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07222009Consent_Title We are committed to providing excellent public service and safety to all who live, work, and play in our vibrant, tropical, historic community. Special City Commission Meeting City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive July 22, 2009 Mayor Matti Herrera Bower Vice-Mayor Victor M. Diaz, Jr. Commissioner Saul Gross Commissioner Jerry Libbin Commissioner Edward L. Tobin Commissioner Deede Weithorn Commissioner Jonah Wolfson City Manager Jorge M. Gonzalez City Attorney Jose Smith City Clerk Robert E. Parcher Visit us at www.miamibeachfl.gov for agendas and video "streaming" of City Commission Meetings. Special note: In order to ensure adequate public consideration, if necessary, the Mayor and City Commission may move any agenda item to the alternate meeting date which will only be held if needed. In addition, the Mayor and City Commission may, at their discretion, adjourn the Commission Meeting without reaching all agenda items. Call to Order - 9:00 a.m. Inspirational Message, Pledge of Allegiance Requests for Additions, Withdrawals, and Deferrals The City Commission will recess for lunch at approximately 1:00 p.m. Presentations and Awards Regular Agenda PA Presentations and Awards R2 Competitive Bid Reports R5 Ordinances Consent Agenda R7 Resolutions C2 Competitive Bid Reports R9 New Business and Commission C4 Commission Committee Assignments R10 City Attorney Reports C6 Commission Committee Reports C7 Resolutions Reports and Informational Items ATTENTION ALL LOBBYISTS Chapter 2, Article VII, Division 3 of the City Code of Miami Beach entitled "Lobbyists" requires the registration of all lobbyists with the City Clerk prior to engaging in any lobbying activity with the City Commission, any City Board or Committee, or any personnel as defined in the subject Code sections. Copies of the City Code sections on lobbyists laws are available in the City Clerk's office. Questions regarding the provisions of the Ordinance should be directed to the Office of the City Attorney. Consent Agenda, July 22, 2009 ii Presentations and Awards PA1 Brief Introductory Remarks: Jose Smith, City Attorney; Robert Meyers, Executive Director, Miami- Dade County Commission On Ethics And Public Trust. (City Attorney’s Office) CONSENT AGENDA Action: Moved: Seconded: Vote: C7 - Resolutions C7A A Resolution Approving An Extension Of The Towing Permits With Beach Towing Services, Inc. And Tremont Towing Services, Inc., Respectively, For A Period Commencing On September 1, 2009, And Terminating On The Earlier Of: 1) August 31, 2011; Or 2) The Date That Tremont Towing Is Required To Vacate Its Current Premises For Commencement Of Construction Of The Sunset Harbor Garage Project; Provided, Further, That The Aforestated Renewal Of The Towing Permits Is Subject To And Conditioned Upon Beach And Tremont’s Continued Compliance With The Conditions Imposed By The City Commission Pursuant To Resolution No. 2009-26999; And Further Approving The New Administrative Rules And Regulations For Police Department And Parking Department Towing Permits. (Page) (Parking Department) (Deferred from July 15, 2009) End of Consent Agenda