HomeMy WebLinkAboutCC 2011-04-14 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, April 14, 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.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
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City Commission
Marked Agenda April 14, 2011
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
Minutes are transcribed verbatim. Periodically, agenda items are revisited during a
meeting. "[Later...]" refers to discussions that were interrupted and later continued.
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Marked Agenda April 14, 2011
9:00 A.M. PRESENTATIONS AND PROCLAMATIONS
PR.1
11-00331
PRESENTATION
Honoree Presenter Protocol Item
Water Conservation Mayor Regalado Proclamation
Rasha Cameau
Commissioner Dunn Certificate
of Appreciation
11-00331 Protocol Items.pdf
PRESENTED
1) Mayor Regalado presented a proclamation in recognition of Water Conservation
Month, recognizing the importance of clean and sustainable water resources which are
vital to Florida's environment, economy, and quality of life.
2) Commissioner Suarez presented a proclamation in commemoration of the heroism
and sacrifice displayed by Assault Brigade 2506 during the Bay of Pigs invasion on April
17, 1961; wherein, for three consecutive days, the 1,500 soldiers of Assault Brigade 2506
held the beachhead at the Bay of Pigs until ammunition ran out; therefore, it is just and
appropriate to commend these patriots for remaining steadfast in their determination to
stay vigilant regarding the exercise of liberty in their homeland where they seek to
establish a democracy that values individual freedoms and promotes the general welfare
of the people.
3) Commissioner Suarez presented Certificates of Commendation to the Special Victims
Unit of the City of Miami Police Department, applauding the Unit's diligence, hard work,
and dedication to reducing crime in our community by quickly apprehending and
prosecuting violent sexual battery offenders, resulting in a dramatic reduction of
reported assaults throughout the City.
4) Commissioner Suarez presented Certificates of Commendation to the City of Miami
Police Department's Robbery Unit, Tactical Robbery Unit, and Felony Apprehension
Team, commending their diligence, hard work, and dedication to reducing crime in our
community by quickly apprehending and prosecuting robbery offenders, resulting in a
dramatic reduction of reported robberies throughout the City.
5) Commissioner Dunn presented a Certificate of Appreciation to Christine Octave,
paying tribute to Ms. Octave's 29 years of excellent work performance, and high level of
professionalism in a City of Miami career path that has included service in the Police
Department and Solid Waste Department; the City of Miami applauds her outstanding
commitment and work ethic and wishes her continued success.
6) Commissioner Dunn presented a Certificate of Appreciation to Rasha Cameau, paying
tribute to Ms. Cameau's excellent work performance, and high level of professionalism
in a City of Miami career path that has included service as Facility Manager of the Little
Haiti Cultural Center, Administrator for the Neighborhood Enhancement Team in the
District embodying Little Haiti, and Administrative Aide in the Office of former Mayor Joe
Carollo; the City of Miami honors her outstanding community work and outreach within
the City and wishes her continued success.
INVOCATION AND PLEDGE OF ALLEGIANCE
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City Commission
Marked Agenda April 14, 2011
MAYORAL VETOES
Present:
Chairman Gort, Commissioner Sarnoff, Vice Chairman Carollo,
Commissioner Suarez and Commissioner Dunn II
On the 14th day of April 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 9:35 a.m., recessed at 12:16
p.m., reconvened at 2:45 p.m., recessed for the Executive Session at 2:46 p.m.,
reconvened from the Executive Session at 3:51 p.m., recessed at 4:09 p.m., reconvened
at 4.22 p.m., and adjourned the meeting at 6:07 p.m.
Note for the record: Commissioner Dunn entered the chambers at 9:37 a.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Tony E. Crapp, Jr., City Manager
Priscilla A. Thompson, City Clerk
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
NO MAYORAL VETOES
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Regular Meeting of March 10, 2011
MOVED:
SECONDED:
ORDER OF THE DAY
Frank Carollo
Marc David Sarnoff
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
END OF APPROVING MINUTES
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City Commission
Marked Agenda April 14, 2011
CA.1
11-00221
Department of Solid
Waste
CONSENT AGENDA
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
R-11-0151
MOVED:
SECONDED:
Frank Carollo
Marc David Sarnoff
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
Note for the record: Item CA.1 was deferred to the Commission Meeting scheduled for
April 28, 2011.
