HomeMy WebLinkAboutCC 2013-05-09 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, May 9, 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 May 9, 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
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City Commission
Meeting Agenda May 9, 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).
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City Commission
Meeting Agenda May 9, 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.2 may be heard
in the number sequence or as announced by the Commission
PA- PERSONAL APPEARANCE
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
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
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City Commission
Meeting Agenda May 9, 2013
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1
13-00564
PRESENTATION
Honoree Presenter Protocol Item
National Tourism Week Mayor Regalado Proclamation
Haitian Heritage Month Mayor Regalado Proclamation
Special Signing Ceremony - Small Business Administration
Celebrates Strategic Alliance Memorandum
13-00564 Protocol Item.pdf
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Regular Meeting of April 11, 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.)
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Meeting Agenda May 9, 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. 2 constitute the Consent Agenda. These resolutions are
self-explanatory and are not expected to require additional review or discussion. Each item will be
recorded as individually numbered resolutions, adopted unanimously by the following motion.
"...that the Consent Agenda comprised of items CA.1 through CA. 2 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that
wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the
Consent Agenda will now be taken.
CA.1
13-00456
Department of Police
CA.2
13-00457
Department of Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
MUTUAL AID AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE MEMBER AGENCIES OF THE CHILD ABDUCTION
RESPONSE TEAM AND THE FLORIDA DEPARTMENT OF LAW
ENFORCEMENT, FOR AN ADDITIONAL PERIOD FROM DECEMBER 31,
2012 TO DECEMBER 31, 2016, TO CONTINUE TO RECEIVE AND
EXTEND MUTUAL AID IN THE FORM OF LAW ENFORCEMENT
SERVICES AND RESOURCES TO ADEQUATELY RESPOND TO
CONTINUING, MULTI -JURISDICTIONAL INVESTIGATIONS OF CHILD
ENDANGERMENT AND MISSING/ABDUCTED CHILDREN, SO AS TO
PROTECT THE PUBLIC PEACE AND SAFETY, AND PRESERVE THE
LIVES AND PROPERTY OF THE CITIZENS, AS DEFINED IN PART 1,
CHAPTER 23, FLORIDA STATUTES.
13-00456 Summary Form.pdf
13-00456 Letter - Child Abduction Response Team.pdf
13-00456 Pre-Legislation.pdf
13-00456 Legislation.pdf
13-00456 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED SEPTEMBER 21, 2012, PURSUANT TO INVITATION FOR BID
NO. 333292, FROM SUPER SEER CORPORATION, FOR THE PURCHASE
OF LAW ENFORCEMENT HELMETS, ON AN AS -NEEDED BASIS, FOR AN
INITIAL CONTRACT PERIOD OF TWO (2) YEARS, WITH THE OPTION TO
RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF
THE DEPARTMENT OF POLICE, SUBJECT TO THE AVAILABILITY OF
FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED.
13-00457 Summary Form.pdf
13-00457 Award Recommendation Form.pdf
13-00457 Tabulation.pdf
13-00457 Addendum No. 1.pdf
13-00457 Invitation for Bid.pdf
13-00457 Legislation.pdf
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Meeting Agenda May 9, 2013
END OF CONSENT AGENDA
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PERSONAL APPEARANCE
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1
13-00522
PRESENTATION
MR. WILLIAM TALBERT, PRESIDENT & CEO OF THE GREATER MIAMI
CONVENTION & VISITORS BUREAU TO ADDRESS THE CITY
COMMISSION REGARDING THE STATE OF TRAVEL AND TOURISM
INDUSTRY.
13-00522 Email - State of the Travel & Tourism Industry.pdf
END OF PERSONAL APPEARANCE
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City Commission
Meeting Agenda May 9, 2013
PUBLIC HEARINGS
9:00 A.M.
PH.1 RESOLUTION
13-00323 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
Department of DEVELOPMENT BLOCK GRANT ("CDBG") CLOSE-OUT AND
Community and DE -OBLIGATION OF FUNDS, AS SPECIFIED IN EXHIBIT "A", ATTACHED
Economic AND INCORPORATED, IN THE TOTAL AMOUNT OF $948,780.64 AND THE
Development ALLOCATION OF SAID FUNDS TO THE CITY OF MIAMI DEPARTMENT
OF COMMUNITY AND ECONOMIC DEVELOPMENT CDBG RESERVE
ACCOUNT FOR FUTURE CITYWIDE CDBG ELIGIBLE ACTIVITIES;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE.
13-00323 Summary Form.pdf
13-00323 Notice to the Public.pdf
13-00323 Legislation.pdf
13-00323 Exhibit 1.pdf
PH.2 RESOLUTION
13-00458 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO GRANT ALLAPATTAH BUSINESS DEVELOPMENT
Department of AUTHORITY, INC., AN EXTENSION OF TIME FROM MARCH 31, 2013 TO
Community and SEPTEMBER 30, 2013, FOR THE 2012-2013 AGREEMENT FOR THE
Economic COMMERCIAL FACADE AND CODE COMPLIANCE PROGRAM IN
Development DISTRICT 1; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE.
