HomeMy WebLinkAboutCC 2013-09-26 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, September 26, 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
MV - MAYORAL VETOES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CAA 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
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
City ofA4iami Page J Panted on 101112013
City Commission
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
Marked Agenda September 26, 2013
City qj Miami Page 2 Panted on /011120/3
City Commission Marked Agenda September 26, 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 26th day of September 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 9:26 a.m., recessed at 12:01 p.m., reconvened at 3:27p.m., recessed at
5:35 p.m., reconvened at 5:48 p.m., and adjourned at 5:49 p.m.
Note for the Record: Commissioner Suarez entered the Commission chambers at 9:28
a.m., Commissioner Carollo entered the Commission chambers at 9:29 a.m., and
Commissioner Spence -Jones entered the Commission chambers at 9:31 a.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Daniel J. Alfonso, Acting City Manager
Todd B. Hannon, City Clerk
PRESENTATIONS AND PROCLAMATIONS
PRA PRESENTATION
13-01103 Honoree Presenter Protocol Item
JW Marriott Marquis Mayor Regalado Salute
Miami Firefighters
Appreciation Month
w/Muscular
Dystrophy Assoc.
International Day of
Peace in Miami
Julie O. Bru Day and
acknowlegment
Office -City Attorney
Warren R. Bittner
Maria J. Chiaro
Grecia Ameneiro
Bettie Vogler
American Residential
Services of Florida
Jose M. Peral
Mayor Regalado Proclamation
Mayor Regalado Proclamation
The Mayor & Proclamation
Commissioners
The Mayor &
Commissioners
Vice Chair Gort
The Green Team of Commissioner
Solid Waste Department
Liberty Square Commissioner
Residents Council Spence -Jones
Retirement Certificates
Certificate/Appreciation
Certificate/Appreciation
Spence -Jones
Certificate/Appreciation
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City Commission
MAYORAL VETOES
FP&L - Jose Solares
Officer R. Jones
13-01103 Protocol Item.pdf
PRESENTED
Marked Agenda September 26, 2013
Commissioner Certificate/Appreciation
Spence -Jones
Commissioner Certificate/Appreciation
Suarez
1. Mayor Regalado presented a Salute to the JW Marriott Marquis Miami, for their
participation in the Miami Children's Initiative for going "Over the Edge" to insure that
every child in our community has the opportunity to become an outstanding leader.
2. Mayor Regalado paid tribute to the International Association of Fire Fighters and the
Muscular Dystrophy Association (MDA) and proclaimed the month of September 2013 as
the Miami Firefighter Appreciation Month for their efforts to encourage public awareness
of the effects of neuromuscular diseases.
3. Mayor Regalado paid tribute and proclaimed the twenty-first of September 2013 as the
International Day of Peace in Miami to pause, reflect and consider how best to break the
vicious cycle of violence and conflict.
4. The Mayor Regalado and City Commission paid tribute to Madame City Attorney, Julie
O. Bru in honor of her outstanding professional contribution to the City expressing
sincere appreciation for her twenty four years of outstanding service to the community;
furthermore proclaiming September twenty-sixth of 2013 as Julie O. Bru Day.
5. The Mayor and City Commission paid retirement tributes to Deputy City Attorneys,
Warren Bittner and Maria J. Chiaro for their outstanding service and presented
Certificates of Appreciation to Grecia Ameneiro and Betty Vogler for their service and
dedication to the Office of the City Attorney.
6. Vice Chair Gort presented a Certificate of Appreciation to Bryan Craun, Regional
Manager, of the American Residential Services of Florida honoring his commitment to
civic responsibility and communal welfare by a neighborhood partner.
7. Commissioner Spence -Jones presented Certificates of Appreciation to the members
of the Green Team of Solid Waste Department for their dedication and participation in
the City of Miami Green Team initiative which served as a catalyst for creative
involvement in beautification of our community.
8. Commissioner Spence -Jones presented a Certificate of Appreciation to the Liberty
City Residents' Council for their outstanding service to the Liberty Square Housing
Projects and the surrounding community and for their commitment to public service.
9. Commissioner Spence -Jones presented a Certificate of Appreciation to Jose Solares,
Regional Manager, of Florida Power & Light Co. for addressing the safety and security
needs for District five residents of the Liberty Square Community and the City.
10. Commissioner Suarez presented a Certificate of Appreciation to Officer R. Jones,
Correctional Office, with the Holistic Rehabilitation Program at Turner Guilford Knight
Center (TGK), for his inspiration and goodwill.
NO MAYORAL VETOES
City qJ Miami Page 4 Panted on /011120/3
City Commission Marked Agenda September 26, 2013
(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
City gjMiami Page 5 Printed on /011120/3
City Commission Marked Agenda September 26, 2013
CONSENT AGENDA
CA.1 RESOLUTION
13-00968 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of LEASE AGREEMENT ("LEASE"), IN SUBSTANTIALLY THE ATTACHED
Public Facilities FORM, WITH MIAMI-DADE COUNTY, FOR THE USE AND OCCUPANCY
OF THE PROPERTY LOCATED AT 1701 NORTHWEST 30 AVENUE, MIAMI,
FLORIDA, BY THE CITY OF MIAMI'S DEPARTMENT OF POLICE, FOR AN
INITIAL TERM OF THREE(3) YEARS, WITH AN OPTION TO EXTEND FOR
AN ADDITIONAL FIVE (5) YEAR PERIOD, FOR AN ANNUAL RENTAL FEE
OF ONE DOLLAR ($1.00) PER YEAR, PLUS STATE OF FLORIDA USE TAX
(IF APPLICABLE), WITH TERMS AND CONDITIONS MORE
PARTICULARLY SET FORTH IN THE LEASE.
13-00968 Summary Form.pdf
13-00968 Legislation.pdf
13-00968 Exhibit 1.pdf
R-13-0373
This Matter was ADOPTED on the Consent Agenda.
CA.2 RESOLUTION
13-00990 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING FUNDS IN THE AMOUNT OF $24,825,
Department of Parks RECEIVED FROM THE MIAMI-DADE COUNTY ("COUNTY") PARKING
and Recreation FINES REIMBURSEMENT PROGRAM; APPROPRIATING SAID FUNDS TO
THE SPECIAL REVENUE FUND ENTITLED "DISABILITIES ADA PARKING
FINES"; AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH THE COUNTY, FOR THE PURPOSE OF ACCEPTING SAID FUNDS
AS STATED HEREIN; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE A GENERAL AFFIDAVIT, IN SUBSTANTIALLY THE ATTACHED
FORM, ON AN ANNUAL BASIS, FOR THE PURPOSE OF ACCESSING SAID
FUNDS FOR THE PROGRAMS AS STATED HEREIN; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL OTHER
NECESSARY DOCUMENTS, AMENDMENTS, EXTENSIONS, AND
MODIFICATIONS, INA FORM ACCEPTABLE TO THE CITY ATTORNEY,
WITH THE OPTION TO RENEW ANNUALLY UNDER THE SAME TERMS
AND CONDITIONS EVEN IF THE ANTICIPATED AWARD IS REDUCED OR
INCREASED.
