HomeMy WebLinkAboutCC 2012-06-14 AgendaCity of Miami
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Miami, FL 33133
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Meeting Agenda
Thursday, June 14, 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 June 14, 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 6/5/2012
City Commission Meeting Agenda June 14, 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 6/5/2012
City Commission Meeting Agenda June 14, 2012
CONTENTS
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
AM -APPROVING MINUTES
MV - MAYORAL VETOES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.lthrough CA.2 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
Page 4 Printed on 6/5/2012
City Commission Meeting Agenda June 14, 2012
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1
12-00656
PRESENTATION
Honoree Presenter Protocol Item
Kevin Gutt Vice Chair Sarnoff Certificate of Commendation
Arts & Minds Academy
Xavier Cortada Commissioner Gort Certificate of Appreciation
NET Employees Commissioner Spence -Jones & Believe Recognition
Mayor &
All Commissioners
12-00656 Protocol Item.pdf
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Regular Commission Meeting of May 10, 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 5 Printed on 6/5/2012
City Commission Meeting Agenda June 14, 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. 2 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. 2 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
12-00534
Department of Police
CA.2
12-00544
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
ENTITLED: "MIAMI POLICE DEPARTMENT OPERATION ZERO -IMPAIRED
DRIVING ENFORCEMENT PROGRAM," AND APPROPRIATING FUNDS,
CONSISTING OF A GRANT FROM THE FLORIDA DEPARTMENT OF
TRANSPORTATION, IN THE AMOUNT OF $70,000; RATIFYING THE CITY
MANAGER'S EXECUTION OF THE GRANT DOCUMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM; AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY OTHER NECESSARY DOCUMENTS IN
ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT.
12-00534 Summary Form.pdf
12-00534 Letter - Florida Dept. of Transportation.pdf
12-00534 Legislation.pdf
12-00534 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF ROY
MARTINEZ, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,
FLORIDA STATUTES, THE TOTAL SUM OF $47,500, IN FULL
SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND
EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A
SETTLEMENT AGREEMENT AND GENERAL RELEASE OF THE CITY OF
MIAMI AND ITS PRESENT AND FORMER OFFICERS, AGENTS, AND
EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS,
ALLOCATING FUNDS FROM THE SELF-INSURANCE AND INSURANCE
TRUST FUND, INDEX CODE NO. 05002.301001.524000.0000.00000.
12-00544 Memo - Office of the City Attorney. pdf
12-00544 Memo - Financial Signoff.pdf
12-00544 Legislation.pdf
END OF CONSENT AGENDA
City ofMiami
Page 6 Printed on 6/5/2012
City Commission Meeting Agenda June 14, 2012
PUBLIC HEARINGS
9:00 A.M.
PH.1 RESOLUTION
12-00535 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
Department of DEVELOPMENT BLOCK GRANT ("CDBG") CLOSE OUT FUNDS, AS
Community SPECIFIED IN EXHIBIT "A", ATTACHED AND INCORPORATED, IN THE
Development TOTAL AMOUNT OF $1,140,103.73; ALLOCATING SAID FUNDS AS
STATED HEREIN: THE AMOUNT OF $1,000,000 TO THE CITY OF MIAMI
DEPARTMENT OF FIRE -RESCUE, FOR FIRE FIGHTING AND
LIFE-SAVING EQUIPMENT AND THE AMOUNT OF $140,103.73 TO THE
CITY OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT CDBG
RESERVE ACCOUNT, FOR FUTURE CITYWIDE CDBG ELIGIBLE
ACTIVITIES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
12-00535 Summary Form.pdf
12-00535 Notice to the Public.pdf
12-00535 Legislation.pdf
12-00535 Exhibit 1.pdf
PH.2 RESOLUTION
12-00536 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO GRANT
Department of ALLAPATTAH BUSINESS DEVELOPMENT AUTHORITY, INC. ("ABDA"),
Community AN EXTENSION OF TIME TO COMMENCE CONSTRUCTION FROM
Development JANUARY 1, 2012 TO OCTOBER 1, 2012, AND TO COMPLETE
CONSTRUCTION FROM JUNE 30, 2012 TO MARCH 31, 2013, ON THE
PROPERTIES LOCATED AT 790-92 NORTHWEST 29TH TERRACE, MIAMI,
FLORIDA, AND AN EXTENSION OF TIME TO COMMENCE
CONSTRUCTION FROM JULY 1, 2012 TO APRIL 1, 2013, AND TO
COMPLETE CONSTRUCTION FROM DECEMBER 30, 2012 TO OCTOBER
31, 2013 ON THE PROPERTIES LOCATED 3255-57 NORTHWEST 11TH
COURT AND 3245-47 NORTHWEST 11TH COURT, MIAMI, FLORIDA
(COLLECTIVELY THE "PROPERTIES"), LEGALLY DESCRIBED IN EXHIBIT
"A," ATTACHED AND INCORPORATED; AUTHORIZING THE CITY
MANAGER TO MODIFY THE PROJECT FROM AFFORDABLE
HOMEOWNERSHIP TO AFFORDABLE RENTAL; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE MODIFICATIONS TO THE DEED(S)
THAT CONVEYED THE PROPERTIES FROM THE CITY OF MIAMI TO
ABDA, AND ALL OTHER NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSES.
