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1A-Report- Itemized Revenues-Expenditures of RDA’s City Ctr District and S Pointe - June 2009
1B-Report- Itemized Revenues-Expenditures of RDA’s City Ctr District and S Pointe - July 2009
2A-Execute Amendment To Lease Agreement w- Cadiac- Inc - Suites D and E In The Anchor Shops
A-City Attorney’s Status Report
B-Parking Status Report – June 2009
C2A-Issue RFQ- Property Management Facility Project
C2B-Issue RFQ- Sunset Islands III and IV Neighborhood Right-Of-Way Improvement Project
C2C-Reject All Bids -ITB 39-08-09-- 35th Street Restroom Facilities and Street End Improvements
C2D-Request For Approval- To Purchase -1- 2010 Ford Chassis w- Water Tank Body-
C2E-Award Contracts -ITB No 38-08-09-- Playground and Parks Equipment-
C2F-Award Contracts- -ITB No 35-08-09-- Removal Of Construction Debris and Asphalt-
C2G-Award Contract -ITB No 44-08-09-- Purchase And Delivery Of Bike Racks-
C2H-Award Contracts -ITB No 15-08-09-- Purchase Of Bulk Concrete-
C2I-Issue RFQ- Real Estate Broker To Service Leaseable City-Owned Properties
C4A-Ref- Land Use and Development Committee - Status Of The Par 3 Golf Course -Wolfson-
C4B-Ref- CIP Oversight Committee - Flooding On Chase Between 34th and 37th Streets -Wolfson-
C4C-Ref- Finance and Citywide Projects Committee - Impact Of Waiving Party Reservation Fee -Gross-
C4D-Ref- Neigh -Community Affairs Comm - Naming A Portion Of 71st St After R Rosell -Bower-
C4E-Ref- Neighborhoods-Community Affairs Comm - Fundraising Event To Benefit The Arts -Libbin-
C4F-Ref- Land Use and Dev Comm - Offer Swimming Pool Facilities To The Nadadores -Wolfson-
C4G-Ref- Land Use and Development Comm - State Legislature On Building Permits -Gross-
C4H-Ref- Neighborhoods-Community Affairs Comm - Refurbished Parking Meters
C4I-Ref- Neighborhoods-Community Affairs Comm - Street Performers and Art Vendors
C4J-Ref- Finance and Citywide Projects Committee - False Claims Ordinance -Gross-
C6A-Report- Finance and Citywide Projects Committee Meeting On June 25- 2009
C6B-Report- Finance and Citywide Projects Committee Meeting On July 6- 2009
C6C-Report- Finance and Citywide Projects Committee Meeting On July 7- 2009
C6D-Report- Finance and Citywide Projects Committee Meeting On July 8- 2009
C6E-Report- Capital Improvement Projects Oversight Committee Meeting On July 13- 2009
C6F-Report- Land Use and Development Committee On July 27- 2009
C6G-Report- Neighborhoods-Community Affairs Committee Meeting On July 29- 2009
C6H-Report- Finance and Citywide Projects Committee On August 24- 2009
C6I-Report- Finance and Citywide Projects Committee On July 21- 2009
C6J-Report- Finance and Citywide Projects Committee Meeting On July 9- 2009
C7AA-Adopt Amendment- Housing Assistance Plan For SHIP Program FY 2007-08- 2008-09 and 2009-10
C7A-Execute -2- Agreements w- M-DC- Building Better Communities G O Bond Program
C7BB-Accept
C7B-Submit Application For -ARRA- Funding to Several Funding Agencies
C7CC-Approve Settlement Of A City Lien On Real Property Located At 1235 Alton Road
C7C-Execute Amendment- Multipurpose Municipal Parking Facility Project
C7DD-Approve Release and Disbursement-
C7D-Execute Amendment- City Center Right-Of-Way Neighborhood Improvement Project
C7EE-Approve Settlement Of A City Lien On Real Property Located At 6600 Collins Avenue
C7E-Execute Amendment- S Pointe Phase III- IV- and V ROW Neighborhood Improvement Project
C7F-Execute Agreement- Venetian Islands Bid Package 13C Neighborhood RO Improvement Project
C7FF-Enter Into Agreements For The City’s Voluntary Benefit Program
C7G-Adopt Administrative Guidelines for Special Masters
C7H-Accept Donations- Dog Park In Washington Avenue Park
C7I-Set Public Hearing- Designation Of The 1600 Lenox Avenue Historic Site
C7J-Execute Interlocal Agreement w- M-DC- Vehicles For Hire Regulations
C7K-Adopt Second Budget Amendment- Police Special Revenue Account For FY 2008-09
C7L-Adopt Fourth Amendment- Police Confiscation Trust Fund Budget For FY 2008-09
C7M-Execute New Mutual Aid Agreement w- State Attorney’s Office- Money Laundering Investigations
C7N-Issue Purchase Orders- Pennsylvania Avenue Garage -NWS Garage-
C7O-EXECUTE AGREEMENT- IMPROVEMENTS ALONG INDIAN CREEK DRIVE- BETWEEN 26TH AND 41ST STREETS
