HomeMy WebLinkAboutCC 2011-03-10 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, March 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
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
City of Miami Page 1 Printed on 3/14,2011
City Commission
Marked Agenda March 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.
City ofMiami Page 2 Printed on 3/14/2011
City Commission
Marked Agenda March 10, 2011
9:00 A.M. PRESENTATIONS AND PROCLAMATIONS
PR.1
11-00207
PRESENTATION
Honoree
Bicycle Action Month
11-00207 Protocol.pdf
PRESENTED
Presenter Protocol Item
Mayor Regalado Proclamation
1. Commissioner Sarnoff paid tribute to John Voss from the Virginia Key Bicycle Club,
honoring his commitment to an elevated quality of life for the residents and visitors of
South Florida, and acknowledged his volunteer work to assure the creation of the
Virginia Key Mountain Bike Trail, a project which he championed as a member of the
Virginia Key Bicycle Club, and for which the group gained City approval and additional
support to build the trail and assure its opening to the public.
2. Chair Gort presented a Certificate of Appreciation to Kiwanis Club of Little Havana,
recognizing the importance of their contributions in the provision of services to our
citizens, and honored their continued support of various programs and initiatives,
including the Club's generous philanthropy that speaks of the nobility of their service to
the community.
3. Commissioner Sarnoff presented a proclamation on behalf of Mayor Regalado to the
Bicycle Action Committee, declaring the month of March to be Miami Bicycle Action
Month, recognizing the value of increasing bicycle usage to promote health and
wellness, in addition to addressing the problem of greenhouse gas emissions.
4. Vice Chair Carollo presented a Distinguished Citizen Proclamation to Xavier Cortada,
recognizing his artistic genius and genuine value to the elevation of our quality of life,
applauding Mr. Cortada's creativity as shown through his recent artwork The Four
Nucleotides, and paid highest tribute to Mr. Cortada for beautifying our City, increasing
Miami's recognition nationwide through his creations, enriching our culture, and
inspiring a new generation of Americans to see life in new and exciting ways.
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 March 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 9:32 a.m., recessed at 11:40
a.m., reconvened at 11:54 a.m., recessed at 12:20 p.m., reconvened at 3:10 p.m., and
adjourned the meeting at 4:20 p.m.
Note for the record: Commissioner Dunn entered the chambers at 9:43 a.m., and Vice
Chair Carollo entered the chambers at 9:57 a.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Tony E. Crapp, Jr., City Manager
Priscilla A. Thompson, City Clerk
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City Commission
Marked Agenda March 10, 2011
(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 February 10, 2011
MOVED: Francis Suarez
SECONDED:
Richard Dunn II
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner(s) Gort, Suarez and Dunn II
ABSENT: Commissioner(s) Sarnoff and Carollo
END OF APPROVING MINUTES
ORDER OF THE DAY
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Marked Agenda March 10, 2011
CA.1 RESOLUTION
11-00070
Department of
Public Works
CA.2
11-00118
Department of
Public Works
CA.3
CONSENT AGENDA
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
R-11-0078
This Matter was ADOPTED on the Consent Agenda.
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 FOR A 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
R-11-0079
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
11-00204 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PLACEMENT OF A MARKER DESIGNATION, PURSUANT TO SECTION
District4- 54-136(1) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
Commissioner AMENDED, IN THE PUBLIC RIGHT-OF-WAY LOCATED AT SOUTHWEST
Francis Suarez 10TH STREET ROAD BETWEEN SOUTHWEST 9TH STREET AND
SOUTHWEST 10TH STREET, MIAMI, FLORIDA, TO COMMEMORATE
INTERNATIONAL RECORDING ARTISTS, HANSEL Y RAUL; SUBJECT TO
ALL APPLICABLE PERMITTING REQUIREMENTS.
