HomeMy WebLinkAboutCC 2012-01-12 AgendaCity of Miami
City Hall
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Miami, FL 33133
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Meeting Agenda
Thursday, January 12, 2012
9:00 AM
REGULAR
City Hall Commission Chambers
City Commission
Tomas Regalado, Mayor
Francis Suarez, Chairman
Marc David Sarnoff, Vice -Chairman
Wifredo (Willy) Gort, Commissioner District One
Frank Carollo, Commissioner District Three
Michelle Spence -Jones, Commissioner District Five
Johnny Martinez, City Manager
Julie O. Bru, City Attorney
Priscilla A. Thompson, City Clerk
City Commission Meeting Agenda January 12, 2012
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE
IN THE OFFICE OF THE CITY CLERK, CITY HALL.
ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE
CITY COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR
COMMITTEES CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE
COMMENCEMENT (OR CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING
INFORMATION:
1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR
ON ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR
WITHHOLD OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION;
2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED;
3. THE NATURE OF THE CONSIDERATION, AND
4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE
CONSIDERATION.
THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO
THE RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE
SECRETARY/CLERK OF THE RESPECTIVE BOARD.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY
VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS
FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO
OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN
PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION
TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY
VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING
OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER
REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE
COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO
QUIETLY.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND
THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS
AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY
CLERK IN CITY HALL, AT AGENDA OFFICE/MIAMI RIVERSIDE CENTER, OR ON-LINE AT
WWW.MIAMIGOV.COM.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING
IN THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC
HEARINGS", OR "PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS
POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY
City ofMiami Page 2 Printed on 1/3/2012
City Commission Meeting Agenda January 12, 2012
CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD
APPROACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
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Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 250-5360, with requests at least two
business days before the meeting date.
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The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the City Commission then present or (b) at the conclusion of the regularly
scheduled agenda, whichever occurs first. This rule does not apply when the City
Commission is engaged in its annual budget hearings (Ordinance 12586).
City ofMiami
Page 3 Printed on 1/3/2012
City Commission Meeting Agenda January 12, 2012
CONTENTS
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
MV - MAYORAL VETOES
AM -APPROVING MINUTES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.3 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
PART B
PZ - PLANNING AND ZONING ITEM(S)
The Planning and Zoning item(s) shall not be considered before 2:00 PM.
MAYOR AND COMMISSIONERS' ITEMS
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
City ofMiami
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City Commission Meeting Agenda January 12, 2012
9:00 A.M. PRESENTATIONS AND PROCLAMATIONS
PR.1
11-01237
PRESENTATION
Honoree
Presidente Supermarket
El Dorado Furniture
Luis Capo, President
Presenter Protocol Item
Chairman Gort Certificate of
Appreciation
Commissioner Certificate of
Spence- Jones Appreciation
Angels of Hope Toy Drive Commissioner Certificate of
Spence -Jones Appreciation
11-01237 Protocol Item.pdf
INVOCATION AND PLEDGE OF ALLEGIANCE
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of December 15, 2011
Planning and Zoning Meeting of December 15, 2011
END OF APPROVING MINUTES
City ofMiami
Page 5 Printed on 1/3/2012
City Commission Meeting Agenda January 12, 2012
CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the
agenda, Items CA.1 through CA. 3 constitute the Consent Agenda. These resolutions are
self-explanatory and are not expected to require additional review or discussion. Each item will be
recorded as individually numbered resolutions, adopted unanimously by the following motion.
"...that the Consent Agenda comprised of items CA.1 through CA. 3 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that
wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the
Consent Agenda will now be taken.
CA.1
11-01178
Department of Public
Facilities
CA.2
11-01179
Department of Police
CA.3
11-01194
Department of Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN
THE CITY OF MIAMI AND NMMA BOAT SHOWS, INC. FOR THE USE OF
DOCKAGE SPACE AT MIAMARINAAT BAYSIDE FOR THE PRESENTATION
OF THE "STRICTLY SAIL MIAMI" VENUE OF THE MIAMI INTERNATIONAL
BOAT SHOW, COMMENCING FEBRUARY 11, 2012 THROUGH
FEBRUARY 22, 2012 WITH TERMS AND CONDITIONS MORE
PARTICULARLY SET FORTH IN SAID AGREEMENT.
11-01178 Summary Form.pdf
11-01178 Legislation.pdf
11-01178 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $136,676.57,
FOR A ONE-YEAR PERIOD, TO THE MIAMI-DADE COUNTY
ASSOCIATION OF CHIEFS OF POLICE, COUNTY COURT OVERTIME
REDUCTION STANDBY PROGRAM; ALLOCATING FUNDS FROM THE
DEPARTMENT OF POLICE GENERAL OPERATING BUDGET, ACCOUNT
NO. 00001.191501.534000.0000.00000.
11-01179 Summary Form.pdf
11-01179 Invoice - Miami -Dade County.pdf
11-01179 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
ENTITLED: "JOINT LAW ENFORCEMENT OPERATIONS TASK FORCE
OBLIGATION DOCUMENT," CONSISTING OF COST REIMBURSEMENT
OF OVERTIME FOR THE CITY OF MIAMI POLICE DEPARTMENT
FELONY APPREHENSION TEAM FROM THE UNITED STATES
MARSHALS SERVICE, IN THE AMOUNT OF $90,000, AND PROVIDING
AN ADDITIONAL $5,000, FOR FUEL AND MAINTENANCE; AUTHORIZING
THE CITY MANAGER TO EXECUTE THE OBLIGATION DOCUMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ANY OTHER NECESSARY
City ofMiami
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City Commission Meeting Agenda January 12, 2012
DOCUMENTS IN ORDER TO IMPLEMENT THE ACCEPTANCE AND
ADMINISTRATION OF SAID FUNDS.
11-01194 Summary Form.pdf
11-01194 Pre-Legislations.pdf
11-01194 Memorandum of Understanding.pdf
11-01194 Legislation.pdf
11-01194 Exhibit 1.pdf
END OF CONSENT AGENDA
City ofMiami Page 7
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City Commission Meeting Agenda January 12, 2012
PUBLIC HEARINGS
9:00 A.M.
