HomeMy WebLinkAboutCC 2012-12-13 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
Dwight S. Danie, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, December 13, 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.9 may be heard
in the number sequence or as announced by the Commission
PA- PERSONAL APPEARANCE
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCE
FR - FIRST READING ORDINANCE
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
BI - BUDGET
DI - DISCUSSION ITEM
MAYOR AND COMMISSIONERS' ITEMS
City of Miami
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City Commission
Marked Agenda December 13, 2012
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
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City Commission
Marked Agenda December 13, 2012
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present:
Commissioner Gort, Vice Chair Sarnoff, Commissioner Carollo, Chair
Suarez and Commissioner Spence -Jones
On the 13th day of December 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 Regular Commission Meeting was called to order by Chair Suarez
at 9:01 a.m., recessed at 12:12 p.m., reconvened at 2:30 p.m., recessed at 2:31 p.m.,
reconvened at 2:37 p.m., recessed at 3:07 p.m., reconvened at 3:20 p.m., and adjourned
at 6:15 p.m.
Note for the Record: Commissioner Gort and Vice Chair Sarnoff entered the
Commission chambers at 9:02 a.m., Commissioner Carollo entered the Commission
chambers at 9:16 a.m., and Commissioner Spence -Jones at 11:01 a.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Johnny Martinez, P.E., City Manager
Dwight S. Danie, City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1 PRESENTATION
12-01394
Honoree Presenter Protocol Item
Thanksgiving Donors Mayor Regalado Certificates of Appreciation
Mary Brickell Village
Costco Wholesale
Winn Dixie
Miami Outboard Club
Presidente Supermarket
Emile "Ur -Cousin" Farah
Allapattah NET Office Commissioner Gort Certificates of Appreciation
12-01394 Protocol Item.pdf
PRESENTED
1) Mayor Regalado presented Certificates of Appreciation to Mary Brickell Village,
Costco Wholesale, Winn Dixie, Miami Outboard Club, Presidente Supermarket and Emile
"Ur -Cousin" Farah, for their generous donations and support of critical neighborhood
projects in the City of Miami during the Holiday Season; further recognizing that their
philanthropic acts serve as a source of inspiration to all.
2) Commissioner Gort presented Certificates of Appreciation to employees from the
Allapattah NET Office for going beyond the call of duty by providing 900 turkeys to
needy families during the Thanksgiving Season; further honoring their sincere
commitment to civic responsibility and communal welfare through their unselfish acts.
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Commission Meeting of November 15, 2012
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City Commission
Marked Agenda December 13, 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 Commission Meeting of November 15, 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
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Marked Agenda December 13, 2012
CA.1
12-01298
Department of Police
CONSENT AGENDA
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
ENTITLED: "RECORDS IMPROVEMENT PROJECT" AND APPROPRIATING
FUNDS, IN THE AMOUNT OF $16,445, CONSISTING OF A GRANT FROM
THE MIAMI-DADE OFFICE OF GRANTS COORDINATION, FOR THE
DEPARTMENT OF POLICE; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND
ADMINISTRATION OF SAID GRANT.
12-01298 Summary Form.pdf
12-01298 Legislation.pdf
12-01298 Exhibit 1.pdf
R-12-0457
This Matter was ADOPTED on the Consent Agenda.
CA.2 RESOLUTION
12-01301 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
NEW SPECIAL REVENUE PROJECT ENTITLED: "MIAMI CHECKPOINT
Department of Police AND SATURATION PATROL PROJECT," AND APPROPRIATING FUNDS,
CONSISTING OF A GRANT AWARD FROM THE FLORIDA DEPARTMENT
OF TRANSPORTATION, FOR THE DEPARTMENT OF POLICE, IN THE
AMOUNT OF $120,000, TO PROVIDE FUNDING FOR HIGHWAY SAFETY;
AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT AWARD
AND TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY IN ORDER TO IMPLEMENT THE
ACCEPTANCE AND ADMINISTRATION OF THE GRANT AWARD.
12-01301 Summary Form.pdf
12-01301 Letter - Miami Checkpoint & Saturation.pdf
12-01301 Email - Funds Approval.pdf
12-01301 Subgrant Application - Highway Safety Funds.pdf
12-01301 Legislation.pdf
R-12-0458
This Matter was ADOPTED on the Consent Agenda.
CA.3 RESOLUTION
12-01306 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING, THE
TEMPORARY EVENT LIMITATION PER YEAR, FOR PRIVATE PROPERTY,
Department of PURSUANT TO SECTION 62-521(B)(4) OF THE CODE OF THE CITY OF
Planning and Zoning 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 JANUARY 1, 2013 AND ENDING DECEMBER 31, 2013.
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City Commission
Marked Agenda December 13, 2012
12-01306 Summary Form.pdf
12-01306 Legislation.pdf
R-12-0459
This Matter was ADOPTED on the Consent Agenda.
CA.4 RESOLUTION
12-01307 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPOINTING TWO (2) ADDITIONAL PRE -QUALIFIED
Department of SPECIAL MASTERS, AS LISTED IN "EXHIBIT A", ATTACHED AND
Planning and Zoning INCORPORATED, PURSUANT TO REQUEST FOR QUALIFICATIONS NO.
320284, AUTHORIZED BY RESOLUTION NO. 12-0294, ADOPTED
SEPTEMBER 13, 2012, TO PROVIDE SPECIAL MASTER SERVICES ON A
CITYWIDE, AS -NEEDED CONTRACTUAL BASIS; AUTHORIZING THE
CITY MANAGER TO EXECUTE PROFESSIONAL SERVICES
AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM(S), FOR AN
INITIAL PERIOD OF TWO (2) YEARS, WITH THE OPTION TO RENEW
FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING
FUNDS FROM THE VARIOUS SOURCES, SUBJECT TO BUDGETARY
APPROVAL AT THE TIME OF NEED.
12-01307 Summary Form.pdf
12-01307 Award Recommendation Form.pdf
12-01307 Martiza Alvarez, PA- Resume.pdf
12-01307 Victor H. De Yurre, ESQ Resume.pdf
12-01307 Pre-Legislation.pdf
12-01307 Legislation.pdf
12-01307 Exhibit 1.pdf
MOVED: Frank Carollo
SECONDED: Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
Note for the Record: Item CA.4 was deferred to the January 24, 2013 Commission
Meeting.
CA.5 RESOLUTION
12-01309
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY MARIA OCHOA, WITHOUT ADMISSION
OF LIABILITY, THE SUM OF $46,000, IN FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING
ATTORNEYS FEES AND COSTS, AGAINST THE CITY OF MIAMI, ITS
OFFICERS, AGENTS AND EMPLOYEES, IN THE CASE STYLED, MARIA
OCHOAVS. THE CITY OF MIAMI, ETAL., PENDING IN THE CIRCUIT
COURT OF THE 11TH JUDICIAL CIRCUIT, CASE NO. 09-58905 CA 13,
UPON THE EXECUTION OF GENERAL RELEASES OF ALL CLAIMS AND
DEMANDS, AND A DISMISSAL OF THE CITY OF MIAMI WITH PREJUDICE;
ALLOCATING FUNDS FROM ACCOUNT NO.
05002.301001.545000.0000.00000.
City of Miami
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City Commission
Marked Agenda December 13, 2012
CA.6
12-01356
Office of the City
Attorney
CA.7
12-01372
Office of the City
Attorney
12-01309 Memo - Office of the City Attorney.pdf
12-01309 Memo - Financial Signoff.pdf
12-01309 Legislation.pdf
R-12-0460
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING A
PAYMENT IN THE AMOUNT OF $5,000 IN FULL SETTLEMENT OF ALL
CLAIMS AND DEMANDS AGAINST C W CONSTRUCTION, INC., IN THE
CASE OF CITY OF MIAMI V. HDR ENGINEERING, INC., ETAL.;
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY
DOCUMENTS IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO
EFFECTUATE THE SETTLEMENT.
12-01356 Memo - Office of the City Attorney.pdf
12-01356 Legislation.pdf
R-12-0461
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY JASON BOGDANOWITZ, WITHOUT
ADMISSION OF LIABILITY, THE TOTAL SUM OF $42,500 IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND SERVANTS,
IN THE CASE OF JASON BOGDANOWITZ VS. CITY OF MIAMI, IN THE
CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, CASE NO. 11-26124
CA 11, UPON EXECUTING A GENERAL RELEASE OF THE CITY OF MIAMI,
ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES
FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS
FROM ACCOUNT NO. 05002.301001.545000.0000.00000.
12-01372 Memo - Office of the City Attorney.pdf
12-01372 Memo - Financial Signoff.pdf
12-01372 Legislation.pdf
R-12-0462
This Matter was ADOPTED on the Consent Agenda.
CA.8 RESOLUTION
12-01312 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A
Department of Parks GRANT IN THE FORM OF IN -KIND MEALS VALUED AT $145,860, FROM
and Recreation THE MIAMI-DADE COUNTY DEPARTMENT OF HUMAN SERVICES MEALS
FOR THE ELDERLY PROGRAM TO THE CITY OF MIAMI, DEPARTMENT
OF PARKS AND RECREATION, FOR THE HADLEY MEALS FOR THE
ELDERLY PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO
City of Miami
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City Commission
Marked Agenda December 13, 2012
EXECUTE AN AGREEMENT, WITH THE MIAMI-DADE COUNTY
DEPARTMENT OF HUMAN SERVICES MEALS FOR THE ELDERLY
PROGRAM, IN SUBSTANTIALLY THE ATTACHED FORM, AND TO
EXECUTE ALL OTHER NECESSARY AMENDMENTS, EXTENSIONS, AND
MODIFICATIONS AFTER CONSULTATION WITH THE CITY ATTORNEY, TO
IMPLEMENT THE ACCEPTANCE AND COMPLIANCE OF SAID GRANT
FOR THE PERIOD COMMENCING JULY 1, 2012 THROUGH SEPTEMBER
30, 2015.
12-01312 Summary Form.pdf
12-01312 Meals for the Elderly Prgm.pdf
12-01312 Legislation.pdf
12-01312 Exhibit 1.pdf
R-12-0463
This Matter was ADOPTED on the Consent Agenda.
CA.9 RESOLUTION
12-01303 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
Department of Police ENTITLED: "SCHOOL RESOURCE OFFICER PROJECT" AND
APPROPRIATING FUNDS, CONSISTING OF A GRANT FROM THE
MIAMI-DADE OFFICE OF GRANTS COORDINATION, IN THE AMOUNT OF
$16,445, FOR THE DEPARTMENT OF POLICE; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, AND ALL NECESSARY DOCUMENTS IN ORDER TO
IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT.
