HomeMy WebLinkAboutCC 2011-09-15 AgendaCity of Miami
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Miami, FL 33133
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Meeting Agenda
Thursday, September 15, 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
Michelle Spence -Jones, Commissioner District Five
Johnny Martinez, City Manager
Julie O. Bru, City Attorney
Priscilla A. Thompson, City Clerk
City Commission Meeting Agenda September 15, 2011
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE
IN THE OFFICE OF THE CITY CLERK, CITY HALL.
ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE
CITY COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR
COMMITTEES CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE
COMMENCEMENT (OR CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING
INFORMATION:
1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR
ON ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR
WITHHOLD OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION;
2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED;
3. THE NATURE OF THE CONSIDERATION, AND
4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE
CONSIDERATION.
THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO
THE RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE
SECRETARY/CLERK OF THE RESPECTIVE BOARD.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY
VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS
FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO
OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN
PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION
TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY
VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING
OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER
REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE
COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO
QUIETLY.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND
THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS
AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY
CLERK IN CITY HALL, AT AGENDA OFFICE/MIAMI RIVERSIDE CENTER, OR ON-LINE AT
WWW.MIAMIGOV.COM.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING
IN THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC
HEARINGS", OR "PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS
POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY
City ofMiami Page 2 Printed on 9/6/2011
City Commission Meeting Agenda September 15, 2011
CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD
APPROACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
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Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 250-5360, with requests at least two
business days before the meeting date.
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The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the City Commission then present or (b) at the conclusion of the regularly
scheduled agenda, whichever occurs first. This rule does not apply when the City
Commission is engaged in its annual budget hearings (Ordinance 12586).
City ofMiami
Page 3 Printed on 9/6/2011
City Commission Meeting Agenda September 15, 2011
CONTENTS
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
MV - MAYORAL VETOES
AM -APPROVING MINUTES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA. 11 may be heard
in the number sequence or as announced by the Commission
PA - PERSONAL APPEARANCES
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
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 September 15, 2011
9:00 A.M. PRESENTATIONS AND PROCLAMATIONS
PR.1
11-00782
PRESENTATION
Honoree
David Hernandez
Rex Chemical Corp.
Curley's House
of Style
Presenter Protocol Item
Mayor Regalado Retirement
Chairman Gort Certificate
Chairman Gort Salute
Comm. Spence -Jones Salute
11-00782 Protocol Item.pdf
INVOCATION AND PLEDGE OF ALLEGIANCE
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of July 14, 2011
Planning and Zoning Meeting of July 28, 2011
END OF APPROVING MINUTES
City ofMiami
Page 5 Printed on 9/6/2011
City Commission Meeting Agenda September 15, 2011
CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the
agenda, Items CA.1 through CA. 11 constitute the Consent Agenda. These resolutions are
self-explanatory and are not expected to require additional review or discussion. Each item will be
recorded as individually numbered resolutions, adopted unanimously by the following motion.
"...that the Consent Agenda comprised of items CA.1 through CA. 11 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that
wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the
Consent Agenda will now be taken.
CA.1 RESOLUTION
11-00702 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS RECEIVED JANUARY 21, 2011, PURSUANT TO INVITATION FOR
Department of BID NO. 239226, FROM LESC, INC., FOR GROUP 1, FIREFIGHTER
Fire -Rescue BOOTS, AND FROM TEN-8 FIRE EQUIPMENT INC., FOR GROUP 2,
FIREFIGHTERS HELMETS AND ACCESSORIES, FOR THE DEPARTMENT
OF FIRE -RESCUE, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR AN
INITIAL PERIOD OF ONE (1) YEAR, WITH OPTIONS TO RENEW FOR
FOUR (4) ADDITIONAL ONE-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.
11-00702 Summary Form.pdf
11-00702 Tabulation.pdf
11-00702 Letter - Response to Invitation Bid.pdf
11-00702 Letter - Law Enforcement Supply.pdf
11-00702 Limited Warranty.pdf
11-00702 Letter - Determination of Reponsibility.pdf
11-00702 MSA- Carins Helemets & Parts.pdf
11-00702 Invitation for Bid.pdf
11-00702Addendum No. 1.pdf
11-00702 Legislation.pdf
CA.2
11-00703
Department of Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED JUNE 22, 2011, PURSUANT TO INVITATION FOR BID NO.
257239, FROM EQ FLORIDA, INC., THE SOLE RESPONSIVE AND
RESPONSIBLE BIDDER, FOR DECONTAMINATION AND MAINTENANCE
OF THE CITY OF MIAMI POLICE INDOOR FIREARM RANGE ON AN
AS -NEEDED CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT
PERIOD OF TWO (2) YEARS, WITH THE OPTION TO RENEW FOR
THREE (3) ADDITIONAL ONE (1) YEAR PERIODS, IN A TOTAL
CONTRACT AMOUNT NOT TO EXCEED $284,901.10; 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.
City ofMiami
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City Commission Meeting Agenda September 15, 2011
11-00703 Summary Form.pdf
11-00703 Award Recommendation Form.pdf
11-00703 Tabulation of Bids.pdf
11-00703 Detail by Entity Name.pdf
11-00703 Invitation for Bid.pdf
11-00703 Legislation.pdf
City ofMiami Page 7
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City Commission Meeting Agenda September 15, 2011
CA.3
11-00704
Department of Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS RECEIVED JUNE 22, 2011, PURSUANT TO INVITATION FOR BID
NO. 271254, FROM VARIOUS VENDORS, THE LOWEST RESPONSIVE
AND RESPONSIBLE BIDDERS, FOR POLICE HORSE FEEDS,
SUPPLEMENTS AND DOG FOODS, ON AN AS -NEEDED CONTRACTUAL
BASIS, 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, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED; AUTHORIZING THE ADDITION OF
VENDORS, FOR POLICE HORSE FEEDS, SUPPLEMENTS AND DOG
FOODS, TO THIS CONTRACT AT ANY TIME WHEN DEEMED TO BE IN
THE BEST INTEREST OF THE CITY OF MIAMI.
11-00704 Summary Form.pdf
11-00704 Award Recommendation Form.pdf
11-00704 Tabulation of Bids.pdf
11-00704 Detail by Entity Names.pdf
11-00704Addendum No.1.pdf
11-00704 Invitation for Bid.pdf
11-00704 Legislation.pdf
CA.4 RESOLUTION
11-00705 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROCUREMENT OF FERTILIZER, FROM VARIOUS VENDORS, ON A
Department of CITYWIDE, AS -NEEDED CONTRACTUAL BASIS, UTILIZING THE
Purchasing EXISTING SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING
COOPERATIVE CONTRACT NO. B-11-67, EFFECTIVE THROUGH
AUGUST 16, 2013, SUBJECT TO ANY EXTENSIONS OR REPLACEMENT
CONTRACTS BY THE SOUTHEAST FLORIDA GOVERNMENTAL
PURCHASING COOPERATIVE; 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.