13-00990 Summary Form.pdf
13-00990 Memo - Office of the Mayor Miami -Dade County.pdf
13-00990 Legislation.pdf
13-00990 Exhibit 1.pdf
R-13-0374
This Matter was ADOPTED on the Consent Agenda.
City qj Miami Page 6 Panted on /011120/3
City Commission Marked Agenda September 26, 2013
CA.3 RESOLUTION
13-00969 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of REVOCABLE LICENSE ("LICENSE"), IN SUBSTANTIALLY THE ATTACHED
Public Facilities FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND TROPICAL
FINANCIAL CREDIT UNION, A FEDERALLY CHARTERED CREDIT UNION,
FOR THE USE OF APPROXIMATELY 20 SQUARE FEET OF SPACE IN
CITY -OWNED PROPERTY, LOCATED AT 444 SOUTHWEST 2ND AVENUE,
MIAMI, FLORIDA, ALSO KNOWN AS THE MIAMI RIVERSIDE CENTER
("PROPERTY"), FOR THE PURPOSE OF OPERATING AND MAINTAINING
AN AUTOMATIC TELLER MACHINE, ON A MONTH-TO-MONTH BASIS,
FOR A MONTHLY USE FEE PAYMENT OF FIVE HUNDRED DOLLARS
($500), PLUS STATE OF FLORIDA USE TAX (IF APPLICABLE), WITH
TERMS AND CONDITIONS MORE PARTICULARLY SET FORTH IN THE
LICENSE.
13-00969 Summary Form.pdf
13-00969 Legislation.pdf
13-00969 Exhibit 1.pdf
R-13-0376
MOVED: Francis Suarez
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
CA.4 RESOLUTION
13-00974 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROCUREMENT OF RECYCLING ROLL CARTS (35,65 AND 95 GALLON),
Department of INCLUDING ASSEMBLY, DISTRIBUTION, AND ASSET MANAGEMENT AND
Purchasing INVENTORY SOFTWARE, FROM REHRIG PACIFIC COMPANY, ON A
CITYWIDE, AS -NEEDED CONTRACTUAL BASIS, UNDER THE EXISTING
CITY OF DEERFIELD BEACH REQUEST FOR PROPOSAL NO. 2011-12/18,
EFFECTIVE THROUGH JULY 31, 2015, SUBJECT TO ANY EXTENSIONS
OR REPLACEMENT CONTRACTS BY THE CITY OF DEERFIELD BEACH;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM
THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED.
13-00974 Summary Form.pdf
13-00974 Letter - Quarterly Pricing Adjustment.pdf
13-00974 Amendment to Contract - Recycling Roll Carts.pdf
13-00974 Contract - City of Deerfield Beach.pdf
13-00974 Resolution - City of Deerfield Beach.pdf
13-00974 Request for Commission Agenda - City of Deerfield Beach.pdf
13-00974 Legislation.pdf
City qj Miami Page 7 Printed on 101112013
City Commission
Marked Agenda September 26, 2013
R-13-0375
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
Wifredo (Willy) Gort
SECONDED:
Frank Carollo
AYES:
Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT:
Commissioner(s) Spence -Jones
END OF CONSENT AGENDA
PUBLIC HEARINGS
PHA RESOLUTION
13-00973 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY FOUR-FIFTHS
(4/5THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 OF THE
Department of CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN
Fire -Rescue ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE;
WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
PROCEDURES AND AUTHORIZING THE PROCUREMENT OF THE
HANDTEVY PEDIATRIC RESUSCITATION SYSTEM, FROM PEDIATRIC
EMERGENCY STANDARDS, INC., FOR THE DEPARTMENT OF
FIRE -RESCUE, IN AN AMOUNT NOT TO EXCEED $36,850; ALLOCATING
FUNDS FROM ACCOUNT CODE (PTAEO)
18 -104014 -03 -1766 -EQUIPMENT- 184010.
13-00973 Summary Form.pdf
13-00973 Letter - Sole Source Provider of the Handtevy Pediatric Box.pdf
13-00973 Memo - Handtevy Pediatric Resuscitation System.pdf
13-00973 Memo - Request for Sole Source.pdf
13-00973 Notice to the Public.pdf
13-00973 Legislation.pdf
R-13-0368
MOVED: Frank Carollo
SECONDED: Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gori., Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
PH.2 RESOLUTION
13-00967 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of GRANT OF EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO
Public Facilities FLORIDA POWER AND LIGHT COMPANY, A FOR-PROFIT FLORIDA
CORPORATION, FOR A PERPETUAL, NON-EXCLUSIVE EASEMENT OF
AN APPROXIMATELY EIGHT (8) FOOT WIDE BY THIRTY-TWO (32) FOOT
City qj Miami Page 8 Panted on /011120/3
City Commission Marked Agenda September 26, 2013
LONG STRIP OF CITY OF MIAMI OWNED PROPERTY LOCATED AT 430
SOUTHWEST 8TH AVENUE, MIAMI, FLORIDA (ALSO KNOWN AS TEATRO
MARTI), AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A",
ATTACHED AND INCORPORATED, FOR THE CONSTRUCTION,
OPERATION AND MAINTENANCE OF ELECTRIC UTILITY FACILITIES,
WITH THE RIGHT TO RECONSTRUCT, IMPROVE, ADD TO, ENLARGE,
CHANGE THE VOLTAGE AS WELL AS THE SIZE OF AND REMOVE ALL
OR ANY OF THE FACILITIES WITHIN SAID EASEMENT.
