HomeMy WebLinkAboutCC 2014-02-13 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
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Meeting Agenda
Thursday, February 13, 2014
9:00 AM
REGULAR
City Hall Commission Chambers
City Commission
Tomas Regalado, Mayor
Wifredo (Willy) Gort, Chair
Keon Hardemon, Vice Chair
Marc David Sarnoff, Commissioner District Two
Frank Carollo, Commissioner District Three
Francis Suarez, Commissioner District Four
Johnny Martinez, P.E., City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Commission Meeting Agenda February 13, 2014
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE
IN THE OFFICE OF THE CITY CLERK, CITY HALL.
ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE
CITY COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR
COMMITTEES CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE
COMMENCEMENT (OR CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING
INFORMATION:
1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR
ON ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR
WITHHOLD OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION;
2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED;
3. THE NATURE OF THE CONSIDERATION, AND
4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE
CONSIDERATION.
THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO
THE RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE
SECRETARY/CLERK OF THE RESPECTIVE BOARD.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY
VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS
FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO OCCURS,
OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION
TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY
VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING
OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER
REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE
COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO
QUIETLY.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND
THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS
AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY
CLERK IN CITY HALL, AT AGENDA OFFICE/MIAMI RIVERSIDE CENTER, OR ON-LINE AT
WWW.MIAMIGOV.COM.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY PROPOSITION
BEFORE THE CITY COMMISSION IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE
INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER
City ofMiami
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City Commission Meeting Agenda February 13, 2014
NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE
MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
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Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 250-5360, with requests at least two
business days before the meeting date.
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The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the City Commission then present or (b) at the conclusion of the regularly
scheduled agenda, whichever occurs first. This rule does not apply when the City Commission
is engaged in its annual budget hearings (Ordinance 12586).
City ofMiami
Page 3 Printed on 2/4/2014
City Commission Meeting Agenda February 13, 2014
CONTENTS
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
AM -APPROVING MINUTES
MV - MAYORAL VETOES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.4 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
TIME CERTAIN
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
PART B
PZ - PLANNING AND ZONING ITEM(S)
The Planning and Zoning item(s) shall not be considered before 2:00 PM.
MAYOR AND COMMISSIONERS' ITEMS
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
City ofMiami
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City Commission Meeting Agenda February 13, 2014
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1
14-00097
PRESENTATION
Honoree Presenter Protocol Item
OPERATION RED
FLAG
Miami Police Dept.
Lt. Milton Montes de Oca
Sgt. Ray Blanco
Det. Ricardo Martinez
Det. Mike Cadavid
Det. Miguel Canario
Det. David Bernet
Det. David San Juan
Det. Surami Kelly
Ofc. Brandon Lanier
F.B.I.
Agent David Solis
Agent Jessica Schwalb
Mayor Regalado Certificates of Honor
Commander Manuel Commissioner Commendation
Morales Sarnoff
14-00097 Protocol Item.pdf
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of January 9, 2014
END OF APPROVING MINUTES
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
City ofMiami Page 5 Printed on 2/4/2014
City Commission Meeting Agenda February 13, 2014
CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the
agenda, Items CA.1 through CA.4 constitute the Consent Agenda. These resolutions are
self-explanatory and are not expected to require additional review or discussion. Each item will be
recorded as individually numbered resolutions, adopted unanimously by the following motion.
"...that the Consent Agenda comprised of items CA.1 through CA.4 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent
that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of
the Consent Agenda will now be taken.
CA.1
14-00007
Department of Police
CA.2
14-00014
Department of Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
SPECIAL REVENUE PROJECT ENTITLED: "2013-2014 UNITED STATES
MARSHALS SERVICE," CONSISTING OF REIMBURSEMENT FUNDS, IN
THE AMOUNT NOT TO EXCEED $91,200.00, FOR OVERTIME WORK
PROVIDED BY MEMBERS OF THE CITY OF MIAMI ("CITY") POLICE
DEPARTMENT FELONY APPREHENSION TEAM ASSIGNED TO ASSIST
THE UNITED STATES MARSHALS SERVICE PURSUANT TO THE
MEMORANDUM OF UNDERSTANDING BETWEEN THE MARSHALS
SERVICE AND THE CITY POLICE DEPARTMENT FOR FISCAL YEAR
2014; AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF
OF POLICE TO EXECUTE ANY OTHER NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO
IMPLEMENT THE ACCEPTANCE OF SAID REIMBURSEMENT FUNDS.