11-00705 Summary Form.pdf
11-00705 Fertilizer Contact Sheet.pdf
11-00705 Letters - Town of Davie.pdf
11-00705 Pre -Legislation - Town of Davie.pdf
11-00705 Legislation.pdf
City of Miami Page 8
Printed on 9/6/2011
City Commission Meeting Agenda September 15, 2011
CA.5
11-00706
Department of Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE FUNDING OF THE POLICE
ATHLETIC LEAGUE PROGRAM, TO ASSIST WITH EXPENSES RELATED
TO THE OPERATION OF THE PROGRAM, IN AN AMOUNT NOT TO
EXCEED $200,000; ALLOCATING FUNDS FROM THE LAW
ENFORCEMENT TRUST FUND, AWARD NO. 1169, PROJECT NO.
19-690001, AND 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.
11-00706 Summary Form.pdf
11-00706 Affidavit Letter.pdf
11-00706 Certification of Applicant. pdf
11-00706 Annual Review & Evaluation.pdf
11-00706 Detail by Entity Name.pdf
11-00706 Financial Statements.pdf
11-00706 Legislation.pdf
11-00706 Exhibit 1.pdf
CA.6 RESOLUTION
11-00707 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
NEW SPECIAL REVENUE PROJECT ENTITLED: "EMS MATCHING GRANT
Department of AWARD-M0072- FISCAL YEAR 2011", FOR THE PERIOD BEGINNING
Fire -Rescue JUNE 15, 2011 THROUGH JUNE 30, 2012, CONSISTING OF A GRANT
APPORTIONED BY LOCAL AGENCIES FROM THE STATE OF FLORIDA
DEPARTMENT OF HEALTH, BUREAU OF EMS ORGANIZATIONS,
FLORIDA EMERGENCY MEDICAL SERVICES, IN THE AMOUNT NOT TO
EXCEED $20,413.50, AND THE CITY OF MIAMI'S REQUIRED MATCHING
FUNDS, IN AN AMOUNT NOT TO EXCEED $6,804.50, FORA TOTAL
AMOUNT NOT TO EXCEED $27,218; ALLOCATING THE CITY'S
REQUIRED MATCHING FUNDS FROM ACCOUNT NO.
00001.181000.896000.0000.00000; AUTHORIZING THE CITY MANAGER
TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, IN ORDER TO ACCEPT, IMPLEMENT AND
COMPLY WITH SAID GRANTAWARD.
11-00707 Summary Form.pdf
11-00707 Letter - FL Dept. of Health.pdf
11-00707 EMS Grant Prgm. Expenditure Report.pdf
11-00707 Legislation.pdf
City ofMiami
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City Commission Meeting Agenda September 15, 2011
CA.7
11-00730
Department of NET
Administration
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ESTABLISH A
SPECIAL REVENUE PROJECT ENTITLED: "2011 SUPPORTIVE HOUSING
PROGRAM (SHP)," TO ACCEPT THE AWARD FROM THE MIAMI-DADE
COUNTY HOMELESS TRUST IN AN AMOUNT NOT TO EXCEED $251,071,
CONSISTING OF A GRANT FROM THE UNITED STATES DEPARTMENT
OF HOUSING AND URBAN DEVELOPMENT; APPROPRIATING
MATCHING FUNDS FROM THE CITY OF MIAMI EMERGENCY SHELTER
GRANT, IN AN AMOUNT NOT TO EXCEED $59,779; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE, AFTER
CONSULTATION WITH THE CITY ATTORNEY AS TO FORM AND
CORRECTNESS, ALL NECESSARY DOCUMENTS TO IMPLEMENT THE
ACCEPTANCE OF, AND COMPLIANCE WITH, SAID GRANTAWARD, AND
APPROPRIATE THE REQUIRED MATCHING FUNDS.
11-00730 Summary Form.pdf
11-00730 Letter - 2010 Award Su breci pi ent Agrmt.. pdf
11-00730 Legislation.pdf
11-00730 Exhibit 1.pdf
CA.8 RESOLUTION
11-00731 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS RECEIVED OCTOBER 20, 2010, PURSUANT TO INVITATION FOR
Department of BID NO. 248231, FROM ELITE FIRE & SAFETY EQUIPMENT, INC., TEN-8
Fire -Rescue FIRE EQUIPMENT, INC., AND NORTH AMERICAN FIRE EQUIPMENT
COMPANY, INC., FOR THE PURCHASE OF FIRE HOSES AND
ATTACHMENTS, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR AN
INITIAL CONTRACT PERIOD OF ONE (1) YEAR, WITH THE OPTION TO
RENEW FOR FOUR (4) ADDITIONAL ONE (1) YEAR PERIODS;
ALLOCATION OF FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF
THE USER DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS
AND BUDGETARY APPROVAL AT THE TIME OF NEED.
11-00731 Summary Form.pdf
11-00731 Tabulation.pdf
11-00731 Letters - Authorized Distri butor. pdf
11-00731 Addendum No. 1.pdf
11-00731 Invitation For Bid.pdf
11-00731 Standard On Fire Hose.pdf
11-00731 Legislation.pdf
CA.9
11-00736
Department of Public
Facilities
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NUMBER TWO TO THE LEASE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI
("CITY") AND AVS INTERNATIONAL GROUP, INC., FOR THE CITY'S USE
OF APPROXIMATELY 2,000 SQUARE FEET OF SPACE LOCATED IN
MIAMI, FLORIDA, FOR THE PURPOSE OF PROVIDING WAREHOUSE
SPACE FOR THE SPECIAL INVESTIGATIONS SECTION OF THE MIAMI
POLICE DEPARTMENT, WITH A MONTHLY RENT OF $1,666.66 ($10 PER
SQUARE FOOT); ALLOCATING FUNDS FROM THE MIAMI POLICE
City ofMiami
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City Commission Meeting Agenda September 15, 2011
DEPARTMENT'S BUDGET, WITH TERMS AND CONDITIONS AS MORE
SPECIFICALLY SET FORTH IN SAID LEASE.
11-00736 Summary Form.pdf
11-00736 Pre-Legislations.pdf
11-00736 Legislation.pdf
11-00736 Exhibit 1.pdf
City of Miami Page 11
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City Commission Meeting Agenda September 15, 2011
CA.10
11-00757
Department of
General Services
Administration
CA.11
11-00735
Department of
Planning and Zoning
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS RECEIVED JULY 13, 2011, PURSUANT TO INVITATION FOR BID NO.
269258, FROM VARIOUS VENDORS, THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDERS, FOR THE PURCHASE OF ADDITIONAL
MISCELLANEOUS VEHICLE TIRES, ON AN AS -NEEDED CONTRACTUAL
BASIS, FOR AN INITIAL CONTRACT PERIOD OF TWO (2) YEARS, WITH
THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR
PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS FROM THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO
THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED; AUTHORIZING THE ADDITION OF VENDORS, FOR THE
PURCHASE OF ADDITIONAL MISCELLANEOUS VEHICLE TIRES, TO
THIS CONTRACT AT ANY TIME WHEN DEEMED TO BE IN THE BEST
INTEREST OF THE CITY OF MIAMI.
