HomeMy WebLinkAboutCC 2013-07-25 Marked AgendaCity of Miami
Marked Agenda
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 Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, July 25, 2013
9:00 AM City Hall Commission Chambers
CONTENTS
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
AM - APPROVING MINUTES
MV - MAYORAL VETOES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.5 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BI - BUDGET
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.
City of Miami Page 1 Printed on 7,31/2013
City Commission
Marked Agenda July 25, 2013
MAYOR AND COMMISSIONERS' ITEMS
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
City ofMiami Page 2 Printed on 7/31/2013
City Commission
Marked Agenda July 25, 2013
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present:
Vice Chair Gort, Chair Sarnoff, Commissioner Carollo, Commissioner
Suarez and Commissioner Spence -Jones
On the 25th day of July 2013, the City Commission of the City of Miami, Florida, met at its
regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular
session. The Planning and Zoning Commission Meeting was called to order by Chair
Sarnoff at 9:28 a.m., recessed at 11:06 a.m., reconvened at 11:27 a.m., recessed at 12:50
p.m., reconvened at 2:48 p.m., recessed at 5:36 p.m., reconvened at 6:04 p.m.,recessed
at 7:41 p.m., reconvened at 8:03 p.m., recessed at 11:57 p.m., reconvened at 12:04 a.m.,
recessed at 1:38 a.m., reconvened at 1:48 a.m., and adjourned at 2:41 a.m.
Note for the Record: Vice Chair Gort entered the Commission chambers at 9:31 a.m and
Commissioner Carollo entered the Commission chambers at 9:36 a.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Daniel J. Alfonso, Acting City Manager
Todd B. Hannon, City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1
13-00786
PRESENTATION
Honoree
United Way
Haydee Wheeler
WINN DIXIE
James Morris
Georgui Lago
Mayra Hernandez
Presenter
Mayor Regalado
Mayor &
Commissioners
Commissioner
Spence -Jones
13-00786 Protocol Item.pdf
PRESENTED
Protocol Item
Proclamation
Retirement Salute
Certificates
of Appreciation
1. Mayor Regalado paid tribute and presented Certificates of Appreciation to Ana
Martinez on behalf of the United Way, for their participation in the success of the 2013
United Way Campaign; further recognizing Dr. Mary Leckband, Peter Iglesias (Building
Department), Marta Gomez (City Attorney's Office), and Keith Carswell (Department of
Solid waste) for their dedication and commitment to outstanding volunteer work as core
team members and ambassadors in the 2013.
2. Mayor Regalado presented a Salute for Outstanding Service to Haydee Wheeler, on
the occasion of the completion of her tenure as Director of the Neighborhood
Enhancement Team, expressing a sincere appreciation for her twenty tears of
outstanding service to the residents of the City of Miami; further applauding her
dedicated service, reliability and thoughtful demeanor.
3. Commissioner Spence -Jones presented Certificates of Appreciation to the Winn -Dixie
Corporation in honor of their community involvement and applauding their service as a
dependable resource for creative backing and major sponsorship of community
initiatives.
City ofMiami Page 3 Printed on 7/31/2013
City Commission
Marked Agenda July 25, 2013
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Planning and Zoning Meeting of June 27, 2013
NO ACTION TAKEN
END OF APPROVING MINUTES
MAYORAL VETOES
NO ACTION TAKEN
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
ORDER OF THE DAY
Direction by Commissioner Spence -Jones to the City Attorney to ensure that there is a
discussion regarding item DI.5 regarding pending mortgage lending litigation prior to
the filing of any legal action by the City.
City ofMiami Page 4 Printed on 7/31/2013
City Commission
Marked Agenda July 25, 2013
CA.1
13-00759
Department of
Purchasing
CONSENT AGENDA
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS RECEIVED MAY 13, 2013, PURSUANT TO INVITATION FOR BID NO.
360343, FROM A NAVAS PARTY PRODUCTION (PRIMARY) AND GLEN'S
TENT AND TABLE RENTAL SERVICES, INC., (SECONDARY), FOR THE
PROCUREMENT OF THE RENTAL OF TENTS, TABLES, CHAIRS AND
LINENS, ON A CITYWIDE, AS -NEEDED CONTRACTUAL 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 USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED.
13-00759 Summary Form.pdf
13-00759 Tabulation.pdf
13-00759Addendum No. 1.pdf
13-00759 Invitation for Bid.pdf
13-00759 Legislation.pdf
R-13-0283
This Matter was ADOPTED on the Consent Agenda.
CA.2 RESOLUTION
13-00760 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RESPONSE SUBMITTALS RECEIVED
Department of Police APRIL 2, 2013, PURSUANT TO REQUEST FOR QUALIFICATIONS ("RFQ")
NO. 356296 FOR THE PROVISION OF LATENT PRINT EXAMINATION
SERVICES FOR THE DEPARTMENT OF POLICE, ON AN AS -NEEDED
BASIS, FOR AN INITIAL CONTRACT TERM OF TWO (2) YEARS, WITH
THE OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR
PERIODS; APPROVING THE ESTABLISHMENT OF A PRE -QUALIFIED
LIST, CURRENTLY COMPRISED OF THREE (3) PRE -QUALIFIED FIRM(S)
OR INDIVIDUAL(S), AS LISTED ON "EXHIBIT A", ATTACHED AND
INCORPORATED; ALLOCATING FUNDS FROM THE VARIOUS SOURCES
OF FUNDS, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT(S), IN SUBSTANTIALLY
THE ATTACHED FORM(S), WITH EACH PRE -QUALIFIED FIRM OR
INDIVIDUAL FOR SAID PURPOSE; FURTHER AUTHORIZING THE CITY
MANAGER, IN ACCORDANCE WITH THE RFQ, TO ADD PRE -QUALIFIED
FIRM(S) OR INDIVIDUAL(S) TO THE CONTRACT WHEN DEEMED IN THE
CITY OF MIAMI'S BEST INTEREST WITHOUT NEED FOR FURTHER CITY
COMMISSION APPROVAL.
13-00760 Summary Form.pdf
13-00760 Legislation.pdf
13-00760 Exhibit 1.pdf
R-13-0284
City ofMiami Page 5 Printed on 7/31/2013
City Commission
Marked Agenda July 25, 2013
CA.3
13-00761
Department of Parks
and Recreation
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AFFILIATING AGREEMENT ("AGREEMENT") BETWEEN THE CITY OF
MIAMI AND NATURE LINKS FOR LIFELONG LEARNING, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR THE PURPOSE OF
ESTABLISHING A COOPERATIVE EFFORT TO PROVIDE YOUNG ADULTS
WITH DISABILITIES BETWEEN THE AGES OF 22-30, CONTINUING
VOCATIONAL EDUCATION THAT WILLALLOW THEM TO ACQUIRE
SKILLS THAT WILL LEAD TO EMPLOYMENT, FOR THE PERIOD
COMMENCING AUGUST 19, 2013 THROUGH JUNE 5, 2014, WITH THE
OPTION TO RENEW FOR TWO (2) ADDITIONAL SIMILAR PERIODS
UNDER THE SAME TERMS AND CONDITIONS; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE ALL OTHER NECESSARY
DOCUMENTS, AMENDMENTS, EXTENSIONS, AND MODIFICATIONS TO
THE AGREEMENT, AFTER CONSULTATION WITH THE CITY ATTORNEY,
IN ORDER TO IMPLEMENT THE ADMINISTRATION OF AND COMPLIANCE
WITH THE AGREEMENT.
13-00761 Summary Form.pdf
13-00761 Legislation.pdf
13-00761 Exhibit 1.pdf
R-13-0285
This Matter was ADOPTED on the Consent Agenda.
CA.4 RESOLUTION
13-00762 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of Police MEMORANDUM OF UNDERSTANDING ("MOU") AND A COST
REIMBURSEMENT AGREEMENT FROM THE FEDERAL BUREAU OF
INVESTIGATION, IN SUBSTANTIALLY THE ATTACHED FORM(S), FOR
THE CITY OF MIAMI POLICE DEPARTMENTS CONTINUED
PARTICIPATION IN IDENTIFYING AND TARGETING FOR PROSECUTION
CRIMINAL ENTERPRISE GROUPS RESPONSIBLE FOR DRUG
TRAFFICKING, MONEY LAUNDERING, ALIEN SMUGGLING, CRIMES OF
VIOLENCE SUCH AS MURDER AND AGGRAVATED ASSAULT, ROBBERY,
AND VIOLENT STREET GANGS, AS WELL AS TO INTENSELY FOCUS ON
THE APPREHENSION OF DANGEROUS FUGITIVES WHERE THERE IS
OR MAY BE A FEDERAL INVESTIGATIVE INTEREST; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY OTHER
DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND
ADMINISTRATION OF SAID MOU AND COST REIMBURSEMENT
AGREEMENT.
