HomeMy WebLinkAboutCC 2013-07-11 AgendaCity of Miami
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Meeting Agenda
Thursday, July 11, 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 July 11, 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 BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN
PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION
TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY
VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING
OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER
REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE
COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO
QUIETLY.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND
THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS
AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY
CLERK IN CITY HALL, AT AGENDA OFFICE/MIAMI RIVERSIDE CENTER, OR ON-LINE AT
WWW.MIAMIGOV.COM.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING
IN THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC
HEARINGS", OR "PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS
POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY
City ofMiami Page 2 Printed on 7/1/2013
City Commission Meeting Agenda July 11, 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.
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Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 250-5360, with requests at least two
business days before the meeting date.
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The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the City Commission then present or (b) at the conclusion of the regularly
scheduled agenda, whichever occurs first. This rule does not apply when the City
Commission is engaged in its annual budget hearings (Ordinance 12586).
City ofMiami
Page 3 Printed on 7/1/2013
City Commission Meeting Agenda July 11, 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
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
BI - BUDGET ITEM
DI - DISCUSSION ITEMS
PART B
PZ - PLANNING AND ZONING ITEM(S)
The Planning and Zoning item(s) shall not be considered before 2:00 PM.
MAYOR AND COMMISSIONERS' ITEMS
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
City ofMiami
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City Commission Meeting Agenda July 11, 2013
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1
13-00804
PRESENTATION
Honoree Presenter Protocol Item
SPECIAL PRESENTATION
ALS Recognition Awards -Fire Department - Chief Maurice L. Kemp
Lt. Christopher Cope
Lt. Angel Sotolongo
Lt. Robert Rubio
FF Teofilo Lama
FF Damian Beitra
FF Irving Bereao
13-00804 Protocol Item.pdf
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Regular Meeting of June 13, 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 ofMiami
Page 5 Printed on 7/1/2013
City Commission Meeting Agenda July 11, 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
13-00700
Department of Police
CA.2
13-00720
Department of Public
Works
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A
CONTRIBUTION TO THE RICKIA ISAAC FOUNDATION EDUCATION
SEMINAR, IN AN AMOUNT NOT TO EXCEED $25,000; ALLOCATING SAID
FUNDS FROM THE LAW ENFORCEMENT TRUST FUND, AWARD NO.
1169, PROJECT NUMBER 19-690001, AND ACCOUNT CODE NO.
12500.191602.883000.0000, WITH SUCH EXPENDITURES HAVING BEEN
APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH SECTION
932.7055, FLORIDA STATUTES, AS AMENDED.
13-00700 Summary Form.pdf
13-00700 Affidavit Letter.pdf
13-00700 Certification of Applicant. pdf
13-00700 Scope of Service.pdf
13-00700 Proposed Expense Budget.pdf
13-00700 Email - Jerome Starling Ryka Issac Foundation.pdf
13-00700 Legislation. pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI
RIVER FUND, INC., THE FINANCIAL AGENCY FOR THE MIAMI RIVER
COMMISSION, TO CONTINUE PROVIDING EDUCATIONAL PROGRAMS
FOR THE CITY OF MIAMI FORATHREE (3) YEAR TERM COMMENCING
OCTOBER 1, 2013 AND ENDING ON SEPTEMBER 30, 2016, IN AN
ANNUAL AMOUNT NOT TO EXCEED $30,000, FOR A TOTAL AMOUNT
NOT TO EXCEED $90,000; ALLOCATING FUNDS FROM THE STORM
WATER UTILITY FUND ACCOUNT NO. 00001.208000.531000.0000.00000.
13-00720 Summary Form.pdf
13-00720 Pre-Agreement.pdf
13-00720 Scope of Work - Attachment A. pdf
13-00720 Corporate Resolution -Attachment B.pdf
13-00720 Notice of Permit.pdf
13-00720 Legislation. pdf
13-00720 Exhibit 1.pdf
END OF CONSENT AGENDA
City of Miami Page 6
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City Commission Meeting Agenda July 11, 2013
PUBLIC HEARINGS
9:00 A.M.
PH.1 RESOLUTION
13-00703 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ACCEPTANCE OF UNITED STATES DEPARTMENT OF HOUSING AND
Department of URBAN DEVELOPMENT ENTITLEMENT GRANT FUNDS, IN THE TOTAL
Community and AMOUNT OF $18,794,119, AS STATED HEREIN, FOR THE FOLLOWING
Economic PROGRAMS: COMMUNITY DEVELOPMENT BLOCK GRANT, HOME
Development INVESTMENT PARTNERSHIPS, HOUSING OPPORTUNITIES FOR
PERSONS WITH AIDS, AND THE EMERGENCY SOLUTIONS GRANT,
FOR PROGRAM YEAR 2013-2014; AUTHORIZING THE CITY MANAGER
TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE
OF THE ACTUAL AMOUNTS OF GRANT FUNDS WHEN MADE
AVAILABLE FOR SAID PURPOSE.
13-00703 Summary Form.pdf
13-00703 Notice to the Public.pdf
13-00703 Pre-Legislation.pdf
13-00703 Legislation.pdf
PH.2 RESOLUTION
13-00704 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF PROGRAM YEAR
Department of 2013-2014 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE
Community and AMOUNT OF $4,310,994 AND PRIOR YEAR PROGRAM INCOME, IN THE
Economic AMOUNT OF $741,827 FORA TOTAL AMOUNT OF $5,052,820.95, FOR
Development THE ACTIVITIES SPECIFIED IN ATTACHMENT "A", ATTACHED AND
INCORPORATED, EFFECTIVE APRIL 1, 2013; AUTHORIZING THE CITY
MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
13-00704 Summary Form.pdf
13-00704 Notice to the Public.pdf
13-00704 Pre-Legislation.pdf
13-00704 Legislation.pdf
13-00704 Exhibit 1.pdf
PH.3 RESOLUTION
13-00705 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF COMMUNITY
Department of DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS FOR PROGRAM YEAR
Community and 2013-2014, IN THE AMOUNT OF $646,649 AND PRIOR YEAR PROGRAM
Economic INCOME IN THE AMOUNT OF $98,209, FOR A TOTAL AMOUNT OF
Development $744,858, FOR THE ACTIVITIES, IN THE PUBLIC SERVICE CATEGORY,
AS SPECIFIED IN ATTACHMENT "A", ATTACHED AND INCORPORATED,
EFFECTIVE APRIL 1, 2013; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE.
