HomeMy WebLinkAboutCC 2011-11-17 AgendaCity of Miami
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Miami, FL 33133
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Meeting Agenda
Thursday, November 17, 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 November 17, 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 11/7/2011
City Commission Meeting Agenda November 17, 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
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City Commission Meeting Agenda November 17, 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.9 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
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 November 17, 2011
9:00 A.M. PRESENTATIONS AND PROCLAMATIONS
PR.1 PRESENTATION
11-01067 Honoree
Susan G. Komen
Breast Cancer
Awareness Event
Cyndy Hill
Eileen Seitz
Coconut Grove
Children's Mosaic
Mural
The Dellutri XMAS
Foundation
St. John Clinic &
Medical Center
Kathy Cottle
Presenter
Mayor Regalado
Commissioner Sarnoff
Commissioner Spence -Jones
Commissioner Spence -Jones
11-01067 Protocol Item.pdf
INVOCATION AND PLEDGE OF ALLEGIANCE
MAYORAL VETOES
Protocol Item
Certificates of
Appreciation
Certificates of
Commendation
Certificates of
Appreciation
Retirement Certificate
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Regular Meeting of October 13, 2011
END OF APPROVING MINUTES
City ofMiami
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City Commission Meeting Agenda November 17, 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.9 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.9 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
11-00816
Office of the City
Attorney
CA.2
11-00973
Department of Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PAYMENT OF ATTORNEYS FEES AND COSTS, IN THE AMOUNT OF
$41,790.77, TO ALEJANDRO VILARELLO, AS REIMBURSEMENT FOR
LEGAL FEES FOR SUCCESSFULLY DEFENDING A COMPLAINT FILED
BY THE FLORIDA BAR UNDER CASE NO. 2006-71,064(11 N);
ALLOCATING FUNDS FROM THE NON DEPARTMENTAL ACCOUNT NO.
00001.980000.531010.0.0.
11-00816 Memo - Office of the City Attorney.pdf
11-00816 Memo - Financial Signoff.pdf
11-00816 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ACQUISITION OF PROPRIETARY
SOFTWARE MAINTENANCE AND SUPPORT SERVICES FOR VIRTUAL
PARTNER SOFTWARE, FROM ADVANCED PUBLIC SAFETY, INC., FOR
THE DEPARTMENT OF POLICE, PURSUANT TO CHAPTER 18, SECTION
18-86(3)(D), OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, FORA ONE (1) YEAR PERIOD, AT PROPOSED FIRST YEAR
COST NOT TO EXCEED $41,016.50, WITH ANNUAL RENEWABLE
OPTIONS, SUBJECT TO AN ANNUAL DECREASE OR INCREASE OF UP
TO THREE PERCENT (3%); FURTHER AUTHORIZING A PAYMENT TO
ADVANCED PUBLIC SAFETY, INC., IN AN AMOUNT NOT TO EXCEED
$39,666.50, FOR THE PROVISION OF PROPRIETARY SOFTWARE
MAINTENANCE AND SUPPORT SERVICES RETROACTIVELY FOR YEAR
2010, AS OUTLINED IN "EXHIBIT A", ATTACHED AND INCORPORATED
("SERVICES"); AUTHORIZING THE CITY MANAGER TO EXECUTE A
SUPPORT AND MAINTENANCE SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH ADVANCED PUBLIC
SAFETY, FOR SAID PURPOSE; ALLOCATING FUNDS FROM THE
DEPARTMENT OF POLICE, ACCOUNT CODE NO.
00001.191501.546000.0.0, WITH FUTURE YEARS' FUNDING SUBJECT TO
THE AVAILABILITY OF FUNDS FROM THE DEPARTMENT OF POLICE'S
OPERATING BUDGET AND BUDGETARY APPROVAL AT THE TIME OF
City ofMiami
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City Commission Meeting Agenda November 17, 2011
NEED;
11-00973 Summary Form.pdf
11-00973 Letter-APSAdvanced Public Safety.pdf
11-00973 Legislation.pdf
11-00973 Exhibit 1.pdf
City ofMiami Page 7
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City Commission Meeting Agenda November 17, 2011
CA.3
11-00981
Office of Grants
Administration
CA.4
11-01009
Office of Grants
Administration
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT
(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED
"21ST CENTURY COMMUNITY LEARNING CENTER GRANT, MIAMI
LEARNING ZONE, 2011-2012", CONSISTING OF A REIMBURSEMENT
GRANT, IN THE AMOUNT NOT TO EXCEED OF $54,414, FROM
MIAMI-DADE COUNTY PUBLIC SCHOOLS, THROUGH A GRANT
AWARDED BY THE FLORIDA DEPARTMENT OF EDUCATION, TO
PROVIDE SERVICES FOR THE 21ST CENTURY COMMUNITY LEARNING
CENTER MIAMI LEARNING ZONE PROGRAM AT HOLMES ELEMENTARY
SCHOOL, MIAMI, FLORIDA; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, AND ANY OTHER NECESSARY DOCUMENTS,
AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE
ACCEPTANCE, COMPLIANCE, AND ADMINISTRATION OF SAID GRANT
AWARD, FOR THE PERIOD COMMENCING AUGUST 1, 2011 THROUGH
JULY 31, 2012, WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL SIMILAR PERIODS, AT THE SAME NOT TO EXCEED
AMOUNTS, UNDER THE SAME TERMS AND CONDITIONS.
11-00981 Summary Form.pdf
11-00981 Funds Available Inquiry.pdf
11-00981 Budget Narrative Form. pdf
11-00981 Project Award Notification .pdf
11-00981 Project Application. pdf
11-00981 Legislation.pdf
11-00981 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
ENTITLED: "21ST CENTURY COMMUNITY LEARNING CENTER GRANT,
MENTORED MINDS MATTER, 2011-2012", CONSISTING OFA
REIMBURSEMENT GRANT, IN THE AMOUNT NOT TO EXCEED OF
$49,945, FROM THE MIAMI-DADE COUNTY PUBLIC SCHOOLS,
THROUGH A GRANT AWARDED BY THE FLORIDA DEPARTMENT OF
EDUCATION, TO PROVIDE SERVICES FOR THE 21ST CENTURY
COMMUNITY LEARNING CENTER MENTORED MINDS MATTER
PROGRAM AT LENORA B SMITH ELEMENTARY SCHOOL, MIAMI,
FLORIDA; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
AND ANY OTHER NECESSARY DOCUMENTS, AMENDMENTS,
EXTENSIONS, AND MODIFICATIONS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE,
COMPLIANCE, AND ADMINISTRATION OF SAID GRANTAWARD, FOR
THE PERIOD COMMENCING AUGUST 1, 2011 THROUGH JULY 31, 2012,
WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL SIMILAR
PERIODS, AT THE SAME NOT TO EXCEED AMOUNTS, UNDER THE
SAME TERMS AND CONDITIONS.
