HomeMy WebLinkAboutCC 2011-04-14 AgendaCity of Miami
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Miami, FL 33133
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Meeting Agenda
Thursday, April 14, 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 April 14, 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 4/5/2011
City Commission
Meeting Agenda April 14, 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 4/5/2011
City Commission
Meeting Agenda April 14, 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.11 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
EM - EMERGENCY ORDINANCE
SR - SECOND READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
ES. EXECUTIVE SESSION
2:00 P.M. - MARGARITTE DINGLE VS. THE POLISH AMERICAN CLUB OF MIAMI, INC., ETAL.,
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 April 14, 2011
9:00 A.M. PRESENTATIONS AND PROCLAMATIONS
PR.1 PRESENTATION
11-00331 Honoree Presenter Protocol Item
Water Conservation Mayor Regalado Proclamation
Rasha Cameau
Commissioner Dunn Certificate
of Appreciation
11-00331 Protocol Items.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 March 10, 2011
END OF APPROVING MINUTES
City ofMiami
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City Commission
Meeting Agenda April 14, 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. 11 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. 11 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
11-00221
Department of Solid
Waste
CA.2
11-00266
Department of
General Services
Administration
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED JANUARY 26, 2011, PURSUANT TO INVITATION FOR BID NO.
257238, FROM SMORACY, LLC, THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER, FOR THE PROCUREMENT OF ONE (1)
COMMERCIAL GRINDER, FOR THE SOLID WASTE DEPARTMENT, IN
THE AMOUNT OF $391,883.75; ALLOCATING FUNDS FROM ACCOUNT
CODE 39000.212000.664000.0000.00000.
11-00221 Summary Form.pdf
11-00221 Award Recommendation Form.pdf
11-00221 Justification Award-Contract.pdf
11-00221 Tabulation of Bids.pdf
11-00221 Invitation for Bid.pdf
11-00221 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED FEBRUARY 28, 2011, PURSUANT TO INVITATION FOR BID
NO. 249236, FROM SAFELITE FULFILLMENT, INC. D/B/A SAFELITE
AUTOGLASS, THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER,
FOR THE PROVISION OF AUTO AND TRUCK GLASS REPLACEMENT, ON
AN AS -NEEDED CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT
PERIOD OF TWO (2) YEARS, WITH THE OPTION TO RENEW FOR TWO
(2) ADDITIONAL ONE-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.
11-00266 Summary Form.pdf
11-00266 Award Recommendation Approval Form.pdf
11-00266 Tabulation of Bid.pdf
11-00266 Sourcing 1.pdf
11-00266 Bid Security List.pdf
11-00266 Detail Entity Name.pdf
11-00266 Invitation for Bid .pdf
11-00266 Legislation.pdf
CA.3 RESOLUTION
City ofMiami
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City Commission
Meeting Agenda April 14, 2011
11-00267
Department of
Fire -Rescue
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERLOCALAGREEMENT WITH THE TOWN OF DAVIE, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR THE PURCHASE OF ONE
(1) TRACTOR AND ONE (1) TRAILER, COLLECTIVELY CALLED
"SPECIALTY RESCUE VEHICLE", FOR THE URBAN SEARCH AND
RESCUE TEAM, IN THE AMOUNT OF $250,000; ALLOCATING FUNDS
FROM PTAEO 18.180017.03.1659. EQUIPMENT.184010 - FISCAL YEAR
2008-2009 STATE HOMELAND SECURITY PROGRAM.
11-00267 Summary Form.pdf
11-00267 Letter of Intent SFUS&R.pdf
11-00267 Email Davie Tractor Trailer.pdf
11-00267 Davie Fire Rescue Dept Letter.pdf
11-00267 Quotation for Used Fire Apparatus. pdf
11-00267 Invoice Hall -Mark Fire Apparatus. pdf
11-00267 Quotation Emergency Vehicle, Inc.pdf
11-00267 Modification #1 Grant Agreement. pdf
11-00267 Pre-Attachments.pdf
11-00267 Legislation.pdf
11-00267 Exhibit 1.pdf
City of Miami Page 7
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City Commission
Meeting Agenda April 14, 2011
CA.4
11-00268
Department of Public
Works
CA.5
11-00269
Department of Parks
and Recreation
CA.6
11-00270
Department of Public
Facilities
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION SUPPORTING A
MIAMI-DADE COUNTY ("COUNTY") PUBLIC AWARENESS CAMPAIGN
CARRIED OUT BY THE COUNTY HOMELESS TRUST, WHICH WOULD
INCLUDE THE DESIGN, INSTALLATION AND MAINTENANCE OF
COLLECTION DEVICES (DONATION METERS) TO BE PLACED, AS
PERMITTED BY LAW, THROUGHOUT THE COUNTY TO ENABLE
INDIVIDUALS TO CONTRIBUTE TO THE COUNTY'S HOMELESS
PROGRAMS AND SERVICES; FURTHER SUPPORTING THE PLACEMENT
OF SAID COLLECTION DEVICES ON COUNTY MAINTAINED
RIGHTS -OF -WAY WITHIN THE CORPORATE LIMITS OF THE CITY OF
MIAMI, FLORIDA.
11-00268 Summary Form.pdf
11-00268 Memorandum from Miami -Dade County.pdf
11-00268 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS RECEIVED FEBRUARY 1, 2011, PURSUANT TO INVITATION FOR
BID NO. 260254, FROM COMMERCIAL ENERGY SPECIALIST, INC. FOR
GROUP 1, AND FROM PRO STAR POOL SUPPLIES FOR GROUP 2, AS
THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS, ON A
GROUP -BY -GROUP BASIS, FOR THE PROVISION OF SWIMMING POOL
CHEMICALS AND SUPPLIES AND BULK LIQUID CHLORINE AND
STORAGE TANK RENTAL, FOR THE DEPARTMENT OF PARKS AND
RECREATION, FOR AN INITIAL CONTRACT PERIOD OF ONE (1) YEAR,
WITH THE OPTION TO RENEW FOR FOUR (4) ADDITIONAL ONE (1)
YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES
OF FUNDS FROM THE USER DEPARTMENT, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED.