City ofMiami
Page 7 Printed on 7/1/2013
City Commission Meeting Agenda July 11, 2013
13-00705 Summary Form.pdf
13-00705 Notice to the Public.pdf
13-00705 Pre-Legislations.pdf
13-00705 Legislation.pdf
13-00705 Exhibit 1.pdf
City of Miami Page 8
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City Commission Meeting Agenda July 11, 2013
PH.4 RESOLUTION
13-00706 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF COMMUNITY
Department of DEVELOPMENT BLOCK GRANT FUNDS FOR PROGRAM YEAR
Community and 2013-2014, IN THE AMOUNT OF $2,132,146 AND PRIOR YEAR PROGRAM
Economic INCOME IN THE AMOUNT OF $643,618, FORA TOTAL AMOUNT OF
Development $2,775,764, IN THE ECONOMIC DEVELOPMENT CATEGORY, TO THE
AGENCIES SPECIFIED IN ATTACHMENT "A," ATTACHED AND
INCORPORATED, FOR ECONOMIC DEVELOPMENT ACTIVITIES
EFFECTIVE APRIL 1, 2013; AUTHORIZING THE CITY MANAGER TO
EXECUTE AGREEMENT(S), IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH SAID AGENCIES, FOR SAID PURPOSE.
13-00706 Summary Form.pdf
13-00706 Notice to the Public.pdf
13-00706 Pre-Legislation.pdf
13-00706 Legislation.pdf
13-00706 Exhibit 1.pdf
PH.5 RESOLUTION
13-00707 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE ALLOCATION FOR PROGRAM YEAR
Department of 2013-2014 HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS
Community and ("HOPWA") PROGRAM FUNDS, IN THE AMOUNT OF $11,381,465 AND
Economic $1,000,000 FROM PREVIOUS YEARS' HOPWA FUNDING, FORA TOTAL
Development ALLOCATION OF $12,381,465, AS SPECIFIED IN ATTACHMENT"A,"
ATTACHED AND INCORPORATED, TO PROVIDE HOUSING ASSISTANCE
AND HOUSING RELATED SERVICES TO LOW-INCOME INDIVIDUALS
LIVING WITH HIV/AIDS; AUTHORIZING THE CITY MANAGER TO
EXECUTE AGREEMENT(S), IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
13-00707 Summary Form.pdf
13-00707 Notice to the Public.pdf
13-00707 Pre-Legislation.pdf
13-00707 Legislation.pdf
13-00707 Exhibit 1.pdf
PH.6 RESOLUTION
13-00708 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF EMERGENCY
Department of SOLUTIONS GRANT FUNDS FOR PROGRAM YEAR 2013-2014, IN THE
Community and TOTAL AMOUNT OF $362,264, AS SPECIFIED IN ATTACHMENT "A",
Economic ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER
Development TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE.
13-00708 Summary Form.pdf
13-00708 Notice to the Public.pdf
13-00708 Pre-Legislation.pdf
13-00708 Legislation.pdf
13-00708 Exhibit 1.pdf
City ofMiami
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City Commission Meeting Agenda July 11, 2013
PH.7 RESOLUTION
13-00709 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF HOME
Department of INVESTMENT PARTNERSHIPS PROGRAM FUNDS, IN THE AMOUNT OF
Community and $2,739,396 FOR HOUSING PROGRAMS, FOR PROGRAM YEAR
Economic 2013-2014, IN THE CATEGORIES SPECIFIED IN ATTACHMENT "A",
Development ATTACHED AND INCORPORATED, FOR THE DEVELOPMENT OF
AFFORDABLE HOUSING; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE.
13-00709 Summary Form.pdf
13-00709 Notice to the Public.pdf
13-00709 Pre-Legislation.pdf
13-00709 Legislation.pdf
13-00709 Exhibit 1.pdf
PH.8 RESOLUTION
13-00710 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
Department of DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT OF $100,000
Community and FROM THE CITY OF MIAMI DEPARTMENT OF COMMUNITY
Economic DEVELOPMENT DISTRICT 4 ECONOMIC DEVELOPMENT RESERVE
Development ACCOUNT; ALLOCATING SAID FUNDS TO REBUILDING TOGETHER,
INC., AS SPECIFIED IN EXHIBIT "A", ATTACHED AND INCORPORATED,
FOR THE REHABILITATION OF SINGLE FAMILY HOMES IN DISTRICT4;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH
SAID AGENCY, FOR SAID PURPOSE.
13-00710 Summary Form.pdf
13-00710 Notice to the Public.pdf
13-00710 Pre-Legislation.pdf
13-00710 Letter - Rebuilding Together Miami-Dade.pdf
13-00710 Legislation.pdf
13-00710 Exhibit 1.pdf
PH.9 RESOLUTION
13-00712 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 $244,350, AS SPECIFIED IN EXHIBIT "A", ATTACHED AND
Economic INCORPORATED, FROM THE CITY OF MIAMI DEPARTMENT OF
Development COMMUNITY AND ECONOMIC DEVELOPMENT DISTRICT 4 ECONOMIC
DEVELOPMENT RESERVE ACCOUNT TO THE CITY OF MIAMI CAPITAL
IMPROVEMENTS PROGRAM, FOR ROADWAY IMPROVEMENTS;
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE.
