HomeMy WebLinkAboutCC 2012-07-26 Marked AgendaCity of Miami
Marked Agenda
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 Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, July 26, 2012
9:00 AM City Hall Commission Chambers
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.1 through CA.5 may be heard
in the number sequence or as announced by the Commission
PA - PERSONAL APPEARANCE
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
BI - BUDGET
DI - DISCUSSION ITEMS
PART B
City of Miami Page 1 Prinked on 8,3,2012
City Commission
Marked Agenda July 26, 2012
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 2 Printed on 8/3/2012
City Commission
Marked Agenda July 26, 2012
Present:
Commissioner Gort, Vice Chair Sarnoff, Commissioner Carollo, Chair
Suarez and Commissioner Spence -Jones
On the 26th day of July 2012, the City Commission of the City of Miami, Florida, met at its
regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular
session. The Commission Meeting was called to order by Chair Suarez at 9:00 a.m.,
recessed at 12:16 p.m., reconvened at 2:30 p.m., recessed at 3:21 p.m., reconvened at
3:30 p.m., recessed at 7:31 p.m., reconvened at 7:45 p.m., and adjourned at 9:13 p.m.
Note for the Record: Commissioner Spence -Jones entered the Commission chambers at
9:03 a.m and Commissioner Carollo entered the Commission chambers at 9:09 a.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Johnny Martinez, P.E., City Manager
Priscilla A. Thompson, CMC, City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1
12-00792
PRESENTATION
Honoree Presenter Protocol Item
Dr. Dorothy Bendross- Mayor Regalado Certificate of Congratulations
Mindingall
Other Awards
The City of Miami Department of Fire Rescue presents its 2012 ALS Peer Recognition
Awards
12-00792 Protocol Item.pdf
PRESENTED
1) Chair Suarez presented a Commendation to Rigoberto Mora for his dedication to
elevating the quality of life at Kinloch Park Middle School through the provision of
volunteer assistance in the fight against school violence as a member of the Police
Explorers Program.
2) Commissioner Spence -Jones presented Certificates of Appreciation to the senior
attorneys in the Office of the City Attorney for their work in support of a vision to elevate
the quality of life of our residents and visitors alike, providing lasting contributions, and
empowering others to transform their communities.
3) Commissioner Carollo paid tribute to Pablo Canton, Administrator of the Little Havana
Neighborhood Enhancement Team (NET), for his excellent work performance and
high-level of professionalism in a 25 year City of Miami career path; further honoring his
outstanding community work and outreach in the City of Miami and wishing him
continued success.
4) Commissioner Gort applauded the members of the Latino Americana Baseball Team
and their coaches for their participation in the Miami Youth Babe Ruth Baseball League;
further congratulating them on winning the State Championship in the Cal Ripken Tee
Ball State Tournament in Sarasota, Florida.
5) Commissioner Gort commemorated the Twenty -Second Anniversary of the Americans
with Disabilities Act by affirming the principles of equality and inclusion for all persons
City of Miami Page 3 Printed on 8/3/2012
City Commission
Marked Agenda July 26, 2012
with disabilities as set forth and embodied in the Laws of the United States, the State of
Florida and of County and City ordinances that work to create a community where all
people with disabilities, and their families have everything they need to thrive.
6) Mayor Regalado and the members of the City Commission recognized various
members of the City of Miami Fire Department for their achievement in receiving the ALS
Peer Recognition Awards.
7) Mayor Regalado and members of the City Commission paid tribute to Dr. Dorothy
Bendross-Mindingall by extending their sincere congratulations and best wishes on the
special occasion of her birthday; further recognizing her praiseworthy example of
outstanding community service by presenting this public recognition for her
award -winning leadership and distinguished career.
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Special Commission Meeting of June 19, 2012
MOVED:
SECONDED:
Marc David Sarnoff
Wifredo (Willy) Gort
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
Planning and Zoning Meeting of June 28, 2012
MAYORAL VETOES
MOVED:
SECONDED:
Marc David Sarnoff
Wifredo (Willy) Gort
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
END OF APPROVING MINUTES
NO 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.)
ORDER OF THE DAY
City ofMiami Page 4 Printed on 8/3/2012
City Commission
Marked Agenda July 26, 2012
CA.1
12-00721
Department of Parks
and Recreation
CA.2
12-00722
Department of
Purchasing
CONSENT AGENDA
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED FEBRUARY 10, 2012,
PURSUANT TO INVITATION FOR BID NO. 291253, FROM MONTOYA
HOLDINGS, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE
BIDDER, FOR THE PROVISION OF SNACKS FOR AFTER SCHOOL
PROGRAM, FOR THE DEPARTMENT OF PARKS AND RECREATION, AT
AN ESTIMATED ANNUAL AMOUNT OF $150,469.80, FOR AN INITIAL
CONTRACT PERIOD OF ONE (1) YEAR, WITH THE OPTION TO RENEW
FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING
FUNDS FOR THE FIRST YEAR, FROM THE DEPARTMENT OF PARKS
AND RECREATION ACCOUNT NUMBER
11550.295999.534000.0000.00000, WITH FUTURE YEARS' FUNDING
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER
TO EXECUTE THE FLORIDA DEPARTMENT OF HEALTH CHILD CARE
FOOD PROGRAM (CCFP) STANDARD CATERING CONTRACT FFY
2011-2012, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MONTOYA
HOLDINGS, INC., AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
12-00721 Summary Form.pdf
12-00721 Award Recommendation Form.pdf
12-00721 Tabulation.pdf
12-00721 Letter - FL. Dept. of Health.pdf
12-00721 Invitation for Bid.pdf
12-00721 Addendums No. 1 - 3.pdf
12-00721 Email - Montoya Holdings, Inc.pdf
12-00721 Detail Entity Name.pdf
12-00721 Legislation.pdf
12-00721 Exhibit 1.pdf
R-12-0264
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROCUREMENT OF FURNITURE FOR EDUCATIONAL OR
INSTITUTIONAL PURPOSES, FROM VARIOUS VENDORS ON A
CITYWIDE, AS -NEEDED CONTRACTUAL BASIS, UNDER THE EXISTING
STATE OF FLORIDA CONTRACT NO. 420-420-10-1 (FURNITURE:
EDUCATIONAL/INSTITUTIONAL), EFFECTIVE THROUGH MAY 31, 2014,
SUBJECT TO ANY EXTENSIONS OR REPLACEMENT CONTRACTS BY
THE STATE OF FLORIDA; ALLOCATING FUNDS FROM THE VARIOUS
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City Commission
Marked Agenda July 26, 2012
CA.3
12-00745
Department of
General Services
Administration
SOURCES OF FUNDS FROM THE USER DEPARTMENTS AND AGENCIES,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED.
12-00722 Summary Form.pdf
12-00722 Award Recommendation Form. pdf
12-00722 Furniture - Educational Institutional.pdf
12-00722 Certification of Contract.pdf
12-00722 Legislation.pdf
R-12-0265
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED MARCH 5, 2012, PURSUANT TO INVITATION FOR BID NO.
291262, FROM GRAYBAR ELECTRIC COMPANY, INC., THE SOLE
RESPONSIVE AND RESPONSIBLE BIDDER, FOR L.E.D. ACCENT
LUMINAIRE FIXTURES, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR
AN INITIAL CONTRACT PERIOD OF ONE (1) YEAR, WITH THE OPTION
TO RENEW FOR TWO (2) ADDITIONAL ONE-YEAR PERIODS;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM
THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED.
12-00745 Summary Form.pdf
12-00745 Award Recommendation Form .pdf
12-00745 Tabulation of Bids.pdf
12-00745 Detail by Entity Name.pdf
12-00745Addendum No. 1.pdf
12-00745 Invitation for Bid.pdf
12-00745 Legislation.pdf
MOVED: Wifredo (Willy) Gort
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
Note for the Record: Item CA.3 was deferred to the September 13, 2012 Commission
Meeting.
CA.4 RESOLUTION
12-00779
A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
NORTHEAST 27TH STREET FROM THE BAY TO BISCAYNE BOULEVARD,
MIAMI, FLORIDA, AS "MOST REVEREND FATHERARMANDO LLORENTE
City ofMiami Page 6 Printed on 8/3/2012
City Commission
Marked Agenda July 26, 2012
WAY;" FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE
DIRECTOR OF PUBLIC WORKS TO TRANSMITA COPY OF THIS
RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
SPONSORS: HONORABLE MAYOR TOMAS REGALADO
VICE-CHAIRMAN MARC SARNOFF
12-00779 Biography Reverend Father Armando LLorente S.J.pdf
12-00779 Map of Reverend Father Armando Llorente Way.pdf
12-00779 Legislation.pdf
R-12-0262
This Matter was ADOPTED on the Consent Agenda.
CA.5 RESOLUTION
12-00781 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
Department of Police ENTITLED:" FISCAL YEAR 2012 EDWARD BYRNE MEMORIAL JUSTICE
ASSISTANCE GRANT (JAG) PROGRAM," CONSISTING OF A GRANT
AWARD FROM THE UNITED STATES DEPARTMENT OF JUSTICE,
OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE,
IN THE AMOUNT OF $351,115, TO PROVIDE FUNDING TO SUPPORT
LAW ENFORCEMENT INITIATIVES; AUTHORIZING THE CITY MANAGER
TO EXECUTE THE GRANT AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, AND ANY OTHER DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE
ACCEPTANCE AND ADMINISTRATION OF SAID GRANTAWARD.
12-00781 Summary Form.pdf
12-00781 Memo - Emergency Item.pdf
12-00781 Postaward Instructions.pdf
12-00781 Letter - Bureau of Justice Assistance.pdf
12-00781 Letter - Office for Civil Rights.pdf
12-00781 Budget & Program Attachments.pdf
12-00781 Legislation.pdf
12-00781 Exhibit 1.pdf
R-12-0263
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
Michelle Spence -Jones
Wifredo (Willy) Gort
Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
END OF CONSENT AGENDA
PERSONAL APPEARANCE
City ofMiami Page 7 Printed on 8/3/2012
City Commission
Marked Agenda July 26, 2012
PA.1 PRESENTATION
12-00780
BOB POWERS, CHAIR OF THE MIAMI BAYSIDE FOUNDATION AND THE
MIAMI BAYSIDE FOUNDATION BOARD, TO ADDRESS THE CITY
COMMISSION FOR THE PURPOSE OF DELIVERING ITS QUARTERLY
REPORT.
12-00780 Personal Appearance - Bob Powers.pdf
PRESENTED
END OF PERSONAL APPEARANCE
PUBLIC HEARINGS
9:00 A.M.
PH.1 RESOLUTION
12-00699 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF FUNDS,
Department of TOTALING $190,500, IN THE AMOUNTS AND TO THE AGENCIES AS
Community SPECIFIED IN ATTACHMENT "A", ATTACHED AND INCORPORATED, FOR
Development PUBLIC SERVICE ACTIVITIES; ALLOCATING SAID FUNDS FROM
POVERTY INITIATIVES PROGRAM, ACCOUNT NO. 14010.910101.882000;
AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID AGENCIES,
FOR SAID PURPOSE.
