HomeMy WebLinkAboutCC 2013-03-14 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, March 14, 2013
9:00 AM
REGULAR
City Hall Commission Chambers
City Commission
Tomas Regalado, Mayor
Marc David Sarnoff, Chair
Wifredo (Willy) Gort, Vice Chair
Frank Carollo, Commissioner District Three
Francis Suarez, Commissioner District Four
Michelle Spence -Jones, Commissioner District Five
Johnny Martinez, P.E., City Manager
Julie O. Bru, City Attorney
Todd B. Hannon, City Clerk
City Commission
Meeting Agenda March 14, 2013
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE
IN THE OFFICE OF THE CITY CLERK, CITY HALL.
ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE
CITY COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR
COMMITTEES CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE
COMMENCEMENT (OR CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING
INFORMATION:
1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR
ON ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR
WITHHOLD OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION;
2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED;
3. THE NATURE OF THE CONSIDERATION, AND
4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE
CONSIDERATION.
THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO
THE RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE
SECRETARY/CLERK OF THE RESPECTIVE BOARD.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY
VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS
FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO
OCCURS, OVERRIDE SUCH VETO BYA FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN
PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION
TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY
VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING
OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER
REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE
COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO
QUIETLY.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND
THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS
AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY
CLERK IN CITY HALL, AT AGENDA OFFICE/MIAMI RIVERSIDE CENTER, OR ON-LINE AT
WWW.MIAMIGOV.COM.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING
IN THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC
HEARINGS", OR "PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS
POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY
City ('Miami
Page 2 Printed on 3/5/2013
City Commission
Meeting Agenda March 14, 2013
CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD
APPROACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
* * * * * * * *
Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 250-5360, with requests at least two
business days before the meeting date.
* * * * * * * * * * * * * * * * * * * * *
The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the City Commission then present or (b) at the conclusion of the regularly
scheduled agenda, whichever occurs first. This rule does not apply when the City
Commission is engaged in its annual budget hearings (Ordinance 12586).
City nfMiami Page 3 Printed on 3/5/2013
City Commission
Meeting Agenda March 14, 2013
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.4 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
PART B
PZ - PLANNING AND ZONING ITEM(S)
The Planning and Zoning item(s) shall not be considered before 2:00 PM.
MAYOR AND COMMISSIONERS' ITEMS
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
City nfMiami Page 4 Printed on 3/5/2013
City Commission
Meeting Agenda March 14, 2013
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1
13-00299
PRESENTATION
Honoree Presenter Protocol Item
Gun Buy -Back Sponsors Mayor Regalado Certificates/Appreciation
& Chief Orosa
Ladies in White Mayor Regalado Commendation
Miami Bicycle Month Mayor Regalado Proclamation
Centennial of Delta Sigma Mayor Regalado Proclamation
Theta Sorority
Mandarin Oriental Hotel Miami Chairman Sarnoff Commendation
the Spa @ Mandarin Oriental
Miami and Azul restaurant
Georgia Ayers Commissioner Living Legend
Spence -Jones
Dr. Dorothy Fields Commissioner Living Legend
Spence -Jones
A'Nari Taylor Commissioner Certificate/Honor
Spence -Jones
13-00299 Protocol Item.pdf
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Regular Commission Meeting of February 14, 2013
END OF APPROVING MINUTES
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
City nfMiami
Page 5 Printed an 3/5/2013
City Commission
Meeting Agenda March 14, 2013
CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the
agenda, Items CA.1 through CA. 4 constitute the Consent Agenda. These resolutions are
self-explanatory and are not expected to require additional review or discussion. Each item will be
recorded as individually numbered resolutions, adopted unanimously by the following motion.
"...that the Consent Agenda comprised of items CA.1 through CA. 4 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that
wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the
Consent Agenda will now be taken.
CA.1
13-00195
Department of
Purchasing
CA.2
13-00176
Department of Public
Facilities
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROCUREMENT OF GUARDRAIL REPLACEMENT AND INSTALLATION,
FROM VARIOUS VENDORS, ON A CITYWIDE, AS -NEEDED
CONTRACTUAL BASIS, UNDER THE EXISTING SOUTHEAST FLORIDA
GOVERNMENTAL PURCHASING COOPERATIVE CONTRACT NO.
11-12-035, EFFECTIVE THROUGH OCTOBER 31, 2014, SUBJECT TO ANY
EXTENSIONS OR REPLACEMENT CONTRACTS BY THE SOUTHEAST
FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE; 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.
13-00195 Summary Form.pdf
13-00195 System for Award Managements.pdf
13-00195 Contract Award.pdf
13-00195 Award Notice.pdf
13-00195 Addendum No. 1.pdf
13-00195 Invitation to Bid.pdf
13-00195 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED "HAITIAN HERITAGE ARTS" ("PROJECT"), IN THE AMOUNT OF
$75,000, CONSISTING OF A GRANT FROM THE JOHN S. AND JAMES L.
KNIGHT FOUNDATION; AUTHORIZING THE LITTLE HAITI CULTURAL
CENTER, A CITY OF MIAMI FACILITY, TO RAISE A ONE-TO-ONE
REQUIRED CASH MATCH FROM OUTSIDE SOURCES (NON -CITY OF
MIAMI DOLLARS), IN AN AMOUNT NOT TO EXCEED $75,000;
AUTHORIZING THE ALLOCATION FOR THE TOTAL PROJECT COST, IN
AN AMOUNT NOT TO EXCEED $150,000; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE THE GRANT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ANY OTHER NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
THE ACCEPTANCE, IMPLEMENTATION AND ADMINISTRATION OF SAID
GRANT, AND THE ACCEPTANCE AND APPROPRIATION OF SAID
MATCHING FUNDS, SUBJECT ONLY TO BUDGETARY APPROVAL.
City nfMiami
Page 6 Printed an 3/5/2013
City Commission
Meeting Agenda March 14, 2013
13-00176 Summary Form.pdf
13-00176 John S. & James L. Knight Foundation.pdf
13-00176 Legislation.pdf
13-00176 Exhibit 1.pdf
City nfMiarni Page 7
Panted an 3/5/2013
City Commission
Meeting Agenda March 14, 2013
CA.3
13-00175
Department of Public
Facilities
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED " NEA GRANT -OUR TOWN 2012-2013" ("PROJECT"), IN THE
AMOUNT OF $50,000, CONSISTING OF A GRANT FROM THE NATIONAL
ENDOWMENT OF THE ARTS; AUTHORIZING THE ALLOCATION OF THE
REQUIRED MATCHING OF NON-FEDERAL FUNDS AND IN -KIND
SERVICES, IN AN AMOUNT NOT TO EXCEED $50,000, FOR A TOTAL
PROJECT COST NOT TO EXCEED $100,000; AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE ACCEPTANCE,
IMPLEMENTATION AND ADMINISTRATION OF SAID GRANT, THE
EXECUTION OF THE GRANT BASED ON THE AWARD LETTER AND
GENERAL TERMS AND CONDITIONS ATTACHED, AND THE
ACCEPTANCE AND APPROPRIATION OF SAID MATCHING FUNDS,
SUBJECT ONLY TO BUDGETARY APPROVAL.