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City Commission Meeting Agenda November 17, 2011
11-01009 Summary Form.pdf
11-01009 Budget Narrative Form.pdf
11-01009 Project Award Notification .pdf
11-01009 Project Application.pdf
11-01009 Legislation.pdf
11-01009 Exhibit 1.pdf
City of Miami Page 9
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City Commission Meeting Agenda November 17, 2011
CA.5 RESOLUTION
11-01011 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RATIFYING THE CITY MANAGER'S EXECUTION OF AN
Department of INTERAGENCY AGREEMENT BETWEEN THE STATE OF FLORIDA
Building DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION,
DIVISION OF HOTELS AND RESTAURANTS AND THE CITY OF MIAMI, IN
SUBSTANTIALLY THE ATTACHED FORM, TO REGULATE AND ENFORCE
ELEVATOR SAFETY IN BUILDINGS OPERATED AND MAINTAINED
WITHIN THE CITY OF MIAMI.
11-01011 Summary Form.pdf
11-01011 Legislation.pdf
11-01011 Exhibit 1.pdf
CA.6
11-01012
Department of Parks
and Recreation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
ENTITLED: "SOCCER FOR SUCCESS 2011-2012," CONSISTING OF A
REIMBURSEMENT GRANT, IN THE AMOUNT NOT TO EXCEED $55,000,
IN THE FORM OF A CASH DONATION, AND IN -KIND SERVICES OF
TRAINING AND EQUIPMENT VALUED AT $56,340, FOR A TOTAL AMOUNT
NOT TO EXCEED $111,340, FROM THE NATIONAL RECREATION AND
PARK ASSOCIATION, TO FUND THE DEPARTMENT OF PARKS AND
RECREATION'S YEAR-ROUND SOCCER PROGRAM FOR
ECONOMICALLY DISADVANTAGED YOUTH PARTICIPATING IN THE CITY
OF MIAMI PARKS AND RECREATION AFTER SCHOOL PROGRAMS;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL
OTHER NECESSARY AMENDMENTS, EXTENSIONS, AND
MODIFICATIONS, TO IMPLEMENT THE ACCEPTANCE AND COMPLIANCE
OF SAID GRANTAWARD, FOR THE PERIOD COMMENCING AUGUST 1,
2011 THROUGH JULY 31, 2012.
11-01012 Summary Form.pdf
11-01012 Legislation.pdf
11-01012 Exhibit 1.pdf
City ofMiami
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City Commission Meeting Agenda November 17, 2011
CA.7
11-01013
Department of Public
Facilities
CA.8
11-01014
Department of Public
Facilities
CA.9
11-01039
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATIONS OF THE CITY
MANAGER TO APPROVE THE FINDINGS OF THE EVALUATION
COMMITTEE THAT THE TOP -RANKED FIRM, PURSUANT TO REQUEST
FOR PROPOSALS NO. 226249, FOR FOOD AND BEVERAGE
CONCESSIONS AT THE CITY OF MIAMI OWNED PROPERTY KNOWN AS
THE CITY OF MIAMI RIVERSIDE CENTER LOCATED AT 444
SOUTHWEST 2ND AVENUE, MIAMI, FLORIDA, IS ULTIMATE CATERING
LLC; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONCESSION AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE, WITH TERMS AND
CONDITIONS STATED HEREIN AND AS MORE SPECIFICALLY SET
FORTH IN SAID AGREEMENT.
11-01013 Summary Form.pdf
11-01013 Legislation.pdf
11-01013 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATIONS OF THE CITY
MANAGER TO APPROVE THE FINDINGS OF THE EVALUATION
COMMITTEE THAT THE TOP -RANKED FIRM, PURSUANT TO REQUEST
FOR PROPOSALS NO. 226249, FOR FOOD AND BEVERAGE
CONCESSIONS AT THE CITY OF MIAMI OWNED PROPERTY KNOWN AS
THE CITY OF MIAMI POLICE HEADQUARTERS BUILDING LOCATED AT
400 NORTHWEST 2ND AVENUE, MIAMI, FLORIDA, IS ULTIMATE
CATERING LLC; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE A CONCESSION AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE, WITH
TERMS AND CONDITIONS STATED HEREIN AND AS MORE
SPECIFICALLY SET FORTH IN SAID AGREEMENT.
11-01014 Summary Form.pdf
11-01014 Legislation .pdf
11-01014 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY MARIA PENTON THE TOTAL SUM OF
$35,000, WITHOUT ADMISSION OF LIABILITY, IN FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AGAINST THE CITY OF MIAMI,
ITS OFFICERS, AGENTS AND EMPLOYEES, IN THE CASE OF MARIA
PENTON VS. THE CITY OF MIAMI, PENDING IN THE CIRCUIT COURT IN
AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO.: 09-3257 CA 31,
UPON THE EXECUTION OF A GENERAL RELEASE OF ALL CLAIMS AND
DEMANDS, AND A DISMISSAL OF THE DEFENDANT WITH PREJUDICE;
ALLOCATING FUNDS FROM ACCOUNT NO.
05002.301001.545000.0000.00000.
City of Miami Page 11
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City Commission Meeting Agenda November 17, 2011
11-01039 Memo - Office of the City Attorney.pdf
11-01039 Memo - Financial Signoff.pdf
11-01039 Legislation.pdf
END OF CONSENT AGENDA
City of Miami Page 12
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City Commission Meeting Agenda November 17, 2011
PUBLIC HEARINGS
9:00 A.M.
PH.1 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
DATE: SEPTEMBER 15, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: OCTOBER 13, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: CONTINUED --PASSED
PH.2 RESOLUTION
11-00846 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE CITY OF MIAMI DEPARTMENT OF
Department of COMMUNITY DEVELOPMENT REVISED MANUFACTURED HOME DOWN
Community PAYMENT ASSISTANCE PROGRAM POLICIES, AS DESCRIBED IN
Development EXHIBIT "A", ATTACHED AND INCORPORATED, AND THE REVISED
POLICIES FOR DEVELOPERS IN CITY COMMISSION DISTRICT 1, AS
DESCRIBED IN EXHIBIT"B", ATTACHED AND INCORPORATED;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE(S).
