HomeMy WebLinkAboutCC 2014-02-13 Marked AgendaCity of Miami
Marked Agenda
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 Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, February 13, 2014
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.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)
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City Commission Marked Agenda February 13, 2014
The Planning and Zoning item(s) shall not be considered before 2:00 PM.
MAYOR AND COMMISSIONERS' ITEMS
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
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City Commission Marked Agenda February 13, 2014
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present:
Chair Gort, Commissioner Sarnoff, Commissioner Carollo,
Commissioner Suarez and Vice Chair Hardemon
On the 13th day of February 2014, 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 Commission Meeting was called to order by Chair Gort at 9:05
a.m., recessed at 10:51a.m., reconvened at 11:08 a.m., recessed at 12:37p.m.,
reconvened at 3:27 p.m and adjourned at 4:40 p.m.
Note for the Record: Commissioner Hardemon entered the Commission chambers at
9:11a.m., Commissioner Carollo entered the Commission chambers at 9:13 a.m. and
Commissioner Suarez entered the Commission chambers at 9:20 a.m.
ALSO PRESENT:
Victoria Mendez, City Attorney
Johnny Martinez, P.E., City Manager
Todd B. Hannon, City Clerk
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
PRESENTED
1. Mayor Regalado presented Certificates of Honor to police officers from the City of
Miami and special agents from the Federal Bureau of Investigation (F.B.I.) for their
outstanding service and commitment to the Overtown Violence Reduction Partnership,
"Operation Red Flag"; further honoring their efforts in dismantling violent criminal
networks in the Overtown neighborhood and restoring the area to its former
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City Commission Marked Agenda February 13, 2014
prominence.
2. Commissioner Sarnoff presented a Commendation to Commander Manuel Morales,
paying tribute to his commitment to uplifting the quality of life in the Miami community
through outstanding service to the elderly in the performance of his duties as a Peace
Officer; further honoring his inspiring presence in the City of Miami Police Department.
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of January 9, 2014
MOVED: Keon Hardemon
SECONDED:
Frank Carollo
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
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.)
NO MAYORAL VETOES
ORDER OF THE DAY
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City Commission Marked Agenda February 13, 2014
CA.1
14-00007
Department of Police
CONSENT AGENDA
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
R-14-0037
This Matter was ADOPTED on the Consent Agenda.
CA.2 RESOLUTION
14-00014 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
FUNDING OF THE POLICE ATHLETIC LEAGUE PROGRAM, TO ASSIST
Department of Police 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.
CA.3
14-00014 Summary Form.pdf
14-00014 Affidavit.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
R-14-0038
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
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City Commission Marked Agenda February 13, 2014
14-00041
Department of Police
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
R-14-0040
MOVED:
Marc David Sarnoff
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
CA.4 RESOLUTION
13-01409 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED NOVEMBER 20, 2013, PURSUANT TO INVITATION FOR BID
Department of NO. 371334, FROM GARRISON MECHANICAL SERVICE CORPORATION,
Fire -Rescue 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
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R-14-0039
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
ABSENT:
Marc David Sarnoff
Frank Carollo
Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
Commissioner(s) Suarez
END OF CONSENT AGENDA
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City Commission Marked Agenda February 13, 2014
PH.1 RESOLUTION
14-00006
Department of
Public Works
PUBLIC HEARING
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 PLAT AND
STREET COMMITTEE AS SET FORTH IN "EXHIBIT A", ATTACHED AND
INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND
ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING
AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE
THE PLAT; AND PROVIDING FOR THE RECORDATION OF THE PLAT IN
THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
14-00006 Summary Form.pdf
14-00006 Notice to the Public.pdf
14-00006 Back-up from Law Dept.pdf
14-00006 Legislation.pdf
14-00006 Attachment 1.pdf
14-00006 Exhibit A. pdf
R-14-0041
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
END OF PUBLIC HEARING
ORDINANCE - SECOND READING
SR.1 ORDINANCE
13-01424
Department of
Planning and Zoning
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.