14-00007 Summary Form.pdf
14-00007 MOU - Fugitive Task Force.pdf
14-00007 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
FUNDING OF THE POLICE ATHLETIC LEAGUE PROGRAM, TO ASSIST
WITH EXPENSES RELATED TO THE OPERATION OF THE PROGRAM
THROUGH MARCH 31, 2014, IN AN AMOUNT NOT TO EXCEED
$60,000.00; ALLOCATING FUNDS FROM THE LAW ENFORCEMENT
TRUST FUND, AWARD NO. 1169, PROJECT NO. 19-690001, AND
ACCOUNT CODE NO. 12500.191602.883000.0000, WITH SUCH
EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF POLICE
AS COMPLYING WITH SECTION 932.7055, FLORIDA STATUTES, AS
AMENDED.
City ofMiami
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City Commission Meeting Agenda February 13, 2014
14-00014 Summary Form.pdf
14-00014 Affi davit. pdf
14-00014 PAL Operational Budget. pdf
14-00014 PAL Certification of Applicant. pdf
14-00014 PAL Corporate Detail.pdf
14-00014 PAL Annual Review and Evaluation.pdf
14-00014 PAL Financial Statements - Draft.pdf
14-00014 Trust Fund Summary.pdf
14-00014 Back -Up from Law Dept.pdf
14-00014 Legislation.pdf
City ofMiami Page 7 Printed on 2/4/2014
City Commission Meeting Agenda February 13, 2014
CA.3
14-00041
Department of Police
CA.4
13-01409
Department of
Fire -Rescue
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ACCEPTANCE OF A GRANT
FROM THE OMNI REDEVELOPMENT DISTRICT COMMUNITY
REDEVELOPMENT AGENCY, IN AN AMOUNT NOT TO EXCEED
$350,000.00, TO CONTINUE FUNDING THE POLICE VISIBILITY
PROGRAM IN THE OMNI REDEVELOPMENT AREA; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE GRANT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ALL DOCUMENTS
NECESSARY FOR SAID PURPOSE.
14-00041 Summary Form.pdf
14-00041 MPD Renewal Proposal.pdf
14-00041 CRA Pre-Legislation.pdf
14-00041 CRA Police Visibility Grant 2011-2012.pdf
14-00041 Legislation.pdf
14-00041 Exhibit.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED NOVEMBER 20, 2013, PURSUANT TO INVITATION FOR BID
NO. 371334, FROM GARRISON MECHANICAL SERVICE CORPORATION,
D/B/A GARRISON MECHANICAL, THE SOLE RESPONSIVE AND
RESPONSIBLE BIDDER, TO FURNISH AND INSTALL EXHAUST
SYSTEMS AT VARIOUS FIRE STATIONS, FOR THE DEPARTMENT OF
FIRE -RESCUE, IN A TOTAL NOT TO EXCEED THE AWARD AMOUNT OF
$602,826.40; ALLOCATING FUNDS FROM THE 2010 AND 2011
ASSISTANCE TO FIREFIGHTERS GRANTS PTAEO ACCOUNTS:
40-B70411.05.1762.EQUIPMENT.181000, IN AN AMOUNT NOT TO
EXCEED $200,242.58; 40-B70411.05.1426.EQUIPMENT.181000, IN AN
AMOUNT NOT TO EXCEED $53,188.93;
40-B70418.05.1853.EQUIPMENT.181000, IN AN AMOUNT NOT TO
EXCEED $238,176.62; 40-B70418.05.1426.EQUIPMENT.181000, IN AN
AMOUNT NOT TO EXCEED $56,415.87, FOR A TOTAL BID AMOUNT OF
$548,024.00, AND AUTHORIZING AN OWNER CONSTRUCTION
CONTINGENCY AMOUNT OF TEN PERCENT (10%) OF THE TOTAL BID
AMOUNT, IN AN AMOUNT TOTALING $54,802.40; ALLOCATING FUNDS
FROM ACCOUNT CODE (PTAEO):
40-6704185.05.1105.EQUI PMENT.181000.