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Marked Agenda March 10, 2011
11-00204 Biography Hansel & Raul.pdf
11-00204 Legislation.pdf
R-11-0080
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
ABSENT:
Francis Suarez
Richard Dunn II
Commissioner(s) Gort, Suarez and Dunn II
Commissioner(s) Sarnoff and Carollo
END OF CONSENT AGENDA
ORDINANCES - SECOND READING
SR.1 ORDINANCE Second 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
DavidSarnoff 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
13255
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
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
DavidSarnoff 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
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City Commission
Marked Agenda March 10, 2011
SR.3
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
11-00112 Florida Statutes 2010 Chapter 812 FR/SR.pdf
11-00112 Legislation FR/SR.pdf
13256
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Richard Dunn II
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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
13257
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Marc David Sarnoff
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
Direction by Commissioner Sarnoff to the Administration to create a schematic, such as
a graph, which outlines how various options can be used to remedy violations of the
Miami City Code involving vacant land, abandoned buildings, businesses operating
without a license, etc.
SR.4 ORDINANCE Second Reading
11-00144 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING CHAPTER 4/ARTICLE I OF THE CODE OF
Department of THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ALCOHOLIC
Building and Zoning 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";
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City Commission
Marked Agenda March 10, 2011
SR.5
10-01296
Office of Strategic
Planning, Budgeting,
and Performance
FR.1
11-00182
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 Exhibit.pdf
11-00144 Exhibit SR 03-10-11.pdf
MOVED:
SECONDED:
Francis Suarez
Richard Dunn II
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Suarez and Dunn II
ABSENT: Commissioner(s) Sarnoff and Carollo
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
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
END OF ORDINANCES - SECOND READINGS
ORDINANCE - FIRST READING
ORDINANCE
AN ORDINANCE OF THE MIAMI CITY COMMISSION ADJUSTING
First Reading
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City Commission
Marked Agenda March 10, 2011
Office of the City MUNICIPAL ELECTION DATES AND QUALIFYING DATES AS FOLLOW: 1)
Clerk 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
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
END OF FIRST READING ORDINANCE
RE.1 RESOLUTION
11-00120
Department of
Public Facilities
RESOLUTIONS
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.
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City Commission
Marked Agenda March 10, 2011
11-00120 Summary Form.pdf
11-00120 Second Amendment to Lease. pdf
11-00120 Legislation.pdf
11-00120 Exhibit 1.pdf
R-11-0103
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.2 RESOLUTION
11-00121
Department of
Public Facilities
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
R-11-0104
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
RE.3 RESOLUTION
11-00122
Department of
Public Facilities
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
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City Commission
Marked Agenda March 10, 2011
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
R-11-0081
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
RE.4 RESOLUTION
11-00125
Office of the City
Attorney
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
R-11-0105
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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City Commission
Marked Agenda March 10, 2011
RE.5
10-01352
Department of
Purchasing
RE.6
11-00124
Department of Risk
Management
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
R-11-0106
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING 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), NOT EXCEEDING $50,000
PROVIDING ; HOWEVER, THAT SUCH PROFESSIONAL SERVICE
AGREEMENT(S) EXCEEDING $50,000 WILL REQUIRE PRIOR CITY
COMMISSION APPROVAL, 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
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Marked Agenda March 10, 2011
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
R-11-0108
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Richard Dunn II
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Frank Carollo
Motion that this matter be RECONSIDERED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
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
RE.7 RESOLUTION
11-00126
Office of Strategic
Planning, Budgeting,
and Performance
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
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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City Commission
Marked Agenda March 10, 2011
Note for the record: Item RE.7 was deferred to the Commission meeting scheduled for
March 24, 2011.
