09242009 Consent Agenda Titles
Special City Commission Meeting
City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive
September 24, 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 - 5:00 p.m.
Inspirational Message, Pledge of Allegiance
Requests for Additions, Withdrawals, and Deferrals
Presentations and Awards Regular Agenda
PA Presentations and Awards R2 Competitive Bid Reports
R5 Ordinances
Consent Agenda R7 Resolutions
C2 Competitive Bid Reports Requests R9 New Business and Commission
C4 Commission Committee Assignments R10 City Attorney Reports
C6 Commission Committee Reports
C7 Resolutions Reports and Informational Items
We are committed to providing excellent public service and safety to all who live, work, and play in our vibrant, tropical, historic community.
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, September 24, 2009
CONSENT AGENDA
Action:
Moved:
Seconded:
Vote:
C7 - Resolutions
C7A A Resolution Adopting And Appropriating Funds For The Fiscal Year 2009/10 Police Special
Revenue Account Budget In The Amount Of $70,000, Such Account Funded By Unclaimed Evidence
Currently Held In The Police Special Revenue - Account. (Page 1)
(Police Department)
C7B A Resolution Adopting And Appropriating Funds For The Police Confiscation Trust Fund Budget For
Fiscal Year 2009/10 In The Amount Of $221,000 To Be Funded From State Confiscated Funds
($40,000) And Federal-Justice ($181,000) Confiscated Funds. (Page 5)
(Police Department)
C7C A Resolution Adopting And Appropriating Funds For The Fiscal Year 2009/10 Police Training Trust
Fund Budget In The Amount Of $45,000. (Page 11)
(Police Department)
C7D A Resolution Authorizing The Appropriating Of $45,000 In Concurrency Mitigation Funds For Fiscal
Year 2009/10 From North, Middle And South Beach, Respectively, To Fund General Traffic And
Transportation Engineering Consulting Services. (Page 15)
(Public Works)
End of Consent Agenda