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Marc David Sarnoff
Motion that this matter be RECONSIDERED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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
CA.2 RESOLUTION
11-00266
Department of
General Services
Administration
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
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City Commission
Marked Agenda April 14, 2011
CA.3
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
R-11-0144
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
11-00267 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
Department of INTERLOCAL AGREEMENT WITH THE TOWN OF DAVIE, IN
Fire -Rescue 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.
CA.4
11-00268
Department of
Public Works
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
R-11-0145
This Matter was ADOPTED on the Consent Agenda.
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
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City Commission
Marked Agenda April 14, 2011
CA.5
11-00269
Department of Parks
and Recreation
INDIVIDUALS TO CONTRIBUTE TO THE COUNTY'S HOMELESS
PROGRAMS AND SERVICES; FURTHER SUPPORTING THE PLACEMENT
OF SAID COLLECTION DEVICES ON CITY OF MIAMI AND 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
R-11-0152
MOVED:
SECONDED:
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
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
MOVED: Frank Carollo
SECONDED:
Marc David Sarnoff
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Dunn II
Note for the record: Item CA.5 was deferred to the Commission meeting scheduled for
April 28, 2011.
Direction by Vice Chair Carollo to the Administration for the Parks Department to
perform a cost -benefit analysis of the maintenance of City of Miami pools to determine if
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City Commission
Marked Agenda April 14, 2011
the private sector can perform this task for a lesser amount than the City.
Direction by Chair Gort to the Administration for the cost -benefit analysis regarding
monthly maintenance of City of Miami pools include whether or not seasonally operated
pools require year-round maintenance.
CA.6 RESOLUTION
11-00270
Department of
Public Facilities
CA.7
11-00271
Department of
Public Facilities
CA.8
11-00272
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.
11-00270 Summary Form.pdf
11-00270 Legislation.pdf
11-00270 Exhibit 1.pdf
R-11-0146
This Matter was ADOPTED on the Consent Agenda.
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
R-11-0147
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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City Commission
Marked Agenda April 14, 2011
Department of
Public Facilities
CA.9
11-00278
District 5 -
Commissioner
Richard Dunn II
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
R-11-0148
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PLACEMENT OF A MARKER DESIGNATION, PURSUANT TO SECTION
54-136(1) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, IN THE PUBLIC RIGHT-OF-WAY LOCATED AT
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
R-11-0149
This Matter was ADOPTED on the Consent Agenda.
CA.10 RESOLUTION
11-00319
District 4-
Commissioner
Francis Suarez
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), URGING GOVERNOR RICK SCOTTAND THE
MEMBERS OF THE FLORIDA LEGISLATURE TO CONTINUE TO FUND
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
R-11-0150
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City Commission
Marked Agenda April 14, 2011
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
ABSENT:
Marc David Sarnoff
Frank Carollo
Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
Commissioner(s) Suarez
CA.11 RESOLUTION
11-00288
Office of the City
Attorney
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
R-11-0153
MOVED:
SECONDED:
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
END OF CONSENT AGENDA
PH.1 RESOLUTION
11-00222
Department of
Public Facilities
PUBLIC HEARINGS
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.