13-00175 Summary Form.pdf
13-00175 Letter - Grant Award.pdf
13-00175 Legislation.pdf
13-00175 Exhibit 1.pdf
CA.4 RESOLUTION
13-00177 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PURSUANT TO SECTION 18-82 (A) OF THE CODE OF
Department of THE CITY OF MIAMI, FLORIDA, AS AMENDED, CLASSIFYING SIXTY (60)
Fire -Rescue BUNKER GEAR SETS, EIGHTY-ONE (81) HELMETS, FIFTY-EIGHT (58)
PAIRS OF BOOTS AND MISCELLANEOUS AMKUS EXTRACTION TOOLS,
WITH NO APPRECIABLE RESALE VALUE, AS "CATEGORY A" SURPLUS
STOCK; APPROVING SAID ITEMS TO BE DONATED TO BARTOW
MEDICAL AND FIRE ACADEMY ("BARTOW"), WHO AGREES TO ACCEPT
SAID DONATION AND BECOME THE SOLE PROPERTY OWNER, WITH
SAID DATED PROPERTY BEENING DEEMED BEYOND VIABLE USE FOR
CITY OF MIAMI PURPOSES AND ITS DONATION TO BARTOW GREATLY
AIDING THEIR PROGRAM FOR THE TRAINING AND CERTIFICATION OF
STUDENTS WORKING TOWARDS BECOMING VOLUNTEER
FIREFIGHTERS.
13-00177 Summary Form.pdf
13-00177 Donation of Equipment for Bartow.pdf
13-00177 Legislation.pdf
13-00177 Exhibit 1.pdf
END OF CONSENT AGENDA
City nfMiami
Page 8
Panted an 3/5/2013
City Commission
Meeting Agenda March 14, 2013
PUBLIC HEARINGS
9:00 A.M.
PH.1 RESOLUTION
13-00178 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE DE -OBLIGATION OF COMMUNITY
Department of DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS FROM THE LITTLE
Community and HAITI HOUSING ASSOCIATION, INC., IN THE AMOUNT OF $53,000;
Economic ALLOCATING SAID FUNDS TO THE DEPARTMENT OF COMMUNITY AND
Development ECONOMIC DEVELOPMENT CDBG ECONOMIC DEVELOPMENT
RESERVE ACCOUNT FOR FUTURE ACTIVITIES, AS SPECIFIED IN
EXHIBIT "A", ATTACHED AND INCORPORATED; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
13-00178 Summary Form.pdf
13-00178 Notice to the Public.pdf
13-00178 Pre-Legislation.pdf
13-00178 Legislation.pdf
13-00178 Exhibit 1.pdf
PH.2 RESOLUTION
13-00179 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ACCEPTANCE OF STATE HOUSING INITIATIVES PARTNERSHIP ("SHIP")
Department of FUNDS, IN THE TOTAL AMOUNT OF $100,743, FOR FISCAL YEAR
Community and 2012-2013, FOR THE STRATEGIES UNDER THE CURRENT SHIP LOCAL
Economic HOUSING ASSISTANCE PLAN; AUTHORIZING THE CITY MANAGER TO
Development EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE(S).
13-00179 Summary Form.pdf
13-00179 Notice to the Public.pdf
13-00179 Pre-Legislations.pdf
13-00179 Legislation.pdf
END OF PUBLIC HEARINGS
City nfMiami Page 9
Panted an 3/5/2013
City Commission
Meeting Agenda March 14, 2013
ORDINANCES - SECOND READING
Note: Any proposed ordinance listed as an item for second reading in this section may be adopted
as an emergency measure upon being so determined by the City Commission.
SR.1 ORDINANCE SECOND READING
12-01418 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10/ARTICLE 1 OF THE CODE OF THE CITY OF MIAMI,
Department of FLORIDA, AS AMENDED, ("CITY CODE") ENTITLED "BUILDINGS/IN
Building GENERAL", MORE PARTICULARLY BY CREATING A NEW SECTION 10-6,
TO RATIFY THE BUILDING OFFICIALS SCHEDULE OF
ELEVATOR/ESCALATOR FEES AND FINES FOR NON-COMPLIANCE FOR
INCLUSION IN CHAPTER 10 OF THE CITY CODE; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
12-01418 Summary Form SR.pdf
12-01418 State Statute FR/SR.pdf
12-01418 Dade County Fees FR/SR.pdf
12-01418 State Interagency Agrmt. FR/SR.pdf
12-01418 Legislation FR/SR.pdf
DATE: JANUARY 24, 2013
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SUAREZ AND
SPENCE-JONES
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
CAROLLO
ACTION: DEFERRED --PASSED
DATE: FEBRUARY 14, 2013
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: VICE CHAIR GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SPENCE-JONES
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: PASSED ON FIRST READING --PASSED
City afMiami Page 10
Printed an 3/5/2013
City Commission
Meeting Agenda March 14, 2013
SR.2
13-00058
Office of Management
and Budget
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18/ARTICLE VIII, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED
"FINANCE/STORMWATER UTILITY FEES AND FUNDS", MORE
PARTICULARLY BY AMENDING ARTICLE VIII, ENTITLED "STORMWATER
UTILITY FEES AND FUND" BY CHANGING THE TITLE TO
"STORMWATER UTILITY FEES" AND CHANGING THE EXCLUSIVE USE
OF STORMWATER UTILITY FEES COLLECTED FROM THE
DEPARTMENT OF PUBLIC WORKS TO BE USED FOR THE GENERAL
STORMWATER MANAGEMENT SYSTEM; FURTHER AMENDING THE
ARTICLE TO COMPORT WITH SAID PURPOSE; AND AMENDING
CHAPTER 22.5/ ARTICLE VI, OF THE CITY CODE ENTITLED "SOIL
EROSION, WATERWAY SEDIMENTATION, AND AIRBORNE DUST
GENERATION CONTROL", TO ALLOW FOR THE MONIES COLLECTED
TO BE PLACED INTO A DESIGNATED ACCOUNT IN THE GENERAL
FUND; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
13-00058 Summary Form SR.pdf
13-00058 Legislation (Version 2) SR.pdf
DATE: FEBRUARY 14, 2013
MOVER: VICE CHAIR GORT
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
NOES: 1 - COMMISSIONER(S) CAROLLO
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: PASSED ON FIRST READING --PASSED
City of. Miami
Page 11 Printed on 3/5/2013
City Commission
Meeting Agenda March 14, 2013
SR.3
12-01452
Department of Public
Facilities
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 53/ARTICLE I/ OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "STADIUMS AND CONVENTION
CENTERS/IN GENERAL," MORE PARTICULARLY BY AMENDING
SECTION 53-1, ENTITLED "TICKET SURCHARGE ON PAID ADMISSIONS
TO EVENTS", TO INCLUDE CITY OF MIAMI ("CITY") OWNED MARINAS
AS CITY FACILITIES FOR PURPOSES OF REQUIRING ATICKET
SURCHARGE ON PAID ADMISSIONS TO SIGHTSEEING BOAT TOURS;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
13-01452 Summary Form SR.pdf
13-01452 Mooring & Dockage Agrmt. SR.pdf
13-01452 Legislation (Version 2) SR.pdf
DATE: FEBRUARY 14, 2013
MOVER: VICE CHAIR GORT
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SPENCE-JONES
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: PASSED ON FIRST READING --PASSED
City nfMiami Page 12
Printed an 3/5/2013
City Commission
Meeting Agenda March 14, 2013
SR.4
12-01316
Miami Parking
Authority
ORDINANCE SECOND 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 SR.pdf
12-01316 Legislation (Version 2) FR/SR.pdf
DATE: DECEMBER 13, 2012
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: JANUARY 10, 2013
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: FEBRUARY 14, 2013
MOVER: VICE CHAIR GORT
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND SPENCE-JONES
NOES: 1 - COMMISSIONER(S) CAROLLO
ACTION: PASSED ON FIRST READING --PASSED
City ('Miami
Page 13 Printed on 3/5/2013
City Commission
Meeting Agenda March 14, 2013
SR.5
13-00108
Miami Parking
Authority
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54/ ARTICLE I/SECTION 54-9 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND SIDEWALKS/
IN GENERAL/ PLACING SIGNS ON ANY PORTION OF THE PUBLIC
RIGHT-OF-WAY, STREET, OR SIDEWALK SURFACE", MORE
PARTICULARLY BY AMENDING SUBSECTION (A) TO ALLOW THE
DEPARTMENT OF OFF-STREET PARKING OF THE CITY OF MIAMI
("DOSP") TO PROCURE CERTAIN SIGNAGE SUBJECT TO SPECIFIED
TERMS, CONDITIONS AND LIMITATIONS; FURTHER ADDING A NEW
SUBSECTION (G) TO PERMIT THE PLACEMENT OF SIGNAGE OR
ADVERTISEMENTS ON CITY OF MIAMI OWNED, OR DOSP OWNED,
PARKING METERS AND/OR PARKING PAYMENT MACHINES WITHIN THE
PUBLIC RIGHT-OF-WAY; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE
13-00108 Summary Form SR.pdf
13-00108 Legislation (Version 2) SR.pdf
DATE: FEBRUARY 14, 2013
MOVER: VICE CHAIR GORT
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SPENCE-JONES
NOES: 1 - COMMISSIONER(S) CAROLLO
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: PASSED ON FIRST READING WITH
MODIFICATIONS --PASSED
END OF ORDINANCES - SECOND READINGS
City of. iami Page 14 Panted on 3/5/2013
City Commission
Meeting Agenda March 14, 2013
ORDINANCES - FIRST READINGS
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an
emergency measure upon being so determined by the City Commission.