11-00269 Summary Form.pdf
11-00269 Award Recommendation Form.pdf
11-00269 Tabulation of Bids.pdf
11-00269 Invitation for Bids.pdf
11-00269 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE LEASE AGREEMENT ("LEASE"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI
("CITY") AND MIAMI-DADE COUNTY, FOR THE CITY'S CONTINUED USE
OF THE PROPERTY LOCATED AT 111 NORTHWEST 1 STREET, MIAMI,
FLORIDA, FOR PLACEMENT OF A ROOFTOP ANTENNA AND RELATED
EQUIPMENT; EXTENDING THE LEASE FORA FIVE (5) YEAR PERIOD
WITH AN OPTION TO EXTEND FOR ONE (1) ADDITIONAL FIVE (5) YEAR
TERM EFFECTIVE MAY 1, 2011; REDUCING THE ANNUAL RENTAL RATE
FROM $14,000.00 PER YEAR TO $1.00 PER YEAR EFFECTIVE OCTOBER
1, 2010.
City ofMiami
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City Commission
Meeting Agenda April 14, 2011
11-00270 Summary Form.pdf
11-00270 Legislation.pdf
11-00270 Exhibit 1.pdf
City of Miami Page 9
Printed on 4/5/2011
City Commission
Meeting Agenda April 14, 2011
CA.7
11-00271
Department of Public
Facilities
CA.8
11-00272
Department of Public
Facilities
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
LEASE AGREEMENT ("LEASE"), IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI-DADE
COUNTY, FOR THE CONTINUED USE OF CITY -OWNED PROPERTY
LOCATED AT 1009 NORTHWEST 5TH AVENUE, MIAMI, FLORIDA, AS A
PUBLIC HEALTH FACILITY, AT AN ANNUAL RENTAL OF $1.00 PER YEAR,
WITH SAID LEASE BEING FOR A PERIOD OF FIVE YEARS AND SIX
MONTHS, WITH ONE (1) OPTION TO EXTEND FOR ONE (1) ADDITIONAL
FIVE (5) YEAR TERM, WITH ADDITIONAL TERMS AND CONDITIONS
MORE PARTICULARLY SET FORTH IN SAID LEASE.
11-00271 Summary Form.pdf
11-00271 Property Information Map.pdf
11-00271 Pre Lease Agreement. pdf
11-00271 Legislation.pdf
11-00271 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
LEASE AGREEMENT ("LEASE"), IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI-DADE
COUNTY, FOR THE CONTINUED USE OF THE CITY -OWNED PROPERTY
LOCATED AT 971 NORTHWEST 2ND STREET, MIAMI, FLORIDA, AS A
PUBLIC HEALTH FACILITY, AT AN ANNUAL RENTAL OF $1.00 PER YEAR,
WITH SAID LEASE BEING FOR A PERIOD OF FIVE YEARS AND SIX
MONTHS, WITH ONE (1) OPTION TO EXTEND FOR ONE (1) ADDITIONAL
FIVE (5) YEAR TERM, WITH ADDITIONAL TERMS AND CONDITIONS
MORE PARTICULARLY SET FORTH IN SAID LEASE.
11-00272 Summary Form.pdf
11-00272 Property Information Map.pdf
11-00272 Pre LeaseAgreement.pdf
11-00272 Legislation .pdf
11-00272 Exhibit 1.pdf
CA.9 RESOLUTION
11-00278 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PLACEMENT OF A MARKER DESIGNATION, PURSUANT TO SECTION
Districts - 54-136(1) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
Commissioner AMENDED, IN THE PUBLIC RIGHT-OF-WAY LOCATED AT
Richard Dunn II APPROXIMATELY 6700 NORTHWEST 2ND AVENUE, MIAMI, FLORIDA, TO
COMMEMORATE BISHOP ABE RANDALL, PASTOR OF ST. MATTHEWS
FREE WILL BAPTIST CHURCH; SUBJECT TO ALL APPLICABLE
PERMITTING REQUIREMENTS.
11-00278 Letter from St. Mattews Free Will Baptist Church, Inc. pdf
11-00278 Legislation.pdf
CA.10
11-00319
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City ofMiami
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City Commission
Meeting Agenda April 14, 2011
District4- ATTACHMENT(S), URGING GOVERNOR RICK SCOTTAND THE
Commissioner Francis MEMBERS OF THE FLORIDA LEGISLATURE TO CONTINUE TO FUND
Suarez MENTAL HEALTH AND SUBSTANCE ABUSE SERVICES THROUGH
THE DEPARTMENT OF CHILDREN AND FAMILIES TO VARIOUS
SERVICE PROVIDERS AND TO VOTE AGAINST ANY FURTHER CUTS
TO THE MENTAL HEALTH AND SUBSTANCE ABUSE STATE FUNDING
DURING THE 2011 LEGISLATIVE SESSION; DIRECTING THE CITY
CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
OFFICIALS DESIGNATED HEREIN.
11-00319 Legislation.pdf
11-00319 Exhibit 1.pdf
City ofMiami
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City Commission
Meeting Agenda April 14, 2011
CA.11
11-00288
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING ANY
CONFLICT OF INTEREST THE LAW FIRM OF COLE, SCOTT & KISSANE,
P.A. MAY HAVE, IF ANY, TO ENABLE IT TO REPRESENT ALL TERRAIN
EARTHMOVING LIMITED COMPANY, LLC, IN PROCEEDINGS FILED BY
WILFREDO DIAZ, IN THE CIRCUIT COURT OF THE 11TH JUDICIAL
CIRCUIT, CASE NO.: 11-7734 CA24.
