HomeMy WebLinkAboutCC 2012-03-08 AgendaCity of Miami
City Hall
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Miami, FL 33133
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Meeting Agenda
Thursday, March 8, 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 March 8, 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 2/28/2012
City Commission Meeting Agenda March 8, 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 2/28/2012
City Commission Meeting Agenda March 8, 2012
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
AM -APPROVING MINUTES
MV - MAYORAL VETOES
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
CONTENTS
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 Page 4 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1
12-00243
PRESENTATION
Honoree Presenter Protocol Item
Jose E. DeHombre Mayor Regalado Certificate of
Retirement
Miami Police & Dispatchers Commendations
Betty Petit-Phar
Dawn Budham
Ofc. Norbert Melendres
Ofc. Edward Abboud
Miami Police Department Commissioner
Carollo
Sgt. Alberto Pacheco
Det. Mario Rodriguez
Det. Suberto Hernandez
Det. Rossicia Allen
Det. Luis Camacho
Det. Alfredo Matias
Det. Luis Valdes
Det. Gary Sampson
Det. Elijah Taylor
Jose R. Mas
Carnival Planning Group
Tracy R. Lozama
Rosenny Augustine
Joann Milord
David Brown
June Arias
Philip Rincon
Ragasten Paul
Garry Lafaille
12-00243 Protocol Item.pdf
Commendations
Chairman Suarez Salute
Commissioner Certificates of
Spence -Jones Appreciation
City ofMiami Page 5 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Regular Meeting of February 9, 2012
END OF APPROVING MINUTES
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.)
City ofMiami Page 6 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
PUBLIC HEARINGS
9:00 A.M.
PH.1 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 - 02/23/12.pdf
11-01203 Legislation.pdf
11-01203 Exhibit 1.pdf
DATE: JANUARY 12, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: FEBRUARY 9, 2012
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: DEFERRED --PASSED
DATE: FEBRUARY 23, 2012
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
PH.2 RESOLUTION
12-00138 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, APPROVING THE ALLOCATION FOR PROGRAM YEAR
Department of 2012-2013 HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS
Community PROGRAM FUNDS, IN THE AMOUNT OF $12,163,466, AS SPECIFIED IN
Development
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City Commission Meeting Agenda March 8, 2012
ATTACHMENT "A," ATTACHED AND INCORPORATED, TO PROVIDE
HOUSING ASSISTANCE AND HOUSING RELATED SERVICES TO
LOW-INCOME INDIVIDUALS LIVING WITH HIV/AIDS; AUTHORIZING THE
CITY MANAGER TO EXECUTE AGREEMENT(S), IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE.
12-00138 Summary Form.pdf
12-00138 Notice to the Public.pdf
12-00138 Legislation.pdf
12-00138 Exhibit 1.pdf
City ofMiami Page 8 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
PH.3
12-00137
Department of
Community
Development
PH.4
12-00135
Department of
Community
Development
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXTEND THE
EXISTING AGREEMENT BETWEEN THE CITY OF MIAMI AND ASPIRA OF
FLORIDA, INC., FOR THE PERIOD COMMENCING APRIL 1, 2012 AND
ENDING SEPTEMBER 30, 2012, FOR PUBLIC SERVICE ACTIVITIES;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NUMBER 1 TO SAID AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR SAID PURPOSE.
12-00137 Summary Form.pdf
12-00137 Notice to the Public.pdf
12-00137 Legislation.pdf
12-00137 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF FUNDS,
TOTALING $362,000, IN THE AMOUNTS AND TO THE AGENCIES AS
SPECIFIED IN ATTACHMENT "A", ATTACHED AND INCORPORATED, FOR
PUBLIC SERVICES ACTIVITIES; ALLOCATING SAID FUNDS FROM THE
DEPARTMENTAL IMPROVEMENT INITIATIVES FUND, CITY-WIDE
POVERTY INITIATIVES PROGRAM, ACCOUNT NO. 15500.371000.882000;
P-10-119005, A-1255, T-01, E-AID TO PRIVATE ORGANIZATION,
0-371000; AUTHORIZING THE CITY MANAGER TO EXECUTE
AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
WITH SAID AGENCIES, FOR SAID PURPOSE.
12-00135 Summary Form 03/08/12.pdf
12-00135 Legislation (Version 2).pdf
12-00135 Exhibit 1 03/08/12.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
FEBRUARY 23, 2012
COMMISSIONER SPENCE-JONES
COMMISSIONER GORT
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
DEFERRED --PASSED
END OF PUBLIC HEARINGS
City ofMiami
Page 9 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 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
12-00072
Department of Public
Works
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 29/ARTICLE III OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "LANDFILLS AND WATERFRONT
IMPROVEMENTS/BULKHEADS, SEAWALLS, PIERS, DOCKS, GROINS,
MARINE RAILWAYS AND OTHER SIMILAR STRUCTURES," BY
ASSIGNING ADMINISTRATIVE RESPONSIBILITIES FOR SAID ARTICLE
TO THE CITY OF MIAMI BUILDING DEPARTMENT; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
12-00072 Summary Form SR.pdf
12-00072 Legislation.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
FEBRUARY 23, 2012
COMMISSIONER CAROLLO
COMMISSIONER GORT
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
PASSED ON FIRST READING --PASSED
SR.2 ORDINANCE SECOND READING
12-00156 AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER 22
OF THE CODE OF THE CITY OF MIAMI CODE, FLORIDA, AS AMENDED,
Department of Solid ENTITLED "GARBAGE AND OTHER SOLID WASTE," MORE
Waste PARTICULARLY BY AMENDING SECTIONS 22-1, 22-47 AND 22-50 TO
ADD DEFINITIONS, ADD A MINIMUM PERIOD OF DURATION FOR
PERFORMANCE BONDS, PROVIDE FOR ENHANCED MANAGEMENT,
AND PRORATE THE EXISTING PERMIT PER ACCOUNT FEES;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
12-00156 Summary Form SR.pdf