11-00757 Summary Form.pdf
11-00757 Award Recommendation Form.pdf
11-00757 Tabulation of Bids.pdf
11-00757 Detail by Entity Names.pdf
11-00757 Invitation For Bids.pdf
11-00757 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING,
PURSUANT TO SECTION 62-521(B) (4) OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, WAIVING THE TEMPORARY EVENT
TWO (2) EVENT LIMITATION PER PROPERTY FORA FOOD TRUCK AT
THE PROPERTY LOCATED AT 350 NORTHEAST 80TH STREET, MIAMI,
FLORIDA, BEGINNING SEPTEMBER 15, 2011 AND ENDING DECEMBER
31,2011.
11-00735 Summary Form.pdf
11-00735 Legislation.pdf
END OF CONSENT AGENDA
City ofMiami
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City Commission Meeting Agenda September 15, 2011
PERSONAL APPEARANCES
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1
11-00807
PA.2
11-00808
DISCUSSION ITEM
RENIER DIAZ DE LA PORTILLA, MIAMI-DADE COUNTY SCHOOL
BOARD MEMBER TO ADDRESS THE CITY COMMISSION ON
BACK -TO -SCHOOL AND OTHER EDUCATION RELATED ISSUES.
11-00807 Email - Update Back-to-School.pdf
DISCUSSION ITEM
MS. RAQUEL REGALADO, MIAMI-DADE COUNTY SCHOOL BOARD
MEMBER TO ADDRESS THE CITY COMMISSION CONCERNING THE
STATUS OF DISTRICT 6 PUBLIC SCHOOLS WITHIN THE CITY OF
MIAMI.
11-00808 Email - Status of District 6.pdf
END OF PERSONAL APPEARANCES
City ofMiami
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City Commission Meeting Agenda September 15, 2011
PUBLIC HEARINGS
9:00 A.M.
PH.1 RESOLUTION
11-00758 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of AMENDMENT NUMBER 1, IN SUBSTANTIALLY THE ATTACHED FORM,
Community TO THE AGREEMENT BETWEEN THE CITY OF MIAMI AND BASCOMB
Development MEMORIAL BROADCASTING FOUNDATION/WDNA 88.9 FM, EXTENDING
THE AGREEMENT END DATE FROM SEPTEMBER 30, 2011 TO MARCH
31, 2012, FOR SPECIAL ECONOMIC DEVELOPMENT ACTIVITIES,
SPECIFICALLY THE REHABILITATION OF THE PROPERTY LOCATED AT
2921 CORAL WAY, MIAMI, FLORIDA.
11-00758 Summary Form.pdf
11-00758 Notice to the Public .pdf
11-00758 Legislation.pdf
11-00758 Exhibit 1.pdf
PH.2 RESOLUTION
11-00759 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CONVEYANCE TO LIBERTY CITY
Department of COMMUNITY ECONOMIC DEVELOPMENT CORPORATION, WITH
Community PARCEL REVERTER PROVISIONS, OF THE CITY OF MIAMI OWNED
Development PARCEL OF LAND LOCATED AT 5899 NORTHWEST 17TH
AVENUE,MIAMI, FLORIDA, AS LEGALLY DESCRIBED IN EXHIBIT "A",
ATTACHED AND INCORPORATED, FOR THE CONSTRUCTION OF
ELIZABETH MANOR PROJECT, A MIXED USE PROJECT, AS STATED
HEREIN; ALLOWING FOR THE ASSIGNMENT OF THE PURCHASE AND
SALE AGREEMENT TO THE PARTNERSHIP TO BE FORMED FOR THE
DEVELOPMENT OF THIS PROPERTY; AUTHORIZING THE CITY
MANAGER TO EXECUTE A PURCHASE AND SALE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE.
11-00759 Summary Form.pdf
11-00759 Notice to the Public.pdf
11-00759 Legislation.pdf
11-00759 Exhibit 1.pdf
PH.3 RESOLUTION
11-00760 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXTEND THE
Department of AGREEMENT END TERM DATE, BETWEEN THE CITY OF MIAMI AND
Community NEIGHBORS AND NEIGHBORS ASSOCIATION, INC., FROM OCTOBER
Development 15, 2011 TO OCTOBER 15, 2012, TO ALLOW FOR THE COMPLETION OF
THE REHABILITATION AND CONSTRUCTION IMPROVEMENTS OF THE
PROPERTIES LOCATED AT 5861 NORTHWEST 17TH AVENUE AND
5841-45 NORTHWEST 17TH AVENUE, MIAMI, FLORIDA, KNOWN AS THE
DISTRICT 5 BUSINESS CORRIDOR EXPANSION PROJECT; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT
City ofMiami
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City Commission Meeting Agenda September 15, 2011
NUMBER TWO TO THE EXISTING AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH SAID ENTITY, FOR SAID PURPOSE.
11-00760 Summary Form.pdf
11-00760 Notice to the Public.pdf
11-00760 Pre-Legislation.pdf
11-00760 Legislation.pdf
11-00760 Exhibit 1.pdf
City of Miami Page 15
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City Commission Meeting Agenda September 15, 2011
PH.4 RESOLUTION
11-00761 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ACCEPTANCE OF STATE HOUSING INITIATIVES PARTNERSHIP ("SHIP")
Department of FUNDS, IN THE TOTAL AMOUNT OF $195,957, FOR FISCAL YEAR
Community 2011-2012, FOR THE STRATEGIES UNDER THE CURRENT SHIP LOCAL
Development HOUSING ASSISTANCE PLAN; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE OF SAID
FUNDS.
11-00761 Summary Form.pdf
11-00761 Notice to the Public.pdf
11-00761 Pre-Legislation.pdf
11-00761 Legislation.pdf
PH.5 RESOLUTION
11-00762 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE DE -OBLIGATION OF EMERGENCY
Department of SHELTER GRANT ("ESG") FUNDS FROM THE 2009 CITY OF MIAMI
Community NEIGHBORHOOD ENHANCEMENT TEAM HOMELESS ASSISTANCE
Development PROGRAM ACCOUNT, IN THE AMOUNT OF $47,907.47, AND THE CITY
OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT 2009 ESG
ADMINISTRATION ACCOUNT, IN THE AMOUNT OF $6,972.86, FOR A
TOTAL AMOUNT OF $54,880.33; ALLOCATING SAID FUNDS TO THE
SUNDARI FOUNDATION, INC., FOR THE LOTUS HOUSE WOMEN
SHELTER LOCATED AT 217 NORTHWEST 15TH STREET, MIAMI,
FLORIDA, FOR OPERATING COSTS, AS SPECIFIED IN EXHIBIT "A",
ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER
TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE.