13-00458 Summary Form.pdf
13-00458 Notice to the Public.pdf
13-00458 Pre-Legislations.pdf
13-00458 Legislation.pdf
PH.3 RESOLUTION
13-00461 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE ALLOCATION OF PROGRAM YEAR
Department of 2013-2014 HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS
Community and PROGRAM SHORT TERM RENTAL, UTILITY AND MORTGAGE
Economic ASSISTANCE FUNDS, IN THE AMOUNT OF $600,000, AS SPECIFIED IN
Development ATTACHMENT "A," ATTACHED AND INCORPORATED, TO PROVIDE
SHORT TERM RENTAL, MORTGAGE AND UTILITY ASSISTANCE TO
LOW-INCOME INDIVIDUALS LIVING WITH HIV/AIDS; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
13-00461 Summary Form.pdf
13-00461 Notice to the Public.pdf
13-00461 Pre-Legislation.pdf
13-00461 Legislation.pdf
13-00461 Exhibit 1.pdf
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PH.4 RESOLUTION
13-00462 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE MARTIN LUTHER KING
Department of EMERGENCY BUSINESS ASSISTANCE PROGRAM GUIDELINES, AS
Community and SPECIFIED IN EXHIBIT "A", ATTACHED AND INCORPORATED;
Economic AUTHORIZING THE ALLOCATION OF COMMUNITY DEVELOPMENT
Development BLOCK GRANT ("CDBG") FUNDS IN THE AMOUNT OF $130,000, FROM
THE DEPARTMENT OF COMMUNITY AND ECONOMIC DEVELOPMENT
CDBG RESERVE ACCOUNT, AS SPECIFIED IN EXHIBIT "B", ATTACHED
AND INCORPORATED, TO PROVIDE FORGIVABLE LOANS UP TO
$10,000 TO FOR -PROFIT BUSINESSES LOCATED ON OR ABOUT THE
7TH AVENUE CORRIDOR, MIAMI, FLORIDA; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
13-00462 Summary Form.pdf
13-00462 Notice to the Public.pdf
13-00462 Pre-Legislation.pdf
13-00462 Legislation.pdf
13-00462 Exhibit 1.pdf
PH.5 RESOLUTION
13-00463 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS
Department of ("CDBG") IN THE AMOUNT OF $420,000, FROM THE DEPARTMENT OF
Community and COMMUNITY AND ECONOMIC DEVELOPMENT CDBG RESERVE
Economic ACCOUNT TO WYNWOOD BREWING COMPANY LLC, FOR JOB
Development CREATION; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
13-00463 Summary Form.pdf
13-00463 Notice to the Public.pdf
13-00463 Letter - Wynwood Brewing Company LLC.pdf
13-00463 Memo - Economic Development Loan.pdf
13-00463 Pre-Legislation.pdf
13-00463 Legislation.pdf
PH.6 RESOLUTION
13-00464 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
Department of DEVELOPMENT BLOCK GRANT FUNDS, IN THE TOTAL AMOUNT OF
Community and $265,414.98, AS SPECIFIED IN EXHIBIT "A", ATTACHED AND
Economic INCORPORATED, TO THE CITY OF MIAMI CAPITAL IMPROVEMENTS
Development PROGRAM, FOR NEW ROADWAY, DRAINAGE AND TRAFFIC
IMPROVEMENTS IN ELIGIBLE AREAS OF DISTRICT 4; AUTHORIZING
THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
13-00464 Summary Form.pdf
13-00464 Notice to the Public.pdf
13-00464 Legislation.pdf
13-00464 Exhibit 1.pdf
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PH.7 RESOLUTION
13-00492 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE EMERGENCY UTILITIES PILOT
Department of PROGRAM, AS SPECIFIED IN EXHIBIT "A", ATTACHED AND
Community and INCORPORATED; AUTHORIZING THE ALLOCATION OF COMMUNITY
Economic DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS IN THE AMOUNT OF
Development $5,000, FROM THE DEPARTMENT OF COMMUNITY AND ECONOMIC
DEVELOPMENT DISTRICT 3 CDBG RESERVE ACCOUNT TO PROVIDE
EMERGENCY UTILITY ASSISTANCE TO QUALIFIED RESIDENTS;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
13-00492 Summary Form.pdf
13-00492 Notice to the Public.pdf
13-00492 Legislation.pdf
13-00492 Exhibit 1.pdf
PH.8 RESOLUTION
13-00493 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG")
Department of FUNDS IN THE AMOUNT OF $30,000, FROM THE DEPARTMENT OF
Community and COMMUNITY AND ECONOMIC DEVELOPMENT CDBG ECONOMIC
Economic DEVELOPMENT RESERVE ACCOUNT TO THE MARTIN LUTHER KING
Development JR. BUSINESS CENTER, FOR PUBLIC FACILITIES AND IMPROVEMENT
ACTIVITIES, SPECIFICALLY FOR THE REHABILITATION OF THE
PROPERTY LOCATED AT 6114 NORTHWEST 7TH AVENUE, MIAMI,
FLORIDA; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
13-00493 Summary Form.pdf
13-00493 Notice to the Public.pdf
13-00493 Pre-Legislation.pdf
13-00493 Legislation.pdf
PH.9 RESOLUTION
13-00389 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF FUNDS
Department of TOTALING $362,000, IN THE AMOUNTS AND TO THE AGENCIES
Community and SPECIFIED IN ATTACHMENT "A", ATTACHED AND INCORPORATED, FOR
Economic PUBLIC SERVICES ACTIVITIES, FROM THE POVERTY INITIATIVE
Development PROGRAM, ACCOUNT NO. 14010.910101.882000; AUTHORIZING THE
CITY MANAGER TO EXECUTE AGREEMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, WITH SAID AGENCIES, FOR SAID PURPOSE.