12-00669 Summary Form.pdf
12-00669 Legislation.pdf
12-00669 Exhibit 1.pdf
12-00699-Submittal-Back-up Documentation.pdf
R-12-0290
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Michelle Spence -Jones
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
PH.2 RESOLUTION
12-00666 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER, AFTER CONSULTATION WITH THE COMMUNITY
Department of DEVELOPMENT DIRECTOR AND THE CITY ATTORNEY, TO EXECUTE
Community DOCUMENTS IN CONNECTION WITH THE DEFEASANCE OF THE
Development SECTION 108 LOAN FROM THE UNITED STATES DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT, LOAN B-90-MC-12-0013,
RELATING TO SOUTHEAST OVERTOWN PARK WEST, WITH A
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City Commission
Marked Agenda July 26, 2012
PH.3
12-00725
Department of Police
PRINCIPAL BALANCE OF $1,250,000, AND INTEREST PAYMENTS OF
$30,875; FURTHER AUTHORIZING THE CITY MANAGER, AFTER
CONSULTATION WITH THE COMMUNITY DEVELOPMENT DIRECTOR
AND THE CITY ATTORNEY, TO EXECUTE THE NECESSARY
DOCUMENTS FOR SAID PURPOSE.
12-00666 Summary Form.pdf
12-00666 Notice to the Public.pdf
12-00666 Pre-Legislation.pdf
12-00666 Legislation (Version 2).pdf
MOVED: Wifredo (Willy) Gort
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
Note for the Record: Item PH.2 was deferred to the September 13, 2012 Commission
Meeting.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS), AFFIRMATIVE VOTE,
PURSUANT TO SECTION 18-92(A)(1) AND (3) OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN ADVERTISED
PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE
CITY MANAGERS FINDING OF A SOLE SOURCE; WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES
AND APPROVING THE PROCUREMENT OF SOFTWARE UPGRADES
AND ON -SITE SERVICES TO THE LAW ENFORCEMENT DIGITAL PHOTO
LAB SYSTEM, FROM FORAY TECHNOLOGIES, FOR THE DEPARTMENT
OF POLICE, IN A TOTAL AMOUNT NOT TO EXCEED $40,362,
CONSISTING OF $19,525 IN SOFTWARE LICENSES, AND $20,837 IN
ON -SITE SERVICES, WHICH INCLUDES ONE (1) YEAR OF SOFTWARE
SUPPORT; ALLOCATING FUNDS FROM THE DEPARTMENT OF POLICE
ACCOUNT CODE NO. 12000.191602.664000.0000.00000; AUTHORIZING
THE PURCHASE OF ADDITIONAL SOFTWARE SUPPORT OPTIONS FOR
YEARS TWO AND THREE, SUBJECT TO THE AVAILABILITY OF FUNDS
AND BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
12-00725 Summary Form.pdf
12-00725 Notice to the Public.pdf
12-00725 Memo - Software Upgrades.pdf
12-00725 Memo - Purchase of Licenses.pdf
12-00725 Letter - Foray Technologies.pdf
12-00725 Pre-Legislations.pdf
12-00725 Legislation.pdf
12-00725 Exhibit 1.pdf
R-12-0267
MOVED:
Marc David Sarnoff
City ofMiami Page 9 Printed on 8/3/2012
City Commission
Marked Agenda July 26, 2012
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
PH.4 RESOLUTION
12-00726 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 (A)(3) OF
Department of THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN
Fire -Rescue ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE;
WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
PROCEDURES AND APPROVING THE PROCUREMENT OF
MAINTENANCE AND REPAIR SERVICES OF FERNO EMERGENCY
AMBULANCE COTS, FROM ERLA, INC. D/B/A EMSAR FLORIDA, FOR
THE DEPARTMENT OF FIRE -RESCUE, ON AN AS -NEEDED BASIS, FOR A
ONE-YEAR PERIOD, WITH THE OPTION TO EXTEND FOR TWO (2)
ADDITIONAL ONE-YEAR PERIODS, AT A FIRST YEAR COST NOT TO
EXCEED $22,000, WITH OPTIONAL ANNUAL INCREASES NOT TO
EXCEED FIVE PERCENT (5%); ALLOCATING FUNDS FOR THE FIRST
YEAR, FROM THE DEPARTMENT OF FIRE -RESCUE GENERAL FUND
ACCOUNT CODE NO. 00001.184010.546000.0000.00000, WITH FUTURE
YEARS' FUNDING SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED.
12-00726 Summary Form.pdf
12-00726 Notice to the Public.pdf
12-00726 Memos - Sole Source.pdf
12-00726 Letter - Ferno.pdf
12-00726 Cost Breakdown - Sole Source #11-12-021.pdf
12-00726 Quote Worksheet.pdf
12-00726 Equipment Management Contract.pdf
12-00726 EMSAR - The Bronze Srvc. Level. pdf
12-00726 2012 Ferno Parts List.pdf
12-00726 EMSAR Class 4 & 5 List.pdf
12-00726 Email - Follow-up .pdf
12-00726 Legislation.pdf
R-12-0268
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
PH.5 RESOLUTION
12-00672
TO BE WITHDRAWN BY THE ADMINISTRATION
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City Commission
Marked Agenda July 26, 2012
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER APPROVING THE FINDINGS OF THE SELECTION
COMMITTEE, PURSUANT TO REQUEST FOR PROPOSALS NO.
11-12-024, THAT CHLN, INC. (SELECTED PROPOSER), IS THE TOP
RANKED COMPANY SELECTED FOR THE LEASE, RENOVATION,
MANAGEMENT AND OPERATION OF THE INDOOR/OUTDOOR
RESTAURANT LOCATED AT 51 CHART HOUSE DRIVE, MIAMI FLORIDA
33133; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE A LEASE AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY
THE ATTACHED FORM, SUBJECT TO THE REVIEW AND APPROVAL OF
THE OFFICE OF THE CITY ATTORNEY, AND PUBLIC REFERENDUM, FOR
AN INITIAL PERIOD OF TWENTY (20) YEARS, WITH TWO (2) FIVE YEAR
RENEWAL TERMS; WITH PAYMENT OF THE GREATER OF A MINIMUM
ANNUAL BASE RENT OF $340,000.00 PAYABLE ON A MONTHLY BASIS
OR PERCENTAGE RENT, WITH TERMS AND CONDITIONS MORE
PARTICULARLY SET FORTH IN THE AGREEMENT; FURTHER
AUTHORIZING THE CITY MANAGER TO MAKE NON -SUBSTANTIVE
AMENDMENTS TO THE AGREEMENT AS NEEDED.
12-00672 Cover Page.pdf
12-00672 Summary Form.pdf
12-00672 Notice to the Public.pdf
12-00672 Legislation.pdf
12-00672 Exhibit 1.pdf
MOVED: Wifredo (Willy) Gort
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
PH.6 RESOLUTION
12-00672a
Department of
Public Facilities
TO BE WITHDRAWN BY THE ADMINISTRATION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CALLING FORA REFERENDUM SPECIAL ELECTION
TO BE HELD ON NOVEMBER 6, 2012, FOR THE PURPOSE OF
SUBMITTING TO THE QUALIFIED ELECTORS OF THE CITY OF MIAMI,
FOR THEIR APPROVAL OR DISAPPROVAL, THE EXECUTION OF A
LEASE AGREEMENT BETWEEN THE CITY OF MIAMI ("CITY") AND
CHLN, INC., FOR THE RENOVATION, MANAGEMENT, AND OPERATION
OF AN INDOOR/OUTDOOR RESTAURANT AT 51 CHART HOUSE DRIVE
MIAMI, FLORIDA, FOR TWENTY (20) YEARS WITH TWO (2) FIVE-YEAR
RENEWAL OPTIONS SUBJECT TO A MINIMUM TOTAL GUARANTEED
RENT OF $6,800,000 AND SUBJECT TO ADDITIONAL CONDITIONS AS
THE CITY MAY REQUIRE; DESIGNATING AND APPOINTING THE CITY
CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY
COMMISSION WITH RESPECT TO THE USE OF VOTER REGISTRATION
BOOKS AND RECORDS; FURTHER, DIRECTING THE CITY CLERK TO
CAUSE A CERTIFIED COPY OF THIS RESOLUTION TO BE DELIVERED
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City Commission
Marked Agenda July 26, 2012
PH.7
12-00727
Department of Parks
and Recreation
TO THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE COUNTY,
FLORIDA, NOT LESS THAN 45 DAYS PRIOR TO THE DATE OF SUCH
REFERENDUM SPECIAL ELECTION.
12-00672a Cover Page 07/26/12.pdf
12-00672a Summary Form.pdf
12-00672a Legislation.pdf
12-00672a Exhibit 1.pdf
MOVED: Wifredo (Willy) Gort
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S RECOMMENDATION AND
FINDING THAT COMPETITIVE SEALED BIDDING IS NOT PRACTICABLE
OR ADVANTAGEOUS PURSUANT TO SECTION 18-85 OF THE CITY CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; APPROVING THE
RECOMMENDATION AND FINDING OF THE CITY OF MIAMI'S
DEPARTMENT OF PARKS AND RECREATION THAT DELUCCA
ENTERPRISES, IS THE MOST QUALIFIED TO CONTINUE TO OPERATE
AND MANAGE THE MELREESE GOLF COURSE AND FACILITIES;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE THIRD
AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
DELUCCA ENTERPRISES TO CONTINUE TO OPERATE AND MANAGE
THE MELREESE GOLF COURSE, WITH THE NEW TERMS AND
CONDITIONS SET FORTH IN SAID THIRD AMENDMENT.
12-00727 Summary Form.pdf
12-00727 Notice to the Public.pdf
12-00727 Memo -Auth. Amend.- DeLucca.pdf
12-00727 Legislation.pdf
12-00727 Exhibit 1.pdf
R-12-0269
MOVED:
SECONDED:
Wifredo (Willy) Gort
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
NOES: Commissioner(s) Carollo
END OF PUBLIC HEARINGS
City of Miami Page 12 Printed on 8/3/2012
City Commission
Marked Agenda July 26, 2012
SR.1
ORDINANCES - SECOND READING
ORDINANCE Second Reading
12-00677 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 31/ARTICLE II /SECTION 31-50 OF THE CODE OF THE CITY
Department of OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "LOCAL BUSINESS TAX
Finance AND MISCELLANEOUS BUSINESS REGULATIONS/LOCAL BUSINESS TAX
(BTR)/SCHEDULE OF ESTABLISHED BTRS," BY DELETING THE
CATEGORY FOR REAL ESTATE SALES PERSON, AS REQUIRED BY
SECTION 205.067, FLORIDA STATUTES (2012); CONTAINING A
SEVERABILITY CLAUSE, PROVIDING FOR AN IMMEDIATE EFFECTIVE
DATE, AND AN EXPIRATION DATE.
12-00677 Summary Form SR.pdf
12-00677 Florida Senate 2012 - SB770 FR/SR.pdf
12-00677 Email - Resale List FR/SR.pdf
12-00677 Legislation.pdf
SR.2
13336
MOVED:
SECONDED:
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
Direction by Vice Chair Sarnoff to the Administration to ensure that it becomes a
legislative priority for the City's State lobbying team to obtain clarification as to the
reasons behind exempting the category of "real estate sales person" from paying the
local business tax (BTR) as opposed to other categories, such as, lawyers, accountants,
bankers, etc.