12-00156 Legislation.pdf
DATE: FEBRUARY 23, 2012
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SPENCE-JONES
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: PASSED ON FIRST READING --PASSED
City ofMiami
Page 10 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
SR.3
12-00158
Department of Solid
Waste
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 22 OF THE CODE OF THE CITY OF MIAMI CODE, FLORIDA,
AS AMENDED ("CITY CODE"), ENTITLED "GARBAGE AND OTHER SOLID
WASTE," MORE PARTICULARLY BY AMENDING SECTION 22-93
ENTITLED "ENFORCEMENT AND ADMINISTRATIVE FEES", TO DETAIL
AN ENFORCEMENT AND COLLECTION PROCESS, DELETING CODE
ENFORCEMENT PROCEDURES ALREADY SET FORTH IN CHAPTER 2
OF THE CITY CODE; FURTHER CREATING SECTION 22-94 TO PROVIDE
FOR AN APPEAL PROCESS; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
12-00158 Summary Form SR.pdf
12-00158 Legislation.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
FEBRUARY 23, 2012
COMMISSIONER GORT
COMMISSIONER SPENCE-JONES
AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND SPENCE-JONES
NOES: 1 - COMMISSIONER(S) CAROLLO
PASSED ON FIRST READING --PASSED
City ofMiami
Page 11 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
SR.4
12-00157
Department of Solid
Waste
SR.5
12-00153
City Manager's Office
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY 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 SECTION 22-15, ENTITLED"
EDUCATIONAL TRUST FUND ESTABLISHED FROM THE RECYCLING
PROGRAM FOR SCHOLARSHIPS TO CHILDREN OF CERTAIN CITY
EMPLOYEES; CONDITIONS FOR IMPLEMENTATION" TO SPECIFY THE
PURPOSE AND TIMEFRAME FOR THE AWARDING OF SCHOLARSHIPS;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
12-00157 Summary Form SR.pdf
12-00157 Legislation (Version 2).pdf
DATE: FEBRUARY 23, 2012
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: COMMISSIONER GORT
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: PASSED ON FIRST READING WITH
MODIFICATIONS --PASSED
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10/ ARTICLE IV OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "BUILDINGS/REGISTRATION OF
VACANT, BLIGHTED, UNSECURED OR ABANDONED STRUCTURES",
MORE PARTICULARLY BY AMENDING SECTION 10-63 ENTITLED
"RESPONSIBILITIES OF OWNERS OF VACANT, BLIGHTED,
UNSECURED OR ABANDONED STRUCTURES", TO ADD METALLIC
COVERINGS TO THE LIST OF MATERIALS USED TO SECURE
BLIGHTED, UNSECURED OR ABANDONED STRUCTURES; AND
PROVIDING FOR THE ENFORCEMENT THEREOF; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
12-00153 Summary Form SR.pdf
12-00153 Calls for Srvc. - 01-01 thru 12-31-10.pdf
12-00153 Calls for Srvc. - 01-01 thru 12-31-11.pdf
12-00153 Legislation (Version 2).pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
FEBRUARY 23, 2012
COMMISSIONER GORT
COMMISSIONER SPENCE-JONES
AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) CAROLLO
PASSED ON FIRST READING --PASSED
END OF ORDINANCES - SECOND READINGS
City ofMiami Page 12 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
ORDINANCE - 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
12-00240
Department of Public
Facilities
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE IX OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/CITY-OWNED
PROPERTY, MORE PARTICULARLY BY CREATING SECTION 2-779,
ENTITLED "SIGNS ON CITY -OWNED PROPERTY," TO PERMIT THE
PLACEMENT OF OUTDOOR ADVERTISING SIGNS ON CITY OF MIAMI
OWNED PROPERTY, SUBJECT TO THE APPROVAL OF THE CITY
MANAGER AND THE DIRECTOR OF PLANNING AND ZONING;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
12-00240 Summary Form.pdf
12-00240 Miami21 -Article 4. Table 12.pdf
12-00240 Legislation.pdf
END OF FIRST READING ORDINANCE
City ofMiami
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City Commission Meeting Agenda March 8, 2012
RESOLUTIONS
RE.1 RESOLUTION
12-00095 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
Department of ENTITLED: "EMS COUNTY GRANT #C0013 AWARD FISCAL YEAR
Fire -Rescue 2010-2011 (SECOND AND FINAL PAYMENT)", IN AN AMOUNT NOT TO
EXCEED $29,988, CONSISTING OF A GRANT APPORTIONED BY
MIAMI-DADE COUNTY, FROM THE STATE OF FLORIDA DEPARTMENT
OF HEALTH, BUREAU OF EMERGENCY MEDICAL SERVICES ("EMS")
PROGRAM ENTITLED "FLORIDA EMS GRANT PROGRAM COUNTIES;"
AUTHORIZING THE CITY MANAGER TO EXECUTE LETTER OF
UNDERSTANDING/AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, AND ALL NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT
THE ACCEPTANCE OF SAID GRANT.
12-00095 Summary Form.pdf
12-00095 Letter - Florida Department of Health.pdf
12-00095 Pre -Resolution - Miami -Dade County.pdf
12-00095 Miami -Dade Legislative Item.pdf
12-00095 Memo - Miami -Dade County.pdf
12-00095 Request for Grant Fund.pdf
12-00095 Legislation.pdf
12-00095 Exhibit 1.pdf
RE.2 RESOLUTION
12-00096 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING GRANT
FUNDS, IN THE AMOUNT OF $274,888, CONSISTING OF A GRANT
Department of AWARDED BY THE FEDERAL EMERGENCY MANAGEMENT AGENCY
Fire -Rescue ("FEMA"), UNITED STATES DEPARTMENT OF HOMELAND SECURITY,
GRANTS PROGRAM DIRECTORATE, WITH A REQUIRED MATCHING
FUND FROM THE CITY OF MIAMI ("CITY"), IN AN AMOUNT NOT TO
EXCEED $68,722, FORATOTALAMOUNT OF $343,610, TO PURCHASE
PERSONNEL PROTECTIVE EQUIPMENT SUCH AS HAZMAT LEVELA
SUITS (CHEMICAL/BIOLOGICAL SUITS), AND EXHAUST EXTRACTION
SYSTEMS FOR FIRE STATIONS NO. 2, 4, 7, 8, AND 9, TO SAFELY AND
EFFECTIVELY MANAGE FIRE -RELATED EMERGENCIES, AS WELL AS
WEATHER RELATED EMERGENCIES, FOR THE PERIOD BEGINNING
DECEMBER 23, 2011 THROUGH DECEMBER 22, 2012; ALLOCATING THE
CITY'S REQUIRED MATCHING FUNDS, FROM CAPITAL IMPROVEMENT
PROJECT B-70418 "FEMA/ASSISTANCE TO FIREFIGHTERS PROGRAM
FISCAL YEAR 2011"; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT THE
ACCEPTANCE AND COMPLIANCE OF SAID GRANT.
