HomeMy WebLinkAboutCC 2011-06-09 AgendaCity of Miami
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Meeting Agenda
Thursday, June 9, 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 June 9, 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
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City Commission
Meeting Agenda June 9, 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).
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City Commission
Meeting Agenda June 9, 2011
CONTENTS
Items may be through 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. 4 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
PART B
PZ - PLANNING AND ZONING ITEM(S)
The Planning and Zoning item(s) shall not be considered before 2:00 pm.
MAYOR AND COMMISSIONERS' ITEMS
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
City ofMiami
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City Commission
Meeting Agenda June 9, 2011
9:00 A.M. PRESENTATIONS AND PROCLAMATIONS
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 Commission Meeting of May 12, 2011
END OF APPROVING MINUTES
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City Commission
Meeting Agenda June 9, 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. 4 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. 4 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
11-00425
Department of Parks
and Recreation
CA.2
11-00426
Department of Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
ADDITIONAL GRANT FUNDS FROM THE OMNI REDEVELOPMENT
DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA"), IN AN
AMOUNT NOT TO EXCEED $16,000, FOR THE PURCHASE AND
INSTALLATION OF A RUBBER SURFACE FOR THE NEW OUTDOOR
EXERCISE EQUIPMENT AT MARGARET PACE PARK LOCATED AT 1775
NORTH BAYSHORE DRIVE, MIAMI, FLORIDA, AUGMENTING THE
ORIGINAL CRA GRANT OF $50,000 TO THE CITY OF MIAMI, AS
PREVIOUSLY APPROVED PURSUANT TO RESOLUTION NO. 10-0366,
ADOPTED SEPTEMBER 16, 2010; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ALL THE DOCUMENTS NECESSARY FOR SAID
PURPOSE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY.
11-00425 Summary Form.pdf
11-00425 Pre -Legislation CRA.pdf
11-00425 Pre -Legislation .pdf
11-00425 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
FUNDING OF THE "DO THE RIGHT THING" PROGRAM, IN AN
AMOUNT NOT TO EXCEED $110,000; ALLOCATING FUNDS FROM
THE LAW ENFORCEMENT TRUST FUND, AWARD NO. 1169, AND
PROJECT NUMBER 19-690001, ACCOUNT CODE NO.
12500.191602.883000.0000, WITH SUCH EXPENDITURES HAVING
BEEN APPROVED BY THE CHIEF OF POLICE AS COMPLYING
WITH SECTION 932.7055, FLORIDA STATUTES, AS AMENDED.
11-00426 Summary Form.pdf
11-00426 Affidavit Letter - LETF.pdf
11-00426 Certification of Applicant. pdf
11-00426 Annual Review & Evaluation.pdf
11-00426 Survey Results.pdf
11-00426 Top 10 Winners.pdf
11-00426 Financial Statements.pdf
11-00426 Legislation.pdf
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City Commission
Meeting Agenda June 9, 2011
CA.3
11-00427
Department of
General Services
Administration
CA.4
11-00483
Department of
Information
Technology
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS RECEIVED APRIL 8, 2011, PURSUANT TO INVITATION FOR BIDS
NO. 267253, FROM TOWER PEST CONTROL, INC., FOR GROUPS 1, 2, 4,
5, AND 6 AND FROM APEX PEST CONTROL, INC., FOR GROUPS 3, 7, 8,
AND 9, THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS FOR
PEST CONTROL SERVICES CITYWIDE, FOR THE DEPARTMENT OF
GENERAL SERVICES ADMINISTRATION, FOR AN INITIAL PERIOD OF
ONE (1) YEAR, WITH THE OPTION TO RENEW FOR THREE (3)
ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE
VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTS,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED.
11-00427 Summary Form.pdf
11-00427 Award Recommendation and Approval .pdf
11-00427Addendum No.1.pdf
11-00427 Award Sheet. pdf
11-00427 Tabulation of Bids.pdf
11-00427 Invitation for Bids. pdf
11-00427 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PURSUANT TO SECTION 18-82(A) OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, CLASSIFYING FOURTEEN
(14) DELL LATITUDE C840 LAPTOPS WITH ADAPTERS, WITH AN
APPROXIMATE VALUE OF LESS THAN $1,400, FROM THE DEPARTMENT
OF INFORMATION TECHNOLOGY, AS "CATEGORY A" SURPLUS STOCK;
FURTHER AUTHORIZING THE DONATION OF TEN (10) OF THESE
COMPUTERS, TO THE CURLEY'S HOUSE OF STYLE INCORPORATED,
TWO (2) TO THE CAROL MANOR CENTER AND TWO (2) TO THE
MARTIN FINE VILLAS COMMUNITY CENTER, ALL OF WHOM
COLLECTIVELY AGREE TO ACCEPT SAID DONATION AND BECOME THE
SOLE PROPERTY OWNERS IN ORDER TO PROVIDE ACCESS TO
LAPTOP COMPUTERS TO CITY OF MIAMI RESIDENTS IN NEED, UPON
THE EXECUTION OF THE APPROPRIATE RELEASE DOCUMENTS.
SPONSOR: COMMISSIONER DUNN
11-00483 Summary Form .pdf
11-00483 Disposition of Inventory.pdf
11-00483 Legislation.pdf
11-00483 Exhibit 1.pdf
END OF CONSENT AGENDA
City ofMiami
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City Commission
Meeting Agenda June 9, 2011
PUBLIC HEARINGS
9:00 A.M.