FR.1 ORDINANCE FIRST READING
13-00188 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
Purchasing PROCUREMENT ORDINANCE", MORE PARTICULARLY BY AMENDING
SECTION 18-72 ENTITLED "APPLICATION AND EXCLUSIONS," TO
UPDATE OBSOLETE INFORMATION WITH CURRENT INFORMATION
AND TO ADD SEVERAL EXCLUSIONS; AND BY AMENDING SECTION
18-73 ENTITLED "DEFINITIONS," TO ADD SEVERAL NEW DEFINED
TERMS AND TO UPDATE SEVERAL EXISTING DEFINED TERMS;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
13-00188 Summary Form FR.pdf
13-00188 Local Office Definitions - Municipal Comparisons FR.pdf
13-00188 Legislation FR.pdf
FR.2
13-00194
District 2-
Commissioner Marc
David Sarnoff
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER
18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "FINANCE/ CITY OF MIAMI PROCUREMENT
ORDINANCE", MORE PARTICULARLY BY AMENDING SECTION 18-94,
ENTITLED "QUALIFICATIONS AND DUTIES OF CONTRACTUAL
PARTIES", TO PROVIDE FOR A DETERMINATION OF RESPONSIBILITY,
AND SECTION 18-95, ENTITLED "DETERMINATION OF
RESPONSIBILITY", TO PROVIDE THAT A PROSPECTIVE CONTRACTUAL
PARTY DECLARED IN DEFAULT OF A CITY OF MIAMI ("CITY")
CONTRACT OR OWING MONEY TO THE CITY WILL BE DETERMINED AS
NONRESPONSIBLE; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
13-00194 Legislation FR.pdf
City nfMiami
Page 15 Printed an 3/5/2013
City Commission
Meeting Agenda March 14, 2013
FR.3
13-00250
Office of the City
Attorney
FR.4
13-00288
District 4-
Commissioner Francis
Suarez
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, BYA FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, ABOLISHING THE DISTRICT 1 HOUSING
ADVISORY BOARD, MORE PARTICULARLY BY REPEALING IN ITS
ENTIRETY CHAPTER 12.5/ ARTICLE I/ DIVISION 5, ENTITLED
"COMMUNITY REVITALIZATION/COMMUNITY REVITALIZATION
DISTRICTS/DISTRICT 1 HOUSING ADVISORY BOARD", SECTIONS
12.5-131 THROUGH 12.5-139, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), AND BY AMENDING CHAPTER
2/ARTICLE XI/DIVISION 2, OF THE CITY CODE, ENTITLED
"ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF BOARDS
GENERALLY," BY AMENDING SECTION 2-892(4)(0) ALL AS STATED
HEREIN; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR
AN EFFECTIVE DATE.
13-00250 Memo - Office of the City Attorney FR.pdf
13-00250 Legislation FR.pdf
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "BUILDINGS/IN GENERAL", MORE
PARTICULARLY BY AMENDING SECTION 10-4 , ENTITLED, "BUILDING
PERMIT FEE SCHEDULE," IN ORDER TO SET THE SCHEDULE OF
BUILDING PERMIT FEES AT $45.00, FOR RESIDENTIAL IMPROVEMENTS
COSTING LESS THAN $2,500; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
13-00288 Legislation FR.pdf
END OF FIRST READING ORDINANCES
City afMiarni Page 16
Printed an 3/5/2013
City Commission
Meeting Agenda March 14, 2013
RE.1
12-01075
Department of Public
Facilities
RESOLUTIONS
RESOLUTION
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 THE NATIONAL JOURNALISTS' ASSOCIATION OF CUBA IN
EXILE, INC., A FLORIDA NON-PROFIT CORPORATION ("LICENSEE),
FOR THE USE OF APPROXIMATELY 520.5 SQUARE FEET OF
CITY -OWNED PROPERTY LOCATED AT 970 SOUTHWEST 1ST STREET,
OFFICES 400-401, MIAMI, FLORIDA, FOR THE PURPOSE OF PROVIDING
OFFICE SPACE FOR THE UNIFICATION OF CUBAN JOURNALISTS
LIVING IN EXILE, COMMENCING FROM THE EFFECTIVE DATE, WITH
THE LICENSEE TO PAY A MONTHLY USE FEE TO THE CITY OF TWO
HUNDRED SIXTY-EIGHT DOLLARS AND 06/100 ($268.06), PLUS STATE
OF FLORIDA USE TAX (IF APPLICABLE), WITH ADDITIONAL TERMS AND
CONDITIONS AS MORE PARTICULARLY SET FORTH IN SAID
AGREEMENT.
12-01075 Summary Form.pdf
12-01075 Short Form - Exempt 2011 Tax Returns.pdf
12-01075 Legislation.pdf
12-01075 Exhibit 1.pdf
DATE: OCTOBER 25, 2012
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: NOVEMBER 15, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
DATE: JANUARY 10, 2013
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
City nfMiami Page 17 Printed an 3/5/2013
City Commission
Meeting Agenda March 14, 2013
DATE: FEBRUARY 28, 2013
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
City afMiami Page 18
Printed on 3/5/2013
City Commission
Meeting Agenda March 14, 2013
RE.2
12-01307
Department of
Planning and Zoning
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPOINTING TWO (2) ADDITIONAL PRE -QUALIFIED
SPECIAL MASTERS, AS LISTED IN "EXHIBIT A", ATTACHED AND
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 Cost Analysis - 01 /24/13.pdf
12-01307 Legislation.pdf
12-01307 Exhibit 1.pdf
DATE: DECEMBER 13, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: CHAIR SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: DEFERRED --PASSED
DATE: JANUARY 24, 2013
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
DATE: FEBRUARY 14, 2013
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
City of. Miami Page 19
Panted on 3/5/2013
City Commission
Meeting Agenda March 14, 2013
DATE: FEBRUARY 28, 2013
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
City ('Miami
Page 20
Printed on 3/5/2013
City Commission
Meeting Agenda March 14, 2013
RE.3
13-00210
Office of the City
Attorney
RESOLUTION
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 COLLECT ALL UNPAID
MONIES DUE TO THE CITY OF MIAMI FROM GROVE KEY MARINA, INC.
OR ITS SUCCESSOR -IN -INTEREST.