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Marked Agenda April 14, 2011
11-00222 Summary Form.pdf
11-00222 Notice of Public Hearing.pdf
11-00222 Legislation.pdf
11-00222 Exhibit 1.pdf
R-11-0154
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
PH.2 RESOLUTION
11-00223
Department of
Public Facilities
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
R-11-0155
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
PH.3 RESOLUTION
11-00224
Department of
Public Facilities
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
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City Commission
Marked 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
R-11-0156
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
PH.4 RESOLUTION
11-00225
Department of
Public Facilities
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
R-11-0157
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
END OF PUBLIC HEARINGS
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City Commission
Marked Agenda April 14, 2011
ORDINANCE -EMERGENCY
EM.1 ORDINANCE Emergency Ordinance
11-00328 (4/5THS VOTE)
AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION,
Department of AMENDING CHAPTER 62 OF THE CODE OF THE CITY OF MIAMI,
Building and Zoning FLORIDA, AS AMENDED, ENTITLED "ZONING AND PLANNING", BY
AMENDING ARTICLE XIII, ENTITLED, "ZONING APPROVAL FOR
TEMPORARY USES AND OCCUPANCIES; PERMIT REQUIRED", BY
AMENDING DIVISION 6, ENTITLED, "BILLBOARDS"; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
SR.1
10-01296
Office of Strategic
Planning, Budgeting,
and Performance
11-00328 Summary Form.pdf
11-00328 Legislation .pdf
11-00328 Summary Form 04-21-11.pdf
11-00328 Email -Billboards 04-21-11.pdf
11-00328 Legislation (Version 3) 04-21-11.pdf
NO ACTION TAKEN
Note for the record: Vice Chair Carollo invoked the five-day rule pursuant to Chapter 2,
Article II, Section 2-33 (e), of the Miami City Code, for items EM.1, RE.13, and RE.14.
END OF EMERGENCY ORDINANCE
ORDINANCES - SECOND READING
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: Frank Carollo
SECONDED:
Marc David Sarnoff
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
City ofMiami Page 13 Printed on 4/19/2011
City Commission
Marked Agenda April 14, 2011
SR.2 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 BYAMENDING
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.
SR.3
11-00107
Department of
Public Facilities
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
13261
MOVED:
SECONDED:
Richard Dunn II
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Dunn II
ABSENT: Commissioner(s) Carollo and Suarez
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 BYAMENDING
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
13262
MOVED:
Marc David Sarnoff
City ofMiami Page 14 Printed on 4/19/2011
City Commission
Marked Agenda April 14, 2011
SECONDED:
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Dunn II
ABSENT: Commissioner(s) Carollo and Suarez
END OF ORDINANCES - SECOND READINGS
RESOLUTIONS
RE.1 RESOLUTION
11-00083
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, 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.pdf
MOVED:
SECONDED:
Frank Carollo
Marc David Sarnoff
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
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 TO RENEW THE PROFESSIONAL SERVICES AGREEMENT, DATED MAY
Capital 6, 2008, WITH POST BUCKLEY SCHUH & JERNIGAN, INC., FOR AN
Improvements ADDITIONAL ONE (1) YEAR PERIOD, FOR THE PROVISION OF CAPITAL
Program PROGRAM SUPPORT SERVICES FOR THE MULTI -YEAR CAPITAL
IMPROVEMENTS PLAN.
11-00273 Summary Form.pdf
11-00273 Pre Legislations.pdf
11-00273 Legislation.pdf
R-11-0158
MOVED:
SECONDED:
Marc David Sarnoff
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Dunn II
ABSENT: Commissioner(s) Carollo and Suarez
RE.3 RESOLUTION
City ofMiami Page 15 Printed on 4/19/2011
City Commission
Marked Agenda April 14, 2011
11-00192 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ENDORSING THE MIAMI TROLLEY PROGRAM AS
Department of DESCRIBED HEREIN AND DIRECTING THE CITY MANAGER TO
Capital PROCEED WITH THE IMPLEMENTATION OF THE HEALTH/STADIUM
Improvements DISTRICT TROLLEY AND THE BISCAYNE/BRICKELL TROLLEY SERVICE
Program 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
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
Note for the record: Item RE.3 was deferred to the Commission meeting scheduled for
April 28, 2011.
RE.4 RESOLUTION
11-00303
Office of the City
Attorney
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.
05002.301001.524000.0000.00000.
11-00303 Memorandums from the Office of the CityAttorney.pdf
11-00303 Legislation.pdf
R-11-0160
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Dunn II
City ofMiami Page 16 Printed on 4/19/2011
City Commission
Marked Agenda April 14, 2011
RE.5 RESOLUTION
11-00310
District 5 -
Commissioner
Richard Dunn II
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
R-11-0164
MOVED:
SECONDED:
Francis Suarez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Dunn II
RE.6 RESOLUTION
11-00311
District 5 -
Commissioner
Richard Dunn II
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
STARTING APRIL 29, 2011 AND ENDING ON DECEMBER 31, 2011.
