTHS IN WHICH A
BUILDING PERMIT MUST BE OBTAINED.
LOCATION: Approximately 1742 and 1744 SW 2nd Avenue, and Two
Unassigned Addresses, Having Folio Numbers 01-4139-008-0070 and
01-4139-008-0060 and 1737 and 1745 SW 2nd Court, and Two Unassigned
Addresses, Having Folio Numbers 01-4139-008-0080 and 01-4138-001-5550
[Commissioner Frank Carollo - District 3]
APPELLANT(S): John K. Shubin, Esquire, on behalf of 1701 Brickell
Condominium, LLC and Peacock Development, LLC, Adjacent Property
Owners
APPLICANT(S): Miguel Diaz de la Portilla, Esquire, on behalf of Barim at
Brickell, LLC, Wetbri Group, LLC and Ignacio and Lourdes Zulueta, Owners
and AV Development Group, LLC, Contract Purchaser
FINDING(S):
PLANNING DEPARTMENT: Recommended denial of the appeal and
approval with conditions* of the original request.
ZONING BOARD: Approved the Special Exception with conditions* on March
22, 2010 by a vote of 6-1. See related File ID 10-00044x.
*See supporting documentation.
PURPOSE: The approval of this appeal will not allow a primary and
secondary school.
City ofMiami
Page 35 Printed on 3/1/2011
City Commission
Meeting Agenda March 10, 2011
10-00044x-a CC 03-10-11 Fact Sheet. pdf
10-00044x-a ZB Appeal Letter. pdf
10-00044x Analysis. pdf
10-00044x Zoning Map.pdf
10-00044x Aerial Map. pdf
10-00044x Miami 21 Map.pdf
10-00044x ZB Reso.pdf
10-00044x Letter of Intent. pdf
10-00044x Application & Supporting Docs. pdf
10-00044x Plans.pdf
10-00044x & 10-00044x-a Supplemental Page.pdf
10-00044x-a CC Legislation (Version 3).pdf
10-00044x-a CC Legislation (Version 4).pdf
10-00044x & 10-00044x-a ExhibitA.pdf
10-00044x & 10-00044x-a Exhibit 1.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
JUNE 24, 2010
VICE CHAIRMAN CAROLLO
COMMISSIONER GORT
AYES: 4 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) DUNN II
DEFERRED --PASSED
SEPTEMBER 23, 2010
COMMISSIONER DUNN II
COMMISSIONER SUAREZ
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
CONTINUED --PASSED
OCTOBER 28, 2010
VICE CHAIRMAN CAROLLO
COMMISSIONER DUNN II
AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SUAREZ
DEFERRED --PASSED
DECEMBER 16, 2010
VICE CHAIRMAN CAROLLO
COMMISSIONER SUAREZ
AYES: 5 - COMMISSIONER(S) SARNOFF, CAROLLO,
SUAREZ, DUNN II AND GORT
CONTINUED --PASSED
City ofMiami
Page 36
Printed on 3/1/2011
City Commission
Meeting Agenda March 10, 2011
DATE: JANUARY 27, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
DATE: FEBRUARY 24, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND DUNN II
ACTION: DEFERRED --PASSED
END OF PLANNING AND ZONING ITEMS
City ofMiami
Page 37 Printed on 3/1/2011
City Commission
Meeting Agenda March 10, 2011
M.1
11-00138
M.2
11-00137
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO INITIATE AN INCENTIVE PROGRAM EFFECTIVE
MARCH 15, 2011 THROUGH APRIL 15, 2011, TO PROVIDE ANY MEMBER
OF THE GESE PENSION PLAN IN THE DROP OR ELIGIBLE TO RETIRE,
WHO ELECTS TO SEPARATE FROM CITY EMPLOYMENT BYAPRIL 15,
2011, SHALL BEALLOWED TO MAINTAIN HEALTH INSURANCE
BENEFITS ATACTIVE EMPLOYEES PREMIUM RATE FOR 5 YEARS.
11-00138 Legislation.pdf
11-00138 Legislation (Version 2)-03-10-11.pdf
DATE: FEBRUARY 24, 2011
MOVER: COMMISSIONER DUNN II
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
DUNN II
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
SUAREZ
ACTION: DEFERRED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO INITIATE AN INCENTIVE PROGRAM FOR MEMBERS
OF THE FIPO PENSION PLAN EFFECTIVE MARCH 15, 2011 THROUGH
APRIL 15, 2011, TO PROVIDE THAT ANY IAFF MEMBER IN DROP OR
ELIGIBLE TO RETIRE, WHO ELECTS TO SEPARATE FROM CITY
EMPLOYMENT BYAPRIL 15, 2011, SHALL BEALLOWED TO MAINTAIN
HEALTH INSURANCE BENEFITS AT ACTIVE EMPLOYEES PREMIUM
RATE FOR 5 YEARS; AND EFFECTIVE MARCH 15, 2011 ANY FOP
MEMBER IN DROP OR ELIGIBLE TO RETIRE, WHO ELECTS TO
SEPARATE FROM CITY EMPLOYMENT BYAPRIL 15, 2011 SHALL BE
ALLOWED TO MAINTAIN HEALTH INSURANCE BENEFITS AT ACTIVE
EMPLOYEES PREMIUM RATE FOR 7 YEARS.
11-00137 Legislation.pdf
11-00137 Legislation (Version 2)-03-10-11.pdf
DATE:
FEBRUARY 24, 2011
City ofMiami
Page 38 Printed on 3/1/2011
City Commission
Meeting Agenda March 10, 2011
MOVER: COMMISSIONER DUNN II
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
DUNN II
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
SUAREZ
ACTION: DEFERRED --PASSED
END OF CITYWIDE ITEMS
City ofMiami Page 39
Printed on 3/1/2011
City Commission
Meeting Agenda March 10, 2011
DISTRICT 1
CHAIRMAN WIFREDO (WILLY) GORT
END OF DISTRICT 1
City ofMiami Page 40
Printed on 3/1/2011
City Commission
Meeting Agenda March 10, 2011
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
END OF DISTRICT 2
City ofMiami
Page 41 Printed on 3/1/2011
City Commission
Meeting Agenda March 10, 2011
DISTRICT 3
VICE-CHAIRMAN FRANK CAROLLO
END OF DISTRICT 3
City ofMiami
Page 42 Printed on 3/1/2011
City Commission
Meeting Agenda March 10, 2011
D4.1
11-00205
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
DISCUSSION ITEM
UPDATE ON THE CREATION OF UNIFIED CU/BTR ELECTRONIC
APPLICATION PROCESS.
11-00205 Creation CU BTR Electronic Application Process.pdf
END OF DISTRICT 4
City ofMiami Page 43
Printed on 3/1/2011
City Commission
Meeting Agenda March 10, 2011
DISTRICT 5
COMMISSIONER RICHARD P. DUNN, II
END OF DISTRICT 5
City ofMiami
Page 44 Printed on 3/1/2011