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City Commission Meeting
City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive
October 14, 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, October 14, 2009
ii
Presentations and Awards
PA1 Proclamation To Be Presented To Stephen Zack, First Hispanic Florida Bar President And First
Hispanic President Of The American Bar Association. (Page 1)
(Requested by Vice-Mayor Victor M. Diaz, Jr.)
(Deferred from September 9, 2009)
PA2 Presentation Of The Nestor Torres Ambassador Of The Arts Award To Michael Aller By Miami-Dade
County Days.
(City Manager’s Office)
PA3 Certificates Of Recognition For Police Personnel Involved In Successfully Implementing The Full-
Scale Anti-Terror Drill That Was Carried Out In The City Of Miami Beach On July 29, 2009.
(Requested by Commissioner Jonah Wolfson)
PA4 Certificates Of Recognition To Be Presented To Miami-Dade County Commissioner Sally Heyman
And MBDC Board Member Jo Asmundsson For Their Role In Helping Several Elderly Residents Who
Were Being Forced To Pay Frivolous Assessments At Their Condominium.
(Requested by Commissioner Jonah Wolfson)
PA5 Proclamation To Be Presented To Michael Aller, For The 20th Anniversary Of The Miami Beach
Tourism Hotline.
(Requested by Mayor Matti Herrera Bower)
PA6 Proclamation To Be Presented To El Club Peruano De La Florida, The Oldest Peruvian Institute In
Florida.
(Requested by Mayor Matti Herrera Bower)
PA7 Certificate Of Recognition To Be Presented To Hunter Becerra, Miami Beach Sr. High School
Student, For His Achievement In A National Diving Competition.
(Requested by Mayor Matti Herrera Bower)
PA8 Proclamation To Be Presented To Morton's Steakhouse, To Welcome Them At Their New Location
At 4041 Collins Avenue, Miami Beach.
(Requested by Commissioner Edward L. Tobin)
PA9 Proclamation To Be Presented To Sylvester Cancer Center, For Partnering With Morton's For A
Silent Auction.
(Requested by Commissioner Edward L. Tobin)
CONSENT AGENDA
Action:
Moved:
Seconded:
Consent Agenda, October 14, 2009
iii
Vote:
C2 - Competitive Bid Reports
C2A Request For Approval To Issue A Request For Proposals (RFP) For The Collection And Disposal Of
Residential Solid Waste, Yard Trash And Bulk Waste And The Operation Of The City’s Green Waste
Facility; And Further Approve A Month-To-Month Extension With Waste Management, Inc., Until
Such Time That Another Contract Is Awarded. (Page 5)
(Procurement/Public Works)
C2B Request For Approval To Issue A Request For Qualifications (RFQ) For The Preparation Of A New
Citywide Comprehensive Stormwater Management Master Plan In The City Of Miami Beach To
Supersede The Existing Comprehensive Stormwater Management Program Master Plan.
(Page 13)
(Procurement/Public Works)
C2C Request For Approval To Issue A Request For Qualifications For Professional Architectural And
Engineering Services In Various Professional Specialties On An “As-Needed Basis,” For Projects In
Which Construction Costs Do Not Exceed $1 Million Or For Study Activities When The Fee For Such
Professional Service Does Not Exceed $50,000; Further, Extending The Term Of The Existing
Agreements, On A Month-To-Month Basis, With The Consultants Until The New Contracts Are
Awarded. (Page 19)
(Procurement/Public Works)
C2D Request For Approval To Issue A Request For Proposals (RFP) For Electric Fireworks And
Pyrotechnics For The City Of Miami Beach Fourth Of July Event. (Page 27)
(Procurement/Tourism & Cultural Development)
C2E Request For Approval To Request Purchase 25 DG Classic Multi-Space Pay Stations In "As Is"
Conditions From Bytewise Solutions, Inc, In An Amount Not To Exceed $45,000. (Page 31)
(Procurement/Parking Department)
C2F Request For Approval To Award Contracts To Gisnet Telecom, Inc. As Primary Vendor, And ASE
Telecom & Data, Inc. As Secondary Vendor, Pursuant To Invitation To Bid (ITB) No. 48-08/09, For
The Purchase And Installation Of Telephone, Coax, Data, And Fiber Optic Communications Cable
And Accessories In An Estimated Annual Amount Of $500,000. (Page 35)
(Procurement/Information Technology)
C2G Request For Approval To Issue A Request For Proposals (RFP) To Operate And Maintain A System
Of Public Storage Lockers In Certain Key Beachfront Access Locations Of The City. (Page 39)
(Procurement/Real Estate, Housing & Community Development)
C2H Request For Approval To Issue A Request For Proposals (RFP) For A Revenue Enhancement Study.