PH.1 RESOLUTION
11-01180 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE ALLOCATION OF PROGRAM YEAR
Department of 2012-2013 HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS
Community PROGRAM SHORT TERM RENTAL, MORTGAGE AND UTILITY
Development ASSISTANCE FUNDS, IN THE AMOUNT OF $500,000, AS SPECIFIED IN
ATTACHMENT "A," ATTACHED AND INCORPORATED, TO PROVIDE
SHORT TERM RENTAL, MORTGAGE AND UTILITY ASSISTANCE TO
LOW-INCOME INDIVIDUALS LIVING WITH HIV/AIDS; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, FOR
SAID PURPOSE.
11-01180 Summary Form.pdf
11-01180 Notice to the Public.pdf
11-01180 Legislation.pdf
11-01180 Exhibit 1.pdf
PH.2 RESOLUTION
11-01203 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
Department of DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT OF $670,000,
Community FROM THE DEPARTMENT OF COMMUNITY DEVELOPMENT ECONOMIC
Development DEVELOPMENT RESERVE ACCOUNT TO THE CITY OF MIAMI
DEPARTMENT OF CODE ENFORCEMENT, AS SPECIFIED IN EXHIBIT
"A", ATTACHED AND INCORPORATED, TO CONDUCT CODE
ENFORCEMENT ACTIVITIES IN THE ELIGIBLE TARGET AREAS;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS FOR SAID PURPOSE.
11-01203 Summary Form.pdf
11-01203 Notice to the Public.pdf
11-01203 Map of CDBG Eligible Areas.pdf
11-01203 Budget Comprising of Staff.pdf
11-01203 Violations from Staff 2010 & 2011.pdf
11-01203 Legislation.pdf
11-01203 Exhibit 1.pdf
PH.3 RESOLUTION
11-01184 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS), AFFIRMATIVE VOTE,
Department of PURSUANT TO SECTION 18-92(A)(1) AND (3) OF THE CODE OF THE
Fire -Rescue CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN ADVERTISED
PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE
CITY MANAGERS FINDING OF A SOLE SOURCE; WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES
AND APPROVING THE PROCUREMENT OF TECHNICAL SERVICE
SUPPORT FOR PHYSIO-CONTROL AUTOMATED EXTERNAL
DEFIBRILLATORS, FROM PHYSIO-CONTROL, INC., FOR THE
DEPARTMENT OF FIRE -RESCUE, FORA TERM OF THREE (3) YEARS,
City ofMiami
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City Commission Meeting Agenda January 12, 2012
EFFECTIVE OCTOBER 1, 2011 AND EXPIRING ON SEPTEMBER 30, 2014,
IN AN AMOUNT NOT TO EXCEED $125,610, PAYABLE IN ANNUAL
INSTALLMENTS OF $41,870; ALLOCATING FUNDS FROM ACCOUNT
CODE NO. 00001.184010.546000.0000.00000, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A
TECHNICAL SERVICE SUPPORT AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE.
11-01184 Summary Form.pdf
11-01184 Memo - Physico-Control (AED).pdf
11-01184 Memo - Maintenance of Physio-Control.pdf
11-01184 Notice to the Public.pdf
11-01184 Letter - Physio Control.pdf
11-01184 Legislation.pdf
11-01184 Exhibit 1.pdf
City of Miami Page 9
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City Commission Meeting Agenda January 12, 2012
PH.4
11-01182
Department of Police
PH.5
11-01165
Department of Public
Facilities
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS), AFFIRMATIVE VOTE,
PURSUANT TO SECTION 18-92(A)(1) AND (3) OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN ADVERTISED
PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE
CITY MANAGER'S FINDING OF A SOLE SOURCE; WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES
AND APPROVING THE PROCUREMENT OF PREVENTATIVE
MAINTENANCE AND EXTENDED WARRANTY SERVICE FOR 911
WORKSTATIONS, FROM WRIGHT LINE, LLC., A WHOLLY OWNED
SUBSIDIARY OF EATON CORPORATION, FOR THE DEPARTMENT OF
POLICE, FOR A TERM OF FIVE (5) YEARS, IN AN AMOUNT NOT TO
EXCEED $68,500; ALLOCATING FUNDS FROM THE DEPARTMENT OF
POLICE E9-1-1 ACCOUNT CODE NO. 12000.190351.546000.0000.00000,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
11-01182 Summary Form.pdf
11-01182 Memos - Preventative Maintenance.pdf
11-01182 Letter - Eaton Corp. Electrical Sector.pdf
11-01182 Notice to the Public.pdf
11-01182 Period Balance (YTDE) Dec-2011.pdf
11-01182 Budget Funds Check Results.pdf
11-01182 Legislation.pdf
11-01182 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BYA FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING,
AND CONFIRMING THE CITY MANAGER'S FINDING, PURSUANT TO
SECTION 18-85 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, WAIVING THE REQUIREMENTS FOR COMPETITIVE BIDDING
PROCEDURES FOR THE PROCUREMENT OF SERVICES; AUTHORIZING
THE CITY MANAGER TO EXECUTE AN AMENDMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, TO THE AGREEMENT WITH
GLOBAL SPECTRUM LIMITED PARTNERSHIP FOR THE MANAGEMENT
AND OPERATION OF THE MIAMI CONVENTION CENTER/JAMES L.
KNIGHT INTERNATIONAL CENTER, EXTENDING THE TERM FOR AN
INITIAL PERIOD OF ONE (1) YEAR EFFECTIVEAPRIL 1, 2012, WITH ONE
(1) ONE YEAR RENEWAL OPTION EXERCISED AT THE SOLE
DISCRETION OF THE CITY COMMISSION.