12-00096 Summary Form.pdf
12-00096 Budgetary Impact Analysis.pdf
12-00096 Award Package.pdf
12-00096 Entire Application.pdf
12-00096 Legislation.pdf
City ofMiami Page 14 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
RE.3 RESOLUTION
12-00098 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
Department of ENTITLED: "URBAN AREA SECURITY INITIATIVE ("UASI") GRANT
Fire -Rescue PROGRAM FISCAL YEAR 2011", AND APPROPRIATING FUNDS FOR THE
OPERATION OF SAME, IN THE AMOUNT OF $9,356,839, CONSISTING
OF A GRANT FROM THE UNITED STATES DEPARTMENT OF HOMELAND
SECURITY, DIRECTLY TO THE STATE OF FLORIDA DIVISION OF
EMERGENCY MANAGEMENT; AUTHORIZING THE CITY MANAGER TO
ACCEPT SAID GRANTAWARD AND TO EXECUTE THE
FEDERALLY -FUNDED SUBGRANT AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, AND ANY NECESSARY DOCUMENTS IN ORDER
TO IMPLEMENT THE ACCEPTANCE OF SAID GRANTAWARD;
AUTHORIZING THE CITY MANAGER TO EXTEND SAID UASI GRANT
PROGRAM FISCAL YEAR 2011 AS NECESSARY AND TO EXECUTE ANY
OTHER RELATED MODIFICATIONS, AMENDMENTS OR EXTENSIONS
ON ALL MATTERS EXCEPT THOSE DEALING WITH FUNDING CHANGES;
AUTHORIZING THE EXPENDITURE OF FUNDS TO VARIOUS
GOVERNMENTAL AGENCIES DESIGNATED FOR HOMELAND SECURITY
EXPENSE PURSUANT TO THE UASI GRANT GUIDELINES; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE MEMORANDA OF
AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM(S), WITH ITS
CONTIGUOUS PARTNERS, AS STATED HEREIN, SETTING FORTH THE
PARTIES' RESPONSIBILITIES IN CONNECTION WITH THE
DEVELOPMENT AND SUPPORT OF THE UASI PROJECT ADMINISTERED
BY THE CITY OF MIAMI DEPARTMENT OF FIRE -RESCUE, CONTINGENT
UPON FUNDING OF SAID PROJECT BEING SECURED.
12-00098 Summary Form.pdf
12-00098 Legislation.pdf
12-00098 Exhibit 1.pdf
City ofMiami
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City Commission Meeting Agenda March 8, 2012
RE.4 RESOLUTION
12-00140 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADDING CAPITAL PROJECTS APPROPRIATIONS TO
Department of Capital THOSE LISTED IN RESOLUTION NO. 12-0050, ADOPTED FEBRUARY 09,
Improvements 2012, AND REVISING CURRENT APPROPRIATIONS AMONG APPROVED
Program PROJECTS; FURTHER APPROPRIATING FUNDING FOR THE ADDED
PROJECTS.
12-00140 Summary Form.pdf
12-00140 Legislation.pdf
12-00140 Exhibit 1.pdf
RE.5 RESOLUTION
12-00141 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY OF MIAMI'S LAST OPTION
Department of Capital TO RENEW THE PROFESSIONAL SERVICES AGREEMENT
Improvements ("AGREEMENT") WITH ATKINS NORTH AMERICA, INC. F/K/A POST
Program BUCKLEY SCHUH & JERNIGAN, INC., FOR AN ADDITIONAL ONE (1)
YEAR PERIOD, FOR THE PROVISION OF CAPITAL PROGRAM SUPPORT
SERVICES FOR THE MULTI -YEAR CAPITAL IMPROVEMENTS PLAN;
AUTHORIZING AN INCREASE TO THE AGREEMENT, IN AN AMOUNT
NOT TO EXCEED $650,000, FROM $5,055,886 TO A FINAL NOT TO
EXCEED AMOUNT OF $5,705,886; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE AMENDMENT NO. 2 TO THE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSES.
12-00141 Summary Form.pdf
12-00141 Pre-Legislation.pdf
12-00141 Capital Prgm. Support Srvcs.pdf
12-00141 Corporate Resolution.pdf
12-00141 CIP - PSA.pdf
12-00141 Legislation.pdf
12-00141 Exhibit 1.pdf
City ofMiami
Page 16 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
RE.6
12-00143
Bayfront Park
Management Trust
RE.7
12-00144
Bayfront Park
Management Trust
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE EXECUTIVE DIRECTOR OF THE
BAYFRONT PARK MANAGEMENT TRUST TO EXECUTE A CONCESSION
LICENSE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE BAYFRONT MANAGEMENT TRUST AND CONWAY
TOURS, INC. D/B/A BIG BUS TOURS/GRAY LINE, A FLORIDA LIMITED
LIABILITY COMPANY, FOR TOUR BUS OPERATION SERVICES, WITH
TERMS AND CONDITIONS AS MORE SPECIFICALLY SET FORTH IN SAID
AGREEMENT.
12-00143 Summary Form.pdf
12-00143 Legislation.pdf
12-00143 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE EXECUTIVE DIRECTOR OF THE
BAYFRONT MANAGEMENT TRUST TO EXECUTE A BICENTENNIAL PARK
USE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE BAYFRONT PARK MANAGEMENT TRUST AND V 0 R
MIAMI, INC., A FLORIDA NON-PROFIT CORPORATION, FOR THE 2012
VOLVO OCEAN RACE, TAKING PLACE IN BICENTENNIAL PARK FROM
APRIL 29, 2012 THROUGH MAY 26, 2012, WITH TERMS AND
CONDITIONS AS MORE SPECIFICALLY SET FORTH IN SAID
AGREEMENT, IN ACCORDANCE WITH RESOLUTION NO. 10-0270,
ADOPTED JUNE 24, 2010, AUTHORIZING THE NEGOTIATION OF SAID
AGREEMENT TO BE BROUGHT BACK TO THE CITY COMMISSION FOR
APPROVAL.
12-00144 Summary Form.pdf
12-00144 Legislation.pdf
12-00144 Exhibit 1.pdf
City ofMiami
Page 17 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
RE.8
12-00149
Department of Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING A CONTRIBUTION TO THE PEOPLE
UNITED TO LEAD THE STRUGGLE FOR EQUALITY, INC. (P.U.L.S.E.)