13-01409 Summary Form.pdf
13-01409Award Recommendation Form.pdf
13-01409 Bid Proposal - Garrison Mechanical.pdf
13-01409 Invitation for Bid.pdf
13-01409 Legislation.pdf
END OF CONSENT AGENDA
City ofMiami Page 8 Printed on 2/4/2014
City Commission Meeting Agenda February 13, 2014
PH.1
14-00006
Department of Public
Works
PUBLIC HEARING
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "ELIAS
SUBDIVISION", A SUBDIVISION IN THE CITY OF MIAMI OF THE
PROPERTY DESCRIBED IN "ATTACHMENT 1", SUBJECT TO
SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLATAND
STREET COMMITTEE AS SET FORTH IN "EXHIBIT A", ATTACHED AND
INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND
ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING
AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE
THE PLAT; AND PROVIDING FOR THE RECORDATION OF THE PLAT IN
THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
14-00006 Summary Form.pdf
14-00006 Notice to the Public.pdf
14-00006 Back-up from Law Dept.pdf
14-00006 Legislation.pdf
14-00006Attachment 1.pdf
14-00006 ExhibitA.pdf
END OF PUBLIC HEARING
City ofMiami
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City Commission Meeting Agenda February 13, 2014
ORDINANCE - SECOND READING
Note: Any proposed ordinance listed as an item for second reading in this section may be adopted
as an emergency measure upon being so determined by the City Commission.
SR.1
13-01424
Department of
Planning and Zoning
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 23, ARTICLE 1 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "HISTORIC PRESERVATION", MORE
PARTICULARLY BY AMENDING SECTION 23-6.1 ENTITLED "WAIVERS,
EXCEPTIONS, AND EXCLUSIONS FOR LOCALLY DESIGNATED
HISTORIC RESOURCES", TO ALLOW THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD TO GRANT EXCEPTIONS
FOR RESTAURANTS AND PRIVATE CLUBS AS ALLOWABLE USES,
EXCEPT IN T3 AND T4 TRANSECT ZONES, THROUGH THE
CERTIFICATE OF APPROPRIATENESS PROCESS, WHEN THE RESULT
LEADS TO THE PRESERVATION OF A SIGNIFICANT HISTORIC
STRUCTURE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN IMMEDIATE EFFECTIVE DATE.
13-01424 Summary Form SR.pdf
13-01424 Legislation SR (Version 2).pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
JANUARY 23, 2014
COMMISSIONER SARNOFF
COMMISSIONER CAROLLO
AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
PASSED ON FIRST READING --PASSED
END OF ORDINANCE - SECOND READING
City ofMiami
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City Commission Meeting Agenda February 13, 2014
ORDINANCES - FIRST READING
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as
an emergency measure upon being so determined by the City Commission.