City ofMiami
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City Commission Meeting Agenda January 12, 2012
11-01165 Summary Form.pdf
11-01165 Memo - Waiver Competitive Bidding.pdf
11-01165 Notice to the Public.pdf
11-01165 Pre-Legislations.pdf
11-01165 Insurance & Safety Approval Form.pdf
11-01165 Certificates of Liability Insurance.pdf
11-01165 Joint Loss Payable.pdf
11-01165 Budget Lines (City of Miami).pdf
11-01165 Funds Available Inquiry (CMA).pdf
11-01165 Legislation.pdf
11-01165 Exhibit 1.pdf
City of Miami Page 11
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City Commission Meeting Agenda January 12, 2012
PH.6
11-01183
Department of Public
Facilities
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT OF EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO
FLORIDA POWER AND LIGHT COMPANY, A FOR -PROFIT FLORIDA
CORPORATION, FOR A PERPETUAL, NON-EXCLUSIVE EASEMENT OF
APPROXIMATELYA FIFTEEN (15) FOOT WIDE STRIP OF CITY OF MIAMI
OWNED PROPERTY LOCATED AT 3500 PAN AMERICAN DRIVE, MIAMI,
FLORIDA (ALSO KNOWN AS COCONUT GROVE CONVENTION
CENTER), AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A",
ATTACHED AND INCORPORATED, FOR THE CONSTRUCTION,
OPERATION AND MAINTENANCE OF ELECTRIC UTILITY FACILITIES,
WITH THE RIGHT TO RECONSTRUCT, IMPROVE, ADD TO, CHANGE
AND REMOVE ALL OR ANY OF THE FACILITIES WITHIN SAID
EASEMENT.
11-01183 Summary Form.pdf
11-01183 Notice to the Public.pdf
11-01183 Legislation.pdf
11-01183 Exhibit 1.pdf
END OF PUBLIC HEARINGS
City ofMiami
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City Commission Meeting Agenda January 12, 2012
ORDINANCES - SECOND READING
Note: Any proposed ordinance listed as an item for second reading in this section may be adopted
as an emergency measure upon being so determined by the City Commission.
SR.1
11-01166
District 4-
Commissioner Francis
Suarez
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18/ ARTICLE IX/DIVISION 2 SEC 18-542 (5) ENTITLED
"FINANCE/FINANCIAL POLICIES/FINANCIAL INTEGRITY PRINCIPLES" BY
ADDING A PROVISION RELATED TO ACTIONS TO BE TAKEN BY THE
CITY MANAGER WHEN THE UNASSIGNED FUND BALANCE FALLS
BELOW A CERTAIN THRESHOLD; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
11-01166 Legislation.pdf
DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SPENCE-JONES
ACTION: PASSED ON FIRST READING --PASSED
City ofMiami
Page 13 Printed on 1/3/2012
City Commission Meeting Agenda January 12, 2012
SR.2
11-00987
City Manager's Office
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 53 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "STADIUMS AND CONVENTION CENTERS/ IN
GENERAL, MORE PARTICULARLY BY AMENDING SECTION 53-1 TO
INCREASE THE RATE OF SURCHARGE PAYMENT ON PAID
ADMISSIONS, ALLOWING THE SURCHARGE TO APPLY WHERE
TICKETED EVENTS OCCUR IN THE PUBLIC RIGHT-OF-WAY, AND
PROVIDING FORA CERTAIN PORTION OF THE TICKET SURCHARGE TO
BE ALLOCATED SPECIFICALLY TO FUND PARADES, COMMUNITY
EVENTS, AND COMMUNITY PROGRAMS, AS APPROVED BY THE
COMMISSION; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
SPONSOR: COMMISSIONER MICHELLE SPENCE-JONES
11-00987 Summary Form FR/SR.pdf
11-00987 Facility Fee FR/SR.pdf
11-00987 Memo - Amendment to Ticket Surcharge SR.pdf
11-00987 Legislation SR (Version 3).pdf
11-00987 Alternate Ordinance.pdf
DATE: OCTOBER 27, 2011
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: NOVEMBER 17, 2011
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
SPENCE-JONES
NOES: 1 - COMMISSIONER(S) SARNOFF
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: PASSED ON FIRST READING --PASSED
DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: CONTINUED --PASSED
END OF ORDINANCES - SECOND READINGS
City ofMiami Page 14
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City Commission Meeting Agenda January 12, 2012
ORDINANCES - FIRST READING
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an
emergency measure upon being so determined by the City Commission.
FR.1
11-01185
Department of Public
Works
FR.2
11-01192
District 2-
Commissioner Marc
David Sarnoff
FR.3
11-01078
Department of Solid
Waste
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54/ARTICLE II OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "STREETS AND
SIDEWALKS/CONSTRUCTION, EXCAVATION", MORE PARTICULARLY BY
AMENDING SECTION 54-58, ENTITLED " REPAIR/RIGHT-OF-WAY
DEDICATION REQUIRED PRIOR TO ISSUANCE OF PERMITS," BY
CLARIFYING THE THRESHOLD FOR THE DIRECTOR OF THE
DEPARTMENT OF PUBLIC WORKS TO AFFIRM RELATIVE TO THE
RIGHT-OF-WAY DEDICATION MADE PURSUANT TO THIS CODE
SECTION; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR
AN EFFECTIVE DATE.
11-01185 Summary Form.pdf
11-01185 Legislation.pdf
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "BUILDINGS", MORE PARTICULARLY BY
AMENDING ARTICLE 6, ENTITLED "UNSAFE STRUCTURES", IN ORDER
TO ADDRESS THE SODDING OF LAND AFTER DEMOLITION OF
EXISTING UNSAFE STRUCTURES WITHIN THE CITY OF MIAMI;
PROVIDING A SEVERABILITY CLAUSE AND AN EFFECTIVE DATE.
