HomeMy WebLinkAboutCC 2011-11-17 Marked AgendaCity of Miami
Marked Agenda
City Commission
Tomas Regalado, Mayor
Wifredo (Willy) Gort, Chairman
Frank Carollo, Vice -Chairman
Marc David Sarnoff, Commissioner District Two
Francis Suarez, Commissioner District Four
Michelle Spence -Jones, Commissioner District Five
Johnny Martinez, City Manager
Julie O. Bru, City Attorney
Priscilla A. Thompson, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, November 17, 2011
9:00 AM City Hall Commission Chambers
CONTENTS
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
MV - MAYORAL VETOES
AM - APPROVING MINUTES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.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
City of Miami Page 1 Prinked on 11/23/2011
City Commission Marked Agenda November 17, 2011
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
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City Commission Marked Agenda November 17, 2011
9:00 A.M. PRESENTATIONS AND PROCLAMATIONS
PR.1 PRESENTATION
11-01067
Honoree Presenter Protocol Item
Susan G. Komen Mayor Regalado Certificates of
Breast Cancer Appreciation
Awareness Event
Cyndy Hill Commissioner Sarnoff Certificates of
Eileen Seitz Commendation
Coconut Grove
Children's Mosaic
Mural
The Dellutri XMAS Commissioner Spence -Jones Certificates of
Foundation Appreciation
St. John Clinic &
Medical Center
Kathy Cottle Commissioner Spence -Jones Retirement Certificate
11-01067 Protocol Item.pdf
PRESENTED
1) Mayor Regalado recognized Mayor Hiroyuki Mori, and the student delegation from
Kagoshima, Japan, one of the most active cities in the City of Miami's Sister Cities
Program, and thanked them for their visit.
2) Mayor Regalado presented Certificates of Appreciation to various City of Miami
employees, honoring their civic responsibility and commitment to the City of Miami in
support of good health and medical research through their outstanding service to the
2011 Susan G. Komen Breast Cancer Awareness event held on Saturday, October 15,
2011.
3) Commissioner Sarnoff presented Special Certificates of Commendation to Cyndy Hill
and Eileen Seitz, honoring their civic responsibility and wonderful commitment to our
City in support of cultural enrichment through their outstanding service in creation of
the Coconut Grove Children's Mosaic Mural.
4) Commissioner Spence -Jones paid tribute to Dellutri's Christmas Foundation,
honoring its contributions in support of lifting the spirits and hearts of our children
during the holiday season; further honoring their devoted service and long lasting
commitment to creating the Beloved Community.
5) Commissioner Spence -Jones paid tribute to the St. John Clinic and Medical Center
whose outstanding professional staff has been steadfast in its leadership and resolve to
elevate the quality of life for the people of Wynwood; further recognizing the center as
an important community resource for preventive health services and as a beacon of
goodwill devoted to neighborhood uplift for the past 29 years.
6) Commissioner Spence -Jones presented a Certificate of Appreciation to Kathy Cottle
in recognition of thirty-two years of work performance and dedication to the City of
Miami; further recognizing her commitment to provide outstanding service to the
residents of the City of Miami as the Park Manager in Roberto Clemente Park.
INVOCATION AND PLEDGE OF ALLEGIANCE
City ofMiami Page 3 Printed on 11/23/2011
City Commission Marked Agenda November 17, 2011
Present:
Chairman Gort, Commissioner Sarnoff, Vice Chairman Carollo,
Commissioner Suarez and Commissioner Spence -Jones
On the 17th day of November 2011, the City Commission of the City of Miami, Florida,
met at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in
regular session. The Regular Commission Meeting was called to order by Chair Gort at
9:25 a.m., recessed at 12:35 p.m., reconvened at 3:07 p.m., recessed at 5:31 p.m.,
reconvened at 9:54 p.m., and adjourned at 10:39 p.m.
Note for the Record: Commissioner Spence -Jones entered the Commission chambers at
9:45 a.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Johnny Martinez, P.E., City Manager
Priscilla A. Thompson, City Clerk
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.)
NO MAYORAL VETOES
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Regular Meeting of October 13, 2011
MOVED:
SECONDED:
Marc David Sarnoff
Michelle Spence -Jones
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Spence -Jones
ABSENT: Commissioner(s) Suarez
END OF APPROVING MINUTES
ORDER OF THE DAY
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City Commission Marked Agenda November 17, 2011
CA.1 RESOLUTION
11-00816
Office of the City
Attorney
CA.2
11-00973
Department of Police
CONSENT AGENDA
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
R-11-0457
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
A motion was made by Commissioner Suarez, seconded by Vice Chair Carollo, and was
passed unanimously, to move CA.1 from the Consent Agenda to the Regular Agenda for
discussion.