12-00536 Summary Form.pdf
12-00536 Notice to the Public.pdf
12-00536 Letter - Resolution R-11-0120.pdf
12-00536 Pre-Legislations.pdf
12-00536 Legislation.pdf
12-00536 Exhibit 1.pdf
City ofMiami Page 7
Printed on 6/5/2012
City Commission Meeting Agenda June 14, 2012
PH.3
12-00607
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS,
IN THE AMOUNT OF $50,000 FROM THE CITYWIDE ECONOMIC
DEVELOPMENT RESERVE ACCOUNT, TO MIAMI HISPANIC BALLET
CORP., FOR PUBLIC FACILITIES AND IMPROVEMENT ACTIVITIES;
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE.
SPONSORS: HONORABLE MAYOR TOMAS REGALADO
DEPARTMENT OF COMMUNITY DEVELOPMENT
12-00607 Summary Form.pdf
12-00607 Notice to the Public.pdf
12-00607 Legislation.pdf
PH.4 RESOLUTION
12-00460 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), GRANTING MIAMI DREAM HOMES INVESTMENT
Department of GROUP, INC., AN EXTENSION OF TIME FROM JUNE 30, 2011 TO JUNE
Community 30, 2012, TO COMPLETE CONSTRUCTION AND CONVEY THE
Development COMMUNITY DEVELOPMENT BUILDING PROJECT LOCATED AT 1525
NORTHWEST60TH STREET, MIAMI, FLORIDA, LEGALLY DESCRIBED IN
EXHIBIT "A", ATTACHED AND INCORPORATED, TO THE CITY OF MIAMI;
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE.
12-00460 Summary Form 06/14/12.pdf
12-00460 Notice to the Public.pdf
12-00460 Pre-Legislations.pdf
12-00460 Legislation (Version 2).pdf
12-00460 Exhibit 1.pdf
DATE: MAY 24, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 4 - COMMISSIONER(S) SARNOFF, CAROLLO,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) GORT
ACTION: DEFERRED --PASSED
END OF PUBLIC HEARINGS
City of Miami Page 8
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City Commission Meeting Agenda June 14, 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
12-00514
District 4-
Commissioner Francis
Suarez
SR.2
12-00356
Office of the City
Attorney
ORDINANCE SECOND 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 5, ENTITLED " CODE RELIEF PROGRAM TO
MODIFY THE MITIGATION OF FINES DUE TO PARTICIPATION IN THE
CODE RELIEF PROGRAM; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
12-00514 Legislation.pdf
DATE: MAY 10, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: PASSED ON FIRST READING --PASSED
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 2, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS,
COMMITTEES, COMMISSIONS/STANDARDS FOR CREATION AND
REVIEW OF BOARDS GENERALLY," BY AMENDING SECTION 2-892 TO
REMOVE BOARDS THAT HAVE ALREADY SUNSET OR HAVE BEEN
REPEALED: THE PLANNING ADVISORY BOARD, THE ZONING BOARD;
AND THE STREET CODESIGNATION REVIEW COMMITTEE, AND
ADDING THE PLANNING, ZONING AND APPEALS BOARD TO THE
SCHEDULE OF BOARDS; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
12-00356 Memo - Office of the City Attorney SR.pdf
12-00356 Legislation.pdf
DATE: MAY 10, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: PASSED ON FIRST READING --PASSED
City ofMiami
Page 9 Printed on 6/5/2012
City Commission Meeting Agenda June 14, 2012
SR.3
12-00523
Office of the City
Attorney