(Page 43)
(Procurement/Budget & Performance Improvement)
Consent Agenda, October 14, 2009
iv
C4 - Commission Committee Assignments
C4A Referral To the Land Use And Development Committee - Discussion Regarding The Possibility Of
Making A Request To The Miami-Dade County Commission To Adopt Some Short-Term Modification
To The 40 Year Recertification Ordinance To Provide Relief During These Economic Times.
(Page 51)
(Building Department)
C4B Referral To The Neighborhoods/Community Affairs Committee - Sustainability Master Plan.
(Page 53)
(Requested by Commissioner Saul Gross)
C4C Referral To The Finance & Citywide Projects Committee – Discussion Regarding An Ordinance To
Amend The CMB Living Wage Ordinance To Eliminate The Option For Companies To Not Provide
Health Insurance Or Minimum Benefits To Employees Of Companies Contracting With City
Government. (Page 55)
(Requested by Commissioner Victor M. Diaz, Jr.)
C4D Referral To The Neighborhoods/Community Affairs Committee – Discussion Regarding An Ordinance
Requiring Automated External Defibrillators (AED) In Certain Public Facilities. (Page 57)
(Requested by Commissioner Deede Weithorn)
C4E Referral To The Neighborhoods/Community Affairs Committee – Discussion Regarding Redesigning
The Ocean Rescue Lifeguard Stands. (Page 59)
(Requested by Commissioner Deede Weithorn)
C4F Referral To The Land Use And Development Committee – Discussion Regarding Noise And Parking
Issues Raised By Sonia Navarro. (Page 63)
(Requested by Mayor Matti Herrera Bower)
C4G Referral To The Land Use & Development Committee – Discussion Regarding Possible Expansion
Of Bed And Breakfast Definition. (Page 67)
(Requested by Commissioner Jerry Libbin)
Consent Agenda, October 14, 2009
v
C6 - Commission Committee Reports
C6A Report Of The Capital Improvement Projects Oversight Committee Meeting On August 31, 2009: 1)
Attendance; 2) Review And Acceptance Of Minutes; 3) Public Comments; 3a) Discussion Item:
Proposed Changes To Biscayne Point Neighborhood Row BODR ; 4) Consent Agenda: Items For
Commission: 4a) Request For Approval To Issue A Request For Proposals (RFP) For A Management
Consultant Study Of The Capital Improvement Projects Management And Execution Processes; 4b)
A Resolution Approving And Authorizing The Mayor And City Clerk To Execute An Agreement With
Schwebke - Shiskin & Associates, Inc. For Re-Design, Bid And Award, And Construction
Management Services, In The Negotiated Not-To-Exceed Amount Of $530,160, (Plus An Additional
Amount Of $55,500 For Approved Reimbursables), For The Venetian Islands Bid Package 13c
Neighborhood Right-Of-Way Improvement Project, Pursuant To Request For Qualifications (RFQ)
No. 42-08/09; Provided, However, That The Aforestated Approval And Execution Of Agreement Is
Subject To The City’s Termination Of An Existing A/E Agreement With Edwards & Kelcey, Dated
November 13, 2002; And Further Approving Previously Appropriated Funding; 4c) A Resolution
Approving And Authorizing The Mayor And City Clerk To Execute Amendment No. 7, To The Existing
Professional Services Agreement Between The City Of Miami Beach And Chen & Associates, Inc.