RE.8 RESOLUTION
11-00083
Office of Strategic
Planning, Budgeting,
and Performance
BC.1
11-00062
Office of the City
Clerk
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
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
END OF RESOLUTIONS
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR TERMS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Dayami Rizo Mayor Tomas Regalado
Eduardo Cantera Mayor Tomas Regalado
Loreen Rosco Mayor Tomas Regalado
Mayda Santander Mayor Tomas Regalado
Mercedes Lopez -Cisneros Mayor Tomas Regalado
Juana Amanda Vargas Chairman Wifredo (Willy) Gort
Marvin Weeks Commissioner Richard Dunn II
11-00062 Arts CCMemo.pdf
11-00062 Arts Current_Board_Members.pdf
R-11-0082
MOVED:
SECONDED:
Marc David Sarnoff
Frank Carollo
City ofMiami Page 14 Printed on 3/14/2011
City Commission
Marked Agenda March 10, 2011
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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: NOMINATED BY:
Ignacio J. Abella Chairman Wifredo (Willy) Gort
Stanley Foodman Commissioner Marc David Sarnoff
Carol Gardner Commissioner Richard Dunn II
10-01297 Audit CCMemo.pdf
10-01297 Audit Current_Board_Members. pdf
R-11-0083
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
BC.3 RESOLUTION
11-00141
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:
Ralph Duharte Chairman Wifredo (Willy) Gort
Pedro Diaz Vice Chairman Frank Carollo
Nathan R. Kurland Commissioner Marc David Sarnoff
Marlene Avalo Commission AT -LARGE
Violette Sproul Commission AT -LARGE
11-00141 Bayfront CCMemo.pdf
11-00141 Bayfront Current_Board_Members.pdf
City ofMiami Page 15 Printed on 3/14/2011
City Commission
Marked Agenda March 10, 2011
R-11-0084
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
A motion was made by Vice Chairman Carollo, seconded by Commissioner Sarnoff, and
was passed unanimously, to waive the term limits of Section 2-885(b) by a unanimous
(5/5) vote of the members of the City Commission, as it relates to Ralph Duharte as a
member of the Bayfront Park Management Trust.
BC.4 RESOLUTION
11-00142
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMISSION ON THE
STATUS OF WOMEN FORATERM AS DESIGNATED HEREIN.
APPOINTEE:
Sira D. Galan
11-00142 CSW CCMemo.pdf
11-00142 CSW Current_Board_Members.pdf
R-11-0085
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Marc David Sarnoff
NOMINATED BY:
Chairman Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
BC.5 RESOLUTION
10-00829
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMUNITY
RELATIONS BOARD FOR A TERMS AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Deidria Davis Commissioner Richard Dunn II
10-00829 CRB CCMemo.pdf
10-00829 CRB Current_Board_Members.pdf
10-00829 CRB Resumes.pdf
R-11-0102
MOVED:
Richard Dunn II
City ofMiami Page 16 Printed on 3/14/2011
City Commission
Marked Agenda March 10, 2011
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
(BC.5A) RESOLUTION
10-00829a
(BC.5B)
10-00829b
A RESOLUTION OF THE MIAMI CITY COMMISSION REMOVING
MICHAEL G. BARKET AS A MEMBER OF THE COMMUNITY
RELATIONS BOARD.
R-11-0107
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
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMUNITY
RELATIONS BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Marjorie J. Weber Commissioner Marc Sarnoff
R-11-0087
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
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:
Marta L. Zayas Mayor Tomas Regalado
Myrna Pinto Chairman Wifredo (Willy) Gort
City ofMiami Page 17 Printed on 3/14/2011
City Commission
Marked Agenda March 10, 2011
Jacqueline Zelman Commissioner Marc David Sarnoff
10-00011 CTAB CCMemo.pdf
10-00011 CTAB Current_Board_Members.pdf
R-11-0088
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
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:
Miriam Urra Chairman Wifredo (Willy) Gort
Michael G. Barket Commissioner Marc David Sarnoff
Charles J. Flowers Commissioner Richard Dunn II
James Dixon AFSCME 871
10-00825 EOACCMemo.pdf
10-00825 EOA Current_Board_Members.pdf
R-11-0089
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
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 Commissioner Dunn II, seconded by Commissioner Suarez, and
was passed unanimously, to appoint James Dixon, Michael Barket, Charles Flowers and
Miriam Urra as members of the Equal Opportunity Advisory Board; further waiving the
attendance requirements in Section 2-886 of the Code of the City of Miami, as amended,
by a four/fifths (4/5ths) vote of the members of the full City Commission, as it relates to
past absences on record for James Dixon and Miriam Urra as members of the Equal
Opportunity Advisory Board.