11-00311 D5Agenda Summary Memo.pdf
11-00311 Legislation.pdf
R-11-0165
MOVED:
SECONDED:
Francis Suarez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Dunn II
RE.7 RESOLUTION
11-00312
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City ofMiami Page 17 Printed on 4/19/2011
City Commission
Marked Agenda April 14, 2011
District 2- ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Commissioner Marc LOCAL AGENCY PROGRAM AGREEMENT BETWEEN THE CITY OF MIAMI
David Sarnoff 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
R-11-0159
MOVED:
SECONDED:
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Dunn II
RE.8 RESOLUTION
11-00275
Office of the City
Attorney
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
MOVED: Richard Dunn II
SECONDED: Marc David Sarnoff
Motion that this matter be INDEFINITELY DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
RE.9 RESOLUTION
11-00313
Office of the City
Attorney
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
City ofMiami Page 18 Printed on 4/19/2011
City Commission
Marked Agenda April 14, 2011
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
R-11-0161
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Dunn II
RE.10 RESOLUTION
11-00243
Office of the City
Attorney
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
R-11-0166
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 19 Printed on 4/19/2011
City Commission
Marked Agenda April 14, 2011
RE.11 RESOLUTION
11-00325 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
GROVE TREE -MAN TRUST TO PERFORM TREE -TRIMMING ACTIVITIES
District2- ON TREES LOCATED IN CITY OF MIAMI RIGHTS -OF -WAY AND IN CITY
Commissioner Marc PARKS USING RESOURCES PROVIDED BY THE STATE OF FLORIDA,
David Sarnoff 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
R-11-0162
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Dunn II
RE.12 RESOLUTION
11-00190
City Manager's
Office
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
R-11-0163
MOVED:
Marc David Sarnoff
SECONDED: Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Dunn II
RE.13 RESOLUTION
City ofMiami Page 20 Printed on 4/19/2011
City Commission
Marked Agenda April 14, 2011
11-00329
Department of
Building and Zoning
RE.14
11-00330
Department of
Building and Zoning
BC.1
11-00139
Office of the City
Clerk
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
11-00329 Summary Form 04-21-11.pdf
11-00329 Legislation (Version 3) 04-21-11.pdf
11-00329 Exhibit 1 04-21-11.pdf
NO ACTION TAKEN
Note for the record: Vice Chair Carollo invoked the five-day rule pursuant to Chapter 2,
Article II, Section 2-33 (e), of the Miami City Code, for items EM.1, RE.13, and RE.14.
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
11-00330 Summary Form 04-21-11.pdf
11-00330 Pre -Legislation 04-21-11.pdf
11-00330 Legislation (Version 2) 04-21-11.pdf
NO ACTION TAKEN
Note for the record: Vice Chair Carollo invoked the five-day rule pursuant to Chapter 2,
Article II, Section 2-33 (e), of the Miami City Code, for items EM.1, RE.13, and RE.14.
END OF RESOLUTIONS
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:
City ofMiami Page 2] Printed on 4/19/2011
City Commission
Marked Agenda April 14, 2011
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Marc David Sarnoff
Vice Chairman Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
BC.2 RESOLUTION
11-00228
Office of the City
Clerk
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:
11-00228 Audit CCMemo.pdf
11-00228 Audit Current_Board_Members.pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Marc David Sarnoff
Commissioner Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
BC.3 RESOLUTION
11-00229
Office of the City
Clerk
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
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Marc David Sarnoff
Motion that this matter be CONTINUED PASSED by the following vote.