11-00288 Memorandum.pdf
11-00288 Legislation.pdf
END OF CONSENT AGENDA
City ofMiami
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City Commission
Meeting Agenda April 14, 2011
PH.1
11-00222
Department of Public
Facilities
PH.2
11-00223
Department of Public
Facilities
PH.3
11-00224
Department of Public
Facilities
PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT OF EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO
FLORIDA POWER AND LIGHT COMPANY, A FOR -PROFIT FLORIDA
CORPORATION, FOR A PERPETUAL, NON-EXCLUSIVE EASEMENT OF
AN APPROXIMATELY TEN (10) FOOT WIDE BY SEVENTY TWO (72)
FOOT LONG STRIP OF CITY OF MIAMI OWNED PROPERTY LOCATED AT
NORTHWEST 3RD STREET AND NORTHWEST 14TH AVENUE, MIAMI,
FLORIDA (ALSO KNOWN AS ORANGE BOWL COMPLEX), AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, FOR THE CONSTRUCTION, OPERATION AND
MAINTENANCE OF ELECTRIC UTILITY FACILITIES, WITH THE RIGHT TO
RECONSTRUCT, IMPROVE, ADD TO, CHANGE AND REMOVE ALL OR
ANY OF THE FACILITIES WITHIN SAID EASEMENT.
11-00222 Summary Form.pdf
11-00222 Notice of Public Hearing.pdf
11-00222 Legislation.pdf
11-00222 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT OF EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO
FLORIDA POWER AND LIGHT COMPANY, A FOR -PROFIT FLORIDA
CORPORATION, FOR A PERPETUAL, NON-EXCLUSIVE EASEMENT OF
AN APPROXIMATELY TEN (10) FOOT WIDE BY THREE HUNDRED
NINETY FIVE (395) FOOT LONG STRIP OF CITY OF MIAMI OWNED
PROPERTY LOCATED AT NORTHWEST 7TH STREET AND NORTHWEST
16TH AVENUE, MIAMI, FLORIDA (ALSO KNOWN AS ORANGE BOWL
COMPLEX), AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A",
ATTACHED AND INCORPORATED, FOR THE CONSTRUCTION,
OPERATION AND MAINTENANCE OF ELECTRIC UTILITY FACILITIES,
WITH THE RIGHT TO RECONSTRUCT, IMPROVE, ADD TO, CHANGE
AND REMOVE ALL OR ANY OF THE FACILITIES WITHIN SAID
EASEMENT.
11-00223 Summary Form.pdf
11-00223 Notice of Public Hearing.pdf
11-00223 Legislation .pdf
11-00223 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT OF EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO
FLORIDA POWER AND LIGHT COMPANY, A FOR -PROFIT FLORIDA
CORPORATION, FOR A PERPETUAL, NON-EXCLUSIVE EASEMENT OF
AN APPROXIMATELY TEN (10) FOOT WIDE BY THIRTY SEVEN (37)
FOOT LONG STRIP OF CITY OF MIAMI OWNED PROPERTY LOCATED AT
City ofMiami
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City Commission
Meeting Agenda April 14, 2011
NORTHWEST 3RD STREET AND NORTHWEST 16TH AVENUE, MIAMI,
FLORIDA (ALSO KNOWN AS ORANGE BOWL COMPLEX), AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, FOR THE CONSTRUCTION, OPERATION AND
MAINTENANCE OF ELECTRIC UTILITY FACILITIES, WITH THE RIGHT TO
RECONSTRUCT, IMPROVE, ADD TO, CHANGE AND REMOVE ALL OR
ANY OF THE FACILITIES WITHIN SAID EASEMENT.
11-00224 Summary Form.pdf
11-00224 Notice of Public Hearing.pdf
11-00224 Legislation.pdf
11-00224 Exhibit 1.pdf
City ofMiami
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City Commission
Meeting Agenda April 14, 2011
PH.4
11-00225
Department of Public
Facilities
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT OF EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO
FLORIDA POWER AND LIGHT COMPANY, A FOR -PROFIT FLORIDA
CORPORATION, FOR A PERPETUAL, NON-EXCLUSIVE EASEMENT OF
AN APPROXIMATELY TEN (10) FOOT WIDE BY THIRTY SEVEN (37)
FOOT LONG STRIP OF CITY OF MIAMI OWNED PROPERTY LOCATED AT
NORTHWEST 7TH STREET AND NORTHWEST 14TH AVENUE, MIAMI,
FLORIDA (ALSO KNOWN AS ORANGE BOWL COMPLEX), AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, FOR THE CONSTRUCTION, OPERATION AND
MAINTENANCE OF ELECTRIC UTILITY FACILITIES, WITH THE RIGHT TO
RECONSTRUCT, IMPROVE, ADD TO, CHANGE AND REMOVE ALL OR
ANY OF THE FACILITIES WITHIN SAID EASEMENT.