"HOTSPOT" CAMPAIGN, IN AN AMOUNT NOT TO EXCEED $25,000;
ALLOCATING FUNDS FROM THE LAW ENFORCEMENT TRUST FUND,
AWARD NO. 1169, PROJECT NUMBER 19-690001 AND ACCOUNT CODE
NO. 12500.191602.883000.0000, WITH SUCH EXPENDITURES HAVING
BEEN APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH
SECTION 932.7055, FLORIDA STATUTES, AS AMENDED.
12-00149 Summary Form.pdf
12-00149 Legislation.pdf
12-00149 Exhibit 1.pdf
RE.9 RESOLUTION
12-00097 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO FILE A
Department of Capital NOTICE OF QUIET ZONE ESTABLISHMENT, WITH THE FEDERAL
Improvements RAILROAD ADMINISTRATION, IN SUBSTANTIALLY THE ATTACHED
Program FORM, ALONG THE FLORIDA EAST COAST RAILWAY BETWEEN THE
PORT OF MIAMI AND NORTHWEST 71 STREET, MIAMI, FLORIDA.
12-00097 Summary Form.pdf
12-00097 Establishment - Railroad Quiet Zone.pdf
12-00097 Legislation.pdf
12-00097 Exhibit 1.pdf
RE.10 RESOLUTION
11-01191 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of Capital MEMORANDUM OF UNDERSTANDING , IN SUBSTANTIALLY THE
Improvements ATTACHED FORM, BETWEEN THE SOUTH FLORIDA WATER
Program MANAGEMENT DISTRICT AND MIAMI-DADE COUNTY ("COUNTY"), THE
CITY OF MIAMI ("CITY"), THE CITY OF WEST MIAMI ("WEST MIAMI"),
AND THE CITY OF SWEETWATER ("SWEETWATER", WITH THE
COUNTY, THE CITY , WEST MIAMI, AND SWEETWATER BEING
COLLECTIVELY REFERRED TO AS THE "LOCAL GOVERNMENTS"),
DEFINING THE PROCESSES FOR COOPERATION IN THE OPERATION
OF MAIN PUMP STATION PUMPS DISCHARGING INTO THE C-4 CANAL,
IN ORDER TO REDUCE POTENTIAL FLOODING AND ADVERSE WATER
QUANTITY IMPACTS WITHIN THE GEOGRAPHIC AREAS OF THE LOCAL
GOVERNMENTS, THE C-4 BASIN, AND DOWNSTREAM AREAS, FORA
TEN (10) YEAR INITIAL PERIOD WITH ONE (1) OPTION TO RENEW FOR
AN ADDITIONAL TEN (10) YEAR PERIOD UPON MUTUAL WRITTEN
CONSENT OF ALL PARTIES.
11-01191 Summary Form.pdf
11-01191 Legislation.pdf
11-01191 Exhibit 1.pdf
RE.11
12-00200
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City ofMiami Page 18 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
Department of Capital ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
Improvements PERPETUAL SIDEWALK EASEMENTS, IN SUBSTANTIALLY THE
Program ATTACHED FORM, FROM THE PROPERTY OWNERS LISTED ON
"EXHIBIT A", ATTACHED AND INCORPORATED, THEREBY ALLOWING
THE CITY OF MIAMI ACCESS AND USE OF SAID PROPERTIES FOR THE
CONSTRUCTION AND MAINTENANCE OF VARIOUS ONGOING CAPITAL
IMPROVEMENT PROJECTS.
12-00200 Summary Form.pdf
12-00200 Legislation.pdf
12-00200 Exhibit 1.pdf
City ofMiami
Page 19 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
RE.12
12-00204
Office of Grants
Administration
RE.13
12-00205
Office of Grants
Administration
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR GRANT FUNDING TO THE FLORIDA INLAND
NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN AN
AMOUNT NOT TO EXCEED $62,500, FOR PHASE 1 DESIGN AND
PERMITTING AT FERN ISLE/PBA PARK FOR THE SHORELINE
STABILIZATION ("PROJECT"); AUTHORIZING THE ALLOCATION OF THE
REQUIRED MATCHING FUNDS FOR FIFTY PERCENT (50%) OF THE
PROJECT COSTS, IN AN AMOUNT NOT TO EXCEED $62,500, AVAILABLE
UNDER CAPITAL IMPROVEMENT PROJECT B-30800; AUTHORIZING THE
CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE
SUBMISSION OF SAID GRANT APPLICATION, THE EXECUTION OF
GRANT OR DEED AGREEMENTS, AND THE ACCEPTANCE AND
APPROPRIATION OF MATCHING FUNDS IN THE EVENT OF THE AWARD
OF THE GRANT FOR FISCAL YEAR 2012-2013.
12-00204 Summary Form.pdf
12-00204 Legislation.pdf
12-00204 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR GRANT FUNDING TO THE FLORIDA INLAND
NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN AN
AMOUNT NOT TO EXCEED $800,000, FOR THE MARINE STADIUM
MARINA SEAWALL REPLACEMENT - PHASE II CONSTRUCTION
PROJECT ("PROJECT"); AUTHORIZING THE ALLOCATION OF THE
REQUIRED MATCHING FUNDS FOR FIFTY PERCENT (50%) OF THE
PROJECT COSTS, IN AN AMOUNT NOT TO EXCEED $800,000,
AVAILABLE UNDER CAPITAL IMPROVEMENT PROJECT B-30689;
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE SUBMISSION OF SAID GRANT APPLICATION, THE
EXECUTION OF GRANT OR DEED AGREEMENTS, AND THE
ACCEPTANCE AND APPROPRIATION OF MATCHING FUNDS IN THE
EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2012-2013.
12-00205 Summary Form.pdf
12-00205 Legislation.pdf
12-00205 Exhibit 1.pdf
City ofMiami
Page 20 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
RE.14
12-00206
Office of Grants
Administration
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR GRANT FUNDING TO THE FLORIDA INLAND
NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN AN
AMOUNT NOT TO EXCEED $57,500, FOR THE SPOIL ISLAND "E"
RESTORATION AND FLOATING DOCK CONSTRUCTION PROJECT
("PROJECT"); AUTHORIZING THE ALLOCATION OF THE REQUIRED
MATCHING FUNDS FOR FIFTY PERCENT (50%) OF THE PROJECT
COSTS, IN AN AMOUNT NOT TO EXCEED $57,500, AVAILABLE UNDER
CAPITAL IMPROVEMENT PROJECT B-30721; AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION
OF SAID GRANT APPLICATION, THE EXECUTION OF GRANT OR DEED
AGREEMENTS, AND THE ACCEPTANCE AND APPROPRIATION OF
MATCHING FUNDS IN THE EVENT OF THE AWARD OF THE GRANT FOR
FISCAL YEAR 2012-2013.