City ofMiami Page 22 Printed on 4/19/2011
City Commission
Marked Agenda April 14, 2011
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
BC.4 RESOLUTION
11-00230
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: NOMINATED BY:
Constance Gilbert Commissioner Richard Dunn II
11-00230 CSW CCMemo.pdf
11-00230 CSW Current_Board_Members.pdf
R-11-0135
MOVED:
SECONDED:
Richard Dunn II
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
BC.5 RESOLUTION
11-00235
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
11-00235 CRB Resumes.pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Marc David Sarnoff
NOMINATED BY:
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Marc David Sarnoff
Commissioner Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
BC.6 RESOLUTION
11-00231
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
City ofMiami Page 23 Printed on 4/19/2011
City Commission
Marked Agenda April 14, 2011
Office of the City CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMUNITY
Clerk TECHNOLOGY ADVISORY BOARD FORA TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Marc David Sarnoff
Vice Chairman Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
BC.7 RESOLUTION
11-00211
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE CODE ENFORCEMENT
BOARD FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Gary Ciuca Commissioner Marc Sarnoff
11-00211 CEB CCMemo.pdf
11-00211 CEB Current_Board_Members.pdf
R-11-0136
MOVED:
SECONDED:
Marc David Sarnoff
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
BC.8 RESOLUTION
11-00232
Office of the City
Clerk
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.
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Marc David Sarnoff
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
City ofMiami Page 24 Printed on 4/19/2011
City Commission
Marked Agenda April 14, 2011
BC.9 RESOLUTION
11-00241
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Wifredo (Willy) Gort
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
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Marc David Sarnoff
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
BC.10 RESOLUTION
10-00766
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES
AUTHORITY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Marc David Sarnoff
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Richard Dunn II
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
BC.11 RESOLUTION
City ofMiami Page 25 Printed on 4/19/2011
City Commission
Marked Agenda April 14, 2011
11-00233
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES/CATEGORIES: NOMINATED BY:
Vice Chairman Frank Carollo
(Business/Finance/law)
Vice Chairman Frank Carollo
(Architectural Historian - Category 3)
Commissioner Francis Suarez
(Architect)
11-00233 Summary List HEP applicants.pdf
11-00233 HEP Applications.pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Marc David Sarnoff
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
BC.12 RESOLUTION
11-00234
Office of the City
Clerk
BC.13
11-00248
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:
Henry Zayas-Bazan Mayor Tomas Regalado
Maria Sardina Mann Mayor Tomas Regalado
11-00234 Homeland CCMemo.pdf
11-00234 Homeland Current_Board_Members.pdf
R-11-0137
MOVED:
SECONDED:
Francis Suarez
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
City ofMiami Page 26 Printed on 4/19/2011
City Commission
Marked Agenda April 14, 2011
Office of the City
Clerk
CERTAIN INDIVIDUAL ASAMEMBER OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FORATERM AS DESIGNATED HEREIN.
APPOINTEE:
Jay Solowsky
NOMINATED BY:
Commissioner Marc David Sarnoff
11-00248 MSEACCMemo.pdf
11-00248 MSEA Current_Board_Members.pdf
R-11-0138
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
BC.14 RESOLUTION
10-00913
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE NUISANCE ABATEMENT
BOARD FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Peter Ehrlich Commissioner Marc David Sarnoff
10-00913 NAB CCMemo.pdf
10-00913 NAB Current_Board_Members.pdf
R-11-0139
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
BC.15 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: NOMINATED BY:
City ofMiami Page 27 Printed on 4/19/2011
City Commission
Marked Agenda April 14, 2011
(Youth Member)
11-002-2 OAB Applications.pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Marc David Sarnoff
Commissioner Richard Dunn II
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.16 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:
Mark Schrieber City Manager Tony E. Crapp, Jr.
11-00154 PRAB CCMemo.pdf
11-00154 PRAB Current_Board_Members.pdf
R-11-0140
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
BC.16A RESOLUTION
11-00154a
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION REMOVING JOSE
CERDAN AS A MEMBER OF THE PARKS AND RECREATION
ADVISORY BOARD.
R-11-0141
MOVED:
SECONDED:
Marc David Sarnoff
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
City ofMiami Page 28 Printed on 4/19/2011
City Commission
Marked Agenda April 14, 2011
ABSENT: Commissioner(s) Carollo
BC.16B RESOLUTION
11-00154b
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:
Jose Reyes City Manager Tony E. Crapp, Jr.