11-00225 Summary Form.pdf
11-00225 Notice of Public Hearing.pdf
11-00225 Legislation.pdf
11-00225 Exhibit 1.pdf
END OF PUBLIC HEARINGS
City ofMiami
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City Commission
Meeting Agenda April 14, 2011
ORDINANCE -EMERGENCY
(Note: This item is being presented as an emergency measure on the grounds of urgent public need
for the preservation of peace, health, safety and property of the City of Miami, and upon further
grounds of the necessity to make the required and necessary payments to its employees and officers ,
payment of its debts, necessary and required purchases of goods and supplies and to generally carry
on the functions and duties of municipal affairs)
EM.1
11-00328
Department of
Building and Zoning
ORDINANCE EMERGENCY ORDINANCE
(4/5THS VOTE)
AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION,
AMENDING CHAPTER 62 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "ZONING AND PLANNING', BY
AMENDING ARTICLE XIII, ENTITLED, "ZONING APPROVAL FOR
TEMPORARY USES AND OCCUPANCIES; SPECIAL PERMIT REQUIRED",
BY AMENDING DIVISION 6, ENTITLED, 'BILLBOARDS"; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
11-00328 Summary Form.pdf
11-00328 Legislation .pdf
END OF EMERGENCY ORDINANCE
City ofMiami
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City Commission
Meeting Agenda April 14, 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
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 of Miami
Page 17 Printed on 4/5/2011
City Commission
Meeting Agenda April 14, 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
DATE: MARCH 10, 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 18
Printed on 4/5/2011
City Commission
Meeting Agenda April 14, 2011
SR.2
11-00144
Department of
Building and Zoning
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 Exhibit.pdf
11-00144 Exhibit SR 03-10-11.pdf
11-00144 Exhibit SR 04-14-11.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
DATE: MARCH 10, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SUAREZ AND
DUNN II
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
CAROLLO
ACTION: CONTINUED --PASSED
City ofMiami
Page 19 Printed on 4/5/2011
City Commission
Meeting Agenda April 14, 2011
SR.3
11-00107
Department of Public
Facilities
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 53, ARTICLE II, DIVISION 2 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED (THE "CODE"), ENTITLED "STADIUM
AND CONVENTION CENTERS/CITY STADIUMS/MARINE STADIUM", TO
ADJUST FEES RELATED TO THE USE OF THE PARKING LOT AT MARINE
STADIUM TO BE COMPARABLE WITH OTHER GOVERNMENT IMPOSED
FEES FOR SIMILAR FACILITIES, MORE PARTICULARLY BY AMENDING
SECTION 53-53 (B)(1)(C) OF THE CODE; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
11-00107 Summary Form.pdf
11-00107 Legislation.pdf
11-00107-Submittal-Letter-Donald Worth.pdf
11-00107 Summary Form FR/SR 03-24-11.pdf
11-00107 Legislation (Version 2) 03-24-11.pdf
11-00107 SR Legislation (Version 2) 04-14-11.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: CONTINUED --PASSED
DATE: MARCH 24, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: PASSED ON FIRST READING WITH
MODIFICATIONS --PASSED
END OF ORDINANCES - SECOND READINGS
City ofMiami
Page 20 Printed on 4/5/2011
City Commission
Meeting Agenda April 14, 2011
RE.1
11-00083
Office of Strategic
Planning, Budgeting,
and Performance
RESOLUTIONS
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
11-00083-Submittal-Budget Department -Monthly Financial Statement 3-10-11 CC Meeting.pc
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
MARCH 10, 2011
VICE CHAIRMAN CAROLLO
COMMISSIONER SUAREZ
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
CONTINUED --PASSED
RE.2 RESOLUTION
11-00273 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO EXERCISE THE CITY OF MIAMI'S SECOND OPTION
Department of Capital TO RENEW THE PROFESSIONAL SERVICES AGREEMENT, DATED MAY
Improvements 6, 2008, WITH POST BUCKLEY SCHUH & JERNIGAN, INC., FOR AN
Program ADDITIONAL ONE (1) YEAR PERIOD, FOR THE PROVISION OF CAPITAL
PROGRAM SUPPORT SERVICES FOR THE MULTI -YEAR CAPITAL
IMPROVEMENTS PLAN.
11-00273 Summary Form.pdf
11-00273 Pre Legislations.pdf
11-00273 Legislation.pdf
City ofMiami
Page 21 Printed on 4/5/2011
City Commission
Meeting Agenda April 14, 2011
RE.3 RESOLUTION
11-00192 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ENDORSING THE MIAMI TROLLEY PROGRAM AS
Department of Capital DESCRIBED HEREIN AND DIRECTING THE CITY MANAGER TO
Improvements PROCEED WITH THE IMPLEMENTATION OF THE HEALTH/STADIUM
Program DISTRICT TROLLEY AND THE BISCAYNE/BRICKELL TROLLEY SERVICE
AND THE ADDITIONAL OPTIONAL ROUTES OF
OVERTOWN/ALLAPATTAH AND CORAL WAY, AS STATED HEREIN;
AUTHORIZING THE ADMINISTRATION TO CHARGE A $1.00 FARE PER
TROLLEY BOARDING, FOR REGULAR SCHEDULED SERVICE AND $2.00
PER TROLLEY BOARDING, FOR SPECIAL EVENT/CHARTER SERVICE;
FURTHER APPROVING A COLOR SCHEME FOR THE EXTERIOR PAINT
OF THE TROLLEY VEHICLES CONSISTENT WITH THE OFFICIAL CITY
OF MIAMI COLORS.
11-00192 Summary Form.pdf
11-00192 Legislation.pdf
11-00192 Exhibit 1.pdf
RE.4
11-00303
Office of the City
Attorney
RE.5
11-00310
District 5 -
Commissioner
Richard Dunn II
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF JOSE OLIVA,
SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA
STATUTES, THE TOTAL SUM OF $225,000, IN FULL SETTLEMENT OF
ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY
OF MIAMI, ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT
ADMISSION OF LIABILITY, EXCLUDINGACLAIM FOR FUTURE MEDICAL
BENEFITS, UPON EXECUTING A SETTLEMENT AGREEMENT AND
GENERAL RELEASE OF THE CITY OF MIAMI, ITS PRESENT AND
FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL
CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM THE
SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO.
05002.301001.515000.0000.00000.