A motion was made by Commissioner Sarnoff, seconded by Commissioner Dunn II, and
was passed unanimously, to waive the term limits of Section 2-885(b) by a unanimous
City ofMiami Page 18 Printed on 3/14/2011
City Commission
Marked Agenda March 10, 2011
(5/5) vote of the members of the City Commission, as it relates to Charles Flowers as a
member of the Equal Opportunity Advisory Board.
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 EO WAIVER Current_Board_Members.pdf
R-11-0090
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
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:
Eli Feinberg Mayor Tomas Regalado
11-00065 Finance CCMemo.pdf
11-00065 Finance Current_Board_Members.pdf
R-11-0091
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
A motion was made by Commissioner Suarez, seconded by Vice Chairman Carollo, and
was passed unanimously, to appoint Eli Feinberg as a member of the Finance
Committee; further waiving the term limits of Section 2-885(b) by a unanimous (5/5) vote
of the members of the City Commission, as it relates to Eli Feinberg as a member of the
Finance Committee.
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.
City ofMiami Page 19 Printed on 3/14/2011
City Commission
Marked Agenda March 10, 2011
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
Richard Dunn II
Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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:
Jorge Kuperman Chairman Wifredo (Willy) Gort
(Architectural Historian)
Lynn B. Lewis Chairman Wifredo (Willy) Gort
(Alternate - Law)
William E. Hopper, Jr. Commissioner Marc David Sarnoff
(Citizen)
Enid Lorenzo Commissioner Francis Suarez
(Citizen)
Gerald C. Marston Commissioner Richard Dunn II
(Landscape Architect)
11-00066 HEP CCMemo.pdf
11-00066 HEP Current_Board_Members.pdf
2011 Summary List of HEP applicants.pdf
11-00066 HEP Applications.pdf
R-11-0093
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
A motion was made by Commissioner Dunn II, seconded by Vice Chairman Carollo, and
was passed unanimously, to waive the residency requirements in Section 2-884(a) by a
City ofMiami Page 20 Printed on 3/14/2011
City Commission
Marked Agenda March 10, 2011
four/fifths (4/5) vote of the members of the full City Commission, as it relates to Enid
Lorenzo as a member of the Historic and Environmental Preservation Board.
A motion was made by Vice Chairman Carollo, seconded by Commissioner Dunn II, and
was passed unanimously, to waive the term limits of Section 2-885(b) by a unanimous
(5/5) vote of the members of the City Commission, as it relates to Gerlad C. Marston as a
member of the Historic and Environmental Preservation Board.
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:
Mariano Cruz Chairman Wifredo (Willy) Gort
Pablo Perez -Cisneros Chairman Wifredo (Willy) Gort
David Freedman Commissioner Marc David Sarnoff
Eileen Broton Commissioner Richard Dunn II
11-00067 Homeland CCMemo.pdf
11-00067 Homeland Current_Board_Members.pdf
R-11-0094
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
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:
Ramon (Ray) Flores Commissioner Marc David Sarnoff
11-00068 MIC CCMemo.pdf
11-00068 MIC Current_Board_Members.pdf
R-11-0095
MOVED:
Marc David Sarnoff
City ofMiami Page 2] Printed on 3/14/2011
City Commission
Marked Agenda March 10, 2011
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
BC.14 RESOLUTION
11-00155
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:
Eli Feinberg Chairman Wifredo (Willy) Gort
Francis Suarez Commissioner Francis Suarez
Anthony Luis Recio Commissioner Francis Suarez
11-00155 MSEACCMemo.pdf
11-00155 MSEACurrent_Board_Members.pdf
R-11-0096
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
A motion was made by Vice Chairman Carollo, seconded by Commissioner Suarez, and
was passed unanimously, to appoint Eli Feinberg as a member of the Miami Sports and
Exhibition Authority; further waiving the term limits of Section 2-885(b) by a unanimous
(5/5) vote of the members of the City Commission, as it relates to Eli Feinberg as a
member of the Miami Sports and Exhibition Authority.