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2, ARTICLE X OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/CODE
ENFORCEMENT, MORE PARTICULARLY BY AMENDING SECTION 2-815,
ENTITLED "CONDUCT OF HEARING", TO DELETE THE PROVISION
REQUIRING A COURT REPORTER TO BE PRESENTATA HEARING;
PROVIDING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
12-00523 Memo - Office of the City Attorney SR.pdf
12-00523 Legislation.pdf
DATE: MAY 24, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER GORT
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: PASSED ON FIRST READING --PASSED
END OF ORDINANCES - SECOND READINGS
City of Miami Page 10
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City Commission Meeting Agenda June 14, 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
12-00538
Department of Parks
and Recreation
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 11 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS,
COMMITTEES, COMMISSIONS/PARKS AND RECREATION ADVISORY
BOARD," MORE PARTICULARLY BY AMENDING SECTION 2-1144, BY
CHANGING THE QUORUM REQUIREMENT FROM SEVEN (7) MEMBERS
OF THE BOARD, TO FOUR (4) MEMBERS; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
12-00538 Summary Form.pdf
12-00538 Memo - Proposed Ordinance.pdf
12-00538 Response - Quorum Change.pdf
12-00538 Legislation.pdf
FR.2 ORDINANCE FIRST READING
12-00537 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54/ ARTICLE I/SECTION 54-9 OF THE CODE OF THE CITY OF
Department of Capital MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND
Improvements SIDEWALKS/IN GENERAL/PLACING SIGNS ON ANY PORTION OF
Program PUBLIC RIGHT-OF-WAY, STREET OR SIDEWALK SURFACE", MORE
PARTICULARLY BY ADDING SECTION (F) TO PROVIDE DEFINITIONS OF
BICYCLE SHARING AND RENTAL PROGRAM AND RELATED TERMS; TO
PERMIT THE PLACEMENT OF SIGNS OR ADVERTISING ON CITY OF
MIAMI BICYCLE SHARING PROGRAM FACILITIES LOCATED WITHIN THE
RIGHT-OF-WAY; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
12-00537 Summary Form.pdf
12-00537 Legislation.pdf
END OF FIRST READING ORDINANCES
City ofMiami
Page 11 Printed on 6/5/2012
City Commission Meeting Agenda June 14, 2012
RESOLUTIONS
RE.1 RESOLUTION
12-00543 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of Capital JOINT PARTICIPATION AGREEMENT, IN SUBSTANTIALLY THE
Improvements ATTACHED FORM, WITH THE BAYFRONT PARK MANAGEMENT TRUST
Program (TRUST), FOR THE BAYFRONT PARK PIER REPAIRS PROJECT
("PROJECT"); ACCEPTING THE CONTRIBUTION OF FUNDS FROM THE
TRUST, IN AN AMOUNT NOT TO EXCEED $300,000, FOR SAID
PROJECT.
12-00543 Summary Form.pdf
12-00543 Legislation.pdf
12-00543 Exhibit 1.pdf
RE.2 RESOLUTION
12-00393 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of Capital AMENDMENT NUMBER 2, IN SUBSTANTIALLY THE ATTACHED FORM,
Improvements INCREASING THE PROFESSIONAL SERVICES AGREEMENT WITH LEO
Program A. DALY COMPANY, FOR ADDITIONAL SERVICES FOR THE STADIUM
SITE PARKING PROJECT, B-30648, IN THE AMOUNT OF $145,620, FROM
$5,334,642.60 TO AN AMOUNT NOT TO EXCEED $5,480,262.60;
ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO.
B-30648, FOR SAID PURPOSE.