(Chen), Dated September 8, 2004, For The City Center Right-Of-Way Neighborhood Improvement
Project Bid Packages 9a And 9b; In The Negotiated Not-To-Exceed Amount Of $560,924, Plus An
Additional Amount Of $19,500 For Approved Reimbursables; To Provide Construction Administration
And Resident Project Representation During Construction Of The Project; With Previously
Appropriated Funding For Design From The City Center RDA Fund 365; 4d) A Resolution Authorizing
The Mayor And City Clerk To Execute Amendment No. 4, In A Negotiated Not-To-Exceed Amount Of
$103,865, To An Existing Agreement Between The City Of Miami Beach And Perkins + Will, Inc.;
Dated April 14, 2004, For Extended Professional Architectural And Engineering Services And
Construction Administration For The Multipurpose Municipal Parking Facility Project; With Previously
Appropriated Funding From Parking Operating Bond, Fund 480 For Design; 4e) A Resolution Of The
Mayor And City Commission Of The City Of Miami Beach, Florida, Approving And Authorizing The
Mayor And City Clerk To Execute Amendment No. 2 The Agreement Between The City And Chen
And Associates, Inc., Dated May 18, 2005, In The Negotiated Amount Of $94,320, Plus An Additional
Amount Of $13,000, For Approved Reimbursables, For The Provision Of Additional Design Services
For The Reconstruction Of Roadways And Alleyways, Provision Of Stormwater Collection And
Disposal System At Alleyways And Drainage “Hot Spots”, And Additional Water Main Replacements,
For The South Pointe Phase III, IV, And V Right-Of-Way Neighborhood Improvement Project; With
Previously Appropriated Funding From South Pointe Capital Fund 389; 4f) A Resolution Approving
And Authorizing The Mayor And City Clerk To Execute The Agreement With The Second-Ranked
Firm Bermello Ajamil & Partners, Inc. For Professional Construction Engineering And Inspection
(CEI) Services For The Florida Department Of Transportation (FDOT) Work Included In The Water
Mains And Sanitary Sewer Mains, And Milling And Resurfacing Improvements Along Indian Creek
Drive Between 26th And 41st Streets; Pursuant To Request For Qualifications 03-08/09 In The
Amount Of $129,942.74 Be Apportioned From FDOT Funding Pursuant To A Joint Participation
Agreement (JPA) Between The City Of Miami Beach And FDOT And Subsequently Executed Per
Resolution 2007-26694; 5) Status Report: Design-Criteria Package For Flamingo/West Avenue
Neighborhood Row; 6) Lessons Learned; 7) Discussion Item: Sub-Committee Functions And
Organization; 8) Old Business; 8a) CIP Project Status Report: CIP Projects; Public Works-Managed
Capital-Funded Projects; 8b) Construction Update: Normandy Shores Neighborhood Improvement
Project; 8c) Status Report: Venetian Islands Neighborhood Improvement Project; 8d) Status Report:
Sunset Islands I & II; 8e) Status Report: Sunset Islands III & IV; 8f) Status Report: Royal Palm
Avenue And 44th Street Flooding Mitigation; 9) Staff Action Report; 10) Calendar; 11) Adjournment.
(Page 71)
Consent Agenda, October 14, 2009
vi
C6 - Commission Committee Reports (Continued)
C6B Report Of The Land Use And Development Committee On September 14, 2009: 1) Discussion
Regarding Levels Of Service Of The Transportation Element Of The Comprehensive Plan; 2)
Discussion Regarding The Recommendation To Increase The Minimum Guarantee Or Percentage Of
Gross Upon Renewal Of The Management And Operation Agreement For The Lincoln Road Green
Market And The Viability Of Establishing Rotating Street Markets Between Espanola Way, Collins
Park, And South Pointe Elementary School; 3) Discussion Regarding Two Matters That Were
Recently Raised By The Marine Authority: 1) Waterside Address Signage For Residence; And 2)
Improved Beach Signage That Points Out Dangers To Beachgoers; 4) An Ordinance Creating Miami
Beach City Code Chapter 2, Article VII Thereof, By The Addition Of City Code Section 2-450.1 To Be
Entitled “AC Weinstein Service Above Profit Act: Prohibited Employment Of Mayor And City
Commissioners,” Prohibiting Said Elected Officials From Having Or Holding Any Employment Or
Contractual Relationship With, Or Own A Majority Voting Interest In A Business Entity That Has A
Contractual Relationship With, Any Business Entity, Affiliate Of A Business Entity Or Agency, Which
Is Subject To The Regulation Of, Or Is Doing Business With, The City Of Miami Beach; Prohibiting
Said Elected Official From Having Or Holding Any Employment Or Contractual Relationship That