R-11-0142
MOVED:
SECONDED:
Marc David Sarnoff
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
BC.17 RESOLUTION
11-00250
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
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
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Marc David Sarnoff
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
City ofMiami Page 29 Printed on 4/19/2011
City Commission
Marked Agenda April 14, 2011
BC.18 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
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Marc David Sarnoff
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
BC.19 RESOLUTION
11-00252
Office of the City
Clerk
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
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Marc David Sarnoff
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
BC.20 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
Charles J. Flowers Commissioner Richard Dunn II
City ofMiami Page 30 Printed on 4/19/2011
City Commission
Marked Agenda April 14, 2011
James Dixon AFSCME 871
10-00825 EOACCMemo.pdf
R-11-0089
MOVED:
SECONDED:
Richard Dunn II
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
END OF BOARDS AND COMMITTEES
DI.1 DISCUSSION ITEM
11-00274
Department of
Finance
2:00 P.M.
ES.1
11-00243a
Office of the City
Attorney
DISCUSSION ITEM
QUARTERLY UPDATE OF NON -REIMBURSABLE GRANT
EXPENDITURES FOR 2ND QUARTER FY 11.
11-00274 Summary Form.pdf
DISCUSSED
END OF DISCUSSION ITEM
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
City ofMiami Page 31 Printed on 4/19/2011
City Commission
Marked Agenda April 14, 2011
M.1
11-00245
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
DISCUSSED
END OF EXECUTIVE SESSION
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
MOVED: Frank Carollo
SECONDED: Marc David Sarnoff
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
Direction by Commissioner Sarnoff to the City Attorney to provide a memorandum
addressing on -premise signs in relation to the requirements of the Federal
Beautification Act referenced in Florida Statute Chapter 479; further directing that the
memorandum analyze the affects of these requirements on correspondence dated
October 14, 2010, from then Governor Charlie Christ, regarding the City's ordinance, and
whether the regulations outlined in this legislation will have to go before the Flordia
Department of Transportation (FDOT) for approval.
City ofMiami Page 32 Printed on 4/19/2011
City Commission
Marked Agenda April 14, 2011
END OF CITYWIDE ITEMS
DISTRICT 1
CHAIRMAN WIFREDO (WILLY) GORT
END OF DISTRICT 1
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
D2.1 DISCUSSION ITEM
11-00304
D2.2
11-00305
DISCUSSION REGARDING REMOVING SQUATTERS IN VACANT AND
ABANDONED BUILDINGS.
11-00304 Email- Removing Squatters Vacant and Abandoned Buildings.pdf
DISCUSSED
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
DISCUSSED
Direction by Commissioner Sarnoff to the Administration for the Director of Public
Works to appear at the Commission Meeting scheduled for April 28, 2011, and report on
whether or not AT&T has fulfilled its obligation regarding issues involving the Eva
Munroe grave site.
D2.3 DISCUSSION ITEM
11-00306
DISCUSSION ABOUT REMOVING ABANDONED CONSTRUCTION
EQUIPMENT AND TRAILERS AT 5604-5610 BISCAYNE BOULEVARD.
11-00306 Email -Abandoned Construction Equipment and Trailers.pdf
DISCUSSED
D2.4 DISCUSSION ITEM
11-00307
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
City ofMiami Page 33 Printed on 4/19/2011
City Commission
Marked Agenda April 14, 2011
INDEFINITELY DEFERRED
END OF DISTRICT 2
DISTRICT 3
VICE-CHAIRMAN FRANK CAROLLO
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
D4.1 DISCUSSION ITEM
11-00277
DISCUSSION REGARDING COMPETITIVE BIDDING PREFERENCE
FOR LOCAL VENDORS.
11-00277 E-mail Competitive Bidding Preference Local Vendors.pdf
DISCUSSED
Direction by Commissioner Suarez to the City Attorney to draft an ordinance by the April
28, 2011, Miami City Commission Meeting, that amends Section 18-85 (a) of the Miami
City Code, increasing the current threshold of "ten percent" referenced in Section 18-85
(a), to fifteen percent; further directing that this increase be applied to Invitation for Bids
(IFBs), and Request for Proposals (RFPs) as outlined by Chair Gort.