12-00393 Summary Form.pdf
12-00393 Pre-Legislation.pdf
12-00393 Legislation.pdf
12-00393 Exhibit 1.pdf
END OF RESOLUTIONS
City ofMiami
Page 12 Printed on 6/5/2012
City Commission Meeting Agenda
June 14, 2012
BC.1
12-00286
Office of the City
Clerk
BC.2
12-00433
Office of the City
Clerk
BOARDS AND COMMITTEES
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:
Chairman Francis Suarez
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Frank Carollo
12-00286 CRB CCMemo.pdf
12-00286 CRB Current_Board_Members.pdf
12-00286 CRB Memo from Haydee Wheeler (3.30.12) - Barbara Rodriguez.pdf
12-00286 CRB Memo from Haydee Wheeler (5.29.212) - Community Relations Board Vacan
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
APRIL 12, 2012
VICE CHAIR SARNOFF
COMMISSIONER CAROLLO
AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
CONTINUED --PASSED
MAY 10, 2012
COMMISSIONER CAROLLO
COMMISSIONER SPENCE-JONES
AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) SARNOFF
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:
Commissioner Frank Carollo
Commissioner Frank Carollo
City of Miami Page 13
Printed on 6/5/2012
City Commission Meeting Agenda June 14, 2012
BC.3
12-00289
Office of the City
Clerk
12-00433 CSW CCMemo.pdf
12-00433 CSW Current_Board_Members.pdf
DATE: MAY 10, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMUNITY
TECHNOLOGY ADVISORY BOARD FORA TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Frank Carollo
12-00289 CTAB CCMemo.pdf
12-00289 CTAB Current_Board_Members.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
APRIL 12, 2012
VICE CHAIR SARNOFF
COMMISSIONER CAROLLO
AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
CONTINUED --PASSED
MAY 10, 2012
COMMISSIONER CAROLLO
COMMISSIONER GORT
AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
SPENCE-JONES
CONTINUED --PASSED
City ofMiami Page 14
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City Commission Meeting Agenda June 14, 2012
BC.4
12-00639
Office of the City
Clerk
BC.5
12-00287
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE EDUCATION ADVISORY
BOARD FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Michelle Spence -Jones
12-00639 EAB CCMemo.pdf
12-00639 EAB Current_Board_Members.pdf
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:
Commissioner Frank Carollo
Commissioner Frank Carollo
IAFF
AFSCME 871
12-00287 EOAB CCMemo.pdf
12-00287 EOAB Current_Board_Members.pdf
12-00287 EOAB Memo from Local 871.pdf
DATE: APRIL 12, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: MAY 10, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: CONTINUED --PASSED
City ofMiami Page 15
Printed on 6/5/2012
City Commission Meeting Agenda June 14, 2012
BC.6
12-00288
Office of the City
Clerk
BC.7
12-00339
Office of the City
Clerk
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:
Vice Chairman Marc David Sarnoff
City Manager Johnny Martinez
12-00288 Finance CCMemo.pdf
12-00288 Finance Current_Board_Members.pdf
DATE: APRIL 12, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: MAY 10, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: CONTINUED --PASSED
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 871)
12-00339 GESE CCMemo.pdf
12-00339 GESE Current_Board_Members.pdf
12-00339 GESE Memo from AFSCME Local 871.pdf
City of Miami Page 16
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City Commission Meeting Agenda June 14, 2012
BC.8
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:
NOMINATED BY:
Chairman Francis Suarez
Vice Chairman Marc David Sarnoff
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
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 17
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City Commission Meeting Agenda June 14, 2012
BC.9
12-00434
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
DATE: MARCH 8, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: APRIL 12, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: VICE CHAIR SARNOFF
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: MAY 10, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) SARNOFF
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:
NOMINATED BY:
Mayor Tomas Regalado
Chairman Francis Suarez