Creates A Continuing Or Frequently Recurring Conflict; Adopting By Reference Section 112.312 Of
The Florida Statutes Regarding Definitions; Enforcement And Penalty; Prospective Application;
Adopting By Reference Section 112.313(12) Of The Florida Statutes Regarding Exemptions;
Providing For Repealer; Severability; Codification; And An Effective Date; 5) Discussion Regarding
The Status Of The Par 3 Golf Course. (Page 77)
C6C Report Of The Neighborhoods/Community Affairs Committee Meeting On September 15, 2009: 1)
Discussion To Place The Wine And Food Festival On A Rotating Schedule; 2) Discussion Regarding
How The City Can Address The Growing Issue Of Aggressive Raccoons And Other Rodents; 3)
Report Updating The Status Of The Efforts Made By The Administration To Encourage FDOT To
Restripe The Lanes In The Mid Beach Area Along Alton Road. (Page 83)
C6D Report Of The Finance And Citywide Projects Committee On September 3, 2009: 1) Discussion
Regarding Proposed Water, Sewer And Stormwater Rates; 2) Discussion Regarding The Potential
Garage Project And Joint Venture In The Collins Park Neighborhood; 3) Proposal To Select BEA
Architects From The City’s Architectural/Engineering Rotational List For The Planning, Design And
Construction Administration Of The Bandshell Park And The Planning Coordination Associated With
The Development Of The Various Projects At The North Shore Bandshell Park Site; 4) Discussion
Regarding Proposed Lease Agreements For Historic City Hall At 1130 Washington Avenue; 5)
Recommendation To Approve A Management And Operation Agreement With Miami Design
Preservation League For The Miami Beach Ocean Front Auditorium At 1000 Ocean Drive In Lummus
Park; 6) Discussion Regarding A Lease Agreement With Environmental Coalition Of Miami And The
Beaches (ECOMB) For The City-Owned Building Located At 210 2nd Street; 7) Modification Of An
Existing Retail Lease Agreement With Cadiac, Inc., Involving Suites D And E In The Anchor Shops,
Located At 1550 Collins Avenue, Miami Beach, Florida; Providing For A Reduction In Annual Rent To
Prevailing Market Rates For The Duration Of The Remaining Term Of The Lease; 8) Discussion
Regarding The Issuance Of A Request For Qualifications (RFQ) For A Real Estate Broker To Service
Leasable City-Owned Properties; 9) Recap Of Community Visioning For The Byron Carlyle Theater;
10) Discussion Regarding The City’s Special Event Permit Fees As They Pertain To Use Of The
Public Right-Of-Way And The Accompanying Right-Of-Way Permit Fees; 11) Discussion Of A Retiree
Consent Agenda, October 14, 2009
vii
Pension Issue Regarding City Of Miami Beach Retiree Aldo Rodriguez And His Widow Olga R.
Rodriguez; 12) Discussion Regarding Possible Funding Sources And Strategies That The City May
Employ To Assist Condominiums In Miami Beach. (Page 87)
C6 - Commission Committee Reports (Continued)
C6E Report Of The Finance And Citywide Projects Committee On September 24, 2009: 1) Discussion Of
An Opportunity To Achieve A Tax-Exempt Financing For New Capital Projects For The Water And
Wastewater System And To Refund Outstanding Debt Related To The City’s Water & Wastewater
System, Stormwater Utility And Parking System By Borrowing Funds From The Gulf Breeze, Florida
Local Government Loan Program; 2) Follow Up On July Budget Briefings - Fire Rescue Collections
Analysis; 3) Discussion Regarding Possible Funding Sources And Strategies That The City May
Employ To Assist Condominiums In Miami Beach; 4) Discussion Regarding Unarmed Security Guard
Services Contract With Security Alliance; 5) Discussion Regarding An Ordinance Amending Chapter
70 Of The Miami Beach City Code Entitled “Miscellaneous Offenses”; 6) Discussion Regarding The
Economic Impact Of Waiving The $50 Party Reservation Fee At Normandy And Flamingo Pool For
Income Eligible Miami Beach Residents; 7) Miami Beach Botanical Gardens. (Page 95)
C7 - Resolutions
C7A Approval & Authorization Of (3) Professional Service Agreements (Page 101)
1. A Resolution Approving And Authorizing The Mayor And City Clerk To Execute A
Professional Services Agreement With Nugrowth Partners, To Provide Citywide Training
Services On An ‘As Needed’ Basis For Ethics, Diversity, Sexual Harassment, Customer
Service And Teambuilding, For The Fiscal Year 2009/2010, In The Amount Not To Exceed
$20,000 Subject To Funding Availability, With The Option, At The City's Sole Discretion, To
Extend Said Agreement For One Additional Year, Contingent Upon Funding Availability.