11-01192 Legislation.pdf
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER 22
OF THE CODE OF THE CITY OF MIAMI CODE, FLORIDA, AS AMENDED,
ENTITLED "GARBAGE AND OTHER SOLID WASTE," MORE
PARTICULARLY BY AMENDING CERTAIN DEFINITIONS, AMENDING THE
EDUCATIONAL TRUST FUND FROM THE RECYCLING PROGRAM,
ADDING A MINIMUM PERIOD OF DURATION FOR PERFORMANCE
BONDS, PROVIDING FOR ENHANCED MANAGEMENT, PRORATING THE
EXISTING PERMIT PER ACCOUNT FEES, DETAILING AN
ENFORCEMENT AND COLLECTION PROCESS, CREATING AN APPEAL
PROCESS, CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
11-01078 Summary Form.pdf
11-01078 Legislation.pdf
DATE:
DECEMBER 15, 2011
City ofMiami
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City Commission Meeting Agenda January 12, 2012
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: CONTINUED --PASSED
City ofMiami Page 16
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City Commission Meeting Agenda January 12, 2012
FR.4 ORDINANCE FIRST READING
11-00765 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2, ENTITLED "ADMINISTRATION," AND CHAPTER 62,
Department of ENTITLED "ZONING AND PLANNING," OF THE CODE OF THE CITY OF
Planning MIAMI, FLORIDA, AS AMENDED, MORE PARTICULARLY BY DELETING
LANGUAGE IN CHAPTER 2 AND ADDING AND UPDATING LANGUAGE IN
CHAPTER 62, WHICH LANGUAGE RELATES TO FEES AND
PROCEDURAL CHANGES; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
11-00765 Summary Form FR/SR.pdf
11-00765 Legislation FR (Version 2).pdf
DATE: SEPTEMBER 15, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
END OF FIRST READING ORDINANCES
City of Miami Page 17
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City Commission Meeting Agenda January 12, 2012
RESOLUTIONS
RE.1 RESOLUTION
11-01188 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE PROFESSIONAL
Department of Capital SERVICES AGREEMENTS ("AGREEMENTS") WITH A&P CONSULTING
Improvements TRANSPORTATION ENGINEERS, CORP., ADA ENGINEERING, INC., AND
Program THE CORRADINO GROUP, INC., FOR THE PROVISION OF
CONSTRUCTION ENGINEERING AND INSPECTION SERVICES, IN AN
AMOUNT NOT TO EXCEED $500,000, THEREBY INCREASING THE
TOTAL CONTRACT AMOUNT FOR EACH FIRM FROM $500,000, TO AN
AMOUNT NOT TO EXCEED $1,000,000; ALLOCATING FUNDS FOR SAID
INCREASE FROM THE APPROPRIATE CAPITAL IMPROVEMENT
PROJECTS, ON AN AS NEEDED BASIS; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE
AGREEMENTS WITH EACH FIRM, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSES.
RE.2
11-01189
Department of Capital
Improvements
Program
11-01188 Summary Form.pdf
11-01188 PSA - A&P Consulting Transportation.pdf
11-01188 PSA-A.D.A Engineering.pdf
11-01188 PSA- The Corradino Group.pdf
11-01188 Legislation.pdf
11-01188 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT ("AGREEMENT") WITH
LIMOUSINES OF SOUTH FLORIDA, INC., IN SUBSTANTIALLY THE
ATTACHED FORM, TO PROVIDE MUNICIPAL TROLLEY OPERATIONS
SERVICES FOR THE CITY OF MIAMI PER THE COMPENSATION
SCHEDULE SET FORTH IN ARTICLE V OF THE AGREEMENT;
ALLOCATING FUNDS FROM THE CITY OF MIAMI'S SHARE OF THE
TRANSIT SURTAX FOR SAID PURPOSE.
11-01189 Summary Form.pdf
11-01189 Pre-Legislation.pdf
11-01189 Bid Security List.pdf
11-01189 Memo - Recommendation of Evaluation.pdf
11-01189 Pre -Legislation #2.pdf
11-01189 Legislation.pdf
11-01189 Exhibit 1.pdf
City of Miami Page 18
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City Commission Meeting Agenda January 12, 2012
RE.3 RESOLUTION
11-01190 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADDING CAPITAL PROJECTS APPROPRIATIONS TO
Department of THOSE LISTED IN RESOLUTION NO. 11-0477, ADOPTED NOVEMBER 17,
Management and 2011, AND REVISING CURRENT APPROPRIATIONS AMONG APPROVED
Budget PROJECTS; FURTHER APPROPRIATING FUNDING FOR THE ADDED
PROJECTS.
11-01190 Summary Form.pdf
11-01190 Legislation.pdf
11-01190 Exhibit 1.pdf
RE.4
11-01193
City Manager's Office
RE.5
11-01084
Department of Human
Resources
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION SUPPORTING
PUBLIC EMPLOYEE PENSION PLANS AND DISABILITY PRESUMPTION
REFORMS TO MAKE THE PLANS FINANCIALLY SUSTAINABLE,
RESPONSIVE TO TAXPAYER BURDEN AND SECURE FOR CURRENT
AND FUTURE PUBLIC EMPLOYEES; DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE ELECTED
OFFICIALS STATED HEREIN.
11-01193 Summary Form.pdf
11-01193 Florida House of Representatives 2012.pdf
11-01193 Florida Senate 2012.pdf
11-01193 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS RECEIVED AUGUST 16, 2011, PURSUANT TO INVITATION FOR BID
NO. 263247, FROM VARIOUS VENDORS, THE LOWEST RESPONSIVE
AND RESPONSIBLE BIDDERS, FOR THE PROVISION OF TEMPORARY
EMPLOYMENT SERVICES, FOR THE DEPARTMENT OF HUMAN
RESOURCES, ON A CITYWIDE, AS -NEEDED, CONTRACTUAL BASIS,
FOR AN INITIAL CONTRACT PERIOD OF ONE (1) YEAR, WITH THE
OPTION TO RENEW FOR FOUR (4) ADDITIONAL ONE (1) YEAR
PERIODS; AUTHORIZING THE ALLOCATION OF FUNDS FROM THE
VARIOUS SOURCES OF FUNDS OF THE USER DEPARTMENTS,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED.
11-01084 Summary Form.pdf
11-01084 Tabulation Bid.pdf
11-01084 Invitation for Bid.pdf
11-01084Addendum No.1.pdf
11-01084 Legislation.pdf
DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: CONTINUED --PASSED
City of Miami Page 19
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City Commission Meeting Agenda January 12, 2012
RE.6 RESOLUTION
11-01168 A RESOLUTION OF THE MIAMI CITY COMMISSION REQUIRING
ACCOMMODATIONS (CHANGING STATIONS) FOR MEN AND WOMEN TO
District3- CHANGE THEIR CHILDREN'S DIAPER IN ALL CITY OF MIAMI FACILITIES
Commissioner Frank WITHIN SIX (6) MONTHS.
Carollo
11-01168 Legislation.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DECEMBER 15, 2011
VICE CHAIRMAN CAROLLO
COMMISSIONER SUAREZ
AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
CONTINUED --PASSED
RE.7 RESOLUTION
11-01230 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Department of Capital RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGERS
Improvements FINDING OF AN EMERGENCY REGARDING THE HYATT REGENCY
Program MIAMI AND JAMES L. KNIGHT CENTER CONVENTION CENTERS
REPLACEMENT OF COOLING TOWER AND CHILLERS PROJECT NO.