13-00762 Summary Form.pdf
13-00762 Email - Cost Reimbursement Agrmt.pdf
13-00762 Legislation.pdf
13-00762 Exhibit 1.pdf
City ofMiami Page 6 Printed on 7/31/2013
City Commission
Marked Agenda July 25, 2013
CA.5
R-13-0286
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
13-00758 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
Department of ENTITLED: "STATE HOMELAND SECURITY GRANT PROGRAM
Fire -Rescue SUB -RECIPIENT AGREEMENT FOR EXPENDITURE OF LOCAL
GOVERNMENT UNIT FUNDING FOR FLORIDA URBAN SEARCH AND
RESCUE ("USAR") TASK FORCES FOR YEAR 2012", AND
APPROPRIATING FUNDS, IN THE AMOUNT OF $60,000, CONSISTING OF
A GRANT FROM THE STATE OF FLORIDA, DEPARTMENT OF FINANCIAL
SERVICES, FOR THE DEPARTMENT OF FIRE -RESCUE TO ACQUIRE
EQUIPMENT, PROVIDE TRAINING IN STATE FIRE MARSHAL APPROVED
USAR TRAINING COURSES; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
IN ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF
SAID GRANTAWARD.
13-00758 Summary Form.pdf
13-00758 Legislation.pdf
13-00758 Exhibit 1.pdf
R-13-0287
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
ABSENT:
Wifredo (Willy) Gort
Michelle Spence -Jones
Commissioner(s) Gort, Sarnoff, Carollo and Spence -Jones
Commissioner(s) Suarez
END OF CONSENT AGENDA
PUBLIC HEARINGS
9:00 A.M.
PH.1 RESOLUTION
13-00769 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ACCEPTANCE OF STATE
Department of HOUSING INITIATIVES PARTNERSHIP FUNDS ("SHIP"), IN THE TOTAL
Community and AMOUNT OF $572,606 FOR FISCAL YEAR 2013-2014, AS SHOWN ON
Economic "EXHIBIT A", ATTACHED HERETO, FOR THE STRATEGIES UNDER THE
Development CURRENT SHIP LOCAL HOUSING ASSISTANCE PLAN; FURTHER
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 7/31/2013
City Commission
Marked Agenda July 25, 2013
13-00769 Summary Form.pdf
13-00769 Notice to the Public.pdf
13-00769 Pre-Legislation.pdf
13-00769 Legislation.pdf
13-00769 Exhibit 1.pdf
R-13-0288
MOVED:
Michelle Spence -Jones
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Spence -Jones
ABSENT: Commissioner(s) Carollo and Suarez
PH.2 RESOLUTION
13-00770 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF FUNDS FROM THE
Department of CITY OF MIAMI ("CITY") DEPARTMENT OF COMMUNITY AND ECONOMIC
Community and DEVELOPMENT COMMUNITY DEVELOPMENT BLOCK GRANT RESERVE
Economic ACCOUNT, IN THE AMOUNT OF $235,307 AND IN THE AMOUNT OF
Development $218,047, FROM THE CITY DEPARTMENT OF COMMUNITY AND
ECONOMIC DEVELOPMENT CITYWIDE RESERVE FROM PROGRAM
INCOME, FORATOTALAMOUNT OF $453,354; ALLOCATING SAID
FUNDS TO THE CITY DEPARTMENT OF PUBLIC WORKS FOR SIDEWALK
REPLACEMENT IN VARIOUS CITY LOCATIONS INCLUDING BUT NOT
LIMITED TO THOSE LOCATIONS ON "COMPOSITE EXHIBIT A",
ATTACHED HERETO ; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE.
13-00770 Summary Form.pdf
13-00770 Notice to the Public.pdf
13-00770 Pre-Legislations.pdf
13-00770 Legislation.pdf
13-00770 Exhibit 1.pdf
R-13-0289
MOVED:
Wifredo (Willy) Gort
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Carollo
PH.3 RESOLUTION
13-00771
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City ofMiami Page 8 Printed on 7/31/2013
City Commission
Marked Agenda July 25, 2013
Department of ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
Community and DEVELOPMENT BLOCK GRANT DE -OBLIGATED FUNDS IN THE TOTAL
Economic AMOUNT OF $133,474, AS SPECIFIED IN EXHIBIT "A', ATTACHED AND
Development INCORPORATED, TO THE CITY OF MIAMI CAPITAL IMPROVEMENTS
PROGRAM FOR AMERICANS WITH DISABILITIES ACT IMPROVEMENTS
AT DOUGLAS PARK LOCATED AT 2755 SOUTHWEST 37TH AVENUE,
MIAMI, FLORIDA, IN DISTRICT2; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
13-00771 Summary Form.pdf
13-00771 Notice to the Public.pdf
13-00771 Legislation.pdf
13-00771 Exhibit 1.pdf
R-13-0290
MOVED:
SECONDED:
Wifredo (Willy) Gort
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Spence -Jones
ABSENT: Commissioner(s) Carollo and Suarez
PH.4 RESOLUTION
13-00799 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS FROM THE CITY OF MIAMI ("CITY")
Department of DEPARTMENT OF COMMUNITY AND ECONOMIC DEVELOPMENT
Community and RESERVE ACCOUNT, IN THE AMOUNT OF $1,622,986, FOR THE
Economic PAYMENT OF THE PRINCIPAL AND INTEREST DUE FOR THE CITY'S
Development SHARE OF THE JUNGLE ISLAND SECTION 108 LOAN FROM THE
UNITED STATES DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT; AUTHORIZING THE CITY MANAGER TO ACCEPT THE
REPAYMENT OF SAID PRINCIPAL AND INTEREST FROM PARROT
JUNGLE GARDENS AND WATSON ISLAND; DEPOSITING SUCH
PAYMENT INTO THE COMMUNITY DEVELOPMENT BLOCK GRANT
DISTRICT RESERVES; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE.
13-00799 Summary Form.pdf
13-00799 Notice to the Public.pdf
13-00799 Pre-Agrmts. & Legislations.pdf
13-00799 Legislation.pdf
R-13-0291
MOVED:
SECONDED:
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Spence -Jones
ABSENT: Commissioner(s) Suarez
City ofMiami Page 9 Printed on 7/31/2013
City Commission
Marked Agenda July 25, 2013
2:30 P.M.
PH.5
13-00830
District 2-
Commissioner Marc
David Sarnoff
5:00 P.M.
PH.6
13-00713
Office of Grants
Administration
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), FIXING A FINAL ASSESSMENT ROLL FOR THE
WYNWOOD BUSINESS IMPROVEMENT DISTRICT; AND
ESTABLISHING THE TIME AND MANNER FOR PAYMENT OF THE
SPECIAL ASSESSMENT TO THE WYNWOOD BUSINESS
IMPROVEMENT DISTRICT.
13-00830 Legislation.pdf
13-00830 Exhibit 1.pdf
R-13-0293
MOVED:
SECONDED:
Wifredo (Willy) Gort
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Spence -Jones
ABSENT: Commissioner(s) Carollo and Suarez
A motion was made by Commissioner Suarez, seconded by Commissioner
Spence -Jones, and was passed unanimously, to approve the levy of a special
assessment for the Wynwood Business Improvement District (BID).
Note for the Record: The following actions (see below) were taken by the City
Commission while serving as an equalization board.
A motion was made by Vice Chair Gort, seconded by Commissioner Spence -Jones, and
was passed unanimously, with Commissioner Carollo and Commissioner Suarez
absent, to approve the assessment as assessed for the properties located at 47 and 49
Northeast 25th Street.
A motion was made by Vice Chair Gort, seconded by Commissioner Spence -Jones, and
was passed unanimously, with Commissioner Carollo and Commissioner Suarez
absent, to approve the assessment as assessed for the property located at 2425 North
Miami Avenue.
A motion was made by Vice Chair Gort, seconded by Chair Sarnoff, and was passed
with a 2/1 vote, with Commissioner Spence -Jones voting no, and Commissioner Carollo
and Commissioner Suarez absent, to approve the assessment as assessed for the
vacant lot located at 127 Northwest 23rd Street.
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
City ofMiami Page 10 Printed on 7/31/2013
City Commission
Marked Agenda July 25, 2013
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
MOVED: Wifredo (Willy) Gort
SECONDED: Michelle Spence -Jones
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Spence -Jones
Note for the Record: Item PH.6 was deferred to the September 12, 2013 Commission
Meeting at 5:00 p.m.
PH.7 RESOLUTION
13-00721
Office of Grants
Administration
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
MOVED: Wifredo (Willy) Gort
SECONDED: Michelle Spence -Jones
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
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City Commission
Marked Agenda July 25, 2013
ABSENT: Commissioner(s) Suarez and Spence -Jones
Note for the Record: Item PH.7 was deferred to the September 12, 2013 Commission
Meeting at 5:00 p.m.