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
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City Commission Marked 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
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
CA.3 RESOLUTION
11-00981
Office of Grants
Administration
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
R-11-0458
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Spence -Jones
ABSENT: Commissioner(s) Sarnoff
A motion was made by Commissioner Suarez, seconded by Vice Chair Carollo, and was
passed unanimously, to move CA.3 from the Consent Agenda to the Regular Agenda for
City ofMiami Page 6 Printed on 11/23/2011
City Commission Marked Agenda November 17, 2011
discussion.
Direction by Chair Gort to the Administration to provide an annual report on the
achievements of each grant program that the City participates in.
CA.4 RESOLUTION
11-01009
Office of Grants
Administration
CA.5
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.
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
R-11-0455
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
11-01011 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RATIFYING THE CITY MANAGERS 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
R-11-0459
MOVED:
Michelle Spence -Jones
City ofMiami Page 7 Printed on 11/23/2011
City Commission Marked Agenda November 17, 2011
CA.6
11-01012
Department of Parks
and Recreation
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
A motion was made by Commissioner Suarez, seconded by Vice Chair Carollo, and was
passed unanimously, to move CA.5 from the Consent Agenda to the Regular Agenda for
discussion.
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
R-11-0460
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
A motion was made by Commissioner Suarez, seconded by Vice Chair Carollo, and was
passed unanimously, to move CA.6 from the Consent Agenda to the Regular Agenda for
discussion.
CA.7 RESOLUTION
11-01013
Department of
Public Facilities
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
City ofMiami Page 8 Printed on 11/23/2011
City Commission Marked Agenda November 17, 2011
2NDAVENUE, 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
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
A motion was made by Commissioner Suarez, seconded by Vice Chair Carollo, and was
passed unanimously, to move CA.7 from the Consent Agenda to the Regular Agenda for
discussion.
CA.8 RESOLUTION
11-01014
Department of
Public Facilities
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
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
A motion was made by Commissioner Suarez, seconded by Vice Chair Carollo, and was
passed unanimously, to move CA.8 from the Consent Agenda to the Regular Agenda for
discussion.
CA.9 RESOLUTION
11-01039
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
City ofMiami Page 9 Printed on 11/23/2011
City Commission Marked Agenda November 17, 2011
Office of the City DIRECTOR OF FINANCE TO PAY MARIA PENTON THE TOTAL SUM OF
Attorney $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.
11-01039 Memo - Office of the City Attorney.pdf
11-01039 Memo - Financial Signoff.pdf
11-01039 Legislation.pdf
R-11-0456
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
Frank Carollo
Francis Suarez
Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
END OF CONSENT AGENDA
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
City ofMiami Page 10 Printed on 11/23/2011
City Commission Marked Agenda November 17, 2011
R-11-0461
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
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).
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
R-11-0462
MOVED:
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
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
R-11-0463
MOVED:
SECONDED:
Michelle Spence -Jones
Frank Carollo
City ofMiami Page 11 Printed on 11/23/2011
City Commission Marked Agenda November 17, 2011
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
PH.4 RESOLUTION
11-00942
Department of
Human Resources
PH.5
11-01016
Department of Parks
and Recreation
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
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGERS 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
City ofMiami Page 12 Printed on 11/23/2011
City Commission Marked Agenda November 17, 2011
PH.6
11-01019
Department of Parks
and Recreation
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
R-11-0464
MOVED:
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGERS 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
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
City ofMiami Page 13 Printed on 11/23/2011
City Commission Marked Agenda November 17, 2011
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
R-11-0465
MOVED:
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
PH.7 RESOLUTION
11-00974
Department of
Public Works
PH.8
11-00774
Department of Parks
and Recreation
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
R-11-0466
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
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
City ofMiami Page 14 Printed on 11/23/2011
City Commission Marked Agenda November 17, 2011
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. 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
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
END OF PUBLIC HEARINGS
ORDINANCES - SECOND READING
SR.1 ORDINANCE Second Reading
11-00428 (4/5TH VOTE)
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
Department of CHAPTER 62/ARTICLE XIII OF THE CODE OF THE CITY OF MIAMI,
Planning and Zoning 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
13291
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
City ofMiami Page 15 Printed on 11/23/2011
City Commission Marked Agenda November 17, 2011
SR.2
11-00940
Office of the City
Attorney
FR.1
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Sarnoff, Carollo and Suarez
NOES: Commissioner(s) Gort and Spence -Jones
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
13293
MOVED:
Francis Suarez
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
NOES: Commissioner(s) Spence -Jones
ABSENT: Commissioner(s) Carollo
END OF ORDINANCES - SECOND READING
ORDINANCES - FIRST READING
ORDINANCE
First Reading
11-01020 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
Department of AMENDED, ENTITLED "BUILDINGS", MORE PARTICULARLY BY
Building 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
City ofMiami Page 16 Printed on 11/23/2011
City Commission Marked Agenda November 17, 2011
FR.2
11-00799
Department of
Public Facilities
FR.3
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Carollo
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 Arti me Fee Analysis. pdf
11-00799 Legislation.pdf
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
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
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Spence -Jones
ABSENT: Commissioner(s) Carollo and Suarez
City ofMiami Page 17 Printed on 11/23/2011
City Commission Marked Agenda November 17, 2011
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 MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS,
Capital COMMITTEES, COMMISSIONS/STANDARDS FOR CREATION AND
Improvements REVIEW OF BOARDS GENERALLY," MORE PARTICULARLY BE
Program 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.