13-00967 Summary Form.pdf
13-00967 Notice to the Public.pdf
13-00967 Legislation.pdf
13-00967 Exhibit 1.pdf
R-13-0369
MOVED:
Frank Carollo
SECONDED:
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
PH.3 RESOLUTION
13-00925 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Department of Parks AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
and Recreation AND CONFIRMING THE CITY MANAGER'S RECOMMENDATIONS AND
FINDINGS THAT COMPETITIVE NEGOTIATION METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
PURSUANT TO SECTION 18-86(A) (3)(C) OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR
SAID PROCEDURES; APPROVING THE RECOMMENDATIONS AND
FINDINGS OF THE CITY OF MIAMI'S ("CITY'S") DEPARTMENT OF PARKS
AND RECREATION THAT BELAFONTE TACOLCY CENTER, INC., A
FLORIDA NOT-FOR-PROFIT CORPORATION, IS THE MOST QUALIFIED
FIRM TO CONTINUE TO PROVIDE THE SPORTS DEVELOPMENT
PROGRAM AT THE CITY'S BELAFONTE TACOLCY PARK; AUTHORIZING
THE CITY MANAGER TO EXECUTE SERVICE AUTHORIZATION LETTERS
AND TO NEGOTIATE AND TO EXECUTE A PARKS AND RECREATION
SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH BELAFONTE TACOLCY CENTER TO CONTINUE SAID SPORTS
DEVELOPMENT PROGRAM, FOR THE CONTRACT PERIOD
COMMENCING OCTOBER 1, 2013 THROUGH SEPTEMBER 30, 2014,
WITH THE OPTION OF THE CITY MANAGER TO RENEW FOR A
TWO-YEAR PERIOD, UNDER THE SAME TERMS AND CONDITIONS, IN
AN ANNUAL AMOUNT NOT TO EXCEED $86,675; ALLOCATING FUNDS,
IN THE AMOUNT NOT TO EXCEED $86,675 FOR FISCAL YEAR 2013-2014,
FROM THE PARKS AND RECREATION GENERAL FUND ACCOUNT NO.
00001.291001.882000.0000.0000 WITH FUTURE FISCALYEAR(S)
FUNDING SUBJECT TO BUDGETARY APPROVAL.
City qj Miami Page 9 Panted on /011120/3
City Commission Marked Agenda September 26, 2013
13-00925 Summary Form.pdf
13-00925 Notice to the Pubilc.pdf
13-00925 Memo - Belafonte Tacolcy Ctr, Inc.pdf
13-00925 Legislation.pdf
13-00925 Exhibit 1.pdf
R-13-0370
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.4 RESOLUTION
13-00926 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Department of Parks AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
and Recreation AND CONFIRMING THE CITY MANAGER'S RECOMMENDATIONS AND
FINDING THAT COMPETITIVE NEGOTIATION METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
PURSUANT TO SECTION 18-86(A) (3)(C) OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR
SAID PROCEDURES; APPROVING THE RECOMMENDATIONS AND
FINDINGS OF THE CITY OF MIAMI'S ("CITY'S") DEPARTMENT OF PARKS
AND RECREATION THAT THE FOUNDATION OF COMMUNITY
ASSISTANCE AND LEADERSHIP ("FOCAL"), INC., A FLORIDA
NOT-FOR-PROFIT CORPORATION, IS THE MOST QUALIFIED FIRM TO
CONTINUE TO PROVIDE AFTER SCHOOL TUTORING, COUNSELING,
AND COMPUTER EDUCATIONAL SERVICES ("SERVICES") FOR AT RISK
YOUTH AT THE CITY'S MOORE PARK; AUTHORIZING THE CITY
MANAGER TO EXECUTE SERVICE AUTHORIZATION LETTERS AND TO
NEGOTIATE AND TO EXECUTE A PARKS AND RECREATION SERVICES
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH FOCAL
TO CONTINUE TO PROVIDE SAID SERVICES, FOR THE CONTRACT
PERIOD COMMENCING OCTOBER 1, 2013 THROUGH SEPTEMBER 30,
2014, WITH THE OPTION OF THE CITY MANAGER TO RENEW FOR A
TWO-YEAR PERIOD, UNDER THE SAME TERMS AND CONDITIONS, IN
AN ANNUAL AMOUNT NOT TO EXCEED $94,452; ALLOCATING FUNDS,
IN THE AMOUNT NOT TO EXCEED $94,452 FOR FISCAL YEAR 2013-2014,
FROM THE PARKS AND RECREATION GENERAL FUND ACCOUNT NO.
00001.291001.882000.0000.0000. WITH FUTURE FISCALYEAR(S)
FUNDING SUBJECT TO BUDGETARY APPROVAL.
13-00926 Summary Form.pdf
13-00926 Notice to the Public.pdf
13-00926 Memo - FOCAL.pdf
13-00926 Letter- FOCAL.pdf
13-00926 Legislation.pdf
13-00926 Exhibit 1.pdf
City qj Miami Page 10 Panted on 1011120/3
City Commission
Marked Agenda September 26, 2013
R-13-0371
MOVED: Michelle Spence -Jones
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Carollo
END OF PUBLIC HEARINGS
ORDINANCES - SECOND READING
SRA ORDINANCE Second Reading
13-00745 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 35/ARTICLE VII, ENTITLED "MOTOR VEHICLES/ PRIVATE
District 2- PARKING LOTS", MORE PARTICULARLY BY ADDING NEW PARKING LOT
Commissioner Marc REQUIREMENTS FOR LIGHTING, SIGNAGE, USES AND REVOCATIONS
David Sarnoff OF PERMITS AND ADDING NEW SECTIONS 35-288 THROUGH 35-291
TO CLARIFY ENFORCEMENT OF NON-COMPLIANT PARKING LOTS;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE
13-00745 Legislation (Version 2) SR.pdf
MOVED: Frank Carollo
SECONDED: Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
Note for the Record: Item SRA was deferred to the November 21, 2013 Commission
meeting.