FR.1
13-01021
Miami Parking
Authority
FR.2
14-00074
District 1 -
Commissioner Wifredo
(Willy) Gort
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 35/ARTICLE V OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "MOTOR VEHICLES AND TRAFFIC/
COCONUT GROVE BUSINESS DISTRICT AND DESIGN DISTRICTS
PARKING IMPROVEMENT TRUST FUNDS," MORE PARTICULARLY BY
AMENDING SECTIONS 35-225 THROUGH 35-250 TO UPDATE THE
DESIGN DISTRICT PARKING IMPROVEMENT TRUST FUND;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
13-01021 Summary Form.pdf
13-01021 Legislation.pdf
13-01021 Exhibit.pdf
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 37 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "OFFENSES -MISCELLANEOUS", MORE
PARTICULARLY BY ADDING A NEW SECTION TO PROHIBIT THE SALE,
GIFTING OR FURNISHING OF NICOTINE VAPORIZERS AND LIQUID
NICOTINE TO PERSONS UNDER THE AGE OF EIGHTEEN (18);
PROVIDING DEFINITIONS OF "NICOTINE VAPORIZER," AND "LIQUID
NICOTINE"; PROVIDING FOR PENALTIES; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
14-00074 Letter - Nat'l Assoc. of Attorneys Gen..pdf
14-00074 CDC Article.pdf
14-00074 Legislation.pdf
END OF ORDINANCES - FIRST READING
City ofMiami Page 11 Printed on 2/4/2014
City Commission Meeting Agenda February 13, 2014
RE.1
14-00005
Department of Public
Facilities
RE.2
14-00050
Department of Public
Works
RE.3
14-00004
Department of Capital
Improvements
Program
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
LEASE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI-DADE COUNTY, FOR
THE USE OF APPROXIMATELY 4,810.60 SQUARE FEET OF OFFICE
SPACE IN THE MANUELARTIME COMMUNITY CENTER LOCATED AT 970
SOUTHWEST 1ST STREET, MIAMI, FLORIDA, FORA MONTHLY RENT
AMOUNT OF SIX THOUSAND THIRTEEN DOLLARS AND 25/100
($6,013.25), OR $15.00 PER SQUARE FOOT, PLUS STATE OF FLORIDA
USE TAX (IF APPLICABLE); PROVIDING FOR AN INITIAL TERM TO
COMMENCE ON THE EFFECTIVE DATE AND END ON SEPTEMBER 30,
2018, WITH THE OPTION TO RENEW FOR TWO (2) FIVE-YEAR TERMS,
WITH ADDITIONAL TERMS AND CONDITIONS AS MORE SPECIFICALLY
SET FORTH IN SAID LEASE AGREEMENT.
14-00005 Summary Form.pdf
14-00005 Pre-Legislation.pdf
14-00005 Back-up from Law Dept.pdf
14-00005 Legislation.pdf
14-00005 Exhibit.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CLOSING, VACATING AND ABANDONING FOR USE A
PUBLIC SERVICE EASEMENT LOCATED BETWEEN NORTHEAST 77TH
STREET AND THE LITTLE RIVER APPROXIMATELY 155 FEET WEST OF
AND PARALLEL TO THE CENTERLINE OF BISCAYNE BOULEVARD
WITHIN THE PRIVATE PROPERTYAT7700 BISCAYNE BOULEVARD,
MIAMI, FLORIDA.
14-00050 Summary Form.pdf
14-00050 Letter - Ventura 26, LLC.pdf
14-00050 Back-Up.pdf
14-00050 Legislation.pdf
14-00050 Exhibit.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERLOCALAGREEMENT WITH MIAMI-DADE COUNTY TRANSIT
("COUNTY"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE
OVERTOWN GREENWAYAT NW 11TH TERRACE PROJECT, B-30624
("PROJECT"); FURTHER GRANTING AND CONVEYING THE CITY OF
MIAMI A NON-EXCLUSIVE PERMIT TO ENTER AND REMAIN ON THE
COUNTY'S PROPERTY FOR THE PURPOSE OF PERFORMING THE
SCOPE OF WORK, AND PROVIDING THAT THE COUNTY MAINTAIN THE
PROJECT.