FR.5
11-00987
City Manager's
Office
11-01042 Summary Form.pdf
11-01042 Municode - Sec. 2-892 Sunset Review of Boards.pdf
11-01042 Legislation.pdf
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Marc David Sarnoff
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
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
MOVED:
Michelle Spence -Jones
SECONDED: Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Spence -Jones
NOES: Commissioner(s) Sarnoff
ABSENT: Commissioner(s) Suarez
Direction by Chair Gort to the Administration to ensure that staff meets with each
commissioner prior to the second reading of FR.5 (Ticket Surcharge) scheduled for the
City ofMiami Page 18 Printed on 11/23/2011
City Commission Marked Agenda November 17, 2011
December 15, 2011 City Commission meeting, to address any and all concerns
commissioners' may have related to this item.
END OF FIRST READING ORDINANCES
RE.1 RESOLUTION
11-01017
RESOLUTIONS
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
R-11-0467
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RE.2 RESOLUTION
11-01018
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
R-11-0468
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RE.3 RESOLUTION
11-00945
Office of the City
Clerk
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
City ofMiami Page 19 Printed on 11/23/2011
City Commission Marked Agenda November 17, 2011
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
R-11-0469
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
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
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
R-11-0470
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RE.5 RESOLUTION
11-00944
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
City ofMiami Page 20 Printed on 11/23/2011
City Commission Marked Agenda November 17, 2011
Department of NEW SPECIAL REVENUE PROJECT ENTITLED: "FISCAL YEAR
Fire -Rescue 2011-DEPARTMENT OF HOMELAND SECURITY FEDERAL EMERGENCY
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
R-11-0471
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RE.6 RESOLUTION
11-00975
City Manager's
Office
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 TRANSMITA COPY OF THIS RESOLUTION TO THE OFFICIALS
DESIGNATED HEREIN.
11-00975 Summary Form.pdf
11-00975 Legislation.pdf
11-00975 Exhibit 1.pdf
R-11-0476
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Michelle Spence -Jones
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RE.7 RESOLUTION
11-00976
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City ofMiami Page 2] Printed on 11/23/2011
City Commission Marked Agenda November 17, 2011
Department of ATTACHMENT(S), ACCEPTING A GRANT FROM THE SOUTHEAST
Capital OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY FOR
Improvements THE OVERTOWN GREENWAY FROM NORTHWEST 3RD AVENUE TO
Program 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
R-11-0472
MOVED:
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RE.8 RESOLUTION
11-00971 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of THREE (3) GRANTS OF EASEMENT AGREEMENTS, IN SUBSTANTIALLY
Capital THE ATTACHED FORM(S), TO MIAMI-DADE COUNTY WATER AND
Improvements SEWER DEPARTMENT, A POLITICAL SUBDIVISION OF THE STATE OF
Program 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
R-11-0473
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RE.9 RESOLUTION
City ofMiami Page 22 Printed on 11/23/2011
City Commission Marked Agenda November 17, 2011
11-00977
Department of
Management and
Budget
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
R-11-0477
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
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.
City ofMiami Page 23 Printed on 11/23/2011
City Commission Marked Agenda November 17, 2011
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
R-11-0478
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RE.11 RESOLUTION
11-00930
Department of
Public Works
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
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RE.12 RESOLUTION
11-01035
Department of
Public Facilities
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."