12-01303 Summary Form.pdf
12-01303 Memo - School Resource Officer Proj.pdf
12-01303 Legislation.pdf
12-01303 Exhibit 1.pdf
R-12-0464
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
ABSENT:
Wifredo (Willy) Gort
Frank Carollo
Commissioner(s) Gort, Sarnoff, Carollo and Suarez
Commissioner(s) Spence -Jones
END OF CONSENT AGENDA
PERSONAL APPEARANCE
PA.1 PRESENTATION
12-01369
REP. JOSE JAVIER RODRIGUEZ, STATE REPRESENTATIVE FROM
DISTRICT 112, TO DISCUSS THE CITY OF MIAMI'S STATE LEGISLATIVE
PRIORITIES.
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Marked Agenda December 13, 2012
12-01369 Rep. Jose J. Rodriguez - Miami's State Legislative.pdf
PRESENTED
END OF PERSONAL APPEARANCE
PUBLIC HEARINGS
9:00 A.M.
PH.1 RESOLUTION
12-01299 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ACCEPTANCE OF UNITED STATES DEPARTMENT OF HOUSING AND
Department of URBAN DEVELOPMENT ENTITLEMENT GRANT FUNDS, IN THE TOTAL
Community and PROJECTED AMOUNT OF $20,732,282, AS STATED HEREIN, FOR THE
Economic FOLLOWING PROGRAMS: COMMUNITY DEVELOPMENT BLOCK GRANT,
Development HOME INVESTMENT PARTNERSHIPS, HOUSING OPPORTUNITIES FOR
PERSONS WITH AIDS, AND THE EMERGENCY SOLUTIONS GRANT, FOR
PROGRAM YEAR 2013-2014; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF
THE ACTUAL AMOUNTS OF GRANT FUNDS WHEN MADE AVAILABLE
FOR SAID PURPOSE.
12-01299 Summary Form.pdf
12-01299 Notice to the Public.pdf
12-01299 Legislation.pdf
R-12-0465
MOVED:
SECONDED:
Marc David Sarnoff
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
PH.2 RESOLUTION
12-01300 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF PROGRAM YEAR
Department of 2013-2014 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE
Community and PROJECTED AMOUNT OF $4,965,718, TO THE ACTIVITIES SPECIFIED IN
Economic ATTACHMENT "A", ATTACHED AND INCORPORATED, BEGINNING APRIL
Development 1, 2013; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSES.
12-01300 Summary Form.pdf
12-01300 Notice to the Public.pdf
12-01300 Legislation.pdf
12-01300 Exhibit 1.pdf
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City Commission
Marked Agenda December 13, 2012
R-12-0466
MOVED:
Marc David Sarnoff
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
PH.3 RESOLUTION
12-01302 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF COMMUNITY
Department of DEVELOPMENT BLOCK GRANT FUNDS FOR PROGRAM YEAR
Community and 2013-2014, IN THE PROJECTED AMOUNT OF $744,857.70, IN THE
Economic PUBLIC SERVICE CATEGORY, TO THE AGENCIES SPECIFIED IN
Development ATTACHMENT "A", ATTACHED AND INCORPORATED, FOR PUBLIC
SERVICE ACTIVITIES BEGINNING APRIL 1, 2013; AUTHORIZING THE
CITY MANAGER TO EXECUTE AGREEMENT(S), IN SUBSTANTIALLY THE
ATTACHED FORM(S), WITH SAID AGENCIES, FOR SAID PURPOSE.
12-01302 Summary Form.pdf
12-01302 Notice to the Public.pdf
12-01302 Legislation.pdf
12-01302 Exhibit 1.pdf
R-12-0467
MOVED:
SECONDED:
Marc David Sarnoff
Wifredo (Willy) Gort
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
PH.4 RESOLUTION
12-01304 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF COMMUNITY
Department of DEVELOPMENT BLOCK GRANT FUNDS FOR PROGRAM YEAR
Community and 2013-2014, IN THE PROJECTED AMOUNT OF $2,557,716.70, IN THE
Economic ECONOMIC DEVELOPMENT CATEGORY, TO THE AGENCIES SPECIFIED
Development IN ATTACHMENT "A," ATTACHED AND INCORPORATED, FOR ECONOMIC
DEVELOPMENT ACTIVITIES IN THE PROGRAM YEAR 2013-2014;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT(S),
IN SUBSTANTIALLY THE ATTACHED FORM(S), WITH SAID AGENCIES,
FOR SAID PURPOSE.
12-01304 Summary Form.pdf
12-01304 Notice to the Public.pdf
12-01304 Legislation.pdf
12-01304 Exhibit 1.pdf
City of Miami
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City Commission
Marked Agenda December 13, 2012
R-12-0468
MOVED:
SECONDED:
Wifredo (Willy) Gort
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
PH.5 RESOLUTION
12-01305 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE ALLOCATION FOR PROGRAM YEAR
Department of 2013-2014 HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS
Community and PROGRAM FUNDS, IN THE PROJECTED AMOUNT OF $12,163,466, AS
Economic SPECIFIED IN ATTACHMENT "A," ATTACHED AND INCORPORATED, TO
Development PROVIDE HOUSING ASSISTANCE AND HOUSING RELATED SERVICES
TO LOW-INCOME INDIVIDUALS LIVING WITH HIV/AIDS; AUTHORIZING
THE CITY MANAGER TO EXECUTE AGREEMENT(S), IN SUBSTANTIALLY
THE ATTACHED FORM(S), FOR SAID PURPOSE.
12-01305 Summary Form.pdf
12-01305 Notice to the Public.pdf
12-01305 Legislation.pdf
12-01305 Exhibit 1.pdf
R-12-0469
MOVED:
Marc David Sarnoff
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
PH.6 RESOLUTION
12-01308 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF HOME
Department of INVESTMENT PARTNERSHIP PROGRAM FUNDS, IN THE PROJECTED
Community and AMOUNT OF $2,953,344, FOR HOUSING PROGRAMS, FOR PROGRAM
Economic YEAR 2013-2014, IN THE CATEGORIES AS SPECIFIED IN ATTACHMENT
Development "A", ATTACHED AND INCORPORATED, FOR THE DEVELOPMENT OF
AFFORDABLE HOUSING; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE.
12-01308 Summary Form.pdf
12-01308 Notice to the Public.pdf
12-01308 Legislation.pdf
12-01308 Exhibit 1.pdf
R-12-0470
MOVED:
Marc David Sarnoff
City of Miami
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Marked Agenda December 13, 2012
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
PH.7 RESOLUTION
12-01310 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ACCEPTANCE OF UNITED STATES
Department of DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT EMERGENCY
Community and SOLUTIONS GRANT FUNDS FOR PROGRAM YEAR 2013-2014, IN THE
Economic PROJECTED AMOUNT OF $649,754; ALLOCATING SAID FUNDS AS
Development SPECIFIED IN ATTACHMENT "A", ATTACHED AND INCORPORATED;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE.
12-01310 Summary Form.pdf
12-01310 Notice to the Public.pdf
12-01310 Legislation.pdf
12-01310 Exhibit 1.pdf
R-12-0471
MOVED:
Marc David Sarnoff
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
PH.8 RESOLUTION
12-01311 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ACCEPTANCE OF SECTION 8 HOUSING PROGRAM FUNDS, IN THE
Department of PROJECTED AMOUNT OF $3,600,000 FOR RENTAL ASSISTANCE, AND IN
Community and THE PROJECTED AMOUNT OF $466,000 FOR PROGRAM
Economic ADMINISTRATION, FOR A TOTAL PROJECTED AMOUNT OF $4,066,000,
Development FROM FISCAL YEAR 2013-2014 ANNUAL CONTRIBUTIONS FROM THE
UNITED STATES DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
12-01311 Summary Form.pdf
12-01311 Notice to the Public.pdf
12-01311 Legislation.pdf
R-12-0472
MOVED:
Wifredo (Willy) Gort
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
City of Miami
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City Commission
Marked Agenda December 13, 2012
PH.9
12-01077
Department of Police
PH.10
12-01314
Department of Police
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BYA FOUR -FIFTHS (4/5THS), AFFIRMATIVE VOTE,
PURSUANT TO SECTION 18-92(A)(1) AND (3) OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN ADVERTISED
PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE
CITY MANAGER'S FINDING OF A SOLE SOURCE; WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES
AND APPROVING THE PROCUREMENT OF SERVICES FROM AT&T, FOR
A FULLY MANAGED, HOSTED NG911 SOLUTION, FOR THE
DEPARTMENT OF POLICE, FOR AN INITIAL TERM OF FIVE (5) YEARS,
WITH THE OPTION TO RENEW FOR ONE (1) ADDITIONAL FIVE (5) YEAR
PERIOD, AT A FIRST YEAR COST NOT TO EXCEED $2,577,778.88 AND
FOR EACH SUBSEQUENT FISCAL YEAR, AT AN ANNUAL AMOUNT NOT
TO EXCEED $577,778.88, PLUS AN ADDITIONAL ANNUAL AMOUNT OF
$128,964.96 TO BE PAID DIRECTLY TO THE STATE OF FLORIDA FOR
NETWORK ACCESS FEES, PURSUANT TO MYFLORIDANET STATEWIDE
PRICES, SUBJECT TO FUTURE RATE ADJUSTMENTS BY THE STATE OF
FLORIDA; ALLOCATING FUNDS FROM THE E-911 SPECIAL REVENUE
PROJECT NUMBER 19-196003, AWARD 1214, ACCOUNT CODES:
12000.190351.534000.0000.00000 AND 12000.190351. 541000.
0000.00000; FURTHER AUTHORIZING THE CITY MANAGER, AFTER
CONSULTATION WITH THE CITY ATTORNEY, TO NEGOTIATE AND
EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID SERVICE
ACQUISITION.
12-01077 Summary Form.pdf
12-01077 Notice to the Public.pdf
12-01077 Memo - Purchase Fully Managed Hosted NG911 Solution.pdf
12-01077 Legislation.pdf
12-01077 Exhibit 1.pdf
MOVED: Wifredo (Willy) Gort
SECONDED:
Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY FOUR -FIFTHS
(4/STHS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE;
WAIVING THE REQUIREMENTS FOR COMPETITIVE BIDDING
PROCEDURES AND APPROVING THE PURCHASE OF UPGRADES TO
THE TALON ROBOTIC PLATFORM, FROM QINETIQ NORTH AMERICA,
City of Miami
Page 13 Printed on /2/18/20/2
City Commission
Marked Agenda December 13, 2012
THE SOLE SOURCE PROVIDER, FORATOTALAMOUNT NOT TO
EXCEED $91,608; ALLOCATING FUNDS FROM UASI ACCOUNT CODE
NO. 18-180022 02.02.02 1731 REPAIRS AND MAINTENANCE 181000.