City of Miami Page 13
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11-00846 Summary Form.pdf
11-00846 Notice to the Public.pdf
11-00846 Pre-Legislation.pdf
11-00846 Legislation.pdf
11-00846 Exhibit 1.pdf
City of Miami Page 14
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City Commission Meeting Agenda November 17, 2011
PH.3 RESOLUTION
11-01015 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
EXTENSION OF THE AGREEMENT END DATE BETWEEN THE CITY OF
Department of MIAMI AND THE LITTLE HAITI HOUSING ASSOCIATION, INC. FROM
Community SEPTEMBER 30, 2011 TO SEPTEMBER 30, 2012, FOR PUBLIC
Development FACILITIES AND IMPROVEMENT ACTIVITIES; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
11-01015 Summary Form.pdf
11-01015 Pre-Legislation.pdf
11-01015 Legislation.pdf
PH.4
11-00942
Department of Human
Resources
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC
HEARING, RATIFYING, CONFIRMING, AND APPROVING THE CITY
MANAGER'S RECOMMENDATION AND WRITTEN FINDINGS, PURSUANT
TO SECTION 18-85 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE
CITY OF MIAMI FOR CONSULTING SERVICES FORA POLICE
LIEUTENANT EXAMINATION PROCESS; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AMENDMENT TO THE PROFESSIONAL
SERVICES AGREEMENTS ("PSA"), IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND THE CONSULTING
FIRM THAT CURRENTLY HAS A PSA WITH THE CITY, EB JACOBS LLC,
TO PROVIDE AND ADMINISTER A PROMOTIONAL EXAMINATION
PROCESS FOR THE CLASSIFICATION OF POLICE LIEUTENANT FOR
THE DEPARTMENT OF HUMAN RESOURCES, FOR A MAXIMUM AMOUNT
OF $381,816.69, AS STATED HEREIN.
11-00942 Summary Form.pdf
11-00942 Memo - Police Exam Contract.pdf
11-00942 Notice to the Public.pdf
11-00942 Pre-Legislation.pdf
11-00942 Legislation.pdf
11-00942 Exhibit 1.pdf
City of Miami Page 15
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City Commission Meeting Agenda November 17, 2011
PH.5
11-01016
Department of Parks
and Recreation
PH.6
11-01019
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 RECOMMENDATIONS AND
FINDING THAT COMPETITIVE NEGOTIATION METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
PURSUANT TO SECTION 18-86(A) (3)(C) OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR
SAID PROCEDURES; APPROVING THE RECOMMENDATIONS AND
FINDINGS OF THE CITY OF MIAMI'S ("CITY'S") DEPARTMENT OF PARKS
AND RECREATION THAT THE FOUNDATION OF COMMUNITY
ASSISTANCE AND LEADERSHIP ("FOCAL"), INC., A FLORIDA
NOT -FOR -PROFIT CORPORATION, IS THE MOST QUALIFIED FIRM TO
CONTINUE TO PROVIDE AFTER SCHOOL TUTORING, COUNSELING, A
ND COMPUTER EDUCATIONAL SERVICES FOR AT RISK YOUTH AT THE
CITY'S MOORE PARK; AUTHORIZING THE CITY MANAGER TO EXECUTE
SERVICE AUTHORIZATION LETTERS AND TO EXECUTE A PARKS AND
RECREATION SERVICES AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH FOCAL TO CONTINUE THE AFTER SCHOOL
PROGRAM SERVICES, FOR THE CONTRACT PERIOD COMMENCING
OCTOBER 1, 2011 THROUGH SEPTEMBER 30, 2012, WITH THE OPTION
TO RENEW FOR A ONE-YEAR PERIOD, UNDER THE SAME TERMS AND
CONDITIONS, IN AN ANNUAL AMOUNT NOT TO EXCEED $94,452;
ALLOCATING FUNDS, IN THE AMOUNT NOT TO EXCEED $94,452, FOR
FISCAL YEAR 2011-2012, FROM THE PARKS AND RECREATION
GENERAL FUND ACCOUNT NO. 00001.291001.882000.0000.0000, WITH
FUTURE FISCAL YEAR FUNDING SUBJECT TO BUDGETARY APPROVAL.
11-01016 Summary Form.pdf
11-01016 Memo - Notice to the Public.pdf
11-01016 Memo -Auth. Agreement FOCAL.pdf
11-01016 Legislation.pdf
11-01016 Exhibit 1.pdf
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 RECOMMENDATIONS AND
FINDING THAT COMPETITIVE NEGOTIATION METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
PURSUANT TO SECTION 18-86(A) (3)(C) OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR
SAID PROCEDURES; APPROVING THE RECOMMENDATIONS AND
FINDINGS OF THE CITY OF MIAMI'S ("CITY'S") DEPARTMENT OF PARKS
AND RECREATION THAT BELAFONTE TACOLCY CENTER, INC. ("BTC"),
A FLORIDA NOT -FOR -PROFIT CORPORATION, IS THE MOST QUALIFIED
FIRM TO CONTINUE TO PROVIDE THE SPORTS DEVELOPMENT
PROGRAM AT THE CITY'S BELAFONTE TACOLCY PARK; AUTHORIZING
THE CITY MANAGER TO EXECUTE SERVICE AUTHORIZATION LETTERS
AND TO EXECUTE A PARKS AND RECREATION SERVICES
City of Miami Page 16
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City Commission Meeting Agenda November 17, 2011
PH.7
11-00974
Department of Public
Works
PH.8
11-00774
Department of Parks
and Recreation
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH BTC,
TO CONTINUE THE SPORTS DEVELOPMENT PROGRAM, FOR THE
CONTRACT PERIOD COMMENCING OCTOBER 1, 2011 THROUGH
SEPTEMBER 30, 2012, WITH THE OPTION TO RENEW FORA ONE-YEAR
PERIOD, UNDER THE SAME TERMS AND CONDITIONS, IN AN ANNUAL
AMOUNT NOT TO EXCEED $86,675; ALLOCATING FUNDS IN THE
AMOUNT NOT TO EXCEED $86,675 FOR FISCAL YEAR 2011-2012, FROM
THE PARKS AND RECREATION GENERAL FUND ACCOUNT NO.
00001.291001.882000.0000.0000, WITH FUTURE FISCAL YEAR FUNDING
SUBJECT TO BUDGETARY APPROVAL.