41-410004; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES, PURSUANT TO SECTIONS 18-85 AND 18-90 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
RETROACTIVELY RATIFYING PURCHASE ORDER NO. 1201173, FOR
THE PROCUREMENT OF CENTRIFUGAL WATER CHILLERS FROM
TRANE US, INC., IN AN AMOUNT NOT TO EXCEED $482,000, PURSUANT
TO THE PRICING, TERMS AND CONDITIONS OF OPEN -COMPETITIVE
INVITATION FOR BID NO. 283251; ALLOCATING FUNDS FROM THE
ENERGY EFFICIENCY AND CONSERVATION BLOCK GRANT WHICH ISA
PART OF THE FEDERALAMERICAN RECOVERY AND REINVESTMENT
ACT (ARRA) OF 2009.
11-01230 Summary Form.pdf
11-01230 Pre-Legislation.pdf
11-01230 Purchase Order.pdf
11-01230 Tabulation of Bids.pdf
11-01230 Memo - Centrifugal Water Chillers.pdf
11-01230 Invitation for Bid.pdf
11-01230 Centrifugal Water Chillers.pdf
11-01230 Legislation.pdf
11-01230 Exhibit 1.pdf
RE.8 RESOLUTION
11-01231 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED DECEMBER 9, 2011,
Department of Capital PURSUANT TO INVITATION TO BID ("ITB") NO. 11-12-008, FROM KERNEY
Improvements AND ASSOCIATES, INC., THE LOWEST RESPONSIVE AND
Program RESPONSIBLE BIDDER, FOR THE CENTRAL CHILLED WATER PLANT
City ofMiami
Page 20 Printed on 1/3/2012
City Commission Meeting Agenda January 12, 2012
AND COOLING DESIGN PROJECT AT THE HYATT REGENCY MIAMI , IN
THE AMOUNT OF $3,680,500, FOR THE SCOPE OF WORK, PLUS A TEN
PERCENT OWNER CONTINGENCY AMOUNT OF $368,050, FOR A TOTAL
NOT TO EXCEED AWARD VALUE OF $4,048,550; ALLOCATING FUNDS
FROM SUSTAINABLE INITIATIVES PROJECT NO. 41-410004 AND
APPROPRIATING FUNDS PROVIDED BY THE HYATT EQUITIES, LLC, TO
CAPITAL IMPROVEMENT PROJECT NO. B-40181, AS STATED HEREIN,
FOR SAID PURPOSE; AUTHORIZING THE CITY MANAGER TO EXECUTE
A CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, CONSISTING
OF THE ITB DOCUMENTS AND ATTACHMENTS, FOR SAID PURPOSE.
11-01231 Summary Form.pdf
11-01231 Letter - Hyatt.pdf
11-01231 Hyatt Regency Miami - Table of Contents.pdf
11-01231 Memo - Recommendation ofAward.pdf
11-01231 Legislation.pdf
11-01231 Exhibit 1.pdf
City of Miami Page 21
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City Commission Meeting Agenda January 12, 2012
RE.9 RESOLUTION
11-01227 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $80,500, FOR
Department of IN -KIND SERVICES ASSOCIATED WITH THE 2012 GOOMBAY FESTIVAL
Management and BEING HELD JUNE 2 AND 3, 2012; ALLOCATING FUNDS FROM THE
Budget NON -DEPARTMENTAL ACCOUNT FESTIVALS RESERVE CODE NO.
00001.980000.548000.0000.00000.
11-01227 Summary Form.pdf
11-01227 Legislation.pdf
RE.10
11-01240
Department of
Management and
Budget
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $9,500, FOR
IN -KIND SERVICES ASSOCIATED WITH THE 2012 JOSE MARTI PARADE
BEING HELD JANUARY 28, 2012; ALLOCATING FUNDS FROM THE
NON -DEPARTMENTAL ACCOUNT FESTIVALS RESERVE CODE NO.
00001.980000.548000.0000.00000.
11-01240 Summary Form.pdf
11-01240 Legislation.pdf
RE.11 RESOLUTION
11-01233 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $50,000, FOR
Districts- THE IN -KIND SERVICES ASSOCIATED WITH 2012 DR. MARTIN LUTHER
Commissioner KING, JR. CANDLELIGHT VIGIL BEING HELD IN APRIL, 2012;
Michelle ALLOCATING FUNDS FROM THE NON -DEPARTMENTAL ACCOUNT
Spence -Jones FESTIVALS RESERVE CODE NO. 0001.980000.548000.0000.00000.
11-01233 Legislation.pdf
RE.12 RESOLUTION
11-01242 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
City Manager's Office MAINTENANCE MEMORANDUM OF AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, WITH THE FLORIDA DEPARTMENT OF
TRANSPORTATION, FOR THE INSTALLATION OF DECORATIVE
PEDESTRIAN CROSSWALKS ALONG STATE ROAD 5/BRICKELLAVENUE
FROM SOUTH OF SOUTHEAST 25TH ROAD TO SOUTHEAST 5TH
STREET, MIAMI, FLORIDA.
11-01242 Summary Form.pdf
11-01242 Pre-Legislation.pdf
11-01242 Legislation.pdf
11-01242 Exhibit 1.pdf
END OF RESOLUTIONS
City ofMiami
Page 22 Printed on 1/3/2012
City Commission Meeting Agenda January 12, 2012
BC.1
11-01204
Office of the City
Clerk
BC.2
11-00991
Office of the City
Clerk
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR TERMS DESIGNATED HEREIN.
