12092009PA1 Proclamation/Florida Department Of Elder Affairs, Improving Life Of All Citizens. (Bower),16,17
PA2 Certificates Of Completion/Graduates Of The First Spanish Leadership Academy.,16,17
PA3 Proclamation/Miami Beach Fifth Grader Lexi Lehrman, Breast Cancer Awareness. (Tobin),16,17
PA4 Certificates Of Appreciation/CMB City Government Week Poster Contest Winners. (Bower),16,17
PA5 Proclamation/Stuart Blumberg, Retiring President Of The GMBHA. (Bower),16,17
PA6 Presentation On Disability Awareness Day. (Bower),16,17
PA7 Key To The City/Daniel Nunez, Military Service In The U.S. Army National Guard. (Libbin),16,17
PA8 Certificate Of Appreciation/Elizabeth Chaffari, Community Service To The Elderly. (Góngora),16,17
PA9 Certificate Of Appreciation/Liliana De Jarden, Community Service To The Elderly. (Góngora),16,17
PA10 Certificate Of Appreciation/Antonio Aces, Community Service To The Elderly. (Góngora),16,17
PA11 Certificate Of Appreciation/Maria Figueroa, Community Service To The Elderly. (Góngora),16,17
PA12 Certificate Of Appreciation/Magnolia Martinez, Community Service To The Elderly. (Góngora),16,17
C2A Award Contract (ITB No. 46-08/09), Purchase, Delivery And Installation Of Sod, $50,000.,20,27
C2B Issue RFP, Investment Banking Services For A Five-Year Period.,28,33
C2C Award Contract (ITB No. 51-08/09), Rental/Lease Of Vehicles For CMB, $229,320.,34,41
C4A Ref: Finance and Citywide Projects Committee - Temporary Storefront Signs. (Libbin),44,45
C4B Ref: Finance and Citywide Projects Committee - Property Mgmt Division Cost Savings. (Weithorn),46,67
C4C Ref: Sustainability Committee - Establish Collection Site For Old Batteries. (Libbin),68,71
C4D Ref: Land Use and Development Committee - Providing Access To A Public Baywalk.,72,73
C4E Ref: Finance and Citywide Projects Committee - Bass Museum Agreement.,74,75
C4F Ref: Neighborhoods/Community Affairs Committee - Non-Profit Vendor Ordinance.,76,77
C4G Ref: Finance and Citywide Projects Committee - Franchise Hauler Status and Options For CMB.,78,79
C6A Report: Neighborhoods/Community Affairs Committee On October 7, 2009.,82,91
C6B Report: Land Use and Development Committee On October 26, 2009.,92,95
C6C Report: Finance and Citywide Projects Committee Meeting On October 29, 2009.,96,101
C6D Report: Capital Improvement Projects Oversight Committee Meeting On November 9, 2009.,102,105
C6E Report: Neighborhoods/Community Affairs Committee On November 12, 2009.,106,117
C6F Report: Finance and Citywide Projects Committee On November 16, 2009.,118,121
C6G Report: Capital Improvement Projects Oversight Committee Meeting On October 5, 2009.,122,125
C7A Submit Grant Applications To Various Funding Agencies.,128,139
C7B Accept Recommendation (RFP No. 12-09/10), General Fund Revenue Enhancement Study.,140,149
C7C Accept Recommendation (RFP No. 47-08/09), Building Inspection/Plans Review Services.,150,167
C7D Execute Amendment No. 8, Historic Building, Hose Tower, and Fire Station No. 2.,168,177
C7E Execute Underground Utility Easement, Normandy Shores Golf Course Club House.,178,187
C7F Execute Amendment No. 4, Biscayne Point ROW Infrastructure Improvement Project.,188,201
C7G Execute Amendment No. 5, Biscayne Point R-O-W Infrastructure Improvement Project.,202,219
C7H Approve Restated Settlement Agreement w/ School Board, Polo Park.,220,223
C7I Ratify Acceptance Of $5,000 Donation From Staples, Inc., YEN To Enhance Its Program.,224,229
C7J Accept Recommendation (RFP No. 53-08/09), Multi-Service Kiosk System ACM),230,237
C7K Accept Recommendation (RFP No. 54-08/09) Self-Insured Workers' Compensation Program.,238,245
C7L Appointment Of Abraham Laeser As Chief Special Master.,246,255
C7M Amend Resolution No. 2003-25306, User Fees For Various Parks and Recreation Programs.,256,265
C7N Set Public Hearing, Fee-In-Lieu Of Providing Parking.,266,269
C7O Execute MOU, Apprehending and Prosecuting Individuals.,270,273
C7P Execute Mutual Aid Agreement, Coordinating Law Enforcement.,274,277
C7Q Set Public Hearing, Revocable Permit Request By The Fresh Market, 1800 West Avenue.278,283
C7R Set Public Hearing, Revocable Permit Request By Betsy Hotel Southbeach, 1440 Ocean Drive.,284,289
C7S Execute Revised Perpetual Utility Easement, New World Symphony Project.,290,295
C7T Set Public Hearing, Modification Of The New World Symphony Master Plan.,296,301
C7U Accept Recomm. (RFQ No. 63-08/09), Broker To Service Leaseable City Owned Properties.,302,345
C7V Set Public Hearing, Grant Demolition Of The Boys and Girls Club Structure, 1200 Michigan Ave.,346,349