11-01019 Summary Form.pdf
11-01019 Memo -Auth. Agreement - Belafonte Tacolcy.pdf
11-01019 Notice to the Public.pdf
11-01019 Legislation.pdf
11-01019 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "MUSEUM PARK', A
REPLATANDASUBDIVISION IN THE CITY OF MIAMI OF THE PROPERTY
DESCRIBED IN "ATTACHMENT 1", AND SUBJECT TO THE
SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND
STREET COMMITTEE AS SET FORTH IN "EXHIBIT A", ATTACHED AND
INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND
ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING
AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE
THE PLAT; AND PROVIDING FOR THE RECORDATION OF THE PLAT IN
THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
11-00974 Summary Form.pdf
11-00974 Notice to the Public.pdf
11-00974 Memo -Accepting Propose Plat - Museum Park.pdf
11-00974 Legislation.pdf
11-00974 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGERS 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
City of Miami Page 17
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City Commission Meeting Agenda November 17, 2011
MELREESE GOLF COURSE, WITH THE NEW TERMS AND CONDITIONS
SET FORTH IN SAID THIRD AMENDMENT.
11-00774 Summary Form.pdf
11-00774 Memo - Auth. Amendment 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
DATE: SEPTEMBER 15, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: OCTOBER 13, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: CONTINUED --PASSED
END OF PUBLIC HEARINGS
City ofMiami Page 18
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City Commission Meeting Agenda November 17, 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
Planning and Zoning
ORDINANCE SECOND READING
(4/5TH VOTE)
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 DELETING LANGUAGE IN
DIVISION 1, ENTITLED "TEMPORARY EVENT PERMITS" AND CREATING
A NEW DIVISION 8, 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 (Version 5) 11-17-11.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
DATE: SEPTEMBER 15, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: OCTOBER 13, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SPENCE-JONES
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: CONTINUED --PASSED
City ofMiami Page 19
Printed on 11/7/2011
City Commission Meeting Agenda November 17, 2011
SR.2
11-00940
Office of the City
Attorney
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 38/ARTICLE II OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "PARKS AND
RECREATION/USE REGULATIONS," AND CHAPTER 45 OF THE CITY
CODE, ENTITLED "PUBLIC ORDER", TO REMOVE LANGUAGE
INCONSISTENT WITH SECTION 790.33 FLORIDA STATUTES, AS
AMENDED, MORE PARTICULARLY BY REPEALING SECTION 38-55,
ENTITLED "FIREARMS, EXPLOSIVES OR AIR POWERED WEAPONS', TO
REPEAL THE PROHIBITION OF POSSESSING FIREARMS IN PARKS AND
BY AMENDING SECTION 45-4, ENTITLED "SAME -DESIGNATED", TO
REPEAL THE REGULATION OF FIREARMS DURING A DECLARED STATE
OF EMERGENCY; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
11-00940 Memo - Office of the City Attorney.pdf
11-00940 Legislation.pdf
DATE: OCTOBER 27, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: PASSED ON FIRST READING --PASSED
END OF ORDINANCES - SECOND READING
City of Miami Page 20
Printed on 11/7/2011
City Commission Meeting Agenda November 17, 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
11-01020
Department of
Building
FR.2
11-00799
Department of Public
Facilities
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "BUILDINGS", MORE PARTICULARLY BY
CREATING ARTICLE 6, ENTITLED "UNSAFE STRUCTURES", IN ORDER
TO ADDRESS THE DEMOLITION OF EXISTING UNSAFE STRUCTURES
WITHIN THE CITY OF MIAMI; PROVIDING FOR DEFINITIONS AND
METHODS FOR THE DEMOLITION OF UNSAFE STRUCTURES;
ESTABLISHING AN UNSAFE STRUCTURES PANEL OR SPECIAL MASTER
HEARING PROCESS; PROVIDING A SEVERABILITY CLAUSE AND AN
EFFECTIVE DATE.
11-01020 Summary Form.pdf
11-01020 Legislation.pdf
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 38/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "PARKS AND
RECREATION/IN GENERAL", MORE PARTICULARLY BY RESCINDING IN
ITS ENTIRETY, SECTION 38-8, ENTITLED "USE OF MANUELARTIME
COMMUNITY CENTER"; FURTHER AMENDING CHAPTER 53 OF THE
CITY CODE, ENTITLED "STADIUMS AND CONVENTIONS", BY CREATING
A NEW ARTICLE V, ENTITLED "MANUELARTIME COMMUNITY CENTER',
AUTHORIZING THE ADJUSTMENT OF VARIOUS RENTAL FEES FOR USE
OF THE MANUELARTIME COMMUNITY CENTER; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
11-00799 Summary Form.pdf
11-00799 Manuel Artime Fee Analysis.pdf
11-00799 Legislation.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
SEPTEMBER 27, 2011
VICE CHAIRMAN CAROLLO
COMMISSIONER SPENCE-JONES
AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
SPENCE-JONES
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
SUAREZ
CONTINUED --PASSED
OCTOBER 27, 2011
COMMISSIONER SUAREZ
COMMISSIONER SPENCE-JONES
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
CONTINUED --PASSED
City of Miami Page 21
Printed on 11/7/2011
City Commission Meeting Agenda November 17, 2011
FR.3 ORDINANCE FIRST READING
11-00882 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
Department of FLORIDA, AS AMENDED, ENTITLED "BUILDINGS/IN GENERAL", MORE
Building PARTICULARLY BY AMENDING SECTIONS 10-4 AND 10-5, 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.