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FR.1
13-01021
Miami Parking
Authority
13-01424 Summary Form SR.pdf
13-01424 Legislation SR (Version 2).pdf
13429
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
END OF ORDINANCE - SECOND READING
ORDINANCES - FIRST READING
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
13-01021-Submittal-Melissa Tapanes 1.pdf
13-01021-Submittal-Melissa Tapanes 2.pdf
MOVED: Keon Hardemon
SECONDED:
Francis Suarez
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
FR.2 ORDINANCE First Reading
14-00074 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 37 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
District 1 - AMENDED, ENTITLED "OFFENSES -MISCELLANEOUS", MORE
Commissioner PARTICULARLY BY ADDING A NEW SECTION TO PROHIBIT THE SALE,
Wifredo (Willy) Gort BARTER, PROVIDING DIRECTLY OR INDIRECTLY, GIFTING, MAKE
AVAILABLE FOR USE OR POSSESSION, OR FURNISHING OF NICOTINE
VAPORIZERS AND LIQUID NICOTINE TO PERSONS UNDER THE AGE OF
EIGHTEEN (18); MOROEVER, MAKING THE POSSESSION OF THESE
NICOTINE VAPORIZERS AND LIQUID NICOTINE ILLEGAL FOR PERSONS
UNDER THE AGE OF EIGHTEEN (18); PROVIDING DEFINITIONS FOR
"NICOTINE VAPORIZER," AND "LIQUID NICOTINE"; PROVIDING FOR
PENALTIES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
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City Commission Marked Agenda February 13, 2014
FOR AN IMMEDIATE EFFECTIVE DATE.
14-00074 FR/SR Letter - Nat'l Assoc. of Attorneys Gen..pdf
14-00074 FR/SR CDCArticle.pdf
14-00074 Legislation SR (Version 2).pdf
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Marc David Sarnoff
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
END OF ORDINANCES - FIRST READING
RESOLUTIONS
RE.1 RESOLUTION
14-00005
Department of
Public Facilities
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-SU B. pdf
14-00005 Back-up from Law Dept.pdf
14-00005 Legislation.pdf
14-00005 Exhibit.pdf
R-14-0044
MOVED:
Frank Carollo
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
RE.2 RESOLUTION
14-00050
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City ofMiami Page 10 Printed on 2/19/2014
City Commission Marked Agenda February 13, 2014
Department of
Public Works
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
R-14-0043
MOVED:
SECONDED:
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
RE.3 RESOLUTION
14-00004 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
Department of INTERLOCALAGREEMENT WITH MIAMI-DADE COUNTY TRANSIT
Capital ("COUNTY"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE
Improvements OVERTOWN GREENWAYAT NW 11TH TERRACE PROJECT, B-30624
Program ("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.
14-00004 - Summary Form.pdf
14-00004 - Back-up from Law Dept..pdf
14-00004 - Legislation.pdf
14-00004 - Exhibit.pdf
R-14-0045
MOVED:
Keon Hardemon
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
RE.4 RESOLUTION
14-00013
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN
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City Commission Marked Agenda February 13, 2014
Department of ADDITIONAL OWNER CONTINGENCY ALLOWANCE TO ABC
Capital CONSTRUCTION, INC., FOR THE CORAL WAY COMMUNITY
Improvements CENTER-CDBG PROJECT, B-30365E, FOR OWNER REQUESTED
Program 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
R-14-0047
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
RE.5 RESOLUTION
13-01450 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED JUNE 20, 2013,
Department of PURSUANT TO INVITATION TO BID ("ITB") NO. 12-13-028, FROM
Capital DIPOMPEO CONSTRUCTION CORPORATION, THE LOWEST
Improvements RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE HADLEY PARK
Program 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
MOVED: Marc David Sarnoff
SECONDED: Frank Carollo
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
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City Commission Marked Agenda February 13, 2014
RE.6
14-00075
District 1 -
Commissioner
Wifredo (Willy) Gort
ABSENT: Commissioner(s) Suarez
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
R-14-0042
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RE.7 RESOLUTION
14-00095 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE CAPITAL IMPROVEMENTS
Department of APPROPRIATIONS RESOLUTION NO. 14-0035, ADOPTED JANUARY 23,
Capital 2014, AND REVISING CURRENT APPROPRIATIONS AMONG APPROVED
Improvements PROJECTS; FURTHER APPROPRIATING FUNDING FOR THE ADDED
Program PROJECTS.
14-00095 Summary Form.pdf
14-00095 Legislation.pdf
14-00095 Exhibit.pdf
14-00095-Submittal-Assistant City Manager Alice Bravo.pdf
14-00095-Submittal-Admi nistrati on. pdf
R-14-0046
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
END OF RESOLUTIONS
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City Commission Marked Agenda February 13, 2014
BC.1 RESOLUTION
13-01443
Office of the City
Clerk
BOARDS AND COMMITTEES
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE ARTS AND
ENTERTAINMENT COUNCIL FORATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Sonja Bogensperger Mayor Tomas Regalado
13-01443Arts CCMemo.pdf
13-01443 Arts Current_Board_Members.pdf
R-14-0048
MOVED:
Frank Carollo
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
BC.2 RESOLUTION
13-01242
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
13-01242 Audit CCMemo.pdf
13-01242 Audit Current_Board_Members. pdf
NO ACTION TAKEN
NOMINATED BY:
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Note for the Record: Per Miami City Code Section 2-33(k), Item BC.2 was continued to
the March 13, 2014, Regular Commission Meeting.