13-00389 Summary Form.pdf
13-00389 Notice to the Public.pdf
13-00389 Legislation.pdf
13-00389 Exhibit 1.pdf
DATE:
APRIL 25, 2013
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MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
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PH.10 RESOLUTION
13-00387 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF PROGRAM YEAR
Department of 2013-2014 COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG")
Community and FUNDS, IN THE AMOUNT OF $105,993 FROM THE DISTRICT 2 CDBG
Economic PUBLIC SERVICE RESERVE ACCOUNT TO THE AGENCIES SPECIFIED
Development IN EXHIBIT "A", ATTACHED AND INCORPORATED, FOR PUBLIC
SERVICE ACTIVITIES; AUTHORIZING THE CITY MANAGER TO EXECUTE
ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
13-00387 Summary Form.pdf
13-00387 Notice to the Public.pdf
13-00387 Legislation.pdf
13-00387 Exhibit 1.pdf
PH.11
13-00465
Department of Public
Facilities
PH.12
13-00466
Department of Public
Works
DATE: APRIL 25, 2013
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
RESOLUTION
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 TWO HUNDRED EIGHT (2,208)
SQUARE FEET OF CITY OF MIAMI OWNED PROPERTY LOCATED AT
THE CORNER OF NORTHEAST 79TH STREET AND NORTHEAST 10TH
AVENUE, MIAMI, FLORIDA (KNOWN AS FUTURE FIRE STATION #13), 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.
13-00465 Summary Form.pdf
13-00465 Notice to the Public.pdf
13-00465 Legislation.pdf
13-00465 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED
"C.G.B.SUBDIVISION", A REPLAT IN THE CITY OF MIAMI OF THE
PROPERTY DESCRIBED IN "ATTACHMENT 1", AND SUBJECT TO THE
SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND
STREET COMMITTEE AS SET FORTH IN "EXHIBIT A", ATTACHED AND
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INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND
ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING
AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE
THE PLAT; AND PROVIDING FOR THE RECORDATION OF THE PLAT IN
THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
13-00466 Summary Form.pdf
13-00466 Notices to the Public.pdf
13-00466 Legislation.pdf
13-00466 Exhibit 1.pdf
END OF PUBLIC HEARINGS
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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
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 SR.pdf
13-00188 Local Office Definitions - Municipal Comparisons FR/SR.pdf
13-00188 Legislation (Version 3) SR.pdf
DATE: MARCH 14, 2013
MOVER: COMMISSIONER CAROLLO
SECONDER: VICE CHAIR GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
CAROLLO
ABSENT: 2 - COMMISSIONER(S) SUAREZ AND
SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: APRIL 11, 2013
MOVER: VICE CHAIR GORT
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SPENCE-JONES
NOES: 1 - COMMISSIONER(S) SUAREZ
ACTION: PASSED ON FIRST READING --PASSED
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Meeting Agenda May 9, 2013
SR.2
13-00359
District 2-
Commissioner Marc
David Sarnoff
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "BUILDINGS" , MORE PARTICULARLY BY
CREATING ARTICLE VII ENTITLED "SECURITY SCREENS AND
SHUTTERS", SECTIONS 10-111 THROUGH 10-114, WITH RESPECT TO
SECURITY SCREENS AND SHUTTER REGULATIONS, WITHIN THE
DOWNTOWN DEVELOPMENT AUTHORITY BOUNDARIES, THE
COCONUT GROVE CENTRAL COMMERCIAL DISTRICT, AND THE
COCONUT GROVE BUSINESS IMPROVEMENT DISTRICT; ADDING NEW
TITLES, PROCEDURES, DEFINITIONS, AND CRITERIA; AND
REFRESHING TIMELINES; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
13-00359 Legislation (Version 3) SR.pdf
DATE: MARCH 28, 2013
MOVER: VICE CHAIR GORT
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: DEFERRED --PASSED
DATE: APRIL 11, 2013
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: PASSED ON FIRST READING --PASSED
END OF ORDINANCES - SECOND READINGS
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ORDINANCES - FIRST READING
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an
emergency measure upon being so determined by the City Commission.