Direction by Chair Gort to the Administration for the Purchasing Department to research
how the City of Miami's pre -qualified vendor process used for services provided by local
auto body shops can be applied to other contracting services used by the City.
D4.2 DISCUSSION ITEM
11-00324
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
DISCUSSED
(D4.2) RESOLUTION
11-00324a
District 2-
Commissioner Marc
David Sarnoff
A RESOLUTION OF THE MIAMI CITY COMMISSION ISSUING A POLICY
STATEMENT TO THE CITY ATTORNEY, CITY MANAGER AND THE
ADMINISTRATION THAT ONE OF THE MOST IMPORTANT ITEMS FOR
THE MIAMI CITY COMMISSION DURING THE NEXT SIX (6) MONTHS,
OTHER THAN THE BUDGET, IS TO CLEAN UP VACANT AND
ABANDONED BUILDINGS; MAKING SAID ITEM A PRIORITY AND
TREATING SAID ITEM AS SUCH.
R-11-0167
City ofMiami Page 34 Printed on 4/19/2011
City Commission
Marked Agenda April 14, 2011
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
END OF DISTRICT 4
DISTRICT 5
COMMISSIONER RICHARD P. DUNN, II
END OF DISTRICT 5
NON AGENDA ITEMS
NA.1 DISCUSSION ITEM
11-00374 DISCUSSION BY MAYOR REGALADO REGARDING FISCAL YEAR 2011
AND FISCAL YEAR 2012 BUDGETS.
DISCUSSED
NA.2 DISCUSSION ITEM
11-00375 MAYOR REGALADO AND THE MIAMI CITY COMMISSION
CONGRATULATED THE FORMER CITY MANAGER, CARLOS A.
MIGOYA, ON HIS SELECTION AS THE NEW CHIEF EXECUTIVE
OFFICER OF JACKSON HEALTH SYSTEM.
DISCUSSED
NA.3 RESOLUTION
11-00370
A RESOLUTION OF THE MIAMI CITY COMMISSION SCHEDULING A
SPECIAL COMMISSION MEETING ON APRIL 21, 2011, AT 9:00 AM, AT
MIAMI CITY HALL, FOR THE PURPOSE OF CONSIDERING THE
FOLLOWING: (1) AN EMERGENCY ORDINANCE AMENDING
CHAPTER 62 OF THE CITY CODE; (2) A RESOLUTION AUTHORIZING
THE CITY MANAGER TO ENTER INTO A SETTLEMENT AGREEMENT
WITH SOUTH FLORIDA EQUITABLE FUND, LLC., ETAL.; AND (3) A
RESOLUTION OF THE MIAMI CITY COMMISSION MODIFYING THE
POLICY EXPRESSED IN RESOLUTION NO. 09-0451, CONCERNING
THE PILOT PROGRAM ALLOWING 1,000 FOOT SPACING OF
OUTDOOR ADVERTISING SIGNS ALONG EXPRESSWAYS IN THE
CITY OF MIAMI.
R-11-0143
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Richard Dunn II
City ofMiami Page 35 Printed on 4/19/2011
City Commission
Marked Agenda April 14, 2011
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
NA.4 DISCUSSION ITEM
11-00376
NA.5
11-00377
DISCUSSION BY CHAIR GORT REGARDING THE CREATION OF A
REVENUE TASK FORCE.
DISCUSSED
DISCUSSION ITEM
DISCUSSION BY CHAIR GORT REGARDING THE CONVERSION OF
THE CITY OF MIAMI'S FLEET VEHICLES TO NATURAL GAS.
DISCUSSED
ADJOURNMENT
A motion was made by Vice Chair Carollo, seconded by Commissioner Sarnoff, and was
passed unanimously, with Commissioner Suarez absent, to adjourn today's meeting.
City ofMiami Page 36 Printed on 4/19/2011