12-01314 Summary Form.pdf
12-01314 Notice to the Public.pdf
12-01314 Sales & Distribution Policy.pdf
12-01314 Purchase of Upgrades Talon Robotic Platform.pdf
12-01314 Memo - Purchase of Kit - Bomb Squad.pdf
12-01314 Memo - Bomb Squad Talon Robot.pdf
12-01314 Legislation.pdf
R-12-0473
MOVED:
Frank Carollo
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
PH.11 RESOLUTION
12-01313
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT OF EASEMENT IN SUBSTANTIALLY THE ATTACHED FORM, TO
FLORIDA POWER AND LIGHT COMPANY, A FOR -PROFIT FLORIDA
CORPORATION, FOR A PERPETUAL, NON-EXCLUSIVE EASEMENT OF
APPROXIMATELY TWO THOUSAND THREE HUNDRED FIFTY (2,350)
SQUARE FEET OF CITY OF MIAMI OWNED PROPERTY LOCATED AT
1075 BISCAYNE BOULEVARD, MIAMI, FLORIDA (ALSO KNOWN AS
BICENTENNIAL PARK), AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A," ATTACHED AND INCORPORATED, FOR THE
CONSTRUCTION, OPERATION AND MAINTENANCE OF ELECTRIC
UTILITY FACILITIES, WITH THE RIGHT TO RECONSTRUCT, IMPROVE,
ADD TO, ENLARGE, CHANGE THE VOLTAGE OF AS WELL AS THE SIZE
OF AND REMOVE ALL OR ANY OF THE FACILITIES WITHIN SAID
EASEMENT.
12-01313 Summary Form.pdf
12-01313 Notice to the Public.pdf
12-01313 Legislation.pdf
12-01313 Exhibit 1.pdf
R-12-0474
MOVED:
SECONDED:
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
PH.12 RESOLUTION
City of Miami
Page 14 Printed on /2/18/20/2
City Commission
Marked Agenda December 13, 2012
12-01315 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BYA FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Department of PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF MIAMI,
Fire -Rescue FLORIDA, AS AMENDED, AFTER AN ADVERTISED PUBLIC HEARING,
RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF A SOLE SOURCE; WAIVING THE REQUIREMENTS FOR
COMPETITIVE SEALED BIDDING PROCEDURES AND AWARDING A
CONTRACT IN EXCESS OF $25,000 FOR THE PROCUREMENT OF EZ-IO
INTRAOSSEOUS INFUSION SYSTEM AND ACCESSORIES FROM
VIDACARE CORP., FOR THE DEPARTMENT OF FIRE -RESCUE, ON AN
AS -NEEDED BASIS, FORA ONE (1) YEAR PERIOD, WITH THE OPTION
TO EXTEND FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, WITH
PRICES REMAINING FIXED AND FIRM FOR THE FIRST YEAR OF THE
CONTRACT, AND ANY PRICE INCREASES/DECREASES THEREAFTER
SUBJECT TO MUTUAL APPROVAL BY BOTH VIDACARE CORP., AND THE
CITY OF MIAMI; ALLOCATING FUNDS FROM THE DEPARTMENT OF
FIRE -RESCUE GENERAL FUND, ACCOUNT CODE NO.
00001.184010.552100.0000.00000, WITH FUTURE YEARS' FUNDING
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE THE ATTACHED TERMS AND CONDITIONS,
AND TO NEGOTIATE AND EXECUTE ANY NECESSARY AMENDMENTS,
EXTENSIONS, AND MODIFICATIONS, AFTER CONSULTATION WITH THE
CITY ATTORNEY.
SR.1
12-01167
Department of
Public Facilities
12-01315 Summary Form.pdf
12-01315 Notice to the Public.pdf
12-01315 Memo - Infusion System.pdf
12-01315 Memo - EZ-IO by Vidacare.pdf
12-01315 Sole Source Letter.pdf
12-01315 EZ-IO by Vidacare.pdf
12-01315 Legislation.pdf
12-01315 Exhibit 1.pdf
R-12-0475
MOVED:
Marc David Sarnoff
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
END OF PUBLIC HEARINGS
ORDINANCE - SECOND READING
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 50/ARTICLE V/DIVISION 3 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "SHIPS, VESSELS, AND
WATERWAYS/CITY MARINAS/COMMERCIAL VESSELS", MORE
PARTICULARLY BY DELETING SECTION 50-310, ENTITLED
City of Miami
Page 15 Printed on /2/18/20/2
City Commission
Marked Agenda December 13, 2012
FR.1
12-01316
Miami Parking
Authority
"SIGHTSEEING BOAT LIMITATION", AND AMENDING SECTION 50-311,
ENTITLED "STANDARDS FOR SIGHTSEEING BOATS AT MIAMARINA", TO
ALLOW FOR FLEXIBILITY TO PROPERLY DETERMINE THE
APPROPRIATE MIXTURE OF MARINA TENANTS BASED UPON MARKET
DEMAND; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR
AN EFFECTIVE DATE.
12-01167 Summary Form SR.pdf
12-01167 Master Report SR.pdf
12-01167 Legislation FR/SR.pdf
13351
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
Direction by Commissioner Spence -Jones to the Administration, to bring back the final
dockage agreement for the Miamarina to the City Commission for approval.
END OF ORDINANCE - SECOND READING
ORDINANCE - FIRST READING
ORDINANCE
First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 35/ARTICLE IV OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "MOTOR VEHICLES AND
TRAFFIC/PARKING RATES," MORE PARTICULARLY BY AMENDING
SECTIONS 35-191 THROUGH 35-196 TO UPDATE RATES AND
FACILITIES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
12-01316 Summary Form.pdf
12-01316 Legislation.pdf
MOVED:
SECONDED:
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
END OF FIRST READING ORDINANCE
RESOLUTIONS
City of Miami
Page 16 Printed on /2/18/20/2
City Commission
Marked Agenda December 13, 2012
RE.1
12-01317
Citj' Commission
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ELECTING AND
APPOINTING TODD B. HANNON AS CITY CLERK OF THE CITY OF
MIAMI, FLORIDA, TO HOLD OFFICE AS PROVIDED FOR IN THE CITY
CHARTER, WITH COMPENSATION AND EMOLUMENTS TO BE
DETERMINED BY THE CITY COMMISSION.
12-01317 Legislation.pdf
R-12-0500
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
RE.2 RESOLUTION
12-01318 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
NEW SPECIAL REVENUE PROJECT ENTITLED: "ASSISTANCE TO
Department of FIREFIGHTERS GRANT PROGRAM FISCAL YEAR 2012," AND
Fire -Rescue APPROPRIATING FUNDS FOR THE OPERATION OF SAME, CONSISTING
OF A GRANT AWARDED BY THE FEDERAL EMERGENCY MANAGEMENT
AGENCY, UNITED STATES DEPARTMENT OF HOMELAND SECURITY,
GRANTS PROGRAM DIRECTORATE, IN THE AMOUNT OF $134,176,
WITH A REQUIRED MATCHING FUND FROM THE CITY OF MIAMI
("CITY"), IN AN AMOUNT NOT TO EXCEED $33,544, FOR A TOTAL
AMOUNT OF $167,720,TO PURCHASE PHYSICAL FITNESS EQUIPMENT
THAT WILL PROVIDE IMMEDIATE IMPROVEMENTS TO THE HEALTH AND
SAFETY OF FIREFIGHTERS AND THE PUBLIC THROUGH THE
INCREASED EFFECTIVENESS OF THE DEPARTMENT OF
FIRE -RESCUE'S ABILITY TO RESPOND TO FIRE EMERGENCIES, FOR
THE PERIOD BEGINNING SEPTEMBER 18, 2012 THROUGH SEPTEMBER
17, 2013; ALLOCATING THE CITY'S REQUIRED MATCHING FUNDS,
FROM FUND 11000-SPECIAL REVENUE -FIRE FEE -PROJECT NO.
18-109001 - TASK NO. 05 - AWARD - NO. 1017; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO
IMPLEMENT THE ACCEPTANCE AND COMPLIANCE OF SAID GRANT
AWARD.
12-01318 Summary Form.pdf
12-01318 Assistance to Firefighters Grant Prgm.pdf
12-01318 Panel Review - Award Package.pdf
12-01318 Entire Application.pdf
12-01318 Legislation.pdf
City of Miami
Page 17 Printed on 12/18/20/2
City Commission
Marked Agenda December 13, 2012
R-12-0476
MOVED:
SECONDED:
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
RE.3 RESOLUTION
12-01319 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE PROJECT
Department of NET ENTITLED: "2012-2013 HOMELESS HOTEL/MOTEL, FEEDING AND
Administration HOMELESS MANAGEMENT INFORMATION SYSTEM AGREEMENT
("HMIS")", AND APPROPRIATING FUNDS, IN AN AMOUNT NOT TO
EXCEED $489,626, CONSISTING OF A GRANT AWARD FROM THE
MIAMI-DADE COUNTY HOMELESS TRUST, FOR AN ADDITIONAL
TWELVE (12) MONTHS PERIOD, TO PROVIDE HOTEL/MOTEL
ACCOMMODATION TO HOMELESS FAMILIES, STAFFING FOR HMIS AND
FEEDING PROGRAM COORDINATION; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM AND ALL NECESSARY DOCUMENTS IN ORDER TO
IMPLEMENT THE ACCEPTANCE AND IMPLEMENTATION OF SAID GRANT
AWARD.
RE.4
12-01320
Department of NET
Administration
12-01319 Summary Form.pdf
12-01319 Letter - 2012-2013 Primary Care Prgm.pdf
12-01319 Legislation.pdf
12-01319 Exhibit 1.pdf
R-12-0477
MOVED:
SECONDED:
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE PROJECT
ENTITLED: "2012-2013 MEMORANDA OF AGREEMENT -DISCHARGE
PLANNING GRANT", AND APPROPRIATING FUNDS, IN AN AMOUNT NOT
TO EXCEED $340,000, CONSISTING OF A GRANT FROM THE
MIAMI-DADE COUNTY HOMELESS TRUST, TO PROVIDE EXTENDED
OUTREACH, AND HOUSING SERVICES TO HOMELESS INDIVIDUALS
REFERRED THROUGH MIAMI-DADE COUNTY JUDICIAL AND HEALTH
SYSTEMS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
EXTENSION AND AMENDMENT NO. 3 TO THE 2010 MEMORANDUM OF
AGREEMENT -DISCHARGE PLANNING , IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND MIAMI-DADE
City of Miami
Page 18 Printed on /2/18/20/2
City Commission
Marked Agenda December 13, 2012
RE.5
12-01323
District 2-
Commissioner Marc
David Sarnof f'
RE.6
12-01321
Department of Police
COUNTY, AND ANY OTHER NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE
ACCEPTANCE AND ADMINISTRATION OF SAID GRANT AWARD.