City ofMiami Page 24 Printed on 11/23/2011
City Commission Marked Agenda November 17, 2011
BC.1
11-00990
Office of the City
Clerk
11-01035 Summary Form.pdf
11-01035 Legislation.pdf
11-01035 Exhibit 1.pdf
R-11-0479
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
END OF RESOLUTIONS
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:
11-00990 Arts CCMemo.pdf
11-00990 Arts Current Board Members.pdf
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
BC.2 RESOLUTION
11-00991
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Francis Suarez
11-00991 Bayfront CCMemo.pdf
11-00991 Bayfront Park - Current Members.pdf
City ofMiami Page 25 Printed on 11/23/2011
City Commission Marked Agenda November 17, 2011
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
BC.3 RESOLUTION
11-01056
Office of the City
Clerk
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
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
NOMINATED BY:
Commission -At -Large
Commission -At -Large
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
BC.4 RESOLUTION
11-00992
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE
STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
11-00992 CSW CCMemo.pdf
11-00992 CSW Current Members.pdf
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
NOMINATED BY:
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
City ofMiami Page 26 Printed on 11/23/2011
City Commission Marked Agenda November 17, 2011
BC.5 RESOLUTION
11-00993
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
11-00993 CRB CCMemo.pdf
11-00993 CRB Current Members.pdf
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
NOMINATED BY:
Mayor Tomas Regalado
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
BC.6 RESOLUTION
11-00994
Office of the City
Clerk
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
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
NOMINATED BY:
Mayor Tomas Regalado
Vice Chairman Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
BC.7 RESOLUTION
11-01045
Office of the City
Clerk
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.
City ofMiami Page 27 Printed on 11/23/2011
City Commission Marked Agenda November 17, 2011
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)
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
BC.8 RESOLUTION
11-01007
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EDUCATION
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
11-01007 EAB CCMemo.pdf
11-01007 EAB Current Board Members.pdf
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
NOMINATED BY:
Mayor Tomas Regalado
Commissioner Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
BC.9 RESOLUTION
11-00995
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Chairman Wifredo (Willy) Gort
City ofMiami Page 28 Printed on 11/23/2011
City Commission Marked Agenda November 17, 2011
11-00995 EOAB CCMemo.pdf
11-00995 EOAB Current Board Members.pdf
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Michelle Spence -Jones
IAFF
FOP
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
BC.10 RESOLUTION
11-00996
Office of the City
Clerk
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 Manager Johnny Martinez
11-00996 Finance CCMemo.pdf
11-00996 Finance Current Board Members.pdf
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
BC.11 RESOLUTION
11-00997
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES
AUTHORITY BOARD FOR TERMS AS DESIGNATED HEREIN.
City ofMiami Page 29 Printed on 11/23/2011
City Commission Marked Agenda November 17, 2011
APPOINTEES:
11-00997 Health CCMemo.pdf
11-00997 Health Current Members.pdf
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
BC.12 RESOLUTION
11-00998
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES/CATEGORIES: NOMINATED BY:
Vice Chairman Frank Carollo
(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
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
BC.13 RESOLUTION
11-00999
Office of the City
Clerk
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.
City ofMiami Page 30 Printed on 11/23/2011
City Commission Marked Agenda November 17, 2011
APPOINTEES:
11-00999 Homeland CCMemo.pdf
11-00999 Homeland Current Members.pdf
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
NOMINATED BY:
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Commissioner Francis Suarez
Commissioner Michelle Spence -Jones
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
BC.14 RESOLUTION
11-01057
Office of the City
Clerk
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:
11-01057 HCLC CCMemo.pdf
11-01057 HCLC Current Board Members.pdf
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
City Manager Johnny Martinez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
BC.15 RESOLUTION
11-01000
Office of the City
Clerk
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.