PH. 1 RESOLUTION
11-00420 A RESOLUTION OF THE MIAMI CITY COMMISSION, BYA FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 OF THE
Department of CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN
Fire -Rescue ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGERS FINDING OF A SOLE SOURCE;
WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
PROCEDURES, AND APPROVING THE PROCUREMENT OF REPAIR
SERVICES FOR THE Q-9 FIRE -RESCUE TRUCK, FOR THE DEPARTMENT
OF FIRE -RESCUE, FROM TEN-8 FIRE EQUIPMENT, INC., THE SOLE
SOURCE PROVIDER, IN AN AMOUNT NOT TO EXCEED $79,089.91;
ALLOCATING FUNDS, IN THE AMOUNT OF $24,807.09, FROM ACCOUNT
NO. P-40-B72809, T-05, A-1105, E-EQUIPMENT,O-181000 AND IN THE
AMOUNT OF $54,282.82, FROM ACCOUNT NO. P-40-B72809, T-05,
A-1017, E-EQUIPMENT, 0-181000.
11-00420 Summary Form.pdf
11-00420 Sole Source Findings.pdf
11-00420 Notice to the Public.pdf
11-00420 Letter of Ten-8 Fire Equipment, Inc.pdf
11-00420 Proposal for Repairs.pdf
11-00420 Legislation.pdf
PH.2
11-00169
Department of Public
Facilities
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DECLARING SURPLUS AND AUTHORIZING THE CITY
MANAGER TO EXECUTE A QUIT CLAIM DEED, IN SUBSTANTIALLY THE
ATTACHED FORM, CONVEYING AT NO COST TO THE SOUTHEAST
OVERTOWN PARK WEST COMMUNITY REDEVELOPMENT AGENCY,
THE CITY OF MIAMI ("CITY") OWNED PROPERTY LOCATED AT 480
NORTHWEST 11 STREET, MIAMI, FLORIDA, IN "AS IS" AND "WHERE IS"
CONDITION, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A",
ATTACHED AND INCORPORATED; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ALL DOCUMENTS THAT MAY BE NECESSARY
TO EFFECTUATE SAID CONVEYANCE AND TO COMPLY WITH
REQUIREMENTS OF THE INTERNAL REVENUE CODE OF 1986, AS
AMENDED, AND THE CITY'S HOMELAND DEFENSE/NEIGHBORHOOD
CAPITAL IMPROVEMENTS BOND PROGRAM SUBJECT TO AN
APPROVING OPINION OF BOND COUNSEL.
City ofMiami
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City Commission
Meeting Agenda June 9, 2011
11-00169
11-00169
11-00169
11-00169
11-00169
11-00169
11-00169
11-00169
11-00169
11-00169
Summary Form.pdf
Notice of Public Hearing.pdf
Pre Resolutions.pdf
Legislation. pdf
Exhibit 1.pdf
Summary Form 06-09-11.pdf
Notice to the Public 06-09-11.pdf
Pre -Legislations 06-09-11.pdf
Legislation (Version 3) 06-09-11.pdf
Exhibit 1 06-09-11.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
MARCH 24, 2011
COMMISSIONER DUNN II
VICE CHAIRMAN CAROLLO
AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SUAREZ
CONTINUED --PASSED
END OF PUBLIC HEARINGS
City ofMiami
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City Commission
Meeting Agenda June 9, 2011
ORDINANCES - SECOND READING
Note: Any proposed ordinance listed as an item for second reading in this section may be adopted
as an emergency measure upon being so determined by the City Commission.
SR.1
11-00328
Department of
Building and Zoning
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), 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; 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
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
11-00328-Submittal-Grace Solares-Map Of Area To Be Affected By Proposed Legislation.pdf
11-00328-Submittal-Administration-Update By Intergovernmental Affairs Liaison On HB 1363
11-00328 Summary Form SR 06-09-11.pdf
11-00328 Legislation SR (Version 5) 06-09-11.pdf
11-00328 Exhibit 1 SR 06-09-11.pdf
DATE: APRIL 14, 2011
ACTION: NO ACTION TAKEN
DATE: APRIL 21, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: PASSED ON FIRST READING WITH
MODIFICATIONS --PASSED
DATE: MAY 26, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
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City Commission
Meeting Agenda June 9, 2011
SR.2
11-00422
District 5 -
Commissioner
Richard Dunn II
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 7 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/
BOARDS, COMMITTEES, COMMISSIONS/OVERTOWN ADVISORY
BOARD/OVERTOWN COMMUNITY OVERSIGHT BOARD," MORE
PARTICULARLY BY AMENDING SECTION 2-1052(2)(F), ENTITLED
"MEMBERSHIP", TO ALLOW FOR AN ALTERNATIVE METHOD TO FILL
BOARD VACANCIES; CONTAINING A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
11-00422 Summary Memo FR/SR.pdf
11-00422 Legislation FR/SR.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
MAY 26, 2011
COMMISSIONER DUNN II
VICE CHAIRMAN CAROLLO
AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SUAREZ
PASSED ON FIRST READING --PASSED
END OF ORDINANCES - SECOND READINGS
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City Commission
Meeting Agenda June 9, 2011
ORDINANCES - FIRST READING
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an
emergency measure upon being so determined by the City Commission.