13-00210 Memo - Office of the City Attorney.pdf
13-00210 Legislation.pdf
DATE: FEBRUARY 28, 2013
MOVER: VICE CHAIR GORT
SECONDER: CHAIR SARNOFF
VOTE: AYES: 2 - COMMISSIONER(S) GORT AND SARNOFF
NOES: 3 - COMMISSIONER(S) CAROLLO, SUAREZ AND
SPENCE-JONES
ACTION: ADOPTED --FAILED
DATE: FEBRUARY 28, 2013
MOVER: COMMISSIONER CAROLLO
SECONDER: VICE CHAIR GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
CAROLLO
NOES: 2 - COMMISSIONER(S) SUAREZ AND
SPENCE-JONES
ACTION: RECONSIDERED --PASSED
DATE: FEBRUARY 28, 2013
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) SARNOFF, CAROLLO,
SUAREZ AND SPENCE-JONES
NOES: 1 - COMMISSIONER(S) GORT
ACTION: DEFERRED --PASSED
City ('Miami
Page 21
Printed on 3/5/2013
City Commission
Meeting Agenda March 14, 2013
RE.4
13-00180
Office of Grants
Administration
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR GRANT FUNDING TO THE FLORIDA INLAND
NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN AN
AMOUNT NOT TO EXCEED $75,000, FOR THE DESIGN AND
PERMITTING OF THE VIRGINIA KEY NATURE CENTER SEAWALL AND
KAYAK LAUNCH RAMP ("PROJECT"); AUTHORIZING THE ALLOCATION
OF THE REQUIRED MATCHING FUNDS FOR FIFTY PERCENT (50%) OF
THE PROJECT COSTS, IN AN AMOUNT NOT TO EXCEED $37,500,
AVAILABLE UNDER THE CITY OF MIAMI PARKS AND RECREATION
DEPARTMENT CONSOLIDATED ACCOUNT; AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION
OF SAID GRANT APPLICATION, THE EXECUTION OF GRANT OR DEED
AGREEMENTS AND AMENDMENTS, AND THE ACCEPTANCE OF GRANT
FUNDS, IN THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL
YEAR 2013-2014.
13-00180 Summary Form.pdf
13-00180 Legislation.pdf
13-00180 Exhibit 1.pdf
RE.5 RESOLUTION
13-00181 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
Office of Grants APPLICATION FOR GRANT FUNDING TO THE FLORIDA INLAND
Administration NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN AN
AMOUNT NOT TO EXCEED $380,100, FOR THE RECONSTRUCTION AND
REPAIRS OF THE BOAT RAMP AT CURTIS PARK ("PROJECT');
AUTHORIZING THE ALLOCATION OF THE REQUIRED MATCHING FUNDS
FOR FIFTY PERCENT (50%) OF THE PROJECT COSTS, IN AN AMOUNT
NOT TO EXCEED $190,050, AVAILABLE UNDER CAPITAL IMPROVEMENT
PROJECT B-35806; AUTHORIZING THE CITY MANAGER TO EXECUTE
ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT
APPLICATION, THE EXECUTION OF GRANT OR DEED AGREEMENTS
AND AMENDMENTS, AND THE ACCEPTANCE OF GRANT FUNDS, IN THE
EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2013-2014.
13-00181 Summary Form.pdf
13-00181 Legislation.pdf
13-00181 Exhibit 1.pdf
City nfMiami
Page 22
Printed an 3/5/2013
City Commission
Meeting Agenda March 14, 2013
RE.6
13-00182
Office of Grants
Administration
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR GRANT FUNDING TO THE FLORIDA INLAND
NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN AN
AMOUNT NOT TO EXCEED $75,000, FOR THE CONSTRUCTION OF THE
DINNER KEY MARINA DINGHY DOCK ("PROJECT"); AUTHORIZING THE
ALLOCATION OF THE REQUIRED MATCHING FUNDS FOR FIFTY
PERCENT (50%) OF THE PROJECT COSTS, IN AN AMOUNT NOT TO
EXCEED $75,000, AVAILABLE UNDER CAPITAL IMPROVEMENT
PROJECT 40-B30735 AWARD 1437; AUTHORIZING THE CITY MANAGER
TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID
GRANT APPLICATION, THE EXECUTION OF GRANT OR DEED
AGREEMENTS AND AMENDMENTS, AND THE ACCEPTANCE OF GRANT
FUNDS, IN THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL
YEAR 2013-2014.
13-00182 Summary Form.pdf
13-00182 Legislation.pdf
13-00182 Exhibit 1.pdf
RE.7 RESOLUTION
13-00183 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
Office of Grants APPLICATION FOR GRANT FUNDING TO THE FLORIDA INLAND
Administration NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN AN
AMOUNT NOT TO EXCEED $325,000, FOR THE MANATEE BEND PARK
SEAWALL RESTORATION AND BOAT LAUNCH RAMP INSTALLATION -
PHASE 2 ("PROJECT'); AUTHORIZING THE ALLOCATION OF THE
REQUIRED MATCHING FUNDS FOR FIFTY PERCENT (50%) OF THE
PROJECT COSTS, IN AN AMOUNT NOT TO EXCEED $325,000,
AVAILABLE UNDER THE BISCAYNE BAY-MIAMI RIVER LAND
ACQUISITION LAND ACQUISITION TRUST FUND; AUTHORIZING THE
CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE
SUBMISSION OF SAID GRANT APPLICATION, THE EXECUTION OF
GRANT OR DEED AGREEMENTS AND AMENDMENTS, AND THE
ACCEPTANCE OF MATCHING FUNDS, IN THE EVENT OF THE AWARD
OF THE GRANT FOR FISCAL YEAR 2013-2014.
13-00183 Summary Form.pdf
13-00183 Legislation.pdf
13-00183 Exhibit 1.pdf
City nfMiami
Page 23 Printed an 3/5/2013
City Commission
Meeting Agenda March 14, 2013
RE.8 RESOLUTION
13-00185 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROCUREMENT OF STRUCTURAL FIRE FIGHTER PROTECTIVE
Department of CLOTHING, FROM MUNICIPAL EMERGENCY SERVICES, INC., UTILIZING
Purchasing AN EXISTING NATIONAL PURCHASING PARTNERS ("NPP") D/B/A
FIRERESCUE-GPO CONTRACT, FOR STRUCTURAL FIRE FIGHTER
PROTECTIVE CLOTHING, CONTRACT # 804, EFFECTIVE THROUGH
JULY 31, 2014, SUBJECT TO ANY FURTHER RENEWALS, EXTENSIONS
OR REPLACEMENT CONTRACTS BY FIRERESCUE-GPO, FOR THE
DEPARTMENT OF FIRE -RESCUE, TO BE UTILIZED BY VARIOUS CITY OF
MIAMI ("CITY") DEPARTMENTS AND AGENCIES, ON AS -NEEDED
CONTRACTUAL BASIS, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER
ACKNOWLEDGING THE COOPERATIVE PROCUREMENT BENEFITS OF
THE NPP PROGRAM THAT ENABLES THE CITY TO AGGREGATE ITS
PURCHASING VOLUME WITH THAT OF OTHER PARTICIPATING
AGENCIES IN ORDER TO REALIZE A LARGER PERCENTAGE DISCOUNT
PRICING STRUCTURE TO THE FINANCIAL BENEFIT OF THE CITIZENS
OF THE CITY; FURTHER AUTHORIZING PIGGYBACKS OF OTHER AND
FUTURE COOPERATIVE NPP D/B/A FIRERESCUE-GPO CONTRACTS,
WITHOUT ADDITIONAL CITY COMMISSION AUTHORIZATION UPON
DETERMINATION BY THE CHIEF PROCUREMENT OFFICER THAT SAID
PIGGYBACKS ARE IN COMPLIANCE WITH SECTION 18-111 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, SUBJECT TO
THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED.