City ofMiami Page 31 Printed on 11/23/2011
City Commission Marked Agenda November 17, 2011
APPOINTEE: NOMINATED BY:
11-01000 MIC CCMemo.pdf
11-01000 MIC Current Board Members.pdf
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Commissioner Marc David Sarnoff
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
BC.16 RESOLUTION
11-00519
Office of the City
Clerk
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:
11-00519 MSEACCMemo.pdf
11-00519 MSEACurrent Board Members.pdf
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
NOMINATED BY:
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Michelle Spence -Jones
Commissioner Michelle Spence -Jones
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
BC.17 RESOLUTION
11-01001
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE NUISANCE
ABATEMENT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Francis Suarez
City ofMiami Page 32 Printed on 11/23/2011
City Commission Marked Agenda November 17, 2011
11-01001 NAB CCMemo.pdf
11-01001 NAB Current Members.pdf
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
BC.18 RESOLUTION
11-01002
Office of the City
Clerk
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
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
BC.19 RESOLUTION
11-01003
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Wifredo (Willy) Gort
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Commissioner Francis Suarez
Commissioner Michelle Spence -Jones
City ofMiami Page 33 Printed on 11/23/2011
City Commission Marked Agenda November 17, 2011
11-01003 UDRB CCMemo.pdf
11-01003 UDRB Current Board Members.pdf
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
BC.20 RESOLUTION
11-01061
Office of the City
Clerk
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:
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
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
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
BC.21 RESOLUTION
11-01004
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH
PARK TRUST FOR TERMS AS DESIGNATED HEREIN.
City ofMiami Page 34 Printed on 11/23/2011
City Commission Marked Agenda November 17, 2011
APPOINTEES:
11-01004 VKBPT CCMemo.pdf
11-01004 VKBPTCurrent Members.pdf
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
NOMINATED BY:
Commissioner Francis Suarez
Commission -At -Large
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
BC.22 RESOLUTION
11-01005
Office of the City
Clerk
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
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
NOMINATED BY:
Mayor Tomas Regalado
Commissioner Francis Suarez
Commissioner Michelle Spence -Jones
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
END OF BOARDS AND COMMITTEES
DISCUSSION ITEMS
DI.1 DISCUSSION ITEM
11-01043 DISCUSSION CONCERNING THE HOMELESS ASSISTANCE WHICH IS
PROVIDED BY THE CITY OF MIAMI.
Department of NET
Administration
City ofMiami Page 35 Printed on 11/23/2011
City Commission Marked Agenda November 17, 2011
11-01043 Summary Form.pdf
11-01043 Executive Summary - Miami Homeless Assistance Prgm.pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
DI.2 DISCUSSION ITEM
11-00979 MONTHLY BUDGET UPDATE OF THE CURRENT FISCAL YEAR.
Department of
Management and
Budget
11-00979 Summary Form.pdf
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
DI.3 DISCUSSION ITEM
11-01025
City Manager's
Office
DISCUSSION REGARDING THE BICYCLE MASTER PLAN.
11-01025 Discussion Item.pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
END OF DISCUSSION ITEMS
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
City ofMiami Page 36 Printed on 11/23/2011
City Commission Marked Agenda November 17, 2011
M.1 RESOLUTION
11-00980
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
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
M.2 RESOLUTION
11-00878
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
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
M.3 ORDINANCE First Reading
11-01066
Honorable Mayor
Tomas Regalado
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
City ofMiami Page 37 Printed on 11/23/2011
City Commission Marked Agenda November 17, 2011
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
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
END OF CITYWIDE ITEMS
DISTRICT 1
CHAIRMAN WIFREDO (WILLY) GORT
D1.1 RESOLUTION
11-01026
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
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
END OF DISTRICT 1
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
City ofMiami Page 38 Printed on 11/23/2011
City Commission Marked Agenda November 17, 2011
D2.1 DISCUSSION ITEM
11-01024
DISCUSSION ON FOLLOW UP STATUS ON THE POLICE HIRING'S.
11-01024 Email - Status on Police Hiring's.pdf
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
D2.2 DISCUSSION ITEM
11-01070
INSURANCE RATES FOR RESIDENTS WHO RESIDE IN
JURISDICTIONS THAT HAVE RED LIGHT CAMERAS.
11-01070 Email - Insurance Rates for Residents.pdf
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
END OF DISTRICT 2
DISTRICT 3
VICE-CHAIRMAN FRANK CAROLLO
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
D4.1 DISCUSSION ITEM
11-01044
DISCUSSION REGARDING SPECIAL ASSESSMENT
EXPOSURE/COLLECTIONS.
11-01044 Email - Special Assessment Exposure-Collections.pdf
MOVED:
Frank Carollo
City ofMiami Page 39 Printed on 11/23/2011
City Commission Marked Agenda November 17, 2011
SECONDED:
UNANIMOUS
Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
END OF DISTRICT 4
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
NA.1 RESOLUTION
11-01120
END OF DISTRICT 5
NON AGENDA ITEMS
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
ENTITLED: " FISCAL YEAR 2011 COPS HIRING PROGRAM," CONSISTING
OF A GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF
JUSTICE, OFFICE OF COMMUNITY ORIENTED POLICING SERVICES
(COPS), IN THE AMOUNT OF $5,786,825, TO PROVIDE FUNDING FOR
THE REHIRING OF POLICE OFFICERS; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE GRANT AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, AND ANY OTHER DOCUMENTS IN ORDER TO
IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT
AWARD.