City ofMiami
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City Commission Meeting Agenda February 13, 2014
14-00004 - Summary Form.pdf
14-00004 - Back-up from Law Dept..pdf
14-00004 - Legislation.pdf
14-00004 - Exhibit.pdf
City of Miami Page 13
Printed on 2/4/2014
City Commission Meeting Agenda February 13, 2014
RE.4
14-00013
Department of Capital
Improvements
Program
RE.5
13-01450
Department of Capital
Improvements
Program
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN
ADDITIONAL OWNER CONTINGENCY ALLOWANCE TO ABC
CONSTRUCTION, INC., FOR THE CORAL WAY COMMUNITY
CENTER-CDBG PROJECT, B-30365E, FOR OWNER REQUESTED
CHANGE ORDERS TO COVER WORK THAT WAS NOT A PART OF THE
ORIGINAL SCOPE, WHICH EXCEEDED THE ORIGINAL TEN PERCENT
(10%) CONTINGENCY, IN AN AMOUNT NOT TO EXCEED $60,000.00,
THEREBY INCREASING THE AWARD VALUE FROM $602,800.00, TO A
TOTAL AMOUNT NOT TO EXCEED OF $662,800.00; ALLOCATING FUNDS
FROM SPECIAL REVENUE PROJECT NO. 91-02994, FOR SAID
INCREASE.
14-00013 Summary Form.pdf
14-00013 Pre-Legislation.pdf
14-00013 Back-up - Bid Proposal.pdf
14-00013 Back-up from Law Dept..pdf
14-00013 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED JUNE 20, 2013,
PURSUANT TO INVITATION TO BID ("ITB") NO. 12-13-028, FROM
DIPOMPEO CONSTRUCTION CORPORATION, THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE HADLEY PARK
YOUTH CENTER PROJECT, IN THE AMOUNT OF $6,535,777.60, WHICH
INCLUDES $5,347,000.00 FOR THE SCOPE OF WORK, $510,000.00 FOR
SELECTED ADD ALTERNATE ITEMS, AND AN ALLOWANCE OF
$104,616.00 FOR PERMIT FEES, PLUS A TEN PERCENT (10%) OWNER
CONTINGENCY AMOUNT OF $594,161.60, FOR A TOTAL NOT TO
EXCEED AWARD VALUE OF $6,535,777.60; ALLOCATING FUNDS IN THE
AMOUNT OF $6,535,777.60, FROM CAPITAL IMPROVEMENT PROJECT
NOS. B-35883A AND B-35883AS, 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.
13-01450 Summary Form.pdf
13-01450 Legislation.pdf
13-01450 Exhibit.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
JANUARY 23, 2014
COMMISSIONER SARNOFF
COMMISSIONER SUAREZ
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
DEFERRED --PASSED
City ofMiami Page 14 Printed on 2/4/2014
City Commission Meeting Agenda February 13, 2014
RE.6
14-00075
District 1 -
Commissioner Wifredo
(Willy) Gort
RE.7
14-00095
Department of Capital
Improvements
Program
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR
RICK SCOTTAND THE MEMBERS OF THE FLORIDA LEGISLATURE TO
SUPPORT HOUSE BILL 153 AND SENATE BILL 224 EXTENDING THE
CURRENT PROHIBITIONS RELATING TO TOBACCO PRODUCTS FOR
PERSONS UNDER THE AGE OF EIGHTEEN, BY PROHIBITING THE
SALE, GIFTING, POSSESSION OR USE OF NICOTINE VAPORIZERS AND
LIQUID NICOTINE DISPENSING DEVICES, INCLUDING ELECTRONIC
CIGARETTES, TO AND BY PERSONS UNDER THE AGE OF EIGHTEEN;
DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS
RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN.
14-00075 FL HB 153.pdf
14-00075 FL SB 224.pdf
14-00075 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE CAPITAL IMPROVEMENTS
APPROPRIATIONS RESOLUTION NO. 14-0035, ADOPTED JANUARY 23,
2014, AND REVISING CURRENT APPROPRIATIONS AMONG APPROVED
PROJECTS; FURTHER APPROPRIATING FUNDING FOR THE ADDED
PROJECTS.