12-01320 Summary Form.pdf
12-01320 Pre-Legislation.pdf
12-01320 Legislation.pdf
12-01320 Exhibit 1.pdf
R-12-0478
MOVED:
Marc David Sarnoff
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Gort and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO DESIGNATE
AS A PLAY STREET, PURSUANT TO SECTION 35-5 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, THE PORTION OF
NORTHEAST 60TH STREET BOUNDED BY NORTHEAST 4TH COURT TO
THE EAST, EATON PARK TO THE NORTH, THE FLORIDA EAST COAST
RAILWAY TO THE WEST AND THE PROPERTY LOCATED AT 5990
NORTHEAST 4TH COURT, MIAMI, FLORIDA, TO THE SOUTH,
ILLUSTRATED IN EXHIBIT "A," ATTACHED AND INCORPORATED;
TRANSMITTING SAID DESIGNATION TO THE DIRECTOR OF PUBLIC
WORKS OF MIAMI-DADE COUNTY; FURTHER DIRECTING THE CITY
MANAGER TO TRANSFER ALL CONSTRUCTION, MAINTENANCE, AND
UPKEEP OBLIGATIONS OF SAID PLAY STREET TO THE CITY OF MIAMI'S
DEPARTMENT OF PARKS AND RECREATION.
12-01323 Legislation.pdf
12-01323 Exhibit 1.pdf
R-12-0479
MOVED:
SECONDED:
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Gort and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $127,733.77,
FORA ONE-YEAR PERIOD, TO THE MIAMI-DADE COUNTY ASSOCIATION
OF CHIEFS OF POLICE, COUNTY COURT STANDBY PROGRAM;
City of Miami
Page 19 Printed on /2/18/20/2
City Commission
Marked Agenda December 13, 2012
ALLOCATING FUNDS FROM THE DEPARTMENT OF POLICE GENERAL
OPERATING BUDGET, ACCOUNT NO. 00001.191501.534000.0000.00000.
12-01321 Summary Form.pdf
12-01321 Letter - County Court Standby Prgm.pdf
12-01321 Court Prgm. FY 12-13 Invoice & Payment.pdf
12-01321 Letter - Proposed Budget 2013-2013.pdf
12-01321 Traffic Information System.pdf
12-01321 Legislation.pdf
R-12-0480
MOVED:
SECONDED:
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Gort and Spence -Jones
RE.7 RESOLUTION
12-01324 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RATIFYING THE CITY MANAGER'S EXECUTION OF
Department of CONSTRUCTION AGREEMENTS WITH THE FLORIDA DEPARTMENT OF
Capital TRANSPORTATION ("FDOT"), FOR THE CITY OF MIAMI'S IMPROVEMENT
Improvements PROJECTS LOCATED WITHIN FDOT'S RIGHT OF AWAY, AS DETAILED IN
Program "ATTACHMENT A", ATTACHED AND INCORPORATED.
12-01324 Summary Form.pdf
12-01324 Pre-Legislation.pdf
12-01324 Legislation.pdf
12-01324 Exhibit 1.pdf
R-12-0481
MOVED:
SECONDED:
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Gort and Spence -Jones
RE.8 RESOLUTION
12-01325
Department of
Capital
Improvements
Program
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING FUNDS IN AN AMOUNT NOT TO EXCEED
$33,000, CONSISTING OF A GRANT FROM THE MIAMI-DADE
METROPOLITAN PLANNING ORGANIZATION, FOR THE MIAMI REGIONAL
INTERMODAL PLAN; AUTHORIZING THE CITY MANAGER TO EXECUTE
AN INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE; ALLOCATING THE CITY OF MIAMI'S
REQUIRED MATCHING FUNDS, IN AN AMOUNT NOT TO EXCEED
$15,000, FROM CAPITAL IMPROVEMENT PROJECT NO. B-30645F.
City of Miami
Page 20 Printed on 12/18/20/2
City Commission
Marked Agenda December 13, 2012
12-01325 Summary Form.pdf
12-01325 Legislation.pdf
12-01325 Exhibit 1.pdf
R-12-0482
MOVED:
Marc David Sarnoff
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Gort and Spence -Jones
RE.9 RESOLUTION
12-01326 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED SEPTEMBER 17,
Department of 2012, PURSUANT TO INVITATION TO BID ("ITB") NO. 11-12-045, FROM
Capital ADVENTURE ENVIRONMENTAL, INC., THE LOWEST RESPONSIVE AND
Improvements RESPONSIBLE BIDDER, FOR THE KENNEDY PARK SHORELINE
Program STABILIZATION PROJECT, B-30541C, IN THE AMOUNT OF $119,000, FOR
THE SCOPE OF WORK, PLUS ATEN PERCENT (10%) OWNER
CONTINGENCY AMOUNT OF $11,900, FOR A TOTAL NOT TO EXCEED
AWARD VALUE OF $130,900; ALLOCATING FUNDS IN THE AMOUNT OF
$130,900, FROM CAPITAL IMPROVEMENT PROJECT NO. B-30541C;
AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN
SUBSTANTIALLY THE ATTACHED FORM, CONSISTING OF THE ITB
DOCUMENTS AND ATTACHMENTS, FOR SAID PURPOSE.
12-01326 Summary Form.pdf
12-01326 Legislation.pdf
12-01326 Exhibit 1.pdf
R-12-0483
MOVED:
SECONDED:
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Gort and Spence -Jones
RE.10 RESOLUTION
12-01359 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
Department of FUNDS, IN THE AMOUNT OF $184,000, CONSISTING OF A GRANT
Fire -Rescue AWARD FROM THE UNITED STATES DEPARTMENT OF HOMELAND
SECURITY, THROUGH THE OFFICE OF GRANTS AND TRAINING
THROUGH THE FORT LAUDERDALE URBAN AREA FISCAL YEAR 2008
URBAN AREA SECURITY INITIATIVE ("UASI") GRANT PROGRAM;
AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN
City of Miami
Page 21 Printed on 12/18/20/2
City Commission
Marked Agenda December 13, 2012
THE CITY OF MIAMI AND THE CITY OF MIRAMAR, A FISCAL YEAR 2008
SPONSORING AGENCY OF THE FORT LAUDERDALE UASI AGENCY,
SETTING FORTH THE PARTIES' RESPONSIBILITIES IN CONNECTION
WITH THE DEVELOPMENT AND SUPPORT OF THE UASI PROJECT;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY
OTHER DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND
ADMINISTRATION OF SAID GRANT AWARD.
12-01359 Summary Form.pdf
12-01359 Pre -Resolution - City of Miramar.pdf
12-01359 Legislation.pdf
12-01359 Exhibit 1.pdf
R-12-0484
MOVED:
Marc David Sarnoff
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Gort and Spence -Jones
RE.11 RESOLUTION
12-01360 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
Department of FUNDS, IN THE AMOUNT OF $1,300,000, CONSISTING OF A GRANT
Fire -Rescue AWARD FROM THE UNITED STATES DEPARTMENT OF HOMELAND
SECURITY, THROUGH THE OFFICE OF GRANTS AND TRAINING
THROUGH THE FORT LAUDERDALE URBAN AREA FISCAL YEAR 2009
URBAN AREA SECURITY INITIATIVE ("UASI") GRANT PROGRAM;
AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN
THE CITY OF MIAMI AND THE CITY OF MIRAMAR, A FISCAL YEAR 2009
SPONSORING AGENCY OF THE FORT LAUDERDALE UASI AGENCY,
SETTING FORTH THE PARTIES' RESPONSIBILITIES IN CONNECTION
WITH THE DEVELOPMENT AND SUPPORT OF THE UASI PROJECT;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY
OTHER DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND
ADMINISTRATION OF SAID GRANT AWARD.
12-01360 Summary Form.pdf
12-01360 Pre -Resolution - City of Miramar.pdf
12-01360 Legislation.pdf
12-01360 Exhibit 1.pdf
R-12-0485
MOVED:
SECONDED:
Marc David Sarnoff
Frank Carollo
City of Miami
Page 22 Printed on 12/18/20/2
City Commission
Marked Agenda December 13, 2012
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Gort and Spence -Jones
RE.12 RESOLUTION
12-01361 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
Department of FUNDS, IN THE AMOUNT OF $4,800,000, CONSISTING OF A GRANT
Fire -Rescue AWARD FROM THE UNITED STATES DEPARTMENT OF HOMELAND
SECURITY, THROUGH THE OFFICE OF GRANTS AND TRAINING
THROUGH THE FORT LAUDERDALE URBAN AREA FISCAL YEAR 2010
URBAN AREA SECURITY INITIATIVE ("UASI") GRANT PROGRAM;
AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN
THE CITY OF MIAMI AND THE CITY OF MIRAMAR, A FISCAL YEAR 2010
SPONSORING AGENCY OF THE FORT LAUDERDALE UASI AGENCY,
SETTING FORTH THE PARTIES' RESPONSIBILITIES IN CONNECTION
WITH THE DEVELOPMENT AND SUPPORT OF THE UASI PROJECT;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY
OTHER DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND
ADMINISTRATION OF SAID GRANT AWARD.
12-01361 Summary Form.pdf
12-01361 Pre -Resolution - City of Miramar.pdf
12-01361 Legislation.pdf
12-01361 Exhibit 1.pdf
R-12-0486
MOVED:
Marc David Sarnoff
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Gort and Spence -Jones
RE.13 RESOLUTION
12-01330
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION INITIATING THE
CONFLICT RESOLUTION PROCEDURES OF CHAPTER 164 OF THE
FLORIDA STATUTES ("STATUTE"), PRIOR TO PROSECUTING AN ACTION
ON A PREVIOUSLY FILED COURT PROCEEDING, TO RESOLVE A
CONFLICT BETWEEN THE CITY OF MIAMI, MIAMI-DADE COUNTY AND
THE MIAMI-DADE COUNTY COMMISSION ON HUMAN RIGHTS, IN
COMPLIANCE WITH THE STATUTE; DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE CHIEF
ADMINISTRATORS OF MIAMI-DADE COUNTY, AS STATED HEREIN,
WITHIN FIVE (5) DAYS OF ITS ADOPTION, PER THE STATUTE.