C7P-Proceed In Concept- Develop A -1- Year Adopt-A-Beach Pilot Program In The City -Libbin-
C7Q-Execute Amendment- GIS Data Conversions -CDM-
C7R-Execute Amendment to Agmt w- Omarcio Cleaning Services- Inc- Janitorial Services
C7S-Retroactively Issue Certification Of Consistency w- MBCDC- London House Apartments
C7T-Execute SHIP Program Agreement w- MBCDC- Homebuyer Activities For Eligible Households
C7U-Execute Federally-Funded Subgrant Agreement For Neighborhood Stabilization Program Funds
C7V-Approve Amendment- Lease Agreement w- JCC- 4221 - 4229 Pine Tree Drive
C7W-Waive Competitive Bidding- Execute Concession Agmt w- Smith and Wollensky Restaurant
C7X-Approve Selection Of Public Art Commission- SW Corner Of Washington Avenue and 3rd Street
C7Y-Accept
C7Z-Waive City's Required Art In Public Places -AiPP- Contribution- New World Symphony
C-Parking Status Report – July 2009
D-Informational Report- Federal- State- M-DC- U S Communities and All Existing City Contracts
E-Status Report On Palm And Hibiscus Islands Underground Utilities Project
F1-Minutes- MPO Governing Board Meeting On May 28- 2009 -Bower-
F2-Minutes- Miami-Dade County Tourist Development Council Meeting On June 2- 2009 -Bower-
PA1-Certificates Of Completion-CMB Neighborhood Leadership Academy Graduates
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R10A-Attorney-Client Session- MCZ-Centrum Flamingo II- LLC- Et Al V CMB
R2A-Reject All Bids -ITB No 45-08-09-- Sanitary Sewer System Improvements - Rehabilitation
R5A-10-20 a m 2nd Rdg- Amend Animals Ordinance
R5B -11-15 a m 2nd Rdg- Increase Time Period For Jurisdiction Of Special Master to Mitigate Fines
R5C-11-20 a m 2nd Rdg- Amend Jurisdiction Of The Special Master -Appeals-
R5D-3-00 p m 2nd Rdg- Amend Supplemental Abstention and Disclosure Requirements -Wolfson-
R5E-Expansion of Ethics Reform-Transparency in Government Ordinances -Diaz-
R5F-3-00 p m 2nd Rdg- Amend Campaign Finance Reform -Campaign Contributions- -Gross-
R5G-3-00 p m 2nd Rdg- Amend Campaign Finance Reform -Lobbying- -Weithorn-
R5H-5-01 p m 1st Rdg- Historic Designation -Morris Lapidus -Mid 20th Century Historic District-
R5I-5-05 p m 1st Rdg- Proposed Changes To The I-1 Urban Light Industrial District
R5J-5-10 p m 2nd Rdg- Commercial Rooftop Venues South Of 5th Street
R5K-1st Rdg- Amend Miami Beach Employees’ Retirement Plan
R5L-1st Rdg- Allow Establishments w- Nude Entertainment To Serve Alcoholic Beverages
R5M-1st Rdg- Temporary Parking Lots - Amendment To The 10-Year Limit
R5N-1st Rdg- Short Term Rental Of Apartment Units Or Townhomes
R5O-1st Rdg- Naming Of Public Facilities and Establishments Of Monuments and Memorials
R5P-1st Rdg- Amend Graffiti Ordinance
R5Q-Repeal and Replace Chapter 54 'Floods ”
R7A-10-30 a m 2nd Rdg- Approve Lease Agmts w- Various Agencies- S Shore Community Center
R7B-10-31 a m 2nd Rdg- Approve Lease Agmt w- Klara Gershman M D PA- 1701 Meridian Avenue
R7C-Call For General Election On November 3- 2009- To Elect a Mayor and -3- City Commissioners
R7D-Designation Of CMB Canvassing Board For November 3- 2009 General Election
R7E-Adopt Revised Master Plan For The Flamingo Park Project -Project-
R7F-Amend Resolution No 2003-25376- BODR for Biscayne Point ROW Project
R7G-Negotiate Energy Performance Contracts w- Ameresco
R7H-Approve Term Sheet- MCZ-Centrum Flamingo II and III- LLC- Morton Towers Apartments and CMB
R7I-Approve Settlement Of City Liens On Real Properties Located At 960- 950 and 946 Bay Drive
R7J-Accept Recommendation- Parking Cashiers- Attendants and Supervisors For CMB Parking System
R7K-Accept Recommendation- Federal Neighborhood Stabilization Program Funds -NSP1-
R9A-Board And Committee Appointments
R9B1-1-30 p m Dr Stanley Sutnick Citizen’s Forum
R9C-Discuss- Administration Policies For Soliciting Community Input -Diaz-
R9D-Discuss- Parking Department Policies re- Public Use Of Certain Public Parking Space -Diaz -
R9E-Discuss- Operational Support for Miami Gay and Lesbian Chamber Of Commerce -Diaz-
R9F-Discuss- Donate 911 Emergency Telephone Equipment To Sister City- Ica- Peru -Diaz-Bower-
R9G-Discuss- Potential Operational Issues Related To The Newly Reconstructed S Pointe Park
R9H-Discuss- Accept
R9I-Discuss- Urge Fla State Legislature- Amend Statute On Condominium Foreclosures -Libbin-