11-00882 Summary Form.pdf
11-00882 Legislation.pdf
DATE: OCTOBER 27, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
FR.4 ORDINANCE FIRST READING
11-01042 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 2, OF THE CODE OF THE CITY OF
Department of Capital MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS,
Improvements COMMITTEES, COMMISSIONS/STANDARDS FOR CREATION AND
Program REVIEW OF BOARDS GENERALLY," MORE PARTICULARLY BE
AMENDING SECTION 2-892(4)(G)(1) TO REVISE THE SUNSET DATE FOR
THE HOMELAND DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND
PROGRAM OVERSIGHT BOARD; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
11-01042 Summary Form.pdf
11-01042 Municode - Sec. 2-892 Sunset Review of Boards.pdf
11-01042 Legislation.pdf
City of Miami Page 22
Printed on 11/7/2011
City Commission Meeting Agenda November 17, 2011
FR.5
11-00987
City Manager's Office
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 53 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "STADIUMS AND CONVENTION CENTERS/ IN
GENERAL, MORE PARTICULARLY BY AMENDING SECTION 53-1 TO
INCREASE THE RATE OF SURCHARGE PAYMENT ON PAID
ADMISSIONS, ALLOWING THE SURCHARGE TO APPLY WHERE
TICKETED EVENTS OCCUR IN THE PUBLIC RIGHT-OF-WAY, AND
PROVIDING FORA CERTAIN PORTION OF THE TICKET SURCHARGE TO
BE ALLOCATED SPECIFICALLY TO FUND PARADES, COMMUNITY
EVENTS, AND COMMUNITY PROGRAMS, AS APPROVED BY THE
COMMISSION; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
SPONSOR: COMMISSIONER MICHELLE SPENCE-JONES
11-00987 Summary Form FR/SR.pdf
11-00987 Legislation FR/SR.pdf
11-00987 Facility Fee 11-17-11.pdf
DATE: OCTOBER 27, 2011
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
END OF FIRST READING ORDINANCES
City ofMiami Page 23
Printed on 11/7/2011
City Commission Meeting Agenda November 17, 2011
RE.1
11-01017
RE.2
11-01018
RE.3
11-00945
Office of the City
Clerk
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ELECTING AND
REAPPOINTING JULIE O. BRU, AS CITY ATTORNEY OF THE CITY OF
MIAMI, FLORIDA; CONTINUING THE CURRENT COMPENSATION AND
EMOLUMENT PACKAGE, UNTIL SUCH TIME AS THE CITY
COMMISSION CHANGES THE COMPENSATION AND BENEFITS.
11-01017 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ELECTING AND
REAPPOINTING PRISCILLA A. THOMPSON, AS CITY CLERK OF THE
CITY OF MIAMI, FLORIDA; CONTINUING THE CURRENT
COMPENSATION AND EMOLUMENT PACKAGE, UNTIL SUCH TIME AS
THE CITY COMMISSION CHANGES THE COMPENSATION AND
BENEFITS.
11-01018 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), OFFICIALLY ACCEPTING THE ATTACHED CITY
CLERK'S CERTIFICATION OF THE CANVASS AND DECLARATION OF
THE RESULTS OF THE CITY OF MIAMI GENERAL MUNICIPAL ELECTION
HELD ON NOVEMBER 1, 2011, FOR THE ELECTION OF COMMISSIONER
DISTRICT 1, COMMISSIONER DISTRICT 2 AND COMMISSIONER
DISTRICT 4.
11-00945 City Clerk Memo.pdf
11-00945 Unofficial Results.pdf
11-00945 Official Result Memo.pdf
11-00945 Certified Official Results.pdf
11-00945 Voting System Accuracy Audit Report.pdf
11-00945 Certification of Results.pdf
RE.4 RESOLUTION
11-00943 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
Department of ENTITLED: "STATE HOMELAND SECURITY GRANT PROGRAM
Fire -Rescue SUB -RECIPIENT AGREEMENT FOR EXPENDITURE OF LOCAL
GOVERNMENT UNIT FUNDING FOR FLORIDA URBAN SEARCH AND
RESCUE ("USAR") TASK FORCES FOR FISCAL YEAR 2010" AND
APPROPRIATING FUNDS, IN THE AMOUNT OF $227,689, CONSISTING
OF A GRANT FROM THE STATE OF FLORIDA, DEPARTMENT OF
FINANCIAL SERVICES, TO BE USED BY THE DEPARTMENT OF
FIRE -RESCUE TO ACQUIRE EQUIPMENT, PROVIDE TRAINING IN STATE
FIRE MARSHAL APPROVED USAR TRAINING COURSES; AUTHORIZING
THE CITY MANAGER TO EXECUTE THE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, IN ORDER TO IMPLEMENT THE
City ofMiami
Page 24 Printed on 11/7/2011
City Commission Meeting Agenda November 17, 2011
ACCEPTANCE AND ADMINISTRATION OF SAID GRANTAWARD.
11-00943 Summary Form.pdf
11-00943 State Homeland Security Grant Prgm. FY'10.pdf
11-00943 Legislation.pdf
11-00943 Exhibit 1.pdf
City ofMiami Page 25
Printed on 11/7/2011
City Commission Meeting Agenda November 17, 2011
RE.5 RESOLUTION
11-00944 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
NEW SPECIAL REVENUE PROJECT ENTITLED: "FISCAL YEAR
Department of 2011-DEPARTMENT OF HOMELAND SECURITY FEDERAL EMERGENCY
Fire -Rescue MANAGEMENT AGENCY ("FEMA"), URBAN SEARCH & RESCUE
COOPERATIVE AGREEMENT," AND APPROPRIATING FUNDS, IN AN
AMOUNT NOT TO EXCEED $1,149,578, CONSISTING OF A GRANT FROM
FEMA TO BE USED BY THE DEPARTMENT OF FIRE -RESCUE TO
ACQUIRE EQUIPMENT, TRAINING, SUPPORT, ADMINISTRATIVE AND
PROGRAM MANAGEMENT, EQUIPMENT CACHE PROCUREMENT,
MAINTENANCE AND STORAGE; AUTHORIZING THE CITY MANAGER TO
ACCEPT SAID GRANTAWARD AND TO EXECUTE THE NECESSARY
DOCUMENTS IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID
GRANT AWARD.
11-00944 Summary Form.pdf
11-00944 Dept. of Homeland SecurityAgmt. FY'11.pdf
11-00944 FY'11 Guidance &Application Kit.pdf
11-00944 Legislation.pdf
RE.6
11-00975
City Manager's Office
RE.7
11-00976
Department of Capital
Improvements
Program
RE.8
11-00971
Department of Capital
Improvements
Program
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), URGING GOVERNOR RICK SCOTTAND THE
MEMBERS OF THE FLORIDA LEGISLATURE TO SUPPORT THE ISSUES
ADOPTED AS THE LEGISLATIVE PRIORITIES FOR THE CITY OF MIAMI
DURING THE 2012 LEGISLATIVE SESSION; DIRECTING THE CITY
CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
OFFICIALS DESIGNATED HEREIN.
11-00975 Summary Form.pdf
11-00975 Legislation.pdf
11-00975 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING A GRANT FROM THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY
FOR THE OVERTOWN GREENWAY FROM NORTHWEST 3RD AVENUE
TO NORTHWEST 7TH AVENUE ALONG NORTHWEST 11TH TERRACE,
PROJECT, B-30624, IN AN AMOUNT NOT TO EXCEED $1,120,088;
AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL
DOCUMENTS NECESSARY FOR SAID PURPOSE.