12-01330 Memo - Office of the City Attorney.pdf
12-01330 The 2012 Florida Statutes.pdf
12-01330 Legislation.pdf
City of Miami
Page 23 Printed on /2/18/20/2
City Commission
Marked Agenda December 13, 2012
R-12-0487
MOVED:
SECONDED:
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Gort and Spence -Jones
RE.14 RESOLUTION
12-01013 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED AUGUST 23, 2012,
Department of PURSUANT TO INVITATION TO BID ("ITB") NO. 11-12-027, FROM
Capital MUNILLA CONSTRUCTION MANAGEMENT, LLC D/B/A MCM, THE
Improvements LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE MUSEUM
Program PARK BAYWALK AND PROMENADE, PHASE II AND III PROJECT, B-30538,
IN THE AMOUNT OF $8,553,620.68, WHICH INCLUDES $7,618,876.54,
FOR THE SCOPE OF WORK AND $934,744.14, FOR SELECTED ADD
ALTERNATE ITEMS FOR PHASE II AND III, PLUS A TEN PERCENT (10%)
OWNER CONTINGENCY AMOUNT OF $855,362.07, FORATOTAL NOT TO
EXCEED AWARD VALUE OF $9,408,982.75; ALLOCATING FUNDS IN THE
AMOUNT OF $2,850,153.75, FROM CAPITAL IMPROVEMENT PROJECT
NOS. B-30538 AND B-30538S, FUNDS IN THE AMOUNT OF $1,143,000,
FROM A FLORIDA INLAND NAVIGATION DISTRICT ("FIND") GRANT FOR
THE MUSEUM PARK BAYWALK, AND FUNDS IN THE AMOUNT OF
$5,415,829, FROM THE OMNI REDEVELOPMENT DISTRICT COMMUNITY
REDEVELOPMENT AGENCY PROJECT NO. 92-686001, WHICH
INCLUDES THE MATCH TO THE FIND GRANT; AUTHORIZING THE CITY
MANAGER TO EXECUTE A CONTRACT, IN SUBSTANTIALLY THE
ATTACHED FORM, CONSISTING OF THE ITB DOCUMENTS AND
ATTACHMENTS, FOR SAID PURPOSE.
12-01013 Summary Form.pdf
12-01013 Memo - Recommendation of Award.pdf
12-01013 Bid Security List.pdf
12-01013 Legislation.pdf
12-01013 Exhibit 1.pdf
MOVED: Marc David Sarnoff
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RE.15 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,
City of Miami
Page 24 Printed on 12/18/20/2
City Commission
Marked Agenda December 13, 2012
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:
Wifredo (Willy) Gort
SECONDED: Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
RE.16 RESOLUTION
12-00363
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
MANAGEMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR A 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
AFFORDABLE HOUSING RESIDENTIAL RENTAL TOWER AND RELATED
AMENITIES INCLUDING RETAIL SPACES OF THE OLYMPIA BUILDING
LOCATED AT 174 EAST FLAGLER STREET, MIAMI, FLORIDA 33131;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL OTHER
CONTRACTS, DOCUMENTS AND AGREEMENTS, INCLUDING LEASES,
FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AND IN COMPLIANCE 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.
SPONSORS: HONORABLE MAYOR TOMAS REGALADO
VICE-CHAIRMAN MARC SARNOFF
DEPARTMENT OF PUBLIC FACILITIES
City of Miami
Page 25 Printed on 12/18/20/2
City Commission
Marked Agenda December 13, 2012
12-00363 Summary Form.pdf
12-00363 Legislation (Version 3).pdf
12-00363 Exhibit 1.pdf
MOVED:
Wifredo (Willy) Gort
SECONDED: Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
RE.17 RESOLUTION
12-01327
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING A QUIT CLAIM DEED, IN SUBSTANTIALLY
THE ATTACHED FORM IN EXHIBIT "B", FROM THE FLORIDA
DEPARTMENT OF TRANSPORTATION ("DEPARTMENT"), FOR THE
TRANSFER OF NORTHWEST 14TH STREET BETWEEN NORTHWEST
42ND COURT AND NORTHWEST 34TH AVENUE, MIAMI, FLORIDA, AS
DESCRIBED IN EXHIBIT "A", FROM THE DEPARTMENT TO THE CITY OF
MIAMI ("CITY") STREET SYSTEM; FURTHER REQUESTING THAT THE
DEPARTMENT RECORDS SAID QUIT CLAIM DEED IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA, AND PROVIDES A
RECORDED COPY TO THE CITY.
12-01327 Summary Form.pdf
12-01327 Legislation.pdf
12-01327 Exhibit 1.pdf
R-12-0488
MOVED:
SECONDED:
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Suarez and Carollo
ABSENT: Commissioner(s) Gort and Spence -Jones
RE.18 RESOLUTION
12-01329
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
STREET LIGHTING MAINTENANCE AND COMPENSATION AGREEMENT,
IN SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI-DADE COUNTY,
FOR MAINTENANCE OF THE STREET LIGHTING SYSTEM ON
NORTHWEST 14TH STREET BETWEEN NORTHWEST 42ND AVENUE
AND NORTHWEST 37TH AVENUE, MIAMI, FLORIDA.
12-01329 Summary Form.pdf
12-01329 Legislation.pdf
12-01329 Exhibit 1.pdf
R-12-0489
MOVED:
Marc David Sarnoff
City of Miami
Page 26 Printed on 12/18/20/2
City Commission
Marked Agenda December 13, 2012
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Suarez and Carollo
ABSENT: Commissioner(s) Gort and Spence -Jones
RE.19 RESOLUTION
12-01145
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED SEPTEMBER 28,
2012, PURSUANT TO INVITATION FOR BIDS NO. 11-12-052, FROM SFM
SERVICES, INC. THE LOWEST RESPONSIVE AND RESPONSIBLE
BIDDER, FOR THE PROJECT ENTITLED "US-1 LANDSCAPE
MAINTENANCE CONTRACT, M-0087" FOR A ONE (1) YEAR PERIOD, IN
AN ANNUAL AMOUNT NOT TO EXCEED $93,220, WITH FOUR (4)
ADDITIONAL ONE (1) YEAR OPTIONS TO RENEW; ALLOCATING SAID
FUNDS, FROM ACCOUNT NUMBERS 00001.204000.534000.0.0 AND
00001.207000.534000.0.0; AUTHORIZING THE CITY MANAGER TO
EXECUTE A CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM,
FOR SAID PROJECT; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE SAID OPTIONS TO RENEW SUBJECT TO THE AVAILABILITY
OF FUNDING AND THE CONTRACTORS PERFORMANCE.
12-01145 Summary Form.pdf
12-01145 Letter - US-1 Landscaping Contract.pdf
12-01145 Pre-Legislation.pdf
12-01145 Legislation.pdf
12-01145 Exhibit 1.pdf
R-12-0490
MOVED:
SECONDED:
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Gort and Spence -Jones
RE.20 RESOLUTION
12-01331 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROCUREMENT OF ASPHALT PATCH TRUCKS, FROM BERGKAMP, INC.,
Department of ON A CITYWIDE, AS NEEDED CONTRACTUAL BASIS, UNDER THE
Purchasing EXISTING FLORIDA DEPARTMENT OF TRANSPORTATION CONTRACT
NO. ITB-DOT-11/12-9005-GB, EFFECTIVE THROUGH OCTOBER 2, 2013,
SUBJECT TO ANY EXTENSIONS OR REPLACEMENT CONTRACTS BY
THE FLORIDA DEPARTMENT OF TRANSPORTATION; 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.
City of Miami
Page 27 Printed on /2/18/20/2
City Commission
Marked Agenda December 13, 2012
12-01331 Summary Form.pdf
12-01331 FP5 Pothole Patcher Truck Specs.pdf
12-01331 Emails - Patch Truck Specs.pdf
12-01331 Legislation.pdf
R-12-0491
MOVED:
Marc David Sarnoff
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Gort and Spence -Jones
RE.21 RESOLUTION
12-01332 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED PURSUANT TO INVITATION FOR BIDS NO. 320278, FROM
Department of Parks PLAY -TECH CONSTRUCTION, FOR THE PROVISION OF POUR -IN -PLACE
and Recreation REPAIR SERVICES, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR A
PERIOD OF ONE (1) YEAR, WITH THE OPTION TO RENEW FOR THREE
(3) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE
VARIOUS SOURCES, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED.
12-01332 Summary Form.pdf
12-01332 Tabulation.pdf
12-01332 Addendums No. 1 & 2.pdf
12-01332 Invitation for Bid.pdf
12-01332 Legislation.pdf
R-12-0492
MOVED:
SECONDED:
Frank Carollo
Marc David Sarnoff
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
RE.22 RESOLUTION
12-01333 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of LOCAL AGENCY PROGRAM AGREEMENT, IN SUBSTANTIALLY THE
Capital ATTACHED FORM, WITH THE FLORIDA DEPARTMENT OF
Improvements TRANSPORTATION ("FDOT"), FOR THE DOWNTOWN MIAMI BICYCLE
Program AND PEDESTRIAN MOBILITY IMPROVEMENT PROJECT; FURTHER
AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT AWARD
FROM FDOT, IN THE AMOUNT NOT TO EXCEED $250,000, FOR THE
IMPLEMENTATION OF SAID PROJECT, TO BE APPROPRIATED BY
SEPARATE RESOLUTION.
City of Miami
Page 28 Printed on /2/18/20/2
City Commission
Marked Agenda December 13, 2012
12-01333 Summary Form.pdf
12-01333 Legislation.pdf
12-01333 Exhibit 1.pdf
R-12-0493
MOVED:
Frank Carollo
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Suarez
ABSENT: Commissioner(s) Sarnoff and Spence -Jones
RE.23 RESOLUTION
12-01328 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
Department of INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
Capital WITH MIAMI-DADE COUNTY ("COUNTY") FOR THE REMEDIATION AND
Improvements CLOSURE OF THE VIRGINIA KEY LANDFILL; FURTHER TERMINATING
Program THE GRANT AGREEMENT WITH THE COUNTY DATED AUGUST 24, 2004,
FOR THE PREPARATION OF A CONTAMINATION ASSESSMENT PLAN
AND SITE ASSESSMENT REPORT AND REPLACING IT WITH THIS
INTERLOCAL AGREEMENT FOR CLOSURE OF THE VIRGINIA KEY
LANDFILL.