ORDINANCE Second Reading
12-00620 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI,
Department of FLORIDA, AS AMENDED, ENTITLED "FINANCE/ CITY OF MIAMI
Capital PROCUREMENT ORDINANCE", MORE PARTICULARLY BY AMENDING
Improvements SECTIONS 18-87 AND 18-89, TO ESTABLISH COMMUNITY BUSINESS
Program ENTERPRISE PARTICIPATION REQUIREMENTS AND COMMUNITY
SMALL BUSINESS ENTERPRISE PARTICIPATION REQUIREMENTS FOR
COMPETITIVELY PROCURED CONTRACTS; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
12-00620 Summary Form SR.pdf
12-00620 2012 Florida Statutes - CH.454 SR.pdf
12-00620 2012 Florida Statutes - CH.453 SR.pdf
12-00620 Legislation (Version 3) SR.pdf
13331
MOVED:
Wifredo (Willy) Gort
City of Miami Page 13 Printed on 8/3/2012
City Commission
Marked Agenda July 26, 2012
SR.3
SECONDED:
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Carollo
ORDINANCE Second Reading
12-00621 AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER
18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
Department of AMENDED, ENTITLED "FINANCE/ CITY OF MIAMI PROCUREMENT
Capital ORDINANCE", MORE PARTICULARLY BY AMENDING SECTION 18-89,
Improvements ENTITLED "CONTRACTS FOR PUBLIC WORKS OR IMPROVEMENTS," TO
Program ESTABLISH LOCAL WORKFORCE PARTICIPATION REQUIREMENTS FOR
COMPETITIVELY PROCURED CONTRACTS; AND BY REPEALING, IN ITS
ENTIRETY, OBSOLETE SECTION 18-110, ENTITLED "FIRST -SOURCE
HIRING AGREEMENTS"; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
12-00621 Summary Form SR.pdf
12-00621 2012 Florida Statues - CH.454 SR.pdf
12-00621 2012 Florida Statues - CH.453 SR.pdf
12-00621 Legislation (Version 3) SR.pdf
13332
MOVED:
Michelle Spence -Jones
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Carollo
SR.4 ORDINANCE Second Reading
12-00718 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 22 OF THE CODE OF THE CITY OF MIAMI CODE, FLORIDA, AS
Department of Solid AMENDED, ENTITLED "GARBAGE AND OTHER SOLID WASTE," MORE
Waste 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 INCREASE THE
NUMBER OF AWARDS PAID ANNUALLY TO THE EMPLOYEES OF THE
SOLID WASTE DEPARTMENT AND TO THE CHILDREN OR LEGAL
DEPENDANTS OF SAID EMPLOYEES OF THE DEPARTMENT;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
12-00718 Summary Form SR.pdf
12-00718 Legislation (Version 2) SR.pdf
13330
MOVED:
Marc David Sarnoff
City of Miami Page 14 Printed on 8/3/2012
City Commission
Marked Agenda July 26, 2012
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Carollo
END OF ORDINANCES - SECOND READINGS
ORDINANCE - FIRST READING
FR.1 ORDINANCE
12-00728
Department of
Planning and Zoning
RE.1
12-00700
Department of Solid
Waste
First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
CHAPTER 62/ARTICLE XIII OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "PLANNING AND ZONING
APPROVAL FOR TEMPORARY USES AND OCCUPANCIES; PERMIT
REQUIRED," MORE PARTICULARLY BY AMENDING DIVISION 8,
ENTITLED "TEMPORARY BANNERS," BY ADDING REGULATIONS FOR
PUBLIC SERVICE ANNOUNCEMENT TEMPORARY BANNERS;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
12-00728 Summary Form.pdf
12-00728 Legislation.pdf
MOVED: Wifredo (Willy) Gort
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
END OF FIRST READING ORDINANCE
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING TWENTY-TWO (22) SCHOLARSHIPS TO
ATTEND AN EDUCATIONAL INSTITUTION OR TO OBTAIN A
COMMERCIAL DRIVERS LICENSE IN AN AMOUNT NOT TO EXCEED
$3,000 PER SCHOLARSHIP, FOR ELIGIBLE APPLICANTS; AUTHORIZING
THE CITY MANAGER OR DESIGNEE TO DISBURSE THE
SCHOLARSHIPS, UPON DISCRETION, WITH THE PRESENTATION OF
SATISFACTORY DOCUMENTATION FROM THE EDUCATIONAL
INSTITUTIONS OR VOCATIONAL PROGRAMS; FURTHER AUTHORIZING
THE EXECUTION OF ALL DOCUMENTS NECESSARY FOR SAID
PURPOSE, IN A FORM ACCEPTABLE TO CITY MANAGER OR DESIGNEE
AND CITY ATTORNEY; ALLOCATING FUNDS FROM THE SPECIAL
REVENUE FUND ENTITLED, "SOLID WASTE RECYCLING EDUCATIONAL
TRUST FUND," ACCOUNT CODE NO. 13000.212000.549000.0000.00000
City of Miami Page 15 Printed on 8/3/2012
City Commission
Marked Agenda July 26, 2012
RE.2
12-00720
Department of
Planning and Zoning
12-00700 Summary Form.pdf
12-0270-Memo-Scrivener's Error.pdf
12-00700-Legislation-SUB. pdf
R-12-0270
MOVED:
SECONDED:
Wifredo (Willy) Gort
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING, THE
TEMPORARY EVENT LIMITATION PER YEAR, FOR PRIVATE PROPERTY,
PURSUANT TO SECTION 62-521(B)(4) OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, TO ALLOW THE PROPERTY AT 265
NORTHWEST 22 STREET, MIAMI, FLORIDA, TO HOST FOOD TRUCK
GATHERINGS ON THE SECOND SATURDAY OF EVERY MONTH
BEGINNING AUGUST 1, 2012 AND ENDING DECEMBER 31, 2012.
12-00720 Summary Form.pdf
12-00720 Legislation.pdf
R-12-0271
MOVED:
SECONDED:
Michelle Spence -Jones
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Carollo
RE.3 RESOLUTION
12-00667
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI
("CITY") AND ALLAPATTAH COMMUNITY ACTION, INC., A FLORIDA
NON-PROFIT CORPORATION ("LICENSEE"), FOR THE USE OF
APPROXIMATELY 5,293 SQUARE FEET OF CITY -OWNED PROPERTY
LOCATED AT 1836 NORTHWEST 22 PLACE, MIAMI, FLORIDA, FOR THE
PURPOSE OF PROVIDING A CHILD CARE PROGRAM, COMMENCING
FROM THE EFFECTIVE DATE, WITH THE LICENSEE TO PAY A MONTHLY
USE FEE TO THE CITY OF FIFTY DOLLARS ($50.00), PLUS STATE OF
FLORIDA USE TAX (IF APPLICABLE), WITH ADDITIONAL TERMS AND
CONDITIONS AS MORE PARTICULARLY SET FORTH IN SAID
AGREEMENT.
City of Miami Page 16 Printed on 8/3/2012
City Commission
Marked Agenda July 26, 2012
12-00667 Summary Form.pdf
12-00667 Legislation.pdf
12-00667 Exhibit 1.pdf
R-12-0272
MOVED:
SECONDED:
Wifredo (Willy) Gort
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Carollo
RE.4 RESOLUTION
12-00733 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVEDAPRIL6, 2012,
Department of PURSUANT TO INVITATION TO BID ("ITB") NO. 11-12-011, FROM
Capital PEREZ-GURRI CORPORATION D/B/A N&J CONSTRUCTION, THE
Improvements LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE
Program CARIBBEAN MARKETPLACE RENOVATIONS PROJECT, B-30671, IN THE
AMOUNT OF $831,869, FOR THE SCOPE OF WORK, PLUS A FIVE
PERCENT (5%) OWNER CONTINGENCY AMOUNT OF $41,593.45, FOR A
TOTAL NOT TO EXCEED AWARD VALUE OF $873,462.45; ALLOCATING
FUNDS IN THE AMOUNT OF $829,116.45, FROM CAPITAL IMPROVEMENT
PROJECT NO. B-30671 AND FUNDS IN THE AMOUNT OF $44,346, FROM
CAPITAL IMPROVEMENT PROJECT NO. B-30541 D; AUTHORIZING THE
CITY MANAGER TO EXECUTE A CONTRACT, IN SUBSTANTIALLY THE
ATTACHED FORM, CONSISTING OF THE ITB DOCUMENTS AND
ATTACHMENTS, FOR SAID PURPOSE.
12-00733 Summary Form.pdf
12-00733 Memo - Caribbean Marketplace Renovations.pdf
12-00733 Bid Security List.pdf
12-00733 Legislation.pdf
12-00733 Exhibit 1.pdf
R-12-0273
MOVED:
SECONDED:
Michelle Spence -Jones
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Carollo
RE.5 RESOLUTION
12-00741
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS RECEIVED MAY 31, 2012, PURSUANT TO BID NO. 11-12-023, FROM
MCT SERVICE, LLC (PRIMARY) AND BANNERMAN LANDSCAPING, INC.,
(SECONDARY), FOR THE PROJECT ENTITLED "DR. MLK JR.
BOULEVARD LANDSCAPING (2ND BIDDING), M-0090", FOR AN INITIAL
CONTRACT PERIOD OF ONE (1) YEAR, WITH THE OPTION TO RENEW
City of Miami Page 17 Printed on 8/3/2012
City Commission
Marked Agenda July 26, 2012
FOR FOUR (4) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING
FUNDS FROM ACCOUNT NUMBERS 00001.204000.534000.0.0 AND
00001.207000.534000.0.0, SUBJECT TO THE AVAILABILITY OF FUNDS
AND BUDGETARY APPROVAL AT THE TIME OF NEED.
12-00741 Summary Form.pdf
12-00741 MLK Jr. Blvd. Landscaping (2nd Bidding).pdf
12-00741 Memo - Maintenance Contract.pdf
12-00741 Contract.pdf
12-00741 Legislation.pdf
R-12-0274
MOVED:
SECONDED:
Michelle Spence -Jones
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Carollo
RE.6 RESOLUTION
12-00201
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE ANY
AND ALL DOCUMENTS CANCELING AND TERMINATING THE LEASE
AGREEMENT BETWEEN THE CITY OF MIAMI AND OLYMPIA BUILDING
PARTNERSHIP, LTD., INCLUDING TERMINATION AND CANCELLATION
OF THE SUBLEASE WITH OLYMPIA RESIDENTIAL BUILDING PARTNERS,
LTD., TRANSFERRING POSSESSION OF THE COMMERCIAL AND
RESIDENTIAL PROPERTY TO THE CITY OF MIAMI, ASSIGNING ALL
EXISTING COMMERCIAL AND RESIDENTIAL TENANT LEASES TO THE
CITY OF MIAMI, RELEASING OLYMPIA BUILDING PARTNERSHIP, LTD.,
OF ALL COVENANTS, CONDITIONS, AND OBLIGATIONS ARISING UNDER
THE LEASE, SATISFYING LEASEHOLD MORTGAGES, AND ACCEPTING
THE TRANSFER OF TENANT SECURITY DEPOSIT FUNDS FROM
OLYMPIA BUILDING PARTNERSHIP, LTD., IN SETTLEMENT OF ANY AND
ALL CLAIMS AND DEMANDS AGAINST THE OLYMPIA BUILDING
PARTNERSHIP, LTD., IN THE CASE OF CITY OF MIAMI VS. OLYMPIA
BUILDING PARTNERSHIP, LTD., PENDING IN THE CIRCUIT COURT IN
AND FOR MIAMI-DADE COUNTY, CASE NO. 03-28667-CA-27.