FR.1 ORDINANCE FIRST READING
13-00520 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 40, ARTICLE IV, DIVISION 3, OF THE CODE OF THE CITY OF
District2- MIAMI, FLORIDA, AS AMENDED, ENTITLED "PERSONNEL/PENSION AND
Commissioner Marc RETIREMENT PLAN/CITY OF MIAMI GENERAL EMPLOYEES' AND
DavidSarnoff' SANITATION EMPLOYEES' RETIREMENT TRUST, MORE PARTICULARLY
BY AMENDING SECTION 40-255(M), TO EXCLUDE THE APPOINTED
CHARTER POSITIONS OF CITY MANAGER, CITY ATTORNEY,
INDEPENDENT AUDITOR GENERAL, AND CITY CLERK FROM PENSION
FORFEITURE PROVISIONS; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
13-00520 Legislation FR.pdf
FR.2
13-00288
District 4-
Commissioner Francis
Suarez
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
DATE: MARCH 14, 2013
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
DATE: APRIL 25, 2013
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
City nfMiarni Page 17 Printed an 5/1/2013
City Commission
Meeting Agenda May 9, 2013
FR.3
13-00068
Department of
Planning and Zoning
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING CHAPTER 62/ARTICLE XIII/DIVISION 5 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"PLANNING AND ZONING/PLANNING AND ZONING APPROVAL FOR
TEMPORARY USES AND OCCUPANCIES; PERMIT REQUIRED/MURALS",
MORE PARTICULARLY BY AMENDING SECTIONS 62-602 AND 62-606,
WITH RESPECT TO THE MURAL REGULATIONS BY AMENDING THE
CITY OF MIAMI MURAL GEOGRAPHICAL AREA, ATTACHED AS "EXHIBIT
A", TO INCLUDE ADDITIONAL AREAS WITHIN THE DESCRIBED CITY OF
MIAMI URBAN CORE FOR THE PLACEMENT OF MURALS AND TO
MIRROR THE MIAMI-DADE URBAN CORE MAP AMENDMENT, ATTACHED
AS "EXHIBIT B"; CONTAINING A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
13-00068 Summary Form FR.pdf
13-00068 Legislation FR.pdf
13-00068 Exhibit 1.pdf
END OF FIRST READING ORDINANCES
City afMiami Page 18
Printed an 5/1/2013
City Commission
Meeting Agenda May 9, 2013
RE.1
13-00507
Office of the City
Attorney
RE.2
13-00367
City Manager's Office
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
EXPENDITURE OF ATTORNEYS FEES AND COSTS FOR THE
ENGAGEMENT OF THE LAW OFFICES OF RONALD J. COHEN, P.A., FOR
THE REPRESENTATION OF ARMANDO ROJAS AND VINCENT LARICCI IN
THE CASE OF JOSEPH DAVID BENYUNES VS.CITY OF MIAMI, ET AL.,
PENDING IN THE UNITED STATES DISTRICT COURT FOR THE
SOUTHERN DISTRICT OF FLORIDA, CASE NO.: 13-cv-21309-DLG;
ALLOCATING FUNDS FROM ACCOUNT NO.
05002.301001.545000.0000.00000.
13-00507 Memo - Office of the City Attorney.pdf
13-00507 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RELATED TO THE REAPPORTIONMENT OF THE
JURISDICTIONAL BOUNDARIES OF THE CITY COMMISSION DISTRICTS
FOR USE IN THE NOVEMBER 5, 2013 ELECTION AND EACH ELECTION
THEREAFTER; OFFICIALLY DELINEATING THE BOUNDARIES OF EACH
DISTRICT AS SET FORTH IN "EXHIBIT A," ATTACHED AND
INCORPORATED.
13-00367 Summary Form.pdf
13-00367 Final Report - Proposed Redistricting Plan.pdf
13-00367 Legislation.pdf
13-00367 Exhibit 1.pdf
DATE: APRIL 11, 2013
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIR GORT
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
DATE: APRIL 25, 2013
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: DEFERRED --PASSED
City afMiarni Page 19
Printed an 5/1/2013
City Commission
Meeting Agenda May 9, 2013
RE.3 RESOLUTION
13-00467 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE PROCUREMENT OF AN
Department of EQUIPMENT MAINTENANCE PROGRAM, FROM THE REMI GROUP, LLC,
Purchasing ON A CITYWIDE, AS -NEEDED CONTRACTUAL BASIS, UNDER EXISTING
STATE OF NEW YORK CONTRACT NO. PS65207, EFFECTIVE THROUGH
JANUARY 23, 2016, SUBJECT TO ANY EXTENSIONS OR REPLACEMENT
CONTRACTS BY THE STATE OF NEW YORK; 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; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE EQUIPMENT
MAINTENANCE PROGRAM CONTRACT NO. 16195, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR SAID PURPOSE.