12-01328 Summary Form.pdf
12-01328 Pre-Legislation.pdf
12-01328 Legislation.pdf
12-01328 Exhibit 1.pdf
MOVED: Wifredo (Willy) Gort
SECONDED:
Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
RE.24 RESOLUTION
12-01335
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED AUGUST 7, 2012,
PURSUANT TO INVITATION FOR BIDS NO. 11-12-040, FROM JVA
ENGINEERING CONTRACTOR, INC., THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER, FOR THE PROJECT ENTITLED "CITYWIDE
STORM SEWER REPAIR, M-0083", FOR A ONE (1) YEAR PERIOD, IN AN
ANNUAL AMOUNT NOT TO EXCEED $995,855, WITH FOUR (4)
ADDITIONAL ONE (1) YEAR OPTIONS TO RENEW, IN AN ANNUAL
AMOUNT NOT TO EXCEED $995,855; ALLOCATING SAID FUNDS, FROM
CAPITAL IMPROVEMENTS PROJECT NO. B-30262; AUTHORIZING THE
CITY MANAGER TO EXECUTE A CONTRACT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE SAID OPTIONS TO RENEW SUBJECT TO
THE AVAILABILITY OF FUNDING AND THE CONTRACTORS
City of Miami
Page 29 Printed on 12/18/20/2
City Commission
Marked Agenda December 13, 2012
PERFORMANCE.
12-01335 Summary Form.pdf
12-01335 Proposal Bid Form.pdf
12-01335 Letter - Citywide Storm Sewer Repair.pdf
12-01335 Legislation.pdf
12-01335 Exhibit 1.pdf
R-12-0497
MOVED:
SECONDED:
Frank Carollo
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Spence -Jones
RE.25 RESOLUTION
12-01336 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE THE
Department of Solid SECOND AMENDMENT TO THE INTERLOCAL AGREEMENT, IN
Waste SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI
AND MIAMI-DADE COUNTY ("COUNTY") AND CONTRACT CITIES FOR
USE OF THE COUNTY SOLID WASTE MANAGEMENT SYSTEM FOR
SOLID WASTE DISPOSAL OF MUNICIPAL SOLID WASTE.
RE.26
12-01337
Department of Solid
Waste
12-01336 Summary Form.pdf
12-01336 Legislation.pdf
12-01336 Exhibit 1.pdf
MOVED: Wifredo (Willy) Gort
SECONDED: Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
RESOLUTION
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. 290257,
THAT WASTE MANAGEMENT INC. OF FLORIDA, IS THE
HIGHEST -RANKED FIRM TO PROVIDE SERVICES FOR THE HANDLING
AND PROCESSING OF RECYCLING MATERIALS CITYWIDE, FORA
PERIOD OF FIVE (5) YEARS, WITH THE OPTION TO RENEW FOR FIVE
(5) ADDITIONAL ONE (1) YEAR PERIODS; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE; FURTHER ESTABLISHING A SPECIAL REVENUE PROJECT
ENTITLED: "BELIEVE IN RECYCLING FORA CLEANER CITY", IN THE
AMOUNT OF $150,000, CONSISTING OF A ONE-TIME PAYMENT FROM
WASTE MANAGEMENT INC. OF FLORIDA TO FUND A CITYWIDE
City of Miami Page 30 Printed on /2/18/20/2
City Commission
Marked Agenda December 13, 2012
RECYCLE CAMPAIGN.
12-01337 Summary Form.pdf
12-01337 Award Recommendation Form.pdf
12-01337 Memo - Recommendation of Eval.pdf
12-01337 Price Sheet.pdf
12-01337 Evaluation Form.pdf
12-01337 Detail by Entity Name.pdf
12-01337 Addendum No. 1.pdf
12-01337 Request for Proposals.pdf
12-01337 Past Performance Evaluation.pdf
12-01337 Pre-Agreement.pdf
12-01337 Legislation.pdf
12-01337 Exhibit 1.pdf
R-12-0501
MOVED:
SECONDED:
Marc David Sarnoff
Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Carollo
RE.27 RESOLUTION
12-01340 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING A GRANT TO THE MUSEUM OF
Department of SCIENCE, INC. D/B/A MIAMI MUSEUM OF SCIENCE AND PLANETARIUM
Capital ("MMOS"), TO SUPPORT THE DEVELOPMENT OF A NEW SCIENCE
Improvements MUSEUM AND PLANETARIUM FACILITY IN THE CITY OF MIAMI-OWNED
Program BICENTENNIAL PARK, IN AN AMOUNT UP TO $548,375; ALLOCATING
SAID FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO. B-78502A,
ENTITLED "MUSEUM OF SCIENCE -DEVELOPMENT IN BICENTENNIAL
PARK"; AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT
NUMBER 3 TO THE EXISTING PROJECT CO-OPERATION AGREEMENT,
AS AMENDED, WITH MMOS, IN SUBSTANTIALLY THE ATTACHED FORM,
TO INCREASE THE FUNDING UNDER THE GRANT AGREEMENT FROM
AN AMOUNT OF $2,151,625 TO AN AMOUNT UP TO $2,700,000, FOR SAID
PURPOSE.
12-01340 Summary Form.pdf
12-01340 Legislation.pdf
12-01340 Exhibit 1.pdf
MOVED:
Wifredo (Willy) Gort
SECONDED: Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
RE.28 RESOLUTION
City of Miami Page 31 Printed on /2/18/20/2
City Commission
Marked Agenda December 13, 2012
12-01364
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
PURCHASE AND SALE AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI
AND JESUS RAMIREZ AND KATHY RIVERA, FOR THE ACQUISITION OF
THE PROPERTY LOCATED AT 1330 SOUTHWEST 12TH AVENUE, MIAMI,
FLORIDA ("PROPERTY"), AS LEGALLY DESCRIBED IN THE AGREEMENT,
IN CONNECTION WITH THE EXPANSION OF THE COMMUNITY CENTER,
FOR A TOTAL PURCHASE PRICE OF TWO HUNDRED AND SEVENTY
THOUSAND DOLLARS ($270,000), AND TO FINALIZE THE TRANSACTION
IN ACCORDANCE WITH THE TERMS OF THE AGREEMENT; ALLOCATING
FUNDS, AT A TOTAL AMOUNT NOT TO EXCEED THREE HUNDRED
THOUSAND DOLLARS ($300,000) FROM THE COMMUNITY
DEVELOPMENT BLOCK GRANT PREVIOUS YEARS CLOSE OUT FUNDS,
APPROPRIATED TO COVER THE COSTS ASSOCIATED WITH THE
ACQUISITION OF THE PROPERTY, INCLUDING BUT NOT LIMITED TO
SURVEYS, ENVIRONMENTAL REPORTS, AND TITLE INSURANCE;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO ACCOMPLISH THE ACQUISITION OF THE PROPERTY.
12-01364 Summary Form.pdf
12-01364 Legislation.pdf
12-01364 Exhibit 1.pdf
R-12-0494
MOVED: Frank Carollo
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Spence -Jones
RE.29 RESOLUTION
12-01380 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RESCINDING THE AWARD TO C&W PIPELINE, INC.,
Department of PURSUANT TO INVITATION TO BID ("ITB") NO. 11-12-041, AWARDING
Capital THE BID TO MAGGOLC, INC., THE NEXT LOWEST RESPONSIVE AND
Improvements RESPONSIBLE BIDDER, FOR THE NORTHWEST 8TH STREET AND
Program NORTHWEST 14TH COURT ROADWAY AND DRAINAGE IMPROVEMENTS
PROJECT, B-30745 AND B-30746, IN THE AMOUNT OF $425,895.25, FOR
THE SCOPE OF WORK, PLUS ATEN PERCENT (10%) OWNER
CONTINGENCY AMOUNT OF $42,589.52 AND AN ADDITIONAL OWNER'S
CONTINGENCY AMOUNT OF $57,411, FOR A TOTAL NOT TO EXCEED
AWARD VALUE OF $525,895.77; ALLOCATING FUNDS IN THE AMOUNT
OF $367,782.74, FROM CAPITAL IMPROVEMENT PROJECT NO. B-30745
AND FUNDS IN THE AMOUNT OF $158,113.03, FROM CAPITAL
IMPROVEMENT PROJECT NO. B-30746; AUTHORIZING THE CITY
MANAGER TO EXECUTE A CONTRACT, IN SUBSTANTIALLY THE
ATTACHED FORM, CONSISTING OF THE ITB DOCUMENTS AND
ATTACHMENTS, FOR SAID PURPOSE.
City of Miami Page 32 Printed on 12/18/20/2
City Commission
Marked Agenda December 13, 2012
12-01380 Summary Form.pdf
12-01380 Memo - Recommendation of Award.pdf
12-01380 Legislation.pdf
12-01380 Exhibit 1.pdf
R-12-0495
MOVED:
Marc David Sarnoff
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
RE.30 RESOLUTION
12-01334 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY'S")
Department of 2012-2013 MULTI -YEAR CAPITAL PLAN ("PLAN"), ATTACHED AND
Capital INCORPORATED, AS REQUIRED BY SECTION 163.3177, FLORIDA
Improvements STATUTES (2012), AND PURSUANT TO CHAPTER 18/ARTICLE
Program IX/DIVISIONS 1 AND 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, ENTITLED "FINANCE/FINANCIAL
POLICIES/ANTI-DEFICIENCY ACT/FINANCIAL INTEGRITY PRINCIPLES,"
TO SET FORTH THE CITY'S FISCAL NEEDS FOR CAPITAL
IMPROVEMENTS, SUBJECT TO AN ANNUAL PLAN REVIEW, TO
DETERMINE PROJECT PRIORITIES AND TO MODIFY FUNDING
ALLOCATIONS AS NECESSARY.
12-01334 Summary Form.pdf
12-01334 Legislation.pdf
12-01334 Exhibit 1.pdf
R-12-0498
MOVED:
SECONDED:
Frank Carollo
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
RE.31 RESOLUTION
12-01385 A RESOLUTION OF THE MIAMI CITY COMMISSION
[OPPOSING/SUPPORTING] ULTRA MUSIC FESTIVAL'S REQUEST TO THE
District2- FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") TO CLOSE THE
Commissioner Marc NORTH BOUND LANES OF BISCAYNE BOULEVARD FROM THE CHOPIN
David Sarnoff PLAZA TO NORTHEAST 6TH STREET, MIAMI, FLORIDA, FOR A
TWO -WEEKEND EVENT ON MARCH 15, 2013 THROUGH MARCH 17,
2013 AND MARCH 22, 2013 THROUGH MARCH 24, 2013; DIRECTING THE
CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO FDOT.
City of Miami Page 33 Printed on /2/18/20/2
City Commission
Marked Agenda December 13, 2012
12-01385 Legislation.pdf
MOVED:
SECONDED:
Frank Carollo
Wifredo (Willy) Gort
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Suarez
NOES: Commissioner(s) Sarnoff
ABSENT: Commissioner(s) Spence -Jones
RE.32 RESOLUTION
12-01404
Office of the City
Attorney
RE.33
12-01400
District 1 -
Commissioner
Wifredo (Willy) Gort
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING A MEMORANDUM OF UNDERSTANDING
("MOU") BETWEEN THE STATE OF FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION ("STATE"), BRICKELL PLACE PHASE II
MARINA ASSOCIATION, INC. ("BPM II"), AND THE CITY OF MIAMI
("CITY"), ALLOWING BPM II TO PROCEED WITH THE PERMITTING OF
ITS MARINA CONSTRUCTION IN AN EFFORT TO ALLOW THE CITY AND
THE STATE TO WORK OUT THEIR GLOBAL SUBMERGED LANDS
ISSUES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE MOU, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ANY OTHER NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO
EFFECTUATE THE AGREEMENT.