City ofMiami
Page 10 Printed on 7/1/2013
City Commission Meeting Agenda July 11, 2013
13-00712 Summary Form.pdf
13-00712 Notice to the Public.pdf
13-00712 Legislation.pdf
13-00712 Exhibit 1.pdf
City of Miami Page 11
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City Commission Meeting Agenda July 11, 2013
PH.10
13-00711
Department of Public
Works
PH.11
13-00713
Office of Grants
Administration
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "VANEGAS
SUBDIVISION", A SUBDIVISION IN THE CITY OF MIAMI OF THE
PROPERTY DESCRIBED IN "ATTACHMENT 1 ", SUBJECT TO THE
SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND
STREET COMMITTEE AS SET FORTH IN "EXHIBIT A", ATTACHED AND
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.
13-00711 Summary Form.pdf
13-00711 Notice to the Public.pdf
13-00711 Report of Proposed Record Plat.pdf
13-00711 Legal Description.pdf
13-00711 Legislation. pdf
13-00711 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DESIGNATING AS A BROWNFIELD AREA, OR FINDING
THAT THE CRITERIA FOR DESIGNATION AS A BROWNFIELD AREA
DOES NOT EXIST, FOR THE PROPERTY LOCATED AT 144 AND 152
SOUTHWEST 8TH STREET, MIAMI, FLORIDA ("PROPERTY"), FOR THE
DEVELOPMENT OF WEST BRICKELL VIEW, A MULTI -LEVEL
APARTMENT BUILDING WITH SIXTY FOUR (64), ONE AND TWO
BEDROOM AFFORDABLE HOUSING UNITS, IN ACCORDANCE WITH
FLORIDA STATUTE 376.80 SECTION 2(B)(1-5); AUTHORIZING THE CITY
MANAGER TO NOTIFY THE FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION AND THE MIAMI-DADE DEPARTMENT
OF REGULATORY AND ECONOMIC RESOURCES OF THE EXPANSION
TO THE EXISTING BROWNFIELD AREA BOUNDARY IF THE PROPERTY
IS DESIGNATED, AND TO UNDERTAKE ANY OTHER NECESSARY
RELATED PROCEDURES, NOTICES, AND REQUIREMENTS FOR SAID
DESIGNATION.
13-00713 Summary Form.pdf
13-00713 Notice to the Public .pdf
13-00713 Legislation. pdf
13-00713 ExhibitA.pdf
13-00713 Exhibit B.pdf
City of Miami Page 12
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City Commission Meeting Agenda July 11, 2013
PH.12
13-00721
Office of Grants
Administration
PH.13
13-00722
Office of Grants
Administration
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DESIGNATING AS A BROWNFIELD AREA, OR FINDING
THAT THE CRITERIA FOR DESIGNATION AS A BROWNFIELD AREA
DOES NOT EXIST, FOR THE PROPERTY LOCATED AT 1026
SOUTHWEST 2ND AVENUE, MIAMI, FLORIDA ("PROPERTY"), FOR THE
DEVELOPMENT OF WEST BRICKELL TOWER, A MULTI -LEVEL
APARTMENT BUILDING WITH THIRTY TWO (32), ONE AND TWO
BEDROOM AFFORDABLE HOUSING UNITS, IN ACCORDANCE WITH
FLORIDA STATUTE 376.80 SECTION 2(B)(1-5); AUTHORIZING THE CITY
MANAGER TO NOTIFY THE FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION AND THE MIAMI-DADE DEPARTMENT
OF REGULATORY AND ECONOMIC RESOURCES OF THE EXPANSION
TO THE EXISTING BROWNFIELD AREA BOUNDARY IF THE PROPERTY
IS DESIGNATED, AND TO UNDERTAKE ANY OTHER NECESSARY
RELATED PROCEDURES, NOTICES, AND REQUIREMENTS FOR SAID
DESIGNATION.
13-00721 Summary Form.pdf
13-00721 Notice to the Public.pdf
13-00721 Legislation. pdf
13-00721 Exhibit A. pdf
13-00721 Exhibit B.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DESIGNATING AS A BROWNFIELD AREA, OR FINDING
THAT THE CRITERIA FOR DESIGNATION AS A BROWNFIELD AREA
DOES NOT EXIST, FOR THE PROPERTY LOCATED AT 850 SOUTHWEST
2ND AVENUE, MIAMI, FLORIDA ("PROPERTY"), FOR THE DEVELOPMENT
OF VISTA GRANDE APARTMENTS, A MULTI -LEVEL APARTMENT
BUILDING WITH EIGHTY NINE (89), ONE AND TWO BEDROOM
AFFORDABLE HOUSING UNITS, IN ACCORDANCE WITH FLORIDA
STATUTE 376.80 SECTION 2(B)(1-5); AUTHORIZING THE CITY MANAGER
TO NOTIFY THE FLORIDA DEPARTMENT OF ENVIRONMENTAL
PROTECTION AND THE MIAMI-DADE DEPARTMENT OF REGULATORY
AND ECONOMIC RESOURCES OF THE EXPANSION TO THE EXISTING
BROWNFIELD AREA BOUNDARY IF THE PROPERTY IS DESIGNATED,
AND TO UNDERTAKE ANY OTHER NECESSARY RELATED
PROCEDURES, NOTICES, AND REQUIREMENTS FOR SAID
DESIGNATION.