11-00303 Memorandums from the Office of the CityAttorney.pdf
11-00303 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO
SECTION 62-521(B) (4) AND (5), OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, WAIVING THE TEMPORARY EVENT TWO (2)
EVENT LIMITATION PER PROPERTY AND THE TWO (2) WEEK
DURATION LIMITATION PER PERMIT, IN ORDER TO HOSTA FARMERS'
MARKET AT TACOLCY PARK, LOCATED AT 6161 NORTHWEST 9TH
AVENUE, MIAMI, FLORIDA, OCCURRING EVERY FRIDAYAND
SATURDAY, FORA PERIOD OF EIGHT (8) MONTHS STARTING APRIL 29,
2011 AND ENDING ON DECEMBER 31, 2011.
11-00310 D5Agenda Summary Memo.pdf
11-00310 Legislation.pdf
City ofMiami
Page 22 Printed on 4/5/2011
City Commission
Meeting Agenda April 14, 2011
RE.6
11-00311
District 5 -
Commissioner
Richard Dunn II
RE.7
11-00312
District 2-
Commissioner Marc
David Sarnoff
RE.8
11-00275
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO
SECTION 62-521(B) (4) AND (5), OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, WAIVING THE TEMPORARY EVENT TWO (2)
EVENT LIMITATION PER PROPERTY AND THE TWO (2) WEEK
DURATION LIMITATION PER PERMIT, IN ORDER TO HOSTA FARMERS'
MARKET AT THE SOUTH FLORIDA LAND TRUST PROPERTY LOCATED
AT 936 NORTHWEST 2ND AVENUE, MIAMI, FLORIDA, OCCURRING
EVERY FRIDAYAND SATURDAY, FORA PERIOD OF EIGHT (8) MONTHS
STARTINGAPRIL29, 2011 AND ENDING ON DECEMBER 31, 2011.
11-00311 D5Agenda Summary Memo.pdf
11-00311 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
LOCAL AGENCY PROGRAM AGREEMENT BETWEEN THE CITY OF
MIAMI AND THE STATE OF FLORIDA DEPARTMENT OF
TRANSPORTATION ("FDOT") FOR THE DOWNTOWN MIAMI SIGNAGE &
WAYFINDING SYSTEM ("PROJECT"), IN SUBSTANTIALLY THE
ATTACHED FORM; FURTHER ACCEPTING A GRANT FROM FDOT OF
$1,000,000 FOR THE IMPLEMENTATION OF THE PROJECT.
11-00312 Legislation.pdf
11-00312 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING THE
CITY OF MIAMI CHARTER REVIEW AND REFORM COMMITTEE TO
REVIEW THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, AND RECOMMEND CHARTER PROPOSALS AND
AMENDMENTS NECESSARY TO UPDATE THE CHARTER; STATING THE
COMMITTEE'S PURPOSE, POWERS, DUTIES, COMPOSITION,
APPOINTMENT QUALIFICATIONS AND REQUIREMENTS FOR
MEMBERSHIP; PROVIDING FOR OFFICERS, RULES OF PROCEDURE,
MEETINGS, QUORUM, LEGAL AND STAFF SUPPORT, ASSIGNMENT OF
PERSONNEL, AND PUBLIC NOTICE; AND PROVIDING FOR AN
EFFECTIVE DATE.
11-00275 Memorandum from the Office of the City Attorney.pdf
11-00275 Legislation.pdf
City ofMiami
Page 23 Printed on 4/5/2011
City Commission
Meeting Agenda April 14, 2011
RE.9
11-00313
Office of the City
Attorney
RE.10
11-00243
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY ATTORNEY TO PURSUE ANY PRE -SUIT REMEDIES AND/OR SEEK
DECLARATORY AND INJUNCTIVE RELIEF, AND ANY OTHER ACTIONS
AT LAW OR IN EQUITY, AGAINST MIAMI-DADE COUNTY, AND ALL
NECESSARY BODIES, TO CLARIFY THAT THE MIAMI-DADE COUNTY
COMMISSION ON HUMAN RIGHTS DOES NOT HAVE THE AUTHORITY
UNDER THE FLORIDA CONSTITUTION, STATE LAW OR THE
MIAMI-DADE COUNTY CHARTER TO IMPOSE REMEDIES UPON
MUNICIPALITIES IN MIAMI-DADE COUNTY, SUCH AS THE CITY OF
MIAMI, FOR ALLEGED VIOLATION OF THE MIAMI-DADE COUNTY
DISCRIMINATION ORDINANCE, SECTION 11A ET SEQ.
11-00313 Memorandum from the Office of the City Attorney.pdf
11-00313 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY MARGARITTE DINGLE, THEOANDRIA
KENDRICK, A MINOR BY HER MOTHER AND NATURAL GUARDIAN
DENISE DAVIS, MICHAEL JOHNSON, SR., AS PERSONAL
REPRESENTATIVE OF THE ESTATE OF MICHAEL JOHNSON, JR., AND
KEVARIS DAUGHTY, WITHOUT ADMISSION OF LIABILITY, THE
AGGREGATE TOTAL SUM OF $200,000, IN FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING
ATTORNEYS FEES AND COSTS, AGAINST THE CITY OF MIAMI, ITS
OFFICERS, AGENTS AND EMPLOYEES, THE POLISH AMERICAN CLUB
OF MIAMI, INC., DIANE THOMAS, AND OTHER PERSON OR ENTITY
THAT MAY HAVE LIABILITY, IN THE CASES STYLED, MARGARITTE
DINGLE VS. THE POLISH AMERICAN CLUB OF MIAMI, INC., ETAL.,
PENDING IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT,
CASE NO.: 09-44632 CA 13, AND THEOANDRIA KENDRICK, ETC., ETAL.,
V. THE POLISH AMERICAN CLUB OF MIAMI, INC., ETAL., PENDING IN
THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT, CASE NO.:
09-44642 CA 13, UPON THE EXECUTION OF GENERAL RELEASES OF
ALL CLAIMS AND DEMANDS, AND A DISMISSAL OF THE DEFENDANTS
WITH PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO.
05002.301001.545000.0000.00000.