2. A Resolution Approving And Authorizing The Mayor And City Clerk To Execute A
Professional Services Agreement With Barry University, To Provide Citywide Training
Services On An ‘As Needed’ Basis For Ethics And Diversity, For The Fiscal Year 2009/2010,
In The Amount Not To Exceed $30,000, Subject To Funding Availability, With The Option, At
The City's Sole Discretion, To Extend Said Agreement For One Additional Year, Contingent
Upon Funding Availability.
3. A Resolution Approving And Authorizing The Mayor And City Clerk To Execute A
Professional Services Agreement With Influens, To Provide Citywide Training Services On An
‘As Needed’ Basis For Sexual Harassment And Focus Group Sessions, For The Fiscal Year
2009/2010, In The Amount Not To Exceed $30,000 Subject To Funding Availability, With The
Option, At The City's Sole Discretion, To Extend Said Agreement For One Additional Year,
Contingent Upon Funding Availability.
(Budget & Performance Improvement)
Consent Agenda, October 14, 2009
viii
C7 - Resolutions (Continued)
C7B A Resolution Retroactively Approving And Authorizing The City Manager Or His Designee To Submit
The Following Grant Application And Grant Renewals: 1) Children’s Trust For Promotion And
Prevention Program Funding In The Amount Of $180,667 For The City’s Youth Empowerment
Network; 2) Children’s Trust For Service Partnership Program Funding In The Amount Of $400,000
For The City’s Success University Program; 3) Children’s Trust For Out-Of-Schools Program Funding
In The Amount Of $357,878 For The City’s Summer And After School Programs; 4) Miami-Dade
County, Community Grant Program For Funding In An Amount Not To Exceed $50,000 For The
City’s Festival Of The Arts 2010 Event; And Approving And Authorizing The City Manager Or His
Designee To Submit The Following Grant Applications: 5) Urban Area Security Initiative (UASI)
Funding In An Amount Not To Exceed $400,000 For The City’s Homeland Security Needs; And, 6)
Miami-Dade County For Funding In An Amount Not To Exceed $64,000 For The City’s Homeless
Outreach Program; Further Appropriating The Above Funds, If Approved And Accepted By The City,
And Authorizing The Execution Of All Necessary Documents And Contracts Related To These
Applications, Including The Following Professional Services Agreements For Youth Services Related
To The City’s Service Partnership Initiative Between The City And: 1) AYUDA, Inc. In The Amount Of
$21,000; 2) Choices ET AL, Inc. In The Amount Of $43,750; 3) South Florida Center For Family
Counseling In The Amount Of $35,000; 4) UNIDAD Of Miami Beach, Inc. In The Amount Of $49,000;
5) Teen Job Corps, Inc. In The Amount Of $25,333.20; 6) After-School Tutoring In The Amount Of
$14,858; And, 7) Community Involvement Specialists In The Amount Of $28,000. (Page 147)
(Budget & Performance Improvement)
C7C A Resolution Authorizing The Mayor And City Clerk To Execute Amendment No. 9 To The
Professional Services Agreement Between The City Of Miami Beach, Florida And CH2M Hill, Dated
May 16, 2001, For Additional Resident Project Representative And Construction Administration
Services For The Right-Of-Way Infrastructure Improvement Program, Neighborhood No. 3 –
Normandy Shores, In The Negotiated Not-To-Exceed Amount Of $284,000; With Previously
Appropriated Funding From Stormwater Enterprise Fund 427, For Contingency, To Be Reallocated
To Design. These Funds Are Programmed To Be Reimbursed By Future Stormwater Bonds.