12-00206 Summary Form.pdf
12-00206 Legislation.pdf
12-00206 Exhibit 1.pdf
City ofMiami
Page 21 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
RE.15
12-00208
Office of Grants
Administration
RE.16
12-00209
Office of Grants
Administration
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR GRANT FUNDING TO THE FLORIDA INLAND
NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN AN
AMOUNT NOT TO EXCEED $30,000, FOR PHASE 1 DESIGN AND
PERMITTING AT PALLOT PARK FOR SHORELINE IMPROVEMENTS
("PROJECT"); AUTHORIZING THE ALLOCATION OF THE REQUIRED
MATCHING FUNDS FOR FIFTY PERCENT (50%) OF THE PROJECT
COSTS, IN AN AMOUNT NOT TO EXCEED $30,000 AVAILABLE UNDER
CAPITAL IMPROVEMENT PROJECT B-30802; AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION
OF SAID GRANT APPLICATION, THE EXECUTION OF GRANT OR DEED
AGREEMENTS, AND THE ACCEPTANCE AND APPROPRIATION OF
MATCHING FUNDS IN THE EVENT OF THE AWARD OF THE GRANT FOR
FISCAL YEAR 2012-2013.
12-00208 Summary Form.pdf
12-00208 Legislation.pdf
12-00208 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR GRANT FUNDING TO THE FLORIDA INLAND
NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN AN
AMOUNT NOT TO EXCEED $38,500, FOR PHASE 1 DESIGN AND
PERMITTING FOR THE MANATEE BEND PARK SEAWALL RESTORATION
AND KAYAK LAUNCH RAMP INSTALLATION ("PROJECT"); AUTHORIZING
THE ALLOCATION OF THE REQUIRED MATCHING FUNDS FOR FIFTY
PERCENT (50%) OF THE PROJECT COSTS, IN AN AMOUNT NOT TO
EXCEED $38,500, AVAILABLE UNDER CAPITAL IMPROVEMENT
PROJECT B-30801; AUTHORIZING THE CITY MANAGER TO EXECUTE
ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT
APPLICATION, THE EXECUTION OF GRANT OR DEED AGREEMENTS,
AND THE ACCEPTANCE AND APPROPRIATION OF MATCHING FUNDS,
IN THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR
2012-2013.
12-00209 Summary Form.pdf
12-00209 Legislation.pdf
12-00209 Exhibit 1.pdf
City ofMiami
Page 22 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
RE.17
12-00210
Office of Grants
Administration
RE.18
12-00012
Department of Public
Facilities
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR GRANT FUNDING TO THE FLORIDA INLAND
NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN AN
AMOUNT NOT TO EXCEED $700,000, FOR THE SEYBOLD CANAL
DREDGING PROJECT ("PROJECT"); AUTHORIZING THE ALLOCATION
OF THE REQUIRED MATCHING FUNDS FOR FIFTY PERCENT (50%) OF
THE PROJECT COSTS, IN AN AMOUNT NOT TO EXCEED $700,000
AVAILABLE UNDER CAPITAL IMPROVEMENT PROJECT B-50643;
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE SUBMISSION OF SAID GRANT APPLICATION, THE
EXECUTION OF GRANT OR DEED AGREEMENTS, AND THE
ACCEPTANCE AND APPROPRIATION OF MATCHING FUNDS IN THE
EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2012-2013.
12-00210 Summary Form.pdf
12-00210 Legislation.pdf
12-00210 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
MEMORANDUM OF UNDERSTANDING, IN SUBSTANTIALLY THE
ATTACHED FORM, AMONG THE CITY OF MIAMI ("CITY"), THE MIAMI
SPORTS AND EXHIBITION AUTHORITY AND THE FRIENDS OF MIAMI
MARINE STADIUM, INC., A 501(C) 3 NON-PROFIT CORPORATION,
ESTABLISHING THE CITY'S PARTICIPATION IN A PUBLIC -PRIVATE
PARTNERSHIP IN ORDER TO PLAN AND APPLY FOR GRANTS AND
FUNDING FOR THE RESTORATION OF THE STADIUM, AND DEVELOP
AN OPERATING PLAN FOR THE OVERALL DEVELOPMENT AND PUBLIC
USE OF THE MIAMI MARINE STADIUM TO BE REDEVELOPED ON
VIRGINIA KEY, MIAMI, FLORIDA; FURTHER TO PROVIDE FOR
COMPLIANCE WITH REQUIREMENTS OF THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED, AND ALL OTHER APPLICABLE DEED
RESTRICTIONS AND GOVERNMENTAL FUNDING PROGRAMS.