13-00467 Summary Form.pdf
13-00467 Contract Award Notification.pdf
13-00467 Agrmt. No. PA65207.pdf
13-00467 Legislation.pdf
13-00467 Exhibit 1.pdf
RE.4 RESOLUTION
13-00468 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROCUREMENT OF PHARMACEUTICALS FROM CARDINAL HEALTH,
Department of INC., AND THE PROVISION OF PHARMACEUTICALS RETURNED
Fire -Rescue GOODS PROCESSING SERVICES FROM GUARANTEED RETURNS, INC.,
UTILIZING EXISTING MINNESOTA MULTISTATE CONTRACTING
ALLIANCE FOR PHARMACY ("MMCAP") CONTRACTS, EFFECTIVE
THROUGH JUNE 30, 2013, AND NOVEMBER 1, 2013, RESPECTIVELY,
SUBJECT TO ANY FURTHER RENEWALS, EXTENSIONS OR
REPLACEMENT CONTRACTS BY MMCAP, FOR THE DEPARTMENT OF
FIRE -RESCUE, TO BE UTILIZED ON AN AS -NEEDED CONTRACT BASIS,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED; ACKNOWLEDGING THE
COOPERATIVE PROCUREMENT BENEFITS OF MMCAP THAT ENABLES
THE CITY OF MIAMI ("CITY") TO AGGREGATE ITS PURCHASING
VOLUME WITH THAT OF OTHER PARTICIPATING MEMBER 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 MMCAP CONTRACTS WITHOUT ADDITIONAL CITY
COMMISSION AUTHORIZATION, UPON THE 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 (THE PROCUREMENT CODE), SUBJECT
TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED.
City nfMiami
Page 20 Printed an 5/1/2013
City Commission
Meeting Agenda May 9, 2013
13-00468 Summary Form.pdf
13-00468 Award Recommendation Form.pdf
13-00468 Memo - Office of the City Attorney.pdf
13-00468 Cardinal Health 110, LLC - Contract.pdf
13-00468 Guaranteed Returns - Contract.pdf
13-00468 Legislation.pdf
City nfMiarni Page 21
Printed an 5/1/2013
City Commission
Meeting Agenda May 9, 2013
RE.5
13-00540
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF LISA HINES,
SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA
STATUTES, THE TOTAL SUM OF $397,000, IN FULL SETTLEMENT OF
ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY
OF MIAMI, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTION OF A
SETTLEMENT AGREEMENT AND GENERAL RELEASE OF THE CITY OF
MIAMI, FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING
FUNDS FROM ACCOUNT NO. 05002.301001.524000.0000.00000.
13-00540 Memo - Office of the City Attorney.pdf
13-00540 Memo - Financial Signoff.pdf
13-00540 Legislation.pdf
RE.6 RESOLUTION
13-00399 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of Capital PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE
Improvements ATTACHED FORM, WITH ATKINS NORTH AMERICA, INC., THE
Program HIGHEST -RANKED FIRM PURSUANT TO REQUEST FOR
QUALIFICATIONS NO. 12-13-016, TO PROVIDE CAPITAL PROGRAM
SUPPORT SERVICES, FORATWO (2) YEAR PERIOD, WITH THE
OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE (1) YEAR
PERIODS, IN THE TOTAL AMOUNT NOT TO EXCEED $1,500,000;
ALLOCATING FUNDS FROM VARIOUS CAPITAL IMPROVEMENT
PROJECTS, FOR SAID PURPOSE.
13-00399 Summary Form.pdf
13-00399 Legislation.pdf
13-00399 Exhibit 1.pdf
RE.7
13-00560
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING A
PAYMENT TO THE COCONUT GROVE BUSINESS IMPROVEMENT
DISTRICT, IN THE AMOUNT OF $28,260, FROM GRAND AVENUE
PROPERTY, LLC., IN FULL SETTLEMENT OF ALL CLAIMS AND
DEMANDS BETWEEN THE CITY OF MIAMI AND GRAND AVENUE
PROPERTY, LLC.; DIRECTING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO EFFECTUATE THE SETTLEMENT.
13-00560 Memo - Office of the City Attorney.pdf
13-00560 Legislation.pdf
RE.8 RESOLUTION
13-00398 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED APRIL 8, 2013,
Department of Capital PURSUANT TO INVITATION TO BID ("ITB") NO. 11-12-053, FROM ABC
Improvements CONSTRUCTION, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE
Program BIDDER, FOR THE CORAL WAY COMMUNITY CENTER-CDBG PROJECT,
B-30365E, IN THE AMOUNT OF $548,000, FOR THE SCOPE OF WORK,
PLUS ATEN PERCENT (10%) OWNER CONTINGENCY AMOUNT OF
City nfMiami
Page 22
Printed an 5/1/2013
City Commission
Meeting Agenda May 9, 2013
$54,800, FOR A TOTAL NOT TO EXCEED AWARD VALUE OF $602,800;
ALLOCATING FUNDS IN THE AMOUNT OF $602,800, FROM SPECIAL
REVENUE PROJECT NO. 91-02994; AUTHORIZING THE CITY MANAGER
TO EXECUTE A CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM,
CONSISTING OF THE ITB DOCUMENTS AND ATTACHMENTS, FOR SAID
PURPOSE.