Vice Chairman Marc David Sarnoff
Commissioner Frank Carollo
12-00434 Homeland CCMemo.pdf
12-00434 Homeland Current_Board_Members.pdf
City ofMiami Page 18
Printed on 6/5/2012
City Commission Meeting Agenda June 14, 2012
BC.10
12-00642
Office of the City
Clerk
BC.11
12-00436
Office of the City
Clerk
DATE: MAY 10, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE HOUSING AND
COMMERCIAL LOAN COMMITTEE FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE/CATEGORY: NOMINATED BY:
City Manager Johnny Martinez
12-00642 HCLC CCMemo.pdf
12-00642 HCLC Current_Board_Members.pdf
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:
Vice Chairman Marc David Sarnoff
Commissioner Frank Carollo
12-00436 MSEACCMemo.pdf
12-00436 MSEA Current_Board_Members.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
MAY 10, 2012
COMMISSIONER CAROLLO
COMMISSIONER GORT
AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) SARNOFF
CONTINUED --PASSED
City of Miami Page 19
Printed on 6/5/2012
City Commission Meeting Agenda June 14, 2012
BC.12
12-00057
Office of the City
Clerk
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:
NOMINATED BY:
Vice Chairman Marc David Sarnoff
Commissioner Frank Carollo
City Manager Johnny Martinez
City Manager Johnny Martinez
City Manager Johnny Martinez
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
DATE: MARCH 8, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: VICE CHAIR SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: APRIL 12, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: CONTINUED --PASSED
City ofMiami Page 20
Printed on 6/5/2012
City Commission Meeting Agenda June 14, 2012
DATE: MAY 10, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: CONTINUED --PASSED
City ofMiami Page 21
Printed on 6/5/2012
City Commission Meeting Agenda June 14, 2012
BC.13
12-00298
Office of the City
Clerk
BC.14
12-00300
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:
Vice Chairman Marc Sarnoff
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Michelle Spence -Jones
12-00298 PZAB CCMemo.pdf
12-00298 PZAB Current_Board_Members.pdf
12-00298 PZAB Applications. pdf
DATE: APRIL 12, 2012
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: MAY 10, 2012
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) 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
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Michelle Spence -Jones
City of Miami Page 22
Printed on 6/5/2012
City Commission Meeting Agenda June 14, 2012
BC.15
12-00564
Office of the City
Clerk
BC.16
12-00487
Office of the City
Clerk
12-00300 UDRB CCMemo.pdf
12-00300 UDRB Current_Board_Members.pdf
DATE: APRIL 12, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: MAY 10, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: CONTINUED --PASSED
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:
Vice Chairman Marc David Sarnoff
Commission -At -Large
Commission -At -Large
Commission -At -Large
12-00437 VKBPT CCMemo.pdf
12-00437 VKBPT Current_Board_Members.pdf
12-00437 VKBPT Memo regarding Patrick Range II.pdf
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:
Mayor Tomas Regalado
Vice Chairman Marc David Sarnoff
City ofMiami Page 23
Printed on 6/5/2012
City Commission Meeting Agenda June 14, 2012
12-00487 WAB CCMemo.pdf
12-00487 WAB Current_Board_Members.pdf
DATE: MAY 10, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: CONTINUED --PASSED
END OF BOARDS AND COMMITTEES
City ofMiami Page 24
Printed on 6/5/2012
City Commission Meeting Agenda June 14, 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
12-00562
Department of Human
Resources
DI.2
12-00657
DISCUSSION ITEM
UPDATE ON A PLAN FOR FILLING THE UPCOMING VACANCY FOR
THE CITY CLERK POSITION.
12-00562 Summary Form.pdf
12-00562 Recruitment & Section Plan.pdf
12-00562 Notice of Application - City Clerk Position.pdf
DISCUSSION ITEM
DISCUSSION CONCERNING THE CITY'S ADOPTION OFATICKET
POLICY UNDER WHICH PUBLIC, COMMUNITY BENEFITS, OR
COMPLIMENTARY TICKETS OBTAINED THROUGH CONTRACTUAL
NEGOTIATION OR OTHER EXERCISE OF PUBLIC AUTHORITY MAY
BE DISTRIBUTED FOR ANY PERMISSIBLE PUBLIC PURPOSE,
CONSISTENT WITH THE GUIDELINES PROVIDED BY THE
MIAMI-DADE COUNTY COMMISSION ON ETHICS AND PUBLIC
TRUST.