PH.8 RESOLUTION
13-00722
Office of Grants
Administration
SR.1
13-00359
District 2-
Commissioner Marc
David Sarnoff
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 Legislati on. pdf
13-00722 Exhibit A. pdf
13-00722 Exhibit B.pdf
MOVED:
Wifredo (Willy) Gort
SECONDED: Michelle Spence -Jones
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Spence -Jones
Note for the Record: Item PH.8 was deferred to the September 12, 2013 Commission
Meeting at 5:00 p.m.
END OF PUBLIC HEARINGS
ORDINANCES - SECOND READING
ORDINANCE
ITEM TO BE DEFERRED INDEFINITELY
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
City ofMiami Page 12 Printed on 7/31/2013
City Commission
Marked Agenda July 25, 2013
SR.2
13-00756
Department of
Public Works
SR.3
13-00747
Office of the City
Attorney
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 ADDING
TIMELINES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN IMMEDIATE EFFECTIVE DATE.
13-00359 Legislation (Version 5) FR/SR.pdf
INDEFINITELY DEFERRED
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 55 OF 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 SR.pdf
13-00756 Legislation FR/SR.pdf
13401
MOVED:
SECONDED:
Michelle Spence -Jones
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Spence -Jones
ABSENT: Commissioner(s) Carollo and Suarez
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 Description of Hearing Procedure - Red Light Camera Safety Prgm. SR.pdf
13-00747 Legislation (Version 2) SR.pdf
13-00747-Submittal-Chair Sarnoff (1).pdf
City ofMiami Page 13 Printed on 7/31/2013
City Commission
Marked Agenda July 25, 2013
13400
MOVED:
SECONDED:
Michelle Spence -Jones
Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
NOES:
Commissioner(s) Gort, Sarnoff and Spence -Jones
Commissioner(s) Carollo and Suarez
END OF ORDINANCES - SECOND READINGS
ORDINANCE - FIRST READING
FR.1 ORDINANCE First Reading
13-00831 AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
CHAPTER 2/ ARTICLE XI, OF THE CODE OF THE CITY OF MIAMI,
District 2- FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS,
Commissioner Marc COMMITTEES, COMMISSIONS", MORE PARTICULARLY BY CREATING A
David Sarnoff NEW DIVISION 21 ENTITLED "WYNWOOD BUSINESS IMPROVEMENT
DISTRICT BOARD," CONTAINING SECTIONS ESTABLISHING THE
WYNWOOD BUSINESS IMPROVEMENT DISTRICT BOARD ("BID
BOARD"), SETTING FORTH SAID BOARD'S PURPOSES, FUNCTIONS,
POWERS, RESPONSIBILITIES AND DUTIES; PROVIDING FOR
MEMBERSHIP, QUALIFICATIONS, NOMINATIONS AND APPOINTMENTS
OF MEMBERS, TERMS OF OFFICE, FILLING OF VACANCIES, MEETINGS,
QUORUM, ATTENDANCE REQUIREMENTS, REMOVAL AND
ASSIGNMENT OF STAFF AND LIAISON(S), AN ANNUAL REPORT, THE
SOURCE OF FUNDS, FOR BID BOARD AND BID COMMITTEE MEMBER
PARTICIPATION IN BID PROGRAMS, INAPPLICABILITY OF SUNSET
PROVISIONS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
13-00831 Legislation FR.pdf
MOVED:
Michelle Spence -Jones
SECONDED: Wifredo (Willy) Gort
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Spence -Jones
ABSENT: Commissioner(s) Carollo and Suarez
END OF FIRST READING ORDINANCE
RE.1 RESOLUTION
13-00472
RESOLUTIONS
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City ofMiami Page 14 Printed on 7/31/2013
City Commission
Marked Agenda July 25, 2013
Department of ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Capital GRANT OF EASEMENT AGREEMENT, IN SUBSTANTIALLY THE
Improvements ATTACHED FORM, WITH MIAMI-DADE COUNTY WATER AND SEWER
Program DEPARTMENT, FOR THE MELREESE GOLF TRAINING CENTER
PROJECT, B-30566A, DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, TO CONSTRUCT, RECONSTRUCT, LAY, INSTALL,
OPERATE, MAINTAIN, RELOCATE, REPAIR, REPLACE, IMPROVE,
REMOVE AND INSPECT WATER TRANSMISSION AND DISTRIBUTION
FACILITIES AND ALL APPURTENANCES THERETO, WITH FULL RIGHT
TO INGRESS THERETO AND EGRESS THEREFROM ON THE
PROPERTY.
13-00472 Summary Form.pdf
13-00472 Legislation.pdf
13-00472 Exhibit 1.pdf
R-13-0294
MOVED:
SECONDED:
Wifredo (Willy) Gort
Michelle Spence -Jones
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff and Spence -Jones
ABSENT: Commissioner(s) Carollo and Suarez
RE.2 RESOLUTION
13-00779
Office of
Management and
Budget
A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A
PROPOSED MILLAGE RATE FOR THE CITY OF MIAMI, FLORIDA, FOR
THE FISCAL YEAR BEGINNING OCTOBER 1, 2013 AND ENDING
SEPTEMBER 30, 2014; DIRECTING THE CITY MANAGER TO SUBMIT
SAID PROPOSED MILLAGE RATE TO THE MIAMI-DADE COUNTY
PROPERTY APPRAISER AND THE TAX COLLECTOR TOGETHER WITH
THE DATE, TIME AND PLACE OF THE PUBLIC HEARING AT WHICH THE
CITY COMMISSION WILL CONSIDER THE PROPOSED MILLAGE RATE
AND THE CITY OF MIAMI'S TENTATIVE BUDGET FOR SAID FISCAL
YEAR.
13-00779 Summary Form.pdf
13-00779 Legislation.pdf
R-13-0302
MOVED:
SECONDED:
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Spence -Jones
NOES: Commissioner(s) Sarnoff and Suarez
RE.3 RESOLUTION
13-00780
A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A
City ofMiami Page 15 Printed on 7/31/2013
City Commission
Marked Agenda July 25, 2013
Downtown PROPOSED MILLAGE RATE FOR THE MIAMI DOWNTOWN
Development DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FLORIDA ("DDA"),
Authority FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2013 AND ENDING
SEPTEMBER 30, 2014; DIRECTING THE EXECUTIVE DIRECTOR TO
SUBMIT SAID PROPOSED MILLAGE RATE TO THE MIAMI-DADE COUNTY
PROPERTY APPRAISER AND THE TAX COLLECTOR TOGETHER WITH
THE DATE, TIME AND PLACE OF THE PUBLIC HEARING AT WHICH THE
CITY COMMISSION WILL CONSIDER THE PROPOSED MILLAGE RATE
AND THE DDA'S TENTATIVE BUDGET FOR SAID FISCAL YEAR.
13-00780 Memo - DDA.pdf
13-00780 Draft Resolution - DDA.pdf
13-00780 Legislation.pdf
R-13-0292
MOVED:
SECONDED:
Michelle Spence -Jones
Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff and Spence -Jones
ABSENT: Commissioner(s) Carollo and Suarez
RE.4 RESOLUTION
13-00648 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED MAY 15, 2013,
Department of PURSUANT TO INVITATION TO BID ("ITB") NO. 12-13-034, FROM KEARNS
Capital CONSTRUCTION COMPANY, THE LOWEST RESPONSIVE AND
Improvements RESPONSIBLE BIDDER, FOR THE SPOIL ISLAND E RESTORATION AND
Program FLOATING DOCK PROJECT, B-30721, IN THE AMOUNT OF $188,040,
FOR THE SCOPE OF WORK, PLUS A TEN PERCENT (10%) OWNER
CONTINGENCY AMOUNT OF $18,804, FORA TOTAL NOT TO EXCEED
AWARD VALUE OF $206,844; ALLOCATING FUNDS IN THE AMOUNT OF
$206,844, FROM CAPITAL IMPROVEMENT PROJECT NO. B-30721,
SUBJECT TO BUDGETARY APPROVAL; AUTHORIZING THE CITY
MANAGER TO EXECUTE A CONTRACT, IN SUBSTANTIALLY THE
ATTACHED FORM, CONSISTING OF THE ITB DOCUMENTS AND
ATTACHMENTS, FOR SAID PURPOSE.
13-00648 Summary Form.pdf
13-00648 Legislation.pdf
13-00648 Exhibit 1.pdf
R-13-0295
MOVED:
SECONDED:
Michelle Spence -Jones
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Spence -Jones
ABSENT: Commissioner(s) Suarez
City ofMiami Page 16 Printed on 7/31/2013
City Commission
Marked Agenda July 25, 2013
RE.5 RESOLUTION
13-00783 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
MANAGER TO INVESTIGATE THE LEGAL AND LOGISTICAL ISSUES
District 4- INVOLVED IN THE IMPLEMENTATION OF A FICAALTERNATIVE
Commissioner PROGRAM FOR ALL TEMPORARY, SEASONAL AND PART-TIME
Francis Suarez EMPLOYEES AND TO PREPARE A WRITTEN REPORT TO THE CITY
COMMISSION WITHIN SIXTY (60) DAYS.