13-00185 Summary Form.pdf
13-00185 FireRescue - GPO.pdf
13-00185 Initial Purchase Approved.pdf
13-00185 Award Recommendation Form.pdf
13-00185 Quotation - MES.pdf
13-00185 Cooperative Purchasing Agrmt.pdf
13-00185 Structural Fire Fighter - Contract 804.pdf
13-00185 Request For Proposals.pdf
13-00185 Legislation.pdf
RE.9 RESOLUTION
13-00190 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING A PAYMENT TO THE CITY OF MIAMI, IN
Department of Capital THE AMOUNT OF $657,579.88, FROM ARCHITECTS & ENGINEERS
Improvements INSURANCE COMPANY, INC., THE INSURANCE CARRIER FOR TIMOTHY
Program HAAHS & ASSOCIATES, INC. ("HAAHS"), IN FULL SETTLEMENT OF ALL
CLAIMS AND DEMANDS AGAINST LEO A. DALY AND HAAHS, ARISING
OUT OF, OR RELATED TO, DEFECTS IN THE INTERFACE BETWEEN
THE ELEVATED SLABS AND THE COLUMNS OF THE PARKING
GARAGES LOCATED AT MARLINS STADIUM; ALLOCATING SAID FUNDS
TO CAPITAL IMPROVEMENT PROJECT NO. B-30648; AUTHORIZING THE
CITY MANAGER TO EXECUTE A SETTLEMENT AND RELEASE
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO EFFECTUATE THE SETTLEMENT.
City (?Miami Page 24
Printed an 3/5/2013
City Commission
Meeting Agenda March 14, 2013
13-00190 Summary Form.pdf
13-00190 Pre-Legislation.pdf
13-00190 Legislation.pdf
13-00190 Exhibit 1.pdf
City nfMiami Page 25
Printed an 3/5/2013
City Commission
Meeting Agenda March 14, 2013
RE.10 RESOLUTION
13-00191 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO EXERCISE THE CITY OF MIAMI'S ("CITY'S") FIRST
Department of Capital OPTION TO RENEW THE PROFESSIONAL SERVICES AGREEMENT
Improvements WITH TRANSPORTATION AMERICA, INC., TO PROVIDE ON -DEMAND
Program TRANSPORTATION SERVICES THROUGHOUT THE CITY FOR THE LOW
INCOME ELDERLY AND/OR DISABLED, FOR AN ADDITIONAL ONE (1)
YEAR PERIOD, IN THE NOT TO EXCEED AMOUNT OF $256,103;
ALLOCATING FUNDS FROM THE CITY'S SHARE OF THE TRANSIT
SURTAX.
13-00191 Summary Form.pdf
13-00191 Pre-Legislation.pdf
13-00191 Legislation.pdf
RE.11 RESOLUTION
13-00249 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), URGING THE MIAMI-DADE COUNTY DEPARTMENT OF
District 2- PUBLIC WORKS AND WASTE MANAGEMENT TO ACCEPT AND
Commissioner Marc IMPLEMENT THE "TRADITIONAL NEIGHBORHOOD DESIGN" CRITERIA
David Sarnoff OF THE FLORIDA GREENBOOK AS ATTACHED; DIRECTING THE CITY
CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
OFFICIALS STATED HEREIN.
13-00249 Legislation.pdf
13-00249 Exhibit 1.pdf
RE.12 RESOLUTION
13-00192 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED FEBRUARY 20, 2013,
Department of Capital PURSUANT TO INVITATION TO BID ("ITB") NO. 12-13-021, FROM KAILAS
Improvements CORPORATION D/B/A KAILAS CONTRACTORS, THE LOWEST
Program RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE NORTHWEST
12TH AVENUE LINEAR PARK AND ROADWAY IMPROVEMENTS
PROJECT, B-30883, IN THE AMOUNT OF $829,927, FOR THE SCOPE OF
WORK, PLUS A TEN PERCENT (10%) OWNER CONTINGENCY AMOUNT
OF $82,992.70, FORA TOTAL NOT TO EXCEED AWARD VALUE OF
$912,919.70; ALLOCATING FUNDS IN THE AMOUNT OF $912,919.70,
FROM CAPITAL IMPROVEMENT PROJECT NO. B-30883; AUTHORIZING
THE CITY MANAGER TO EXECUTE A CONTRACT, IN SUBSTANTIALLY
THE ATTACHED FORM, CONSISTING OF THE ITB DOCUMENTS AND
ATTACHMENTS, FOR SAID PURPOSE.
13-00192 Summary Form.pdf
13-00192 Legislation.pdf
13-00192 Exhibit 1.pdf
RE.13 RESOLUTION
13-00193 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED FEBRUARY21, 2013,
Department of Capital PURSUANT TO INVITATION TO BID ("ITB") NO. 12-13-018, FROM
Improvements RIC-MAN INTERNATIONAL, INC., THE LOWEST RESPONSIVE AND
Program RESPONSIBLE BIDDER, FOR THE ENGLEWOOD ROAD AND STORM
City of. Miami
Page 26
Panted on 3/5/2013
City Commission
Meeting Agenda March 14, 2013
SEWER IMPROVEMENTS PROJECT, B-30011, IN THE AMOUNT OF
$586,716.95, FOR THE SCOPE OF WORK, PLUS A TEN PERCENT (10%)
OWNER CONTINGENCY AMOUNT OF $58,671.69, FOR A TOTAL NOT TO
EXCEED AWARD VALUE OF $645,388.64; ALLOCATING FUNDS IN THE
AMOUNT OF $645,388.64, FROM CAPITAL IMPROVEMENT PROJECT NO.
B-30011; AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, CONSISTING
OF THE ITB DOCUMENTS AND ATTACHMENTS, FOR SAID PURPOSE.
13-00193 Summary Form.pdf
13-00193 Legislation.pdf
13-00193 Exhibit 1.pdf
City afMiarni Page 27
Printed an 3/5/2013
City Commission
Meeting Agenda March 14, 2013
RE.14 RESOLUTION
12-01444 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of Capital FIFTEEN (15) JOB ORDER CONTRACTS ("JOC"), IN SUBSTANTIALLY
Improvements THE ATTACHED FORM, TO PROVIDE MAINTENANCE AND
Program CONSTRUCTION SERVICES CITYWIDE, ON AN AS -NEEDED BASIS, FOR
CAPITAL PROJECTS; ALLOCATING FUNDS FROM VARIOUS CAPITAL
IMPROVEMENT PROJECTS AND DEPARTMENTAL BUDGETS, SUBJECT
TO BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER
AUTHORIZING THE CITY MANAGER TO ADD OR REPLACE JOC
CONTRACTORS ON AN AS -NEEDED BASIS.
12-01444 Summary Form.pdf
12-01444 Legislation.pdf
12-01444 Exhibit 1.pdf
RE.15
13-00248
Office of Grants
Administration
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR GRANT FUNDING TO THE FLORIDA INLAND
NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN AN
AMOUNT NOT TO EXCEED $570,000, FOR THE CONSTRUCTION OF THE
LUMMUS LANDING RIVERWALK/DOCK ("PROJECT"); AUTHORIZING
THE ALLOCATION OF THE REQUIRED MATCHING FUNDS FOR FIFTY
PERCENT (50%) OF THE PROJECT COSTS, IN AN AMOUNT NOT TO
EXCEED $570,000, AVAILABLE UNDER CAPITAL IMPROVEMENT
PROJECT B-30643; AUTHORIZING THE CITY MANAGER TO EXECUTE
ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT
APPLICATION, THE EXECUTION OF GRANT OR DEED AGREEMENTS
AND AMENDMENTS, AND THE ACCEPTANCE OF GRANT FUNDS, IN THE
EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2013-2014.
13-00248 Summary Form.pdf
13-00248 Project - Lummus Landing Dock.pdf
13-00248 Legislation.pdf
13-00248 Exhibit 1.pdf
City nfMiami
Page 28
Printed an 3/5/2013
City Commission
Meeting Agenda March 14, 2013
RE.16
13-00289
District 2-
Commissioner Marc
David Sarnoff
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 THE "RUN FOR RELIEF
FOR HAITI 5K RACE" TO TAKE PLACE ON MAY 19, 2013.