(Page 159)
(Capital Improvement Projects)
C7D A Resolution Authorizing The Mayor And City Clerk To Execute Amendment No. 19 To The
Professional Services Agreement Between The City Of Miami Beach, Florida And CH2M Hill, Dated
May 16, 2001, For Additional Design Services For Bayshore Neighborhood No. 8d –Sunset Islands
No. III And IV, In The Negotiated Not-To-Exceed Amount Of $108,000; Funding Will Be Committed
From The Line Of Credit Approved By The City Commission In May 2009 And Will Be An
Appropriation From The Future Stormwater And Water And Sewer Bonds. (Page 169)
(Capital Improvement Projects)
C7E A Resolution Electing Commissioner Deede Weithorn As Vice-Mayor For A Term Commencing On
November 1, 2009, And Terminating On November 4, 2009, Or If A Runoff Election Is Held,
Terminating On November 18, 2009. (Page 189)
(City Clerk’s Office)
Consent Agenda, October 14, 2009
ix
C7 - Resolutions (Continued)
C7F A Resolution Accepting A Donation Of A 37” Insignia Flat Screen DVD/CD Combo Television Valued
At $600, A Wall Bracket Valued At $200, And The Cost Associated With The Installation Of These
Items Valued At $200, From Jorge Alicia, General Manager Of Best Buy Co., Inc. Located At 1101
5th Street, Miami Beach To Be Utilized By The Miami Beach Police Department For Training
Purposes. (Page 193)
(Police Department)
C7G A Resolution Authorizing The City Manager And City Clerk To Execute A Mutual Aid Agreements
With The Following Governmental Agencies: 1) The Village Of El Portal; 2) The City Of Florida City;
3) The City Of Hialeah; 4) The Village Of Indian Creek; 5) The Village Of Key Biscayne; 6) Miami
Shores Village; 7) The City Of North Bay Village 8) The City Of North Miami; 9) The City Of North
Miami Beach; 10) The Village Of Pinecrest; 11) The City Of South Miami; 12) The City Of Sunny Isles
Beach; 13) The Town Of Surfside; 14) The City Of Sweetwater; And 15) The Village Of Virginia
Gardens, Florida, For The Purpose Of Coordinating Law Enforcement Planning, Operations, And
Mutual Aid Benefit Between The City Of Miami Beach And The Village Of El Portal, The City Of
Florida City, The City Of Hialeah, The Village Of Indian Creek, The Village Of Key Biscayne, Miami
Shores Village, The City Of North Bay Village, The City Of North Miami, The City Of North Miami
Beach, The Village Of Pinecrest, The City Of South Miami, The City Of Sunny Isles Beach, The Town
Of Surfside, The City Of Sweetwater, And The Village Of Virginia Gardens, Florida. (Page 197)
(Police Department)
C7H A Resolution Authorizing The City Manager And City Clerk To Execute A Memorandum Of
Understanding Between The City Of Miami Beach, On Behalf Of The Miami Beach Police
Department, And The United States Marshals Service, For The Purpose Of Locating And
Apprehending Fugitives In An Effort To Reduce Violent Crime. (Page 203)
(Police Department)
C7I A Resolution Authorizing The City Manager, And City Clerk To Execute A Memorandum Of
Understanding Between The City Of Miami Beach, On Behalf Of The Miami Beach Police
Department And The Miami-Dade Police Department For The Miami Beach Police Department To
Access The Miami Dade Police Department Photo Imaging System. (Page 207)
(Police Department)
C7J A Resolution Approving And Authorizing The Chief Of Police Of The Miami Beach Police Department
To Execute A Memorandum Of Understanding With Mount Sinai Medical Center, For The Purpose Of
Establishing A Single Set Of Protocols For The Safe And Secure Transportation And Transfer Of A
Person In Police Custody Suffering From Mental Illness Or Substance Abuse. (Page 211)
(Police Department)
C7K A Resolution Authorizing The City Manager, Or His Designee, To Select, Negotiate, Award And
Reject All Bids, Contracts, Agreements, Purchase Orders, Change Orders And Grant Applications;
Consent Agenda, October 14, 2009
x
Renew Existing Contracts Which May Expire; And Terminate Existing Contracts, As Needed, From