11-00762 Summary Form.pdf
11-00762 Notice to the Public.pdf
11-00762 Pre-Legislation.pdf
11-00762 Legislation.pdf
11-00762 Exhibit 1.pdf
PH.6 RESOLUTION
11-00763 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE DE -OBLIGATION OF COMMUNITY
Department of DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS, IN THE TOTAL
Community AMOUNT OF $86,352.74, FROM THE AGENCIES SPECIFIED IN EXHIBIT
Development "A", ATTACHED AND INCORPORATED; ALLOCATING SAID FUNDS TO
THE CITY OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT
CDBG RESERVE ACCOUNT; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENT(S), IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE.
11-00763 Summary Form.pdf
11-00763 Notice to the Public.pdf
11-00763 Legislation.pdf
11-00763 Exhibit 1.pdf
PH.7 RESOLUTION
City ofMiami Page 16 Printed on 9/6/2011
City Commission Meeting Agenda September 15, 2011
11-00764 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of AMENDMENT NUMBER 3, IN SUBSTANTIALLY THE ATTACHED FORM,
Community TO THE AGREEMENT BETWEEN THE CITY OF MIAMI AND BOYS AND
Development GIRLS CLUB OF MIAMI-DADE, INC., EXTENDING THE AGREEMENT END
DATE FROM SEPTEMBER 30, 2011 TO MARCH 31, 2012, FOR PUBLIC
FACILITIES AND IMPROVEMENT ACTIVITIES TO THE HANK KLINE CLUB
LOCATED AT 2805 SOUTHWEST 32ND AVENUE, MIAMI, FLORIDA.
11-00764 Summary Form.pdf
11-00764 Notice to the Public.pdf
11-00764 Pre-Legislation.pdf
11-00764 Legislation.pdf
11-00764 Exhibit 1.pdf
City ofMiami
Page 17 Printed on 9/6/2011
City Commission Meeting Agenda September 15, 2011
PH.8
11-00774
Department of Parks
and Recreation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BYA FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S RECOMMENDATION AND
FINDING THAT COMPETITIVE SEALED BIDDING IS NOT PRACTICABLE
OR ADVANTAGEOUS PURSUANT TO SECTION 18-85 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; APPROVING THE
RECOMMENDATION AND FINDING OF THE CITY OF MIAMI'S
DEPARTMENT OF PARKS AND RECREATION THAT DELUCCA
ENTERPRISES, IS THE MOST QUALIFIED TO CONTINUE TO OPERATE
AND MANAGE THE MELREESE GOLF COURSE AND FACILITIES;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE THIRD
AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH DELUCCA
ENTERPRISES TO CONTINUE TO OPERATE AND MANAGE THE
MELREESE GOLF COURSE, WITH THE NEW TERMS AND CONDITIONS
SET FORTH IN SAID THIRD AMENDMENT.
11-00774 Summary Form.pdf
11-00774 Memo - Auth. Amedment to Agrmt.pdf
11-00774 Memo - Notice to the Public.pdf
11-00774 PSA- First & SecondAmendments.pdf
11-00774 Legislation.pdf
11-00774 Exhibit 1.pdf
END OF PUBLIC HEARINGS
City ofMiami
Page 18 Printed on 9/6/2011
City Commission Meeting Agenda September 15, 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
11-00428
Department of
Building and Zoning
SR.2
11-00647
Department of
Building and Zoning
ORDINANCE SECOND 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 9,
ENTITLED "TEMPORARY BANNERS," CREATING A PERMITTING
PROCESS AND REGULATORY SCHEME FOR TEMPORARY BANNERS;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
11-00428 Summary Form FR-SR.pdf
11-00428 Legislation FR-SR.pdf
DATE: JUNE 23, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
DATE: JULY 28, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: PASSED ON FIRST READING --PASSED
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING CHAPTER 4/ARTICLE I OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ALCOHOLIC
BEVERAGES/IN GENERAL," MORE PARTICULARLY BY AMENDING
SECTION 4-11, ENTITLED "EXCEPTIONS TO DISTANCE
REQUIREMENTS," TO CREATE THE ORANGE BOWL DISTRICT AND
REGULATIONS FOR ESTABLISHMENTS LOCATED WITHIN THE ORANGE
BOWL DISTRICT; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
11-00647 Summary Form FR-SR.pdf
11-00647 Legislation SR (Verison 3) 09-15-11.pdf
11-00647 Exhibit 1 FR-SR.pdf
City ofMiami
Page 19 Printed on 9/6/2011
City Commission Meeting Agenda September 15, 2011
DATE: JULY 28, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: PASSED ON FIRST READING --PASSED
City ofMiami
Page 20 Printed on 9/6/2011
City Commission Meeting Agenda September 15, 2011
SR.3
11-00622
City Commission
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE III/DIVISION 2 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED
"ADMINISTRATION/OFFICERS/CITY MANAGER", MORE PARTICULARLY
BY CREATING A NEW SECTION ESTABLISHING CONDITIONS UNDER
WHICH SEVERANCE PAY OR LEAVE MAY BE GRANTED TO
UNCLASSIFIED SERVICE PERSONNELAPPOINTED BY THE CITY
MANAGER TO POSITIONS HOLDING EXECUTIVE STATUS;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
11-00622 Legislation SR (Version 2) 09-15-11.pdf
DATE: JULY 14, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: PASSED ON FIRST READING WITH
MODIFICATIONS --PASSED
END OF ORDINANCES - SECOND READINGS
City ofMiami
Page 21 Printed on 9/6/2011
City Commission Meeting Agenda September 15, 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
11-00732
Office of the City
Clerk
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION MAKING
PROVISIONS FOR EARLY VOTING IN THE CITY OF MIAMI, PURSUANT
TO FLORIDA STATUTE §100.3605, FOR THE GENERAL MUNICIPAL
ELECTION TO BE HELD ON NOVEMBER 1, 2011; DESIGNATING
CERTAIN SITES AND TIMES FOR EARLY VOTING; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
11-00732 Early Voting Sites Memo.pdf
11-00732 Legislation.pdf
FR.2 ORDINANCE FIRST READING
11-00765 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2, ENTITLED "ADMINISTRATION," AND CHAPTER 62,
Department of ENTITLED "ZONING AND PLANNING," OF THE CODE OF THE CITY OF
Planning MIAMI, FLORIDA, AS AMENDED, MORE PARTICULARLY BY DELETING
LANGUAGE IN CHAPTER 2 AND ADDING AND UPDATING LANGUAGE IN
CHAPTER 62; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
11-00765 Summary Form.pdf
11-00765 Legislation.pdf
FR.3 ORDINANCE
11-00708 WITHDRAWN
FR.4
11-00775
Department of
Building and Zoning
11-00708 Item Withdrawn.pdf
FIRST READING
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10/ARTICLE I /SECTIONS 10-4 AND 10-5 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "BUILDINGS/IN
GENERAL", IN ORDER TO CHANGE THE SCHEDULE OF FEES, AND
WAIVED FEES RELATED TO THE PROCESSING AND ISSUANCE OF
BUILDING PERMITS; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
11-00775 Summary Form.pdf
11-00775 Legislation.pdf
City ofMiami
Page 22 Printed on 9/6/2011
City Commission Meeting Agenda September 15, 2011
FR.5
11-00776
Department of
Finance
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18/ARTICLE IX/DIVISION 2 ENTITLED
"FINANCE/FINANCIAL POLICIES/FINANCIAL INTEGRITY PRINCIPLES"
BY MODIFYING THE FINANCIAL INTEGRITY PRINCIPLES TO
INCREASE THE AMOUNT OF TIME THE CITY OF MIAMI HAS TO
ADOPT A PLAN TO ACHIEVE THE PRESCRIBED LEVEL OF RESERVE
FUNDS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN IMMEDIATE EFFECTIVE DATE.