13-00783 Frequently Asked Questions - FICA Alternative Plan.pdf
13-00783 Memo of The City of Green Bay - FICAAIternative Plan.pdf
13-00783 Legislation.pdf
R-13-0303
MOVED:
SECONDED:
Francis Suarez
Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Spence -Jones
RE.6 RESOLUTION
13-00325
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI
("CITY") AND BEASLEY-REED ACQUISITION PARTNERSHIP, FOR USE
OF APPROXIMATELY 2.2 ACRES OF CITY -OWNED REAL PROPERTY
AND IMPROVEMENTS LOCATED IN VIRGINIA KEY, MIAMI-DADE
COUNTY, FLORIDA, FORA MONTHLY USE FEE OF $15,953.52, PLUS
STATE OF FLORIDA USE TAX (IF APPLICABLE), WITH ADDITIONAL
TERMS AND CONDITIONS, AS MORE SPECIFICALLY SET FORTH IN
SAID AGREEMENT.
13-00325 Summary Form.pdf
13-00325 Legislation.pdf
13-00325 Exhibit 1.pdf
MOVED: Frank Carollo
SECONDED: Michelle Spence -Jones
Motion that this matter be DEFERRED FAILED by the following vote.
AYES: Commissioner(s) Carollo and Spence -Jones
NOES: Commissioner(s) Gort and Sarnoff
ABSENT: Commissioner(s) Suarez
MOVED:
SECONDED:
Wifredo (Willy) Gort
Marc David Sarnoff
Motion that this matter be ADOPTED FAILED by the following vote.
City ofMiami Page 17 Printed on 7/31/2013
City Commission
Marked Agenda July 25, 2013
RE.7
13-00806
Department of Solid
Waste
AYES: Commissioner(s) Gort and Sarnoff
NOES: Commissioner(s) Carollo and Spence -Jones
ABSENT: Commissioner(s) Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING TWELVE
(12) SCHOLARSHIPS TO ATTEND AN EDUCATIONAL INSTITUTION OR
TO OBTAIN A COMMERCIAL DRIVERS LICENSE IN AN AMOUNT NOT TO
EXCEED $3,000 PER SCHOLARSHIP, FOR THE FOLLOWING ELIGIBLE
APPLICANTS: KIM FRASIER, MARCHAE GLENN, DIANAJULES, WENDY
KELLY, NICHOLAS MARTIN, RONNIE MCDONALD, ERLAIN PETITFRERE,
SCOTTY ROGERS, CAMILO ROJAS, SHERICA SMITH, HENDRICK
TOUSSAINTAND TRENARIS TIMMONS; AUTHORIZING THE CITY
MANAGER OR DESIGNEE TO DISBURSE THE SCHOLARSHIPS, UPON
DISCRETION, WITH THE PRESENTATION OF SATISFACTORY
DOCUMENTATION FROM THE EDUCATIONAL INSTITUTIONS OR
VOCATIONAL PROGRAMS; FURTHER AUTHORIZING THE EXECUTION
OF ALL DOCUMENTS NECESSARY FOR SAID PURPOSE, IN A FORM
ACCEPTABLE TO CITY MANAGER OR DESIGNEE AND CITY ATTORNEY;
ALLOCATING FUNDS FROM THE SPECIAL REVENUE FUND ENTITLED,
"SOLID WASTE RECYCLING EDUCATIONAL TRUST FUND," ACCOUNT
CODE NUMBER 13000.212000.534000.0000.00000.
13-00806 Summary Form.pdf
13-00806 Legislation.pdf
R-13-0296
MOVED:
SECONDED:
Michelle Spence -Jones
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo and Spence -Jones
ABSENT: Commissioner(s) Gort and Suarez
RE.8 RESOLUTION
13-00805 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE EXISTING
Department of PROFESSIONAL SERVICES AGREEMENT ("AGREEMENT"), WITH ERNST
Finance & YOUNG LLP, FOR THE PROVISION OF EXTERNAL AUDITING
SERVICES, IN AN AMOUNT NOT TO EXCEED $67,000, THEREBY
INCREASING THE MAXIMUM ANNUAL COMPENSATION AMOUNT FROM
$550,000 TO AN AMOUNT NOT TO EXCEED $617,000, FOR FISCAL YEAR
2012; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1 TO THE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE.
13-00805 Summary Form.pdf
13-00805 Pre -Service Agreement.pdf
13-00805 Pre-Legislation.pdf
13-00805 Legislation.pdf
13-00805 Exhibit 1.pdf
City ofMiami Page 18 Printed on 7/31/2013
City Commission
Marked Agenda July 25, 2013
MOVED:
SECONDED:
Wifredo (Willy) Gort
Michelle Spence -Jones
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Spence -Jones
RE.9 RESOLUTION
13-00833 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of TWO (2) CONSTRUCTION ACCESS AGREEMENTS, IN SUBSTANTIALLY
Capital THE ATTACHED FORMS, WITH THE MIAMI-DADE COUNTY SCHOOL
Improvements BOARD, FOR THE CONSTRUCTION OF THE OVERTOWN GREENWAY
Program PROJECT, B-30624; CONVEYING TO THE CITY OF MIAMI ("CITY") A
STRIP OF LAND ON THE SOUTHERN PORTION OF BOOKER T.
WASHINGTON SENIOR HIGH SCHOOL ("HIGH SCHOOL") FOR
RIGHT-OF-WAY PURPOSES AND AN EXISTING PORTION OF THE
PARKING LOT OF THE HIGH SCHOOL FOR CONNECTIVITY TO
NORTHWEST 7TH AVENUE, MIAMI, FLORIDA; GRANTING THE CITY THE
RIGHT TO ACCESS A PORTION OF THE HIGH SCHOOL AND FREDERICK
DOUGLASS ELEMENTARY SCHOOL, AS DESCRIBED IN EXHIBIT "A",
ATTACHED AND INCORPORATED, WITH FULL RIGHT OF INGRESS
THERETO AND EGRESS THEREFROM, FOR THE PURPOSE OF
PERFORMING THE SCOPE OF WORK.
13-00833 Summary Form.pdf
13-00833 Legislation.pdf
13-00833 Exhibit 1.pdf
R-13-0297
MOVED:
Michelle Spence -Jones
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo and Spence -Jones
ABSENT: Commissioner(s) Gort and Suarez
RE.10 RESOLUTION
13-00795
City Manager's
Office
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
MOVED: Wifredo (Willy) Gort
City ofMiami Page 19 Printed on 7/31/2013
City Commission
Marked Agenda July 25, 2013
SECONDED: Michelle Spence -Jones
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Spence -Jones
Note for the Record: Item RE.10 was deferred to the September 12, 2013 Commission
Meeting.
RE.11 RESOLUTION
13-00796
City Manager's
Office
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
MOVED: Wifredo (Willy) Gort
SECONDED: Michelle Spence -Jones
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Spence -Jones
Note for the Record: Item RE.11 was deferred to the September 12, 2013 Commission
Meeting.
RE.12 RESOLUTION
13-00797
City Manager's
Office
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
MOVED: Wifredo (Willy) Gort
SECONDED: Michelle Spence -Jones
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
City ofMiami Page 20 Printed on 7/31/2013
City Commission
Marked Agenda July 25, 2013
ABSENT: Commissioner(s) Suarez and Spence -Jones
Note for the Record: Item RE.12 was deferred to the September 12, 2013 Commission
Meeting.
RE.13 RESOLUTION
13-00832 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of COVENANT OF CONSTRUCTION, IN SUBSTANTIALLY THE ATTACHED
Capital FORM, WITH MIAMI-DADE COUNTY FOR THE ROCKERMAN CANAL
Improvements IMPROVEMENTS PROJECT, B-30680.
Program
13-00832 Summary Form.pdf
13-00832 Legislation.pdf
13-00832 Exhibit 1.pdf
R-13-0298
MOVED:
Michelle Spence -Jones
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Spence -Jones
ABSENT: Commissioner(s) Suarez
RE.14 RESOLUTION
13-00837 A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING IN ITS
ENTIRETY, RESOLUTION NO. 13-0216, ADOPTED JUNE 13, 2013;
District2- AUTHORIZING THE PURCHASE AND RESERVATION OF SHELTER BEDS
Commissioner Marc FROM THE MIAMI-DADE HOMELESS TRUST, FORA PERIOD OF ONE (1)
David Sarnoff YEAR AND FOUR (4) MONTHS, AT AN AMOUNT NOT TO EXCEED
$240,297.75; ALLOCATING FUNDS FROM THE PROJECTED FISCAL
YEAR 2012-2013 BUDGET SURPLUS, SUBJECT TO SAID RESERVED
SHELTER BEDS' EXCLUSIVE DESIGNATION FOR CITY OF MIAMI
HOMELESS INDIVIDUALS AND THE AVAILABILITY OF FUNDS;
DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS
RESOLUTION TO THE MIAMI-DADE HOMELESS TRUST.