FR.1 ORDINANCE FIRST READING
11-00434 AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER
18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
Department of AMENDED, ENTITLED "FINANCE/ CITY OF MIAMI PROCUREMENT
Purchasing ORDINANCE", MORE PARTICULARLY BY AMENDING SECTION 18-85(A),
TO INCREASE THE LOCAL PREFERENCE FOR SEALED BIDS FROM 10%
TO 15%; SECTION 18-86(C)(1), TO PROVIDE THAT, FOR CERTAIN
PERSONAL AND PROFESSIONAL SERVICES, A REQUEST FOR
PROPOSALS, REQUEST FOR LETTERS OF INTEREST ORA REQUEST
FOR QUALIFICATIONS MAY SPECIFY A 5% LOCAL PREFERENCE AS AN
EVALUATION CRITERION; AND SECTION 18-89(B), TO INCREASE THE
LOCAL PREFERENCE IN CERTAIN PUBLIC WORKS CONTRACTS FROM
10% to 15%; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
11-00434 Summary Form.pdf
11-00434 Legislation.pdf
FR.2 ORDINANCE FIRST READING
11-00193 AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
CHAPTER 2, ARTICLE II, SECTION 2-33 OF THE CODE OF THE CITY OF
District 5 - MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/MAYOR
Commissioner AND CITY COMMISSION/ORDER OF BUSINESS AND RULES OF
Richard Dunn II PROCEDURE", TO PROVIDE FOR SUSPENSION OF THE DISTRIBUTION
OF AGENDA ITEMS RULE ONLY BY A MAJORITY PLUS ONE VOTE OF
THE CITY COMMISSION; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
11-00193 Summary Memo.pdf
11-00193 Legislation.pdf
END OF FIRST READING ORDINANCES
City ofMiami
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City Commission
Meeting Agenda June 9, 2011
RE.1
11-00429
Department of
Employee Relations
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER APPROVING THE FINDINGS OF THE EVALUATION
COMMITTEE, PURSUANT TO REQUEST FOR PROPOSALS ("RFP") NO.
243229, THAT MOUNT SINAI MEDICAL CENTER, IS THE
HIGHEST -RANKED FIRM, IN THE BEST INTEREST, AND MOST
ADVANTAGEOUS TO THE CITY OF MIAMI TO PROVIDE ANNUAL
PHYSICAL EXAMINATION SERVICES FOR FIRST RESPONDERS, FOR
THE DEPARTMENT OF FIRE -RESCUE AND POLICE; AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE A PROFESSIONAL
SERVICES AGREEMENT ("PSA"), IN SUBSTANTIALLY THE ATTACHED
FORM, FORA PERIOD OF TWO (2) YEARS, WITH THE OPTION TO
RENEW FOR TWO (2) ADDITIONAL TWO (2) YEAR PERIODS;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF
THE USER DEPARTMENTS, SUBJECT TO THE AVAILABILITY OF FUNDS
AND BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER
AUTHORIZING THE CITY MANAGER, SHOULD NEGOTIATIONS FAIL
WITH THE HIGHEST -RANKED FIRM, TO NEGOTIATE AND EXECUTE A
PSA WITH THE SECOND -HIGHEST RANKED FIRM, MERCY MEDICAL
DEVELOPMENT D/B/A MERCY OUTPATIENT CENTER, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR A PERIOD OF TWO (2)
YEARS, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL TWO
(2) YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS
SOURCES OF FUNDS OF THE USER DEPARTMENTS, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED; FURTHER AUTHORIZING THE CITY MANAGER, SHOULD
NEGOTIATIONS FAIL WITH THE SECOND -HIGHEST RANKED FIRM, TO
REJECT ALL PROPOSALS AND REISSUE AN RFP SOLICITATION.
11-00429 Summary Form.pdf
11-00429 Letter Evaluation Committee.pdf
11-00429 Legislation.pdf
11-00429 Exhibit 1.pdf
11-00429 Exhibit 2.pdf
11-00429 Exhibit 3.pdf
11-00429 Exhibit 4.pdf
11-00429 Exhibit 5.pdf
11-00429 Exhibit 6.pdf
11-00429 Exhibit 7.pdf
11-00429 Exhibit 8.pdf
11-00429 Exhibit 9.pdf
RE.2 RESOLUTION
11-00431 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING A
GRANTAWARD, IN THE AMOUNT OF $656,464, FROM THE FEDERAL
Department of EMERGENCY MANAGEMENT AGENCY, UNITED STATES DEPARTMENT
Fire -Rescue OF HOMELAND SECURITY, GRANTS PROGRAM DIRECTORATE, WITH A
REQUIRED MATCHING FUND FROM THE CITY OF MIAMI ("CITY"), IN
THE AMOUNT OF $164,116, FOR A TOTAL AMOUNT OF $820,580,TO
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Meeting Agenda June 9, 2011
PURCHASE PERSONNEL PROTECTIVE EQUIPMENT; ALLOCATING THE
CITY'S REQUIRED MATCHING FUNDS, FROM CAPITAL IMPROVEMENT
PROJECT B-70411, ENTITLED "FIRE -RESCUE PERSONAL PROTECTIVE
EQUIPMENT PROJECT; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE
AND COMPLIANCE OF SAID GRANT.