11-00243 Memorandum.pdf
11-00243 Memorandum Budget.pdf
11-00243 Legislation (Version 2) 04-14-11.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
MARCH 24, 2011
VICE CHAIRMAN CAROLLO
COMMISSIONER DUNN II
AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SUAREZ
DEFERRED --PASSED
City ofMiami
Page 24 Printed on 4/5/2011
City Commission
Meeting Agenda April 14, 2011
RE.11
11-00325
District 2-
Commissioner Marc
David Sarnoff
RE.12
11-00190
City Manager's Office
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
GROVE TREE -MAN TRUST TO PERFORM TREE -TRIMMING ACTIVITIES
ON TREES LOCATED IN CITY OF MIAMI RIGHTS -OF -WAY AND IN CITY
PARKS USING RESOURCES PROVIDED BY THE STATE OF FLORIDA,
DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES,
DIVISION OF FORESTRY; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS.
11-00325 Letter of Support 2011 National Urban Community Foresty Grant Program.pdf
11-00325 Pre Certified Legislation .pdf
11-00325 Legislation .pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 4, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE
AGREEMENT WITH FLAGLER FIRST CONDOMINIUMS, LLC, RELATING
TO THE REDEVELOPMENT OF AN AFFORDABLE HOUSING
CONDOMINIUM PROJECT KNOWN AS FLAGLER FIRST CONDOMINIUM,
LOCATED AT 101 EAST FLAGLER STREET, MIAMI, FLORIDA
("PROJECT"); PROVIDING AN EXTENSION OF THE DEADLINE FOR THE
SALE OF ALL PROJECT RESIDENTIAL CONDOMINIUM UNITS UNTIL
DECEMBER 2, 2013.
11-00190 Summary Form.pdf
11-00190 Legislation.pdf
11-00190 Exhibit 1.pdf
11-00190 Pre Legislations 04-14-11.pdf
11-00190 Exhibit 2 04-14-11.pdf
DATE: MARCH 24, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
City ofMiami
Page 25 Printed on 4/5/2011
City Commission
Meeting Agenda April 14, 2011
RE.13
11-00329
Department of
Building and Zoning
RE.14
11-00330
Department of
Building and Zoning
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ENTER INTO
A SETTLEMENT AGREEMENT WITH SOUTH FLORIDA EQUITABLE FUND,
LLC., ETAL., WITHOUT ADMISSION OF LIABILITY, IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS,
INCLUDING ATTORNEYS FEES AND COSTS, AGAINST THE CITY OF
MIAMI, IN THE CASE STYLED SOUTH FLORIDA EQUITABLE FUND, LLC.
VS. CITY OF MIAMI, PENDING IN THE UNITED STATES DISTRICT
COURT, SOUTHERN DISTRICT OF FLORIDA, CASE NO.:
010-21032-C I V-U N GA RO.
11-00329 Summary Form.pdf
11-00329 Legislation.pdf
11-00329 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION EXPRESSING ITS
INTENTION TO MODIFY RESOLUTION NO. 09-0451, ADOPTED
SEPTEMBER 24, 2009, CONCERNING THE PILOT PROGRAM ALLOWING
1,000 FOOT SPACING OF OUTDOOR ADVERTISING SIGNS ALONG
EXPRESSWAYS IN THE CITY OF MIAMI ("CITY"), SUBJECT TO
CONDITIONS; FURTHER AUTHORIZING THE CITY MANAGER TO
NOTIFY THE FLORIDA DEPARTMENT OF TRANSPORTATION OF THE
CITY'S AGREEMENT WITH SOUTH FLORIDA EQUITABLE FUND, LLC.,
TO ALLOW IT TO PARTICIPATE IN SUCH PILOT PROGRAM.
11-00330 Summary Form.pdf
11-00330 Legislation.pdf
END OF RESOLUTIONS
City ofMiami
Page 26 Printed on 4/5/2011
City Commission
Meeting Agenda April 14, 2011
BC.1
11-00139
Office of the City
Clerk
BC.2
11-00228
Office of the City
Clerk
BC.3
11-00229
Office of the City
Clerk
BC.4
11-00230
Office of the City
Clerk
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE ARTS AND
ENTERTAINMENT COUNCIL FORATERM DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chairman Frank Carollo
11-00139Arts CCMemo.pdf
11-00139Arts Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE AUDIT ADVISORY
COMMITTEE FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Francis Suarez
11-00228 Audit CCMemo.pdf
11-00228 Audit Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Francis Suarez
11-00229 Bayfront CCMemo.pdf
11-00229 Bayfront Current_Board_Members.pdf
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:
Vice Chairman Frank Carollo
City ofMiami
Page 27 Printed on 4/5/2011
City Commission
Meeting Agenda April 14, 2011
BC.5
11-00235
Office of the City
Clerk
BC.6
11-00231
Office of the City
Clerk
BC.7
11-00211
Office of the City
Clerk
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Commissioner Richard Dunn II
11-00230 CSW CCMemo.pdf
11-00230 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 Marc David Sarnoff
Commissioner Francis Suarez
11-00235 CRB CCMemo.pdf
11-00235 CRB Current_Board_Members.pdf
11-00235 CRB Resumes.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMUNITY
TECHNOLOGY ADVISORY BOARD FORA TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chairman Frank Carollo
11-00231 CTAB CCMemo.pdf
11-00231 CTAB Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Marc Sarnoff
City ofMiami
Page 28 Printed on 4/5/2011
City Commission
Meeting Agenda April 14, 2011
BC.8
11-00232
Office of the City
Clerk
Commissioner Richard Dunn II
Commission -At -Large
11-00211 CEB CCMemo.pdf
11-00211 CEB Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
TERM LIMIT BY FIVE -FIVE UNANIMOUS AFFIRMATIVE VOTE, AS IT
RELATES TO MIRIAM URRAAS A MEMBER OF THE EQUAL
OPPORTUNITY ADVISORY BOARD.