12-00201 Memo - Office of the City Attorney. pdf
12-00201 Legislation.pdf
12-00201 Exhibit 1.pdf
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Michelle Spence -Jones
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
Note for the Record: Item RE.6 was deferred to the September 13, 2012 Commission
City of Miami Page 18 Printed on 8/3/2012
City Commission
Marked Agenda July 26, 2012
RE.7
12-00363
Department of
Public Facilities
RE.8
12-00782
Department of NET
Administration
Meeting.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
MANAGEMENT AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FORA FIFTEEN (15) YEAR INITIAL TERM, WITH UP TO
THREE (3) FIFTEEN (15) YEAR TERM OPTIONS TO RENEW, WITH
OLYMPIA CENTER, INC., A FLORIDA 501(c)(3) NOT -FOR -PROFIT
ORGANIZATION FOR THE ADMINISTRATION, OPERATION AND
MANAGEMENT OF THE RESIDENTIAL AND COMMERCIAL RETAIL
PORTION OF THE HISTORIC GUSMAN CENTER FOR THE PERFORMING
ARTS PROPERTY LOCATED AT 174 EAST FLAGLER STREET, MIAMI,
FLORIDA 33131; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL OTHER NECESSARY DOCUMENTS FOR SAID PURPOSE,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO COMPLY WITH
REQUIREMENTS OF THE INTERNAL REVENUE CODE OF 1986, AS
AMENDED, THE CITY OF MIAMI'S OBLIGATION UNDER THE SUNSHINE
STATE LOAN POOL PROGRAM AND THE CITY OF MIAMI'S HOMELAND
DEFENSE/NEIGHBORHOOD CAPITAL IMPROVEMENTS BOND
PROGRAM, SUBJECT TO AN APPROVING OPINION OF BOND COUNSEL.
12-00363 Summary Form.pdf
12-00363 Legislation (Version 2).pdf
12-00363 Exhibit 1.pdf
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Michelle Spence -Jones
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
Note for the Record: Item RE.7 was deferred to the September 13, 2012 Commission
Meeting.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ESTABLISH A
SPECIAL REVENUE PROJECT ENTITLED: "2012 SUPPORTIVE HOUSING
PROGRAM (SHP)," TO ACCEPT THE AWARD FROM THE MIAMI-DADE
COUNTY HOMELESS TRUST IN AN AMOUNT NOT TO EXCEED $251,071,
CONSISTING OF A GRANT FROM THE UNITED STATES DEPARTMENT
OF HOUSING AND URBAN DEVELOPMENT; APPROPRIATING MATCHING
FUNDS FROM THE CITY OF MIAMI EMERGENCY SHELTER GRANT, IN
AN AMOUNT NOT TO EXCEED $59, 779; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE, AFTER CONSULTATION WITH THE CITY
ATTORNEY AS TO FORM AND CORRECTNESS, ALL NECESSARY
DOCUMENTS TO IMPLEMENT THE ACCEPTANCE OF, AND
COMPLIANCE WITH, SAID GRANTAWARD, AND TO APPROPRIATE THE
REQUIRED MATCHING FUNDS.
City of Miami Page 19 Printed on 8/3/2012
City Commission
Marked Agenda July 26, 2012
RE.9
12-00783
Department of NET
Administration
12-00782 Summary Form.pdf
12-00782 Memo - 2012 Supportive Housing Srvc.pdf
12-00782 Letter - Miami-Dade.pdf
12-00782 Legislation.pdf
12-00782 Exhibit 1.pdf
R-12-0275
MOVED:
SECONDED:
Wifredo (Willy) Gort
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE PROJECT
ENTITLED: "2012 MIAMI-METRO HOMELESS ASSISTANCE
PROGRAM -SOUTH" AND APPROPRIATING FUNDS, IN AN AMOUNT NOT
TO EXCEED $138,789, CONSISTING OF A GRANT FROM THE UNITED
STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT,
THROUGH THE MIAMI-DADE COUNTY HOMELESS TRUST FOR A
TWELVE-MONTH PERIOD,TO PROVIDE OUTREACH, INFORMATION,
REFERRAL, ASSESSMENT AND PLACEMENT SERVICES TO HOMELESS
INDIVIDUALS IN MIAMI-DADE COUNTY; ALLOCATING THE CITY OF
MIAMI'S ("CITY") REQUIRED MATCHING FUNDS, IN AN AMOUNT NOT TO
EXCEED $33,045, FROM THE CITY'S 2012 MEMORANDUM OF
AGREEMENT GRANT ACCOUNT NO. 14800.910501.513000.0000.000000;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, IN ORDER TO
IMPLEMENT THE ACCEPTANCE OF SAID GRANT AWARD.
12-00783 Summary Form.pdf
12-00783 Memo - 2012 MMHAP South Contract.pdf
12-00783 Letter - Miami-Dade.pdf
12-00783 Legislation.pdf
12-00783 Exhibit 1.pdf
R-12-0276
MOVED:
Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Carollo
RE.10 RESOLUTION
12-00785
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
City ofMiami Page 20 Printed on 8/3/2012
City Commission
Marked Agenda July 26, 2012
Department of BIDS RECEIVED MAY 21, 2012, PURSUANT TO INVITATION FOR BID NO.
Building 317282, FROM VARIOUS VENDORS, THE THREE (3) LOWEST
RESPONSIVE AND RESPONSIBLE BIDDERS, ON AN ITEM -BY -ITEM
BASIS, FOR PLANS REVIEWAND INSPECTION SERVICES ONA
CITYWIDE, AS -NEEDED CONTRACTUAL BASIS, FOR AN INITIAL
CONTRACT PERIOD OF TWO (2) YEARS, WITH THE OPTION TO RENEW
FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING
FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER
DEPARTMENTS AND AGENCIES, WITH FUTURE YEARS' FUNDING
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED.
12-00785 Summary Form.pdf
12-00785 Award Recommendation Form.pdf
12-00785 Tabulation of Bids.pdf
12-00785 Letter - Invitation for Bid.pdf
12-00785 PMM's Drug Free Workplace Policy.pdf
12-00785 Detail by Entity Names.pdf
12-00785Addendum No. 1.pdf
12-00785 Invitation for Bid.pdf
12-00785 Legislation.pdf
R-12-0277
MOVED:
SECONDED:
Michelle Spence -Jones
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Suarez and Spence -Jones
ABSENT: Commissioner(s) Sarnoff and Carollo
RE.11 RESOLUTION
12-00669
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
RECOMMENDATION OF THE CITY MANAGER APPROVING THE
FINDINGS OF THE EVALUATION SELECTION COMMITTEE, PURSUANT
TO REQUEST FOR PROPOSALS NO. 313280, THAT SMG IS THE
TOP -RANKED FIRM FOR THE PROVISION OF PROFESSIONAL
MANAGEMENT SERVICES FOR THE CITY OF MIAMI'S JAMES L. KNIGHT
CENTER; AUTHORIZING THE CITY MANAGER, SUBJECT TO AN
APPROVING OPINION OF BOND COUNSEL AND CONSULTATION WITH
THE CITY ATTORNEY, TO NEGOTIATE A PROFESSIONAL SERVICES
AGREEMENT, WITH SMG, FOR AN INITIAL PERIOD OF THREE (3)
YEARS, WITH AN OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE
(1) YEAR PERIODS AND ADDITIONAL TERMS AS SPECIFIED IN
REQUEST FOR PROPOSALS NO. 313280 AND FURTHER ENSURING
COMPLIANCE WITH THE UNITED STATES INTERNAL REVENUE CODE
OF 1986, AS AMENDED; ALLOCATING FUNDS FROM THE DEPARTMENT
OF PUBLIC FACILITIES ACCOUNT, WITH FUTURE FUNDING SUBJECT
TO THE AVAILABILITY AND BUDGETARY APPROVAL AT THE TIME OF
NEED.
City ofMiami Page 2] Printed on 8/3/2012
City Commission
Marked Agenda July 26, 2012
12-00669 Summary Form.pdf
12-00669 Award Recommendation Form. pdf
12-00669 Summary Evaluation Form.pdf
12-00669Addendum No. 2.pdf
12-00669Addendum No. 1.pdf
12-00669 Request for Proposals.pdf
12-00669 Exhibit A - C. pdf
12-00669 James L. Knight Center.pdf
12-00669 Legislation.pdf
MOVED: Wifredo (Willy) Gort
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
Note for the Record: Item RE.11 was deferred to the September 13, 2012 Commission
Meeting.
RE.12 RESOLUTION
12-00734 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADDING CAPITAL PROJECTS APPROPRIATIONS TO
Department of THOSE LISTED IN RESOLUTION NO. 12-0233, ADOPTED JUNE 28, 2012,
Capital AND REVISING CURRENT APPROPRIATIONS AMONG APPROVED
Improvements PROJECTS; FURTHER APPROPRIATING FUNDING FOR THE ADDED
Program PROJECTS.
12-00734 Summary Form.pdf
12-00734 Legislation.pdf
12-00734 Exhibit 1.pdf
R-12-0278
MOVED:
SECONDED:
Michelle Spence -Jones
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Carollo
RE.13 RESOLUTION
12-00730
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
THIRTY (30) YEAR LEASE AGREEMENT AND ADDENDUM TO LEASE
AGREEMENT (COLLECTIVELY "AGREEMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND THE
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT"), FOR
THE USE OF FDOT PARCEL NO. RWMS 3991 LOCATED ON THE SOUTH
SIDE OF THE MACARTHUR CAUSEWAY RAMP BETWEEN BISCAYNE
BAY AND BISCAYNE BOULEVARD, MIAMI, FLORIDA ("PROPERTY"), FOR
PUBLIC PURPOSES CONSISTENT WITH THE MUSEUM PARK MASTER
PLAN, ALLOWING THE CITY TO MAKE CERTAIN IMPROVEMENTS AND
City ofMiami Page 22 Printed on 8/3/2012
City Commission
Marked Agenda July 26, 2012
MAINTAIN THE PROPERTY, SUBJECT TO FDOT'S APPROVAL OF THE
IMPROVEMENTS ON THE PROPERTY, WITH ALL TERMS AND
CONDITIONS AS MORE PARTICULARLY SET FORTH IN SAID
AGREEMENT.
12-00730 Summary Form.pdf
12-00730 Legislation.pdf
12-00730 Exhibit 1.pdf
R-12-0279
MOVED:
Michelle Spence -Jones
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Carollo
RE.14 RESOLUTION
12-00732
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
USE AGREEMENT ("USE AGREEMENT), IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE MIAMI ART MUSEUM OF DADE COUNTY
ASSOCIATION, INC., FOR THE USE OF STATE OF FLORIDA
DEPARTMENT OF TRANSPORTATION PARCEL NO. RWMS 3991,
LOCATED ON THE SOUTH SIDE OF THE MACARTHUR CAUSEWAY
RAMP BETWEEN BISCAYNE BAY AND BISCAYNE BOULEVARD, MIAMI,
FLORIDA, FOR PUBLIC PURPOSES CONSISTENT WITH THE MUSEUM
PARK MASTER PLAN, WITH ALL TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN SAID USE AGREEMENT.
12-00732 Summary Form.pdf
12-00732 Legislation.pdf
12-00732 Exhibit 1.pdf
R-12-0280
MOVED:
Marc David Sarnoff
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Carollo
RE.15 RESOLUTION
12-00736
Department of
Management and
Budget
A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A
PROPOSED MILLAGE RATE FOR THE CITY OF MIAMI, FLORIDA, FOR
THE FISCAL YEAR BEGINNING OCTOBER 1, 2012 AND ENDING
SEPTEMBER 30, 2013; DIRECTING THE CITY MANAGER TO SUBMIT
SAID PROPOSED MILLAGE RATE TO THE MIAMI-DADE COUNTY
PROPERTY APPRAISER AND THE TAX COLLECTOR TOGETHER WITH
THE DATE, TIME AND PLACE OF THE PUBLIC HEARING AT WHICH THE
City ofMiami Page 23 Printed on 8/3/2012
City Commission
Marked Agenda July 26, 2012
CITY COMMISSION WILL CONSIDER THE PROPOSED MILLAGE RATE
AND THE CITY OF MIAMI'S TENTATIVE BUDGET FOR SAID FISCAL
YEAR.