12-01404 Memo - Office of the City Attorney.pdf
12-01404 Legislation.pdf
12-01404 Exhibit 1.pdf
R-12-0496
MOVED:
SECONDED:
Wifredo (Willy) Gort
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT THE
CONVEYANCE TO THE CITY OF MIAMI ("CITY") OF THE UNITS LEGALLY
DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, OF THE
CEDARS POINTE CONDOMINIUM ("PROPERTY") LOCATED AT 1531
NORTHWEST 16TH AVENUE, MIAMI, FLORIDA, IN "AS -IS" AND
"WHERE -IS" CONDITION, FROM BANK OF AMERICA, N.A. AND CHASE
HOME FINANCING, LLC; AUTHORIZING THE CITY MANAGER TO
CONVEY, IN "AS -IS" AND "WHERE -IS" CONDITION AND AT NO COST TO
THE CITY, WITH PARCEL REVERTER PROVISIONS, THE PROPERTY TO
KENNETH ORR, OR TO SUCH LEGAL ENTITY AS HE MAY ESTABLISH
City of Miami Page 34 Printed on /2/18/20/2
City Commission
Marked Agenda December 13, 2012
FOR SUCH PURPOSE, FOR THE IMPLEMENTATION OF AFFORDABLE
HOUSING OPPORTUNITIES FOR ELDERLY LOW- AND
MODERATE -INCOME INDIVIDUALS, WITH APPLICABLE RESTRICTIONS:
(1) PROPERTY MUST REMAIN AFFORDABLE FOR THE NEXT TWENTY
(20) YEARS, (2) PROPERTY MUST BE USED BY LOW -TO
MODERATE -INCOME INDIVIDUALS, AS DEFINED BY THE UNITED
STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, (3)
THE REHABILITATION OF THE PROPERTY MUST COMMENCE WITHIN
SIX (6) MONTHS OF THE CONVEYANCE, AND (4) THE REHABILITATION
OF THE PROPERTY MUST BE COMPLETED WITHIN TWENTY-FOUR (24)
MONTHS OF THE CONVEYANCE; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ALL THE NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSES.
12-01400 Legislation.pdf
12-01400 Exhibit 1.pdf
R-12-0499
MOVED:
Wifredo (Willy) Gort
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Spence -Jones
END OF RESOLUTIONS
BC.1 RESOLUTION
12-01384
Office of the City
Clerk
BOARDS AND COMMITTEES
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE ARTS AND
ENTERTAINMENT COUNCIL FORATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
12-01384 Arts CCMemo.pdf
12-01384 Arts Current_Board_Members.pdf
Commissioner Frank Carollo
MOVED: Marc David Sarnoff
SECONDED: Wifredo (Willy) Gort
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Spence -Jones
BC.2 RESOLUTION
City of Miami Page 35 Printed on /2/18/20/2
City Commission
Marked Agenda December 13, 2012
12-01172
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE AUDIT ADVISORY
COMMITTEE FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
12-01172 Audit CCMemo.pdf
12-01172 Audit Current_Board_Members.pdf
MOVED:
Marc David Sarnoff
Chairman Francis Suarez
SECONDED: Wifredo (Willy) Gort
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Spence -Jones
BC.3 RESOLUTION
12-01383
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE
CIVILIAN INVESTIGATIVE PANEL FORATERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Barbara Gimenez Civilian Investigative Panel
12-01383 CIP CCMemo.pdf
12-01383 CIP Current_Board_Members.pdf
12-01383 CIP Memo and Resumes.pdf
R-12-0502
MOVED:
Wifredo (Willy) Gort
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Spence -Jones
BC.4 RESOLUTION
12-01367
Office of the City
Clerk
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:
Etain Elisabeth Connor Commissioner Wifredo (Willy) Gort
City of Miami Page 36 Printed on /2/18/20/2
City Commission
Marked Agenda December 13, 2012
(Term ending 6/9/2013)
Benjamin Power
(Term ending 5/13/2013)
12-01367 CRB CCMemo.pdf
12-01367 CRB Current_Board_Members.pdf
12-01367 CRB Memo and Applications.pdf
R-12-0503
MOVED:
SECONDED:
Wifredo (Willy) Gort
Marc David Sarnoff
Commissioner Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Spence -Jones
BC.5 RESOLUTION
12-01173
Office of the City
Clerk
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:
Chairman Francis Suarez
Vice Chairman Marc David Sarnoff
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Frank Carollo
12-01173 CSW CCMemo.pdf
12-01173 CSW Current_Board_Members.pdf
MOVED: Marc David Sarnoff
SECONDED:
Wifredo (Willy) Gort
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Spence -Jones
BC.6 RESOLUTION
12-01181
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
TECHNOLOGY ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: NOMINATED BY:
City of Miami Page 37 Printed on /2/18/20/2
City Commission
Marked Agenda December 13, 2012
Chairman Francis Suarez
Commissioner Frank Carollo
12-01181 CTAB CCMemo.pdf
12-01181 CTAB Current_Board_Members.pdf
MOVED:
SECONDED:
Marc David Sarnoff
Wifredo (Willy) Gort
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Spence -Jones
BC.7 RESOLUTION
12-01193
Office of the City
Clerk
BC.8
12-01037
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENTS OF CERTAIN INDIVIDUALS AS MEMBERS OF THE
DOWNTOWN DEVELOPMENT AUTHORITY (DDA) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Hank Klein DDA Board of Directors
(Term: 9/1/2012 through 8/31/2016)
Danet Linares DDA Board of Directors
(Term: 9/1/2012 through 8/31/2016)
Rolando Montoya DDA Board of Directors
(Term: 9/1/2012 through 8/31/2016)
Julie Grimes DDA Board of Directors
(Term: 9/1/2012 through 8/31/2016)
Sergio Rok DDA Board of Directors
(Unexpired Term: 12/14/2012 through 8/31/2015)
12-01193 DDA CCMemo.pdf
12-01193 DDA Current_Board_Members.pdf
12-01193 DDA Memo and Resolution.pdf
R-12-0504
MOVED:
SECONDED:
Marc David Sarnoff
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
City of Miami Page 38 Printed on /2/18/20/2
City Commission
Marked Agenda December 13, 2012
Office of the City
Clerk
CERTAIN INDIVIDUAL AS A MEMBER OF THE EDUCATION ADVISORY
BOARD FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
George Cabrera
(Voting Member)
12-01037 EAB CCMemo.pdf
12-01037 EAB Current_Board_Members.pdf
R-12-0505
MOVED:
SECONDED:
Marc David Sarnoff
Wifredo (Willy) Gort
City Manager Johnny Martinez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Spence -Jones
BC.9 RESOLUTION
12-01182
Office of the City
Clerk
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:
Chairman Francis Suarez
Chairman Francis Suarez
Vice Chairman Marc Sarnoff
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Michelle Spence -Jones
AFSCME Local 1907
IAFF
12-01182 EOAB CCMemo.pdf
12-01182 EOAB Current_Board_Members.pdf
City of Miami Page 39 Printed on /2/18/20/2
City Commission
Marked Agenda December 13, 2012
MOVED:
Marc David Sarnoff
SECONDED: Wifredo (Willy) Gort
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Spence -Jones
BC.10 RESOLUTION
12-01183
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Richard E. Brodsky Vice Chairman Marc David Sarnoff
Carol Gardner Commissioner Michelle Spence -Jones
12-01183 Finance CCMemo.pdf
12-01183 Finance Current_Board_Members.pdf
R-12-0506
MOVED:
Marc David Sarnoff
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Spence -Jones
BC.11 RESOLUTION
11-00997
Office of the City
Clerk
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
MOVED:
SECONDED:
Marc David Sarnoff
Wifredo (Willy) Gort
City of Miami
Page 40 Printed on /2/18/20/2
City Commission
Marked Agenda December 13, 2012
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Spence -Jones
BC.12 RESOLUTION
12-01366
Office of the City
Clerk
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:
Vice Chairman Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
12-01366 Homeland CCMemo.pdf
12-01366 Homeland Current_Board_Members.pdf
MOVED:
Marc David Sarnoff
SECONDED: Wifredo (Willy) Gort
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Spence -Jones
BC.13 RESOLUTION
12-01382
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE LIBERTY CITY
COMMUNITY REVITALIZATION TRUST FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: NOMINATED BY:
Javier Fernandez Commissioner Michelle Spence -Jones
Kay McCants-Hudson Commissioner Michelle Spence -Jones
12-01382 Liberty City CCMemo.pdf
12-01382 Liberty City Current_Board_Members.pdf
12-01382 Liberty City Trust Applications.pdf
R-12-0507
MOVED:
Marc David Sarnoff
City of Miami
Page 41 Printed on /2/18/20/2
City Commission
Marked Agenda December 13, 2012
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Spence -Jones
BC.14 RESOLUTION
12-00834
Office of the City
Clerk
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:
Commissioner Frank Carollo
Commissioner Frank Carollo
12-00834 MSEA CCMemo.pdf
12-00834 MSEA Current_Board_Members.pdf
MOVED:
Marc David Sarnoff
SECONDED: Wifredo (Willy) Gort
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Spence -Jones
BC.15 RESOLUTION
12-01043
Office of the City
Clerk
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:
Chairman Francis Suarez
Vice Chairman Marc David Sarnoff
Commissioner Frank Carollo
City Manager Johnny Martinez
12-01043 PRAB CCMemo.pdf
12-01043 PRAB Current_Board_Members.pdf
MOVED:
SECONDED:
Marc David Sarnoff
Wifredo (Willy) Gort
Motion that this matter be CONTINUED PASSED by the following vote.
