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May 13 2009PA1 Certificate of Appreciation/Robert Mulcahy, Excellent Customer Service. (Diaz),11,11 PA2 Certificates of Recognition/Students, Teachers and Staff of Miami-Dade County Schools. (Bower),11,11 PA3 Certificates of Appreciation/Larry Bornstein, Clarise Ferguson and Jennifer Jenkins, MBPD.,11,11 PA4 Certificates of Appreciation/Deborah Doty and Jennifer Velazquez, Take Your Child to Work Day.,11,11 PA5 Certificates of Appreciation/Harry Morgan, Joe Mathews and Bernie Winer, Child Safety Program.,11,11 PA6 Certificate of Appreciation/AYUDA, Support and Great Services Rendered to the City. (Gross),11,11 PA7 Proclamation/National Public Works Week.,11,11 C2A Issue RFP, Software System to Support the Building Development Process.,15,22 C2B Award Contract, Grounds Maintenance Service for South Pointe Park, $144,200.,23,28 C4A Ref: Finance and Citywide Projects Committee - Report on the Par 3 Golf Course.,31,36 C4B Ref: Land Use and Dev. Committee - 4th Quarter 2008 and 1st Quarter 2009 Noise Reports. (Wolfson),37,38 C4C Ref: Land Use and Development Committee - Property at 1001 West 46th Street. (Wolfson),39,40 C4D Ref: Finance and Citywide Projects Comm. - Allow Retirees to Change Pension Beneficiary. (Tobin),41,42 C4E Ref: Neighborhoods/Community Affairs Committee - Establish “Adopt A Beach” Program. (Libbin),43,44 C4F Ref: Neighborhoods/Community Affairs Comm. - Schedule for the Wine and Food Festival. (Libbin),45,46 C4G Ref: Neighborhoods/Community Affairs Committee - Amend Litter Ordinance. (Libbin),47,48 C6A Report: Capital Improvement Projects Oversight Committee Meeting on April 6, 2009.,51,56 C6B Report: Finance and Citywide Projects Committee Meeting on April 14, 2009.,57,66 C6C Report: Neighborhoods/Community Affairs Committee on April 15, 2009.,67,76 C6D Report: Land Use and Development Committee on May 4, 2009.,77,80 C7A Submit Grant Applications to Various Funding Agencies.,83,90 C7B Grant (8) Individual Easements to FPL, Placement of Transformers for the WWWPSU.,91,118 C7C Grant Easement to FPL, Underground Electrical Conduits that Serve the MMPF.,119,126 C7D Endorse Creation of a Special Taxing District for Palm Island and Hibiscus Island.,127,136 C7E Accept Recommendation Pursuant to RFP No. 11-08/09, Investment Advisory Services.,137,146 C7F Execute Agreement w/ Arquitectonica, MB Convention Center Campus Master Plan.,147,164 C7G Set Public Hearing, Revocable Permit Request by Ira M. Elegant (1360 North View Drive).,165,178 C7H Execute a Letter Agreement, Temporary Revocable Use of the Little Stage Theater.,179,192 C7I Enter Into a JPA, Construction of the Venetian Causeway Streetscape Improvement Project.,193,204 C7J Approve Lease Agreement and Amendment, Miami-Dade County Federal Credit Union.,205,224 C7K Approve Amendment w/ HUD, Homelessness Prevention/Rapid Re-Housing Program.,225,238 R2A Issue RFP, Parking Cashiers, Attendants, and Supervisors for City’s Parking Garages.,253,268 R2B Award Contract, Neighborhood No. 12D/E/F, South Pointe Phase III, IV, And V.,269,290 R2C Award Contract, Normandy Shores Golf Course Clubhouse Facility.,291,300 R5A 10:15 a.m. 2nd Rdg, Create a GLBT Business Enhancement Committee. (Bower),303,312 R5B 10:20 a.m. 2nd Rdg, Enforcement of Non-Functioning Wheelchair Lifts Ordinance.,313,326 R5C 10:25 a.m. 2nd Rdg, Lot Split Criteria Ordinance. 5/7,327,334 R5D 10:30 a.m. 2nd Rdg, Recusals and Absences for Land Use Board Members. 5/7,335,346 R5E 10:35 a.m. 2nd Rdg, Revisions to Single Family Ad Valorem Tax Exemptions. 5/7,347,358 R5F 11:20 a.m. 2nd Rdg, Jurisdiction of the Special Master.,359,364 R5G 11:30 a.m. 2nd Rdg, Amend Graffiti Ordinance.,365,384 R5H 1st Rdg, Amend Standard of Conduct for Public Officers and Employees. (Wolfson),385,390 R5I 1st Rdg, Amend Campaign Finance Reform Ordinance (Campaign Contributions). (Gross),391,400 R5J 1st Rdg, Amend Campaign Finance Reform Ordinance (Lobbying). (Weithorn),401,404 R5K 1st Rdg, Amend “Beach Preservation Committee’s” Name. (Gross),405,410 R7A 1st Rdg, Approve Lease Agmt. w/ Damian J. Gallo and Assoc., Inc., 1701 Meridian Ave. 5/7,413,442 R7B 1st Rdg, Approve an ATM Lease Agmt. w/ Suntrust Bank, 1700 Convention Center Drive.,443,460 R7C 11:50 a.m. 1st Rdg, Approve Amendment to Development Agreement w/ UIA Management.,461,486 R7D Authorize Loans to Pay Costs of Water, Sewer and Stormwater Projects.,487,564 R7E Approve Purchase of Flood, Windstorm and Boiler/Machinery Insurance for City Buildings.,565,574 R9A Board and Committee Appointments.,577,582 R9A1 Board and Committee Appointments - City Commission Appointments.,583,598 R9B1 1:30 p.m. Dr. Stanley Sutnick Citizen’s Forum.,599,599 R9B2 5:30 p.m. Dr. Stanley Sutnick Citizen’s Forum.,599,599 R9C Discuss: Use of Transit Tax Stimulus Dollars Allocated to City of Miami Beach. (Diaz),601,602 R9D Discuss: Appropriation of CDBG Stimulus Dollars Allocated to City of Miami Beach. (Diaz),603,604 R9E Discuss: Status Report on Citywide WiFi. (Tobin),605,608 R9F Discuss: Status Report on City’s Progress in Putting Its Checkbook on City’s Website. (Tobin),609,610 R9G Discuss: Expansion of Ethics Reform/Transparency in Government. (Diaz),611,612 R9H Discuss: Prohibition of Special Events by Smith and Wollensky. (Diaz),613,610 R9I Discuss: Fire Service Agreement w/ Joining Municipalities. (Diaz),621,622 R9J Discuss: Traffic Calming Study. (Tobin),623,648 R9K Discuss: Venetian Bridge Rehabilitation Project. (Weithorn),649,650 R9L Discuss: Letter Agmt. w/ 1 Washington Avenue Corp. (Smith and Wollensky Restaurant).,651,654 A City Attorney’s Status Report.,657,662 B Parking Status Report.,663,684 C Informational Report: Federal, State, M-DC, U.S. Communities and All Existing City Contracts.,685,686 D1 Minutes: MPO Meeting on March 26, 2009. (Bower),687,698 1A Report: Itemized Revenues/Expenditures of RDA’s City Ctr. District and S. Pointe - March 2009.,705,743