12-00736 Summary Form.pdf
12-00736 Legislation.pdf
R-12-0287
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
(RE.15) RESOLUTION
12-00736a
A RESOLUTION OF THE MIAMI CITY COMMISSION CALLING FOR A
SPECIAL CITY COMMISSION MEETING ON JULY 31, 2012, AT 1:00
P.M., TO DISCUSS THE PROPOSED MILLAGE RATE FOR FISCAL
YEAR 2013.
R-12-0291
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
A motion was made by Vice Chair Sarnoff, seconded by Commissioner Carollo, and was
passed unanimously, to cancel the Special City Commission Meeting scheduled for July
31, 2012, at 1:00 p.m., to discuss the millage rate for fiscal year 2013.
RE.16 RESOLUTION
12-00738 A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A
PROPOSED MILLAGE RATE FOR THE MIAMI DOWNTOWN
Downtown DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FLORIDA ("DDA"),
Development FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2012 AND ENDING
Authority SEPTEMBER 30, 2013; DIRECTING THE EXECUTIVE DIRECTOR TO
SUBMIT SAID PROPOSED MILLAGE RATE TO THE MIAMI-DADE COUNTY
PROPERTY APPRAISER AND THE TAX COLLECTOR TOGETHER WITH
THE DATE, TIME AND PLACE OF THE PUBLIC HEARING AT WHICH THE
CITY COMMISSION WILL CONSIDER THE PROPOSED MILLAGE RATE
AND THE DDA'S TENTATIVE BUDGET FOR SAID FISCAL YEAR.
12-00738 Memo - Miami DDA.pdf
12-00738 Resolution - DDA.pdf
12-00738 Legislation.pdf
R-12-0281
MOVED:
Marc David Sarnoff
City ofMiami Page 24 Printed on 8/3/2012
City Commission
Marked Agenda July 26, 2012
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RE.17 RESOLUTION
12-00746
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PAYMENT OF ATTORNEYS FEES AND COSTS, IN THE AMOUNT OF
$73,350, AS REIMBURSEMENT FOR LEGAL FEES TO CHARLES MAYS
FOR SUCCESSFULLY DEFENDING A CLAIM FILED BY THE FLORIDA
BAR AND STYLED AS FLORIDA BAR VS. CHARLES MAYS, CASE NO.
2006-71,063(11N); ALLOCATING FUNDS FROM THE NON
DEPARTMENTAL ACCOUNT NO. 00001.980000.531010.0.0.
12-00746 Memo - Office of the City Attorney. pdf
12-00746 Memo - Financial Signoff.pdf
12-00746 Legislation.pdf
R-12-0282
MOVED:
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RE.18 RESOLUTION
12-00786
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
ATTORNEY TO TAKE ANY AND ALL ACTIONS AUTHORIZED IN LAW OR IN
EQUITY NECESSARY OR PERMITTED TO REGAIN POSSESSION OF
CITY OF MIAMI ("CITY") OWNED PROPERTY LOCATED AT 60
SOUTHEAST4TH STREET, MIAMI, FLORIDA, AND TO RECOVER ALL
DAMAGES WHICH THE CITY HAS SUSTAINED AS A RESULT OF MIAMA
RIVER GROUP, INC.'S BREACH OF THE RESTAURANT AGREEMENT
EXECUTED ON MARCH 23, 1988, INCLUDING ANY AND ALL
SUBSEQUENT AMENDMENTS AND MODIFICATIONS.
12-00786 Memo - Office of the City Attorney. pdf
12-00786 Legislation.pdf
R-12-0283
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
City ofMiami Page 25 Printed on 8/3/2012
City Commission
Marked Agenda July 26, 2012
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
Direction by Chair Suarez to the Administration to provide the City Commission with an
analysis of all city -owned properties that are under a revocable license to determine if
the City is receiving fair market value under these agreements.
Direction by Commissioner Spence -Jones to the Administration to provide a full report
on the history between the City of Miami and Bayside Hut going back to 1994.
RE.19 RESOLUTION
12-00793 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of AND DELIVER THE FIRST AMENDMENT, IN SUBSTANTIALLY THE
Finance ATTACHED FORM, TO THE INTERLOCALAGREEMENT, DATED JULY 1,
2009 AND TO EXHIBITA BETWEEN MIAMI-DADE COUNTY AND THE CITY
OF MIAMI ("CITY"), REGARDING THE ANNUAL DISTRIBUTION OF THE
CONVENTION DEVELOPMENT TAX PROCEEDS; APPROVING ANNUAL
GRANTS BY OMNI COMMUNITY REDEVELOPMENT DISTRICT TO THE
CITY FROM LEGALLY AVAILABLE COMMUNITY REDEVELOPMENT
AGENCY REVENUES IN CONNECTION WITH CERTAIN CITY
BONDS/DEBT OBLIGATIONS IN CONNECTION WITH THE PORT TUNNEL
PROJECT.
12-00793 Summary Form.pdf
12-00793 Memorandums - County.pdf
12-00793 Pre-Resolutions.pdf
12-00793 Legislation.pdf
12-00793 Exhibit 1.pdf
R-12-0284
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RE.20 RESOLUTION
12-00729
Department of
Human Resources
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER APPROVING THE FINDINGS OF THE EVALUATION
COMMITTEE, PURSUANT TO REQUEST FOR PROPOSALS NO. 316283,
THAT EB JACOBS, LLC, IS THE HIGHEST -RANKED FIRM TO PROVIDE
AND ADMINISTER THE PROMOTIONAL EXAMINATION PROCESSES FOR
THE CLASSIFICATIONS OF CHIEF FIRE OFFICER, CAPTAIN AND
LIEUTENANT, FOR THE DEPARTMENT OF HUMAN RESOURCES;
AUTHORIZING THE CITY MANAGER, AFTER CONSULTATION WITH THE
CITY ATTORNEY, TO NEGOTIATE AND EXECUTE A PROFESSIONAL
SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
FORA PERIOD OF FOUR (4) YEARS, WITH OPTIONS TO RENEW FOR
TWO (2) ADDITIONAL TWO (2) YEAR PERIODS; ALLOCATING FUNDS
FROM THE VARIOUS SOURCES OF FUNDS OF THE USER
DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND
City ofMiami Page 26 Printed on 8/3/2012
City Commission
Marked Agenda July 26, 2012
RE.21
12-00749
City Commission
BUDGETARY APPROVAL AT THE TIME OF NEED.
12-00729 Summary Form.pdf
12-00729 Request for Proposals.pdf
12-00729 Cost Proposal.pdf
12-00729 EB Jacobs' Proposal.pdf
12-00729 Legislation.pdf
12-00729 Exhibit 1.pdf
R-12-0285
MOVED:
SECONDED:
Marc David Sarnoff
Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez and Spence -Jones
ABSENT: Commissioner(s) Gort
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RELATING TO AMENDING THE CHARTER OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, KNOWN AS CHARTER
AMENDMENT NO. _; AMENDING SECTION 4, ENTITLED " FORM OF
GOVERNMENT; NOMINATION AND ELECTION ", AMENDING SECTION 7,
ENTITLED " ELECTION OF CITY COMMISSIONERS AND MAYOR" AND
AMENDING SECTION 12 ENTITLED "FILLING VACANCIES FOR MAYOR
AND COMMISSION" TO CHANGE THE DATES OF THE CITY OF MIAMI
GENERAL ELECTIONS FROM ODD YEARS TO EVEN YEARS TO
COINCIDE WITH THE COUNTY -WIDE PRIMARY ELECTION IN AUGUST
AND WITH ANY CITY OF MIAMI RUNOFF ELECTION TO BE IN
NOVEMBER OF EACH EVEN YEAR TO COINCIDE WITH THE
COUNTY -WIDE GENERAL ELECTION AND THEREBY EXTENDING THE
CURRENT TERMS OF THE MAYOR AND COMMISSIONERS TO
CONFORM TO THE NEW ELECTION CYCLE; CALLING FOR AND
PROVIDING THAT CHARTER AMENDMENT NO. _ WILL BE SUBMITTED
TO THE ELECTORATE AT THE SPECIAL ELECTION TO BE HELD ON
NOVEMBER 6, 2012; DESIGNATING AND APPOINTING THE CITY CLERK
AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH
RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND
RECORDS; FURTHER DIRECTING THE CITY CLERK TO CAUSE A
CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE DELIVERED TO
THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA,
NOT LESS THAN 45 DAYS PRIOR TO THE DATE OF SUCH SPECIAL
ELECTION; PROVIDING AN IMMEDIATE EFFECTIVE DATE FOR THIS
RESOLUTION.
12-00749 Legislation (Version 2).pdf
12-00749 Exhibit 1.pdf
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion that this matter be DENIED PASSED by the following vote.
City ofMiami Page 27 Printed on 8/3/2012
City Commission
Marked Agenda July 26, 2012
RE.22
12-00763a
City Commission
RE.23
12-00765a
City Commission
AYES:
NOES:
Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
Commissioner(s) Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING, SETTING FORTH AND SUBMITTING TO
THE ELECTORATE A PROPOSED CHARTER AMENDMENT, AMENDING
THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
KNOWN AS CHARTER AMENDMENT NO. _; TO REMOVE THE
EXEMPTION FROM THE REQUIREMENTS OF COMPETITIVE BIDDING,
FAIR RETURN OR REFERENDUM WHEN CONVEYING PROPERTY TO
IMPLEMENT PROJECTS OF ANY GOVERNMENTAL AGENCY OR
INSTRUMENTALITY; CALLING FOR AND PROVIDING THAT CHARTER
AMENDMENT NO. WILL BE SUBMITTED TO THE ELECTORATE AT
THE SPECIAL ELECTION TO BE HELD ON NOVEMBER 6, 2012;
DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL
REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO THE
USE OF VOTER REGISTRATION BOOKS AND RECORDS; FURTHER
DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED COPY OF THE
HEREIN RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF
ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA, NOT LESS THAN 45
DAYS PRIOR TO THE DATE OF SUCH SPECIAL ELECTION; PROVIDING
AN IMMEDIATE EFFECTIVE DATE FOR THIS RESOLUTION.
12-00763a Legislation (Version 2).pdf
12-00763a Exhibit 1.pdf
MOVED: Frank Carollo
SECONDED:
Wifredo (Willy) Gort
Motion that this matter be ADOPTED FAILED by the following vote.