13-00398 Summary Form.pdf
13-00398 Legislation.pdf
13-00398 Exhibit 1.pdf
END OF RESOLUTIONS
City nfMiami
Page 23 Printed an 5/1/2013
City Commission
Meeting Agenda May 9, 2013
BC.1
13-00405
Office of the City
Clerk
BC.2
13-00406
Office of the City
Clerk
BC.3
13-00407
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
Commissioner Frank Carollo
13-00405 Arts CCMemo.pdf
13-00405 Arts Current_Board_Members.pdf
DATE:
ACTION:
APRIL 11, 2013
NO ACTION TAKEN
RESOLUTION
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:
Chair Marc David Sarnoff
13-00406 Audit CCMemo.pdf
13-00406 Audit Current_Board_Members.pdf
DATE:
ACTION:
APRIL 11, 2013
NO ACTION TAKEN
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
Commissioner Frank Carollo
Commissioner Francis Suarez
Commission -At -Large
City (?Miami Page 24
Printed an 5/1/2013
City Commission
Meeting Agenda May 9, 2013
BC.4
13-00501
Office of the City
Clerk
BC.5
13-00408
Office of the City
Clerk
BC.6
13-00409
Office of the City
Clerk
13-00407 Bayfront Park CCMemo.pdf
13-00407 Bayfront Park Current_Board_Members.pdf
DATE:
ACTION:
APRIL 11, 2013
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE CIVIL SERVICE BOARD
FORATERMAS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commission -At -Large
13-00501 Civil Service CCMemo.pdf
13-00501 Civil Service Current_Board_Members.pdf
13-00501 Civil Service Exec Sec Memo.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Alternate Member)
NOMINATED BY:
Chair Marc David Sarnoff
Commission -At -Large
13-00408 CEB CCMemo.pdf
13-00408 CEB Current_Board_Members.pdf
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:
Chair Marc David Sarnoff
Chair Marc David Sarnoff
Commissioner Frank Carollo
City nfMiami
Page 25 Printed an 5/1/2013
City Commission
Meeting Agenda May 9, 2013
13-00409 CSW CCMemo.pdf
13-00409 CSW Current_Board_Members.pdf
DATE:
ACTION:
APRIL 11, 2013
NO ACTION TAKEN
City (?Miami Page 26
Printed an 5/1/2013
City Commission
Meeting Agenda May 9, 2013
BC.7
13-00511
Office of the City
Clerk
BC.8
13-00410
Office of the City
Clerk
BC.9
13-00502
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMUNITY
RELATIONS BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Wifredo (Willy) Gort
13-00511 CRB CCMemo.pdf
13-00511 CRB Current_Board_Members.pdf
13-00511 CRB Memo and Application.pdf
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:
Chair Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Francis Suarez
13-00410 CTAB Current_Board_Members 2011-04-11.pdf
13-00410 CTAB CCMemo.pdf
13-00410 CTAB Current_Board_Members.pdf
DATE:
ACTION:
APRIL 11, 2013
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE EDUCATION ADVISORY
BOARD FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Wifredo (Willy) Gort
13-00502 EAB CCMemo.pdf
13-00502 EAB Current_Board_Members.pdf
13-00502 EAB Resume for Appointment.pdf
City (?Miami Page 27
Printed an 5/1/2013
City Commission
Meeting Agenda May 9, 2013
BC.10
13-00368
Office of the City
Clerk
BC.11
13-00369
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
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Michelle Spence -Jones
Commissioner Michelle Spence -Jones
FOP
IAFF
13-00368 EOAB CCMemo.pdf
13-00368 EOAB Current_Board_Members.pdf
DATE:
ACTION:
APRIL 11, 2013
NO ACTION TAKEN
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:
Commissioner Frank Carollo
City Manager Johnny Martinez
13-00369 Finance CCMemo.pdf
13-00369 Finance Current_Board_Members.pdf
DATE:
ACTION:
APRIL 11, 2013
NO ACTION TAKEN
City (?Miami Page 28
Printed an 5/1/2013
City Commission
Meeting Agenda May 9, 2013
BC.12
13-00370
Office of the City
Clerk
BC.13
13-00504
Office of the City
Clerk
BC.14
13-00505
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Chair Marc David Sarnoff
Chair Marc David Sarnoff
Vice Chair Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
13-00370 Homeland CCMemo.pdf
13-00370 Homeland Current_Board_Members.pdf
DATE:
ACTION:
APRIL 11, 2013
NO ACTION TAKEN
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:
Commissioner Frank Carollo
Commissioner Frank Carollo
13-00504 MSEA CCMemo.pdf
13-00504 MSEA Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE PARKS AND
RECREATION ADVISORY BOARD FORA TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Francis Suarez
City nfMiami
Page 29
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13-00505 PRAB CCMemo.pdf
13-00505 PRAB Current_Board_Members.pdf
City afMiarni Page 30
Printed an 5/1/2013
City Commission
Meeting Agenda May 9, 2013
BC.15
13-00373
Office of the City
Clerk
BC.16
13-00374
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
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
13-00373 UDRB CCMemo.pdf
13-00373 UDRB Current_Board_Members.pdf
DATE:
ACTION:
APRIL 11, 2013
NO ACTION TAKEN
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:
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
13-00374 WAB CCMemo.pdf
13-00374 WAB Current_Board_Members.pdf
DATE: APRIL 11, 2013
ACTION: NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
City (?Miami Page 31
Printed an 5/1/2013
City Commission
Meeting Agenda May 9, 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
13-00561
District 2-
Commissioner Marc
David Sarnoff
DI.2
13-00562
City Commission
DISCUSSION ITEM
DISCUSSION REGARDING CDBG EXPENDITURES FOR DEMOLITION OF
UNSAFE STRUCTURES.