13-00289 Legislation.pdf
RE.17 RESOLUTION
13-00312 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING
GOVERNOR RICK SCOTT AND THE MEMBERS OF THE FLORIDA
District3- LEGISLATURE TO SUPPORT DURING THE 2013 LEGISLATIVE SESSION,
Commissioner Frank AMENDING FLORIDA STATUTE 101.657(1)(B) AND TO RESTORE THE
Carollo NUMBER OF DAYS AVAILABLE FOR EARLY VOTING FROM 8 DAYS TO 14
DAY; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN.
13-00312 Legislation.pdf
END OF RESOLUTIONS
City nfMiami
Page 29
Printed an 3/5/2013
City Commission
Meeting Agenda March 14, 2013
BC.1
13-00039
Office of the City
Clerk
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Mayor Tomas Regalado
Mayor Tomas Regalado
Chair Marc David Sarnoff
Vice Chair Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Francis Suarez
13-00039 Arts CCMemo.pdf
13-00039 Arts Current_Board_Members.pdf
DATE:
ACTION:
FEBRUARY 14, 2013
NO ACTION TAKEN
City nfMiami
Page 30
Printed an 3/5/2013
City Commission
Meeting Agenda March 14, 2013
BC.2
12-01172
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Marc David Sarnoff
Vice Chair Wifredo (Willy) Gort
Commissioner Francis Suarez
12-01172 Audit CCMemo.pdf
12-01172 Audit Current_Board_Members.pdf
DATE: NOVEMBER 15, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: CONTINUED --PASSED
DATE: DECEMBER 13, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: JANUARY 10, 2013
ACTION: NO ACTION TAKEN
DATE: FEBRUARY 14, 2013
ACTION: NO ACTION TAKEN
City afMiami Page 31
Printed on 3/5/2013
City Commission
Meeting Agenda March 14, 2013
BC.3
13-00252
Office of the City
Clerk
BC.4
12-01473
Office of the City
Clerk
BC.5
13-00253
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Marc David Sarnoff
Vice Chair Wifredo (Willy) Gort
Commissioner Frank Carollo
Commission -At -Large
13-00252 Bayfront Park CCMemo.pdf
13-00252 Bayfront Park Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE
CIVILIAN INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: NOMINATED BY:
Civilian Investigative Panel
(D3 Seat - Commissioner Frank Carollo)
Civilian Investigative Panel
(D5 Seat -
(Commissioner Michelle Spence -Jones)
12-01473 CIP CCMemo.pdf
12-01473 CIP Current_Board_Members.pdf
12-01473 CIP Memo and Resumes.pdf
DATE:
ACTION:
DATE:
ACTION:
JANUARY 10, 2013
NO ACTION TAKEN
FEBRUARY 14, 2013
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Vice Chair Wifredo (Willy) Gort
City nfMiami
Page 32
Printed an 3/5/2013
City Commission
Meeting Agenda March 14, 2013
Commissioner Francis Suarez
13-00253 CEB CCMemo.pdf
13-00253 CEB Current_Board_Members.pdf
City nfMiami Page 33 Printed an 3/5/2013
City Commission
Meeting Agenda March 14, 2013
BC.6
13-00162
Office of the City
Clerk
BC.7
13-00040
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Chair Marc David Sarnoff
Commissioner Michelle Spence -Jones
13-00162 CRB CCMemo.pdf
13-00162 CRB_Current_Board_Members.pdf
DATE:
ACTION:
FEBRUARY 14, 2013
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE
STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Chair Marc David Sarnoff
Vice Chair Wifredo (Willy) Gort
Vice Chair Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Francis Suarez
Commissioner Francis Suarez
13-00040 CSW CCMemo.pdf
13-00040 CSW Current_Board_Members.pdf
DATE:
ACTION:
FEBRUARY 14, 2013
NO ACTION TAKEN
City (?Miami Page 34
Printed an 3/5/2013
City Commission
Meeting Agenda March 14, 2013
BC.8
12-01181
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
TECHNOLOGY ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Chair Marc David Sarnoff
Vice Chair Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Francis Suarez
12-01181 CTAB CCMemo.pdf
12-01181 CTAB Current_Board_Members.pdf
DATE: NOVEMBER 15, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: CONTINUED --PASSED
DATE: DECEMBER 13, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: JANUARY 10, 2013
ACTION: NO ACTION TAKEN
DATE: FEBRUARY 14, 2013
ACTION: NO ACTION TAKEN
City ('Miami
Page 35 Printed on 3/5/2013
City Commission
Meeting Agenda March 14, 2013
BC.9
13-00254
Office of the City
Clerk
BC.10
12-01470
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE
DOWNTOWN DEVELOPMENT AUTHORITY (DDA) FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Alicia E. Cervera DDA Board of Directors
(Term: 3/15/2013 through 8/31/2015) (At -Large Appointment)
13-00254 DDA CCMemo.pdf
13-00254 DDA Current_Board_Members.pdf
13-00254 DDA Memo and Resolution.pdf
13-00254 DDA Resume for Appointment.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE EDUCATION ADVISORY
BOARD FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chair Wifredo (Willy) Gort
12-01470 EAB CCMemo.pdf
12-01470 EAB Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
JANUARY 10, 2013
NO ACTION TAKEN
FEBRUARY 14, 2013
NO ACTION TAKEN
City (?Miami Page 36
Printed an 3/5/2013
City Commission
Meeting Agenda March 14, 2013
BC.11
12-01182
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Marc David Sarnoff
Chair Marc David Sarnoff
Vice Chair Wifredo (Willy) Gort
Vice Chair Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
Commissioner Francis Suarez
Commissioner Michelle Spence -Jones
AFSCME Local 1907
FOP
IAFF
12-01182 EOAB CCMemo.pdf
12-01182 EOAB Current_Board_Members.pdf
DATE: NOVEMBER 15, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: CONTINUED --PASSED
City (?Miami Page 37
Printed an 3/5/2013
City Commission
Meeting Agenda March 14, 2013
DATE: DECEMBER 13, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: JANUARY 10, 2013
ACTION: NO ACTION TAKEN
DATE: FEBRUARY 14, 2013
ACTION: NO ACTION TAKEN
City afMiami Page 38
Printed on 3/5/2013
City Commission
Meeting Agenda March 14, 2013
BC.12
12-01469
Office of the City
Clerk
BC.13
13-00041
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Commissioner Frank Carollo
Commissioner Francis Suarez
City Manager Johnny Martinez
12-01469 Finance CCMemo.pdf
12-01469 Finance Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
JANUARY 10, 2013
NO ACTION TAKEN
FEBRUARY 14, 2013
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Marc David Sarnoff
Vice Chair Wifredo (Willy) Gort
Vice Chair Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Michelle Spence -Jones
13-00041 Homeland CCMemo.pdf
13-00041 Homeland Current_Board_Members.pdf
DATE:
ACTION:
FEBRUARY 14, 2013
NO ACTION TAKEN
City (?Miami Page 39
Printed an 3/5/2013
City Commission
Meeting Agenda March 14, 2013
BC.14
12-00834
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Marc David Sarnoff
Vice Chair Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
Commissioner Michelle Spence -Jones
Commissioner Michelle Spence -Jones
12-00834 MSEA CCMemo.pdf
12-00834 MSEA Current_Board_Members.pdf