11-00232 EOA Term Waiver CCMemo.pdf
11-00232 EOAB Current_Board_Members.pdf
City ofMiami Page 29
Printed on 4/5/2011
City Commission
Meeting Agenda April 14, 2011
BC.9
11-00241
Office of the City
Clerk
BC.10
10-00766
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Wifredo (Willy) Gort
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Marc David Sarnoff
FOP
11-00241 EOA CCMemo.pdf
11-00241 EOAB Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES
AUTHORITY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Richard Dunn II
10-00766 Health CCMemo.pdf
10-00766 Health Current_Board_Members.pdf
DATE: NOVEMBER 18, 2010
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: DEFERRED --PASSED
DATE: JANUARY 13, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
City of Miami Page 30
Printed on 4/5/2011
City Commission
Meeting Agenda April 14, 2011
BC.11
11-00233
Office of the City
Clerk
BC.12
11-00234
Office of the City
Clerk
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
DATE: MARCH 10, 2011
MOVER: COMMISSIONER DUNN II
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES/CATEGORIES: NOMINATED BY:
Vice Chairman Frank Carollo
(Business/Finance/law)
Vice Chairman Frank Carollo
(Architectural Historian - Category 3)
Commissioner Francis Suarez
(Architect)
11-00233 HEP CCMemo.pdf
11-00233 HEP Current_Board_Members.pdf
11-00233 Summary List HEP applicants.pdf
11-00233 HEP Applications. pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Mayor Tomas Regalado
Vice Chairman Frank Carollo
Commissioner Francis Suarez
City of Miami Page 31
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City Commission
Meeting Agenda April 14, 2011
11-00234 Homeland CCMemo.pdf
11-00234 Homeland Current_Board_Members.pdf
City ofMiami Page 32
Printed on 4/5/2011
City Commission
Meeting Agenda April 14, 2011
BC.13
11-00248
Office of the City
Clerk
BC.14
10-00913
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Marc David Sarnoff
11-00248 MSEACCMemo.pdf
11-00248 MSEA Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
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
City of Miami Page 33
Printed on 4/5/2011
City Commission
Meeting Agenda April 14, 2011
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
ACTION:
FEBRUARY 10, 2011
VICE CHAIRMAN CAROLLO
COMMISSIONER SARNOFF
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
CONTINUED --PASSED
MARCH 10, 2011
NO ACTION TAKEN
City ofMiami Page 34
Printed on 4/5/2011
City Commission
Meeting Agenda April 14, 2011
BC.15
11-00202
Office of the City
Clerk
BC.16
11-00154
Office of the City
Clerk
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
Commissioner Richard Dunn II
11-00202 OAB CCMEMO.pdf
11-00202 OAB Current_Board_Members.pdf
11-002-2 OAB Applications.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
MARCH 10, 2011
COMMISSIONER DUNN II
COMMISSIONER SUAREZ
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 PARKS AND
RECREATION ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Frank Carollo
City Manager Tony E. Crapp
11-00154 PRAB CCMemo.pdf
11-00154 PRAB Current_Board_Members.pdf
DATE: MARCH 10, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
City of Miami Page 35
Printed on 4/5/2011
City Commission
Meeting Agenda April 14, 2011
BC.17
11-00250
Office of the City
Clerk
BC.18
10-00919
Office of the City
Clerk
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:
NOMINATED BY:
Chairman Wifredo (Willy) Gort
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Commissioner Francis Suarez
Commissioner Richard Dunn II
11-00250 UDRB CCMemo.pdf
11-00250 UDRB Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY BEACH
PARK TRUST FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commission AT -LARGE
10-00919 Virginia Key CCMemo.pdf
10-00919 VKBPT Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
SEPTEMBER 16, 2010
DEFERRED
OCTOBER 14, 2010
NO ACTION TAKEN
JANUARY 13, 2011
NO ACTION TAKEN
FEBRUARY 10, 2011
NO ACTION TAKEN
MARCH 10, 2011
NO ACTION TAKEN
City of Miami Page 36
Printed on 4/5/2011
City Commission
Meeting Agenda April 14, 2011
BC.19
11-00252
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE WATERFRONT
ADVISORY BOARD FORA TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Francis Suarez
11-00252 WAB CCMemo.pdf
11-00252 WAB Current_Board_Members.pdf
BC.20 RESOLUTION
10-00825 A RESOLUTION OF THE MIAMI CITY COMMISSION, APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
Office of the City ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
Clerk 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
DATE: NOVEMBER 18, 2010
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: DEFERRED --PASSED
DATE: JANUARY 13, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
City of Miami Page 37
Printed on 4/5/2011
City Commission
Meeting Agenda April 14, 2011
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
DATE: MARCH 10, 2011
MOVER: COMMISSIONER DUNN II
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: ADOPTED --PASSED
DATE: MARCH 10, 2011
ACTION: RETURNED UNSIGNED BY THE MAYOR
DATE: MARCH 24, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: RECONSIDERED --PASSED
END OF BOARDS AND COMMITTEES
City ofMiami
Page 38 Printed on 4/5/2011
City Commission
Meeting Agenda April 14, 2011
DISCUSSION ITEM
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
11-00274
Department of
Finance
DISCUSSION ITEM
QUARTERLY UPDATE OF NON -REIMBURSABLE GRANT
EXPENDITURES FOR 2ND QUARTER FY 11.
11-00274 Summary Form.pdf
END OF DISCUSSION ITEM
City ofMiami
Page 39 Printed on 4/5/2011
City Commission
Meeting Agenda April 14, 2011
2:00 P.M.