BC.3 RESOLUTION
13-01243
Office of the City
Clerk
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
City ofMiami Page 14 Printed on 2/19/2014
City Commission Marked Agenda February 13, 2014
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
13-01243 Bayfront CCMemo.pdf
13-01243 Bayfront Current_Board_Members.pdf
NO ACTION TAKEN
Note for the Record: Per Miami City Code Section 2-33(k), Item BC.3 was continued to
the March 13, 2014, Regular Commission Meeting.
BC.4 RESOLUTION
13-01445
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE CODE ENFORCEMENT
BOARD FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Allyson Warren Commissioner Frank Carollo
13-01445 CEB CCMemo.pdf
13-01445 CEB Current_Board_Members.pdf
R-14-0049
MOVED:
Frank Carollo
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
BC.5 RESOLUTION
13-01446
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMUNITY
RELATIONS BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Jose Soto Commissioner Francis Suarez
13-01446 CRB CCMemo.pdf
13-01446 CRB Current_Board_Members.pdf
13-01446 CRB Memo and Resumes.pdf
R-14-0050
City ofMiami Page 15 Printed on 2/19/2014
City Commission Marked Agenda February 13, 2014
MOVED:
SECONDED:
Keon Hardemon
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
A motion was made by Vice Chair Hardemon, seconded by Commissioner Carollo, and
was passed unanimously with Commissioner Suarez absent, to appoint Jose Soto as a
member of the Community Relations Board; further waiving the attendance
requirements in Section 2-886 of the Code of the City of Miami, as amended, by a
four/fifths (4/5ths) vote of the members of the full City Commission, as it relates to past
absences on record for Jose Soto as a member of the Community Relations Board.
BC.6 RESOLUTION
13-01245
Office of the City
Clerk
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 CSW CCMemo.pdf
13-01245 CSW Current_Board_Members.pdf
NO ACTION TAKEN
Note for the Record: Per Miami City Code Section 2-33(k), Item BC.6 was continued to
the March 13, 2014, Regular Commission Meeting.
BC.7 RESOLUTION
13-01246
Office of the City
Clerk
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
City ofMiami Page 16 Printed on 2/19/2014
City Commission Marked Agenda February 13, 2014
13-01246 CTAB CCMemo.pdf
13-01246 CTAB Current_Board_Members.pdf
NO ACTION TAKEN
Note for the Record: Per Miami City Code Section 2-33(k), Item BC.7 was continued to
the March 13, 2014, Regular Commission Meeting.
BC.8 RESOLUTION
14-00059
Office of the City
Clerk
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
R-14-0051
MOVED:
SECONDED:
Frank Carollo
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
BC.9 RESOLUTION
13-01248
Office of the City
Clerk
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)
13-01248 EAB CCMemo.pdf
13-01248 EAB Current_Board_Members.pdf
NOMINATED BY:
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
City Manager Johnny Martinez
City ofMiami Page 17 Printed on 2/19/2014
City Commission Marked Agenda February 13, 2014
NO ACTION TAKEN
Note for the Record: Per Miami City Code Section 2-33(k), Item BC.9 was continued to
the March 13, 2014, Regular Commission Meeting.
BC.10 RESOLUTION
14-00062
Office of the City
Clerk
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
FOP
14-00062 EOAB CCMemo.pdf
14-00062 EOAB Current_Board_Members.pdf
NO ACTION TAKEN
Note for the Record: Per Miami City Code Section 2-33(k), Item BC.10 was continued to
the March 13, 2014, Regular Commission Meeting.
BC.11 RESOLUTION
14-00063
Office of the City
Clerk
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
R-14-0052
MOVED:
SECONDED:
Marc David Sarnoff
Frank Carollo
City ofMiami Page 18 Printed on 2/19/2014
City Commission Marked Agenda February 13, 2014
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
BC.12 RESOLUTION
13-01250
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE FINANCE COMMITTEE
FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Eric Zichella Commissioner Frank Carollo
13-01250 Finance CCMemo.pdf
13-01250 Finance Current_Board_Members.pdf
R-14-0053
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
BC.13 RESOLUTION
14-00067
Office of the City
Clerk
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
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
14-00067 Homeland CCMemo.pdf
14-00067 Homeland Current_Board_Members.pdf
City ofMiami Page 19 Printed on 2/19/2014
City Commission Marked Agenda February 13, 2014
NO ACTION TAKEN
Note for the Record: Per Miami City Code Section 2-33(k), Item BC.13 was continued to
the March 13, 2014, Regular Commission Meeting.
