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Home Search My WebLink About 12092009 120920092 1A-Report- Itemized Revenues-Expenditures of RDA’s City Ctr District and S Pointe - Sept 2009 1B-Report- Itemized Revenues-Expenditures of RDA’s City Ctr District and S Pointe - Oct 2009 2A-Joint- Set Dates for the Year 2010 RDA Meetings A-City Attorney’s Status Report B-Parking Status Report – September 2009 C2A-Award Contract -ITB No 46-08-09-- Purchase- Delivery And Installation Of Sod-C2B-Issue RFP- Investment Banking Services For A Five-Year Period C2C-Award Contract -ITB No 51-08-09-- Rental-Lease Of Vehicles For CMB-C4A-Ref- Finance and Citywide Projects Committee - Temporary Storefront Signs -Libbin-C4B-Ref- Finance and Citywide Projects Committee - Property Mgmt Division Cost Savings -Weithorn-C4C-Ref- Sustainability Committee - Establish Collection Site For Old Batteries -Libbin-C4D-Ref- Land Use and Development Committee - Providing Access To A Public Baywalk C4E-Ref- Finance and Citywide Projects Committee - Bass Museum Agreement C4F-Ref- Neighborhoods-Community Affairs Committee - Non-Profit Vendor Ordinance C4G-Ref- Finance and Citywide Projects Committee - Franchise Hauler Status and Options For CMB C6A-Report- Neighborhoods-Community Affairs Committee On October 7- 2009 C6B-Report- Land Use and Development Committee On October 26- 2009 C6C-Report- Finance and Citywide Projects Committee Meeting On October 29- 2009 C6D-Report- Capital Improvement Projects Oversight Committee Meeting On November 9- 2009 C6E-Report- Neighborhoods-Community Affairs Committee On November 12- 2009 C6F-Report- Finance and Citywide Projects Committee On November 16- 2009 C6G-Report- Capital Improvement Projects Oversight Committee Meeting On October 5- 2009 C7AA-Issue PO- Sole Source Provider Of Lifepak 15 Monitor-Defibrillator-C7A-Submit Grant Applications To Various Funding Agencies C7B-Accept Recommendation -RFP No 12-09-10-- General Fund Revenue Enhancement Study C7BB-Approve Short-Term Lease Agreement w- Meridian Center LLC- 1680 Meridian Avenue C7C-Accept Recommendation -RFP No 47-08-09-- Building Inspection-Plans Review Services C7D-Execute Amendment No 8- Historic Building- Hose Tower- and Fire Station No 2 C7E-Execute Underground Utility Easement- Normandy Shores Golf Course Club House C7F-Execute Amendment No 4- Biscayne Point ROW Infrastructure Improvement Project C7G-Execute Amendment No 5- Biscayne Point R-O-W Infrastructure Improvement Project C7H-Approve Restated Settlement Agreement w- School Board- Polo Park C7I-Ratify Acceptance Of C7J-Accept Recommendation -RFP No 53-08-09-- Multi-Service Kiosk System ACM-C7K-Accept Recommendation -RFP No 54-08-09- Self-Insured Workers' Compensation Program C7L-Appointment Of Abraham Laeser As Chief Special Master C7M-Amend Resolution No 2003-25306- User Fees For Various Parks and Recreation Programs C7N-Set Public Hearing- Fee-In-Lieu Of Providing Parking C7O-Execute MOU- Apprehending and Prosecuting Individuals C7P-Execute Mutual Aid Agreement- Coordinating Law Enforcement C7Q-Set Public Hearing- Revocable Permit Request By The Fresh Market- 1800 West Avenue C7R-Set Public Hearing- Revocable Permit Request By Betsy Hotel Southbeach- 1440 Ocean Drive C7S-Execute Revised Perpetual Utility Easement- New World Symphony Project C7T-Set Public Hearing- Modification Of The New World Symphony Master Plan C7U-Accept Recomm -RFQ No 63-08-09-- Broker To Service Leaseable City Owned Properties C7V-Set Public Hearing- Grant Demolition Of The Boys and Girls Club Structure- 1200 Michigan Ave C7W-Approve Lease Agreement w- Roma Waxing- Inc - 1701 Meridian Avenue C7X-Ratify Acceptance C7Y-Approve Donation From Ocean Drive Assoc - Support Of 2009-10 New Year’s Celebration