11-00431 Summary Form.pdf
11-00431 Letter of FEMA& DHS.pdf
11-00431 Budgetary ImpactAnalysis.pdf
11-00431 Email from Dept. of Homeland Security.pdf
11-00431 Legislation.pdf
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Meeting Agenda June 9, 2011
RE.3
11-00432
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 THE COCONUT
GROVE SAILING CLUB, INC., A FLORIDA NON-PROFIT CORPORATION
("LESSEE"), FOR THE USE OF CITY -OWNED PROPERTY LOCATED AT
2990 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA, FOR THE PURPOSE
OF PROVIDING SPACE FOR THE LESSEE'S OPERATION, COMMENCING
FROM THE EFFECTIVE DATE, WITH THE LESSEE TO PAY A MINIMUM
ANNUAL RENT TO THE CITY IN THE AMOUNT OF SEVENTY-ONE
THOUSAND DOLLARS ($71,000), PLUS STATE OF FLORIDA USE TAX (IF
APPLICABLE), WITH ADDITIONAL TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN SAID LEASE.
11-00432 Summary Form.pdf
11-00432 Pre -Lease Agreement.pdf
11-00432 Legislation.pdf
11-00432 Exhibit 1.pdf
RE.4 RESOLUTION
11-00445 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE CHIEF PROCUREMENT OFFICERS
Department of RECOMMENDATION TO DENY THE PROTEST OF J.B. BUILDERS &
Purchasing CONTRACTORS, INC., D/B/A BALLARENA CONSTRUCTION, AND
UPHOLDING THE CITY MANAGERS RECOMMENDATION OF AWARD
MEMORANDUM DATED SEPTEMBER 10, 2010, TO AWARD THE
RESTORATION AND RENOVATION OF HISTORIC FIRE STATION NO. 2,
PROJECT B-30579, TO EDGEWATER CONSTRUCTION GROUP, INC., AS
THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER IN RESPONSE
TO INVITATION TO BID NO. 09-10-018.
11-00445 Summary Form.pdf
11-00445 Legislation.pdf
11-00445 Exhibit 1.pdf
RE.5
11-00479
Office of the City
Attorney
RE.6
11-00409
Office of Strategic
Planning, Budgeting,
and Performance
RESOLUTION
A RESOLUTION AUTHORIZING THE CITY ATTORNEY TO SEEK ALL
RELIEF AGAINST RESPONSIBLE PARTIES RELATING TO THE FAILURE
TO PAY AMOUNTS DUE UNDER THE MEDICAL STOP LOSS INSURANCE
POLICIES ISSUED TO THE CITY OF MIAMI.
11-00479 Memorandum - Office of the CityAttorney.pdf
11-00479 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADDING CAPITAL PROJECTS APPROPRIATIONS TO
THOSE LISTED IN RESOLUTION NO. 11-0183, ADOPTEDAPRIL28, 2011,
AND REVISING CURRENT APPROPRIATIONS AMONG APPROVED
PROJECTS; FURTHER APPROPRIATING FUNDING FOR THE ADDED
City ofMiami
Page 15 Printed on 5/31/2011
City Commission
Meeting Agenda June 9, 2011
PROJECTS.
11-00409 Summary Form.pdf
11-00409 Legislation.pdf
11-00409 Exhibit 1.pdf
City of Miami Page 16
Printed on 5/31/2011
City Commission
Meeting Agenda June 9, 2011
RE.7
11-00474
Department of Solid
Waste
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THREE (3) COLLEGE LEVEL
EDUCATIONAL SCHOLARSHIPS, IN THE AMOUNT OF $3,000 PER
SCHOLARSHIP, FOR THE FOLLOWING ELIGIBLE STUDENTS: ZSANAI A.
MCKNIGHT, GINA MARTIN AND ANQUAN MCBRIDE; AUTHORIZING THE
CITY MANAGER OR DESIGNEE TO DISBURSE THE SCHOLARSHIPS,
UPON DISCRETION, WITH THE PRESENTATION OF SATISFACTORY
DOCUMENTATION FROM THE EDUCATIONAL INSTITUTIONS AS STATED
HEREIN; FURTHER AUTHORIZING THE EXECUTION OF ALL
DOCUMENTS NECESSARY FOR SAID PURPOSE, IN A FORM
ACCEPTABLE TO CITY MANAGER OR DESIGNEE AND CITY ATTORNEY;
ALLOCATING FUNDS FROM THE OPERATING FUND ENTITLED, "OTHER
CONTRACTUAL SERVICES," ACCOUNT CODE NO.
13000.212000.534000.0000.00000.
11-00474 Summary Form.pdf
11-00474 Legislation.pdf
11-00474 Exhibit 1.pdf
RE.8 RESOLUTION
11-00301 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE CONTRACT
Department of Capital WITH GIANNETTI CONTRACTING CORP., FOR THE NORTH BAYSHORE
Improvements DRIVE DRAINAGE IMPROVEMENTS PROJECT, B-50658, FOR PAYMENT
Program OF THE FINANCIAL INCENTIVE AS PER THE CONTRACT, IN AN
AMOUNT NOT TO EXCEED $76,968.26, THEREBY INCREASING THE
AWARD VALUE FROM $1,539,365.24, TO AN AMOUNT NOT TO EXCEED
$1,616,333.50; ALLOCATING FUNDS FOR SAID INCREASE FROM
CAPITAL IMPROVEMENT PROJECT NO. B-50658; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 2
TO THE CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR
SAID PURPOSE.