BC.14 RESOLUTION
14-00068
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MAYOR'S
INTERNATIONAL COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
14-00068 MIC CCMemo.pdf
14-00068 MIC Current_Board_Members.pdf
NO ACTION TAKEN
NOMINATED BY:
Vice Chair Keon Hardemon
Commissioner Frank Carollo
Commission -At -Large
Note for the Record: Per Miami City Code Section 2-33(k), Item BC.14 was continued to
the March 13, 2014, Regular Commission Meeting.
BC.15 RESOLUTION
14-00069
Office of the City
Clerk
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
DISCUSSED
Note for the Record: Discussion by the City Commission on Item BC.15 did not result in
a vote being taken.
BC.16 RESOLUTION
14-00070
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PARKS AND
RECREATION ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
City ofMiami Page 20 Printed on 2/19/2014
City Commission Marked Agenda February 13, 2014
APPOINTEES:
NOMINATED BY:
Vice Chair Keon Hardemon
Commissioner Francis Suarez
14-00070 PRAB CCMemo.pdf
14-00070 PRAB Current_Board_Members.pdf
NO ACTION TAKEN
Note for the Record: Per Miami City Code Section 2-33(k), Item BC.16 was continued to
the March 13, 2014, Regular Commission Meeting.
BC.17 RESOLUTION
13-00373
Office of the City
Clerk
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
NO ACTION TAKEN
Note for the Record: Per Miami City Code Section 2-33(k), Item BC.17 was continued to
the March 13, 2014, Regular Commission Meeting.
BC.18 RESOLUTION
14-00071
Office of the City
Clerk
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:
City ofMiami Page 2] Printed on 2/19/2014
City Commission Marked Agenda February 13, 2014
DI.1
14-00008
City Commission
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
NO ACTION TAKEN
Note for the Record: Per Miami City Code Section 2-33(k), Item BC.18 was continued to
the March 13, 2014, Regular Commission Meeting.
END OF BOARDS AND COMMITTEES
DISCUSSION ITEMS
DISCUSSION ITEM
STATUS OF HIRING POLICE OFFICERS.
14-00008 Cover Page.pdf
14-00008-Submittal-City Manager Memo -Police Department Hiring and Staffing Update.pdf
DISCUSSED
Direction by Commissioner Sarnoff to the City Manager for the Chief of Police to perform
an analysis on resort taxes by providing the following information: (1) analysis
(including legislative notes from the Florida Legislature involving this matter) of the
legislation and the legislative history regarding the exemption of Miami Beach, Surfside,
and Bal Harbour from CDT and TDT payments to the County; (2) analysis of the Florida
Statute(s) that addresses the "why and how" requirement that Counties are the primary
entities receiving these taxes and under what aegis do they have to spend this money,
in addition to whether or not the law(s) can be amended to allow for spending on police
services; (3) for this analysis to be brought back as a report before the Commission for
the April 10, 2014, Commission meeting, and for the report to be issued to the
Commission five (5) days before the April 10, 2014, Commission meeting.
END OF DISCUSSION ITEMS
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
City ofMiami Page 22 Printed on 2/19/2014
City Commission Marked Agenda February 13, 2014
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 02-27-14 SR Fact Sheet.pdf
13-01348zt PZAB Reso.pdf
13-01348zt CC Legislation (Version 3).pdf
MOVED:
Francis Suarez
SECONDED: Keon Hardemon
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
END OF PLANNING AND ZONING ITEM(S)
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
DISTRICT 1
CHAIR WIFREDO (WILLY) GORT
D1.1 DISCUSSION ITEM
14-00076 DISCUSSION ON ARTICLE THAT APPEARED IN THE MIAMI HERALD
City ofMiami Page 23 Printed on 2/19/2014
City Commission Marked Agenda February 13, 2014
REFERENCE CHANGES IN STATE LAW PERMITTING OUTSIDE GUN
RANGES.