APPOINTEES:
11-01204Arts CCMemo.pdf
11-01204 Arts Current Members.pdf
NOMINATED BY:
Mayor Tomas Regalado
Mayor Tomas Regalado
Chairman Francis Suarez
Vice Chairman Marc David Sarnoff
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Chairman Francis Suarez
11-00991 Bayfront Park CCMemo.pdf
11-00991 Bayfront Current Members.pdf
DATE: NOVEMBER 17, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SPENCE-JONES
ACTION: CONTINUED --PASSED
City ofMiami Page 23
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City Commission Meeting Agenda January 12, 2012
BC.3
11-01056
Office of the City
Clerk
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DECEMBER 15, 2011
COMMISSIONER SARNOFF
COMMISSIONER SUAREZ
AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
RECONSIDERED --PASSED
DECEMBER 15, 2011
COMMISSIONER SARNOFF
COMMISSIONER SUAREZ
AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Alternate Member)
(Alternate Member)
11-01056 CEB
11-01056 CEB
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
CCMemo.pdf
Current Members.pdf
NOMINATED BY:
Commissioner Michelle Spence -Jones
Commission -At -Large
Commission -At -Large
NOVEMBER 17, 2011
VICE CHAIRMAN CAROLLO
COMMISSIONER SUAREZ
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
CONTINUED --PASSED
DECEMBER 15, 2011
COMMISSIONER SUAREZ
COMMISSIONER SARNOFF
AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SPENCE-JONES
CONTINUED --PASSED
City ofMiami Page 24
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City Commission Meeting Agenda January 12, 2012
BC.4
11-01205
Office of the City
Clerk
BC.5
11-00993
Office of the City
Clerk
DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: RECONSIDERED --PASSED
DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE
STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
11-01205 CSW CCMemo.pdf
11-01205 CSW Current Members.pdf
NOMINATED BY:
Mayor Tomas Regalado
Chairman Francis Suarez
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Frank Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
11-00993 CRB CCMemo.pdf
11-00993 CRB Current Members.pdf
NOMINATED BY:
Mayor Tomas Regalado
Commissioner Frank Carollo
Commissioner Frank Carollo
City ofMiami Page 25
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City Commission Meeting Agenda January 12, 2012
BC.6
11-00994
Office of the City
Clerk
DATE: NOVEMBER 17, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: RECONSIDERED --PASSED
DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
TECHNOLOGY ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
11-00994 CTAB CCMemo.pdf
11-00994 CTAB Current Members.pdf
NOMINATED BY:
Mayor Tomas Regalado
Commissioner Frank Carollo
City ofMiami Page 26
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City Commission Meeting Agenda January 12, 2012
BC.7
11-01206
Office of the City
Clerk
DATE: NOVEMBER 17, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: RECONSIDERED --PASSED
DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EDUCATION
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Chairman Francis Suarez
11-01206 EAB CCMemo.pdf
11-00995 EOAB Current Members.pdf
City Manager Johnny Martinez
City ofMiami Page 27
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City Commission Meeting Agenda January 12, 2012
BC.8
11-00995
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
11-00995 EOAB CCMemo.pdf
11-00995 EOAB Current Members.pdf
11-00995 EOAB FOP Memo.pdf
NOMINATED BY:
Vice Chairman Marc David Sarnoff
Vice Chairman Marc David Sarnoff
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Michelle Spence -Jones
IAFF
FOP
AFSCME 871
DATE: NOVEMBER 17, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SPENCE-JONES
ACTION: CONTINUED --PASSED
City ofMiami Page 28
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City Commission Meeting Agenda January 12, 2012
BC.9
11-01207
Office of the City
Clerk
DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: RECONSIDERED --PASSED
DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE FINANCE COMMITTEE
FORA TERMS AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
11-01207 Finance CCMemo.pdf
11-01207 Finance Current Members.pdf
Vice Chairman Marc David Sarnoff
City of Miami Page 29
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City Commission Meeting Agenda January 12, 2012
BC.10
11-00997
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES
AUTHORITY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
11-00997 Health CCMemo.pdf
11-00997 Health Current Members.pdf
NOMINATED BY:
Chairman Francis Suarez
Commissioner Frank Carollo
DATE: NOVEMBER 17, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: RECONSIDERED --PASSED
DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: CONTINUED --PASSED
City ofMiami Page 30
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City Commission Meeting Agenda January 12, 2012
BC.11
11-00998
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES/CATEGORIES: NOMINATED BY:
Chairman Francis Suarez
(Architect - Category 1)
Vice Chairman Marc David Sarnoff
(Citizen - Category 7)
Commissioner Frank Carollo
(Architectural Historian - Category 3)
Commissioner Michelle Spence -Jones
(Real Estate - Category 5)
Commissioner Michelle Spence -Jones
(Landscape Architect - Category 2)
11-00998 HEP CCMemo.pdf
11-00998 HEP Current Members.pdf
11-00998 HEP Application Summary.pdf
11-00998 HEP Applications.pdf
DATE: NOVEMBER 17, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: RECONSIDERED --PASSED
City ofMiami Page 31
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City Commission Meeting Agenda January 12, 2012
BC.12
11-00999
Office of the City
Clerk
DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
11-00999 Homeland CCMemo.pdf
11-00999 Homeland Current Members.pdf
NOMINATED BY:
Mayor Tomas Regalado
Mayor Tomas Regalado
Mayor Tomas Regalado
Chairman Francis Suarez
Chairman Francis Suarez
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Michelle Spence -Jones
DATE: NOVEMBER 17, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SPENCE-JONES
ACTION: CONTINUED --PASSED
City ofMiami Page 32
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City Commission Meeting Agenda January 12, 2012
BC.13
11-01208
Office of the City
Clerk
BC.14
11-01001
Office of the City
Clerk
DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: RECONSIDERED --PASSED
DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
11-01208 MSEACCMemo.pdf
11-01208 MSEACurrent Members.pdf
NOMINATED BY:
Commissioner Frank Carollo
Commissioner Michelle Spence -Jones
Commissioner Michelle Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE NUISANCE
ABATEMENT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
11-01001 NAB CCMemo.pdf
11-01001 NAB Current Members.pdf
NOMINATED BY:
Chairman Francis Suarez
Commissioner Frank Carollo
City of Miami Page 33
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City Commission Meeting Agenda January 12, 2012
BC.15
11-01002
Office of the City
Clerk
DATE: NOVEMBER 17, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: RECONSIDERED --PASSED
DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PARKS AND
RECREATION ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
11-01002 PRAB CCMemo.pdf
11-01002 PRAB Current Members.pdf
NOMINATED BY:
Mayor Tomas Regalado
Mayor Tomas Regalado
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
City ofMiami Page 34
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City Commission Meeting Agenda January 12, 2012
BC.16
11-01212
Office of the City
Clerk
DATE: NOVEMBER 17, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: RECONSIDERED --PASSED
DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING
AND APPEALS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Francis Suarez
Chairman Francis Suarez
Vice Chairman Marc Sarnoff
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Michelle Spence -Jones
Commissioner Michelle Spence -Jones
City ofMiami Page 35
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City Commission Meeting Agenda January 12, 2012
11-01212 PZAB CCMemo.pdf
11-01212 PZAB Current Members.pdf
11-01212 PZABApplications.pdf
City of Miami Page 36
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City Commission Meeting Agenda January 12, 2012
BC.17
11-01209
Office of the City
Clerk
BC.18
11-01004
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
11-01209 UDRB CCMemo.pdf
11-01209 UDRB Current Members.pdf
NOMINATED BY:
Chairman Francis Suarez
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Michelle Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH
PARK TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
11-01004 VKBPT CCMemo.pdf
11-01004 VKBPT Current Members.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
NOMINATED BY:
Mayor Tomas Regalado
Chairman Francis Suarez
Vice Chairman Marc David Sarnoff
Commissioner Frank Carollo
Commission -At -Large
Commission -At -Large
NOVEMBER 17, 2011
VICE CHAIRMAN CAROLLO
COMMISSIONER SUAREZ
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
CONTINUED --PASSED
City of Miami Page 37
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City Commission Meeting Agenda January 12, 2012
BC.19
11-01210
Office of the City
Clerk
BC.20
11-01226
Office of the City
Clerk
DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: RECONSIDERED --PASSED
DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
11-01210 WAB CCMemo.pdf
11-01210 WAB Current Members.pdf
NOMINATED BY:
Mayor Tomas Regalado
Chairman Francis Suarez
Commissioner Michelle Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
ATTENDANCE BY A FOUR -FIFTHS AFFIRMATIVE VOTE, AS IT RELATES
TO LILIANA DONES AS A MEMBER OF THE COMMISSION ON STATUS
OF WOMEN BOARD.