SR.2 ORDINANCE Second Reading
13-00773 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18/ARTICLE X OF THE CODE OF THE CITY OF MIAMI,
City Manager's FLORIDA, AS AMENDED, ENTITLED "FINANCE/LIVING WAGE
Office REQUIREMENTS FOR SERVICE CONTRACTS AND CITY EMPLOYEES",
MORE PARTICULARLY BY AMENDING SECTION 18-557 ENTITLED
"LIVING WAGE", TO EXPAND THE TIME FRAME FOR APPLICATION OF
THE LIVING WAGE TO CITY OF MIAMI EMPLOYEES; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
13-00773 Summary Form SR.pdf
13-00773 Legislation FR/SR.pdf
13405
MOVED: Frank Carollo
City qj Miami Page 11 Panted on /011120/3
City Commission Marked Agenda September 26, 2013
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Spence -Jones
NOES: Commissioner(s) Suarez
END OF ORDINANCES - SECOND READINGS
ORDINANCES - FIRST READING
FRA
ORDINANCE First Reading
13-01090
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10/ARTICLE V OF THE CODE OF THE CITY OF MIAMI,
District/ -
FLORIDA, AS AMENDED, ENTITLED "BUILDINGS/CODE RELIEF
Commissioner
PROGRAM", MORE PARTICULARLY BY AMENDING SECTION 10-70 TO
Wifredo (Willy) Gort
EXTEND THE DEADLINE FOR THE CODE RELIEF PROGRAM;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
13-01090 Back -Up Document SR.pdf
13-01090 Legislation SR.pdf
13-01090 Legislation FR.pdf
MOVED: Wifredo (Willy) Gort
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
FR.2 ORDINANCE First Reading
13-01095 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE IX OF THE CODE OF THE CITY OF MIAMI,
District 2- FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/CITY-OWNED
Commissioner Marc PROPERTY", MORE PARTICULARLY BY ADDING A NEW SECTION 2-780
David Sarnoff TO REQUIRE ALL PROSPECTIVE LEASES OR LEASE MODIFICATIONS
OF CITY OF MIAMI OWNED PROPERTY TO CONTAIN LANGUAGE
SPECIFICALLY PROHIBITING GAMBLING ACTIVITIES; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
13-01095 Legislation FR.pdf
MOVED: Francis Suarez
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
END OF ORDINANCES - FIRST READINGS
City qj Miami Page 12 Panted on 1011120/3
City Commission Marked Agenda September 26, 2013
RESOLUTIONS
REA RESOLUTION
13-00912 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of REVOCABLE LICENSE ("LICENSE"), IN SUBSTANTIALLY THE ATTACHED
Public Facilities FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND BEASLEY FM
ACQUISITION CORP., FOR THE USE OF APPROXIMATELY 2.2 ACRES OF
CITY -OWNED REAL PROPERTYAND IMPROVEMENTS LOCATED IN
VIRGINIA KEY, MIAMI-DADE COUNTY, FLORIDA, FOR A MONTHLY USE
FEE OF $16,250, PLUS STATE OF FLORIDA USE TAX (IF APPLICABLE),
WITH ADDITIONAL TERMS AND CONDITIONS, AS MORE SPECIFICALLY
SET FORTH IN THE LICENSE.
13-00912 Summary Form.pdf
13-00912 Legislation.pdf
13-00912 Exhibit 1.pdf
R-13-0372
MOVED: Wifredo (Willy) Gort
SECONDED: Francis Suarez
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RE.2 RESOLUTION
13-01047
A RESOLUTION OF THE MIAMI CITY COMMISSION SUPPORTING
EFFORTS TO REDUCE GUN VIOLENCE AND ILLEGAL FIREARMS
District l -
TRAFFICKING THROUGH MORE RESPONSIBLE GUN SALES AND
Commissioner
MARKETING PRACTICES; DIRECTING THE CITY MANAGER TO
Wifredo (Willy) Gort
COORDINATE WITH THE CHIEF OF POLICE TO PARTNER WITH
OTHER MUNICIPALITIES TO CREATE A COALITION IN SUPPORT OF
THIS INITIATIVE AND TO WORK WITH GUN AND AMMUNITION
SUPPLIERS TO ENCOURAGE THE CONSIDERATION OF SALES AND
MARKETING SAFEGUARDS; DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO ALL SOUTH FLORIDA
MUNICIPALITIES, THE FLORIDA LEAGUE OF CITIES, INC., ALL
MEMBERS OF FLORIDA'S CONGRESSIONAL DELEGATION, AND TO
THE OBAMA ADMINISTRATION.
13-01047 Legislation.pdf
R-13-0377
MOVED: Francis Suarez
SECONDED: Michelle Spence -Jones
City qj Miami Page 13 Panted on 1011120/3
City Commission Marked Agenda September 26, 2013
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Carollo
RE.3 RESOLUTION
13-00977
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED AUGUST 20, 2013,
Department of
PURSUANT TO INVITATION TO BID ("ITB") NO. 12-13-060, FROM THE BG
Capital
GROUP LLC, THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER,
Improvements
FOR THE COCONUT GROVE CONVENTION CENTER DEMOLITION,
Program
B -30182A, IN THE AMOUNT OF $541,995, FOR THE SCOPE OF WORK,
PLUS ATEN PERCENT (10%) OWNER CONTINGENCY AMOUNT OF
$54,199.50, FOR A TOTAL NOT TO EXCEED AWARD VALUE OF
$596,194.50; ALLOCATING FUNDS IN THE AMOUNT OF $596,194.50,
FROM CAPITAL IMPROVEMENT PROJECT NO. B -30182A; AUTHORIZING
THE CITY MANAGER TO EXECUTE A CONTRACT, IN SUBSTANTIALLY
THE ATTACHED FORM, CONSISTING OF THE ITB DOCUMENTS AND
ATTACHMENTS, FOR SAID PURPOSE.
13-00977 Summary Form.pdf
13-00977 Legislation.pdf
13-00977 Exhibit 1.pdf
R-13-0378
MOVED: Marc David Sarnoff
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
RE.4 RESOLUTION
13-00955 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of TEMPORARY CONSTRUCTION EASEMENT, AN AERIAL EASEMENT AND
Public Works A SUBSURFACE AND MAINTENANCE EASEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM(S), ALONG THE CITY OF MIAMI RIGHT OF WAY
KNOWN AS SOUTHEAST 6TH STREET BETWEEN SOUTH MIAMI
AVENUE AND SOUTHEAST 1ST AVENUE, MIAMI, FLORIDA, IN
CONNECTION WITH THE SPECIAL AREA PLAN AND DEVELOPMENT
AGREEMENT ENTERED INTO ON OCTOBER 19, 2011, WITH SWIRE
PROPERTIES, INC. ("SWIRE") FOR THE BRICKELL CITICENTRE
PROJECT, WITH SWIRE CONTRIBUTING $536,310.00 TOWARDS THE
LANE CLOSURE FUND AND $771,544,65 TOWARDS FUTURE CAPITAL
EXPENDITURES, FOR ATOTAL CONTRIBUTION NOT TO EXCEED
$1,307,854.65; FURTHER AUTHORIZING THE CITY MANAGER TO TAKE
ALL ACTIONS NECESSARY TO ACCOMPLISH THE GRANTING OF SAID
EASEMENTS, AS STATED HEREIN.
City ofA4iami Page 14 Panted on 1011120/3
City Commission Marked Agenda September 26, 2013
13-00955 Summary Form.pdf
13-00955 Legislation.pdf
13-00955 Exhibit 1.pdf
MOVED: Frank Carollo
SECONDED: Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
Note for the Record: Item REA was deferred to the October 10, 2013 Commission
meeting.