ES.1
11-00243a
Office of the City
Attorney
EXECUTIVE SESSION
EXECUTIVE SESSION
UNDER THE PARAMETERS OF F.S. §286.011(8), F.S. [2010]. THE
PERSON CHAIRING THE CITY OF MIAMI COMMISSION MEETING WILL
ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY -CLIENT
SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING
THE PENDING LITIGATION CASE OF: MARGARITTE DINGLE VS. THE
POLISH AMERICAN CLUB OF MIAMI, INC., ETAL., PENDING IN THE
CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT, CASE NO.: 08-03407
CA 08, AND THEOANDRIA KENDRICK, ETC., ET AL., V. THE POLISH
AMERICAN CLUB OF MIAMI, INC., ETAL., PENDING IN THE CIRCUIT
COURT OF THE 11TH JUDICIAL CIRCUIT, CASE NO.: 09-44642 CA 08, TO
WHICH THE CITY IS PRESENTLYA PARTY. THIS PRIVATE MEETING
WILL BEGIN AT APPROXIMATELY 2:00 P.M. (OR AS SOON THEREAFTER
AS THE COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE
APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE
ATTENDED BY THE MEMBERS OF THE CITY COMMISSION: CHAIRMAN
WIFREDO (WILLY) GORT, FRANK CAROLLO, ,MARC DAVID SARNOFF
FRANCIS SUAREZAND RICHARD P. DUNN, II; THE CITY MANAGER,
TONY E. CRAPP, JR.; THE CITY ATTORNEY, JULIE O. BRU; DEPUTY
CITY ATTORNEY WARREN BITTNER; AND ASSISTANT CITY ATTORNEY
HENRY J. HUNNEFELD. A CERTIFIED COURT REPORTER WILL BE
PRESENT TO ENSURE THAT THE SESSION IS FULLY TRANSCRIBED
AND THE TRANSCRIPT WILL BE MADE PUBLIC UPON THE
CONCLUSION OF THE ABOVE -CITED, ONGOING LITIGATION. AT THE
CONCLUSION OF THE ATTORNEY -CLIENT SESSION, THE REGULAR
COMMISSION MEETING WILL BE REOPENED AND THE PERSON
CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE
TERMINATION OF THE ATTORNEY -CLIENT SESSION.
11-00243a Memorandum Office of City Attorney.pdf
11-00243a Notice to the Public .pdf
END OF EXECUTIVE SESSION
City ofMiami
Page 40 Printed on 4/5/2011
City Commission
Meeting Agenda April 14, 2011
M.1
11-00245
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 62/ARTICLE XIII OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "ZONING AND PLANNING/ZONING
APPROVAL FOR TEMPORARY USES AND OCCUPANCIES; PERMIT
REQUIRED, MORE PARTICULARLY BY CREATING A NEW DIVISION 8,
ENTITLED " TEMPORARY VACANT STOREFRONT WINDOW SIGNS" TO
DEFINE TEMPORARY VACANT STOREFRONT WINDOW SIGNS AND TO
ALLOW FOR TEMPORARY VACANT STOREFRONT WINDOW SIGNS IN
CERTAIN TRANSECT ZONES; PROVIDING FOR A SEVERABILITY
CLAUSE AND AN EFFECTIVE DATE.
11-00245 Legislation.pdf
11-00245 Legislation (Version 2) 04-14-11.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
MARCH 24, 2011
VICE CHAIRMAN CAROLLO
COMMISSIONER SUAREZ
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
DEFERRED --PASSED
END OF CITYWIDE ITEMS
City ofMiami
Page 41
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City Commission
Meeting Agenda April 14, 2011
DISTRICT 1
CHAIRMAN WIFREDO (WILLY) GORT
END OF DISTRICT 1
City ofMiami Page 42
Printed on 4/5/2011
City Commission
Meeting Agenda April 14, 2011
D2.1
11-00304
D2.2
11-00305
D2.3
11-00306
D2.4
11-00307
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
DISCUSSION ITEM
DISCUSSION REGARDING REMOVING SQUATTERS IN VACANT AND
ABANDONED BUILDINGS.
11-00304 Email- Removing Squatters Vacant and Abandoned Buildings.pdf
DISCUSSION ITEM
DISCUSSION REGARDING THE AT & T EQUIPMENT AT EVA MUNROE
GRAVE SITE.
11-00305 Email- AT&T Equipment at Eva Munroe Grave Site.pdf
DISCUSSION ITEM
DISCUSSION ABOUT REMOVING ABANDONED CONSTRUCTION
EQUIPMENT AND TRAILERS AT 5604-5610 BISCAYNE BOULEVARD.
11-00306 Email -Abandoned Construction Equipment and Trailers.pdf
DISCUSSION ITEM
DISCUSSION ABOUT IF THE CITY OF MIAMI SHOULD LIMIT THE
EXEMPTION OF CITY OWNED PROPERTY FROM ITS OWN NOISE
ORDINANCE.
11-00307 Email- Limit the Exemption Noise Ordinance.pdf
END OF DISTRICT 2
City ofMiami Page 43
Printed on 4/5/2011
City Commission
Meeting Agenda April 14, 2011
DISTRICT 3
VICE-CHAIRMAN FRANK CAROLLO
END OF DISTRICT 3
City ofMiami
Page 44 Printed on 4/5/2011
City Commission
Meeting Agenda April 14, 2011
D4.1
11-00277
D4.2
11-00324
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
DISCUSSION ITEM
DISCUSSION REGARDING COMPETITIVE BIDDING PREFERENCE
FOR LOCAL VENDORS.
11-00277 E-mail Competitive Bidding Preference Local Vendors.pdf
DISCUSSION ITEM
DISCUSSION REGARDING PROGRAMS AND FUNDING SOURCES
AVAILABLE TO ADDRESS UNSAFE STRUCTURES AND
VACANT/ABANDONED PROPERTIES.
11-00324 Email - Unsafe Structures and Vacant -Abandoned Properties.pdf
END OF DISTRICT 4
City ofMiami Page 45
Printed on 4/5/2011
City Commission
Meeting Agenda April 14, 2011
DISTRICT 5
COMMISSIONER RICHARD P. DUNN, II
END OF DISTRICT 5
City ofMiami
Page 46 Printed on 4/5/2011