13-00722 Summary Form.pdf
13-00722 Notice to the Public.pdf
13-00722 Legislation. pdf
13-00722 Exhibit A. pdf
13-00722 Exhibit B.pdf
City of Miami Page 13
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City Commission Meeting Agenda July 11, 2013
PH.14
13-00645
Department of Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGERS FINDING OF A SOLE SOURCE;
WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
PROCEDURES AND APPROVING THE PURCHASE OF SIX HUNDRED
(600) ELECTRONIC CONTROL DEVICES ALSO KNOWN AS TASERS,
STYLE NO. X2/X26P, RELATED EQUIPMENT AND A FOUR (4) YEAR
EXTENDED WARRANTY, FROM TASER INTERNATIONAL INC., FOR THE
DEPARTMENT OF POLICE, AT AN AMOUNT NOT TO EXCEED
$831,513.80; ALLOCATING FUNDS FROM THE LAW ENFORCEMENT
TRUST FUND, ACCOUNT CODE NO. 12500.191602.664000, FOR THE
EQUIPMENT AND ACCOUNT CODE NO. 12500.191602.546000, FOR THE
EXTENDED WARRANTY.
13-00645 Summary Form.pdf
13-00645 Notice to the Public.pdf
13-00645 Memo -Acquisition of Tasers.pdf
13-00645 Memo - Electronic Control Device.pdf
13-00645 Sole Source Letter - Taser Protect Life.pdf
13-00645 Taser - End User Purchasers.pdf
13-00645 Legislation.pdf
END OF PUBLIC HEARINGS
City of Miami Page 14
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City Commission Meeting Agenda July 11, 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
13-00587
Department of Public
Works
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54/ARTICLE II/ SECTION 54-56 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND
SIDEWALKS/CONSTRUCTION, EXCAVATION AND REPAIR/
CONSTRUCTION, RECONSTRUCTION OR REPAIR OF STREET
IMPROVEMENTS REQUIRED WHEN ADJACENT PROPERTY IS
IMPROVED BY CONSTRUCTION OF $100,000 OR MORE IN VALUE OR
EXCEEDING 1,000 SQUARE FEET IN FLOOR AREA; RESTRICTION"; BY
REMOVING THE REQUIREMENT OF CONSTRUCTING OR
RECONSTRUCTING STREETS AND SIDEWALKS WHEN A BUILDING OR
PARKING FACILITY IS BEING REMODELED, RENOVATED AND
REPAIRED; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
13-00587 Summary Form SR.pdf
13-00587 Legislation (Version 2) SR.pdf
DATE: JUNE 13, 2013
MOVER: VICE CHAIR GORT
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: PASSED ON FIRST READING WITH
MODIFICATIONS --PASSED
City ofMiami
Page 15 Printed on 7/1/2013
City Commission Meeting Agenda July 11, 2013
SR.2
13-00626
Department of Public
Works
SR.3
13-00747
Office of the City
Attorney
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54/ARTICLE V/SECTION 54-190 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND
SIDEWALKS/BASE BUILDING LINES/NONSTANDARD STREET WIDTHS",
BY MODIFYING THE WIDTH OF NORTHEAST 15TH STREET FROM
NORTHEAST 2ND AVENUE TO NORTH BAYSHORE DRIVE
NORTHWEST/NORTHEAST 10TH STREET FROM THE FLORIDA EAST
COAST RAILWAY TO NORTHEAST 2ND AVENUE AND
NORTHWEST/NORTHEAST 11TH STREET FROM THE FLORIDA EAST
COAST RAILWAY TO NORTHEAST 1ST AVENUE, MIAMI, FLORIDA;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE
13-00626 Summary Form SR.pdf
13-00626 Memo - Reduction of Zoned FR/SR.pdf
13-00626 Legislation FR/SR.pdf
DATE: JUNE 13, 2013
MOVER: VICE CHAIR GORT
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
CAROLLO
ABSENT: 2 - COMMISSIONER(S) SUAREZ AND
SPENCE-JONES
ACTION: PASSED ON FIRST READING --PASSED
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 35/ARTICLE X OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "MOTOR VEHICLES
AND TRAFFIC/DANGEROUS INTERSECTION SAFETY", MORE
PARTICULARLY BY AMENDING SECTIONS 35-348 THROUGH 35-350 TO
CODIFY THE USE OF HEARING OFFICERS/SPECIAL MASTERS AND A
HEARING PROCESS FOR DISPOSING OF TRAFFIC INFRACTIONS IN
THE CITY CODE PURSUANT TO CHAPTER 2013-160, LAWS OF FLORIDA
TO CONTINUE THE TRAFFIC INFRACTION DETECTOR PROGRAM;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
13-00747 Memo - Office of the City Attorney SR.pdf
13-00747 Florida House of Representatives FR/SR.pdf
13-00747 Legislation (Version 2) SR.pdf
DATE: JUNE 27, 2013
MOVER: VICE CHAIR GORT
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SPENCE-JONES
NOES: 2 - COMMISSIONER(S) CAROLLO AND SUAREZ
ACTION: PASSED ON FIRST READING WITH
MODIFICATIONS --PASSED
City of Miami Page 16
Printed on 7/1/2013
City Commission Meeting Agenda July 11, 2013
END OF ORDINANCES - SECOND READINGS
City ofMiami
Page 17 Printed on 7/1/2013
City Commission Meeting Agenda July 11, 2013
ORDINANCE - 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
13-00756
Department of Public
Works
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 55 THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "SUBDIVISION REGULATIONS", MORE