11-00776 Summary Form.pdf
11-00776 Legislation.pdf
FR.6 ORDINANCE FIRST READING
11-00803 AN ORDINANCE OF THE MIAMI CITY COMMISSION ESTABLISHING THE
DEPARTMENTS OF THE CITY OF MIAMI AS SET FORTH AND FUNDED
Office of the City PURSUANT TO RESOLUTION NO. , ADOPTED , AND
Attorney 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.
11-00803 Memo - Office of the City Attorney.pdf
11-00803 Legislation.pdf
FR.7 ORDINANCE FIRST READING
11-00810 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER III, ARTICLE 3, OF THE CODE OF THE CITY OF MIAMI,
Department of FLORIDA, AS AMENDED, ENTITLED "ALARM SYSTEMS/FIRE ALARMS",
Fire -Rescue MORE PARTICULARLY BY CREATING SECTION 3-61, ENTITLED
"REGISTRATION AND RENEWALS", SETTING FORTH THE FEES AND
REGISTRATION FOR FIRE ALARM RENEWALS; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
11-00810 Summary Form.pdf
11-00810 Pre-Legislation.pdf
11-00810 Legislation.pdf
FR.8 ORDINANCE FIRST READING
11-00811 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 19 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
Department of AMENDED, ENTITLED "FIRE PROTECTION", MORE PARTICULARLY BY
Fire -Rescue AMENDING SECTION 19-9, ENTITLED "SPECIAL OFF -DUTY
FIRE -RESCUE SERVICES", TO DIRECT TEN (10%) PERCENT OF
CERTAIN MONIES COLLECTED PURSUANT TO OFF -DUTY SERVICES,
FOR THE PURCHASE OF ADDITIONAL OR REPLACEMENT EQUIPMENT;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
City ofMiami
Page 23 Printed on 9/6/2011
City Commission Meeting Agenda September 15, 2011
11-00811 Summary Form.pdf
11-00811 Pre-Legislation.pdf
11-00811 Legislation.pdf
END OF FIRST READING ORDINANCES
City ofMiami Page 24
Printed on 9/6/2011
City Commission Meeting Agenda September 15, 2011
RESOLUTIONS
RE.1 RESOLUTION
11-00709 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING A GRANT AWARD, IN THE AMOUNT OF
Department of $599,999.99, FROM THE STATE OF FLORIDA, DIVISION OF EMERGENCY
Fire -Rescue MANAGEMENT, WITH A REQUIRED MATCHING FUND FROM THE CITY
OF MIAMI ("CITY"), IN THE AMOUNT OF $2,153,804.55, FORA TOTAL
AMOUNT NOT TO EXCEED $2,753,804.54, FOR THE SAN MARCO
ISLAND STORM SEWER PROJECT, PROJECT NO. LPDM - 2010-006;
ALLOCATING THE CITY'S REQUIRED MATCHING FUNDS, FROM
CAPITAL IMPROVEMENT PROGRAM PROJECT NO. B-30588 SAN
MARCO ISLAND DRAINAGE IMPROVEMENTS; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE FEDERALLY FUNDED SUBGRANT
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY
OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND
COMPLIANCE OF SAID GRANT.
11-00709 Summary Form.pdf
11-00709 Legislation.pdf
11-00709 Exhibit 1.pdf
RE.2 RESOLUTION
11-00751 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of Capital AMENDMENT NUMBER 6 TO THE CONSTRUCTION MANAGER AT RISK
Improvements AGREEMENT ("AGREEMENT"), WITH SUFFOLK CONSTRUCTION
Program COMPANY, INC., FOR THE STADIUM SITE PARKING PROJECT, IN
SUBSTANTIALLY THE ATTACHED FORM, TO REMEDY THE
STRUCTURAL DEFICIENCIES WITHIN THE FOUR PARKING GARAGES
CAUSED BY DESIGN ERRORS OR OMISSIONS, INCREASING THE
AGREEMENT BY $2,500,000, FROM AN ORIGINAL $73,000,000, TO A
TOTAL NOT TO EXCEED GUARANTEED MAXIMUM PRICE OF
$75,500,000; ALLOCATING SAID FUNDS FROM CAPITAL
IMPROVEMENTS PROJECT NO. B-30648.
11-00751 Summary Form.pdf
11-00751 Letter - Structural Deficiencies.pdf
11-00751 Letter - Miami Marlins Ballpark.pdf
11-00751 Pre-Legislations.pdf
11-00751 Risk Agrmt.with Suffolk Contruction.pdf
11-00751 Legislation.pdf
11-00751 Exhibit 1.pdf
RE.3
11-00752
Office of Strategic
Planning, Budgeting,
and Performance
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADDING CAPITAL PROJECTS APPROPRIATIONS TO
THOSE LISTED IN RESOLUTION NO. 11-0310, ADOPTED JULY 28, 2011,
AND REVISING CURRENT APPROPRIATIONS AMONG APPROVED
PROJECTS; FURTHER APPROPRIATING FUNDING FOR THE ADDED
PROJECTS.
City ofMiami
Page 25 Printed on 9/6/2011
City Commission Meeting Agenda September 15, 2011
11-00752 Summary Form.pdf
11-00752 Legislation.pdf
11-00752 Exhibit 1.pdf
City of Miami Page 26
Printed on 9/6/2011
City Commission Meeting Agenda September 15, 2011
RE.4 RESOLUTION
11-00753 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE
Department of Capital CONSTRUCTION CONTRACT WITH LINK CONSTRUCTION GROUP,
Improvements INC., FOR THE RENOVATION OF THE MIAMI GREEN LAB PROJECT,
Program B-30652; INCREASING THE TOTALAWARDAMOUNT BY $100,000, FORA
TOTAL NOT TO EXCEED AWARD AMOUNT OF $985,225, FOR
ADDITIONAL WORK CONSISTING OF STRUCTURAL REINFORCEMENT
AT THE WALL OPENINGS OF THE WINDOWS, STRUCTURAL REPAIRS
TO THE ROOF, ADDITIONAL REHABILITATION TO THE BUILDING'S
POWER SERVICE AND PLUMBING, AND OWNER REQUESTED
CHANGES FOR THE MILLWORK AND HVAC SYSTEM TO
ACCOMMODATE A COMPUTER LAB; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE CONTRACT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE;
ALLOCATING FUNDS FOR SAID INCREASE, FROM CAPITAL
IMPROVEMENTS PROJECT NO. B-30652.