RE.5 RESOLUTION
13-00996 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROPRIATING FUNDS IN AN AMOUNT NOT TO
Department of NET EXCEED $350,000, AS STATED HEREIN, TO AN EXISTING SPECIAL
Administration REVENUE PROJECT ENTITLED "2012-2013 HOMELESS HOTEL/ MOTEL
PLACEMENT PROGRAM, FEEDING COORDINATION PROGRAM AND
HOMELESS MANAGEMENT INFORMATION SYSTEM ("HMIS") STAFFING',
CONSISTING OF AN EXTENSION OF AN EXISTING GRANT AWARD
FROM THE MIAMI-DADE COUNTY HOMELESS TRUST TO CONTINUE
PROVIDING HOTEL/MOTEL ACCOMMODATIONS TO HOMELESS
FAMILIES, STAFFING FOR HMIS AND FEEDING PROGRAM
COORDINATION; AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1 TO THE EXISTING AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR SAID PURPOSE; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE SUBSEQUENT AMENDMENTS AS
NEEDED TO THE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND
THE CITY OF MIAMI, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
IN ORDER TO IMPLEMENT THE EXTENSION OF THE AGREEMENT AND
THE ACCEPTANCE OF SAID GRANT.
13-00996 Summary Form.pdf
13-00996 Letter - Homeless Trust.pdf
13-00996 Legislation.pdf
13-00996 Exhibit 1.pdf
R-13-0379
MOVED: Michelle Spence -Jones
SECONDED: Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Carollo
RE.6 RESOLUTION
13-01067 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE PROJECT
Department of NET ENTITLED: "2013-2014 MIAMI HOMELESS ASSISTANCE PROGRAM
Administration (HAP)," AND ACCEPTING AND APPROPRIATING FUNDS, IN AN AMOUNT
City qj Miami Page 1.5 Panted on /011120/3
City Commission Marked Agenda September 26, 2013
RE.7
13-01068
Department of NET
Administration
NOT TO EXCEED $255,853, CONSISTING OF A GRANT FROM THE
UNITED STATES DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT THROUGH THE MIAMI-DADE COUNTY HOMELESS
TRUST ("TRUST"), FOR ATWELVE (12) MONTH PERIOD, TO PROVIDE
OUTREACH, INFORMATION, REFERRAL, ASSESSMENT AND
PLACEMENT SERVICES TO HOMELESS INDIVIDUALS AND FAMILIES IN
MIAMI-DADE COUNTY; ALLOCATING THE CITY OF MIAMI'S ("CITY")
REQUIRED MATCHING FUNDS, IN AN AMOUNT NOT TO EXCEED
$63,963, FROM THE CITY'S EMERGENCY SHELTER GRANT; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, IN ORDER TO IMPLEMENT THE
ACCEPTANCE OF THE GRANT AWARD, WITH THE OPTION TO RENEW
FOR TWO (2) ADDITIONAL TWELVE (12) MONTH PERIODS, SUBJECT TO
THE TRUST'S FUTURE ALLOCATION AND THE CITY'S APPROPRIATION
OF FUNDS.
13-01067 Summary Form.pdf
13-01067 Legislation.pdf
13-01067 Exhibit 1.pdf
R-13-0380
MOVED: Wifredo (Willy) Gort
SECONDED: Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE PROJECT
ENTITLED: "2013-2014 MIAMI -METRO HOMELESS ASSISTANCE
PROGRAM -SOUTH" AND ACCEPTING AND APPROPRIATING FUNDS, IN
AN AMOUNT NOT TO EXCEED $141,433, CONSISTING OF A GRANT
FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT, THROUGH THE MIAMI-DADE COUNTY HOMELESS
TRUST ("TRUST"), FOR ATWELVE (12) MONTH PERIOD, TO PROVIDE
OUTREACH, INFORMATION, REFERRAL, ASSESSMENT AND
PLACEMENT SERVICES TO HOMELESS INDIVIDUALS AND FAMILIES IN
MIAMI-DADE COUNTY ALLOCATING THE CITY OF MIAMI'S ("CITY")
REQUIRED MATCHING FUNDS, IN AN AMOUNT NOT TO EXCEED
$35,358, FROM THE MEMORANDUM OF AGREEMENT GRANT ACCOUNT
NO. 14800.910501.513000.0000.000000; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF
THE GRANT AWARD, WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL TWELVE (12) MONTH PERIODS, SUBJECT TO THE
TRUST'S FUTURE ALLOCATION AND THE CITY'S APPROPRIATION OF
FUNDS.
City qj Miami Page 16 Panted on 1011120/3
City Commission Marked Agenda September 26, 2013
13-01068 Summary Form.pdf
13-01068 2012 Continuum of Care Prgm. Grant Agrmt.pdf
13-01068 Legislation.pdf
13-01068 Exhibit 1.pdf
R-13-0381
MOVED:
Wifredo (Willy) Gort
SECONDED:
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Gort, Sarnoff and Suarez
ABSENT:
Commissioner(s) Carollo and Spence -Jones
RE.8 RESOLUTION
13-01069 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE PROJECT
Department of NET ENTITLED: "2013-2014 MIAMI -METRO HOMELESS ASSISTANCE
Administration PROGRAM -NORTH" AND APPROPRIATING FUNDS, IN AN AMOUNT NOT
TO EXCEED $298,234, CONSISTING OF A GRANT FROM THE UNITED
STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT,
THROUGH THE MIAMI-DADE COUNTY HOMELESS TRUST ("TRUST"),
FOR A TWELVE (12) MONTH PERIOD,TO PROVIDE OUTREACH,
INFORMATION, REFERRAL, ASSESSMENT AND PLACEMENT SERVICES
TO HOMELESS INDIVIDUALS IN MIAMI-DADE COUNTY; ALLOCATING
THE CITY OF MIAMI ("CITY") REQUIRED MATCHING FUNDS, IN AN
AMOUNT NOT TO EXCEED $74,558, FROM THE CITY'S 2013
MEMORANDUM OF AGREEMENT GRANT ACCOUNT NO.
14800.910501.513000.0000.000000; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF
SAID GRANT AWARD, WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL TWELVE (12) MONTH PERIODS, WITH THE
APPROPRIATION OF FUNDS SUBJECT TO FUTURE ALLOCATION BY
THE TRUST.
13-01069 Summary Form.pdf
13-01069 2012 Continuum of Care Prgm. Grant Agrmt..pdf
13-01069 Legislation.pdf
13-01069 Exhibit 1.pdf
R-13-0382
MOVED: Francis Suarez
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gori., Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Spence -Jones
REA RESOLUTION
City qj Miami Page 17 Panted on 1011120/3
City Commission
Marked Agenda September 26, 2013
13-01112
A RESOLUTION OF THE MIAMI CITY COMMISSION NAMING THE
CHARLES HADLEY PARK BLACK BOX THEATER AS "THE ARTHUR E.
District 5-
TEELE JR. BLACK BOX THEATER " IN HONOR OF THE LATE CITY OF
Commissioner
MIAMI COMMISSIONER ARTHUR E. TEELE JR; DIRECTING THE CITY
Michelle
MANAGER TO TAKE ALL ADMINISTRATIVE ACTION NECESSARY TO
Spence -Jones
EFFECTUATE THE NAMING OF THIS FACILITY.