14-00095 Summary Form.pdf
14-00095 Legislation.pdf
14-00095 Exhibit.pdf
END OF RESOLUTIONS
City ofMiami
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City Commission Meeting Agenda February 13, 2014
BC.1
13-01443
Office of the City
Clerk
BC.2
13-01242
Office of the City
Clerk
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Vice Chair Keon Hardemon
Commissioner Frank Carollo
13-01443Arts CCMemo.pdf
13-01443 Arts Current_Board_Members.pdf
DATE:
ACTION:
JANUARY 9, 2014
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
13-01242Audit CCMemo.pdf
13-01242 Audit Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
NOVEMBER 21, 2013
NO ACTION TAKEN
JANUARY 9, 2014
NO ACTION TAKEN
City ofMiami Page 16 Printed on 2/4/2014
City Commission Meeting Agenda February 13, 2014
BC.3
13-01243
Office of the City
Clerk
BC.4
13-01445
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
13-01243 Bayfront CCMemo.pdf
13-01243 Bayfront Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
NOVEMBER 21, 2013
NO ACTION TAKEN
JANUARY 9, 2014
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Alternate Member)
(Alternate Member)
NOMINATED BY:
Vice Chair Keon Hardemon
Commissioner Frank Carollo
Commission -At -Large
Commission -At -Large
13-01445 CEB CCMemo.pdf
13-01445 CEB Current_Board_Members.pdf
DATE:
ACTION:
JANUARY 9, 2014
NO ACTION TAKEN
City ofMiami Page 17 Printed on 2/4/2014
City Commission Meeting Agenda February 13, 2014
BC.5
13-01446
Office of the City
Clerk
BC.6
13-01245
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Francis Suarez
13-01446 CRB CCMemo.pdf
13-01446 CRB Current_Board_Members.pdf
13-01446 CRB Memo and Resumes.pdf
DATE:
ACTION:
JANUARY 9, 2014
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE
STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
13-01245 CSWCCMemo.pdf
13-01245 CSW Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
NOVEMBER 21, 2013
NO ACTION TAKEN
JANUARY 9, 2014
NO ACTION TAKEN
City ofMiami Page 18 Printed on 2/4/2014
City Commission Meeting Agenda February 13, 2014
BC.7
13-01246
Office of the City
Clerk
BC.8
14-00059
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
TECHNOLOGY ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
13-01246 CTAB CCMemo.pdf
13-01246 CTAB Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
NOVEMBER 21, 2013
NO ACTION TAKEN
JANUARY 9, 2014
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE
DOWNTOWN DEVELOPMENT AUTHORITY (DDA) BOARD OF
DIRECTORS FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Bruno A. Barreiro Board of County Commissioners
14-00059 DDACCMemo.pdf
14-00059 DDA Current_Board_Members.pdf
14-00059 Miami -Dade County Memo.pdf
City ofMiami Page 19 Printed on 2/4/2014
City Commission Meeting Agenda February 13, 2014
BC.9
13-01248
Office of the City
Clerk
BC.10
14-00062
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EDUCATION ADVISORY
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Ex-Officio Non Voting Youth Member)
NOMINATED BY:
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
City Manager Johnny Martinez
13-01248 EAB CCMemo.pdf
13-01248 EAB Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
NOVEMBER 21, 2013
NO ACTION TAKEN
JANUARY 9, 2014
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
AFSCME 1907
AFSCME 871
IAFF
City ofMiami Page 20 Printed on 2/4/2014
City Commission Meeting Agenda February 13, 2014
BC.11
14-00063
Office of the City
Clerk
BC.12
13-01250
Office of the City
Clerk
BC.13
14-00067
Office of the City
Clerk
FOP
14-00062 EOAB CCMemo.pdf
14-00062 EOAB Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
ATTENDANCE BY A FOUR -FIFTHS AFFIRMATIVE VOTE, AS IT RELATES
TO EDILFA PEREZ AS A MEMBER OF THE EQUAL OPPORTUNITY
ADVISORY BOARD.