11-00976 Summary Form.pdf
11-00976 Legislation.pdf
11-00976 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
THREE (3) GRANTS OF EASEMENT AGREEMENTS, IN SUBSTANTIALLY
THE ATTACHED FORM(S), TO MIAMI-DADE COUNTY WATER AND
City ofMiami Page 26 Printed on 11/7/2011
City Commission Meeting Agenda November 17, 2011
SEWER DEPARTMENT, A POLITICAL SUBDIVISION OF THE STATE OF
FLORIDA, FOR EASEMENTS ON CITY OF MIAMI OWNED PROPERTY
LOCATED AT 1075 BISCAYNE BOULEVARD, MIAMI, FLORIDA (ALSO
KNOWN AS BICENTENNIAL PARK), AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A" OF EACH AGREEMENT, ATTACHED AND
INCORPORATED, FOR THE CONSTRUCTION OF WATER FACILITIES,
FOR THE CONSTRUCTION OF SANITARY SEWAGE FORCE MAIN
FACILITIES AND AN EASEMENT FOR INGRESS/EGRESS PURPOSES,
WITH THE RIGHT TO RECONSTRUCT, IMPROVE, ADD TO, CHANGE
AND REMOVE ALL OR ANY OF THE FACILITIES WITHIN SAID
EASEMENT.
11-00971 Summary Form.pdf
11-00971 Legislation.pdf
11-00971 Exhibit 1.pdf
City of Miami Page 27
Printed on 11/7/2011
City Commission Meeting Agenda November 17, 2011
RE.9
11-00977
Department of
Management and
Budget
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADDING CAPITAL PROJECTS APPROPRIATIONS TO
THOSE LISTED IN RESOLUTION NO. 11-0406, ADOPTED OCTOBER 13,
2011, AND REVISING CURRENT APPROPRIATIONS AMONG APPROVED
PROJECTS; FURTHER APPROPRIATING FUNDING FOR THE ADDED
PROJECTS.
11-00977 Summary Form.pdf
11-00977 Legislation.pdf
11-00977 Exhibit 1.pdf
RE.10 RESOLUTION
11-01022 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
Department of ENTITLED: "URBAN AREA SECURITY INITIATIVE ("UASI") GRANT
Fire -Rescue PROGRAM FISCAL YEAR 2010", AND APPROPRIATING FUNDS FOR THE
OPERATION OF SAME, IN THE AMOUNT OF $10,708,461, CONSISTING
OF A GRANT FROM THE UNITED STATES DEPARTMENT OF HOMELAND
SECURITY, DIRECTLY TO THE STATE OF FLORIDA DIVISION OF
EMERGENCY MANAGEMENT; AUTHORIZING THE CITY MANAGER TO
ACCEPT SAID GRANTAWARD AND TO EXECUTE THE SUBGRANT
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL
NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT THE
ACCEPTANCE OF SAID GRANTAWARD; FURTHER AUTHORIZING THE
CITY MANAGER TO EXTEND SAID UASI GRANT PROGRAM, FISCAL
YEAR 2010, AS NECESSARY AND TO EXECUTE ANY OTHER RELATED
MODIFICATIONS, AMENDMENTS OR EXTENSIONS ON ALL MATTERS
EXCEPT THOSE DEALING WITH FUNDING CHANGES; AUTHORIZING
THE EXPENDITURE OF FUNDS TO VARIOUS GOVERNMENTAL
AGENCIES DESIGNATED FOR HOMELAND SECURITY EXPENSE
PURSUANT TO THE UASI GRANT GUIDELINES; AND AUTHORIZING THE
CITY MANAGER TO EXECUTE MEMORANDUM OF AGREEMENT(S), IN
SUBSTANTIALLY THE ATTACHED FORM(S), WITH ITS CONTIGUOUS
PARTNERS (MIAMI-DADEAND MONROE COUNTIES, THE CITIES OF
HIALEAH, MIAMI BEACH, CORAL GABLES, AND THE VILLAGE OF KEY
BISCAYNE) SETTING FORTH THE PARTIES' RESPONSIBILITIES IN
CONNECTION WITH THE DEVELOPMENT AND SUPPORT OF THE UASI
PROJECT ADMINISTERED BY THE CITY OF MIAMI DEPARTMENT OF
FIRE -RESCUE, CONTINGENT UPON FUNDING OF SAID PROJECT
BEING SECURED.
11-01022 Summary Form.pdf
11-01022 Urban Area Security Initiative Grant Prgm. FY'10.pdf
11-01022 Miami UASI 2010 Budget.pdf
11-01022 Legislation.pdf
11-01022 Exhibit 1.pdf
City ofMiami Page 28
Printed on 11/7/2011
City Commission Meeting Agenda November 17, 2011
RE.11
11-00930
Department of Public
Works
RE.12
11-01035
Department of Public
Facilities
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
MAINTENANCE MEMORANDUM OF AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, WITH THE FLORIDA DEPARTMENT OF
TRANSPORTATION, FOR THE MAINTENANCE OF BEAUTIFICATION
IMPROVEMENTS ALONG STATE ROAD 933/NORTHWEST 12TH AVENUE
FROM NORTHWEST 14TH STREET TO NORTH OF NORTHWEST 15TH
STREET , MIAMI, FLORIDA.
11-00930 Summary Form.pdf
11-00930 Crosswalk I mprovements. pdf
11-00930 Contract Status Change - Checklist.pdf
11-00930 Pre -Joint Participation Agmt.pdf
11-00930 Legislation.pdf
11-00930 Exhibit 1.pdf
DATE: OCTOBER 27, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERLOCALAGREEMENT BY AND BETWEEN THE CITY OF MIAMI,
FLORIDAAND THE DEPARTMENT OF OFF-STREET PARKING OF THE
CITY OF MIAMI, IN SUBSTANTIALLY THE ATTACHED FORM, SUBJECT
TO AN APPROVING OPINION FROM BOND COUNSEL, FOR THE LEASE,
OPERATION AND MANAGEMENT OF THE PARKING AND RETAIL
FACILITIES AT THE MIAMI BALLPARK, LOCATED AT 501 MARLINS WAY,
MIAMI, FLORIDA; ESTABLISHING A SPECIAL REVENUE FUND ENTITLED:
"MIAMI BALLPARK PARKING FACILITIES."