13-00837 Pre-Legislation.pdf
13-00837 Legislation.pdf
R-13-0299
MOVED:
SECONDED:
Michelle Spence -Jones
Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff and Spence -Jones
ABSENT: Commissioner(s) Carollo and Suarez
RE.15 RESOLUTION
City ofMiami Page 2] Printed on 7/31/2013
City Commission
Marked Agenda July 25, 2013
13-00395
City Manager's
Office
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER APPROVING THE FINDINGS OF THE EVALUATION
COMMITTEE, PURSUANT TO REQUEST FOR PROPOSALS ("RFP") NO.
275283,6, THAT THE PROPOSER CROWN CASTLE USA, INC., IS
RESPONSIVE TO THE RFP REQUIREMENTS; AUTHORIZING THE CITY
MANAGER TO EXECUTE A TELECOMMUNICATIONS SITE MANAGER
SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH THE SOLE RESPONSIVE AND RESPONSIBLE PROPOSER,
CROWN CASTLE USA, INC., TO PROVIDE TELECOMMUNICATIONS
SIGNAL BOOSTER MANAGEMENT SERVICES, FORA PERIOD OF FIVE
(5) YEARS, WITH OPTIONS TO RENEW FOR FIVE (5) ADDITIONAL ONE
(1) YEAR PERIODS.
13-00395 Summary Form.pdf
13-00395 Detail by FEI-EIN Number.pdf
13-00395 Licensee Details.pdf
13-00395 Legislation.pdf
13-00395 Exhibit 1.pdf
R-13-0300
MOVED:
Michelle Spence -Jones
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Spence -Jones
ABSENT: Commissioner(s) Carollo and Suarez
RE.16 RESOLUTION
13-00781
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE CITY MANAGERS
RECOMMENDATION APPROVING THE FINDINGS OF THE SELECTION
COMMITTEE THAT GROVE BAY INVESTMENTS GROUP, LLC,
("PROPOSER") IS THE TOP RANKED PROPOSER FOR REQUEST FOR
PROPOSALS NO. 12-13-001, LEASE OF CITY OF MIAMI OWNED
WATERFRONT PROPERTY FOR MARINA/RESTAURANT USES LOCATED
AT 3385 PAN AMERICAN DRIVE, 3351 AND 3377 CHARTHOUSE DRIVE,
MIAMI, FLORIDA 33133; AUTHORIZING AND DIRECTING THE CITY
MANAGER TO EXECUTE A LEASE ("LEASE"), IN SUBSTANTIALLY THE
ATTACHED FORM, SUBJECT TO THE REVIEW AND APPROVAL OF THE
CITY ATTORNEY, FOR AN INITIAL TERM OF FIFTY (50) YEARS, WITH
TWO FIFTEEN (15) YEAR RENEWAL TERMS AND PAYMENT OF THE
GREATER OF A MINIMUM ANNUAL BASE RENT OF $1.8 MILLION
PAYABLE IN TWELVE EQUAL MONTHLY INSTALLMENTS OR
PERCENTAGE RENT WITH TERMS AND CONDITIONS MORE
PARTICULARLY DESCRIBED IN THE LEASE; FURTHER PROVIDING THAT
THE EXECUTION OF THE LEASE DOES NOT CONFER ANY
CONTRACTUAL RIGHTS UPON PROPOSER UNLESS AND UNTIL THE
ELECTORATE HAS CASTA FAVORABLE VOTE APPROVING THE
TRANSACTION AS REQUIRED BY CITY CHARTER SECTION 29-B.
City ofMiami Page 22 Printed on 7/31/2013
City Commission
Marked Agenda July 25, 2013
13-00781 Summary Form.pdf
13-00781 Memo - Selection Committee Recommendation.pdf
13-00781 Legislation.pdf
13-00781 Exhibit 1.pdf
R-13-0304
MOVED:
SECONDED:
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
RE.17 RESOLUTION
13-00836
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CALLING FORA REFERENDUM SPECIAL ELECTION
TO BE HELD ON NOVEMBER 5, 2013, FOR THE PURPOSE OF
SUBMITTING TO THE QUALIFIED ELECTORS OF THE CITY OF MIAMI,
FOR THEIR APPROVAL OR DISAPPROVAL THE FOLLOWING
REFERENDUM BALLOT QUESTION, "SHALL THE CITY BE AUTHORIZED
TO LEASE APPROXIMATELY 7 ACRES OF WATERFRONT AND
SUBMERGED LANDS IN COCONUT GROVE TO GROVE BAY
INVESTMENT GROUP, LLC, PROVIDING FOR 1) A MINIMUM OF $1.4
MILLION IN GUARANTEED ANNUAL RENT AND 2) APPROXIMATELY $17.9
MILLION OF PRIVATELY FUNDED IMPROVEMENTS TO REDEVELOP AN
EXISTING MARINAAND PUBLIC BAYWALK, CONSTRUCT RESTAURANTS
AND, PARTIALLY FUND A PUBLIC PARKING GARAGE, FORA 50 YEAR
TERM WITH TWO 15 YEAR RENEWAL OPTIONS?"; DESIGNATING AND
APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF
THE CITY COMMISSION WITH RESPECT TO THE USE OF VOTER
REGISTRATION BOOKS AND RECORDS; FURTHER, DIRECTING THE
CITY CLERK TO CAUSE A CERTIFIED COPY OF THIS RESOLUTION TO
BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE
COUNTY, FLORIDA, NOT LESS THAN 45 DAYS PRIOR TO THE DATE OF
SUCH REFERENDUM SPECIAL ELECTION.
13-00836 Summary Form.pdf
13-00836 Legislation.pdf
13-00836 Exhibit 1.pdf
R-13-0305
MOVED:
SECONDED:
Francis Suarez
Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
City ofMiami Page 23 Printed on 7/31/2013
City Commission
Marked Agenda July 25, 2013
BI.1
13-00537
Office of
Management and
Budget
END OF RESOLUTIONS
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
NO ACTION TAKEN
END OF BUDGET
DISCUSSION ITEMS
DI.1 DISCUSSION ITEM
13-00538 SELECTION COMMITTEE RECOMMENDS TOP FIVE (5) CANDIDATES
TO CITY COMMISSION FOR THE RECRUITMENT OF CITY ATTORNEY.
City Commission
13-00538 Cover Page.pdf
DISCUSSED
DI.2 DISCUSSION ITEM
13-00785 DISCUSSION ON THE INDIVIDUALS ARRESTED FOR SHOOTINGS IN
THE CITY OF MIAMI.
Department of Police
13-00785 Summary Form.pdf
NO ACTION TAKEN
DI.3 DISCUSSION ITEM
13-00810
Department of
Finance
DI.4
13-00814
FINANCIAL STATEMENT PRESENTATION BY THE EXTERNAL
AUDITORS FOR THE YEAR ENDED SEPTEMBER 30, 2012.
13-00810 Summary Form.pdf
DISCUSSED
DISCUSSION ITEM
DISCUSSION REGARDING THE CITY'S WEBSITE.
City ofMiami Page 24 Printed on 7/31/2013
City Commission
Marked Agenda July 25, 2013
District 2-
Commissioner Marc
David Sarnoff
DI.5
13-00819
District 2-
Commissioner Marc
David Sarnoff
DI.6
13-00500
District 2-
Commissioner Marc
David Sarnoff
13-00814 Email - City's Website.pdf
NO ACTION TAKEN
DISCUSSION ITEM
DISCUSSION REGARDING MORTGAGE LENDING LITIGATION.
13-00819 Email - Mortgage Lending Litigation.pdf
MOVED:
Wifredo (Willy) Gort
SECONDED: Michelle Spence -Jones
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Spence -Jones
DISCUSSION ITEM
DISCUSSION REGARDING THE DEPARTMENT OF INFORMATION
TECHNOLOGY.
13-00500 Email - Department of Information Technology.pdf
NO ACTION TAKEN
DI.7 DISCUSSION ITEM
13-00643
Department of
Finance
DI.8
13-00798
City Manager's
Office
QUARTERLY UPDATE OF NON -REIMBURSABLE GRANT EXPENDITURES
FOR 2ND QUARTER ENDING MARCH 31, 2013.
13-00643 Summary Form.pdf
13-00643 Memo - Non -Reimbursable Expenses.pdf
NO ACTION TAKEN
DISCUSSION ITEM
ITEM TO BE WITHDRAWN BY THE ADMINISTRATION
DISCUSSION REGARDING POTENTIAL AMENDMENTS TO THE CITY
OF MIAMI CHARTER.