13-01112 Legislation.pdf
R-13-0383
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
END OF RESOLUTIONS
DISCUSSION ITEMS
DIA DISCUSSION ITEM
13-00935 DISCUSSION REGARDING THE TROLLEY SMART PHONE APPLICATION
& GLOBAL POSITIONING SYSTEM (GPS) TRACKING
Department of
Capital
Improvements
Program
13-00935 Summary Form.pdf
DISCUSSED
D1.2 DISCUSSION ITEM
13-00777 PRESENTATION BY THE LIBERTY CITY TRUST ON ACCOMPLISHMENTS
IN 2012-2013 AND GOALS FOR 2013-2014.
District 5 -
Commissioner
Michelle
Spence -Jones
13-00777 Email - Liberty City Trust.pdf
13-00777-Submittal-Presentation.pdf
DISCUSSED
D1.3 DISCUSSION ITEM
13-01108 DISCUSSION REGARDING PERTINENT ISSUES WITHIN LITTLE HAITI.
City qj Miami Page 18 Panted on 1011120/3
City Commission Marked Agenda September 26, 2013
District 5 -
Commissioner
Michelle
Spence -Jones
13-01108 Email - Issues Within Little Haiti.pdf
DISCUSSED
D1.4 DISCUSSION ITEM
13-01109 DISCUSSION REGARDING DISABILITY HOUSING FOR VETERANS.
District 5 -
Commissioner
Michelle
Spence -Jones
13-01109 Email - Disability Housing for Veterans.pdf
DISCUSSED
END OF DISCUSSION ITEMS
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1 RESOLUTION
13-00763 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CONCERNING THE SOUTHEAST OVERTOWN/PARK
WEST ("SEOPW") DEVELOPMENT OF REGIONAL IMPACT ("DRI") , A/K/A
THE CITY OF MIAMI'S ("CITY'S") SEOPW REDEVELOPMENT AREA
PURSUANT TO RESOLUTION NO. 82-755; AUTHORIZING AN AMENDED
SEOPW DRI MASTER DEVELOPMENT ORDER AND AN INCREMENT III
DEVELOPMENT ORDER; INCORPORATING THE CONSOLIDATED
APPLICATION FOR DEVELOPMENT APPROVAL BY REFERENCE INTO
THE DEVELOPMENT ORDER; APPROVING SAID DRI AFTER
CONSIDERING THE REPORT AND RECOMMENDATIONS OF THE SOUTH
FLORIDA REGIONAL PLANNING COUNCIL ("SFRPC"), THE COMMUNITY
REDEVELOPMENT AGENCY, AND THE MIAMI PLANNING, ZONING AND
APPEALS BOARD ("PZAB"), SUBJECT TO THE CONDITIONS OF THE
AMENDED SEOPW DRI MASTER DEVELOPMENT ORDER AND THE
INCREMENT III DEVELOPMENT ORDER, ATTACHED HERETO AS
EXHIBIT "A", THE APPLICATION FOR DEVELOPMENT APPROVAL
INCORPORATED HEREIN BY REFERENCE, AND THE REPORT AND
RECOMMENDATIONS OF THE SFRPC INCORPORATED HEREIN BY
REFERENCE; MAKING FINDINGS OF FACT AND CONCLUSIONS OF LAW;
PROVIDING THAT THE AMENDED SEOPW DRI MASTER DEVELOPMENT
ORDER AND THE INCREMENT III DEVELOPMENT ORDER SHALL BE
BINDING ON THE APPLICANT AND SUCCESSORS IN INTEREST;
DIRECTING TRANSMITTAL OF CERTIFIED COPIES OF THIS
RESOLUTION, THE AMENDED SEOPW DRI MASTER DEVELOPMENT
ORDER AND THE INCREMENT III DEVELOPMENT ORDER TO AFFECTED
City qj Miami Page 19 Panted on 1011120/3
City Commission Marked Agenda September 26, 2013
AGENCIES AND THE APPLICANT AS DESIGNATED HEREIN; DIRECTING
THE CITY MANAGER TO TAKE ALL ACTIONS NECESSARY TO FULFILL
THE CITY'S OBLIGATIONS UNDER THE AMENDED SEOPW DRI MASTER
DEVELOPMENT ORDER AND THE INCREMENT III DEVELOPMENT
ORDER.
LOCATION: Southeast Overtown Park West Area [Commissioner Michelle
Spence -Jones - District 5]
APPLICANT(S): Clarence Woods, Executive Director, on behalf of the
Community Redevelopment Agency of the City of Miami
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PLANNING, ZONING AND APPEALS BOARD: Recommends approval to
City Commission on July 17, 2013 by a vote of 11-0. See companion File ID
13-00763zt.
PURPOSE: This will allow for numerous benefits to facilitate development
within the SEOPW area.
13-00763 CC 09-26-13 Fact Sheet.pdf
13-00763 Map, CRA Letter & Reso, & PZAB Reso.pdf
13-00763 CC Legislation (Version 2).pdf
13-00763 Exhibit A.pdf
13-00763-Submittal-SEOPW DRI Ill.pdf
R-13-0384
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.2 ORDINANCE Second Reading
13-00763zt 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 qj Miami Page 20 Panted on /011120/3
City Commission Marked Agenda September 26, 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. See
companion File ID 13-00763.
PURPOSE: This will add and update language in the SEOPW DRI Increment
III.
13-00763zt CC 09-26-13 SR Fact Sheet.pdf
13-00763zt CC FR/SR Legislation (Version 1).pdf
13-00763zt-Submittal-SEOPW DRI Ill.pdf
13406
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
PZ.3 RESOLUTION
13-00573sc A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CLOSING, VACATING, ABANDONING AND
DISCONTINUING FOR PUBLIC USE A STREET (NORTHWEST 4TH
TERRACE) LOCATED BETWEEN NORTHWEST 36TH COURT AND
NORTHWEST 37TH AVENUE AND BETWEEN NORTHWEST 4TH STREET
AND NORTHWEST 5TH STREET, MIAMI, FLORIDA.
LOCATION: A Street (NW 4th Terrace) 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.
City qj Miami Page 21 Panted on /011120/3
City Commission Marked Agenda September 26, 2013
13-00573sc CC 09-26-13 Fact Sheet.pdf
13-00573sc Department Analyses, Maps & PZAB Reso.pdf
13-00573sc Application & Supporting Documents.pdf
13-00573sc CC Legislation (Version 3).pdf
13-00573sc Exhibit A.pdf
R-13-0385
MOVED:
Francis Suarez
SECONDED:
Wifredo (Willy) Gort
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
05-00618ac1 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CLOSING, VACATING, ABANDONING AND
DISCONTINUING FOR PUBLIC USE AN ALLEY LOCATED BETWEEN
SOUTHWEST 21ST AVENUE AND SOUTHWEST 22ND AVENUE AND
BETWEEN SOUTHWEST 5TH STREET AND SOUTHWEST 6TH STREET,
MIAMI, FLORIDA, WITH CONDITIONS AS STATED HEREIN.