PARTICULARLY BY AMENDING SECTION 55-10, ENTITLED "BUILDING
PERMITS; ISSUANCE; RESTRICTIONS; EXCEPTIONS", TO ALLOW
CONSTRUCTION OF SINGLE FAMILY HOMES ON LOT(S) OF RECORD
THAT HAVE BEEN SUBDIVIDED INTO REMNANT LOTS UPON REVIEW
BY THE PLAT AND STREET COMMITTEE, SUBJECT TO COMPLIANCE
WITH MIAMI 21; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
13-00756 Summary Form FR.pdf
13-00756 Legislation FR.pdf
END OF FIRST READING ORDINANCE
City ofMiami
Page 18 Printed on 7/1/2013
City Commission Meeting Agenda July 11, 2013
RESOLUTIONS
RE.1 RESOLUTION
13-00701 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of MEMORANDUM OF AGREEMENTS ("MOA'S"), IN SUBSTANTIALLY THE
Fire -Rescue ATTACHED FORMS, BETWEEN THE PARTICIPATING AGENCIES OF
BROWARD COUNTY EMERGENCY MANAGEMENT AGENCY, BROWARD
COUNTY SHERIFF'S OFFICE, THE CITY OF FORT LAUDERDALE, THE
CITY OF HIALEAH, THE CITY OF MIAMI BEACH, THE CITY OF MIAMI
GARDENS, THE CITY OF MIRAMAR, MIAMI-DADE COUNTY, MONROE
COUNTY, PALM BEACH COUNTY BOARD OF COUNTY
COMMISSIONERS, PALM BEACH COUNTY SHERIFF'S OFFICE AND THE
VILLAGE OF KEY BISCAYNE, FOR THE DISTRIBUTION OF EQUIPMENT
IN ACCORDANCE WITH THE URBAN AREA SECURITY INITIATIVE
("UASI") GRANTS POLICIES, FOR THE UASI GRANT FISCAL YEAR 2008,
ACCEPTED PURSUANT TO RESOLUTION NO. 09-0413, ADOPTED
SEPTEMBER 10, 2009, AS WELL AS THE UASI GRANT FISCAL YEAR
2009, ACCEPTED PURSUANT TO RESOLUTION NO. 10-0290, ADOPTED
JULY 8, 2010, WHICH SPECIFIED RESPONSIBILITIES, USE
MAINTENANCE, INVENTORY, AND DISPOSAL RESPONSIBILITIES;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY
OTHER RELATED MODIFICATIONS, AMENDMENTS, EXTENSIONS OR
MOA'S, ON ALL UASI GRANT MATTERS, EXCEPT THOSE DEALING WITH
FUNDING CHANGES, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY.
13-00701 Summary Form.pdf
13-00701 Pre-Legislations.pdf
13-00701 Legislation.pdf
13-00701 Exhibit 1.pdf
City ofMiami
Page 19 Printed on 7/1/2013
City Commission Meeting Agenda July 11, 2013
RE.2 RESOLUTION
13-00757 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO ACCEPT A GRANT FROM THE OMNI
Department of REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY,
Fire -Rescue IN AN AMOUNT NOT TO EXCEED $100,000, FOR THE PROCUREMENT
OF A BRAUN SUPER CHIEF MODULE TRUCK WITH A FREIGHTLINER
CAB AND CHASSIS, TO BE STATIONED AT CITY OF MIAMI FIRE STATION
NO. 2; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID
AWARD.
13-00757 Summary Form.pdf
13-00757 Legislation.pdf
City ofMiami
Page 20 Printed on 7/1/2013
City Commission Meeting Agenda July 11, 2013
RE.3
13-00314
Department of Public
Facilities
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND BARRY
UNIVERSITY, INC., FOR THE USE OF APPROXIMATELY SEVEN (7)
CLASSROOMS AND OFFICE SPACE IN THE CITY POLICE COLLEGE,
CITY -OWNED PROPERTY LOCATED AT 350 NORTHWEST 2ND AVENUE,
MIAMI, FLORIDA, FORA MONTHLY USE FEE OF $1,000 FOR THE
OFFICE SPACE, PLUS $31.25 PER CLASS, PER HOUR, PLUS THE
ENDOWMENT OF PUBLIC SAFETY SCHOLARSHIP AWARDS, PLUS
STATE OF FLORIDA USE TAX (IF APPLICABLE), WITH ONE HUNDRED
PERCENT (100%) OF THE REVENUE TO THE CITY TO BE DEPOSITED IN
THE POLICE COLLEGE GENERAL REVENUE FUND TO BE UTILIZED
FOR FUTURE MAINTENANCE AND IMPROVEMENTS AT THE CITY
POLICE COLLEGE, ON A MONTH TO MONTH TERM, WITH ADDITIONAL
TERMS AND CONDITIONS, AS MORE SPECIFICALLY SET FORTH IN
SAID AGREEMENT.
13-00314 Summary Form.pdf
13-00314 Legislation.pdf
13-00314 Exhibit 1.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: CONTINUED --PASSED
DATE: APRIL 25, 2013
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
DATE: JUNE 13, 2013
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: VICE CHAIR GORT
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
City of Miami Page 21
Printed on 7/1/2013
City Commission Meeting Agenda July 11, 2013
RE.4
13-00702
Department of Public
Facilities
RE.5
13-00673
City Manager's Office
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
GRANT FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL
PROTECTION, COASTAL MANAGEMENT PROGRAM FOR "INVASIVE
SPECIES REMOVAL AT MARINE STADIUM MARINA" ("PROJECT"), IN AN
AMOUNT NOT TO EXCEED $28,975; AUTHORIZING THE ALLOCATION
OF THE CITY OF MIAMI'S MATCHING FUNDS FOR FIFTY PERCENT
(50%) OF THE PROJECT, IN AN AMOUNT NOT TO EXCEED $28,975, AS
STATED HEREIN, FOR AN ESTIMATED TOTAL PROJECT COST OF
$57,950, AVAILABLE UNDER CAPITAL IMPROVEMENT PROJECT
40-B30706, TO BE APPROPRIATED BY SEPARATE RESOLUTION;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL
OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR THE ACCEPTANCE, ADMINISTRATION, AND
EXECUTION OF SAID GRANT AGREEMENT.