R-11-0480
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
NA.2 DISCUSSION ITEM
11-01144
DISCUSSION BY CHAIR GORT REGARDING MONTHLY FINANCIAL
REPORTS AND PERFORMANCE REPORTS BY DEPARTMENT.
DISCUSSED
NA.3 DISCUSSION ITEM
11-01146
DISCUSSION BY CHAIR GORT REGARDING MIAMI-DADE COUNTY'S
COMPLIANCE WITH THE REQUIREMENTS SET FORTH BY THE CITY
OF MIAMI FOR THE USE OF CITY OWNED PROPERTIES.
DISCUSSED
City ofMiami Page 40 Printed on 11/23/2011
City Commission Marked Agenda November 17, 2011
NA.4 DISCUSSION ITEM
11-01148
DISCUSSION BY CHAIR GORT REGARDING WAYS TO BUILD
RELATIONSHIPS WITH THE RIGHT DEPARTMENTS IN MIAMI-DADE
COUNTY TO EXPEDITE THE DEMOLITION OF UNSAFE STRUCTURES
AND SHORTENING THE PERIOD OF TIME BETWEEN MAINTENANCE
OF VACANT LOTS.
DISCUSSED
NA.5 RESOLUTION
11-01149
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 TO ALLOW ABC PROMOTIONS
UNLIMITED TO SELL CHRISTMAS TREES AND SPARKLERS AT THE
PROPERTY LOCATED AT 3701 NW 7 STREET, MIAMI, FLORIDA,
BEGINNING NOVEMBER 20, 2011 AND ENDING JANUARY 1, 2012.
R-11-0481
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
NA.6 EXECUTIVE SESSION
11-01140
Office of the City
Attorney
UNDER F.S. §286.011(8), F.S. [2011], THE PERSON CHAIRING THE CITY
OF MIAMI COMMISSION MEETING WILL ANNOUNCE THE
COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED TO
THE PUBLIC, TO DISCUSS THE PENDING CONSOLIDATED LITIGATION
CASES OF: STEVEN K. SCHWARTZ, ETC. V. THE CITY OF MIAMI, ET AL.,
CASE NO. 07-44810 CA 08, AND SAMMY BROWN, ET AL. V. CITY OF
MIAMI, ET AL., CASE NO. 08-80065 CA 08, PENDING IN THE CIRCUIT
COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE
COUNTY, FLORIDA, TO WHICH THE CITY IS A PARTY. THIS SESSION
WILL BEGIN AT APPROXIMATELY 2:00 P.M. (OR AS SOON AFTER AS THE
COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE
APPROXIMATELY ONE HOUR LATER AND THE SESSION WILL BE
ATTENDED BY THE MEMBERS OF THE CITY COMMISSION: CHAIRMAN
WIFREDO GORT, MARC SARNOFF, FRANCIS SUAREZ, FRANK
CAROLLO, AND MICHELLE SPENCE-JONES; THE CITY MANAGER,
JOHNNY MARTINEZ; THE CITY ATTORNEY, JULIE O. BRU; DEPUTY CITY
ATTORNEY, WARREN BITTNER, AND ASSISTANT CITY ATTORNEY
HENRY J. HUNNEFELD. A CERTIFIED COURT REPORTER WILL BE
PRESENT TO TRANSCRIBE THE SESSION AND THE TRANSCRIPT WILL
BE MADE PUBLIC AT THE CONCLUSION OF THE ABOVE -CITED,
ONGOING LITIGATION. AT THE CONCLUSION OF THE
ATTORNEY -CLIENT SESSION, THE REGULAR COMMISSION MEETING
WILL BE REOPENED AND THE PERSON CHAIRING THE COMMISSION
City ofMiami Page 4] Printed on 11/23/2011
City Commission Marked Agenda November 17, 2011
ADJOURNMENT
MEETING WILL ANNOUNCE THE TERMINATION OF THE
ATTORNEY -CLIENT SESSION.
DISCUSSED
The meeting was adjourned at 10:39 p.m.
City ofMiami Page 42 Printed on 11/23/2011