C7W Approve Lease Agreement w/ Roma Waxing, Inc., 1701 Meridian Avenue.,350,359
C7X Ratify Acceptance $157,500 In Cash Donations (Including Sponsorships), Sleepless Night 2009.,360,365
C7Y Approve Donation From Ocean Drive Assoc., Support Of 2009-10 New Year’s Celebration.,366,369
C7Z Approve Amendment No. 1 w/ Live Nation Worldwide, Inc., Extend Hours Of Liquor Sales.,370,377
C7AA Issue PO, Sole Source Provider Of Lifepak 15 Monitor/Defibrillator, $193,461.09.,378,383
C7BB Approve Short-Term Lease Agreement w/ Meridian Center LLC, 1680 Meridian Avenue.384,387
R5A 10:15 a.m. 2nd Rdg, Amend Miami Beach Employees’ Retirement Plan. (Gross),402,409
R5B 10:35 a.m. 2nd Rdg, Proposed Ordinance Amendment – Flags and Flagpoles.,410,421
R5C 10:40 a.m. 2nd Rdg, Naming Of Public Facilities and Establishments Of Monuments and Memorials.,422,429
R5D 10:45 a.m. 2nd Rdg, Temporary Parking Lots - Amendment To The 10-Year Limit,430,439
R5E 10:50 a.m. 2nd Rdg, Amend Graffiti Ordinance,440,447
R5F 11:00 a.m. 2nd Rdg, Amend City Of Miami Beach Human Rights Ordinance. (Diaz),448,467
R5G 11:30 p.m. 3rd Rdg, Prohibition Of Certain Post-Service/Employment Relationships. (Diaz),468,471
R5H 1st Rdg, Amend Code Enforcement Ordinance (Mitigation Of Fines).,472,477
R5I 1st Rdg, Amend Street Performers and Art Vendors Ordinance.,478,501
R5J 1st Rdg, Amend Capital Improvement Projects Oversight Committee Ordinance. (Tobin),502,505
R5K Ordinances Amending Building Development Process Fees:,506,623
R5K1 1st Rdg, Modification In Permit and Inspection Fees (Building Department).
R5K2 1st Rdg, Modifying Fee Schedule (Fire Department).
R5K3 1st Rdg, Revise Fees For Administration Of Land Development Regulations (Planning Dept).
R5K4 1st Rdg, Add Surcharge For Permit Processing, Plans Review and Inspection Services (PW).
R7A 10:20 a.m. 2nd Rdg, Approve Lease Agreement w/ Gemcor, Inc., 1130 Washington Avenue.,626,653
R7B 10:25 a.m. 2nd Rdg, Approve Lease Agreement w/ Cinematheque, 1130 Washington Avenue.,654,683
R7C 10:30 a.m. 2nd Rdg, Approve Lease Agreement w/ ECOMB, Inc., 210 Second Street.,684,715
R7D 11:45 a.m. 2nd Rdg, Approve Placement Of Memorial Plaque In Washington Avenue Dog Park.,716,735
R7E 1st Rdg, Approve Lease Agmt w/ Mystery Park Arts Company, Inc., 2100 Washington Ave.,736,771
R7F Independent Contractor Agreements.,772,787
R7G Waive Competitive Bidding, Management Agreement w/ MDPL (10th Street Auditorium).,788,831
R7H Joint, Set Dates For The Year 2010 City Commission Meetings.,832,839
R7I Approve Re-Allocation Of $950,000 In Un-Used Funds, Flamingo ROW Improvements.,840,843
R7J Approve City's State Legislative Agenda, 2010 Session Of The Florida Legislature.,844,849
R7K Create New Artist Vendor/Street Performer Permit Zones.,850,855
R9A Board And Committee Appointments.,858,863
R9A1 Board And Committee Appointments - City Commission Appointments.,864,869
R9B1 1:30 p.m. Dr. Stanley Sutnick Citizen’s Forum.,870,871
R9B2 5:30 p.m. Dr. Stanley Sutnick Citizen’s Forum.
R9C Discuss: Establishing The Mayor And Commission Arts Ball. (Libbin/Bower),872,875
R9D Discuss: Operational Issues Related To The Newly Constructed South Pointe Park.,876,885
R9E Discuss: Board Of Adjustment Related Issues. (Wolfson),886,887
R9F Discuss/Brief: Mayor’s Meeting w/ County Mayor Alvarez. (Bower),888,889
R9G Discuss and Refer: Finance And Citywide Projects Committee - Port Dredging Project. (Libbin),890,891
R9H Discuss: Ordinance re: Tennis Advisory Committee. (Gongora),892,895
R9I Discuss: Ordinance re: Parks and Recreational Facilities Board. (Gongora),896,899
A City Attorney’s Status Report.,902,915
B Parking Status Report – September 2009.,916,937
C Informational Report: Federal, State, M-DC, U.S. Communities and All Existing City Contracts.,938,941
D Status Report On Palm And Hibiscus Islands Underground Utilities Project.,942,943
E Status Report On The Biscayne Point Island Entryway Feature.,944,947
F1 Minutes: MPO Governing Board Meeting On July 23, 2009. (Bower),948,959
F2 Minutes: PACT Meeting On September 29, 2009. (Bower),960,969
F3 Minutes: M-DC Tourist Development Council Meeting On August 18, 2009. (Bower),970,979
F4 Minutes: MPO Governing Board Meeting On October 29, 2009. (Bower),980,995
1A Report: Itemized Revenues/Expenditures of RDA’s City Ctr. District and S. Pointe - Sept. 2009.,1002,1045
1B Report: Itemized Revenues/Expenditures of RDA’s City Ctr. District and S. Pointe - Oct. 2009.,1046,1081
2A Joint, Set Dates for the Year 2010 RDA Meetings.,1082,1089