City of Miami
Page 42 Printed on /2/18/20/2
City Commission
Marked Agenda December 13, 2012
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Spence -Jones
BC.16 RESOLUTION
12-01363
Office of the City
Clerk
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
Chairman Francis Suarez
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Frank Carollo
12-01363 UDRB CCMemo.pdf
12-01363 UDRB Current_Board_Members.pdf
MOVED:
Marc David Sarnoff
SECONDED: Wifredo (Willy) Gort
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Spence -Jones
BC.17 RESOLUTION
12-01362
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
12-01362 WAB CCMemo.pdf
12-01362 WAB Current_Board_Members.pdf
NOMINATED BY:
Chairman Francis Suarez
Chairman Francis Suarez
Vice Chairman Marc David Sarnoff
Commissioner Frank Carollo
City of Miami
Page 43 Printed on 12/18/20/2
City Commission
Marked Agenda December 13, 2012
MOVED:
Marc David Sarnoff
SECONDED: Wifredo (Willy) Gort
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Spence -Jones
END OF BOARDS AND COMMITTEES
BUDGET
BI.1 BUDGET DISCUSSION ITEM
12-01338
Office of
Management and
Budget
STATUS (SEC.18-542(b) CITY CODE)
I. 2012-2013 BUDGET
II. PROPOSED 2013-2014 BUDGET
12-01338 Summary Form.pdf
DISCUSSED
DI.1 DISCUSSION ITEM
12-01074
Office of
Management and
Budget
END OF BUDGET
DISCUSSION ITEM
DISCUSSION REGARDING THE ALLOCATION OF SPECIAL EVENTS
FUNDS FOR FY 2012-13.
12-01074 Summary Form.pdf
DISCUSSED
A motion was made by Commissioner Gort, seconded by Commissioner Spence -Jones,
and passed unanimously, for an additional $25,000 to be added to the Special Events
fund, for a total of $300,000, to be allocated as follows: $75,000 for the MLK parade,
$75,000 for the Three Kings parade, and the remaining $150,000 to be divided evenly
among the five commission districts.
END OF DISCUSSION ITEM
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
City ofA4ian0
Page 44 Printed on /2//8/20/2
City Commission
Marked Agenda December 13, 2012
M.1 DISCUSSION ITEM
12-01409
DISCUSSION REGARDING THE CITY COMMISSION APPROVAL TO
RETAIN JOSE QUIIVON, ESQ. TO REPRESENT THE MAYOR IN THE CASE
OF MICHELLE SPENCE-JONES VS. KATHERINE FERNANDEZ-RUNDLE
AND MAYOR TOMAS REGALADO.
12-01409 Email - Representing Mayor - Jose Quirion, Esq.pdf
DISCUSSED
A motion was made by Vice Chair Sarnoff, seconded by Commissioner Spence -Jones,
and was passed unanimously, for Vice Chair Sarnoff to present a recommendation to
the City Commission on legal counsel that will advise the Commission on matters
associated with the lawsuit.
END OF CITYWIDE ITEMS
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
D1.1 DISCUSSION ITEM
12-01395
DISCUSSION REGARDING ACCOUNTABILITY OF DEMOLITION
COMPANIES AS IT RELATES TO DEBRIS REMOVAL AND FRANCHISEE
LICENSE REQUIREMENTS.
12-01395 Email - Accountability of Demolition Companies.pdf
DISCUSSED
D1.2 DISCUSSION ITEM
12-01396
UPDATE BY THE ADMINISTRATION REGARDING A SUCCESSION PLAN
FOR REPLACING DEPARTMENT DIRECTORS AND EMPLOYEES
SCHEDULED TO RETIRE WITHIN THE NEXT TWO YEARS AS A RESULT
OF THE DEFERRED RETIREMENT OPTION PLAN (DROP).
12-01396 Update - A Succession Plan.pdf
DISCUSSED
D1.3 DISCUSSION ITEM
12-01406
ADDRESSING COMMUNICATION BETWEEN LAW DEPARTMENT AND
CODE ENFORCEMENT TO AVOID UNNECESSARY HEARINGS WHEN
FINES ARE WIPED OUT AS A MATTER OF LAW RESULTING FROM
FORECLOSURE PROCEEDINGS OR ANY OTHER LITIGATION.
City of Miami
Page 45 Printed on /2/18/20/2
City Commission
Marked Agenda December 13, 2012
D2.1
12-01370
D2.2
12-01128
D2.3
12-01406 Email - Communication Btw. Law & Code Enforcement.pdf
DISCUSSED
END OF DISTRICT 1
DISTRICT 2
VICE-CHAIRMAN MARC DAVID SARNOFF
DISCUSSION ITEM
DISCUSSION ON AN APP TO TRACK THE CITY OF MIAMI TROLLEY.
12-01370 Email - App to Track City of Miami Trolley.pdf
DISCUSSED
DISCUSSION ITEM
STATUS OF HIRING POLICE OFFICERS.
12-01128 Email - Status - Hiring Police Officers.pdf
DISCUSSED
DISCUSSION ITEM
12-01391 DISCUSSION ON DEMOLITIONS PERFORMED WITHOUT PERMITS
AND/OR CERTIFICATES OF APPROPRIATENESS.
D2.4
12-01397
D2.5
12-01391 Email - Demolitions Performed without Permits.pdf
NO ACTION TAKEN
DISCUSSION ITEM
DISCUSSION ON TRASH HOLES.
12-01397 Email - Trash Holes.pdf
NO ACTION TAKEN
DISCUSSION ITEM
12-01398 DISCUSSION ON RESIDENTIAL PROPERTIES RENTED FOR
COMMERCIAL PURPOSES.
City of Miami
Page 46 Printed on /2/18/20/2
City Commission
Marked Agenda December 13, 2012
D2.6
12-01398 Residential Properties Rented.pdf
NO ACTION TAKEN
DISCUSSION ITEM
12-01399 DISCUSSION ON SUSPENSION OF PARKING METERS IN COCONUT
GROVE.
12-01399 Suspension of Parking Meters - Coconut Grove.pdf
NO ACTION TAKEN
END OF DISTRICT 2
DISTRICT 3
COMMISSIONER FRANK CAROLLO
D3.1 DISCUSSION ITEM
12-01288 UPDATE REGARDING THE $45 MILLION TUNNEL LOAN PAYMENT
DUE IN JANUARYAND CURRENT STATUS ON THE BOND ISSUANCE.
12-01288 Email - Update Port Tunnel.pdf
DISCUSSED
D3.2 DISCUSSION ITEM
12-01289
UPDATE REGARDING WORK PERFORMED BY OTHER
GOVERNMENTAL AGENCIES ON CITY STREETS AND THE LACK OF
ADEQUATE MILLING AND RESURFACING TO RESTORE STREETS TO
THEIR ORIGINAL CONDITION.
12-01289 Email - Milling & Resurfacing St.pdf
DISCUSSED
D3.3 DISCUSSION ITEM
12-01291
D3.4
PROCEDURES REGARDING THE CIP PROCESS IN ORDER TO
BETTER THE INFRASTRUCTURE AND SERVICES TO THE
COMMUNITY.
12-01291 Email - CIP Process - Infrastructure & Srvcs.pdf
NO ACTION TAKEN
DISCUSSION ITEM
12-01402 DISCUSSION REGARDING MEMBERSHIP REQUIREMENTS FOR
BOARDS AND COMMITTEES.
City of Miami
Page 47 Printed on 12/18/20/2
City Commission
Marked Agenda December 13, 2012
D3.5
12-01403
D4.1
12-01407
(D4.1)
12-01407a
District 4-
Commissioner
Francis Suarez
12-01402 Email - Membership Reqmts. - Bds & Committees.pdf
DISCUSSED
DISCUSSION ITEM
DISCUSSION REGARDING THE TIMELY ISSUANCE OF THE AUDITED
FINANCIAL STATEMENT ENDING SEPTEMBER 30, 2012.
12-01403 Timely Issuance - Audited Financial Statement.pdf
DISCUSSED
END OF DISTRICT 3
DISTRICT 4
CHAIRMAN FRANCIS SUAREZ
DISCUSSION ITEM
DISCUSSION REGARDING IMPLEMENTATION OF SPEED HUMPS.
12-01407 Implementation of Speed Humps.pdf
DISCUSSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION SUPPORTING THE
CITY OF MIAMI'S ("CITY'S") EFFORTS TO GAIN CONTROL OF
TRAFFIC CONTROL DEVICES ON NON -ARTERIAL CITY ROADS;
DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE OFFICIALS STATED HEREIN.
R-12-0510
MOVED:
SECONDED:
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Suarez
ABSENT: Commissioner(s) Sarnoff and Spence -Jones
END OF DISTRICT 4
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
City ofA4ian0
Page 48 Printed on /2/18/20/2
City Commission
Marked Agenda December 13, 2012
NA.1
12-01449
NA.2
12-01434
District 5-
Commissioner
Michelle
Spence -Jones
NA.3
12-01426
District 2-
Commissioner Marc
David Sarnoff
END OF DISTRICT 5
NON AGENDA ITEMS
DISCUSSION ITEM
REPRESENTATIVE DAVID RICHARDSON, MEMBER OF THE FLORIDA
HOUSE OF REPRESENTATIVES FROM THE 113th DISTRICT,
INTRODUCED HIMSELF TO THE CITY COMMISSION AND DISCUSSED
HIS LEGISLATIVE PRIORITIES.
DISCUSSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO
SECTION 62-662, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ALLOWING THE LIBERTY CITY COMMUNITY AND
ECONOMIC DEVELOPMENT CORPORATION, IN COLLABORATION WITH
YOUTH LEAD AND URBAN GREENWORKS, TO USE CITY OF MIAMI
OWNED PROPERTY LOCATED AT 5988-98 NORTHWEST 7TH AVENUE,
MIAMI, FLORIDA, FOR A FARMERS' MARKET PILOT PROGRAM
ENTITLED "LIBERTY CITY GREEN MARKET", FROM DECEMBER 15, 2012
TO MAY 25, 2013, ON SATURDAYS FROM 10:00 A.M. TO 3:00 P.M.;
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE.
R-12-0508
MOVED: Frank Carollo
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
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING, PURSUANT
TO SECTION 54-341(E), THE RESTRICTIONS CONTAINED IN SECTIONS
54-341(C)(1),(2), AND (3) OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, MORE PARTICULARLY: (1) THE RESTRICTION
THAT NO MORE THAN TWO (2) EVENTS PER MONTH SHALL OCCUR, (2)
THE RESTRICTION THAT ONLY ONE (1) EVENT OF THE TWO (2)
EVENTS MAY INVOLVE STREET CLOSURES, AND (3) THE RESTRICTION
ON TWO (2) EVENTS TAKING PLACE ON SUCCESSIVE WEEKENDS,
FOR EVENTS OCCURRING IN THE COCONUT GROVE SPECIAL EVENTS
DISTRICT, TO ALLOW FOR "SPRUNG! - SPRING BREWING FESTIVAL"
TO TAKE PLACE ON MARCH 9, 2013.
R-12-0509
MOVED:
Marc David Sarnoff
City of Miami
Page 49 Printed on 12/18/20/2
City Commission
Marked Agenda December 13, 2012
ADJOURNMENT
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
The meeting adjourned at 6:15 p.m.
City ofAfiami Page 50
Printed on /2//8/20/2