City ofMiami Page 25 Printed on 7/31/2013
City Commission
Marked Agenda July 25, 2013
13-00798 Summary Form.pdf
MOVED:
SECONDED:
Wifredo (Willy) Gort
Michelle Spence -Jones
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Spence -Jones
END OF DISCUSSION ITEMS
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
11-01196ap1
ORDINANCE First Reading
A RESOLUTION OF THE MIAMI PLANNING, ZONING AND APPEALS
BOARD RECOMMENDING APPROVAL OR DENIAL OF AN ORDINANCE
OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING
WITH CONDITIONS, PURSUANT TO ARTICLES 3 AND 7 OF THE MIAMI 21
CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AN
AMENDMENT TO THE PREVIOUSLY APPROVED "MIAMI DESIGN
DISTRICT RETAIL STREET SPECIAL AREA PLAN (SAP)", ADDING
ADDITIONAL PROPERTIES LOCATED AT APPROXIMATELY 3815 & 3840
NORTHEAST MIAMI COURT; 3825, 3852 & 3900 NORTH MIAMI AVENUE;
20, 21, 28, NORTHWEST 39TH STREET; 30 & 50 NORTHEAST 39TH
STREET AND 4100 & 4039 NORTHEAST 1ST AVENUE, MIAMI, FLORIDA;
AS DESCRIBED IN EXHIBIT "A"; THE AMENDMENT PROPOSES: A)
ADDING APPROXIMATELY 86,263 SQUARE FEET (1.98 ACRES) OF LOT
AREA SPLIT AMONG 12 ADDITIONAL PARCELS FORA TOTAL COMBINED
LOT AREA OF 917,495 SQUARE FEET: (21.06 ACRES) SPLIT AMONG
SIXTY THREE (63) PARCELS; B) INCREASING COMMERCIAL SPACE BY
APPROXIMATELY 422,971 SQUARE FEET FOR A TOTAL OF 1,374,689
SQUARE FEET; C) INCREASING RESIDENTIAL UNITS BY
APPROXIMATELY 489 UNITS FORA TOTAL OF 561 UNITS; D)
DECREASING HOTEL KEYS BY ONE (1) FORA TOTAL OF 52 KEYS; E)
INCREASING PARKING SPACES BY APPROXIMATELY 1,181 SPACES
ABOVE GROUND AND BELOW GRADE FORA TOTAL OF 3,752 SPACES;
F) INCREASING OPEN SPACE BY APPROXIMATELY 1,764 SQUARE FEET
FOR A TOTAL OF 41,566 SQUARE FEET. FURTHERMORE, AMENDING
THE ZONING ATLAS OF ORDINANCE NO 13114, BY CHANGING THE
ZONING CLASSIFICATION OF THE SELECTED PROPERTY LOCATED AT
APPROXIMATELY 3720 BISCAYNE BOULEVARD WITHIN THE
PREVIOUSLY APPROVED "MIAMI DESIGN DISTRICT RETAIL STREET
SPECIAL AREA PLAN (SAP)" FROM "T6-12-0" URBAN CORE ZONE TO
"T6-24-0" URBAN CORE ZONE; THE SQUARE FOOTAGES ABOVE ARE
APPROXIMATE AND MAY INCREASE OR DECREASE UP TO TEN
PERCENT (10%) PURSUANT TO ARTICLE 7.1.2.5.A.28 OF THE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA; MAKING FINDINGS OF
FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING
City ofMiami Page 26 Printed on 7/31/2013
City Commission
Marked Agenda July 25, 2013
PZ.2
11-01196da1
EFFECT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR
AN EFFECTIVE DATE.
LOCATION: Approximately 3815 & 3840 NE Miami Court; 3825, 3852 & 3900
N Miami Avenue; 20, 21, 28 NW 39th Street; 30 & 50 NE 39th Street and
4100 & 4039 NE 1st Avenue; and 3720 Biscayne Boulevard and 299 NE 38th
Street [Commissioner Marc David Sarnoff - District 2 and Commissioner
Michelle Spence -Jones - District 5]
APPLICANT(S): Neisen O. Kasdin, Esquire, on behalf of "Miami Design
District Retail Street SAP" Applicant Entities and the City of Miami
FINDING(S):
PLANNING DEPARTMENT: Recommends approval with conditions*.
*See supporting documentation.
PURPOSE: This will allow additional 12 parcels for a total development of
approximately 21.06 acres for the "Miami Design District Retail Street SAP".
11-01196ap1 Analysis, Maps, Sch. Brd. Concurrency.pdf
11-01196ap1 Exhibit A- Developer Parties.pdf
11-01196ap1 Exhibit C - Regulating Plan.pdf
11-01196ap1 Exhibit D - Concept Book.pdf
11-01196ap1 Exhibit E - Companion Programming Spreadsheet.pdf
11-01196ap1 Binder Info. Tabs 1-13.pdf
11-01196ap1 Binder Info. Tabs 14-19.pdf
MOVED:
SECONDED:
Michelle Spence -Jones
Wifredo (Willy) Gort
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Spence -Jones
ABSENT: Commissioner(s) Carollo and Suarez
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING AN AMENDMENT TO A
PREVIOUSLY -APPROVED DEVELOPMENT AGREEMENT, PURSUANT TO
CHAPTER 163, FLORIDA STATUTES, BETWEEN "MIAMI DESIGN
DISTRICT RETAIL STREET SPECIAL AREA PLAN (MDDRS SAP)"
APPLICANT ENTITIES AND THE CITY OF MIAMI, FLORIDA, BY ADDING
ADDITIONAL PROPERTIES LOCATED AT APPROXIMATELY 3815 AND
3840 NORTHEAST MIAMI COURT, 3825, 3852 AND 3900 NORTH MIAMI
AVENUE, 20, 21, AND 28 NORTHWEST 39TH STREET, 30 AND 50
NORTHEAST 39TH STREET, 4100 AND 4039 NORTHEAST 1ST AVENUE,
AND 3720 BISCAYNE BOULEVARD AND 299 NORTHEAST 38TH STREET,
MIAMI, FLORIDA, TO THE PREVIOUSLY -APPROVED "MDDRS SAP"; FOR
THE PURPOSE OF REDEVELOPMENT OF SUCH LAND FOR MIXED
USES; AUTHORIZING THE FOLLOWING USES INCLUDING, BUT NOT
LIMITED TO: RESIDENTIAL, COMMERCIAL, LODGING, CIVIC,
EDUCATIONAL AND CIVIL SUPPORT, AND ANY OTHER USES
City ofMiami Page 27 Printed on 7/31/2013
City Commission
Marked Agenda July 25, 2013
AUTHORIZED BY THE "MDDRS SAP" AND PERMITTED BY THE MIAMI
COMPREHENSIVE NEIGHBORHOOD PLAN - FUTURE LAND USE MAP
DESIGNATION AND THE MIAMI 21 CODE, THE CITY OF MIAMI ZONING
ORDINANCE DESIGNATION; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE DEVELOPMENT AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 3815 and 3840 NE Miami Court; 3825, 3852 and
3900 N Miami Avenue; 20, 21, 28 NW 39th Street; 30 and 50 NE 39th Street
and 4100 and 4039 NE 1st Avenue; and 3720 Biscayne Boulevard and 299
NE 38th Street [Commissioner Marc David Sarnoff - District 2 and
Commissioner Michelle Spence -Jones - District 5]
APPLICANT(S): Neisen O. Kasdin, Esquire, on behalf of "Miami Design
District Retail Street SAP" Applicant Entities and the City of Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PURPOSE: This will allow an additional 12 parcels for a total development of
approximately 21.06 acres for the MDDRS SAP.
11-01196da1 CC 07-25-13 FR Fact Sheet.pdf
11-01196da1 CC Legislation (Version 1).pdf
11-01196da1 Exhibit.pdf
MOVED:
SECONDED:
Michelle Spence -Jones
Wifredo (Willy) Gort
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Spence -Jones
ABSENT: Commissioner(s) Carollo and Suarez
PZ.3 RESOLUTION
13-00572ec
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CLOSING, VACATING, ABANDONING AND
DISCONTINUING FOR PUBLIC USE EASEMENTS LOCATED BETWEEN
SOUTHWEST 7TH STREET AND SOUTHWEST 8TH STREET AND
BETWEEN SOUTHWEST 35TH AVENUE AND SOUTHWEST 36TH
AVENUE, MIAMI, FLORIDA.
City ofMiami Page 28 Printed on 7/31/2013
City Commission
Marked Agenda July 25, 2013
LOCATION: Approximately between SW 7th Street and SW 8th Street and
between SW 35th Avenue and SW 36th Avenue [Commissioner Francis
Suarez - District 4]
APPLICANT(S) Iris Escarra, Esquire, on behalf of Cova Inc. and Cova RE
Holdings, LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PUBLIC WORKS DEPARTMENT: Recommends approval.