12-00012 Summary Form 03/08/12.pdf
12-00012 Memo - Proposed Revisions 03/08/12.pdf
12-00012 Memorandum of Understanding 03/08/12.pdf
12-00012 Legislation (Version 3).pdf
12-00012 Exhibit 1 03/08/12.pdf
DATE: JANUARY 26, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
DATE: FEBRUARY 9, 2012
City ofMiami Page 23 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
SECONDER:
VOTE:
ACTION:
COMMISSIONER GORT
COMMISSIONER CAROLLO
AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) SARNOFF
DEFERRED --PASSED
FEBRUARY 23, 2012
COMMISSIONER CAROLLO
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
DEFERRED --PASSED
END OF RESOLUTIONS
City ofMiami Page 24 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
BC.1
12-00039
Office of the City
Clerk
BC.2
12-00092
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:
NOMINATED BY:
Mayor Tomas Regalado
Mayor Tomas Regalado
Mayor Tomas Regalado
Mayor Tomas Regalado
Mayor Tomas Regalado
Chairman Francis Suarez
Vice Chairman Marc David Sarnoff
Commissioner Wifredo (Willy) Gort
12-00039 Arts CCMemo.pdf
12-00039 Arts Current_Board_Members.pdf
DATE: FEBRUARY 9, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SUAREZ AND
SPENCE-JONES
ABSENT: 2 - COMMISSIONER(S) GORT AND SARNOFF
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Marc David Sarnoff
Commissioner Wifredo (Willy) Gort
12-00092 Audit CCMemo.pdf
12-00092 Audit Current_Board_Members.pdf
City ofMiami Page 25 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
BC.3
11-00991
Office of the City
Clerk
DATE: FEBRUARY 9, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SUAREZ AND
SPENCE-JONES
ABSENT: 2 - COMMISSIONER(S) GORT AND SARNOFF
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Francis Suarez
Vice Chairman Marc David Sarnoff
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
Commission -At -Large
Commission -At -Large
11-00991 Bayfront Park CCMemo.pdf
11-00991 Bayfront Park Current_Board_Members.pdf
DATE: NOVEMBER 17, 2011
MOVER: VICE CHAIR 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 26 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
BC.4
12-00040
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
DATE: JANUARY 12, 2012
ACTION: NO ACTION TAKEN
DATE: FEBRUARY 9, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SUAREZ AND
SPENCE-JONES
ABSENT: 2 - COMMISSIONER(S) GORT AND SARNOFF
ACTION: 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)
NOMINATED BY:
Commission -At -Large
Commission -At -Large
Commission -At -Large
12-00040 CEB CCMemo.pdf
12-00040 CEB Current_Board_Members.pdf
City ofMiami Page 27 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
BC.5
12-00041
Office of the City
Clerk
DATE: FEBRUARY 9, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SUAREZ AND
SPENCE-JONES
ABSENT: 2 - COMMISSIONER(S) GORT AND SARNOFF
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:
NOMINATED BY:
Mayor Tomas Regalado
Chairman Francis Suarez
Commissioner Frank Carollo
Commissioner Frank Carollo
12-00041 CSW CCMemo.pdf
12-00041 CSW Current_Board_Members.pdf
DATE: FEBRUARY 9, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SUAREZ AND
SPENCE-JONES
ABSENT: 2 - COMMISSIONER(S) GORT AND SARNOFF
ACTION: CONTINUED --PASSED
City ofMiami Page 28 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
BC.6
11-00993
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Commissioner Frank Carollo
Commissioner Frank Carollo
11-00993 CRB CCMemo.pdf
11-00993 CRB Current_Board_Members.pdf
DATE: NOVEMBER 17, 2011
MOVER: VICE CHAIR 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
DATE: JANUARY 12, 2012
ACTION: NO ACTION TAKEN
City ofMiami Page 29 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
BC.7
11-00994
Office of the City
Clerk
DATE: FEBRUARY 9, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SUAREZ AND
SPENCE-JONES
ABSENT: 2 - COMMISSIONER(S) GORT AND SARNOFF
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:
NOMINATED BY:
Mayor Tomas Regalado
Vice Chairman Marc David Sarnoff
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
11-00994 CTAB CCMemo.pdf
11-00994 CTAB Current_Board_Members.pdf
DATE: NOVEMBER 17, 2011
MOVER: VICE CHAIR 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 30 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
BC.8
11-01206
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
DATE: JANUARY 12, 2012
ACTION: NO ACTION TAKEN
DATE: FEBRUARY 9, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SUAREZ AND
SPENCE-JONES
ABSENT: 2 - COMMISSIONER(S) GORT AND SARNOFF
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
City Manager Johnny Martinez
11-01206 EAB CCMemo.pdf
11-01206 EAB Current_Board_Members.pdf
DATE: JANUARY 12, 2012
ACTION: NO ACTION TAKEN
DATE: FEBRUARY 9, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SUAREZ AND
SPENCE-JONES
ABSENT: 2 - COMMISSIONER(S) GORT AND SARNOFF
ACTION: CONTINUED --PASSED
City ofMiami Page 31 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
BC.9
12-00048
Office of the City
Clerk
BC.10
12-00090
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:
NOMINATED BY:
Vice Chairman Marc David Sarnoff
Vice Chairman Marc David Sarnoff
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Frank Carollo
IAFF
FOP
AFSCME 871
12-00048 EOAB CCMemo.pdf
12-00048 EOAB Current_Board_Members.pdf
12-00048 EOAB FOP Memo.pdf
DATE: FEBRUARY 9, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SUAREZ AND
SPENCE-JONES
ABSENT: 2 - COMMISSIONER(S) GORT AND SARNOFF
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Vice Chairman Marc David Sarnoff
12-00090 Finance CCMemo.pdf
12-00090 Finance Current_Board_Members.pdf
City ofMiami Page 32 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
DATE: FEBRUARY 9, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SUAREZ AND
SPENCE-JONES
ABSENT: 2 - COMMISSIONER(S) GORT AND SARNOFF
ACTION: CONTINUED --PASSED
City ofMiami Page 33 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
BC.11
12-00103
Office of the City
Clerk
BC.12
11-00997
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE GENERAL EMPLOYEES'
AND SANITATION EMPLOYEES' RETIREMENT TRUST FOR A TERM
AS DESIGNATED HEREIN.