14-00063 EOAB Absence Waiver CCMemo.pdf
14-00063 EOAB Absence Waiver Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
13-01250 Finance CCMemo.pdf
13-01250 Finance Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
NOVEMBER 21, 2013
NO ACTION TAKEN
JANUARY 9, 2014
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
City ofMiami Page 21 Printed on 2/4/2014
City Commission Meeting Agenda February 13, 2014
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
14-00067 Homeland CCMemo.pdf
14-00067 Homeland Current_Board_Members.pdf
City ofMiami Page 22 Printed on 2/4/2014
City Commission Meeting Agenda February 13, 2014
BC.14
14-00068
Office of the City
Clerk
BC.15
14-00069
Office of the City
Clerk
BC.16
14-00070
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MAYOR'S
INTERNATIONAL COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Keon Hardemon
Commissioner Frank Carollo
Commission -At -Large
14-00068 MIC CCMemo.pdf
14-00068 MIC Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
14-00069 MSEACCMemo.pdf
14-00069 MSEACurrent_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PARKS AND
RECREATION ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Keon Hardemon
Commissioner Francis Suarez
14-00070 PRAB CCMemo.pdf
14-00070 PRAB Current_Board_Members.pdf
City ofMiami Page 23 Printed on 2/4/2014
City Commission Meeting Agenda February 13, 2014
BC.17
13-00373
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Wifredo (Willy) Gort
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
13-00373 UDRB CCMemo.pdf
13-00373 UDRB Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
APRIL 11, 2013
NO ACTION TAKEN
MAY 9, 2013
NO ACTION TAKEN
JUNE 13, 2013
NO ACTION TAKEN
JULY11,2013
NO ACTION TAKEN
SEPTEMBER 12, 2013
NO ACTION TAKEN
OCTOBER 10, 2013
NO ACTION TAKEN
NOVEMBER 21, 2013
NO ACTION TAKEN
JANUARY 9, 2014
NO ACTION TAKEN
City ofMiami Page 24 Printed on 2/4/2014
City Commission Meeting Agenda February 13, 2014
BC.18
14-00071
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
14-00071 WAB CCMemo.pdf
14-00071 WAB Current_Board_Members.pdf
END OF BOARDS AND COMMITTEES
City ofMiami Page 25 Printed on 2/4/2014
City Commission Meeting Agenda February 13, 2014
DISCUSSION ITEMS
NOTE: Legislation may result from City Commission consideration of any Commission Discussion
item.
This portion of the agenda is separately designated as being available for the purpose of providing
and securing City Commission information, direction, and guidance in significant pending and
concluded matters, including matters not specifically set forth in this section.
It is anticipated that no input from anyone other than the City personnel is needed or expected while
the City Commission is considering any matter in this portion of the Agenda; accordingly, no member
of the public may address the City Commission during this time.
DI.1
14-00008
City Commission
DISCUSSION ITEM
STATUS OF HIRING POLICE OFFICERS.
14-00008 Cover Page.pdf
END OF DISCUSSION ITEMS
City ofMiami
Page 26 Printed on 2/4/2014
City Commission Meeting Agenda February 13, 2014
PART B: PLANNING AND ZONING ITEM(S)
The following item(s) shall not be considered before 2:00 PM.
PZ.1
13-01348zt
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, FLORIDA, BY AMENDING SECTION 3.15, ENTITLED,
"AFFORDABLE HOUSING SPECIAL BENEFIT PROGRAM
SUPPLEMENTAL REGULATIONS", TO MODIFY THE APPLICABILITY
CRITERIA TO INCLUDE DEVELOPMENTS THAT PROVIDE
MIXED -INCOME IN THE RESIDENTIAL DENSITY INCREASE AREAS;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
LOCATION: Citywide
APPLICANT(S): Johnny Martinez, City Manager, on behalf of the City of
Miami
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval to
City Commission on November 20, 2013 by a vote of 8-0.
PURPOSE: This will add mixed -income development (both market rate and
affordable housing) to the applicability criteria in Section 3.15 so
mixed -income development can take advantage of the Affordable Housing
Special Benefit Program, which includes relaxations of regulations such as
setbacks, height, parking placement and other architectural and design
features.