LOCATION: Approximately Between SW 21 st Avenue and SW 22nd Avenue
and between SW 5th Street and SW 6th Street [Commissioner Frank Carollo
- District 3]
APPLICANT(S): David E. Sacks, Esquire, on behalf of Asset Recovery III,
LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PUBLIC WORKS DEPARTMENT: Recommends approval.
PLAT & STREET COMMITTEE: Recommends approval on July 9, 2009 by a
vote of 4-1.
PLANNING, ZONING AND APPEALS BOARD: Recommends approval to
City Commission on July 17, 2013 by a vote of 11-0.
PURPOSE: This will allow the closure of an alley.
05-00618ac1 CC 09-26-13 Fact Sheet.pdf
05-00618ac1 Department Analyses, Maps, PZAB Reso.pdf
05-00618ac1 Application & Supporting Docs.pdf
05-00618ac1 CC Legislation (Version 2).pdf
05-00618ac1 ExhibitA.pdf
MOVED: Wifredo (Willy) Gort
SECONDED: Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
City qj Miami Page 22 Panted on /011120/3
City Commission
PZ.5
12-011801 u4
PZ.6
Marked Agenda September 26, 2013
ABSENT: Commissioner(s) Carollo and Spence -Jones
Note for the Record: Item PZA was deferred to the October 24, 2013 Commission
meeting.
ORDINANCE Second 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.
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.
12-01180lu4 CC 09-26-13 SR Fact Sheet.pdf
12-01180lu4 Analysis, Maps, Sch. Brd. Review & PZAB Reso.pdf
12-01180lu4 CC FR/SR Legislation (Version 2).pdf
12-01180lu4 Exhibit A.pdf
13407
MOVED:
Michelle Spence -Jones
SECONDED:
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT:
Commissioner(s) Carollo
ORDINANCE
Second Reading
City qj Miami Page 23 Panted on /011120/3
City Commission
Marked Agenda September 26, 2013
12-01180zc4 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 "73-0" SUB -URBAN -OPEN TO
"74-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.B.2 SHALL NOT PROHIBIT,
PREVENT OR LIMIT OWNERS OF AFFECTED PROPERTIES IDENTIFIED
HEREIN FROM APPLYING FOR A 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 NOT APPROVED 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
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 12-01180lu4.
*See supporting documentation.
PURPOSE: This will change the above properties from "74-R" and "73-0" to
"T4 -L".
12-01180zc4 CC 09-26-13 SR Fact Sheet.pdf
12-01180zc4 Analysis, Maps & PZAB Reso.pdf
12-01180zc4 CC FR/SR Legislation (Version 3).pdf
12-01180zc4 Exhibit A.pdf
13408
MOVED: Francis Suarez
SECONDED: Wifredo (Willy) Gort
City ofA4iami Page 24 Panted on /011120/3
City Commission Marked Agenda September 26, 2013
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.7 ORDINANCE First Reading
11-00144zt AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING CHAPTER 4/ARTICLE I OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ALCOHOLIC
BEVERAGES/IN GENERAL," MORE PARTICULARLY BY AMENDING
SECTION 4-11, ENTITLED, "EXCEPTIONS TO DISTANCE
REQUIREMENTS," TO INCREASE THE NUMBER OF ESTABLISHMENTS
PERMITTED IN THE WYNWOOD CAFE DISTRICT, AS DEPICTED IN
EXHIBIT "A", ATTACHED AND INCORPORATED, FROM 25 TO 40;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
LOCATION: Wynwood Cafe District [Commissioner Michelle Spence -Jones -
District 5]
APPLICANT(S): Johnny Martinez, City Manager, on behalf of the City of
Miami
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PURPOSE: This will increase the number of alcoholic beverage
establishments permitted within the Wynwood Cafe District from 25 to 40.
11-00144zt CC 09-26-13 FR Fact Sheet.pdf
11-00144zt CC FR Legislation (Version 1).pdf
11-00144zt ExhibitA.pdf
MOVED: Francis Suarez
SECONDED: Michelle Spence -Jones
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Suarez and Spence -Jones
NOES: Commissioner(s) Sarnoff
ABSENT: Commissioner(s) Carollo
PZ.8 ORDINANCE
In Commission
13-00961ct AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, THE MIAMI
COMPREHENSIVE NEIGHBORHOOD PLAN OF THE CITY OF MIAMI,
FLORIDA, PURSUANT TO LARGE SCALE AMENDMENT PROCEDURES,
SUBJECT TO §163.3184, FLORIDA STATUTES, BY AMENDING THE
INTERPRETATION OF THE 2020 FUTURE LAND USE MAP ELEMENT AND
THE 2020 FUTURE LAND USE MAP SERIES TO: 1) CHANGE THE NAME
OF THE SOUTHEAST OVERTOWN/PARK WEST RESIDENTIAL DENSITY
City qj Miami Page 25 Panted on /011120/3
City Commission
City of Miami
Marked Agenda September 26, 2013
INCREASE AREA OVERLAY TO THE SOUTHEAST OVERTOWN
RESIDENTIAL DENSITY INCREASE AREA OVERLAY; 2) MODIFY THE
BOUNDARY OF THE SOUTHEAST OVERTOWN RESIDENTIAL DENSITY
INCREASE AREA OVERLAY, AS DEPICTED IN EXHIBIT "A"; ATTACHED
AND INCORPORATED AND 3) ESTABLISH THE PARK WEST
RESIDENTIAL DENSITY INCREASE AREA OVERLAY PERMITTING UP TO
500 DWELLING UNITS PER ACRE, AS DEPICTED IN SAID EXHIBIT "A";
WHILE MAINTAINING ALL UNDERLYING FUTURE LAND USE MAP
DESIGNATIONS; MAKING FINDINGS; DIRECTING TRANSMITTALS TO
AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately the Southeast Overtown Park West Area
Generally Bounded by Biscayne Boulevard on the East, 1-395 on the North,
1-95 on the West and NW 5th Street and NE 6th Street to the South
[Commissioner Marc David Sarnoff - District 2 and 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 amend policies of the Interpretation of the 2020 Future
Land Use Map of the Miami Comprehensive Plan to: 1) Change the name of
the Southeast Overtown/Park West Residential Density Increase Area
Overlay to the Southeast Overtown Residential Density Increase Area
Overlay; 2) Modify the boundary of the Southeast Overtown Residential
Density Increase Area Overlay; and 3) Establish the Park West Residential
Density Increase Area Overlay permitting up to 500 dwelling units per acre.