13-00702 Summary Form.pdf
13-00702 Legislation.pdf
13-00702 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER, AND CONFIRMING AND APPROVING THE EVALUATION
AREA, AS DEPICTED IN EXHIBIT "A", ATTACHED AND INCORPORATED,
AS THE AREA NEEDED TO GENERATE SUFFICIENT REVENUE FOR THE
VIABLE OPERATION OF THE MIAMI MARINE STADIUM, AS STATED IN
THE MEMORANDUM OF UNDERSTANDING DATED MAY 15, 2012,
AMONG THE CITY OF MIAMI, THE MIAMI SPORTS AND EXHIBITION
AUTHORITY AND THE FRIENDS OF MIAMI MARINE STADIUM, INC., A
501(C) 3 NON-PROFIT CORPORATION.
13-00673 Summary Form.pdf
13-00673 Resolution MMSSC # 12-001.pdf
13-00673 Steering Committee.pdf
13-00673 Legislation.pdf
13-00673 Exhibit 1.pdf
City ofMiami
Page 22 Printed on 7/1/2013
City Commission Meeting Agenda July 11, 2013
RE.6
13-00795
City Manager's Office
RE.7
13-00796
City Manager's Office
RE.8
13-00797
City Manager's Office
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY ATTORNEY TO INSTITUTE ANY AND ALL ACTIONS AUTHORIZED IN
LAW OR IN EQUITY, NECESSARY OR PERMITTED, AGAINST THE
OWNER(S) OF THE PROPERTY LOCATED AT 299 SOUTHWEST 17TH
ROAD, MIAMI, FLORIDA, FOLIO NO. 01-4138-002-0020, TO ENSURE
COMPLIANCE WITH ALL APPLICABLE LAWS, WHETHER FEDERAL,
STATE OR LOCAL, REGARDING SIGNAGE.
13-00795 Summary Form.pdf
13-00795 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT ON CUSTOMARY USE FOR LOCAL ZONING CONTROL
FOR MURALS UNDER THE HIGHWAY BEAUTIFICATION ACT, IN
SUBSTANTIALLY THE ATTACHED FORM, AMONG THE CITY OF MIAMI,
THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AND THE
FEDERAL HIGHWAY ADMINISTRATION, FOR THE PURPOSE OF
ESTABLISHING DISTANCE REQUIREMENTS AND PROVIDING
COMPLIANCE PROVISIONS FOR EXISTING NON -CONFORMING
MURALS.
13-00796 Summary Form.pdf
13-00796 Legislation.pdf
13-00796 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONCURRENCE LETTER, IN SUBSTANTIALLY THE ATTACHED FORM,
REGARDING THE FLORIDA DEPARTMENT OF TRANSPORTATIONS
DETERMINATION OF CUSTOMARY LOCAL USE FOR WALL MURALS
WITHIN SPECIFIED BOUNDARIES UNDER THE CITY OF MIAMI'S
JURISDICTION, AS SPECIFIED IN EXHIBIT "A", ATTACHED AND
INCORPORATED.
13-00797 Summary Form.pdf
13-00797 Legislation.pdf
13-00797 Exhibit 1.pdf
END OF RESOLUTIONS
City ofMiami
Page 23 Printed on 7/1/2013
City Commission Meeting Agenda July 11, 2013
BC.1
13-00764
Office of the City
Clerk
BC.2
13-00406
Office of the City
Clerk
BC.3
13-00609
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
Commissioner Frank Carollo
13-00764 Arts CCMemo.pdf
13-00764 Arts Current_Board_Members.pdf
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:
DATE:
ACTION:
DATE:
ACTION:
APRIL 11, 2013
NO ACTION TAKEN
MAY 9, 2013
NO ACTION TAKEN
JUNE 13, 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
City ofMiami Page 24
Printed on 7/1/2013
City Commission Meeting Agenda July 11, 2013
13-00609 Bayfront Park CCMemo.pdf
13-00609 Bayfront Park Current_Board_Members.pdf
DATE:
ACTION:
JUNE 13, 2013
NO ACTION TAKEN
City ofMiami Page 25
Printed on 7/1/2013
City Commission Meeting Agenda July 11, 2013
BC.4
13-00501
Office of the City
Clerk
BC.5
13-00408
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE CIVIL SERVICE BOARD
FOR ATERM AS 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
DATE:
ACTION:
DATE:
ACTION:
MAY 9, 2013
NO ACTION TAKEN
JUNE 13, 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:
(Alternate Member)
NOMINATED BY:
Chair Marc David Sarnoff
Commission -At -Large
13-00408 CEB CCMemo.pdf
13-00408 CEB Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
MAY 9, 2013
NO ACTION TAKEN
JUNE 13, 2013
NO ACTION TAKEN
City of Miami Page 26
Printed on 7/1/2013
City Commission Meeting Agenda July 11, 2013
BC.6
13-00765
Office of the City
Clerk
BC.7
13-00511
Office of the City
Clerk
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
Vice Chair Wifredo (Willy) Gort
Commissioner Frank Carollo
13-00765 CSW CCMemo.pdf
13-00765 CSW Current_Board_Members.pdf
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:
Vice Chair Wifredo (Willy) Gort
Vice Chair Wifredo (Willy) Gort
Commissioner Michelle Spence -Jones
13-00511 CRB CCMemo.pdf
13-00511 CRB Current_Board_Members.pdf
13-00511 CRB Memo and Application.pdf
DATE:
ACTION:
DATE:
ACTION:
MAY 9, 2013
NO ACTION TAKEN
JUNE 13, 2013
NO ACTION TAKEN
City of Miami Page 27
Printed on 7/1/2013
City Commission Meeting Agenda July 11, 2013
BC.8
13-00610
Office of the City
Clerk
BC.9
13-00766
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:
Chair Marc David Sarnoff
Commissioner Frank Carollo
13-00610 CTAB CCMemo.pdf
13-00610 CTAB Current_Board_Members.pdf
DATE:
ACTION:
JUNE 13, 2013
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EDUCATION