13-00561 Email - CDBG & Unsafe Structures.pdf
DISCUSSION ITEM
DISCUSSION REGARDING THE CITY OF MIAMI LIVING WAGE
ORDINANCE.
13-00562 Email - Living Wage Ordinance.pdf
END OF DISCUSSION ITEMS
City nfMiami
Page 32
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City Commission
Meeting Agenda May 9, 2013
PZ.1
05-00410ap
PART B: PLANNING AND ZONING ITEM(S)
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING WITH CONDITIONS, PURSUANT TO
ARTICLES 3, AND ARTICLE 7, OF THE MIAMI 21 CODE, THE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, THE
REZONING OF CERTAIN PARCELS FOR THE DEVELOPMENT OF
APPROXIMATELY 8.14 ACRES FOR THE RIVER LANDING SPECIAL AREA
PLAN ("SAP"), A MIXED -USE DEVELOPMENT LOCATED AT
APPROXIMATELY 1400, 1420 AND 1500 NORTHWEST NORTH RIVER
DRIVE, MIAMI, FLORIDA, CONSISTING OF APPROXIMATELY 2,147,331
SQUARE FEET OF DEVELOPMENT; INCLUDING: A) APPROXIMATELY
444 RESIDENTIAL UNITS; B) APPROXIMATELY 1,618,383 SQUARE FEET
OF COMMERCIAL USE; C) APPROXIMATELY 130,732 SQUARE FEET OF
OPEN SPACE; AND D) APPROXIMATELY 2,418 PARKING SPACES;
AMENDING THE ZONING ATLAS OF ORDINANCE NO 13114, BY
CHANGING THE ZONING CLASSIFICATION OF THE ABOVE
REFERENCED PROPERTIES FROM "T6-8-O" URBAN CORE ZONE TO
"T6-24-0" URBAN CORE ZONE; THE SQUARE FOOTAGES ABOVE ARE
APPROXIMATE AND MAY INCREASE OR DECREASE AT TIME OF
BUILDING PERMIT, NOT TO EXCEED A TOTAL OF 2,147,331 SQUARE
FEET OF DEVELOPMENT; MAKING FINDINGS OF FACT AND STATING
CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
LOCATION: Approximately 1400, 1420 and 1500 NW N River Drive
[Commissioner Wifredo (Willy) Gort - District 1]
APPLICANT(S): Javier F. Avirio, Esquire, on behalf of River Landing
Development, LLC, Contract Purchaser (Mahi Shrine Holding Corporation,
Owner)
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval with
conditions*
PLANNING, ZONING AND APPEALS BOARD: Recommends approval with
conditions* on April 17, 2013 by a vote of 10-0. See companion File ID
05-00410da.
*See supporting documentation.
PURPOSE: This will allow the "River Landing" SAP development.