DATE: SEPTEMBER 13, 2012
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: CONTINUED --PASSED
DATE: OCTOBER 11, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: NOVEMBER 15, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: CONTINUED --PASSED
City nfMiami Page 40
Printed on 3/5/2013
City Commission
Meeting Agenda March 14, 2013
DATE: DECEMBER 13, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: JANUARY 10, 2013
ACTION: NO ACTION TAKEN
DATE: FEBRUARY 14, 2013
ACTION: NO ACTION TAKEN
City nfMiami Page 41
Printed on 3/5/2013
City Commission
Meeting Agenda March 14, 2013
BC.15
13-00164
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING
THE APPOINTMENTS OF CERTAIN INDIVIDUALS AS MEMBERS OF
THE OFF-STREET PARKING BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: NOMINATED BY:
Arthur Hertz Off -Street Parking Board
(At -Large Appointment)
Marlon Hill Off -Start Parking Board
(At -Large Appointment)
13-00164 Off -Street Parking CCMemo.pdf
13-00164 Off -Street Parking_Current_Board_Members.pdf
13-00164 Off -Street Parking Resolutions.PDF
13-00164 Off -Street Parking Resumes for Appointments.pdf
DATE:
ACTION:
FEBRUARY 14, 2013
NO ACTION TAKEN
City (?Miami Page 42
Printed an 3/5/2013
City Commission
Meeting Agenda March 14, 2013
BC.16
12-01043
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PARKS AND
RECREATION ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Francis Suarez
City Manager Johnny Martinez
12-01043 PRAB CCMemo.pdf
12-01043 PRAB Current_Board_Members.pdf
12-01043 PRAB Resume for City Manager's Appointment.pdf
DATE: OCTOBER 11, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: NOVEMBER 15, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: CONTINUED --PASSED
DATE: DECEMBER 13, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SPENCE-JONES
ACTION: CONTINUED --PASSED
City ('Miami
Page 43 Printed on 3/5/2013
City Commission
Meeting Agenda March 14, 2013
DATE: JANUARY 10, 2013
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: CONTINUED --PASSED
DATE: FEBRUARY 14, 2013
ACTION: NO ACTION TAKEN
City nfMiami Page 44
Printed on 3/5/2013
City Commission
Meeting Agenda March 14, 2013
BC.17
12-01363
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Marc David Sarnoff
Chair Marc David Sarnoff
Vice Chair Wifredo (Willy) Gort
Vice Chair Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
Commissioner Francis Suarez
12-01363 UDRB CCMemo.pdf
12-01363 UDRB Current_Board_Members.pdf
DATE: DECEMBER 13, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: JANUARY 10, 2013
ACTION: NO ACTION TAKEN
DATE:
ACTION:
FEBRUARY 14, 2013
NO ACTION TAKEN
City of. iami Page 45 Printed on 3/5/2013
City Commission
Meeting Agenda March 14, 2013
BC.18
13-00148
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Marc David Sarnoff
Vice Chair Wifredo (Willy) Gort
Vice Chair Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
Commissioner Francis Suarez
13-00148 WAB CCMemo.pdf
13-00148 WAB Current_Board_Members.pdf
DATE: FEBRUARY 14, 2013
ACTION: NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
City (?Miami Page 46
Printed an 3/5/2013
City Commission
Meeting Agenda March 14, 2013
DISCUSSION ITEMS
NOTE: Legislation may result from City Commission consideration of any Commission Discussion
item.
This portion of the agenda is separately designated as being available for the purpose of providing
and securing City Commission information, direction, and guidance in significant pending and
concluded matters, including matters not specifically set forth in this section.
It is anticipated that no input from anyone other than the City personnel is needed or expected while
the City Commission is considering any matter in this portion of the Agenda ; accordingly, no member
of the public may address the City Commission during this time.
DI.1
13-00187
City Manager's Office
DI.2
13-00265
City Manager's Office
9:30 A.M.
DI.3
13-00264
District 2-
Commissioner Marc
David Sarnoff
DISCUSSION ITEM
PRESENTATION BY THE CHAIRPERSON OF THE FOLLOWING
BOARDS/COMMITTEES CONCERNING THEIR ANNUAL REPORTS:
- DISTRICT 1 HOUSING ADVISORY BOARD
- HOUSING AND COMMERCIAL LOAN COMMITTEE
- AUDIT ADVISORY COMMITTEE
- URBAN DEVELOPMENT REVIEW BOARD
- NUISANCE ABATEMENT BOARD
13-00187 Memo - 2012 Annual Board Reports Presentations.pdf
13-00187 Email - 2012 Annual Board Reports & Presentation.pdf
DISCUSSION ITEM
UPDATE ON REDISTRICTING BY THE CITY OF MIAMI'S CONSULTANT,
MIGUEL DE GRANDY, ESQ.
13-00265 Summary Form.pdf
13-00265 Supplementary Report.pdf
DISCUSSION ITEM
STATE OF REAL ESTATE IN THE CITY OF MIAMI.
13-00264 State of Real Estate in City of Miami.pdf
City nfMiarni Page 47 Printed an 3/5/2013
City Commission
Meeting Agenda March 14, 2013
DI.4
13-00251
City Commission
DI.5
13-00306
Department of
Planning and Zoning
DISCUSSION ITEM
DISCUSSION REGARDING THE SELECTION PROCESS FOR THE
CITY ATTORNEY.
13-00251 Cover Page.pdf
13-00251 City Attorney - Job Announcement.pdf
DISCUSSION ITEM
DISCUSSION TO ALLOW THE MIAMI MARINE STADIUM STEERING
COMMITTEE TO PRESENT A REPORT OF ITS FINDINGS TO THE
CITY COMMISSION PERTAINING TO THE OPERATIONAL PLAN FOR
THE RESTORATION OF MIAMI MARINE STADIUM.
13-00306 Summary Form.pdf
13-00306 Steering Committee Meetings & Discussions.pdf
13-00306 Resolution - MMSSC-R-12-001.pdf
13-00306 Miami Marine Stadium Report.pdf
13-00306 Letter - Friends of Miami Marine Stadium, Inc..pdf
13-00306 Where The Land & The Sea Kiss.pdf
END OF DISCUSSION ITEMS
City (?Miami Page 48
Printed an 3/5/2013
City Commission
Meeting Agenda March 14, 2013
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
11-00714sc
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CLOSING, VACATING, ABANDONING AND
DISCONTINUING FOR PUBLIC USE (THAT PORTION OF) CURTIS LANE
EAST OF ROGERS ROAD AND EASEMENTS LOCATED ALONG THE
NORTH AND SOUTH SIDES OF CURTIS LANE, EAST OF ROGERS ROAD,
MIAMI, FLORIDA.
LOCATION: Approximately Curtis Lane East of Rogers Road and along the
North and South sides of Curtis Lane, East of Rogers Road [Commissioner
Marc David Sarnoff - District 2]
APPLICANT(S): Ben Fernandez, Esquire, on behalf of Stephen Bittel, as
Trustee of the Acme Real Estate Trust
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PUBLIC WORKS DEPARTMENT: Recommends approval.
PLAT AND STREET COMMITTEE: Recommends approval on July 7, 2011
by a vote of 7-0.
PLANNING, ZONING AND APPEALS BOARD: Recommends denial, which
failed, to City Commission on April 18, 2012 by a vote of 3-5. Recommends
approval as a second motion to City Commission on April 18, 2012 by a vote
of 5-3.
PURPOSE: This will close and vacate Curtis Lane, East of Rodgers Road
and two North/South easements.