APPOINTEE/CATEGORY: NOMINATED BY:
AT -LARGE
(AFSCME 1907)
12-00103 GESE CCMemo.pdf
12-00103 GESE Current_Board_Members.pdf
12-00103 GESEAFSCME Local 1907 Nominations Letter.pdf
DATE: FEBRUARY 9, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SUAREZ AND
SPENCE-JONES
ABSENT: 2 - COMMISSIONER(S) GORT AND SARNOFF
ACTION: CONTINUED --PASSED
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:
NOMINATED BY:
Chairman Francis Suarez
Commissioner Frank Carollo
11-00997 Health CCMemo.pdf
11-00997 Health Current_Board_Members.pdf
DATE: NOVEMBER 17, 2011
MOVER: VICE CHAIR CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
City ofMiami Page 34 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
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
DATE: JANUARY 12, 2012
ACTION: NO ACTION TAKEN
DATE: FEBRUARY 9, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SUAREZ AND
SPENCE-JONES
ABSENT: 2 - COMMISSIONER(S) GORT AND SARNOFF
ACTION: CONTINUED --PASSED
City ofMiami Page 35 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
BC.13
12-00054
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:
(Citizen - Category 7)
(Citizen - Category 7)
(Architect - Category 1)
(Alternate Member that Qualified Under
One of the Qualifications - Category 8)
(Historian or Architectural Historian
- Category 3)
(Architect or Architectural Historian
- Category 4)
(Landscape Architect - Category 2)
NOMINATED BY:
Chairman Francis Suarez
Vice Chairman Marc David Sarnoff
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Michelle Spence -Jones
Commissioner Michelle Spence -Jones
12-00054 HEP CCMemo.pdf
12-00054 HEP Application Summary.pdf
12-00054 HEP Current_Board_Members.pdf
12-00054 HEP Applications.pdf
DATE: FEBRUARY 9, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SUAREZ AND
SPENCE-JONES
ABSENT: 2 - COMMISSIONER(S) GORT AND SARNOFF
ACTION: CONTINUED --PASSED
City ofMiami Page 36 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
BC.14
12-00042
Office of the City
Clerk
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:
NOMINATED BY:
Mayor Tomas Regalado
Mayor Tomas Regalado
Chairman Francis Suarez
Chairman Francis Suarez
Vice Chairman Marc David Sarnoff
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Michelle Spence -Jones
12-00042 Homeland CCMemo.pdf
12-00042 Homeland Current_Board_Members.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
FEBRUARY 9, 2012
COMMISSIONER CAROLLO
COMMISSIONER SPENCE-JONES
AYES: 3 - COMMISSIONER(S) CAROLLO, SUAREZ AND
SPENCE-JONES
ABSENT: 2 - COMMISSIONER(S) GORT AND SARNOFF
CONTINUED --PASSED
City ofMiami Page 37 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
BC.15
11-01208
Office of the City
Clerk
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:
NOMINATED BY:
Chairman Francis Suarez
Vice Chairman Marc David Sarnoff
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Michelle Spence -Jones
Commissioner Michelle Spence -Jones
11-01208 MSEACCMemo.pdf
11-01208 MSEACurrent_Board_Members.pdf
DATE:
ACTION:
JANUARY 12, 2012
NO ACTION TAKEN
DATE: FEBRUARY 9, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SUAREZ AND
SPENCE-JONES
ABSENT: 2 - COMMISSIONER(S) GORT AND SARNOFF
ACTION: CONTINUED --PASSED
City ofMiami Page 38 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
BC.16
11-01001
Office of the City
Clerk
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
11-01001 NAB
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
NOMINATED BY:
Chairman Francis Suarez
Vice Chairman Marc David Sarnoff
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Michelle Spence -Jones
CCMemo.pdf
Current_Board_Members. pdf
NOVEMBER 17, 2011
VICE CHAIR 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
DECEMBER 15, 2011
COMMISSIONER SARNOFF
COMMISSIONER SUAREZ
AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
RECONSIDERED --PASSED
City ofMiami Page 39
Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
BC.17
12-00057
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
DATE: JANUARY 12, 2012
ACTION: NO ACTION TAKEN
DATE: FEBRUARY 9, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SUAREZ AND
SPENCE-JONES
ABSENT: 2 - COMMISSIONER(S) GORT AND SARNOFF
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE PARKS AND
RECREATION ADVISORY BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Frank Carollo
12-00057 PRAB CCMemo.pdf
12-00057 PRAB Current_Board_Members.pdf
DATE: FEBRUARY 9, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SUAREZ AND
SPENCE-JONES
ABSENT: 2 - COMMISSIONER(S) GORT AND SARNOFF
ACTION: CONTINUED --PASSED
City ofMiami Page 40 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
BC.18
12-00043
Office of the City
Clerk
BC.19
11-01209
Office of the City
Clerk
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
12-00043 PZAB CCMemo.pdf
12-00043 PZAB Current_Board_Members.pdf
12-00043 PZAB Applications. pdf
DATE: FEBRUARY 9, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SUAREZ AND
SPENCE-JONES
ABSENT: 2 - COMMISSIONER(S) GORT AND SARNOFF
ACTION: CONTINUED --PASSED
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:
NOMINATED BY:
Chairman Francis Suarez
Vice Chairman Marc David Sarnoff
Vice Chairman Marc David Sarnoff
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Frank Carollo
City ofMiami Page 4] Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
Commissioner Michelle Spence -Jones
11-01209 UDRB CCMemo.pdf
11-01209 UDRB Current_Board_Members.pdf
DATE:
ACTION:
JANUARY 12, 2012
NO ACTION TAKEN
DATE: FEBRUARY 9, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SUAREZ AND
SPENCE-JONES
ABSENT: 2 - COMMISSIONER(S) GORT AND SARNOFF
ACTION: CONTINUED --PASSED
City ofMiami Page 42 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
BC.20
11-01004
Office of the City
Clerk
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:
NOMINATED BY:
Mayor Tomas Regalado
Chairman Francis Suarez
Vice Chairman Marc David Sarnoff
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Michelle Spence -Jones
Commission -At -Large
Commission -At -Large
Commission -At -Large
11-01004 VKBPT CCMemo.pdf
11-01004 VKBPT Current_Board_Members.pdf
DATE: NOVEMBER 17, 2011
MOVER: VICE CHAIR 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 43 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
BC.21
12-00044
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
DATE: JANUARY 12, 2012
ACTION: NO ACTION TAKEN
DATE: FEBRUARY 9, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SUAREZ AND
SPENCE-JONES
ABSENT: 2 - COMMISSIONER(S) GORT AND SARNOFF
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:
NOMINATED BY:
Chairman Francis Suarez
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Michelle Spence -Jones
12-00044 WAB CCMemo.pdf
12-00044 WAB Current_Board_Members.pdf
DATE: FEBRUARY 9, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SUAREZ AND
SPENCE-JONES
ABSENT: 2 - COMMISSIONER(S) GORT AND SARNOFF
ACTION: CONTINUED --PASSED
City ofMiami Page 44 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
BC.22
11-01226
Office of the City
Clerk
BC.23
12-00091
Office of the City
Clerk
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 CSWAbsence Waiver Current_Board_Members.pdf
DATE: JANUARY 12, 2012
ACTION: NO ACTION TAKEN
DATE: FEBRUARY 9, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SUAREZ AND
SPENCE-JONES
ABSENT: 2 - COMMISSIONER(S) GORT AND SARNOFF
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
RESIDENCY REQUIREMENT BYA FOUR -FIFTHS AFFIRMATIVE VOTE,
AS IT RELATES TO CARLOS MANUEL TRUEBAAS A MEMBER OF THE
AUDIT ADVISORY COMMITTEE.