PLAT & STREET COMMITTEE: Recommends approval on February 7, 2013
by a vote of 5-0.
PLANNING, ZONING AND APPEALS BOARD: Recommends approval to
City Commission on June 5, 2013 by a vote of 8-0.
PURPOSE: This will allow easement closures at Versailles Restaurant.
13-00572ec CC 07-25-13 Fact Sheet.pdf
13-00572ec Department Analyses, Maps & PZAB Reso.pdf
13-00572ec Application & Supporting Documents.pdf
13-00572ec CC Legislation (Version 2).pdf
13-00572ec Exhibit A. pdf
R-13-0301
MOVED:
Francis Suarez
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Carollo
PZ.4 RESOLUTION
13-00573sc
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CLOSING, VACATING, ABANDONING AND
DISCONTINUING FOR PUBLIC USE A STREET LOCATED BETWEEN
NORTHWEST 36TH COURT AND NORTHWEST 37TH AVENUE AND
BETWEEN NORTHWEST 4TH STREET AND NORTHWEST 5TH STREET,
MIAMI, FLORIDA.
City ofMiami Page 29 Printed on 7/31/2013
City Commission
Marked Agenda July 25, 2013
PZ.5
13-00077zc
LOCATION: Approximately between NW 36th Court and NW 37th Avenue
and between NW 4th Street and NW 5th Street [Commissioner Francis
Suarez - District 4]
APPELLANT(S): Ines Marrero-Priegues, Legal Representative, on behalf of
West Flagler Associates, LTD.
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends denial.
PUBLIC WORKS DEPARTMENT: Recommends denial.
PLAT & STREET COMMITTEE: Recommended denial on October 4, 2012
by a vote of 7-0.
PLANNING, ZONING AND APPEALS BOARD: Recommends denial to City
Commission on June 19, 2013 by a vote of 8-1.
PURPOSE: This will allow the closure of a portion of a public street.
13-00573sc CC 07-25-13 Fact Sheet.pdf
13-00573sc Department Analyses, Maps & PZAB Reso.pdf
13-00573sc Application & Supporting Documents.pdf
13-00573sc CC Legislation (Version 2).pdf
13-00573sc Exhi bit A. pdf
MOVED:
SECONDED:
Wifredo (Willy) Gort
Michelle Spence -Jones
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Spence -Jones
ABSENT: Commissioner(s) Carollo and Suarez
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 "T3-O" SUB -URBAN ZONE TO "T4-R" GENERAL URBAN ZONE,
FOR THE PROPERTIES LOCATED AT APPROXIMATELY 2701, 2721, 2751
SOUTHWEST 28TH AVENUE AND 2740 SOUTHWEST 27TH COURT,
MIAMI, FLORIDA; MAKING FINDINGS; CONTAININGASEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 30 Printed on 7/31/2013
City Commission
Marked Agenda July 25, 2013
PZ.6
13-00079zc
LOCATION: Approximately 2701, 2721, 2751 SW 28th Avenue and 2740 SW
27th Court [Commissioner Marc David Sarnoff - District 2]
APPLICANT(S): Ines Marrero-Priegues, Esquire, on behalf of Landaq, Inc
and Grove Bluff, LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PLANNING, ZONING AND APPEALS BOARD: Recommends approval, as
modified, to City Commission on March 20, 2013 by a vote of 8-3 as follows:
1) Change the zoning classification to "T4-R" and 2) Southwest 27th Court will
be up to code with proper pavement and sidewalks and proper sidewalks on
Southwest 28th Avenue.
PURPOSE: This will change the existing zoning classification from "T3-O" to
"T4-R". The applicant has proffered a covenant for these properties.
13-00077zc CC 07-25-13 SR Fact Sheet.pdf
13-00077zcAnalysis, Maps, Zoning Referral, Sch. Conc. & PZAB Reso.pdf
13-00077zcApplication & Supporting Documentation.pdf
13-00077zc CC Legislation (Version 3).pdf
13-00077zc Exhi bit A. pdf
13402
MOVED:
SECONDED:
Wifredo (Willy) Gort
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Spence -Jones
ABSENT: Commissioner(s) Carollo and Suarez
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.
City ofMiami Page 31 Printed on 7/31/2013
City Commission
Marked Agenda July 25, 2013
PZ.7
12-011801u4
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". The applicant has proffered a covenant for these properties.
13-00079zc CC 07-25-13 SR Fact Sheet.pdf
13-00079zcAnalysis, Maps, Zoning Referral & PZAB Reso.pdf
13-00079zc Covenant.pdf
13-00079zcApplication & Supporting Documentation.pdf
13-00079zc CC FR/SR Legislation (Version 2).pdf
13-00079zc Exhi bit A. pdf
13403
MOVED:
SECONDED:
Michelle Spence -Jones
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Spence -Jones
ABSENT: Commissioner(s) Carollo and Suarez
Direction by Commissioner Spence -Jones to the Administration for the Planning
Department to work with the developer on the design of the wall facing the river to make
it more attractive.
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY
CHANGING THE FUTURE LAND USE DESIGNATION OF THE ACREAGE
DESCRIBED HEREIN OF REAL PROPERTIES LOCATED AT
APPROXIMATELY 1609, 1624, 1632, AND 1637 NORTHWEST 59TH
STREET AND 1630, 1687, 1691, AND 1693 NORTHWEST 58TH TERRACE,
MIAMI, FLORIDA, FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL"
TO "MEDIUM DENSITY RESTRICTED COMMERCIAL", AND OF REAL
PROPERTY LOCATED AT APPROXIMATELY 1620 NORTHWEST 58TH
STREET, MIAMI, FLORIDA, FROM "DUPLEX RESIDENTIAL" TO "LOW
DENSITY RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING
TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 32 Printed on 7/31/2013
City Commission
Marked Agenda July 25, 2013
PZ.8
12-01180zc4
LOCATION: Approximately 1609, 1624, 1632, and 1637 NW 59th Street;
1630, 1687, 1691, and 1693 NW 58th Terrace; and 1620 NW 58th Street
[Commissioner Michelle Spence -Jones - District 5]
APPLICANT(S): Johnny Martinez, City Manager, on behalf of City of Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PLANNING, ZONING AND APPEALS BOARD: Recommends approval to
City Commission on June 19, 2013 by a vote of 9-0. See companion File ID
12-01180zc4.
PURPOSE: This will change the land use designation of certain properties as
described above.
12-011801u4 CC 07-25-13 FR Fact Sheet.pdf
12-011801u4 Analysis, Maps, Sch. Brd. Review & PZAB Reso.pdf
12-011801u4 CC Legislation (Version 2).pdf
12-011801u4 ExhibitA.pdf
MOVED:
SECONDED:
Michelle Spence -Jones
Wifredo (Willy) Gort
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Spence -Jones
ABSENT: Commissioner(s) Carollo and Suarez
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, BY CHANGING THE ZONING CLASSIFICATION FROM "T4-R"
GENERAL URBAN -RESTRICTED AND "T3-O" SUB -URBAN -OPEN TO
"T4-L" GENERAL URBAN -LIMITED FOR PROPERTIES LOCATED AT
APPROXIMATELY 1609, 1624, 1632, AND 1637 NORTHWEST 59 STREET,
1630, 1687, 1691, AND 1693 NORTHWEST 58 TERRACE, AND 1620
NORTHWEST 58 STREET, MIAMI, FLORIDA, AS FURTHER IDENTIFIED IN
EXHIBIT "A", ATTACHED AND INCORPORATED; THE PLANNING AND
ZONING DEPARTMENT HAVING CONDUCTED A BIENNIAL EVALUATION
OF THE MIAMI 21 ATLAS OF THE ZONING ORDINANCE, PURSUANT TO
SECTION 7.1.2.8.6.2, HAS FOUND THE CHANGES TO BE APPROPRIATE
AND CONSISTENT WITH THE DEVELOPMENT DIRECTION OF THE CITY
OF MIAMI'S NEIGHBORHOODS, RESULTING ZONING CHANGES
APPROVED THROUGH THIS BIENNIAL EVALUATION OF THE MIAMI 21
ATLAS, PURSUANT TO SECTION 7.1.2.8.6.2 SHALL NOT PROHIBIT,
PREVENT OR LIMIT OWNERS OF AFFECTED PROPERTIES IDENTIFIED
HEREIN FROM APPLYING FORA REZONING PURSUANT TO SECTION
7.1.2.8.G.5; FURTHER DIRECTING THE PLANNING AND ZONING
DEPARTMENT TO REVERT ANY ACCOMPANYING LAND USE CHANGE
ADOPTED FOR ANY ZONING CHANGE NOTAPPROVED IN THIS
ORDINANCE, IN ORDER TO MAINTAIN CONSISTENCY BETWEEN THE
ZONING ATLAS OF ORDINANCE NO. 13114 AND THE MIAMI
COMPREHENSIVE NEIGHBORHOOD PLAN, FUTURE LAND USE MAP;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE AND
City ofMiami Page 33 Printed on 7/31/2013
City Commission
Marked Agenda July 25, 2013
PZ.9
13-00763zt
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 1609, 1624, 1632, and 1637 NW 59th Street,
1630, 1687, 1691, and 1693 NW 58th Terrace and 1620 NW 58th Street
[Commissioner Michelle Spence -Jones - District 5]
APPLICANT(S): Johnny Martinez, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PLANNING, ZONING AND APPEALS BOARD: Recommends approval with a
modification* to City Commission on June 19, 2013 by a vote of 9-0. See
companion File ID 12-011801u4.