11-00714sc
11-00714sc
11-00714sc
11-00714sc
11-00714sc
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
CC 03-14-13 Fact Sheet.pdf
Department Analyses & Maps.pdf
School Brd Concurrency & PZAB Resos.pdf
Application & Supporting Documentation.pdf
CC Fully -Executed Legislation (Ver. 2) & Exhibit.pdf
MAY 24, 2012
VICE CHAIR SARNOFF
COMMISSIONER CAROLLO
AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
INDEFINITELY DEFERRED --PASSED
City afMiarni Page 49
Printed an 3/5/2013
City Commission
Meeting Agenda March 14, 2013
DATE: SEPTEMBER 13, 2012
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SUAREZ AND
SPENCE-JONES
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
CAROLLO
ACTION: DEFERRED --PASSED
DATE: SEPTEMBER 27, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER GORT
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: DEFERRED --PASSED
DATE: OCTOBER 11, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
SPENCE-JONES
ACTION: DEFERRED --PASSED
DATE: OCTOBER 25, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
DATE: JANUARY 10, 2013
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: VICE CHAIR GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SPENCE-JONES
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: DEFERRED --PASSED
DATE: FEBRUARY 28, 2013
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 3 - COMMISSIONER(S) SARNOFF, SUAREZ AND
SPENCE-JONES
ABSENT: 2 - COMMISSIONER(S) GORT AND CAROLLO
ACTION: CONTINUED --PASSED
City nfMiami Page 50
Printed on 3/5/2013
City Commission
Meeting Agenda March 14, 2013
DATE: FEBRUARY 28, 2013
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: RECONSIDERED --PASSED
DATE: FEBRUARY 28, 2013
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
END OF PLANNING AND ZONING ITEMS
City nfMiami Page 51
Printed on 3/5/2013
City Commission
Meeting Agenda March 14, 2013
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
City nfMiami Page 52
Printed on 3/5/2013
City Commission
Meeting Agenda March 14, 2013
D1.1
13-00313
D1.2
13-00317
DISTRICT 1
VICE CHAIR WIFREDO (WILLY) GORT
DISCUSSION ITEM
DISCUSSION ON TRIATHLONS.
13-00313 Email - Save Our Triathlons.pdf
DISCUSSION ITEM
DISCUSSION: FIND GRANT FOR WAGNER CREEK.
13-00317 Email - FIND Grant for Wagner Creek.pdf
END OF DISTRICT 1
City of. iami Page 53 Printed on 3/5/2013
City Commission
Meeting Agenda March 14, 2013
D2.1
13-00225
D2.2
12-01391
D2.3
12-01397
DISTRICT 2
CHAIR MARC DAVID SARNOFF
DISCUSSION ITEM
STATUS OF HIRING POLICE OFFICERS.
13-00225 Status - Hiring Police Officers.pdf
DATE:
ACTION:
FEBRUARY 28, 2013
NO ACTION TAKEN
DISCUSSION ITEM
DISCUSSION ON DEMOLITIONS PERFORMED WITHOUT PERMITS
AND/OR CERTIFICATES OF APPROPRIATENESS.
12-01391 Email - Demolitions Performed without Permits.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DECEMBER 13, 2012
NO ACTION TAKEN
JANUARY 10, 2013
DEFERRED
JANUARY 24, 2013
NO ACTION TAKEN
FEBRUARY 14, 2013
NO ACTION TAKEN
FEBRUARY 28, 2013
NO ACTION TAKEN
DISCUSSION ITEM
DISCUSSION ON TRASH HOLES.
12-01397 Email - Trash Holes.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DECEMBER 13, 2012
NO ACTION TAKEN
JANUARY 10, 2013
DEFERRED
JANUARY 24, 2013
NO ACTION TAKEN
FEBRUARY 14, 2013
NO ACTION TAKEN
City of. iami Page 54 Printed on 3/5/2013
City Commission
Meeting Agenda March 14, 2013
DATE:
ACTION:
FEBRUARY 28, 2013
NO ACTION TAKEN
City ('Miami
Page 55 Printed on 3/5/2013
City Commission
Meeting Agenda March 14, 2013
D2.4
12-01398
D2.5
12-01466
D2.6
13-00236
DISCUSSION ITEM
DISCUSSION ON RESIDENTIAL PROPERTIES RENTED FOR
COMMERCIAL PURPOSES.
12-01398 Residential Properties Rented for Commercial Purposes.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DECEMBER 13, 2012
NO ACTION TAKEN
JANUARY 10, 2013
DEFERRED
JANUARY 24, 2013
NO ACTION TAKEN
FEBRUARY 14, 2013
NO ACTION TAKEN
FEBRUARY 28, 2013
NO ACTION TAKEN
DISCUSSION ITEM
DISCUSSION REGARDING CONTRACTORS' NEGLIGENCE IN FAILING
TO PROTECT TREES.
12-01466 Contractor's Negligence - Failing to Protect Trees.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
JANUARY 10, 2013
DEFERRED
JANUARY 24, 2013
NO ACTION TAKEN
FEBRUARY 14, 2013
NO ACTION TAKEN
FEBRUARY 28, 2013
NO ACTION TAKEN
DISCUSSION ITEM
UPDATE ON ENFORCEMENT OF VEHICLES FAILING TO YIELD TO
PEDESTRIANS IN THE RIGHT-OF-WAY.
13-00236 Enforcement - Failing to Yield to Pedestrains.pdf
DATE:
ACTION:
FEBRUARY 28, 2013
NO ACTION TAKEN
END OF DISTRICT 2
City nfMiami Page 56
Printed on 3/5/2013
City Commission
Meeting Agenda March 14, 2013
D3.1
12-01486
D3.2
13-00165
D3.3
13-00167
DISTRICT 3
COMMISSIONER FRANK CAROLLO
DISCUSSION ITEM
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.
12-01486 Email - Lack of Adequate Milling & Resurfacing Streets.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
JANUARY 10, 2013
DEFERRED
JANUARY 24, 2013
DEFERRED
FEBRUARY 14, 2013
NO ACTION TAKEN
FEBRUARY 28, 2013
DEFERRED
DISCUSSION ITEM
UPDATE PROCEDURES REGARDING THE CIP PROCESS IN ORDER
TO BETTER THE INFRASTRUCTURE AND SERVICES TO THE
COMMUNITY.
13-00165 Email - Update CIP Process.pdf
DATE:
ACTION:
DATE:
ACTION:
FEBRUARY 14, 2013
NO ACTION TAKEN
FEBRUARY 28, 2013
DEFERRED
DISCUSSION ITEM
UPDATE REGARDING COMPLIANCE WITH THE FINANCIAL
INTEGRITY PRINCIPLES ORDINANCE.
13-00167 Update - Financial Integrity Principles Ordinance.pdf
DATE:
ACTION:
DATE:
ACTION:
FEBRUARY 14, 2013
NO ACTION TAKEN
FEBRUARY 28, 2013
DEFERRED
City afMiami Page 57
Printed on 3/5/2013
City Commission
Meeting Agenda March 14, 2013
D3.4
13-00315
DISCUSSION ITEM
UPDATE REGARDING THE TIMELY ISSUANCE OF THE AUDITED
FINANCIAL STATEMENT ENDING SEPTEMBER 30, 2012.
13-00315 Update -Audited Financial Statement FY' 12.pdf
END OF DISTRICT 3
City nfMiarni Page 58
Printed an 3/5/2013
City Commission
Meeting Agenda March 14, 2013
D4.1
12-01455
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
DISCUSSION ITEM
DISCUSSION REGARDING MIAMI 21'S BLANKET PROHIBITION ON
COMMERCIAL VEHICLES IN RESIDENTIAL ZONES.
12-01455 Email - Miami 21's Blanket Prohibition.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
JANUARY 10, 2013
DEFERRED
JANUARY 24, 2013
DEFERRED
FEBRUARY 14, 2013
NO ACTION TAKEN
FEBRUARY 28, 2013
NO ACTION TAKEN
END OF DISTRICT 4
City afMiami Page 59
Printed on 3/5/2013
City Commission
Meeting Agenda March 14, 2013
D5.1
13-00170
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
DISCUSSION ITEM
DISCUSSION ON THE SUCCESSION PLAN AS A RESULT OF
SIGNIFICANT 2013 EMPLOYEE RETIREMENTS.
13-00170 Succession Plan - Employee Retirements 2013.pdf
13-00170 Drop Succession Plan.pdf
DATE: FEBRUARY 14, 2013
ACTION: DEFERRED
DATE: FEBRUARY 28, 2013
ACTION: DEFERRED
END OF DISTRICT 5
City ('Miami
Page 60
Printed on 3/5/2013