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071509lst
071509lst1
1A-Report- Itemized Revenues-Expenditures of RDA’s City Ctr District and S Pointe – May 2009
A-City Attorney’s Status Report
B-Parking Status Report - May 2009
C2A-Issue RFP- Professional Building Inspection and Plans Review Services in Various Disciplines
C2B-Issue RFP- Multi-Service Kiosk System w- Automated Commerce Machine
C2C-Issue RFP- Claims Administration Services for Self-Insured Workers’ Comp Program
C2D-Award Contract -ITB No 32-08-09-- Armored Car Services-
C2E-Award Contract -ITB No 20-08-09-- Purchase Pine Bark Brown Mulch-
C2F-Award Contracts -ITB No 34-08-09-- Provide Grounds Maintenance Service-
C2G-Award Contracts -ITB No 35-08-09-- Removal-Disposal of Construction Debris-
C2H-Award Contracts -ITB No 12-08-09-- Fencing Services-
C2I-Issue RFP- Management Consultant Study of CIP Management and Execution Processes
C4A-Ref- Neighborhoods-Community Affairs Committee - Safety Committee -Wolfson-
C4B-Ref- Finance and Citywide Projects Committee - Living Wage Ordinance -Weithorn-
C4C-Ref- Finance and Citywide Projects Committee - Public Bathrooms along our Beaches -Libbin-
C4D-Ref- Finance and Citywide Projects Committee - Special Event Permit Fees
C4E-Ref- Land Use and Development Committee - Signage to Beachgoers -Wolfson-
C4F-Ref- Finance and Citywide Projects Committee - Establishing a Dog Park in North Beach -Libbin-
C4G-Ref- Finance and Citywide Projects Committee - Anchor Shops Lease Agmt -1550 Collins Ave -
C4H-Ref- Neighborhoods-Community Affairs Committee - Waive Fees During Severe Storms -Bower-
C4I-Ref- Finance and Citywide Projects Committee - New Fund Balance Designations -Weithorn-
C4J-Ref- Neighborhoods-Community Affairs Committee - Foreclosure Registry Ordinance
C6A-Report- Capital Improvement Projects Oversight Committee Meeting on June 1- 2009
C6B-Report- Neighborhoods-Community Affairs Committee on June 17- 2009
C6C-Report- Land Use and Development Committee Meeting on July 1- 2009
C6D-Report- Finance and Citywide Projects Committee Meeting on June 2- 2009
C7A-Submit Applications to Various Funding Agencies
C7B-Approve Extension of Towing Permits w- Beach Towing Services and Tremont Towing Services
C7C-Authorize to Videotape and Air- Candidate Presentations for November 3- 2009 Election
C7D-Authorize Early Voting for November 3- 2009 and November 17- 2009- Runoff Elections
C7E-Re-Appointment of Chief Special Master
C7F-Set Public Hearing - Historic Designation -Morris Lapidus Mid-Century Historic District-
C7G-Set Public Hearing - Proposed Changes to the I-1 Urban Light Industrial District
C7H-Authorize Chief of Police to Execute a MOU- Conduct Joint Multi-Jurisdictional Investigations
C7I-Accept Easement- Public Bus Shelter at 3801 Collins Avenue
C7J-Accept Easement- Sidewalk w- Pedra Portuguesa Finishes at 1100 Lincoln Road
C7K-Authorize City Manager to Award or Reject Contracts-Agmts- PO’s- etc during August Break
C7L-Accept Recommendation- -RFP No 29-08-09-- Concession Agreement at South Pointe Park
C7M-Adopt 1-Year -FY 2009-10- Action Plan- Federal Funds for CDBG and HOME Program
C7N-Support City’s Participation in the State of Florida’s Energy Economic Zone Pilot Program
C7O-Approve Concept Plan Design from BGCM-D- 1000 12th Street- Miami Beach
C7P-Approve Amendment to Lease Agmt w- JCC- 4221-4229 Pinetree Drive- Miami Beach
C7Q-Approve Amendment to the SHIP Program Agmt w- MBCDC-
C7R-Appropriate Funds- City's Joint Tourism and Hospitality Scholarship Program
C7S-Approve Sole Source Purchase- 24x7 Software and Hardware Maintenance of Imprivata-
C7T-Approve Amendment to Rental Rates for Byron Carlyle Theater and Colony Theatre
C7U-Approve Altos Del Mar Sculpture Park Concept Plan
C7V-Re-Appropriate Funds- Transformer and Electrical Upgrades in Hall C at MBCC
C7W-Appropriate Funds- Restore Charles O Perry Sculpture “Untitled-” at Scott Rakow Youth Ctr
C7X-Execute Amendment- Beachfront Concession Agreement w- Boucher Brothers Miami Beach
C7Y-Accept Recommendation- -RFQ No 42-08-09- Venetian Islands ROW Improvement Project