13-01348zt CC 02-13-14 FR Fact Sheet.pdf
13-01348zt PZAB Reso.pdf
13-01348zt CC Legislation (Version 3).pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DECEMBER 12, 2013
VICE CHAIR GORT
COMMISSIONER HARDEMON
AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
HARDEMON
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
CONTINUED --PASSED
City ofMiami Page 27 Printed on 2/4/2014
City Commission Meeting Agenda February 13, 2014
DATE: JANUARY 23, 2014
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
END OF PLANNING AND ZONING ITEM(S)
City ofMiami Page 28 Printed on 2/4/2014
City Commission Meeting Agenda February 13, 2014
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
City ofMiami
Page 29 Printed on 2/4/2014
City Commission Meeting Agenda February 13, 2014
D1.1
14-00076
DISTRICT 1
CHAIR WIFREDO (WILLY) GORT
DISCUSSION ITEM
DISCUSSION ON ARTICLE THATAPPEARED IN THE MIAMI HERALD
REFERENCE CHANGES IN STATE LAW PERMITTING OUTSIDE GUN
RANGES.
14-00076 E-Mail - State Law on Outside Gun Ranges.pdf
END OF DISTRICT 1
City ofMiami Page 30 Printed on 2/4/2014
City Commission Meeting Agenda February 13, 2014
D2.1
13-01076
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
DISCUSSION ITEM
DISCUSSION REGARDING DOUBLE POLES AND PROBLEMS WITH
COMCAST.
13-01076 E-Mail-Double Poles and Comcast.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
NOVEMBER 21, 2013
COMMISSIONER CAROLLO
VICE CHAIR GORT
AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) SUAREZ
CONTINUED --PASSED
DECEMBER 12, 2013
NO ACTION TAKEN
JANUARY 9, 2014
NO ACTION TAKEN
END OF DISTRICT 2
City ofMiami Page 31 Printed on 2/4/2014
City Commission Meeting Agenda February 13, 2014
D3.1
13-01107
D3.2
13-01203
DISTRICT 3
COMMISSIONER FRANK CAROLLO
DISCUSSION ITEM
FOLLOW UP ON PREVIOUS DISCUSSION ITEM REGARDING
COMPLIANCE WITH THE FINANCIAL INTEGRITY PRINCIPLES
ORDINANCE.
13-01107 E-Mail - Compliance with Financial Integrity Ord.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
SEPTEMBER 26, 2013
NO ACTION TAKEN
OCTOBER 10, 2013
NO ACTION TAKEN
OCTOBER 24, 2013
NO ACTION TAKEN
NOVEMBER 21, 2013
NO ACTION TAKEN
DECEMBER 12, 2013
NO ACTION TAKEN
JANUARY 9, 2014
DEFERRED
JANUARY 23, 2014
DEFERRED
DISCUSSION ITEM
FOLLOW UP ON PREVIOUS DISCUSSION ITEM REGARDING ILLEGAL
BI LLBOARD.
13-01203 E-Mail - Illegal Billboard.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
OCTOBER 24, 2013
NO ACTION TAKEN
NOVEMBER 21, 2013
NO ACTION TAKEN
DECEMBER 12, 2013
NO ACTION TAKEN
JANUARY 9, 2014
DEFERRED
JANUARY 23, 2014
DEFERRED
City ofMiami Page 32 Printed on 2/4/2014
City Commission Meeting Agenda February 13, 2014
D3.3
14-00020
D3.4
14-00024
DISCUSSION ITEM
FOLLOW UP REGARDING ISSUANCE OF 2013 AUDITED FINANCIAL
STATEMENTS.
14-00020 E-Mail -Audited Financial Statements.pdf
DATE:
ACTION:
JANUARY 23, 2014
DEFERRED
DISCUSSION ITEM
DISCUSSION REGARDING ESTABLISHING A MENTORING PROGRAM.
14-00024 E-Mail - Mentoring Program.pdf
DATE:
ACTION:
JANUARY 23, 2014
DEFERRED
END OF DISTRICT 3
City ofMiami Page 33 Printed on 2/4/2014
City Commission Meeting Agenda February 13, 2014
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
City ofMiami
Page 34 Printed on 2/4/2014
City Commission Meeting Agenda February 13, 2014
DISTRICT 5
VICE CHAIR KEON HARDEMON
END OF DISTRICT 5
City ofMiami
Page 35 Printed on 2/4/2014