11-01226 CSWAbsence Waiver CCMemo.pdf
11-01226 CSW Current Members.pdf
City ofMiami Page 38
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City Commission Meeting Agenda January 12, 2012
END OF BOARDS AND COMMITTEES
City ofMiami
Page 39 Printed on 1/3/2012
City Commission Meeting Agenda January 12, 2012
DISCUSSION ITEMS
NOTE: Legislation may result from City Commission consideration of any Commission Discussion
item.
This portion of the agenda is separately designated as being available for the purpose of providing
and securing City Commission information, direction, and guidance in significant pending and
concluded matters, including matters not specifically set forth in this section.
It is anticipated that no input from anyone other than the City personnel is needed or expected while
the City Commission is considering any matter in this portion of the Agenda; accordingly, no member
of the public may address the City Commission during this time.
DI.1
11-01092
Department of Capital
Improvements
Program
DI.2
11-01023
Department of
Management and
Budget
DISCUSSION ITEM
DISCUSSION REGARDING THE OPERATION OF THE MIAMI TROLLEY
PROGRAM.
11-01092 Summary Form.pdf
DISCUSSION ITEM
DISCUSSION REGARDING ACOSTANALYSIS IN REFERENCE TO
MOVING THE CITY'S ELECTION CYCLE TO MIAMI-DADE COUNTY'S
ELECTION CYCLE.
11-01023 Summary Form.pdf
DATE:
ACTION:
DECEMBER 15, 2011
CONTINUED
END OF DISCUSSION ITEMS
City ofMiami
Page 40 Printed on 1/3/2012
City Commission Meeting Agenda January 12, 2012
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
11-00910ww
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), MAKING FINDINGS AND APPROVING A WAIVER OF
THE WATERFRONT CHARTER REQUIREMENT AS SET FORTH IN
SECTIONS 3(mm)(ii)(A) AND (B), ALLOWING A REDUCTION OF THE
WATERFRONT SETBACK OF TWENTY-TWO FEET (22') BY TWELVE
FEET (12'), RESULTING IN A TEN -FOOT (10') WATERFRONT SETBACK;
FURTHER ALLOWING A REDUCTION OF THE REQUIRED SIDE -YARD
SETBACK OF SIXTY-EIGHT FEET AND NINE INCHES (68'9") BY
FORTY-EIGHT FEET NINE INCHES (48'9"), RESULTING IN A
TWENTY -FOOT (20') SIDE -YARD SETBACK, FOR THE CRIMSON TOWER
PROJECT, LOCATED AT APPROXIMATELY 527, 535 AND 623
NORTHEAST27TH STREET, MIAMI, FLORIDA.
LOCATION: Approximately 527, 535 and 623 NE 27th Street [Commissioner
Marc David Sarnoff - District 2]
APPLICANT(S): Neisen O. Kasdin, Esquire, on behalf of Mckafka
Development Group, LLC, Contract Purchaser and Biscayne Bay of Miami,
LLC, Owner
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval with
conditions*.
*See supporting documentation.
PURPOSE: This will allow the construction of a new waterfront -residential
building along Biscayne Bay for the Crimson Tower project.
11-00910ww CC 01-12-12 Fact Sheet.pdf
11-00910wwAnalysis, Maps & Sch. Concurrency.pdf
11-00910wwApplication & Supporting Documents.pdf
11-00910ww Zoning Write Up & Plans.pdf
11-00910ww CC Legislation (Version 2) & Exhibit.pdf
DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: DEFERRED --PASSED
City ofMiami
Page 41 Printed on 1/3/2012
City Commission Meeting Agenda January 12, 2012
PZ.2
11-01050ww
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), MAKING FINDINGS AND APPROVING WITH
CONDITIONS A REDUCTION OF THE WATERFRONT SETBACK
REQUIREMENTS PURSUANT TO SECTION A3(mm)(i) OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND ARTICLE 3.11
WATERFRONT STANDARDS OF THE MIAMI 21 ZONING ORDINANCE,
ALLOWING A REDUCTION OF THE REQUIRED FIFTY FOOT (50')
WATERFRONT SETBACK BY TWENTY-ONE FEET SEVEN INCHES,
(21'7") RESULTING INATWENTY-EIGHT FOOT FIVE -INCH (28' 5")
WATERFRONT SETBACK; FURTHER ALLOWING A REDUCTION OF THE
REQUIRED SIDE -YARD SETBACK OF FIFTY-FOUR FEET, (54'), BY
THIRTY-THREE FEET EIGHT INCHES, (33'8"), RESULTING IN A
TWENTY -FOOT FOUR -INCH (20'4") SIDE -YARD SETBACK, FOR THE
MIAMI RIVER APARTMENTS PROJECT, LOCATED AT APPROXIMATELY
2601/2621 NORTHWEST 16TH ROAD, MIAMI, FLORIDA.