11-00301 Summary Form.pdf
11-00301 Letter - Drainage Project CIP B#50658.pdf
11-00301 Pre - Legislation.pdf
11-00301 Legislation.pdf
11-00301 Exhibit 1.pdf
DATE: APRIL 28, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
City ofMiami
Page 17 Printed on 5/31/2011
City Commission
Meeting Agenda June 9, 2011
DATE: MAY 26, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
City ofMiami Page 18
Printed on 5/31/2011
City Commission
Meeting Agenda June 9, 2011
RE.9
11-00475
Department of Risk
Management
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH AON CONSULTING, INC.,
(A/K/AAON HEWITT CONSULTING), FOR THE PROVISION OF HEALTH
BENEFITS CONSULTING SERVICES AND ACTUARIAL SERVICES FOR
THE DEPARTMENT OF RISK MANAGEMENT, FORA CONTRACT PERIOD
OF ONE (1) YEAR, WITH THE OPTION TO RENEW FOR ONE (1)
ADDITIONAL ONE (1) YEAR PERIOD, ATA FIRST YEAR CONTRACT
AMOUNT NOT TO EXCEED $150,000, WITH A COST INCREASE CAP
NOT TO EXCEED 3% FOR THE SECOND YEAR; ALLOCATING FUNDS
FROM THE VARIOUS SOURCES OF FUNDS THE USER DEPARTMENT
SUBJECT TO THE AVAILABILITY AND BUDGETARY APPROVAL AT THE
TIME OF NEED.
11-00475 Summary Form.pdf
11-00475 List of Pre -Qualified Firms .pdf
11-00475 Scope of Services.pdf
11-00475 Tabulation of Bids.pdf
11-00475 Legislation.pdf
11-00475 Exhibit 1.pdf
END OF RESOLUTIONS
City ofMiami
Page 19 Printed on 5/31/2011
City Commission
Meeting Agenda June 9, 2011
BC.1
11-00139
Office of the City
Clerk
BC.2
11-00228
Office of the City
Clerk
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR TERMS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Marc David Sarnoff
Commissioner Francis Suarez
11-00139Arts CCMemo.pdf
11-00139Arts Current_Board_Members.pdf
DATE: APRIL 14, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
DATE: MAY 12, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: CONTINUED --PASSED
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
City of Miami Page 20
Printed on 5/31/2011
City Commission
Meeting Agenda June 9, 2011
BC.3
11-00229
Office of the City
Clerk
DATE: APRIL 14, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
DATE: MAY 12, 2011
ACTION: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Francis Suarez
Commission At Large
11-00229 Bayfront CCMemo.pdf
11-00229 Bayfront Current_Board_Members.pdf
DATE: APRIL 14, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
DATE: MAY 12, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: CONTINUED --PASSED
City ofMiami Page 21
Printed on 5/31/2011
City Commission
Meeting Agenda June 9, 2011
BC.4
11-00371
Office of the City
Clerk
BC.5
11-00446
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE
CIVILIAN INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
11-00371 CIP
11-00371 CIP
11-00371 CIP
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
CCMemo. pdf
Cu rrent_Board_Mem bers. pdf
Nominations. pdf
MAY 12, 2011
VICE CHAIRMAN CAROLLO
COMMISSIONER SARNOFF
AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) DUNN II
CONTINUED --PASSED
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:
Commission -At -Large
City of Miami Page 22
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City Commission
Meeting Agenda June 9, 2011
BC.6
11-00447
Office of the City
Clerk
BC.7
11-00235
Office of the City
Clerk
(Alternate Member)
(Alternate Member)
Commission -At -Large
Commission -At -Large
11-00446 CEB CCMemo.pdf
11-00446 CEB 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:
Chairman Wifredo (Willy) Gort
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Commissioner Richard Dunn II
11-00447 CSW CCMemo.pdf
11-00447 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:
Mayor Tomas Regalado
Chairman Wifredo (Willy) Gort
Chairman Wifredo (Willy) Gort
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Marc David Sarnoff
Commissioner Francis Suarez
Commissioner Francis Suarez
City ofMiami Page 23
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City Commission
Meeting Agenda June 9, 2011
BC.8
11-00231
Office of the City
Clerk
11-00235 CRB CCMemo.pdf
11-00235 CRB Current_Board_Members.pdf
11-00235 CRB Liaison Memo.pdf
11-00235 CRB Resumes.pdf
DATE: APRIL 14, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
DATE: MAY 12, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
TECHNOLOGY ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Commissioner Richard Dunn II
11-00231 CTAB CCMemo.pdf
11-00231 CTAB Current_Board_Members.pdf
DATE: APRIL 14, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
DATE: MAY 12, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: CONTINUED --PASSED
City ofMiami Page 24
Printed on 5/31/2011
City Commission
Meeting Agenda June 9, 2011
BC.9
11-00232
Office of the City
Clerk
BC.10
11-00241
Office of the City
Clerk
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 EOA Waiver Current_Board_Members.pdf
DATE: APRIL 14, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
DATE: MAY 12, 2011
ACTION: NO ACTION TAKEN
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
Commissioner Richard Dunn II
AFSCME 1907
IAFF
FOP
11-00241 EOA CCMemo.pdf
11-00241 EOA Current_Board_Members.pdf
City ofMiami Page 25
Printed on 5/31/2011
City Commission
Meeting Agenda June 9, 2011
BC.11
11-00448
Office of the City
Clerk
BC.12
10-00766
Office of the City
Clerk
DATE: APRIL 14, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
DATE: MAY 12, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
FOR ATERM AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Wifredo (Willy) Gort
Commissioner Francis Suarez
11-00448 Finance CCMemo.pdf
11-00448 Finance 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 Francis Suarez
Commissioner Richard Dunn II
10-00766 Health CCMemo.pdf
10-00766 Health Current_Board_Members.pdf
City of Miami Page 26
Printed on 5/31/2011
City Commission
Meeting Agenda June 9, 2011
BC.13
11-00233
Office of the City
Clerk
DATE: NOVEMBER 18, 2010
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: DEFERRED --PASSED
DATE: JANUARY 13, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
DATE: FEBRUARY 10, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
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
DATE: APRIL 14, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
DATE: MAY 12, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: 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.