11-00753 Summary Form.pdf
11-00753 Renovation - Miami Green Lab.pdf
11-00753 Legislation.pdf
11-00753 Exhibit 1.pdf
RE.5
11-00421
Office of Strategic
Planning, Budgeting,
and Performance
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION MAKING
AMENDMENTS TO APPROPRIATIONS RELATING TO OPERATIONAL
AND BUDGETARY REQUIREMENTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2011.
11-00421 Summary Form.pdf
11-00421 FY'11 Amending Budget 07-28-11.pdf
11-00421 Legislation.pdf
DATE: JULY 14, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
DATE: JULY 28, 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: DEFERRED --PASSED
City ofMiami
Page 27 Printed on 9/6/2011
City Commission Meeting Agenda September 15, 2011
RE.6
11-00767
Department of Public
Facilities
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
THE AMENDED AND RESTATED PARTIAL MODIFICATION OF
RESTRICTIONS TO DEED NO. 19447-F, IN SUBSTANTIALLY THE
ATTACHED FORM (THE "AMENDED AND RESTATED STATE PARTIAL
WAIVER') WITH THE BOARD OF TRUSTEES OF THE INTERNAL
IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA (THE "BOARD
OF TRUSTEES") AND FLAGSTONE ISLAND GARDENS, LLC
("FLAGSTONE"), WITH (1) ANY FUTURE CONTEMPLATED MATERIAL
MODIFICATIONS TO THE REFERENCED AMENDED AND RESTATED
GROUND LEASE(S) AND/OR AMENDED AND RESTATED AGREEMENT
TO ENTER INTO GROUND LEASE(S) SUBJECT TO PRIOR DISCUSSION
AND REVIEW WITH THE DIVISION OF STATE LANDS, STATE OF
FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, AND (2)
ANY FUTURE MATERIAL AMENDMENTS TO THE AMENDED AND
RESTATED GROUND LEASE(S) AND/OR AMENDED AND RESTATED
AGREEMENT TO ENTER INTO GROUND LEASE(S) SUBJECT TO PRIOR
APPROVAL BY THE BOARD OF TRUSTEES.
11-00767 Summary Form.pdf
11-00767 Pre-Legislation.pdf
11-00767 Legislation.pdf
11-00767 Exhibit 1.pdf
City ofMiami
Page 28 Printed on 9/6/2011
City Commission Meeting Agenda September 15, 2011
RE.7 RESOLUTION
11-00203 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY'S")
Department of Capital AMENDED 2010-2011 MULTI -YEAR CAPITAL PLAN ("PLAN"), WHICH
Improvements INCLUDES THE PROJECTS IN DISTRICT 3, ATTACHED AND
Program INCORPORATED, AS REQUIRED BY SECTION 163.3177, FLORIDA
STATUTES (2010), AND PURSUANT TO CHAPTER 18/ ARTICLE
IX/DIVISIONS 1 AND 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, ENTITLED "FINANCE/FINANCIAL
POLICIES/ANTI-DEFICIENCY ACT/FINANCIAL INTEGRITY PRINCIPLES,"
TO SET FORTH THE CITY'S FISCAL NEEDS FOR CAPITAL
IMPROVEMENTS, SUBJECT TO AN ANNUAL PLAN REVIEW, TO
DETERMINE PROJECT PRIORITIES AND TO MODIFY FUNDING
ALLOCATIONS AS NECESSARY.
11-00203 Summary Form.pdf
11-00203 Legislation.pdf
11-00203 Exhibit 1.pdf
DATE: MARCH 24, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
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
DATE: MAY 26, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
DATE: JUNE 23, 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: DEFERRED --PASSED
City ofMiami
Page 29 Printed on 9/6/2011
City Commission Meeting Agenda September 15, 2011
DATE: JULY 14, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
City ofMiami Page 30
Printed on 9/6/2011
City Commission Meeting Agenda September 15, 2011
RE.8
11-00777
Department of Solid
Waste
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED AUGUST 9, 2011, PURSUANT TO INVITATION FOR BID NO.
273268, FROM CASCADE ENGINEERING, THE LOWEST RESPONSIVE
AND RESPONSIBLE BIDDER, FOR THE PURCHASE OF
INJECTION -MOLDED MOBILE REFUSE CONTAINERS FOR AUTOMATED
GARBAGE COLLECTION -CITY OF MIAMI AND THE SOUTHEAST
FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE, ON AN
AS -NEEDED CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT
PERIOD OF TWO (2) YEARS, WITH THE OPTION TO RENEW FOR TWO
(2) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS FROM
THE VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTS
AND AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED.
11-00777 Summary Form.pdf
11-00777 Award Recommendation Form.pdf
11-00777 Tabulation of Bids.pdf
11-00777 Letters - Purchase Mobile Refuse Containers.pdf
11-00777 Invitation For Bid.pdf
11-00777 Legislation.pdf
RE.9 RESOLUTION
11-00756 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROCUREMENT OF LEASE PURCHASING, FROM MEARS MOTOR
Department of LEASING, ON AN AS -NEEDED CONTRACTUAL BASIS, USING THE
Purchasing EXISTING CITY OF CLEARWATER CONTRACT NO. RFP 32-08,
EFFECTIVE THROUGH SEPTEMBER 30, 2013, FOR THE PURPOSE OF
CREATING A SINGLE STREAM RECYCLING PROGRAM FOR THE
DEPARTMENT OF SOLID WASTE, IN A LINE OF CREDIT AMOUNT NOT
TO EXCEED $3.5 MILLION, WHICH WILL INCLUDE THE PURCHASE OF
INJECTION -MOLDED MOBILE REFUSE GARBAGE CONTAINERS, AS
CITED IN INVITATION FOR BID NO. 273268, SUBJECT TO ANY
EXTENSIONS OR REPLACEMENT CONTRACTS BY THE CITY OF
CLEARWATER.
11-00756 Summary Form.pdf
11-00756 RFP - Lease Purchasing.pdf
11-00756 Legislation.pdf
City ofMiami
Page 31 Printed on 9/6/2011
City Commission Meeting Agenda September 15, 2011
RE.10
11-00778
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
EXPENDITURE OF ATTORNEYS FEES AND COSTS FOR THE
ENGAGEMENT OF THE LAW OFFICES OF OSCAR E. MARRERO FOR
REPRESENTATION OF LT. JEFFREY LOCKE IN THE CASE OF CRAIG
GELBARD VS. CITY OF MIAMI, ETAL., PENDING IN THE UNITED STATES
DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA, CASE
NO.: 11-CV-22876-JEM; ALLOCATING FUNDS FROM ACCOUNT NO.