AYES: Commissioner(s) Carollo and Spence -Jones
NOES: Commissioner(s) Gort, Sarnoff and Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING, SETTING FORTH AND SUBMITTING TO
THE ELECTORATE A PROPOSED CHARTER AMENDMENT, AMENDING
THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
KNOWN AS CHARTER AMENDMENT NO. _; AMENDING SECTION 4
ENTITLED "FORM OF GOVERNMENT; NOMINATION AND ELECTION" TO
AUTHORIZE THE RECALL OF THE MAYOR USING THE PROCEDURES
OF SECTION 100.361 OF THE FLORIDA STATUTES; CALLING FOR AND
PROVIDING THAT CHARTER AMENDMENT NO. WILL BE SUBMITTED
TO THE ELECTORATE AT THE SPECIAL ELECTION TO BE HELD ON
NOVEMBER 6, 2012; DESIGNATING AND APPOINTING THE CITY CLERK
AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH
RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND
RECORDS; FURTHER DIRECTING THE CITY CLERK TO CAUSE A
CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE DELIVERED TO
THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA,
NOT LESS THAN 45 DAYS PRIOR TO THE DATE OF SUCH SPECIAL
City ofMiami Page 28 Printed on 8/3/2012
City Commission
Marked Agenda July 26, 2012
RE.24
12-00748
City Commission
ELECTION; PROVIDING AN IMMEDIATE EFFECTIVE DATE FOR THIS
RESOLUTION.
12-00765a Legislation (Version 2).pdf
12-00765a Exhibit 1.pdf
MOVED:
Frank Carollo
SECONDED: Michelle Spence -Jones
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES:
NOES:
Commissioner(s) Gort, Carollo, Suarez and Spence -Jones
Commissioner(s) Sarnoff
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING, SETTING FORTH AND SUBMITTING TO
THE ELECTORATE A PROPOSED CHARTER AMENDMENT, AMENDING
THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
KNOWN AS CHARTER AMENDMENT NO. _; AMENDING SECTION 29-B,
ENTITLED "CITY -OWNED PROPERTY SALE OR LEASE -GENERALLY", TO
AUTHORIZE THE CITY TO ENTER INTO LEASES OR MANAGEMENT
AGREEMENTS WITH ENTITIES CONTROLLING THE UPLANDS FOR
MARINAS, DOCKS OR LIKE FACILITIES USING METHODS TO BE
ADOPTED BY ORDINANCE ON THE CONDITION THAT SUCH LEASES OR
AGREEMENTS RESULT IN A RETURN TO THE CITY OF FAIR MARKET
VALUE; CALLING FOR AND PROVIDING THAT CHARTER AMENDMENT
NO. _ WILL BE SUBMITTED TO THE ELECTORATE AT THE SPECIAL
ELECTION TO BE HELD ON NOVEMBER 6, 2012; DESIGNATING AND
APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF
THE CITY COMMISSION WITH RESPECT TO THE USE OF VOTER
REGISTRATION BOOKS AND RECORDS; FURTHER DIRECTING THE
CITY CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN
RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF ELECTIONS
OF MIAMI-DADE COUNTY, FLORIDA, NOT LESS THAN 45 DAYS PRIOR
TO THE DATE OF SUCH SPECIAL ELECTION; PROVIDING AN
IMMEDIATE EFFECTIVE DATE FOR THIS RESOLUTION.
12-00748 Legislation (Version 2).pdf
12-00748 Exhibit 1.pdf
MOVED: Frank Carollo
SECONDED: Michelle Spence -Jones
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Spence -Jones
NOES: Commissioner(s) Sarnoff
RE.25 RESOLUTION
12-00796 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER, AFTER
Department of CONSULTATION WITH THE CITY ATTORNEY AND BOND COUNSEL, TO
Finance EXECUTE ANY AND ALL NOTICES, AGREEMENTS, AND OTHER
DOCUMENTS NECESSARY TO EFFECTUATE THE REDEMPTION ON
City ofMiami Page 29 Printed on 8/3/2012
City Commission
Marked Agenda July 26, 2012
OCTOBER 1, 2012, OF ALL OF THE CITY'S OUTSTANDING COMMUNITY
REDEVELOPMENT REVENUE BONDS, SERIES 1990; APPROPRIATING
NOT TO EXCEED $1,229,975.00 FROM THE FISCAL YEAR 2011-2012
PREVIOUSLY BUDGETED AMOUNTS FROM ACCOUNT NUMBERS
28001.162000.771000, 28001.162000.772000, AND 28001.162000.534000
TO PAY ALL PRINCIPAL, INTEREST, AND COSTS/FEES RELATED TO THE
REDEMPTION OF THE SERIES 1990 BONDS.
12-00796 Summary Form.pdf
12-00796 Legislation.pdf
12-00796 Exhibit 1.pdf
R-12-0288
MOVED:
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RE.26 RESOLUTION
12-00739
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE THE
SECOND AMENDED AND RESTATED PARTIAL MODIFICATION OF
RESTRICTIONS TO DEED NO. 19447-F, IN SUBSTANTIALLY THE
ATTACHED FORM IN RELATION TO THE CITY (THE "SECOND AMENDED
AND RESTATED STATE PARTIAL WAIVER") WITH THE BOARD OF
TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE
STATE OF FLORIDA (THE "BOARD OF TRUSTEES") AND FLAGSTONE
ISLAND GARDENS, LLC ("FLAGSTONE"), SUBJECT TO PRIOR
APPROVAL BY THE BOARD OF TRUSTEES.
12-00739 Summary Form.pdf
12-00739 Legislation.pdf
12-00739 Exhibit 1.pdf
R-12-0266
MOVED:
SECONDED:
Wifredo (Willy) Gort
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
NOES: Commissioner(s) Carollo
END OF RESOLUTIONS
BOARDS AND COMMITTEES
City of Miami Page 30 Printed on 8/3/2012
City Commission
Marked Agenda July 26, 2012
BC.1
12-00298
Office of the City
Clerk
BI.1
12-00737
Department of
Management and
Budget
DI.1
12-00742
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:
Melody Torrens
(Term ending 11/11/2015)
Charles Gibson
(Term ending 11/13/2013)
NOMINATED BY:
Commissioner Wifredo (Willy) Gort
Commissioner Michelle Spence -Jones
12-00298 PZAB CCMemo.pdf
12-00298 PZAB Current_Board_Members Current_Board_Members.pdf
12-00298 PZABApplications.pdf
12-00298-Applications-S U B. pdf
12-00298 PZAB CCMemo-SUB.pdf
R-12-0286
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
END OF BOARDS AND COMMITTEES
BUDGET
DISCUSSION ITEM
STATUS (SEC.18-542(b) CITY CODE)
I. 2011-2012 BUDGET
II. PROPOSED 2012-2013 BUDGET
12-00737 Summary Form.pdf
DISCUSSED
END OF BUDGET
DISCUSSION ITEMS
DISCUSSION ITEM
FINANCIAL STATEMENT PRESENTATION BY THE EXTERNAL
City of Miami Page 31 Printed on 8/3/2012
City Commission
Marked Agenda July 26, 2012
Department of
Finance
AUDITORS FOR THE YEAR ENDED SEPTEMBER 30, 2011.
12-00742 Summary Form.pdf
DISCUSSED
DI.2 DISCUSSION ITEM
12-00657
DI.3
12-00740
Department of Police
DI.4
12-00797
Department of NET
Administration
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 Memo - Citywide Ticket Policy.pdf
12-00657 Backup Information 06/28/12.pdf
MOVED: Wifredo (Willy) Gort
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
Note for the Record: Item DI.2 was deferred to the September 13, 2012 Commission
Meeting.
DISCUSSION ITEM
DIRECTION BY CHAIR SUAREZ TO THE ADMINISTRATION TO WORK
WITH THE LAW DEPARTMENT IN DEVELOPING SOLUTIONS TO
RESOLVE THE PROBLEM OF SQUATTERS TRESPASSING ON
RESIDENTIAL PROPERTIES AND PROVIDE A REPORT TO THE CITY
COMMISSION WITHIN 60 DAYS.
12-00740 Discussion - Squatters.pdf
DISCUSSED
DISCUSSION ITEM
PLAN OF ACTION TO ELIMINATE CHICKENS/FOWLS FROM THE
PUBLIC RIGHT-OF-WAYS.
City of Miami Page 32 Printed on 8/3/2012
City Commission
Marked Agenda July 26, 2012
12-00797 Discussion.pdf
DISCUSSED
END OF DISCUSSION ITEMS
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
11-01196Iu
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES, SUBJECT TO §163.3187, FLORIDA STATUTES, BY
CHANGING THE FUTURE LAND USE DESIGNATION OF THE
NORTHWEST PORTION OF REAL PROPERTY LOCATED AT
APPROXIMATELY 150 NORTHEAST 42ND STREET, MIAMI, FLORIDA,
FROM "DUPLEX RESIDENTIAL" TO "MEDIUM DENSITY RESTRICTED
COMMERCIAL"; AND THE WEST PORTION OF REAL PROPERTY
LOCATED AT 4218 NORTHEAST 2ND AVENUE, MIAMI, FLORIDA, FROM
"MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "MEDIUM DENSITY
RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING
TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately Northwest Portion of 150 NE 42nd Street and
West Portion of 4218 NE 2nd Avenue [Commissioner Michelle Spence -Jones -
District 5]
APPLICANT(S): Neisen O. Kasdin, Esquire, on behalf of Flagler Holding
Group, Inc and FCAA, LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PLANNING, ZONING AND APPEALS BOARD: Recommends approval to
City Commission on June 6, 2012 by a vote of 9-0. See companion File IDs
11-01196ap and 11-01196da.
PURPOSE: This will change the above properties to "Medium Density
Restricted Commercial'.
11-011961u CC 07-26-12 Fact Sheet.pdf
11-01196lu Analysis, Maps, Sch. Brd. Conc. & PZAB Reso.pdf
11-011961u CC Legislation (Version 2) & Exhibit.pdf
13333
MOVED:
SECONDED:
Michelle Spence -Jones
Frank Carollo
City of Miami Page 33 Printed on 8/3/2012
City Commission
Marked Agenda July 26, 2012
PZ.2
11-01196ap
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING WITH CONDITIONS, PURSUANT TO
ARTICLES 3 AND 7 OF THE MIAMI 21 CODE, THE ZONING ORDINANCE
OF THE CITY OF MIAMI, FLORIDA, REZONING CERTAIN PARCELS FOR
THE DEVELOPMENT OF APPROXIMATELY 19.08 ACRES FOR THE
"MIAMI DESIGN DISTRICT RETAIL STREET SPECIAL AREA PLAN
("SAP")", COMPRISED OF SELECTED PARCELS, BOUND
APPROXIMATELY BY NORTHEAST 43RD STREET AND NORTHEAST
42ND STREET TO THE NORTH, NORTH FEDERAL HIGHWAY AND
BISCAYNE BOULEVARD TO THE EAST, NORTHEAST 38TH STREET TO
THE SOUTH, AND BY NORTHEAST MIAMI COURTAND NORTH MIAMI
AVENUE TO THE WEST, MIAMI, FLORIDA, AS DESCRIBED IN EXHIBIT
"A", CONSISTING OF APPROXIMATELY 1,109,488 SQUARE FEET OF
FLOOR AREA SPLIT AMONG 51 PARCELS: A) APPROXIMATELY 951,718
SQUARE FEET OF EXISTING AND PROPOSED COMMERCIAL SPACE; B)
APPROXIMATELY 96 RESIDENTIAL UNITS; C) APPROXIMATELY 53
HOTEL UNITS; D) APPROXIMATELY 2,571 ABOVE GROUND AND BELOW
GRADE PARKING SPACES; E) APPROXIMATELY 41,735 SQUARE FEET
OF CIVIC SPACE; AND F) APPROXIMATELY 35,191 SQUARE FEET OF
OPEN SPACE; MAKING FINDINGS OF FACT AND STATING
CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
LOCATION: Selected Parcels, Bound Approximately by NE 43rd Street and
NE 42nd Street to the North, North Federal Highway and Biscayne Blvd to the
East, NE 38th Street to the South, and NE Miami Court and North Miami
Avenue to the West [Commissioner Marc David Sarnoff - District 2 and
Commissioner Michelle Spence -Jones - District 5]
APPLICANT(S): Neisen O. Kasdin, Esquire, on behalf of "Miami Design
District Retail Street SAP" Applicant Entities Described in Exhibit "B" and the
City of Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval with
conditions*.