(BC.14A) RESOLUTION
11-00155a
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION REMOVING
FRANK CAROLLO AS A MEMBER OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY.
R-11-0097
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
City ofMiami Page 22 Printed on 3/14/2011
City Commission
Marked Agenda March 10, 2011
BC.15 RESOLUTION
10-00913
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE NUISANCE
ABATEMENT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
10-00913 NAB CCMemo.pdf
10-00913 NAB Current_Board_Members.pdf
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Marc David Sarnoff
NO ACTION TAKEN
(BC.15A) RESOLUTION
10-00913b A RESOLUTION OF THE MIAMI CITY COMMISSION REMOVING JOSE
M. REYES AS A MEMBER OF THE NUISANCE ABATEMENT BOARD.
Office of the City
Clerk
R-11-0098
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
(BC.15B) RESOLUTION
10-00913c
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE NUISANCE ABATEMENT
BOARD FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Estrella Duran Chairman Wifredo (Willy) Gort
R-11-0099
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
City ofMiami Page 23 Printed on 3/14/2011
City Commission
Marked Agenda March 10, 2011
BC.16 RESOLUTION
11-00202
Office of the City
Clerk
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)
11-00202 OAB CCMEMO.pdf
11-00202 OAB Current_Board_Members.pdf
11-00202 OAB Applications.pdf
MOVED: Richard Dunn II
SECONDED:
UNANIMOUS
Francis Suarez
NOMINATED BY:
Commissioner Richard Dunn II
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.17 RESOLUTION
11-00154
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE PARKS AND
RECREATION ADVISORY BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chairman Frank Carollo
11-00154 PRAB CCMemo.pdf
11-00154 PRAB Current_Board_Members.pdf
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
BC.18 RESOLUTION
10-00823
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.
City ofMiami Page 24 Printed on 3/14/2011
City Commission
Marked Agenda March 10, 2011
APPOINTEES: NOMINATED BY:
Jesus Permuy Chairman Wifredo (Willy) Gort
Rudolph Moreno Commissioner Marc David Sarnoff
Anthony E. Tzamtzis Commissioner Marc David Sarnoff
(Alternate)
Dean B. Lewis Commissioner Richard Dunn II
10-00823 UDRB CCMemo.pdf
10-00823 UDRB Current_Board_Members.pdf
R-11-0100
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
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
11-00153
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Jose Herrera, Jr. Mayor Tomas Regalado
Stuart Sorg Chairman Wifredo (Willy) Gort
Guillermo "Bill' Rodriguez Chairman Wifredo (Willy) Gort
Manuel J. Prieguez Vice Chairman Frank Carollo
City ofMiami Page 25 Printed on 3/14/2011
City Commission
Marked Agenda March 10, 2011
DI.1
11-00128
City Manager's
Office
Wendy Kamilar Vice Chairman Frank Carollo
11-00153 WAB CCMemo.pdf
11-00153 WAB Current_Board_Members.pdf
R-11-0101
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
END OF BOARDS AND COMMITTEES
DISCUSSION ITEMS
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
-COMMUNITY TECHNOLOGY ADVISORY BOARD
-PARKS AND RECREATION ADVISORY BOARD
11-00128 Memorandum.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 DI.1 was deferred to the Commission meeting scheduled for
March 24, 2011.
DI.2 DISCUSSION ITEM
City ofMiami Page 26 Printed on 3/14/2011
City Commission
Marked Agenda March 10, 2011
11-00129
Miami Parking
Authority
DI.3
11-00163
Office of the City
Attorney
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
DISCUSSED
DISCUSSION ITEM
DISCUSSION RELATING TO THE CHARTER REVIEW PROCESS.
11-00163 Discussion Charter Review Process.pdf
DISCUSSED
Direction by Vice Chair Carollo to the City Attorney for this item to be brought back at
the next Miami City Commission Meeting scheduled for March 24, 2011, with
suggestions from each Commissioner as to what the makeup of the Charter Review
Committee should be.