The Last Commission Meeting On October 14, 2009, Until The First Regularly Scheduled
Commission Meeting On December 6, 2009, Subject To Ratification By The City Commission At Its
First Regularly Scheduled Meeting On December 9, 2009. (Page 215)
(Procurement)
C7 - Resolutions (Continued)
C7L A Resolution Approving And Authorizing The City Manager And City Clerk To Execute A Settlement
Agreement And Release Between The City And Ashbritt, Inc., In The Amount Of $682,181.95, In Full
And Final Settlement Of Any And All Claims By Ashbritt Related To The Disaster Recovery Service
Agreement Between The City And Ashbritt, Inc., Dated April 6, 2004. (Page 219)
(Public Works)
C7M A Resolution Urging The Florida Legislature To Strengthen Vessel Safety Regulations With Regard
To Personal Flotation Device Requirements For Children To Conform With Federal Regulations That
Are Stricter With Regard To Child Age Requirements And Vessel Length. (Page 223)
(Requested by Commissioner Jonah Wolfson)
C7N A Resolution Waiving By 5/7ths Vote, The Formal Competitive Bidding Requirements, Finding Such
Waiver To Be In The City's Best Interest, And Authorizing The Administration To Issue A Purchase
Order To CVDS, Inc., The Manufacturer Of Comlog Equipment, For The Purchase And Installation Of
A Comlog NP192 Digital Voice Recorder For The Public Safety Communications Unit E911
Telephone Answering Equipment From CVDS, Inc. In The Amount Of $28,136.00. (Page 227)
(Police Department)
C7O A Resolution Adopting Administrative Guidelines For The Administration Of Article II Entitled “Special
Masters” And Article III Entitled “Enforcement Process” Of Chapter 30 Of The Miami Beach City
Code.
(Page 237)
(Requested by Commissioner Saul Gross)
(Memorandum & Resolution to be Submitted in Supplemental)
C7P A Resolution Waiving, By 5/7ths Vote, The Competitive Bidding Requirement, Finding Such Waiver
To Be In The Best Interest Of The City, And Approving, In Substantial Form (As Attached Hereto), A
Management And Operation Agreement With The Market Company, Inc., To Operate A Green
(Farmers) Market In The Area Adjacent To Collins Park, To Be Located On 22nd Street Between
Collins Avenue And Liberty Avenue, On A Trial Basis, For A Term Of One (1) Year, Commencing
On January 1 , 2010 And Ending On December 31, 2010; Further Authorizing The Mayor And City
Clerk To Execute The Agreement Subject To Final Review By The City Manager And Form Approval
By The City Attorney. (Page 239)
(Real Estate, Housing & Community Development)
Consent Agenda, October 14, 2009
xi
C7 - Resolutions (Continued)
C7Q A Resolution Approving And Authorizing The City Manager To Issue A Certification Of Consistency
With The City's Consolidated Plan To The Miami-Dade County Homeless Trust (TRUST) For Their
Application Of Funding Through The U.S. Department Of Housing And Urban Development’s (HUD)
Super Notice Of Funding Availability (SUPER-NOFA) To Apply For Renewal Funding For The
Following Projects: Carrfour Supportive Housing To Continue Providing Permanent Housing And
Supportive Services To 48 Formerly Homeless Individuals And Transitional Housing To 24 Formerly
Homeless Individuals At The Harding Village Building; And The City’s Office Of Real Estate Housing
And Community Development, Homeless Services Division To Continue Providing Outreach And
Supportive Services To Homeless Persons In Miami Beach; And Douglas Gardens Community
Mental Health Center Of Miami Beach, Inc. To Continue Providing Housing And Supportive Services
To Formerly Homeless Persons With Disabilities At The Mayfair Residence And Extra Help,
Scattered Site Housing Through Another Chance And My Choice And To Provide Transitional
Housing And Case Management To Victims Of Domestic Violence Through Their Successful
Investments Program.
(Page 295)
(Real Estate, Housing & Community Development)
End of Consent Agenda