PLANNING, ZONING AND APPEALS BOARD: Recommends approval with
conditions* to City Commission on June 6, 2012 by a vote of 9-0. See
companion File Ds 11-011961u and 11-01196da.
*See supporting documentation.
PURPOSE: This will allow the rezoning of certain parcels for the
development of Approximately 19.08 acres for the "Miami Design District
Retail Street SAP".
City of Miami Page 34 Printed on 8/3/2012
City Commission
Marked Agenda July 26, 2012
PZ.3
11-01196da
11-01196ap CC 07-26-12 Fact Sheet.pdf
11-01196apAnalysis, Maps & PZAB Reso.pdf
11-01196ap CC Legislation (Version 3) & Exhibits.pdf
11-01196ap Binder Cover.pdf
11-01196ap Binder Table of Contents.pdf
11-01196ap CC Binder Section A. Project Information.pdf
11-01196ap Binder Section B. Overall Project Description.pdf
11-01196ap Binder Section C. Thoroughfares and Circulation.pdf
11-01196ap Binder Section D. Examples and Illustrations.pdf
11-01196ap Binder Section E. Landscapes and Views.pdf
11-01196ap CC Binder Section F. Regulating Plan.pdf
11-01196ap Binder Section G1. Supporting Documents.pdf
11-01196ap Binder Section G2. Supporting Documents.pdf
13334
MOVED: Frank Carollo
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT,
PURSUANT TO CHAPTER 163, FLORIDA STATUTES, BETWEEN "MIAMI
DESIGN DISTRICT RETAIL STREET SPECIAL AREA PLAN (SAP)"
APPLICANT ENTITIES AS DESCRIBED IN EXHIBIT "A" AND THE CITY OF
MIAMI, FLORIDA, RELATING TO THE REZONING OF CERTAIN PARCELS
FOR THE DEVELOPMENT OF APPROXIMATELY 19.08 ACRES FOR THE
"MIAMI DESIGN DISTRICT RETAIL STREET SAP", COMPRISED OF
SELECTED PARCELS, BOUND APPROXIMATELY BY NORTHEAST 43RD
STREET AND NORTHEAST 42ND STREET TO THE NORTH, NORTH
FEDERAL HIGHWAY AND BISCAYNE BOULEVARD TO THE EAST,
NORTHEAST 38TH STREET TO THE SOUTH, AND NORTHEAST MIAMI
COURT AND NORTH MIAMI AVENUE TO THE WEST, AS DESCRIBED IN
EXHIBIT "A", FOR THE PURPOSE OF REDEVELOPMENT OF SUCH
LAND FOR MIXED USES; AUTHORIZING THE FOLLOWING USES
INCLUDING, BUT NOT LIMITED TO: RESIDENTIAL, COMMERCIAL,
LODGING, CIVIC, EDUCATIONAL AND CIVIL SUPPORT, PARKING
GARAGE AND ANY OTHER USES AUTHORIZED BY THE "MIAMI DESIGN
DISTRICT RETAIL STREET SAP", AND PERMITTED BY THE MIAMI
COMPREHENSIVE NEIGHBORHOOD PLAN - FUTURE LAND USE MAP
DESIGNATION AND THE MIAMI 21 CODE, THE CITY OF MIAMI ZONING
ORDINANCE DESIGNATION; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE DEVELOPMENT AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 35 Printed on 8/3/2012
City Commission
Marked Agenda July 26, 2012
PZ.4
11-008231u
LOCATION: Selected Parcels, Bound Approximately by NE 43rd Street and
NE 42nd Street to the North, North Federal Highway and Biscayne Blvd to the
East, NE 38th Street to the South, and NE Miami Court and North Miami
Avenue to the West [Commissioner Marc David Sarnoff - District 2 and
Commissioner Michelle Spence -Jones - District 5]
APPLICANT(S): Neisen O. Kasdin, Esquire, on behalf of "Miami Design District
Retail Street SAP" Applicant Entities Described in Exhibit "A"
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval. See
companion File Ds 11-011961u and 11-01196ap.
PURPOSE: This will allow the development of approximately 19.08 acres for
the "Miami Design District Retail Street SAP".
11-01196da CC 07-26-12 Fact Sheet.pdf
11-01196da CC Legis. (Ver. 2), DevelopmtAgmt & Exhibits.pdf
13335
MOVED:
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY
CHANGING THE FUTURE LAND USE DESIGNATION OF REAL
PROPERTIES LOCATED AT APPROXIMATELY 457, 465, 473 AND 485
NORTHEAST 77TH STREET ROAD, MIAMI, FLORIDA, FROM "MEDIUM
DENSITY MULTIFAMILY RESIDENTIAL" TO "PUBLIC PARKS AND
RECREATION"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO
AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 36 Printed on 8/3/2012
City Commission
Marked Agenda July 26, 2012
PZ.5
11-00823zc
LOCATION: Approximately 457, 465, 473 and 485 NE 77th Street Road
[Commissioner Marc David Sarnoff - District 2]
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: Recommends approval to
City Commission on May 16, 2012 by a vote of 9-0. See companion File ID
11-00823zc.
PURPOSE: This will change the above properties to "Public Parks and
Recreation".
11-008231u CC 07-26-12 Fact Sheet.pdf
11-008231u Analysis, Maps & PZAB Reso.pdf
11-008231u CC Legislation (Version 2) & Exhibit.pdf
13337
MOVED:
Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Carollo
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION OF
THE PROPERTIES LOCATED AT APPROXIMATELY 457, 465, 473 AND
485 NORTHEAST 77TH STREET ROAD, MIAMI, FLORIDA, FROM "T4-R"
GENERAL URBAN TRANSECT ZONE -RESTRICTED TO "CS" CIVIC SPACE
ZONE; MAKING FINDINGS CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 457, 465, 473 and 485 NE 77th Street Road
[Commissioner Marc David Sarnoff - District 2]
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: Recommends approval to
City Commission on May 16, 2012 by a vote of 9-0. See companion File ID
11-008231u.
PURPOSE: This will change the above properties to "CS" Civic Space Zone.
City of Miami Page 37 Printed on 8/3/2012
City Commission
Marked Agenda July 26, 2012
PZ.6
11-00806zt
PZ.7
11-007001u
11-00823zc CC 07-26-12 Fact Sheet.pdf
11-00823zcAnalysis, Maps & PZAB Reso.pdf
11-00823zc CC Legislation (Version 2) & Exhibit.pdf
13338
MOVED:
Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Carollo
ORDINANCE Second Reading
TO BE CONTINUED BY THE ADMINISTRATION
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
ORDINANCE NO.13114, THE MIAMI 21 CODE, THE ZONING ORDINANCE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY MODIFYING
ARTICLE 1, SECTION 1.2. ENTITLED "DEFINITION OF TERMS" AND
ARTICLE 3, SECTION 3.6.3, ENTITLED "ADDITIONAL OFF-STREET
PARKING REGULATIONS", TO ESTABLISH CONDITIONS AND
STATIONING REQUIREMENTS FOR RECREATIONAL WATERCRAFTS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
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: For File ID 10-00963zt1,
recommended approval to City Commission on May 18, 2011 by a vote of 7-1.
PURPOSE: This will establish regulations and requirements for recreational
watercrafts.
11-00806zt CC 07-26-12 Fact Sheet.pdf
11-00806zt PZAB (10-00963zt1) Reso & CC Legislation (Ver. 2).pdf
MOVED:
Frank Carollo
SECONDED: Wifredo (Willy) Gort
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Spence -Jones
ABSENT: Commissioner(s) Sarnoff
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
City of Miami Page 38 Printed on 8/3/2012
City Commission
Marked Agenda July 26, 2012
PZ.8
11-00700zc
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY
CHANGING THE LAND USE DESIGNATION OF THE ACREAGE
DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT
APPROXIMATELY 840 NORTHEAST 78TH STREET, MIAMI, FLORIDA,
FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "MEDIUM
DENSITY RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING
TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 840 NE 78th Street [Commissioner Marc David
Sarnoff - District 2]
APPLICANT(S): Lynn M. Summers, Authorized Representative, on behalf of
Marine Max East, Inc., Owner
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PLANNING, ZONING AND APPEALS BOARD: Recommends approval to
City Commission on October 5, 2011 by a vote of 8-1. See companion File ID
11-00700zc.
PURPOSE: This will change the above property to "Medium Density
Restricted Commercial'.
11-007001u CC 07-26-12 Fact Sheet.pdf
11-007001u Analysis, Maps, School Concurrency & PZAB Reso.pdf
11-007001u Application & Supporting Documents.pdf
11-007001u CC Legislation (Version 2) & Exhibit.pdf
MOVED:
Frank Carollo
SECONDED: Wifredo (Willy) Gort
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Spence -Jones
ABSENT: Commissioner(s) Sarnoff
Note for the Record: Item PZ.7 was deferred to the October 25, 2012 Commission
Meeting.
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION
FROM "T5-R" URBAN CENTER ZONE -RESTRICTED TO "T5-O" URBAN
CENTER ZONE -OPEN, FOR THE PROPERTY LOCATED AT
APPROXIMATELY 840 NORTHEAST 78TH STREET, MIAMI, FLORIDA;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 39 Printed on 8/3/2012
City Commission
Marked Agenda July 26, 2012
PZ.9
12-00155Iu
LOCATION: Approximately 840 NE 78th Street [Commissioner Marc David
Sarnoff - District 2]
APPLICANT(S): Lynn M. Summers, Authorized Representative, on behalf of
Marine Max East, Inc., Owner
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PLANNING, ZONING AND APPEALS BOARD: Recommends approval to
City Commission on October 5, 2011 by a vote of 8-1. See companion File ID
11-007001u.
PURPOSE: This will change the above property to "T5-O" Urban Center
Zone -Open.
11-00700zc CC 07-26-12 Fact Sheet.pdf
11-00700zcAnalysis, Maps & PZAB Reso.pdf
11-00700zcApplication & Supporting Documents.pdf
11-00700zc CC Legislation (Version 2) & Exhibit.pdf
MOVED:
Frank Carollo
SECONDED: Wifredo (Willy) Gort
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Spence -Jones
ABSENT: Commissioner(s) Sarnoff
Note for the Record: Item PZ.8 was deferred to the October 25, 2012 Commission
Meeting.
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY
CHANGING THE FUTURE LAND USE DESIGNATION OF THE ACREAGE
DESCRIBED HEREIN OF SELECTED REAL PROPERTIES
APPROXIMATELY ON THE EAST SIDE OF SOUTHWEST 27TH AVENUE
BETWEEN SOUTHWEST9TH STREET AND SOUTHWEST 16TH STREET,
MIAMI, FLORIDA, FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL"
TO "MEDIUM DENSITY RESTRICTED COMMERCIAL"; FROM "MAJOR
INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION AND
UTILITIES" AND "DUPLEX RESIDENTIAL" TO "MAJOR INSTITUTIONAL,
PUBLIC FACILITIES, TRANSPORTATION AND UTILITIES"; FROM
"DUPLEX RESIDENTIAL" TO "LOW DENSITY MULTIFAMILY
RESIDENTIAL"; FROM "LOW DENSITY RESTRICTED COMMERCIAL" TO
"MEDIUM DENSITY RESTRICTED COMMERCIAL"; AND FROM "SINGLE
FAMILY RESIDENTIAL" TO "LOW DENSITY MULTIFAMILY RESIDENTIAL";
MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED
AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING
City ofMiami Page 40 Printed on 8/3/2012
City Commission
Marked Agenda July 26, 2012
FOR AN EFFECTIVE DATE.