SPONSORS: OFFICE OF THE CITY MANAGER
OFFICE OF THE CITY ATTORNEY
12-00657 Summary Form.pdf
12-00657 Draft Resolution.pdf
END OF DISCUSSION ITEMS
City ofMiami Page 25
Printed on 6/5/2012
City Commission Meeting Agenda June 14, 2012
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
10-01096cm
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING A MODIFICATION TO A DECLARATION OF
RESTRICTIVE COVENANTS DATED MARCH 31, 1997 AND RECORDED
IN OFFICIAL RECORDS BOOK 17604, PAGES 3735-3770, OF THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA, FOR THE PROPERTY
LOCATED AT APPROXIMATELY 1900 BRICKELLAVENUE, MIAMI,
FLORIDA.
LOCATION: Approximately 1900 Brickell Avenue [Commissioner Marc David
Sarnoff - District 2]
APPLICANT(S): Carlos J. Gimenez, Esquire, on behalf of Dr. Jorge
Suarez -Menendez, Owner
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval with
conditions*.
PLANNING, ZONING AND APPEALS BOARD: Recommends approval with
conditions on January 19, 2011 by a vote of 9-0.
*See Exhibit "1".
PURPOSE: This proposed modification will amend certain restrictions to the
existing covenant.
10-01096cm CC 06-14-12 Fact Sheet.pdf
10-01096cm Maps & PZAB Reso.pdf
10-01096cm Application & Supporting Documents.pdf
10-01096cm CC Legislation (Version 3) & Exhibits.pdf
DATE: MARCH 24, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIR CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: DEFERRED --PASSED
DATE: MAY 26, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
DUNN II
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: DEFERRED --PASSED
City of Miami Page 26
Printed on 6/5/2012
City Commission Meeting Agenda June 14, 2012
DATE: JULY 28, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
DUNN II
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: DEFERRED --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: DEFERRED --PASSED
City ofMiami Page 27
Printed on 6/5/2012
City Commission Meeting Agenda June 14, 2012
PZ.2
12-00563zt
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, FLORIDA, BY AMENDING ARTICLE 5 ENTITLED, "SPECIFIC TO
ZONES" TO MODIFY SECTION 5.6.4 "PARKING STANDARDS", TO ALLOW
ADDITIONAL FLEXIBILITY FOR PARKING GARAGES; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
LOCATION: Citywide
APPLICANT(S): Johnny Martinez, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PLANNING, ZONING AND APPEALS BOARD: Pending recommendation on
June 6, 2012.
PURPOSE: This will modify regulations for parking standards in the primary
frontage to allow additional flexibility for parking to extend into the second
layer.
12-00563zt CC 06-14-12 Fact Sheet.pdf
12-00563zt CC Legislation (Version 2).pdf
END OF PLANNING AND ZONING ITEMS
City ofMiami Page 28
Printed on 6/5/2012
City Commission Meeting Agenda June 14, 2012
M.1
12-00361
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
DISCUSSION ITEM
DISCUSSION ABOUT THE STATUS AND POSSIBLE SETTLEMENT OF
A 1994 SUIT RELATED TO THE POLICE DEPARTMENT.
12-00361 Email - Status & Possible Settlement.pdf
DATE:
ACTION:
DATE:
ACTION:
APRIL 12, 2012
DEFERRED
MAY 10, 2012
CONTINUED
END OF CITYWIDE ITEMS
City of Miami Page 29
Printed on 6/5/2012
City Commission Meeting Agenda June 14, 2012
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
END OF DISTRICT 1
City ofMiami Page 30
Printed on 6/5/2012
City Commission Meeting Agenda June 14, 2012
D2.1
12-00640
DISTRICT 2
VICE-CHAIRMAN MARC DAVID SARNOFF
DISCUSSION ITEM
STATUS OF HIRING POLICE OFFICERS.
12-00640 Email - Status of Hiring Police Officers.pdf
END OF DISTRICT 2
City ofMiami Page 31
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City Commission Meeting Agenda June 14, 2012
DISTRICT 3
COMMISSIONER FRANK CAROLLO
END OF DISTRICT 3
City ofMiami
Page 32 Printed on 6/5/2012
City Commission Meeting Agenda June 14, 2012
DISTRICT 4
CHAIRMAN FRANCIS SUAREZ
END OF DISTRICT 4
City ofMiami
Page 33 Printed on 6/5/2012
City Commission Meeting Agenda June 14, 2012
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
END OF DISTRICT 5
City ofMiami
Page 34 Printed on 6/5/2012