City nfMiami
Page 33 Printed an 5/1/2013
City Commission
Meeting Agenda May 9, 2013
05-00410ap
05-00410ap
05-00410ap
05-00410ap
05-00410ap
05-00410ap
05-00410ap
05-00410ap
05-00410ap
05-00410ap
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
CC 05-09-13 Fact Sheet.pdf
Analysis (New), Maps, Waiver Decision & UDRB Reso.pdf
PZAB Reso & Updated Zoning Write Up.pdf
Letter of Intent.pdf
CC Legislation (Version 3).pdf
Exhibit A.pdf
Exhibit C.pdf
Exhibit D.pdf
(Exhibit D) River Landing Plans/Concept Book.PDF
River Landing SAP Binder.pdf
APRIL 25, 2013
COMMISSIONER SUAREZ
VICE CHAIR GORT
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
DEFERRED --PASSED
City (?Miami Page 34
Printed an 5/1/2013
City Commission
Meeting Agenda May 9, 2013
PZ.2 ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
05-00410da
ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT,
PURSUANT TO CHAPTER 163, FLORIDA STATUTES, BETWEEN MAHI
SHRINE HOLDING CORPORATION AND RIVER LANDING
DEVELOPMENT, LLC, APPLICANT ENTITIES AND THE CITY OF MIAMI,
FLORIDA, RELATING TO THE REZONING OF CERTAIN PARCELS FOR
THE DEVELOPMENT OF APPROXIMATELY 9 ACRES FOR THE "RIVER
LANDING" SPECIAL AREA PLAN ("SAP") AT APPROXIMATELY 1400, 1420
AND 1500 NORTHWEST NORTH RIVER DRIVE, AS DESCRIBED IN
EXHIBIT "A", FOR THE PURPOSE OF REDEVELOPMENT OF SUCH
LAND; AUTHORIZING THE FOLLOWING USES INCLUDING, BUT NOT
LIMITED TO: RESIDENTIAL, COMMERCIAL, LODGING, CIVIC,
EDUCATIONAL AND CIVIL SUPPORT, AND ANY OTHER USES
AUTHORIZED BY THE "RIVER LANDING SAP", AND PERMITTED BY THE
MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, AND THE MIAMI 21
CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE DEVELOPMENT
AGREEMENT FOR SAID PURPOSE; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 1400, 1420 and 1500 NW N River Drive
[Commissioner Wifredo (Willy) Gort - District 1]
APPLICANT(S): Javier F. Avii9o, Esquire, on behalf of River Landing
Development, LLC, Contract Purchaser and Mahi Shrine Holding
Corporation, Owner
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval. See
companion File ID 05-00410ap.
PURPOSE: This will allow the development for the "River Landing" SAP.
05-00410da CC 05-09-13 Fact Sheet.pdf
05-00410da CC Legislation (Verison 2).pdf
05-00410da Development Agreement - Revised.pdf
05-00410da Exhibit A.pdf
05-00410da Exhibit B.pdf
05-00410da Exhibit C.pdf
DATE: APRIL 25, 2013
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIR GORT
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
END OF PLANNING AND ZONING ITEMS
City nfMiami
Page 35 Printed an 5/1/2013
City Commission
Meeting Agenda May 9, 2013
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
City ('Miami
Page 36 Printed on 5/1/2013
City Commission
Meeting Agenda May 9, 2013
DISTRICT 1
VICE CHAIR WIFREDO (WILLY) GORT
END OF DISTRICT 1
City afMiami Page 37
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City Commission
Meeting Agenda May 9, 2013
D2.1
13-00563
DISTRICT 2
CHAIR MARC DAVID SARNOFF
DISCUSSION ITEM
STATUS OF HIRING POLICE OFFICERS.
13-00563 Status - Hiring Police Officers.pdf
END OF DISTRICT 2
City afMiami Page 38
Printed on 5/1/2013
City Commission
Meeting Agenda May 9, 2013
D3.1
13-00567
D3.2
13-00568
DISTRICT 3
COMMISSIONER FRANK CAROLLO
DISCUSSION ITEM
UPDATE REGARDING THE ISSUANCE OF THE AUDITED FINANCIAL
STATEMENTS ENDING FOR THE YEAR SEPTEMBER 30,
2012/EXTERNAL AUDITORS TO ADDRESS THE COMMISSION.
13-00567 Email - Issuance of Audited Financial Statements.pdf
DISCUSSION ITEM
UPDATE ON RESOLUTION R-10-0221 REGARDING CDBG.
13-00568 Update On Resolution R-10-0221 - CDBG.pdf
END OF DISTRICT 3
City nfMiami
Page 39
Printed an 5/1/2013
City Commission
Meeting Agenda May 9, 2013
D4.1
13-00430
D4.2
13-00433
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
DISCUSSION ITEM
DISCUSSION REGARDING CREATION OF A FIXED BUILDING PERMIT
FEE FOR RESIDENTIAL PROJECTS UNDER $2,500.
13-00430 Creation of a Fixed Building Permit Fee.pdf
DATE:
ACTION:
DATE:
ACTION:
APRIL 11, 2013
DEFERRED
APRIL 25, 2013
DEFERRED
DISCUSSION ITEM
UPDATE REGARDING POSSIBLE IMPLEMENTATION OF GUNFIRE
LOCATOR SYSTEM IN OVERTOWN AND LIBERTY CITY.
13-00433 Update - Implementation of Gunfire Locator System.pdf
DATE:
ACTION:
APRIL 25, 2013
DEFERRED
END OF DISTRICT 4
City (?Miami Page 40
Printed an 5/1/2013
City Commission
Meeting Agenda May 9, 2013
D5.1
13-00565
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
DISCUSSION ITEM
DISCUSSION REGARDING AWARDING ALL EMPLOYEES A MID -YEAR
BONUS.
13-00565 Email -Awarding Employees Mid -Year Bonus.pdf
END OF DISTRICT 5
City nfMiami Page 41
Printed on 5/1/2013