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Marc David Sarnoff
City Manager Johnny Martinez
(Ex-Officio Non Voting Member)
City Manager Johnny Martinez
(Ex-Officio Non Voting Member)
13-00766 EAB CCMemo.pdf
13-00766 EAB Current_Board_Members.pdf
City ofMiami Page 28
Printed on 7/1/2013
City Commission Meeting Agenda July 11, 2013
BC.10
13-00368
Office of the City
Clerk
BC.11
13-00767
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
Vice Chair Wifredo (Willy) Gort
Vice Chair Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Michelle Spence -Jones
Commissioner Michelle Spence -Jones
FOP
IAFF
AFSCME 871
13-00368 EOAB CCMemo.pdf
13-00368 EOAB Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
APRIL 11, 2013
NO ACTION TAKEN
MAY 9, 2013
NO ACTION TAKEN
JUNE 13, 2013
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE FINANCE COMMITTEE
FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Frank Carollo
13-00767 Finance CCMemo.pdf
13-00767 Finance Current_Board_Members.pdf
City ofMiami Page 29
Printed on 7/1/2013
City Commission Meeting Agenda July 11, 2013
BC.12
13-00611
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES/CATEGORIES: NOMINATED BY:
Chair Marc David Sarnoff
(Citizen - Category 7)
Vice Chair Wifredo (Willy) Gort
(Architect - Category 1)
Vice Chair Wifredo (Willy) Gort
(Alternate Member that Qualified Under
One of the Categories - Category 8)
Commissioner Frank Carollo
(Historian or Architectural Historian
- Category 3)
Commissioner Francis Suarez
(Architect or Architectural Historian
- Category 4)
Commissioner Francis Suarez
(Real Estate Broker - Category 5)
Commissioner Michelle Spence -Jones
(Citizen - Category 7)
Commissioner Michelle Spence -Jones
(Landscape Architect - Category 2)
13-00611 HEP CCMemo.pdf
13-00611 HEP Current_Board_Members.pdf
13-00611 HEPApplications.pdf
13-00611 HEP Application Summary.pdf
DATE:
ACTION:
JUNE 13, 2013
NO ACTION TAKEN
City of Miami Page 30
Printed on 7/1/2013
City Commission Meeting Agenda July 11, 2013
BC.13
13-00768
Office of the City
Clerk
BC.14
13-00504
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:
Chair Marc David Sarnoff
Chair Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
13-00768 Homeland CCMemo.pdf
13-00768 Homeland Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
13-00504 MSEACCMemo.pdf
13-00504 MSEA Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
MAY 9, 2013
NO ACTION TAKEN
JUNE 13, 2013
NO ACTION TAKEN
City of Miami Page 31
Printed on 7/1/2013
City Commission Meeting Agenda July 11, 2013
BC.15
13-00505
Office of the City
Clerk
BC.16
13-00373
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:
Commissioner Francis Suarez
City Manager Johnny Martinez
13-00505 PRAB CCMemo.pdf
13-00505 PRAB Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
MAY 9, 2013
NO ACTION TAKEN
JUNE 13, 2013
NO ACTION TAKEN
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:
DATE:
ACTION:
DATE:
ACTION:
APRIL 11, 2013
NO ACTION TAKEN
MAY 9, 2013
NO ACTION TAKEN
JUNE 13, 2013
NO ACTION TAKEN
City ofMiami Page 32
Printed on 7/1/2013
City Commission Meeting Agenda July 11, 2013
BC.17
13-00374
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:
Mayor Tomas Regalado
Chair Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
13-00374 WAB CCMemo.pdf
13-00374 WAB Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
APRIL 11, 2013
NO ACTION TAKEN
MAY 9, 2013
NO ACTION TAKEN
JUNE 13, 2013
NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
City of Miami Page 33
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City Commission Meeting Agenda July 11, 2013
BI.1
13-00537
Office of Management
and Budget
BUDGET
BUDGET DISCUSSION ITEM
STATUS (SEC.18-542(B) CITY CODE)
I. 2012-2013 BUDGET
II. PROPOSED 2013-2014 BUDGET
13-00537 Summary Form.pdf
DATE:
ACTION:
DATE:
ACTION:
MAY 23, 2013
NO ACTION TAKEN
JUNE 27, 2013
NO ACTION TAKEN
END OF BUDGET ITEM
City ofMiami Page 34
Printed on 7/1/2013
City Commission Meeting Agenda July 11, 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
13-00500
District 2-
Commissioner Marc
David Sarnoff
DI.2
13-00798
City Manager's Office
DI.3
13-00643
Department of
Finance
DISCUSSION ITEM
DISCUSSION REGARDING THE DEPARTMENT OF INFORMATION
TECHNOLOGY.
13-00500 Email - Department of Information Technology.pdf
DATE: APRIL 25, 2013
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: MAY 23, 2013
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DISCUSSION ITEM
DISCUSSION REGARDING POTENTIAL AMENDMENTS TO THE CITY
OF MIAMI CHARTER.
13-00798 Summary Form.pdf
DISCUSSION ITEM
QUARTERLY UPDATE OF NON -REIMBURSABLE GRANT EXPENDITURES
FOR 2ND QUARTER ENDING MARCH 31, 2013.