City ofMiami Page 27
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City Commission
Meeting Agenda June 9, 2011
BC.14
11-00460
Office of the City
Clerk
BC.15
11-00462
Office of the City
Clerk
APPOINTEES/CATEGORIES: NOMINATED BY:
Vice Chairman Frank Carollo
(Business/Finance/law - Category 6)
Vice Chairman Frank Carollo
(Architectural Historian - Category 3)
Commissioner Francis Suarez
(Architect - Category1)
11-00233 HEP CCMemo.pdf
11-00233 HEP Current_Board_Members.pdf
11-00233 List HEP applicants.pdf
11-00233 HEP Applications.pdf
DATE: APRIL 14, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
DATE: MAY 12, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Marc David Sarnoff
Commissioner Francis Suarez
11-00460 Homeland CCMemo.pdf
11-00460 Homeland Current_Board_Members.pdf
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.
City ofMiami Page 28
Printed on 5/31/2011
City Commission
Meeting Agenda June 9, 2011
APPOINTEES:
NOMINATED BY:
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Marc David Sarnoff
Commissioner Richard Dunn II
11-00462 MSEACCMemo.pdf
11-00462 MSEA Current_Board_Members.pdf
City ofMiami Page 29
Printed on 5/31/2011
City Commission
Meeting Agenda June 9, 2011
BC.16
11-00367
Office of the City
Clerk
BC.17
11-00202
Office of the City
Clerk
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 Richard Dunn II
11-00367 NAB CCMemo.pdf
11-00367 NAB Current_Board_Members.pdf
DATE: MAY 12, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE OAB/OVERTOWN
COMMUNITY OVERSIGHT BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
(Youth Member)
NOMINATED BY:
Commissioner Richard Dunn II
Commissioner Richard Dunn II
Commissioner Richard Dunn II
11-00202 OAB CCMEMO.pdf
11-00202 OAB Current_Board_Members.pdf
11-002-2 OAB Applications.pdf
DATE: MARCH 10, 2011
MOVER: COMMISSIONER DUNN II
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
City of Miami Page 30
Printed on 5/31/2011
City Commission
Meeting Agenda June 9, 2011
BC.18
11-00368
Office of the City
Clerk
BC.19
11-00250
Office of the City
Clerk
DATE: APRIL 14, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
DATE: MAY 12, 2011
MOVER: COMMISSIONER DUNN II
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
DUNN II
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS MEMBER OF THE PARKS AND
RECREATION ADVISORY BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chairman Frank Carollo
11-00368 PRAB CCMemo.pdf
11-00368 PRAB Current_Board_Members.pdf
DATE: MAY 12, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: CONTINUED --PASSED
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
City ofMiami Page 31
Printed on 5/31/2011
City Commission
Meeting Agenda June 9, 2011
BC.20
10-00919
Office of the City
Clerk
Commissioner Francis Suarez
Commissioner Francis Suarez
Commissioner Richard Dunn II
11-00250 UDRB CCMemo.pdf
11-00250 UDRB Current_Board_Members.pdf
DATE: APRIL 14, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
DATE: MAY 12, 2011
MOVER: COMMISSIONER DUNN II
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
DUNN II
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH
PARK TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Francis Suarez
Commission AT -LARGE
10-00919 Virginia Key CCMemo.pdf
10-00919 VKBPT Current_Board_Members.pdf
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
City ofMiami Page 32
Printed on 5/31/2011
City Commission
Meeting Agenda June 9, 2011
BC.21
11-00466
Office of the City
Clerk
BC.22
11-00471
Office of the City
Clerk
DATE: MARCH 10, 2011
ACTION: NO ACTION TAKEN
DATE: APRIL 14, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
DATE: MAY 12, 2011
ACTION: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Marc David Sarnoff
Commissioner Francis Suarez
Commissioner Francis Suarez
11-00466 WAB CCMemo.pdf
11-00466 WAB Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
THE MAYOR AND MEMBERS OF THE MIAMI CITY COMMISSION AS
CHAIRPERSONS, VICE -CHAIRPERSONS AND/OR MEMBERS ON
VARIOUS TRUSTS, AUTHORITIES, BOARDS, COMMITTEES AND
AGENCIES FOR TERMS AS DESIGNATED HEREIN.