*See supporting documentation.
PURPOSE: This will change the above properties from "T4-R" and "T3-O" to
"T4-L".
12-01180zc4 CC 07-25-13 FR Fact Sheet.pdf
12-01180zc4Analysis, Maps & PZAB Reso.pdf
12-01180zc4 CC Legislation (Version 3).pdf
12-01180zc4 ExhibitA.pdf
MOVED:
SECONDED:
Michelle Spence -Jones
Wifredo (Willy) Gort
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Spence -Jones
ABSENT: Commissioner(s) Carollo and Suarez
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 13, ENTITLED "DEVELOPMENT IMPACT AND OTHER
RELATED FEES," AND CHAPTER 14, ENTITLED "DOWNTOWN
DEVELOPMENT" OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, MORE PARTICULARLY BY ADDING AND UPDATING
LANGUAGE IN CHAPTER 13 AND CHAPTER 14, WHICH LANGUAGE
RELATES TO ISSUANCE OF INCREMENT III DEVELOPMENT ORDER AND
AMENDMENT TO SOUTHEAST OVERTOWN/PARK WEST DEVELOPMENT
OF REGIONAL IMPACT MASTER DEVELOPMENT ORDER; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 34 Printed on 7/31/2013
City Commission
Marked Agenda July 25, 2013
LOCATION: Southeast Overtown Park West Area [Commissioner Michelle
Spence -Jones - District 5]
APPLICANT(S): Johnny Martinez, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PURPOSE: This will add and update language in the SEOPW DRI Increment
III.
13-00763zt CC 07-25-13 FR Fact Sheet.pdf
13-00763zt CC Legislation (Version 1).pdf
MOVED:
SECONDED:
Michelle Spence -Jones
Wifredo (Willy) Gort
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Spence -Jones
ABSENT: Commissioner(s) Carollo and Suarez
PZ.10 RESOLUTION
13-00403
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT
(S), GRANTING THE APPEAL FILED BY MICHAEL FAAS, RAFFAOUL
AJAMI, WASIM SHOMAR AND SHAD! SHOMAR (APPELLANTS), AND
REVERSING A DECISION OF THE HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD, WHICH FAILED TO APPROVE THE HISTORIC
DESIGNATION OF THE PROPERTY LOCATED AT APPROXIMATELY 1501
BRICKELLAVENUE, MIAMI, FLORIDA, AS A HISTORIC SITE DUE TO A
FAILURE TO HAVE THE REQUIRED FIVE (5) CONCURRING VOTES FOR
DESIGNATIONS, PURSUANT TO SECTION 62-29(D) OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED,ENTITLED
"PROCEEDINGS".
13-00403 CC 07-25-13 Fact Sheet.pdf
13-00403 Maps, HEPB Reso & HEPB Fact Sheet.pdf
13-00403 HEPB Appeal Letter & Attachment. pdf
13-00403 CC Legislation (Version 3).pdf
13-00403 CC Legislation (Version 4).pdf
13-00403 Exhibit A. pdf
13-00403-Submittal-Petitions to Reject Historic Designation. pdf
13-00403-Submittal-Gilberto Pastoriza.pdf
13-00403-Submittal-Kathleen Kaufman-MDC Historic Preservation Board Resolution No. 2013-(
13-00403-Submittal-Sovraya Faas-Documents in Support of Making St. jude a historic site.pdf
13-00403-Submittal-Veena Panjabi-Letter of Support of Historic Preservation of Saint Jude.pdf
R-13-0306
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
City ofMiami Page 35 Printed on 7/31/2013
City Commission
Marked Agenda July 25, 2013
D2.1
13-00621
D2.2
13-00651
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
END OF PLANNING AND ZONING ITEMS
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
DISTRICT 1
VICE CHAIR WIFREDO (WILLY) GORT
END OF DISTRICT 1
DISTRICT 2
CHAIR MARC DAVID SARNOFF
DISCUSSION ITEM
STATUS OF HIRING POLICE OFFICERS.
13-00621 Status - Hiring Police Officers.pdf
DISCUSSED
DISCUSSION ITEM
STATUS OF PARKS EMPLOYEES, PARK RANGERS, AND POLICE AT
MARGARET PACE PARK.
13-00651 Status - Margaret Pace Park.pdf
NO ACTION TAKEN
END OF DISTRICT 2
DISTRICT 3
COMMISSIONER FRANK CAROLLO
D3.1 DISCUSSION ITEM
City ofMiami Page 36 Printed on 7/31/2013
City Commission
Marked Agenda July 25, 2013
13-00751
D3.2
13-00723
D3.3
13-00678
D3.4
13-00719
D3.5
13-00753
D3.6
13-00838
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
NO ACTION TAKEN
DISCUSSION ITEM
FOLLOW UP ON RECRUITING.
13-00723 Email - Recruitng.pdf
NO ACTION TAKEN
DISCUSSION ITEM
ILLEGAL BILLBOARD.
13-00678 Email - ILLegal Billboard.pdf
NO ACTION TAKEN
DISCUSSION ITEM
UPDATE REGARDING FUTURE AUDIT PREPARATIONS.
13-00719 Update - Future Audit Preparations.pdf
NO ACTION TAKEN
DISCUSSION ITEM
UPDATE REGARDING THE CIP PROCESS.
13-00753 Update - CIP Process.pdf
NO ACTION TAKEN
DISCUSSION ITEM
BAYFRONT PARK MANAGEMENT TRUST.
13-00838 Email - Bayfront Park Management Trust.pdf
NO ACTION TAKEN
City ofMiami Page 37 Printed on 7/31/2013
City Commission
Marked Agenda July 25, 2013
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
D4.1 DISCUSSION ITEM
13-00665
D4.2
13-00600
UPDATE REGARDING THE COLLECTION OF OUTSTANDING SPECIAL
ASSESSMENT LIENS.
13-00665 Update - Special Assessment Liens.pdf
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
NO ACTION TAKEN
END OF DISTRICT 4
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
D5.1 DISCUSSION ITEM
13-00565
D5.2
13-00777
DISCUSSION REGARDING AWARDING ALL EMPLOYEES A MID -YEAR
BONUS.
13-00565 Email -Awarding Employees Mid -Year Bonus.pdf
NO ACTION TAKEN
DISCUSSION ITEM
PRESENTATION BY THE LIBERTY CITY TRUST ON ACCOMPLISHMENTS
IN 2012-2013 AND GOALS FOR 2013-2014.
13-00777 Presentation Liberty Trust -Accomplishments FY' 12-13.pdf
NO ACTION TAKEN
D5.3 DISCUSSION ITEM
City ofMiami Page 38 Printed on 7/31/2013
City Commission
Marked Agenda July 25, 2013
13-00782
NA.1
13-00890
ADJOURNMENT
DISCUSSION ON THE EMPLOYMENT STATUS OF PART-TIME AND
TEMPORARY EMPLOYEES, INCLUDING BUT NOT LIMITED TO HOURS
AND WAGES, IN LIGHT OF THE EMPLOYER MANDATE UNDER OBAMA
CARE.
13-00782 Employment Status of Part-time & Temps.- Obama Care.pdf
NO ACTION TAKEN
END OF DISTRICT 5
NON AGENDA ITEMS
DISCUSSION ITEM
APPROVAL BY THE MIAMI CITY COMMISSION OF MAYOR REGALADO'S
DESIGNATION OF DANIEL J. ALFONSO AS ACTING CITY MANAGER, TO
ASSUME THE DUTIES AND AUTHORITY OF THE CITY MANAGER
DURING THE TEMPORARY ABSENCE OF CITY MANAGER JOHNNY
MARTI NEZ.
DISCUSSED
A motion was made by Commissioner Carollo, seconded by Commissioner Suarez, and
was passed unanimously, with Commissioner Spence -Jones absent, approving Mayor
Regalado's designation of Daniel J. Alfonso as Acting City Manager, to assume the
duties and authority of the City Manager during the temporary absence of City Manager
Johnny Martinez.
The meeting adjourned at 2:41 a.m.
City ofMiami Page 39 Printed on 7/31/2013