City of Miami Page 35
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City Commission Meeting Agenda July 11, 2013
13-00643 Summary Form.pdf
13-00643 Memo - Non -Reimbursable Expenses.pdf
DATE:
ACTION:
JUNE 27, 2013
NO ACTION TAKEN
END OF DISCUSSION ITEMS
City of Miami Page 36
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City Commission Meeting Agenda July 11, 2013
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
13-00079zc
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION
FROM "T6-8-O" URBAN CENTER ZONE TO "T6-12-0" URBAN CORE
ZONE, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 121, 123,
127 AND 139 SOUTHWEST NORTH RIVER DRIVE, MIAMI, FLORIDA;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 121, 123, 127 and 139 SW North River Drive
[Commissioner Michelle Spence -Jones - District 5]
APPLICANT(S): Iris Escarra, Esquire, on behalf of MV Real Estate Holdings,
LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PLANNING, ZONING AND APPEALS BOARD: Recommends approval to
City Commission on March 6, 2013 by a vote of 10-0.
PURPOSE: This will change the above properties from "T6-8-O" to
"T6-12-0".
13-00079zc CC 07-11-13 SR Fact Sheet.pdf
13-00079zcAnalysis, Maps, Zoning Referral & PZAB Reso.pdf
13-00079zcApplication & Supporting Documentation.pdf
13-00079zc CC FR/SR Legislation (Version 2).pdf
13-00079zc Exhi bit A. pdf
DATE: APRIL 25, 2013
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: PASSED ON FIRST READING --PASSED
DATE: MAY 23, 2013
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: VICE CHAIR GORT
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
City ofMiami
Page 37 Printed on 7/1/2013
City Commission Meeting Agenda July 11, 2013
DATE: JUNE 13, 2013
MOVER: VICE CHAIR GORT
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: DEFERRED --PASSED
DATE: JUNE 27, 2013
MOVER: VICE CHAIR GORT
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
END OF PLANNING AND ZONING ITEMS
City ofMiami Page 38
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City Commission Meeting Agenda July 11, 2013
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
City ofMiami
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City Commission Meeting Agenda July 11, 2013
DISTRICT 1
VICE CHAIR WIFREDO (WILLY) GORT
END OF DISTRICT 1
City ofMiami Page 40
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City Commission Meeting Agenda July 11, 2013
D2.1
13-00621
D2.2
13-00651
DISTRICT 2
CHAIR MARC DAVID SARNOFF
DISCUSSION ITEM
STATUS OF HIRING POLICE OFFICERS.
13-00621 Status - Hiring Police Officers.pdf
DATE:
ACTION:
JUNE 27, 2013
NO ACTION TAKEN
DISCUSSION ITEM
STATUS OF PARKS EMPLOYEES, PARK RANGERS, AND POLICE AT
MARGARET PACE PARK.
13-00651 Status - Margaret Pace Park.pdf
DATE:
ACTION:
JUNE 27, 2013
NO ACTION TAKEN
END OF DISTRICT 2
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City Commission Meeting Agenda July 11, 2013
D3.1
13-00751
D3.2
13-00723
D3.3
13-00678
D3.4
13-00719
D3.5
13-00753
DISTRICT 3
COMMISSIONER FRANK CAROLLO
DISCUSSION ITEM
VERIFICATION OF THE ISSUANCE OF THE AUDITED FINANCIAL
STATEMENTS ENDING FOR THE YEAR SEPTEMBER 30, 2012.
13-00751 Verification Issuance -Audited Financial Statements FY' 12.pdf
DATE:
ACTION:
JUNE 27, 2013
NO ACTION TAKEN
DISCUSSION ITEM
FOLLOW UP ON RECRUITING.
13-00723 Email - Recruitng.pdf
DATE:
ACTION:
JUNE 27, 2013
NO ACTION TAKEN
DISCUSSION ITEM
ILLEGAL BILLBOARD.
13-00678 Email - ILLegal Billboard.pdf
DATE:
ACTION:
DATE:
ACTION:
JUNE 13, 2013
NO ACTION TAKEN
JUNE 27, 2013
NO ACTION TAKEN
DISCUSSION ITEM
UPDATE REGARDING FUTURE AUDIT PREPARATIONS.
13-00719 Update - Future Audit Preparations.pdf
DATE:
ACTION:
JUNE 27, 2013
NO ACTION TAKEN
DISCUSSION ITEM
UPDATE REGARDING THE CIP PROCESS.
13-00753 Update - CIP Process.pdf
City ofMiami Page 42
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City Commission Meeting Agenda July 11, 2013
DATE:
ACTION:
JUNE 27, 2013
NO ACTION TAKEN
END OF DISTRICT 3
City ofMiami
Page 43 Printed on 7/1/2013
City Commission Meeting Agenda July 11, 2013
D4.1
13-00665
D4.2
13-00600
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
DISCUSSION ITEM
UPDATE REGARDING THE COLLECTION OF OUTSTANDING SPECIAL
ASSESSMENT LIENS.
13-00665 Update - Special Assessment Liens.pdf
DATE:
ACTION:
DATE:
ACTION:
JUNE 13, 2013
NO ACTION TAKEN
JUNE 27, 2013
NO ACTION TAKEN
DISCUSSION ITEM
DISCUSSION REGARDING IMPLEMENTATION OF FICAALTERNATIVE
PLAN FOR PART-TIME, SEASONAL, AND TEMPORARY EMPLOYEES.
13-00600 Implementation of FICAAlternative Plan.pdf
DATE:
ACTION:
DATE:
ACTION:
JUNE 13, 2013
NO ACTION TAKEN
JUNE 27, 2013
NO ACTION TAKEN
END OF DISTRICT 4
City ofMiami
Page 44 Printed on 7/1/2013
City Commission Meeting Agenda July 11, 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
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
MAY 9, 2013
DEFERRED
MAY 23, 2013
NO ACTION TAKEN
JUNE 13, 2013
NO ACTION TAKEN
END OF DISTRICT 5
City ofMiami Page 45
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