APPOINTED AS CHAIRPERSON:
of the Bayfront Park Management Trust
of the Downtown Development Authority
of the Commercial Solid Waste Management Advisory Committee
of the Midtown Community Redevelopment Agency
of the Omni Community Redevelopment Agency
City of Miami Page 33
Printed on 5/31/2011
City Commission
Meeting Agenda June 9, 2011
of the Southeast Overtown/Park West Community Redevelopment
Agency
APPOINTED AS VICE CHAIRPERSON:
of the Mayor's International Council
of the Midtown Community Redevelopment Agency
of the Miami Sports and Exhibition Authority
of the Omni Community Redevelopment Agency
of the Southeast Overtown/Park West Community Redevelopment
Agency
APPOINTED AS MEMBER:
of the Florida League of Cities
of the Greater Miami Convention and Visitors Bureau
of the Metropolitan Planning Organization (MPO)
of the Miami -Dade County League of Cities
of the Miami -Dade County Tourist Development Council
of the Miami River Commission
11-00471 Commissioners as Members of Boards CCMemo.pdf
11-00471 History Commissioners as Board Members new.pdf
END OF BOARDS AND COMMITTEES
City of Miami Page 34
Printed on 5/31/2011
City Commission
Meeting Agenda June 9, 2011
DISCUSSION ITEMS
NOTE: Legislation may result from City Commission consideration of any Commission Discussion
item.
This portion of the agenda is separately designated as being available for the purpose of providing
and securing City Commission information, direction, and guidance in significant pending and
concluded matters, including matters not specifically set forth in this section.
It is anticipated that no input from anyone other than the City personnel is needed or expected while
the City Commission is considering any matter in this portion of the Agenda; accordingly, no member
of the public may address the City Commission during this time.
DI.1
11-00396
Department of
Finance
DI.2
11-00480
Department of
Building and Zoning
DISCUSSION ITEM
FINANCIAL STATEMENT PRESENTATION BY THE EXTERNAL AUDITORS
FOR THE YEAR ENDED SEPTEMBER 30, 2010.
11-00396 Summary Form.pdf
DISCUSSION ITEM
DISCUSSION REGARDING THE SITE CERTIFICATION FOR THE TURKEY
POINT PLANT UNITS 6 & 7 , THE OFFICIAL FPL PROPOSED CORRIDOR
FOR THE TRANSMISSION LINE, THE SUBMITTAL OF THE REQUIRED
AGENCY REPORT, LEGISLATIVE DIRECTION FOR THE PUBLIC
SERVICE COMMISSION AND THE LEGISLATURE.
11-00480 Summary Form and Proposed Draft Legislation.pdf
END OF DISCUSSION ITEMS
City of Miami Page 35
Printed on 5/31/2011
City Commission
Meeting Agenda June 9, 2011
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 pm.
PZ.1
11-00318sc
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CLOSING, VACATING, ABANDONING AND
DISCONTINUING FOR PUBLIC USE THAT PORTION OF A STREET
LOCATED ALONG THE WEST SIDE OF NORTHEAST 2ND AVENUE
BETWEEN NORTHEAST 38TH STREET AND NORTHEAST 39TH STREET,
MIAMI, FLORIDA.
LOCATION: Approximately along the West Side of NE 2nd Avenue between
NE 38th Street and NE 39th Street [Commissioner Richard P. Dunn II -
District 5]
APPLICANT(S): Steven Gretenstein, Vice -President, on behalf of McCroy
Design Associates (Del) LLC, Miami Avenue (Del) LLC and Dacra Miami (Del)
LLC
FINDING(S):
PLANNING DEPARTMENT: Recommended denial.
PUBLIC WORKS DEPARTMENT: Recommended denial.
PLAT & STREET COMMITTEE: Recommended denial on March 3, 2011 by
a vote of 9-0.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval with
conditions, which failed, constituting a denial to City Commission on May 4,
2011 by a vote of 4-4.
PURPOSE: This will allow for the vacation of right-of-way connecting NE 38th
and NE 39th Streets midblock between NE 1st and 2nd Avenues, said right of
way to revert back to corresponding property owners abutting it.
11-00318sc CC 06-09-11 Fact Sheet.pdf
11-00318sc PlanningAnalysis.pdf
11-00318sc Miami 21 Map.pdf
11-00318scAerial Map.pdf
11-00318sc Public Works Analysis. pdf
11-00318sc Public Works Letter.pdf
11-00318sc PZAB Reso.pdf
11-00318sc CC Application & Supporting Docs.pdf
11-00318sc Survey and Sketch.pdf
11-00318sc CC Legislation (Version 2).pdf
11-00318sc Exhibit A. pdf
City of Miami Page 36
Printed on 5/31/2011
City Commission
Meeting Agenda June 9, 2011
PZ.2
11-00320ac
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CLOSING, VACATING, ABANDONING AND
DISCONTINUING FOR PUBLIC USE THE ALLEY LOCATED BETWEEN
NORTH MIAMI AVENUE AND NORTHEAST MIAMI COURT AND BETWEEN
NORTHEAST 16TH STREET AND NORTHEAST 17TH STREET, MIAMI,
FLORIDA.
LOCATION: Approximately between North Miami Avenue and NE Miami
Court and between NE 16th Street and NE 17th Street [Commissioner Marc
David Sarnoff - District 2]
APPLICANT(S): Ryan D, Bailine, Esquire, on behalf of Jersy Ltd., Filing
Station Lofts, LLC and Federal Aviation Administration [FAA/United States of
America]
FINDING(S):
PLANNING DEPARTMENT: Recommended approval with a condition*.
PUBLIC WORKS DEPARTMENT: Recommended approval subject to a
provision.*
PLAT & STREET COMMITTEE: Recommended approval subject to a
provision* on February 3, 2011 by a vote of 9-0.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval with
a condition* to City Commission on May 4, 2011 by a vote of 7-0.
*See supporting documentation.