12-00091 Audit Residency CCMemo.pdf
12-00091 Audit Residency Current_Board_Members.pdf
DATE: FEBRUARY 9, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SUAREZ AND
SPENCE-JONES
ABSENT: 2 - COMMISSIONER(S) GORT AND SARNOFF
ACTION: CONTINUED --PASSED
END OF BOARDS AND COMMITTEES
City ofMiami Page 45 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 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
12-00145
City Manager's Office
DI.2
12-00146
Department of Public
Facilities
DI.3
12-00147
Department of Public
Facilities
DISCUSSION ITEM
PRESENTATION BY THE CHAIRPERSON OF THE FOLLOWING
BOARDS/COMMITTEES CONCERNING THEIR ANNUAL REPORTS:
- PLANNING, ZONING, AND APPEALS BOARDS
- STREET CODESIGNATION REVIEW COMMITTEE
- COMMITTEE ON ECOLOGY AND BEAUTIFICATION (*INACTIVE)
- COMMISSION ON THE STATUS OF WOMEN
- VIRGINIA KEY BEACH PARK TRUST
12-00145 Memo - 2011 Annual Bd. Reports.pdf
12-00145 Board Reports.pdf
DISCUSSION ITEM
DISCUSSION REGARDING A REPORT DETAILING THE COMMITMENTS
AGREED TO BY FLAGSTONE ISLAND GARDENS AND THEIR
RESPECTIVE STATUS COMPLETION.
12-00146 Summary Form.pdf
DISCUSSION ITEM
DISCUSSION REGARDING A REPORT DETAILING THE STATUS OF
FUNDING FOR THE FLAGSTONE ISLAND GARDENS PROJECT.
12-00147 Summary Form.pdf
City ofMiami Page 46 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
DI.4
12-00160
Office of Grants
Administration
DI.5
12-00077
DISCUSSION ITEM
UPDATE ON THE ESTABLISHMENT OF THE GREEN CORRIDOR
PROPERTY ASSESSMENT CLEAN ENERGY (PACE) DISTRICT.
12-00160 Summary Form.pdf
DATE: FEBRUARY 23, 2012
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
DISCUSSION ITEM
DISCUSSION CONCERNING THE CITYATTORNEY'S PREPARATION
OF VARIOUS RESOLUTIONS FOR CHARTER AMENDMENTS THAT
CHANGE THE DATES OF THE CITY OF MIAMI'S ELECTIONS TO
COINCIDE WITH COUNTYWIDE ELECTIONS.
12-00077 Summary Form.pdf
END OF DISCUSSION ITEMS
City ofMiami Page 47 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
11-01196rw
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION MAKING FINDINGS
AND APPROVING A WAIVER OF TIME LIMITS FOR CONSIDERATION BY
THE PLANNING ZONING AND APPEALS BOARD ("PZAB") PURSUANT TO
ARTICLE 7, ENTITLED "PROCEDURES AND NONCONFORMITIES,
SECTION 7.1.2.8(G)(7) OF THE MIAMI 21 CODE, ALLOWING THE PZAB
TO CONSIDERACHANGE OF ZONING FORA PROPERTY
APPROXIMATELY LOCATED AT 150 NORTHEAST 42ND STREET, 135
NORTHEAST 41 ST STREET AND 115 NORTHEAST 41 ST STREET, MIAMI,
FLORIDA, WHICH WERE REZONED WITHIN THE PRECEDING
EIGHTEEN (18) MONTHS.
LOCATION: Approximately 150 Northeast 42nd Street, 135 Northeast 41 st
Street and 115 Northeast 41 st Street [Commissioner Michelle Spence Jones -
District 5]
APPLICANT(S): Neisen O. Kasdin, Esquire, on behalf of FFAC, LLC (Del.),
Begonia Holdings, LLC (Del.) and Dacra Design Moore, LLC (Del.), Owners
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PURPOSE: This will allow the PZAB to consider a request to rezone the
subject properties, which were rezoned within the preceding eighteen (18)
months.
11-01196rw CC 03-08-12 Fact Sheet.pdf
11-01196rwAnalysis & Maps.pdf
11-01196rwApplication & Supporting Documents.pdf
11-01196rw CC Legislation (Version 2).pdf
DATE: FEBRUARY 9, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SUAREZ AND
SPENCE-JONES
ABSENT: 2 - COMMISSIONER(S) GORT AND SARNOFF
ACTION: DEFERRED --PASSED
DATE: FEBRUARY 23, 2012
City ofMiami Page 48 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SPENCE-JONES
ACTION: DEFERRED --PASSED
END OF PLANNING AND ZONING ITEMS
City ofMiami Page 49 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
City ofMiami
Page 50 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
D1.1
12-00236
D1.2
12-00242
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
DISCUSSION ITEM
DISCUSSION CONCERNING THE EVALUATION OF DEPARTMENTS
BY COMMISSIONERS.
12-00236 Email - Evaluation Departments.pdf
DISCUSSION ITEM
DISCUSSION CONCERNING POTTINGER AND HOMELESSNESS.
12-00242 Email - Pottinger and Homelessness.pdf
END OF DISTRICT 1
City ofMiami Page 51 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
D2.1
12-00225
D2.2
12-00227
D2.3
12-00230
DISTRICT 2
VICE-CHAIRMAN MARC DAVID SARNOFF
DISCUSSION ITEM
DISCUSSION REGARDING UNSANCTIONED PAYPHONE ADVERTISING
KIOSKS ON CITY SIDEWALKS.
12-00225Advertising Kiosks on City Sidewalks.pdf
DISCUSSION ITEM
DISCUSSION ABOUT DOCUMENTS NECESSARY FOR THE CITY
ATTORNEY TO BEGIN FORECLOSURE OR SALE OF SPECIAL
ASSESSMENTS.
12-00227 City Attorney - Foreclosure or Sale Assess. pdf
DISCUSSION ITEM
DISCUSSION ABOUT EXTENDING CODE ENFORCEMENT HOURS OF
OPERATION.
12-00230 Email - Extending Code Enforcement Hours Operation.pdf
END OF DISTRICT 2
City ofMiami Page 52 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
DISTRICT 3
COMMISSIONER FRANK CAROLLO
END OF DISTRICT 3
City ofMiami
Page 53 Printed on 2/28/2012
City Commission Meeting Agenda March 8, 2012
DISTRICT 4
CHAIRMAN FRANCIS SUAREZ
END OF DISTRICT 4
City ofMiami
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City Commission Meeting Agenda March 8, 2012
D5.1
12-00131
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
DISCUSSION ITEM
DISCUSSION ON FY' 2012-2013 BUDGETING FOR SIGNATURE EVENTS.
12-00131 Email - Budgeting for Signature Events.pdf
DATE:
ACTION:
FEBRUARY 9, 2012
CONTINUED
END OF DISTRICT 5
City ofMiami Page 55 Printed on 2/28/2012