11-01035 Summary Form.pdf
11-01035 Legislation.pdf
11-01035 Exhibit 1.pdf
END OF RESOLUTIONS
City ofMiami Page 29
Printed on 11/7/2011
City Commission Meeting Agenda November 17, 2011
BC.1
11-00990
Office of the City
Clerk
BC.2
11-00991
Office of the City
Clerk
BC.3
11-01056
Office of the City
Clerk
BC.4
11-00992
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 Francis Suarez
11-00990 Arts CCMemo.pdf
11-00990 Arts Current Board Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Francis Suarez
11-00991 Bayfront CCMemo.pdf
11-00991 Bayfront Park - 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)
11-01056 CEB CCMemo.pdf
11-01056 CEB Current Members.pdf
NOMINATED BY:
Commission -At -Large
Commission -At -Large
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.
City of Miami Page 30
Printed on 11/7/2011
City Commission Meeting Agenda November 17, 2011
APPOINTEES:
11-00992 CSW CCMemo.pdf
11-00992 CSW Current Members.pdf
NOMINATED BY:
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
City of Miami Page 31
Printed on 11/7/2011
City Commission Meeting Agenda November 17, 2011
BC.5
11-00993
Office of the City
Clerk
BC.6
11-00994
Office of the City
Clerk
BC.7
11-01045
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:
11-00993 CRB CCMemo.pdf
11-00993 CRB Current Members.pdf
NOMINATED BY:
Mayor Tomas Regalado
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
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:
11-00994 CTAB CCMemo.pdf
11-00994 CTAB Current Members.pdf
NOMINATED BY:
Mayor Tomas Regalado
Vice Chairman Frank Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENTS OF CERTAIN INDIVIDUALS AS MEMBERS OF THE
DOWNTOWN DEVELOPMENT AUTHORITY (DDA) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Tony Alonso DDA Board of Directors
(Term 9/1/2011 through 8/31/2015)
Jerome Hollo DDA Board of Directors
(Term 9/1/2011 through 8/31/2015)
Nitin Motwani DDA Board of Directors
(Term 9/1/2011 through 8/31/2015)
Richard Lydeeker DDA Board of Directors
(Term 9/1/2011 through 8/31/2015)
City ofMiami Page 32
Printed on 11/7/2011
City Commission Meeting Agenda November 17, 2011
BC.8
11-01007
Office of the City
Clerk
BC.9
11-00995
Office of the City
Clerk
BC.10
11-00996
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EDUCATION
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Commissioner Francis Suarez
11-01007 EAB CCMemo.pdf
11-01007 EAB Current Board Members.pdf
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 Marc David Sarnoff
Commissioner Michelle Spence -Jones
IAFF
FOP
11-00995 EOAB CCMemo.pdf
11-00995 EOAB Current Board Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Marc David Sarnoff
City of Miami Page 33
Printed on 11/7/2011
City Commission Meeting Agenda November 17, 2011
City Manager Johnny Martinez
11-00996 Finance CCMemo.pdf
11-00996 Finance Current Board Members.pdf
City of Miami Page 34
Printed on 11/7/2011
City Commission Meeting Agenda November 17, 2011
BC.11
11-00997
Office of the City
Clerk
BC.12
11-00998
Office of the City
Clerk
BC.13
11-00999
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:
11-00997 Health CCMemo.pdf
11-00997 Health Current Members.pdf
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Francis Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES/CATEGORIES: NOMINATED BY:
Vice Chairman Frank Carollo
(Architectural Historian - Category 3)
Commissioner Francis Suarez
(Architect - Category 1)
Commissioner Michelle Spence -Jones
(Real Estate - Category 5)
Commissioner Michelle Spence -Jones
(Landscape Architect - Category 2)
11-00998 HEP CCMemo.pdf
11-00998 HEP Current Members.pdf
11-00998 HEP Application Summary.pdf
11-00998 HEP Applications.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Francis Suarez
City of Miami Page 35
Printed on 11/7/2011
City Commission Meeting Agenda November 17, 2011
Commissioner Francis Suarez
Commissioner Michelle Spence -Jones
11-00999 Homeland CCMemo.pdf
11-00999 Homeland Current Members.pdf
City of Miami Page 36
Printed on 11/7/2011
City Commission Meeting Agenda November 17, 2011
BC.14
11-01057
Office of the City
Clerk
BC.15
11-01000
Office of the City
Clerk
BC.16
11-00519
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE HOUSING AND
COMMERCIAL LOAN COMMITTEE FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE/CATEGORY: NOMINATED BY:
City Manager Johnny Martinez
11-01057 HCLC CCMemo.pdf
11-01057 HCLC Current Board Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE MAYOR'S
INTERNATIONAL COUNCIL FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Marc David Sarnoff
11-01000 MIC CCMemo.pdf
11-01000 MIC 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.
APPOINTEES:
NOMINATED BY:
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Michelle Spence -Jones
Commissioner Michelle Spence -Jones
11-00519 MSEACCMemo.pdf
11-00519 MSEACurrent Board Members.pdf
City of Miami Page 37
Printed on 11/7/2011
City Commission Meeting Agenda November 17, 2011
BC.17
11-01001
Office of the City
Clerk
BC.18
11-01002
Office of the City
Clerk
BC.19
11-01003
Office of the City
Clerk
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
DATE: OCTOBER 13, 2011
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
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:
11-01001 NAB CCMemo.pdf
11-01001 NAB Current Members.pdf
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Francis Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PARKS AND
RECREATION ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Wifredo (Willy) Gort
Vice Chairman Frank Carollo
11-01002 PRAB CCMemo.pdf
11-01002 PRAB Current Board Members (10).pdf
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.