LOCATION: Approximately on the East Side of SW 27th Avenue between
SW 9th Street and SW 16th Street [Commissioner Francis Suarez - District 4]
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: Recommends approval,
which fails, constituting a denial to City Commission on June 20, 2012 by a
vote of 2-5. See companion File ID 12-00155zc.
PURPOSE: This will change certain properties above to "Medium Density
Restricted Commercial', "Major Institutional, Public Facilities, Transportation
and Utilities" and "Low Density Multifamily Residential'.
12-001551u CC 07-26-12 Fact Sheet.pdf
12-00155lu Analysis, Color Maps, Sch. Brd. Conc. & PZAB Reso.pdf
12-001551u Supporting Documents.pdf
12-001551u CC Legislation (Version 2) & Exhibit.pdf
MOVED: Frank Carollo
SECONDED: Wifredo (Willy) Gort
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Spence -Jones
ABSENT: Commissioner(s) Sarnoff
Note for the Record: Item PZ.9 was deferred to the October 25, 2012 Commission
Meeting.
PZ.10 ORDINANCE First Reading
12-00155zc
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, BY CHANGING THE ZONING CLASSIFICATION LOCATED
APPROXIMATELY ON THE EAST SIDE OF SOUTHWEST 27TH AVENUE
BETWEEN SOUTHWEST9TH STREET AND SOUTHWEST 16TH STREET,
MIAMI, FLORIDA, FROM "T4-R" GENERAL URBAN TRANSECT ZONE TO
"T5-L" URBAN CENTER TRANSECT ZONE, FROM "T4-L" GENERAL
URBAN TRANSECT ZONE TO "T5-L" URBAN CENTER TRANSECT ZONE
AND FROM "T3-R" AND "T3-O" SUB -URBAN TRANSECT ZONES TO
"T4-R" GENERAL URBAN TRANSECT ZONE; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
City ofMiami Page 4] Printed on 8/3/2012
City Commission
Marked Agenda July 26, 2012
LOCATION: Approximately on the East Side of SW 27th Avenue between
SW 9th Street and SW 16th Street [Commissioner Francis Suarez - District 4]
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: Recommends denial to City
Commission on June 20, 2012 by a vote of 6-1. See companion File ID
12-001551u.
PURPOSE: This will change certain properties above to "T4-R" General
Urban Transect Zone and "T5-L" Urban Center Transect Zone.
NOTE(S): During Role Call, Mr. Pina stated for the record (in summary),
many of them [PZAB members] might be in favor, but not as presented in its
present form, so the City Commission gets the interpretation that they are not
against it. However, they do not think the zoning, the way it appears to be
scaled down, is not the appropriate one.
12-00155zc CC 07-26-12 Fact Sheet.pdf
12-00155zcAnalysis, Color Maps & PZAB Reso.pdf
12-00155zc Supporting Documents.pdf
12-00155zc CC Legislation (Version 2) & Exhibit.pdf
MOVED: Frank Carollo
SECONDED: Wifredo (Willy) Gort
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Spence -Jones
ABSENT: Commissioner(s) Sarnoff
Note for the Record: Item PZ.10 was deferred to the October 25, 2012 Commission
Meeting.
PZ.11 RESOLUTION
12-00652sc
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CLOSING, VACATING, ABANDONING AND
DISCONTINUING FOR PUBLIC USE A PORTION OF NORTHEAST 28TH
STREET FROM NORTH BAYSHORE DRIVE TO APPROXIMATELY 150
FEET WEST THEREOF AND NORTH BAYSHORE DRIVE FROM
NORTHEAST 27TH STREET ALLEY TO APPROXIMATELY 263 FEET
NORTH THEREOF, MIAMI, FLORIDA.
City ofMiami Page 42 Printed on 8/3/2012
City Commission
Marked Agenda July 26, 2012
LOCATION: A Portion of NE 28th Street from North Bayshore Drive to
Approximately 150 Feet West Thereof and North Bayshore Drive from NE
27th Street Alley to Approximately 263 Feet North Thereof [Commissioner
Marc David Sarnoff - District 2]
APPLICANT(S): Iris Escarra, Esquire, on behalf of PRH NE 28 ST, LLC and
the City of Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval with
conditions*.
PUBLIC WORKS DEPARTMENT: Recommends approval with conditions*.
PLAT AND STREET COMMITTEE: Recommends approval with conditions*
on June 7, 2012 by a vote of 3-2.
PLANNING, ZONING AND APPEALS BOARD: Pending recommendation on
July 18, 2012.
*See supporting documentation.
PURPOSE: This will allow a new development and a new public park on the
site described above.
12-00652sc CC 07-26-12 Fact Sheet.pdf
12-00652sc Department & Committee Analyses & Color Maps.pdf
12-00652sc Application & Supporting Documents.pdf
12-00652sc CC Legislation (Version 2) & Exhibits.pdf
R-12-0289
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
PZ.12 ORDINANCE First Reading
12-00659zt
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, BY MODIFYING "APPENDIX C" ENTITLED,
"MIDTOWN OVERLAY DISTRICT, REVISING SERVICE ACCESS AND
SERVICE LOADING LIMITATIONS ON SPECIFIC STREETS AND
MODIFYING THE DESIGN GUIDELINES AND STANDARDS REFERENCED
IN THE APPENDIX TO ALLOW FOR THE INTRODUCTION OF MEDIANS
ON SECONDARY STREETS; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 43 Printed on 8/3/2012
City Commission
Marked Agenda July 26, 2012
LOCATION: Generally Bound by NW 36th Street on the North, FEC Corridor
on the East, NW 29th Street on the South and North Miami Avenue on the
West [Commissioner Marc David Sarnoff - District 2]
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
July 18, 2012.
PURPOSE: This will facilitate the development of approximately 4.59 acres
of vacant land, create linkages between the north block retail established to
the north and future development to the south approaching NW 29th Street.
12-00659zt CC 07-26-12 Fact Sheet.pdf
12-00659zt CC Legislation (Version 2).pdf
MOVED:
Frank Carollo
SECONDED: Wifredo (Willy) Gort
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Spence -Jones
ABSENT: Commissioner(s) Sarnoff
END OF PLANNING AND ZONING ITEMS
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
D1.1 DISCUSSION ITEM
12-00806
DISCUSSION OF USE OF TEMPS THROUGHOUT THE CITY BOTH
DIRECTLY EMPLOYED THROUGH THE CITY AND THROUGH
OUTSIDE AGENCIES. RANGE OF SALARIES FOR TEMPS INCLUDING
ANY BENEFITS.
12-00806 Temps - City & Outside Agency.pdf
DEFERRED
Note for the Record: Item D1.1 was deferred to the September 13, 2012 Commission
Meeting.
City ofMiami Page 44 Printed on 8/3/2012
City Commission
Marked Agenda July 26, 2012
D1.2 DISCUSSION ITEM
12-00808
DISCUSSION ON ELIMINATION OF HIRING FREEZE.
12-00808 Email - Elimination Hiring Freeze.pdf
DEFERRED
Note for the Record: Item D1.2 was deferred to the September 13, 2012 Commission
Meeting.
D1.3 DISCUSSION ITEM
12-00807
DISCUSSION ON HOW MEMBERS ARE SELECTED FOR SELECTION
COMMITTEES OF RFPAND RFQ.
12-00807 Email - Members of Selection Committee.pdf
DEFERRED
Note for the Record: Item D1.3 was deferred to the September 13, 2012 Commission
Meeting.
D1.4 DISCUSSION ITEM
12-00809
DISCUSSION REGARDING A PROGRESS REPORT ON THE
CREATION OF LABOR/MANAGEMENT COMMITTEES.
12-00809 Email - Creation of Labor Mgmt. Comittees.pdf
DEFERRED
Note for the Record: Item D1.4 was deferred to the September 13, 2012 Commission
Meeting.
END OF DISTRICT 1
DISTRICT 2
D2.1 DISCUSSION ITEM
12-00750 STATUS OF HIRING POLICE OFFICERS.
12-00750 Email - Status - Hiring Police Officers.pdf
DISCUSSED
VICE-CHAIRMAN MARC DAVID SARNOFF
END OF DISTRICT 2
City ofMiami Page 45 Printed on 8/3/2012
City Commission
Marked Agenda July 26, 2012
D3.1 DISCUSSION ITEM
12-00756
DISTRICT 3
DISCUSSION ON ORDINANCE 13312 - EXCAVATED SITES.
12-00756 Email - Excavated Sites.pdf
MOVED:
Frank Carollo
SECONDED: Wifredo (Willy) Gort
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Spence -Jones
ABSENT: Commissioner(s) Sarnoff
Note for the Record: Item D3.1 was deferred to the September 13, 2012 Commission
Meeting.
COMMISSIONER FRANK CAROLLO
END OF DISTRICT 3
DISTRICT 4
D4.1 DISCUSSION ITEM
12-00724 DISCUSSION REGARDING PROPOSED BASE RATE INCREASE BY
FLORIDA POWER AND LIGHT (FPL).
12-00724 Email - Proposed Base Rate Increase - FPL.pdf
MOVED:
Frank Carollo
SECONDED: Wifredo (Willy) Gort
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Spence -Jones
ABSENT: Commissioner(s) Sarnoff
Note for the Record: Item D4.1 was deferred to the October 11, 2012 Commission
Meeting.
CHAIRMAN FRANCIS SUAREZ
END OF DISTRICT 4
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
City ofMiami Page 46 Printed on 8/3/2012
City Commission
Marked Agenda July 26, 2012
NON AGENDA ITEMS
NA.1
12-00868
NA.2
12-00856
NA.3
12-00870
ADJOURNMENT
END OF DISTRICT 5
DISCUSSION ITEM
A MOMENT OF SILENCE WAS OBSERVED FOR THE VICTIMS AND
FAMILIES AFFECTED BY THE MASS SHOOTING TRAGEDY THAT
OCCURED IN AURORA, COLORADO ON JULY 20, 2012.
DISCUSSED
A motion was made by Vice Chair Sarnoff, seconded by Commissioner Gort, and was
passed unanimously, with Commissioner Spence -Jones absent, reaffirming Resolution
R-08-0099, passed on February 28, 2008, urging the members of the United States
Congress to support the re-enactment of the Federal Assault Weapons Ban as proposed
in House Resolution 1022; further directing the City Clerk to retransmit Resolution
R-08-0099 to the officials designated within the resolution.
DISCUSSION ITEM
DISCUSSION REGARDING THE STATUS OF CURRENT LABOR
NEGOTIATIONS.
DISCUSSED
DISCUSSION ITEM
DISCUSSION REGARDING POSSIBLE SOLUTIONS FOR ENSURING
THAT THE BURN NOTICE PRODUCTION TEAM STAYS WITHIN THE
CITY OF MIAMI IN THE EVENT THEIR LEASE WITH THE COCONUT
GROVE CONVENTION CENTER IS NOT EXTENDED.
DISCUSSED
The meeting adjourned at 9:13 p.m.
City ofMiami Page 47 Printed on 8/3/2012