05002.301001.545000.0000.00000.
11-00778 Memo - Office of the City Attorney.pdf
11-00778 Legislation.pdf
City ofMiami
Page 32 Printed on 9/6/2011
City Commission Meeting Agenda September 15, 2011
RE.11
11-00823
Department of Public
Facilities
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
PURCHASE AND SALE AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI
AND MANATEE BEND, LLC, A FLORIDA LIMITED LIABILITY COMPANY,
FOR THE ACQUISITION OF THE PROPERTY LOCATED AT 457-485
NORTHEAST 77 STREET ROAD, MIAMI, FLORIDA (THE "PROPERTY"),
AS LEGALLY DESCRIBED IN THE AGREEMENT IN CONNECTION WITH
THE DEVELOPMENT OF THE LITTLE RIVER WATERFRONT PARK FOR
THE TOTAL PURCHASE PRICE OF FIVE HUNDRED NINETY THOUSAND
DOLLARS ($590,000), AND TO FINALIZE THE TRANSACTION IN
ACCORDANCE WITH THE TERMS OF THE AGREEMENT; FURTHER
ALLOCATING FUNDS IN A TOTAL AMOUNT NOT TO EXCEED SIX
HUNDRED THOUSAND DOLLARS ($600,000), ONE HUNDRED
SEVENTEEN THOUSAND FIVE HUNDRED DOLLARS ($117,500) TO BE
PROVIDED BY THE FLORIDA INLAND NAVIGATION DISTRICT AND FOUR
HUNDRED EIGHTY TWO THOUSAND FIVE HUNDRED DOLLARS
($482,500) OF REQUIRED MATCHING FUNDS TO BE USED FROM THE
BISCAYNE BAY/MIAMI RIVER LAND ACQUISITION TRUST FUND, TO
COVER THE COSTS ASSOCIATED WITH THE ACQUISITION OF THE
PROPERTY, INCLUDING BUT NOT LIMITED TO SURVEY,
ENVIRONMENTAL REPORT, AND TITLE INSURANCE; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO
ACCOMPLISH THE ACQUISITION OF THE PROPERTY.
11-00823 Summary Form.pdf
11-00823 Certificate.pdf
11-00823 Memo - FL Dept. Env. Protection.pdf
11-00823 Legislation.pdf
11-00823 Exhibit 1.pdf
City ofMiami
Page 33 Printed on 9/6/2011
City Commission Meeting Agenda September 15, 2011
RE.12
11-00815
Office of the City
Attorney
RE.13
11-00828
Department of Human
Resources
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF JENNIFER H.
WHEELOCK, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER
440, FLORIDA STATUTES, THE TOTAL SUM OF $55,000, 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, 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 ACCOUNT NO.
05002.301001.524000.0000.00000.
11-00815 Memo - Office of the City Attorney.pdf
11-00815 Memo - Financial Signoff.pdf
11-00815 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RATIFYING THE COLLECTIVE BARGAINING
AGREEMENT, BETWEEN THE CITY OF MIAMI AND THE EMPLOYEE
ORGANIZATION KNOWN AS THE FLORIDA PUBLIC EMPLOYEES
COUNCIL 79, AFSCME, LOCAL 871, AFL-CIO, FOR THE PERIOD OF
OCTOBER 1, 2010 THROUGH SEPTEMBER 30, 2013.
11-00828 Summary Form.pdf
11-00828 Legislation.pdf
11-00828 Exhibit 1.pdf
END OF RESOLUTIONS
City ofMiami
Page 34 Printed on 9/6/2011
City Commission Meeting Agenda September 15, 2011
BC.1
11-00794
Office of the City
Clerk
BC.2
11-00512
Office of the City
Clerk
BC.3
11-00545
Office of the City
Clerk
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
EMPLOYMENT REQUIREMENTS BY A FOUR -FIFTHS AFFIRMATIVE
VOTE, AS IT RELATES TO DUCOSSE DELVAAS A MEMBER OF THE
CIVILIAN INVESTIGATIVE PANEL.
11-00794 CIP Employment Waiver CCMemo.pdf
11-00794 CIP Waiver Current Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Alternate Member)
(Alternate Member)
11-00512 CEB CCMemo.pdf
11-00512 CEB Current Members.pdf
NOMINATED BY:
Commissioner Marc David Sarnoff
Commissioner Michelle Spence -Jones
Commission -At -Large
Commission -At -Large
DATE: JULY 14, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
ATTENDANCE BY A FOUR -FIFTHS AFFIRMATIVE VOTE, AS IT RELATES
TO CARLOS MORALES AS A MEMBER OF THE COMMUNITY RELATIONS
BOARD.
11-00545 CRB Attendance Waiver CCMemo.pdf
11-00545 CRB Waiver Current Members.pdf
DATE: JULY 14, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
City ofMiami
Page 35 Printed on 9/6/2011
City Commission Meeting Agenda September 15, 2011
BC.4
11-00514
Office of the City
Clerk
BC.5
11-00804
Office of the City
Clerk
BC.6
11-00232
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
11-00514 CRB CCMemo.pdf
11-00514 CRB Current Members.pdf
11-00514 CRB Recommendations.pdf
NOMINATED BY:
Chairman Wifredo (Willy) Gort
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Francis Suarez
Commissioner Francis Suarez
DATE: JULY 14, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
EMPLOYMENT REQUIREMENTS BY A FOUR -FIFTHS AFFIRMATIVE
VOTE, AS IT RELATES TO VIVIAN WALTERS JR. AS A MEMBER OF THE
COMMUNITY TECHNOLOGY ADVISORY BOARD.
11-00804 CTAB Employment Waiver CCMemo.pdf
11-00804 CTAB Waiver Current Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
TERM LIMIT BY FIVE -FIVE UNANIMOUS AFFIRMATIVE VOTE, AS IT
RELATES TO MIRIAM URRAAS A MEMBER OF THE EQUAL
OPPORTUNITY ADVISORY BOARD.
