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nov_21_Run_off
CityCommissionMeeting CityHall,CommissionChambers,3rdFloor,1700Con ventionCenterDrive November21,2007 MayorDavidDermer Vice-MayorJerryLibbin CommissionerMattiHerreraBower CommissionerSimonCruz CommissionerMichaelGóngora CommissionerSaulGross CommissionerRichardL.Steinberg CityManagerJorgeM.Gonzalez CityAttorneyJoseSmith CityClerkRobertE.Parcher Visitusat www.miamibeachfl.govforagendasandvideo"streaming"ofCityCommissi onMeetings. CalltoOrder-10:00a.m. InspirationalMessageandPledgeofAllegiance REGULARAGENDA R5-Ordinances R5A AnOrdinanceAmendingChapter2OfTheCodeOf TheCityOfMiamiBeach,Florida,By AmendingArticleVTherein,Entitled“Finance”;By CreatingANewSection2-278,Entitled “ProceduresGoverningTheIssuanceOfBonds,”;Prov idingForRepealer;Severability; Codification;AndAnEffectiveDate.11:00a.m.SecondReadingPublicHearing (RequestedbyMayorDavidDermer/FinanceDepartment ) (FirstReadingonOctober17,2007) ATTENTIONALLLOBBYISTS Chapter2,ArticleVII,Division3oftheCityCode ofMiamiBeachentitled"Lobbyists"requires theregistrationofalllobbyistswiththeCityCle rkpriortoengaginginanylobbyingactivitywith theCityCommission,anyCityBoardorCommittee,o ranypersonnelasdefinedinthesubject Codesections.CopiesoftheCityCodesectionson lobbyistslawsareavailableintheCity Clerk'soffice.Questionsregardingtheprovisions oftheOrdinanceshouldbedirectedtothe OfficeoftheCityAttorney. RegularAgenda,November21,2007 ii R7-Resolutions R7A AResolutionApprovingAndAuthorizingTheMayo rAndCityClerkToExecuteTheAttached LicenseAgreementByAndBetweenTheCityOfMiami Beach(CityAnd/OrOwner)AndTheNew World Symphony, Inc., A Florida Not-For-Profit Corp oration (NWS), Pertaining To The Non- ExclusiveUseOf175ParkingSpacesInTheCity-Own edPublicParkingGarage,BeingDesigned, DevelopedAndConstructedConcurrentWithTheNWSC ampusExpansionProject(TheGarage), InOrderForNWSToTemporarilySatisfyItsParking Requirements,PursuantToSections130-36 And142-368OfTheCityCode;SaidLicenseAgreemen tToHaveATermOfFive(5)YearsFrom TheIssuanceOfATemporaryCertificateOfOccupanc y(OrCertificateOfOccupancy,WhicheverIs Applicable)ForTheGarageOrSuchTimeThatParkin gBecomesAvailableToNWSAtThe PropertyProvidedForInTheCovenantInLieuOfUn ityOfTitleOnBehalfOfTheOwner,The NWSAnd420LincolnRoadAssociates,Inc.,Execute dOnJuly12,2006,WhicheverIsEarlier. (EconomicDevelopment) R7B AResolutionApprovingAndAuthorizingTheMayo rAndCityClerkToExecuteAVideoAndAudio SystemAgreementWithNewWorldSymphony,Inc.,AF loridaNotForProfitCorporation,(NWS); Said Agreement Pertaining To The Management, Operat ion, Scheduling, And Content Of ProgrammingOfThatCertainVideoSystem(Formerly ReferredToAsThe"Screen"InTheNWS DevelopmentAndLeaseAgreements)IntendedToBeBu iltAndIntegratedOnToTheExteriorOf TheProposedNWSFacility(TheBuilding),AndTheN WSAndCityAudioSystems,ToBeInstalled, Respectively,WithinTheNWS'sImprovements,AndWi thinTheParkProjectAndTheGarage. (EconomicDevelopment) R7C AResolutionApprovingAndAuthorizingTheApp ropriationOfFunds,InTheAmountOf$7,868,861 (With$6,606,111,FromParkingImpactFees,Fund15 5,And$1,262,750FromParkingOperations Fund480,WithTheBalanceOfTheFundingAvailable FromPreviouslyAppropriatedFundingFrom Funds480,155,And365InTheFiscalYear(FY)200 6-2007CapitalBudget),AndAwardingA Contract To The Tower Group, Pursuant To Invitation To Bid (ITB) No. 34-06/07, For The MultipurposeMunicipalParkingFacilityBidPackage 03-Garage&OfficeBuildingComplexInThe AmountOf$26,769,000. (CapitalImprovementProjects) R7D CityResolutionsAcceptingCertificatesOfResu ltsOfNovember6,2007GeneralElectionAnd November20,2007Run-OffElection 1. AResolutionAdoptingTheCertificateOfTheFin alElectionResultsOfTheNovember6, 2007GeneralElectionRe:CommissionGroupV(Subse quentToMandatoryRecount)For TheCityOfMiamiBeach. 2. AResolutionAdoptingTheCertificateOfTheRes ultsOfTheNovember20,2007Run-Off ElectionForTheCityOfMiamiBeach,AndDeclaring CandidatesElected. (CityAttorney’sOffice) AdministertheOathofOfficetotheNewlyElected MayorandCommissionersinGroupIV,V,&VI. R7E AResolutionElectingCommissionerJerryLibbin AsVice-MayorForATermCommencingOn November21,2007AndTerminatingOnFebruary29,2 008,OrOnSuchDateWhenANewVice- MayorIsThereafterElected. (CityClerk’sOffice) RegularAgenda,November21,2007 iii ReportsandInformationalItems A StatusReport-NewWorldSymphonyCampusExpansi onProject. (CityManager’sOffice) EndofRegularAgenda