PURPOSE: This will allow for the vacation of right-of-way connecting NE
16th and NE 17th Streets midblock between North Miami Avenue and NE
Miami Court, said right of way to revert back to corresponding property
owners abutting it.
11-00320ac CC 06-09-11 Fact Sheet.pdf
11-00320ac Planning Analysis.pdf
11-00320ac Miami 21 Map.pdf
11-00320ac Aerial Map.pdf
11-00320ac Public Works Analysis. pdf
11-00320ac Public Works Letter.pdf
11-00320ac PZAB Reso.pdf
11-00320ac CC Application & Supporting Docs.pdf
11-00320ac CC Survey & Sketch.pdf
11-00320ac CC Legislation (Version 2).pdf
11-00320ac Exhibit A. pdf
City of Miami Page 37
Printed on 5/31/2011
City Commission
Meeting Agenda June 9, 2011
PZ.3
07-01428x1
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DENYING OR GRANTING THE APPEAL, AFFIRMING
OR REVERSING THE DECISION OF THE PLANNING, ZONING AND
APPEALS BOARD, THEREBY GRANTING OR DENYING AN EXCEPTION
AS LISTED IN ARTICLE 4, TABLE 3, OF THE MIAMI 21 CODE, THE
ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
TO ALLOW AN ELEMENTARY AND MIDDLE SCHOOL FACILITY IN A CIVIC
INSTITUTION (CI) TRANSECT ZONE FOR THE PROPERTY LOCATED AT
APPROXIMATELY 2805 SOUTHWEST 32ND AVENUE, MIAMI, FLORIDA.
LOCATION: Approximately 2805 SW 32nd Avenue [Commissioner Marc
David Sarnoff - District 2]
APPELLANT(S): Juan Dalla Rizza, Adjacent Property Owner
APPLICANT(S): Iris Escarra, Esquire on behalf of Greater Miami Boys and
Girls Club Foundation, Inc., a Florida Non -Profit Corporation, Owner and
MaterAcademy, Inc. a Florida Non -Profit Corporation, Lessee.
FINDING(S):
PLANNING DEPARTMENT: Denial of the appeal and approval with
conditions* of the original request.
PLANNING, ZONING AND APPEALS BOARD: Approved the Exception with
conditions* on April 20, 2011.
*See supporting documentation.
PURPOSE: The approval of this appeal will not allow an elementary and
middle school facility.
07-01428x1 CC 06-09-11 Fact Sheet.pdf
07-01428x1 Analysis
07-01428x1 Miami 21 Map.pdf
07-01428x1 Aerial Map.pdf
07-01428x1 PZAB Reso.pdf
07-01428x1 Application & Supporting Docs.pdf
07-01428x1 Plans.pdf
07-01428x1 CC Legislation (Version 3).pdf
07-01428x1 CC Legislation (Version 4).pdf
07-01428x1 ExhibitA.pdf
END OF PLANNING AND ZONING ITEMS
City of Miami Page 38
Printed on 5/31/2011
City Commission
Meeting Agenda June 9, 2011
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
City ofMiami
Page 39 Printed on 5/31/2011
City Commission
Meeting Agenda June 9, 2011
DISTRICT 1
CHAIRMAN WIFREDO (WILLY) GORT
END OF DISTRICT 1
City ofMiami Page 40
Printed on 5/31/2011
City Commission
Meeting Agenda June 9, 2011
D2.1
11-00424
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
DISCUSSION ITEM
UPDATE ON THE PROGRESS FOR THE COMPLIANCE OF PUBLICLY
ACCESSIBLE RIVERWALKS.
11-00424 Email - Publicly Accessible Riverwalks.pdf
END OF DISTRICT 2
City of Miami Page 41
Printed on 5/31/2011
City Commission
Meeting Agenda June 9, 2011
DISTRICT 3
VICE-CHAIRMAN FRANK CAROLLO
END OF DISTRICT 3
City ofMiami
Page 42 Printed on 5/31/2011
City Commission
Meeting Agenda June 9, 2011
D4.1
11-00397
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
DISCUSSION ITEM
UPDATE ON CITY EFFORTS TO ADDRESS UNSAFE STRUCTURES AND
VACANT/ABANDONED PROPERTIES.
11-00397 Email - Unsafe Structures Vacant Properties.pdf
END OF DISTRICT 4
City ofMiami Page 43
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City Commission
Meeting Agenda June 9, 2011
D5.1
11-00481
D5.2
11-00482
DISTRICT 5
COMMISSIONER RICHARD P. DUNN, II
DISCUSSION ITEM
DISCUSSION REGARDING MIAMI DREAM HOMES INVESTMENT
GROUP, INC., REGARDING THE AFFORDABLE HOUSING PROJECT
CONSISTING OF SEVEN (7) UNITS FOR LOW INCOME PERSONS
LOCATED AT 1525 NW 60TH STREET.
11-00481 Email - Miami Dream Homes Investment Group, Inc.pdf
DISCUSSION ITEM
BRIEF ACTIVITY REPORT FROM THE BOARD MEMBERS OF THE MIAMI
BAYSIDE FOUNDATION, SINCE ITS NEW COMPOSITION, REGARDING
ITS LOAN AND SCHOLARSHIP PROGRAMS.
11-00482 Email -Activity Report - Miami Bayside Foundation.pdf
END OF DISTRICT 5
City ofMiami Page 44
Printed on 5/31/2011