Direction by Chair Gort to the City Attorney to provide examples of procedures used to
create past Charter Review Committees for the next Miami City Commission Meeting
scheduled for March 24, 2011.
END OF DISCUSSION ITEMS
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 4:00 pm.
PZ.1 RESOLUTION
10-00044x
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.
City ofMiami Page 27 Printed on 3/14/2011
City Commission
Marked Agenda March 10, 2011
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.
10-00044x CC 03-24-11 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
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 PZ.1 was deferred to the Commission meeting scheduled for
March 24, 2011, with a time certain for 5:00 PM.
PZ.2 RESOLUTION
10-00044x-a
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
City ofMiami Page 28 Printed on 3/14/2011
City Commission
Marked Agenda March 10, 2011
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.
10-00044x-a CC 03-24-11 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
MOVED: Frank Carollo
City ofMiami Page 29 Printed on 3/14/2011
City Commission
Marked Agenda March 10, 2011
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 PZ.2 was deferred to the Commission meeting scheduled for
March 24, 2011, with a time certain for 5:00 PM.
END OF PLANNING AND ZONING ITEMS
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
M.1 RESOLUTION
11-00138
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
WITHDRAWN
M.2 RESOLUTION
11-00137
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
WITHDRAWN
END OF CITYWIDE ITEMS
City ofMiami Page 30 Printed on 3/14/2011
City Commission
Marked Agenda March 10, 2011
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
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
D4.1 DISCUSSION ITEM
11-00205
NA.1
11-00236
UPDATE ON THE CREATION OF UNIFIED CU/BTR ELECTRONIC
APPLICATION PROCESS.
11-00205 Creation CU BTR Electronic Application Process.pdf
DISCUSSED
END OF DISTRICT 4
DISTRICT 5
COMMISSIONER RICHARD P. DUNN, II
END OF DISTRICT 5
NON AGENDA ITEMS
DISCUSSION ITEM
MAYOR REGALADO ANNOUNCED A SCHEDULED VISIT BY THE
STATE OF FLORIDA'S LIEUTENANT GOVERNOR, JENNIFER
CARROLL, TO OCCUR TODAY AT MIAMI CITY HALL AROUND 2:30 PM.
DISCUSSED
NA.2 DISCUSSION ITEM
City ofMiami Page 31 Printed on 3/14/2011
City Commission
Marked Agenda March 10, 2011
11-00238
NA.3
11-00237
NA.4
11-00239
COMMISSIONER DUNN ACKNOWLEDGED THE PRESENCE, IN THE
MIAMI CITY COMMISSION CHAMBERS, OF LEADERS FROM THE
COMMUNITY, AND FAMILY MEMBERS OF THE LATE TRAVIS MCNEIL
AND KAREEM WILLIAMS.
DISCUSSED
DISCUSSION ITEM
DISCUSSION BY CHAIR GORT REGARDING THE PREVENTION OF
COPPER WIRE THEFT.
DISCUSSED
DISCUSSION ITEM
DISCUSSION BY CHAIR GORT REGARDING AN INCREASE IN
INSURANCE CLAIMS AND LIABILITIES INCURRED BY THE CITY OF
MIAMI, AND WHAT CAN BE DONE TO REDUCE THESE LIABILITIES.
DISCUSSED
Direction by Chair Gort to the Administration to report back to the Commission on the
factors contributing to the significant increase in the City of Miami's insurance claims
and liabilities over the last few years, further directing the Administration to provide a
breakdown of insurance claims and liabilities incurred by each department.
NA.5 DISCUSSION ITEM
11-00240
DISCUSSION BY CHAIR GORT REGARDING THE PROCUREMENT
PROCESS FOR RFQ 261235 "INSURANCE BROKERAGE & RISK
MANAGEMENT CONSULTING SERVICES".
DISCUSSED
ADJOURNMENT
A motion was made by Commissioner Sarnoff, seconded by Vice Chair Carollo, and was
passed unanimously, to adjourn today's meeting.
City ofMiami Page 32 Printed on 3/14/2011