C-Informational Report- Federal- State- M-DC- U S Communities and All Existing City Contracts
D-Status Report on Palm and Hibiscus Islands Underground Utilities Project
E1-Minutes- M-DC Tourism Development Council Meeting on April 16- 2009 -Weithorn-
PA1-Certificate of Appreciation-Caridad Marquez- Rain Drop Day Care -Bower-
PA2-Certificates of Appreciation-Members of Parks and Recreation Green Space Teams -Tobin-
PA3-Certificate of Appreciation-Nikki Beach- Volunteer Beach Cleanup Event -Libbin-
PA4-Certificate of Recognition-The New Hotel- Welcoming Them to North Beach -Libbin-
R10A Notice of Closed Executive Session- Discussion re- Labor Relations-Union Negotiations
R2A-Award Job Order Contracts -ITB No 22-08-09- to Various Contractors
R2B-Award Contract -ITB No 40-08-09-- Multipurpose Municipal Parking Facility-
R5A-10-15 a m 2nd Rdg- Requirements for Membership on Agencies-Boards and Committees -Diaz-
R5B-10-20 a m 2nd Rdg- Commission Committee Draft Minutes - Approval -Mayor- Commission-
R5C-10-30 a m 1st Rdg- Commercial Rooftop Venues South of 5th Street
R5D-11-00 a m 1st Rdg- Sale and Service of ILEV-Electric Automobiles in CPS-2 District
R5E-11-15 a m 2nd Rdg- Amend Litter Ordinance -Libbin-
R5F-11-20 a m 2nd Rdg- Amend Jurisdiction of the Special Master -Appeals-
R5G-11-45 a m 2nd Rdg- Amend Sidewalk Café Ordinance -Bower-
R5H-1st Rdg- Allow Total Nude Entertainment Establishments to Serve Alcoholic Beverages
R5I-1st Rdg- Increase Time Period for Jurisdiction of the Special Master to Mitigate Fines
R5J-1st Rdg- Amend Animals Ordinance
R7A-10-25 a m 2nd Rdg- Approve Lease Agmt w- Roma Waxing- Inc - 1701 Meridian Avenue
R7B-12-15 p m Submit Application for Funding- Neighborhood Stabilization Program 2
R7C-1st Rdg- Approve Lease Agmt w- Klara Gershman M D PA- 1701 Meridian Avenue
R7D-1st Rdg- Approve Lease Agmts w- Various Agencies- Use of South Shore Community Center
R7E-Call for Special Election- Limited Transfer of Appointment-Removal Powers -Tobin-
R7F-Call for Special Election- Sale or Other Transfers of City Interest in Public Street-End -Diaz-
R7G-Call for Special Election- Sale-Lease of City-Owned Property Not Requiring Approval -Wolfson-
R7H-Approve Selection of West 8 New York- Inc - as the New Park Project Architect for NWS
R7I-Enter into Agmt w- Humana- City’s Group Health -Medical- Plan and Employee Assistance Program
R7J-Enter into Agmt w- Metropolitan Life Insurance Co - City’s Group Dental Plan
R7K-Enter into Agmt w- Eyemed Vision Care- City’s Group Vision Plan
R7L-Enter into Agmt w- Hartford Life and Accident- Accidental Death Policy for Police and Firefighters
R7M-Enter into Agmt w- Hartford Life and Accident- Group Life Insurance and Accidental Death Policy
R7N-Enter into Agmt w- Unum- City’s Family and Medical Leave Program
R7O-Execute Concession Agmt w- Decobike -RFP 44-07-08-- Self-Service Bicycle Sharing Program
R7P-Approve Project Design Concept for South Pointe Park Pier
R7Q-Recommend M-DC Supervisor of Elections Relocate the Applicable MB Polling Places
R7R-Approve Modification to the M-DC Building Better Communities GO Bond Program
R7S-Approve Agmt w- ACS- Red Light Violation Enforcement Camera System in Miami Beach
R9A1-Board and Committee Appointments - City Commission Appointments
R9A2-Board and Committee Appointments - BLGT Business Enhancement Committee
R9A-Board and Committee Appointments
R9B1-1-30 p m Dr Stanley Sutnick Citizen’s Forum
R9C-Discuss- Waiver of Parking Requirements -Diaz-
R9D-Discuss- Policies for Removing from Public Use of Certain Public Parking Space -Diaz-
R9E-Discuss- Resolution re- “The Military Readiness Enhancement Act ” -Diaz-
R9F-Discuss- Designate a Disability Awareness Day and Plan Appropriate Activities for the Day -Bower-
R9G-Discuss- Resolution re- Training Requirements for Teachers of English Language -Bower-
R9H-Discuss- Arquitectonica Master Plan for the City Center -Wolfson-
R9I-Discuss- Regarding Employee Pension and Health Insurance -Diaz-
R9J-Discuss- Potential Operational Issues Related to South Pointe Park
R9K-Discuss- Resolution re- Taskforce to Protect our Communities from Sexual Violence -Bower-