11-00232 EOA Term Waiver CCMemo.pdf
11-00232 EOATermwaiver Current Members.pdf
City of Miami Page 36
Printed on 9/6/2011
City Commission Meeting Agenda September 15, 2011
BC.7
11-00517
Office of the City
Clerk
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
APRIL 14, 2011
COMMISSIONER SUAREZ
COMMISSIONER SARNOFF
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
CONTINUED --PASSED
MAY 12, 2011
NO ACTION TAKEN
JUNE 9, 2011
NO ACTION TAKEN
JULY 14, 2011
VICE CHAIRMAN CAROLLO
COMMISSIONER SARNOFF
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
11-00517 EOA CCMemo.pdf
11-00517 EOA Current Members.pdf
NOMINATED BY:
Chairman Wifredo (Willy) Gort
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Marc David Sarnoff
Commissioner Francis Suarez
AFSCME 1907
IAFF
FOP
City ofMiami Page 37
Printed on 9/6/2011
City Commission Meeting Agenda September 15, 2011
DATE: JULY 14, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
City ofMiami Page 38
Printed on 9/6/2011
City Commission Meeting Agenda September 15, 2011
BC.8
10-00766
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES
AUTHORITY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
10-00766 Health CCMemo.pdf
10-00766 Health Current Members.pdf
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Commissioner Michelle Spence -Jones
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
City ofMiami Page 39
Printed on 9/6/2011
City Commission Meeting Agenda September 15, 2011
BC.9
11-00520
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 DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: CONTINUED --PASSED
DATE: JUNE 9, 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
DATE: JULY 14, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE NUISANCE
ABATEMENT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
11-00520 NAB CCMemo.pdf
11-00520 NAB Current Members.pdf
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Michelle Spence -Jones
City ofMiami Page 40
Printed on 9/6/2011
City Commission Meeting Agenda September 15, 2011
DATE: JULY 14, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
City ofMiami Page 41
Printed on 9/6/2011
City Commission Meeting Agenda September 15, 2011
BC.10
11-00745
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PERFORMING ARTS
CENTER TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
11-00745 PACT CCMemo.pdf
11-00745 PACT Memo -Resumes.pdf
NOMINATED BY:
Commission -at -Large
Commission -at -Large
END OF BOARDS AND COMMITTEES
City ofMiami
Page 42 Printed on 9/6/2011
City Commission Meeting Agenda September 15, 2011
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
11-00806zt
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
ORDINANCE NO.13114, THE MIAMI 21 CODE, THE ZONING ORDINANCE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY MODIFYING
ARTICLE 1, SECTION 1.2. ENTITLED "DEFINITION OF TERMS" AND
ARTICLE 3, SECTION 3.6.3, ENTITLED "ADDITIONAL OFF-STREET
PARKING REGULATIONS", TO ESTABLISH CONDITIONS AND
STATIONING REQUIREMENTS FOR RECREATIONAL WATERCRAFTS IN
T3 AND T4 ZONES; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Citywide
APPLICANT(S): Johnny Martinez, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: For File ID 10-00963zt1,
recommended approval to City Commission on May 18, 2011 by a vote of
7-1.
PURPOSE: This will establish equivalent regulations and requirements from
former Zoning Ordinance No. 11000 and place them in the Miami 21 Code;
more specifically, to establish conditions and requirements for pleasure water
crafts in T3 and T4 Transect Zones.
08-00806zt CC 09-15-11 FR Fact Sheet.pdf
08-00806zt PZAB (10-00963zt1) Reso & CC Legislation (Ver. 1).pdf
END OF PLANNING AND ZONING ITEMS
City ofMiami
Page 43 Printed on 9/6/2011
City Commission Meeting Agenda September 15, 2011
M.1
11-00787
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH
THE MIAMI FOUNDATION, INC. (THE "FOUNDATION"), A FLORIDA NOT
FOR PROFIT CORPORATION, FOR THE PURPOSE OF ALLOWING THE
FOUNDATION TO ADMINISTER THE CREATION OF A FISCAL
SPONSORSHIP FUND ("THE ACCESS MIAMI FUND"); ALLOCATING
FUNDS FROM THE DADE COMMUNITY FOUNDATION, INC. ELEVATE
MIAMI FUND AND APPROPRIATING SAID FUNDS TO THE FOUNDATION
IN THE ACCESS MIAMI FUND.
11-00787 Legislation.pdf
11-00787 Exhibit 1.pdf
END OF CITYWIDE ITEMS
City ofMiami
Page 44 Printed on 9/6/2011
City Commission Meeting Agenda September 15, 2011
D1.1
11-00812
D1.2
11-00813
DISTRICT 1
CHAIRMAN WIFREDO (WILLY) GORT
DISCUSSION ITEM
DISCUSSION CONCERNING THE AUDITOR GENERAL.
11-00812 Email -Auditor General.pdf
DISCUSSION ITEM
DISCUSSION CONCERNING TEMPORARY EMPLOYMENT.
11-00813 Email - Temporary Employment.pdf
END OF DISTRICT 1
City ofMiami Page 45
Printed on 9/6/2011
City Commission Meeting Agenda September 15, 2011
D2.1
11-00773
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
DISCUSSION ITEM
DISCUSSION AS TO WHAT NEEDS TO BE DONE FOR VIRRICK PARK
TO RECEIVE THE NECESSARY ROOF REPAIRS.
11-00773 Email - Virrick Park.pdf
END OF DISTRICT 2
City ofMiami
Page 46 Printed on 9/6/2011
City Commission Meeting Agenda September 15, 2011
D3.1
11-00630
D3.2
11-00632
D3.3
11-00634
DISTRICT 3
VICE-CHAIRMAN FRANK CAROLLO
DISCUSSION ITEM
DISCUSSION REGARDING THE CITY OF MIAMI'S FINANCIAL TEAM,
INCLUDING NEW INTERIM -CFO, SCOTT SIMPSON.
11-00630 Email - City of Miami's Financial Team 07-28-11.pdf
DATE:
ACTION:
DATE:
ACTION:
JULY 14, 2011
DEFERRED
JULY 28, 2011
DEFERRED
DISCUSSION ITEM
DISCUSSION ADDRESSING THE CITY OF MIAMI BOND RATINGS AND
FUTURE PLANS.
11-00632 Email - City of Miami Bond Ratings 07-28-11.pdf
DATE:
ACTION:
DATE:
ACTION:
JULY 14, 2011
DEFERRED
JULY 28, 2011
DEFERRED
DISCUSSION ITEM
DISCUSSION AND UPDATE ON MIAMI PARKING AUTHORITY'S
CURRENT YEAR'S BUDGET AND NEXT YEAR'S BUDGET.
11-00634 Email - Update Miami Parking Authority's 07-28-11.pdf
DATE:
ACTION:
DATE:
ACTION:
JULY 14, 2011
DEFERRED
JULY 28, 2011
DEFERRED
END OF DISTRICT 3
City of Miami Page 47
Printed on 9/6/2011
City Commission Meeting Agenda September 15, 2011
D4.1
11-00712
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
DISCUSSION ITEM
DISCUSSION REGARDING DEFERRED COMPENSATION AND OTHER
SPECIAL RETIREMENT/PENSION BENEFITS OFFERED TO CERTAIN
EXECUTIVE EMPLOYEES.
11-00712 Email - Deferred Compensation.pdf
END OF DISTRICT 4
City ofMiami
Page 48 Printed on 9/6/2011
City Commission Meeting Agenda September 15, 2011
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
END OF DISTRICT 5
City ofMiami
Page 49 Printed on 9/6/2011