C7Z-Approve Amendment No 1 w- Live Nation Worldwide- Inc - Extend Hours Of Liquor Sales 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 E-Status Report On The Biscayne Point Island Entryway Feature F1-Minutes- MPO Governing Board Meeting On July 23- 2009 -Bower-F2-Minutes- PACT Meeting On September 29- 2009 -Bower-F3-Minutes- M-DC Tourist Development Council Meeting On August 18- 2009 -Bower-F4-Minutes- MPO Governing Board Meeting On October 29- 2009 -Bower-PA10-Certificate Of Appreciation-Antonio Aces- Community Service To The Elderly -Góngora-PA11-Certificate Of Appreciation-Maria Figueroa- Community Service To The Elderly -Góngora-PA12-Certificate Of Appreciation-Magnolia Martinez- Community Service To The Elderly -Góngora-PA1-Proclamation-Florida Department Of Elder Affairs- Improving Life Of All Citizens -Bower-PA2-Certificates Of Completion-Graduates Of The First Spanish Leadership Academy PA3-Proclamation-Miami Beach Fifth Grader Lexi Lehrman- Breast Cancer Awareness -Tobin-PA4-Certificates Of Appreciation-CMB City Government Week Poster Contest Winners -Bower-PA5-Proclamation-Stuart Blumberg- Retiring President Of The GMBHA -Bower-PA6-Presentation On Disability Awareness Day -Bower-PA7-Key To The City-Daniel Nunez- Military Service In The U S Army National Guard -Libbin-PA8-Certificate Of Appreciation-Elizabeth Chaffari- Community Service To The Elderly -Góngora-PA9-Certificate Of Appreciation-Liliana De Jarden- Community Service To The Elderly -Góngora-R5A-10-15 a m 2nd Rdg- Amend Miami Beach Employees’ Retirement Plan -Gross-R5B-10-35 a m 2nd Rdg- Proposed Ordinance Amendment – Flags and Flagpoles R5C-10-40 a m 2nd Rdg- Naming Of Public Facilities and Establishments Of Monuments and Memorials R5D-10-45 a m 2nd Rdg- Temporary Parking Lots - Amendment To The 10-Year Limit R5E-10-50 a m 2nd Rdg- Amend Graffiti Ordinance R5F-11-00 a m 2nd Rdg- Amend City Of Miami Beach Human Rights Ordinance -Diaz-R5G-11-30 p m 3rd Rdg- Prohibition Of Certain Post-Service-Employment Relationships -Diaz-R5H-1st Rdg- Amend Code Enforcement Ordinance -Mitigation Of Fines-R5I-1st Rdg- Amend Street Performers and Art Vendors Ordinance R5J-1st Rdg- Amend Capital Improvement Projects Oversight Committee Ordinance -Tobin-R5K-Ordinances Amending Building Development Process Fees-R7A-10-20 a m 2nd Rdg- Approve Lease Agreement w- Gemcor- Inc - 1130 Washington Avenue R7B-10-25 a m 2nd Rdg- Approve Lease Agreement w- Cinematheque- 1130 Washington Avenue R7C-10-30 a m 2nd Rdg- Approve Lease Agreement w- ECOMB- Inc - 210 Second Street R7D-11-45 a m 2nd Rdg- Approve Placement Of Memorial Plaque In Washington Avenue Dog Park R7E-1st Rdg- Approve Lease Agmt w- Mystery Park Arts Company- Inc - 2100 Washington Ave R7F-Independent Contractor Agreements R7G-Waive Competitive Bidding- Management Agreement w- MDPL -10th Street Auditorium-R7H-Joint- Set Dates For The Year 2010 City Commission Meetings R7I-Approve Re-Allocation Of R7J-Approve City's State Legislative Agenda- 2010 Session Of The Florida Legislature R7K-Create New Artist Vendor-Street Performer Permit Zones R9A1-Board And Committee Appointments - City Commission Appointments R9A-Board And Committee Appointments R9B1-1-30 p m Dr Stanley Sutnick Citizen’s Forum R9C-Discuss- Establishing The Mayor And Commission Arts Ball -Libbin-Bower-R9D-Discuss- Operational Issues Related To The Newly Constructed South Pointe Park R9E -Discuss- Board Of Adjustment Related Issues -Wolfson-R9F-Discuss-Brief- Mayor’s Meeting w- County Mayor Alvarez -Bower-R9G-Discuss and Refer- Finance And Citywide Projects Committee - Port Dredging Project -Libbin-R9H-Discuss- Ordinance re- Tennis Advisory Committee -Gongora-R9I-Discuss- Ordinance re- Parks and Recreational Facilities Board -Gongora-