City of Miami Page 38
Printed on 11/7/2011
City Commission Meeting Agenda November 17, 2011
BC.20
11-01061
Office of the City
Clerk
BC.21
11-01004
Office of the City
Clerk
APPOINTEES:
NOMINATED BY:
Chairman Wifredo (Willy) Gort
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Commissioner Francis Suarez
Commissioner Michelle Spence -Jones
11-01003 UDRB CCMemo.pdf
11-01003 UDRB Current Board Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING
AND APPEALS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Mayor Tomas Regalado
Chairman Wifredo (Willy) Gort
Chairman Wifredo (Willy) Gort
Vice Chairman Frank Carollo
Commissioner Marc Sarnoff
Commissioner Marc Sarnoff
Commissioner Francis Suarez
Commissioner Francis Suarez
Commissioner Michelle Spence -Jones
Commissioner Michelle Spence -Jones
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:
City of Miami Page 39
Printed on 11/7/2011
City Commission Meeting Agenda November 17, 2011
Commissioner Francis Suarez
Commission -At -Large
11-01004 VKBPT CCMemo.pdf
11-01004 VKBPTCurrent Members.pdf
City of Miami Page 40
Printed on 11/7/2011
City Commission Meeting Agenda November 17, 2011
BC.22
11-01005
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
11-01005 WAB CCMemo.pdf
11-01005 WAB Current Members.pdf
NOMINATED BY:
Mayor Tomas Regalado
Commissioner Francis Suarez
Commissioner Michelle Spence -Jones
City of Miami Page 41
Printed on 11/7/2011
City Commission Meeting Agenda November 17, 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
11-01043
Department of NET
Administration
DI.2
11-00979
Department of
Management and
Budget
DI.3
11-01025
City Manager's Office
DISCUSSION ITEM
DISCUSSION CONCERNING THE HOMELESS ASSISTANCE WHICH IS
PROVIDED BY THE CITY OF MIAMI.
11-01043 Summary Form.pdf
11-01043 Executive Summary - Miami Homeless Assistance Prgm.pdf
DISCUSSION ITEM
MONTHLY BUDGET UPDATE OF THE CURRENT FISCAL YEAR.
11-00979 Summary Form.pdf
DISCUSSION ITEM
DISCUSSION REGARDING THE BICYCLE MASTER PLAN.
11-01025 Discussion Item.pdf
END OF DISCUSSION ITEMS
City of Miami Page 42
Printed on 11/7/2011
City Commission Meeting Agenda November 17, 2011
M.1
11-00980
M.2
11-00878
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 ACCEPT THE
DONATION OF A SCULPTURE ENTITLED "FLORA LA RECOGEDORA DE
SUENOS" ("SCULPTURE"), FROM THE CUNDO BERMUDEZ MUSEUM
AND GALLERY ("BENEFACTOR"), AT AN ESTIMATED FAIR MARKET
VALUE OF ONE MILLION DOLLARS ($1,000,000), WITH THE
BENEFACTOR BEING RESPONSIBLE FOR FUNDING THE CAPITAL
IMPROVEMENTS, DELIVERY AND INSTALLATION OF THE SCULPTURE,
TO BE PLACED ON THE WESTERN EDGE OF THE AREA KNOWN AS
THE "DEEP WATER SLIP" ON BISCAYNE BOULEVARD, BETWEEN
BICENTENNIAL PARK AND THE AMERICAN AIRLINES ARENA,
MIAMI,FLORIDA, AND THE CITY OF MIAMI FUNDING THE ONGOING
MAINTENANCE OF THE SCULPTURE UPON COMPLETION OF ITS
INSTALLATION; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE THE GRANT ACCEPTANCE AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR SAID PURPOSE.
11-00980 Legislation.pdf
11-00980 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERLOCALAGREEMENT BETWEEN THE TOWN OF CUTLER BAY AND
THE CITY OF MIAMI, IN SUBSTANTIALLY THE ATTACHED FORM, FOR
THE ESTABLISHMENT OF THE GREEN CORRIDOR PROPERTY
ASSESSMENT CLEAN ENERGY (PACE) DISTRICT.
11-00878 Legislation.pdf
11-00878 Exhibit 1.pdf
City ofMiami
Page 43 Printed on 11/7/2011
City Commission Meeting Agenda November 17, 2011
M.3
11-01066
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 62/ ARTICLE XIII OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "ZONING AND PLANNING/ZONING
APPROVAL FOR TEMPORARY USES AND OCCUPANCIES; PERMIT
REQUIRED", MORE PARTICULARLY BY CREATING A NEW SECTION
62-536 ENTITLED "FARMERS MARKET PILOT PROGRAM", CREATING A
FARMERS MARKET PILOT PROGRAM; DEFINING FARMERS MARKET,
PERMITTING PROCESS, LOCATION, OPERATIONS AND FEES AND
ENFORCEMENT OF SAID PILOT PROGRAM ; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
11-01066 Legislation.pdf
END OF CITYWIDE ITEMS
City ofMiami
Page 44 Printed on 11/7/2011
City Commission Meeting Agenda November 17, 2011
D1.1
11-01026
DISTRICT 1
CHAIRMAN WIFREDO (WILLY) GORT
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CODESIGNATING NORTHWEST 28TH STREET FROM
NORTHWEST 7TH AVENUE TO NORTHWEST 12TH AVENUE, MIAMI,
FLORIDA, AS "BETH LANG WAY;" FURTHER DIRECTING THE CITY
MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO
TRANSMIT COPY OF THIS RESOLUTION TO THE HEREIN
DESIGNATED OFFICES.
SPONSOR: HONORABLE MAYOR TOMAS REGALADO
11-01026 Letter of Request - Codesignating Beth Lang Way.pdf
11-01026 Legislation.pdf
11-01026 Exhibit 1.pdf
END OF DISTRICT 1
City ofMiami Page 45
Printed on 11/7/2011
City Commission Meeting Agenda November 17, 2011
D2.1
11-01024
D2.2
11-01070
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
DISCUSSION ITEM
DISCUSSION ON FOLLOW UP STATUS ON THE POLICE HIRING'S.
11-01024 Email - Status on Police Hiring's.pdf
DISCUSSION ITEM
INSURANCE RATES FOR RESIDENTS WHO RESIDE IN
JURISDICTIONS THAT HAVE RED LIGHT CAMERAS.
11-01070 Email - Insurance Rates for Residents.pdf
END OF DISTRICT 2
City of Miami Page 46
Printed on 11/7/2011
City Commission Meeting Agenda November 17, 2011
DISTRICT 3
VICE-CHAIRMAN FRANK CAROLLO
END OF DISTRICT 3
City ofMiami
Page 47 Printed on 11/7/2011
City Commission Meeting Agenda November 17, 2011
D4.1
11-01044
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
DISCUSSION ITEM
DISCUSSION REGARDING SPECIAL ASSESSMENT
EXPOSURE/COLLECTIONS.
11-01044 Email - Special Assessment Exposure-Collections.pdf
END OF DISTRICT 4
City ofMiami Page 48
Printed on 11/7/2011
City Commission Meeting Agenda November 17, 2011
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
END OF DISTRICT 5
City ofMiami
Page 49 Printed on 11/7/2011