LOCATION: Approximately 2601/2621 NW 16th Street Road [Commissioner
Wifredo (Willy) Gort - District 1]
APPLICANT(S): Iris V. Escarra, Esquire, on behalf of 27 Riverfront LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval with
conditions*.
*See supporting documentation.
PURPOSE: This will allow the construction of a new waterfront building
along the Miami River for the Miami River Apartments project.
11-01050ww CC 01-12-12 Fact Sheet.pdf
11-01050wwAnalysis, Maps & Sch. Concurrency.pdf
11-01050wwApplication & Supporting Documents - NEW.pdf
11-01050ww Zoning Write Up & Plans.pdf
11-01050ww CC Legislation (Version 2) & Exhibit.pdf
DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: DEFERRED --PASSED
END OF PLANNING AND ZONING ITEMS
City of Miami Page 42
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City Commission Meeting Agenda January 12, 2012
M.1
11-00980
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT THE
DONATION OF A SCULPTURE ENTITLED "FLORA LA RECOGEDORA DE
SUENOS" ("SCULPTURE"), FROM THE CUNDO BERMUDEZ MUSEUM
AND GALLERY ("BENEFACTOR"), AT AN ESTIMATED FAIR MARKET
VALUE OF ONE MILLION DOLLARS ($1,000,000), WITH THE
BENEFACTOR BEING RESPONSIBLE FOR FUNDING THE CAPITAL
IMPROVEMENTS, DELIVERY AND INSTALLATION OF THE SCULPTURE,
TO BE PLACED ON THE WESTERN EDGE OF THE AREA KNOWN AS
THE "DEEP WATER SLIP" ON BISCAYNE BOULEVARD, BETWEEN
BICENTENNIAL PARK AND THE AMERICAN AIRLINES ARENA,
MIAMI,FLORIDA, AND THE CITY OF MIAMI FUNDING THE ONGOING
MAINTENANCE OF THE SCULPTURE UPON COMPLETION OF ITS
INSTALLATION; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE THE GRANT ACCEPTANCE AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR SAID PURPOSE.
11-00980 Legislation.pdf
11-00980 Exhibit 1.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
NOVEMBER 17, 2011
VICE CHAIRMAN CAROLLO
COMMISSIONER SUAREZ
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
CONTINUED --PASSED
DECEMBER 15, 2011
COMMISSIONER SUAREZ
COMMISSIONER SARNOFF
AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SPENCE-JONES
CONTINUED --PASSED
City ofMiami
Page 43 Printed on 1/3/2012
City Commission Meeting Agenda January 12, 2012
M.2
11-00878
M.3
11-01228
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERLOCALAGREEMENT BETWEEN THE TOWN OF CUTLER BAY AND
THE CITY OF MIAMI, IN SUBSTANTIALLY THE ATTACHED FORM, FOR
THE ESTABLISHMENT OF THE GREEN CORRIDOR PROPERTY
ASSESSMENT CLEAN ENERGY (PACE) DISTRICT.
11-00878 Background Materials.pdf
11-00878 Legislation.pdf
11-00878 Exhibit 1.pdf
DATE: NOVEMBER 17, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: CONTINUED --PASSED
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2 /ARTICLE XI/ DIVISION 10 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS,
COMMITTEES, COMMISSIONS/CITY OF MIAMI ARTS AND
ENTERTAINMENT COUNCIL," MORE PARTICULARLY BY AMENDING
SECTION 2-1141, ENTITLED "PURPOSE, POWERS AND DUTIES", TO
MAINTAIN A SEPARATE, NON-PROFIT 501(C)(3) CORPORATION;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
11-01228 Legislation.pdf
END OF CITYWIDE ITEMS
City ofMiami Page 44
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City Commission Meeting Agenda January 12, 2012
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
END OF DISTRICT 1
City ofMiami Page 45
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City Commission Meeting Agenda January 12, 2012
D2.1
11-01024
DISTRICT 2
VICE-CHAIRMAN MARC DAVID SARNOFF
DISCUSSION ITEM
DISCUSSION ON FOLLOW UP STATUS ON THE POLICE HIRING'S.
11-01024 Email - Status on Police Hiring's.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
ACTION:
NOVEMBER 17, 2011
VICE CHAIRMAN CAROLLO
COMMISSIONER SUAREZ
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
CONTINUED --PASSED
DECEMBER 15, 2011
NO ACTION TAKEN
END OF DISTRICT 2
City ofMiami Page 46
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City Commission Meeting Agenda January 12, 2012
DISTRICT 3
COMMISSIONER FRANK CAROLLO
END OF DISTRICT 3
City ofMiami
Page 47 Printed on 1/3/2012
City Commission Meeting Agenda January 12, 2012
D4.1
11-01186
DISTRICT 4
CHAIRMAN FRANCIS SUAREZ
DISCUSSION ITEM
DISCUSSION REGARDING ELECTRONIC BENEFIT TRANSFER (EBT)
FRAUD IN THE CITY OF MIAMI.
11-01186 Email - Electronic Benefit Transfer Fraud.pdf
END OF DISTRICT 4
City ofMiami Page 48
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City Commission Meeting Agenda January 12, 2012
D5.1
11-01234
D5.2
11-01235
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
DISCUSSION ITEM
DISCUSSION ON DISCREPANCIES BETWEEN THE CITY OF MIAMI AND
MIAMI-DADE COUNTY REAL PROPERTY RECORDS AS IT RELATES TO
INFORMATION CONCERNING RESIDENTIAL TAX CARDS RECORDS
AND, OR RESIDENTIAL PERMIT RECORDS.
11-01234 Email - Residential Tax Cards Records.pdf
DISCUSSION ITEM
COMMISSIONER SPENCE-JONES' RESIGNATION FROM THE
MIAMI-DADE COUNTY METROPOLITAN PLANNING ORGANIZATION
GOVERNING BOARD " MPO" AND A MOTION SEEKING A NOMINEE FOR
THE MPO BOARD.
11-01235 Email - Motion Seeking for Nominee - MPO Board.pdf
END OF DISTRICT 5
City ofMiami Page 49
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