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Home Search My WebLink About Consent 20090603 Regular 20090603 1A-Report- Itemized Revenues-Expenditures of RDA’s City Ctr District and S Pointe - April 2009 A-City Attorney’s Status Report Agenda 20090603 Full agenda Board and Committees B-Parking Status Report C2A-Award Contracts -ITB No 31-08-09-- Citywide Lot Clearance Services-C2B-Issue RFQ- General Transportation Planning and Traffic Engineering Consulting Services C2C-Award Contracts -ITB No 14-08-09-- Polymer Meter Boxes and Covers-C4A-Ref- Land Use and Development Committee - Parking Situation at South Pointe Park -Wolfson-C4B-Ref- Neighborhoods-Community Affairs Committee - Aggressive Raccoons-Rodents -Wolfson-C4C-Ref- Finance and Citywide Projects Committee - JOC System for Capital Projects C4D-Ref- Finance and Citywide Projects Committee - Assist Condominiums in our Community -Libbin-C4E-Ref- Neighborhoods-Community Affairs Committee - MB Polling Place Relocations C4F-Ref- Land Use and Development Committee - Make Land Dev Process More Transparent -Diaz-C4G-Ref- Neighborhoods-Community Affairs Committee - Neighborhood Stabilization Program C6A-Report- Capital Improvement Projects Oversight Committee Meeting on May 4- 2009 C6B-Report- Finance and Citywide Projects Committee Meeting on May 5- 2009 C6C-Report- Neighborhoods-Community Affairs Committee Meeting on May 18- 2009 C7A-Submit ARRA Grant Applications to Various Funding Agencies C7B-Elect Commissioner ___________- Group __- as Vice-Mayor- July 1 - October 31- 2009 C7C-Submit Funding Application to U S Dept of Homeland Security for Mount Sinai Medical Center C7D-Settle Various Liens on Properties in the City of Miami Beach C7E-Set Public Hearing- Sale and Service of Alternative Fuel-Electric Automobiles in CPS-2 District C7F-Set Public Hearing- Commercial Rooftop Venues South of 5th Street C7G-Approve Assignment of Non-Exclusive Franchise- Collection and Disposal of Solid Waste C7H-Appropriate PTP Funds- Collins Avenue and 6th Street Intersection ROW Improvements C7I-Accept Quit Claim Deed from 401BLU- Installation of Public Bus Shelter C7J-Approve Actions for Affordable Housing Rental Project- Rehabilitated by MBCDC C7K-De-Accessioning the 'Speed Love Seat” Sculpture Designed by Artist Antoni Miralda C7L-Allocate Funds- Operating Expenses at the Bass Museum of Art C7M-Adopt Amendment- Operation of 5th and Alton Garage and Multi-Purpose Municipal Parking Facility com_20090603_001 C-Status Report of The Normandy Shores Golf Course Club House D-Informational Report- Federal- State- M-DC- U S Communities and All Existing City Contracts E-Status Update on Wireless Miami Beach Project F-Report on the 2009 Florida Legislative Session G-Status Report on Palm and Hibiscus Islands Underground Utilities Project H1-Minutes- Miami-Dade County League of Cities Meeting On February 5- 2009 -Weithorn-H2-Minutes- Wolfsonian-FIU Advisory Board Meeting on April 3- 2009 -Weithorn-H3-Minutes- Miami-Dade MPO Meeting on April 30- 2009 -Weithorn-PA1-Certificates of Appreciation-MB Police Detectives and M-D Police Detective- Heroic Actions PA2-Proclamation-NIKE- Community Service in Miami-Dade County -Weithorn-PA3-Presentation and Recognition-Miami Beach Teen Club and Member-Poet Jankel Aleman -Bower-PA4-Certificate of Appreciation-Caridad Marquez- Years of Dedication to Children -Bower-PA5-Key to the City-Jonathan R Mangual- Military Service in the U S Navy -Libbin-PA6-Certificates of Appreciation-Cultural Programming at North Beach Community -Gross-R10A-1-00 p m Break- Notice of Closed Executive Session- Collective Bargaining R10B-1-00 p m Break- Attorney-Client Session- MCZ-Centrum Flamingo II- LLC- Et Al V CMB R2A-Award Contracts -ITB No 30-08-09-- Concrete Curbing-Sidewalk Construction-R2B-Reject All Bids -ITB No 17-08-09-- South Pointe Phase III- IV- and V - Re-Issue New ITB R5A-10-20 a m 2nd Rdg- Amend “Beach Preservation Committee’s” Name -Gross-R5B-1st Rdg- Requirements for Membership on City’s Agencies- Boards and Committees -Diaz-R5C-1st Rdg- Commission Committee Draft Minutes-City Commission Approval -Mayor-Commission-R5D-1st Rdg- Amend City’s Sidewalk Café Ordinance -Bower-R5E-1st Rdg- Ethics Proposal Ordinances -Wolfson-R5F-1st Rdg- Amend Campaign Finance Reform Ordinance -Campaign Contributions- -Gross-R5G-1st Rdg- Amend Campaign Finance Reform -Lobbying- -Weithorn-R5H-1st Rdg- City Commission- Automatic Removal Due To Excessive Recusals -Wolfson-R5I-1st Rdg- Amend Litter Ordinance -Libbin-R7A-10-15 a m Grant Revocable Permit to Mr Ira M Elegant- 1360 North View Drive R7B-10-30 a m 2nd Rdg- Approve ATM Lease Agmt w- SunTrust Bank- 1700 Convention Ctr Dr R7C-10-35 a m Waive Development Regulations- Temporary Parking Lot in Collins Park R7D-10-45 a m 2nd Rdg- Approve Lease Agmt w- Damian J Gallo- 1701 Meridian Avenue R7E-11-50 a m 2nd Rdg- Approve Amendment to Development Agmt w- UIA Management R7F-1st Rdg- Approve Lease Agmt w- Roma Waxing- Inc 1701 Meridian Avenue R7G-Amend 1-Year Action Plan- Include Use of Federal CDBG-R Funds for Two Activities-R7H-Approve a Month to Month Extension of Contract w- Standard Parking R7I-Execute Letter Agmt w- Smith and Wollensky Restaurant- South Pointe Park R7J-Install “Dog Park” in South Pointe Park W of Washington Ave Fountain-Plaza and S of Apogee R7K-Execute Mgmt Agmt w- Altos Del Mar Sculpture Park- Passive Recreational Activities Program R9A1-Board and Committee Appointments - City Commission Appointments R9A-Board and Committee Appointments R9B1-1-30 p m Dr Stanley Sutnick Citizen’s Forum R9B2-5-30 p m Dr Stanley Sutnick Citizen’s Forum R9C-Discuss- Settlement Agmt Between Club Madonna and Certain Named Individual Defendants R9D-Discuss- Status Update on the 2009-10 Budget -Weithorn-R9E-1-00 p m Break- Committee of the Whole- City Attorney’s Performance Evaluation R9F-1-00 p m Break- Committee of the Whole- FY 2009-10 Mayor and City Commission Budget R9G-Discuss- Expansion of Ethics Reform-Transparency in Government -Diaz-R9H-Discuss- Maintain Training Requirements for Teachers of English Language Learners -Bower-