HomeMy WebLinkAboutCC 2012-06-28 Marked AgendaCity of Miami
Marked Agenda
City Commission
Tomas Regalado, Mayor
Francis Suarez, Chairman
Marc David Sarnoff, Vice -Chairman
Wifredo (Willy) Gort, Commissioner District One
Frank Carollo, Commissioner District Three
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, June 28, 2012
9:00 AM City Hall Commission Chambers
SI.1
12-00715
Department of
Management and
Budget
Present:
Commissioner Gort, Vice Chair Sarnoff, Commissioner Carollo, Chair
Suarez and Commissioner Spence -Jones
On the 28th day of June 2012, 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 Commission Meeting was called to order by Chair Suarez at 9:00 a.m.,
recessed at 9:52 a.m., reconvened at 10:01 a.m., recessed at 11:03 a.m, reconvened at
11:06 a.m., recessed at 12:00 p.m, reconvened at 2:00 p.m., and adjourned at 5:53 p.m.
Note for the Record: Commissioner Spence -Jones entered the Commission chambers at
9:16 a.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Johnny Martinez, P.E., City Manager
Priscilla A. Thompson, CMC, City Clerk
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 6432, ADOPTED SEPTEMBER 2, 1959, FURTHER
AMENDED PURSUANT TO ORDINANCE NO. 11462, ADOPTED MARCH
20, 1997, ENTITLED "THE MIAMI FIRE FIGHTERS' RELIEF AND PENSION
FUND ", TO IMPLEMENT THE 2011- 2012 COLLECTIVE BARGAINING
AGREEMENT BETWEEN THE CITY OF MIAMI AND THE INTERNATIONAL
ASSOCIATION OF FIREFIGHTERS LOCAL587; PROVIDING FOR THE
TRANSFER OF CHAPTER 175 PREMIUM TAX REVENUES RECEIVED IN
2012 FROM THE MIAMI FIRE FIGHTERS' RELIEF AND PENSION FUND TO
THE CITY OF MIAMI FIREFIGHTERS' AND POLICE OFFICERS'
RETIREMENT TRUST; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
12-00715 Summary Form SR.pdf
12-00715 Legislation.pdf
MOVED: Michelle Spence -Jones
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
City of Miami Page 1 Printed on 7/5/2012
City Commission
Marked Agenda June 28, 2012
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
SI.2 RESOLUTION
12-00714
City Manager's
Office
SI.3
12-00717
City Manager's
Office
(SI.3)
12-00717a
City Commission
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE MEMORANDUM OF KEY LEASE
AMENDMENT TERMS AND CONDITIONS PRECEDENT (TERM
SHEET), ATTACHED AND INCORPORATED, BETWEEN THE CITY OF
MIAMI , MIAMI-DADE COUNTY AND PARROT JUNGLE AND GARDENS
OF WATSON ISLAND, INC., RESTRUCTURING CERTAIN DEBT
OBLIGATION AND MODIFYING THE LEASE AND DEVELOPMENT
AGREEMENT DATED SEPTEMBER 2, 1997; FURTHER PROVIDING
FOR CERTAIN OBLIGATIONS OF PARROT JUNGLE AND GARDENS
OF WATSON ISLAND, LLC AND THEME PARK ENTERTAINMENT, LLC.
12-00714 Summary Form.pdf
12-00714 Legislation.pdf
12-00714 Exhibit 1 07/12/12.pdf
MOVED: Frank Carollo
SECONDED: Wifredo (Willy) Gort
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
Note for the Record: Item SI.2 was deferred to the July 12, 2012 Commission Meeting.
DISCUSSION ITEM
DISCUSSION REGARDING PROPOSED CHARTER AMENDMENTS FOR
THE LEASING OR MANAGEMENT OF SUBMERGED LANDS.
12-00717 Proposed Charter Amends. - Submerged Lands.pdf
DISCUSSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, FOR CONSIDERATION AT AN
ELECTION TO BE HELD ON NOVEMBER 6, 2012, PROPOSING, UPON
APPROVAL OF THE ELECTORATE, TO AMEND SECTION 29-B OF THE
CHARTER TO AUTHORIZE THE CITY COMMISSION TO LEASE TO OR
CONTRACT WITH ENTITIES FOR THE MANAGEMENT OF CITY -OWNED
SUBMERGED LANDS IN COMPLIANCE WITH METHODS PRESCRIBED
BY ORDINANCE, AND PROVIDED THAT THE TERMS OF THE LEASE OR
CONTRACT RESULT IN A FAIR RETURN TO THE CITY.
R-12-0237
MOVED:
Marc David Sarnoff
City ofMiami Page 2 Printed on 7/5/2012
City Commission
Marked Agenda June 28, 2012
ADJOURNMENT
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
The meeting adjourned at 5:53 p.m.
City of Miami Page 3 Printed on 7/5/2012