13-00961ct CC 09-26-13 FR Fact Sheet.pdf
13-00961ct Analysis, Maps, School Concurrency.pdf
13-00961ct CC FR Legislation (Version 2).pdf
13-00961ct Exhibit A.pdf
MOVED: Wifredo (Willy) Gort
SECONDED: Francis Suarez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Carollo
END OF PLANNING AND ZONING ITEMS
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
Page 26
Printed on /011120/3
City Commission Marked Agenda September 26, 2013
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
D2.1 DISCUSSION ITEM
13-01056 DISCUSSION ON TRASH HOLES.
13-01056 Email - Trash Holes.pdf
NO ACTION TAKEN
D2.2 DISCUSSION ITEM
13-01096 STATUS OF HIRING POLICE OFFICERS.
13-01096 Status - Hiring Police Officers.pdf
NO ACTION TAKEN
END OF DISTRICT 2
DISTRICT 3
COMMISSIONER FRANK CAROLLO
D3.1 DISCUSSION ITEM
13-00723 FOLLOW UP ON RECRUITING.
13-00723 Email - Recruiting.pdf
NO ACTION TAKEN
D3.2 DISCUSSION ITEM
13-00678 ILLEGAL BILLBOARD.
City qj Miami Page 27 Panted on /011120/3
City Commission Marked Agenda September 26, 2013
13-00678 Email - ILLegal Billboard.pdf
NO ACTION TAKEN
D3.3 DISCUSSION ITEM
13-00753 UPDATE REGARDING THE CIP PROCESS.
13-00753 Update - CIP Process.pdf
NO ACTION TAKEN
D3.4 DISCUSSION ITEM
13-01097 FOLLOW UP REGARDING SEPTEMBER 30, 2013 AUDIT.
13-01097 Email - Audit -September 30, 2013.pdf
NO ACTION TAKEN
D3.5 DISCUSSION ITEM
13-01107 FOLLOW UP ON PREVIOUS DISCUSSION ITEM REGARDING
COMPLIANCE WITH THE FINANCIAL INTEGRITY PRINCIPLES
ORDINANCE.
13-01107 Email - Compliance with Financial Integrity Ord.pdf
NO ACTION TAKEN
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
D4.1 DISCUSSION ITEM
13-00665 UPDATE REGARDING THE COLLECTION OF OUTSTANDING SPECIAL
ASSESSMENT LIENS.
13-00665 Update - Special Assessment Liens.pdf
NO ACTION TAKEN
END OF DISTRICT 4
DISTRICT 5
City qj Miami Page 28 Panted on /011120/3
City Commission Marked Agenda September 26, 2013
COMMISSIONER MICHELLE SPENCE-JONES
D5.1 DISCUSSION ITEM
13-01110 UPDATE AND DISCUSSION ON CURLEY'S HOUSE OF STYLE, INC.
(HOPE RELIEF FOOD BANK).
13-01110 Email - Curley's House (Hope Relief Food Bank).pdf
NO ACTION TAKEN
END OF DISTRICT 5
NON AGENDA ITEM(S)
NA.1 DISCUSSION ITEM
13-01169 MADAME CITYATTORNEY, JULIE O. BRU, PROPOSED TO HER
PARTNER OF 10 YEARS, OFFICER SUZY IZAGUIRRE, IN THE MIAMI CITY
COMMISSION CHAMBER.
DISCUSSED
NA.2 DISCUSSION ITEM
13-01170
DISCUSSION BY COMMISSIONER SUAREZ REGARDIING POSSIBLE
AMENDMENTS TO THE MIAMI 21 ZONING CODE, SPECIFICALLY BY
District 4-
AMENDING SECTION 3.15, ENTITLED "AFFORDABLE HOUSING SPECIAL
Commissioner
EVENT LIMITATION PER PROPERTY AND THE TWO (2) WEEK
Wifredo (Willy) Gort
BENEFIT PROGRAM SUPPLEMENTAL REGULATIONS" BY PROVIDING
Francis Suarez
TREE AND SPARKLER SALE AT THE CENTRAL SHOPPING PLAZA,
CERTAIN INCENTIVES FOR MIXED -INCOME AFFORDABLE HOUSING
DEVELOPMENTS.
DISCUSSED
NA.3 RESOLUTION
13-01148
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING, PURSUANT
TO SECTION 62-52(8)(3) AND (4), OF THE CODE OF THE CITY OF MIAMI,
District 1 -
FLORIDA, AS AMENDED, WAIVING THE TEMPORARY EVENT TWO (2)
Commissioner
EVENT LIMITATION PER PROPERTY AND THE TWO (2) WEEK
Wifredo (Willy) Gort
DURATION LIMITATION PER PERMIT, IN ORDER TO HOST A CHRISTMAS
TREE AND SPARKLER SALE AT THE CENTRAL SHOPPING PLAZA,
LOCATED AT APPROXIMATELY 3701 NORTHWEST 7TH STREET, MIAMI,
FLORIDA, OCCURRING EVERY DAY, BEGINNING NOVEMBER 22, 2013
AND ENDING ON DECEMBER 31, 2013.
13-01148-Legislation.pdf
R-13-0394
MOVED: Wifredo (Willy) Gort
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
City qj Miami Page 29 Panted on /011120/3
City Commission Marked Agenda September 26, 2013
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
NA.4 RESOLUTION
13-01149 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
Department ofPoliee ENTITLED: "2013-2014 VICTIMS OF CRIME ACT (VOCA)" CONSISTING
OF A GRANT AWARD FROM THE STATE OF FLORIDA, OFFICE OF THE
ATTORNEY GENERAL, DIVISION OF VICTIM SERVICES, IN THE AMOUNT
OF $33,859, AND THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS IN
THE AMOUNT OF $8,465, IN THE FORM OF IN-KIND SERVICES FROM
THE CITY OF MIAMI POLICE DEPARTMENT, FOR A TOTAL AMOUNT OF
$42,324; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT
AWARD AND TO EXECUTE THE GRANT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, TO IMPLEMENT THE
ACCEPTANCE AND ADMINISTRATION OF SAID GRANT.
13 -01149 -Memo -Pocket Item.pdf
13 -01149 -Summary Form.pdf
Legislation.pdf
13 -01149 -Memo -Office of the Attorney General.pdf
13 -01149 -Exhibit 1.pdf
R-13-0386
MOVED: Wifredo (Willy) Gort
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
ADJOURNMENT
The meeting adjourned at 5:49 p.m.
City qJ Miami Page 30 Panted on /011120/3