14-00076 E-Mail - State Law on Outside Gun Ranges.pdf
DISCUSSED
Direction by Chair Gort to the City Attorney and City Manager to identify any and all
options that can be instituted to change the law allowing for backyard gun ranges that
includes the following: (1) placement of this issue on the City's legislative initiatives list
for the State Legislature; (2) review any and all legal opinions from the Florida Attorney
General on this matter, in addition to requesting an opinion from the Florida Attorney
General regarding the City's rights and abilities to restrict backyard gun ranges; (3) for
the City Attorney to bring this matter back as a discussion item at a future Commission
meeting with an update.
END OF DISTRICT 1
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
D2.1 DISCUSSION ITEM
13-01076
DISCUSSION REGARDING DOUBLE POLES AND PROBLEMS WITH
COMCAST.
13-01076 E-Mail-Double Poles and Comcast.pdf
DEFERRED
Note for the Record: Item D2.1 was deferred to the February 27, 2014, Planning and
Zoning Commission Meeting.
END OF DISTRICT 2
DISTRICT 3
COMMISSIONER FRANK CAROLLO
D3.1 DISCUSSION ITEM
13-01107
FOLLOW UP ON PREVIOUS DISCUSSION ITEM REGARDING
COMPLIANCE WITH THE FINANCIAL INTEGRITY PRINCIPLES
ORDI NANCE.
13-01107 E-Mail - Compliance with Financial Integrity Ord.pdf
CONTINUED
Note for the Record: Item D3.1 was continued to the March 13, 2014, Regular
Commission Meeting.
D3.2 DISCUSSION ITEM
City ofMiami Page 24 Printed on 2/19/2014
City Commission Marked Agenda February 13, 2014
13-01203
FOLLOW UP ON PREVIOUS DISCUSSION ITEM REGARDING ILLEGAL
BILLBOARD.
13-01203 E-Mail - Illegal Billboard.pdf
CONTINUED
Note for the Record: Item D3.2 was continued to the March 13, 2014, Regular
Commission Meeting.
D3.3 DISCUSSION ITEM
14-00020
D3.4
14-00024
NA.1
14-00125
FOLLOW UP REGARDING ISSUANCE OF 2013 AUDITED FINANCIAL
STATEMENTS.
14-00020 E-Mail -Audited Financial Statements.pdf
DISCUSSED
DISCUSSION ITEM
DISCUSSION REGARDING ESTABLISHING A MENTORING PROGRAM.
14-00024 E-Mail - Mentoring Program.pdf
DISCUSSED
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
DISTRICT 5
VICE CHAIR KEON HARDEMON
END OF DISTRICT 5
NON AGENDA ITEM(S)
DISCUSSION ITEM
COMMISSIONER SARNOFF REQUESTED A MOMENT OF SILENCE FOR
THE UNTIMELY PASSING OF FRANKIE SHANNON ROLLE, A LIFELONG
EDUCATOR WHO LIVED IN COCONUT GROVE FOR OVER 70 YEARS
AND WHOSE TIRELESS CONTRIBUTIONS TO THE COMMUNITY ARE
REFLECTED IN THE NUMEROUS BUILDINGS NAMED IN HER HONOR, IN
ADDITION TO A SCHOLARHSIP FUND ESTABLISHED FOR STUDENTS
City ofMiami Page 25 Printed on 2/19/2014
City Commission Marked Agenda February 13, 2014
NA.2
13-01021a
WHO OVERCAME OBSTACLES.
DISCUSSED
ORDINANCE Emergency Ordinance
(4/5THS VOTE)
AN EMERGENCY ORDINANCE OF THE MIAMI CITY
COMMISSION, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
ESTABLISHING A ONE HUNDRED AND TWENTY (120) DAY
TEMPORARY MORATORIUM ON THE ISSUANCE OF PARKING
WAIVER CERTIFICATES ISSUED PURSUANT TO SECTIONS
35-225-228 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED; PROVIDING FORA SEVERABILITY CLAUSE AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
13430
MOVED:
SECONDED:
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED as an emergency measure, waiving the requirement
for two separate readings PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
NA.3 DISCUSSION ITEM
14-00130
ADJOURNMENT
DISCUSSION BY VICE CHAIR HARDEMON REGARDING RESOLUTION
R-14-0031 (PROCUREMENT OF RECYCLING SERVICES FROM
CHOICE ENVIRONMENTAL SERVICES OF BROWARD, INC.), WHICH
WAS APPROVED BY THE CITY COMMISSION DURING THE JANUARY
23, 2014, COMMISSION MEETING, EXPRESSING HIS CONCERN THAT
ACCURATE AND TIMELY INFORMATION BE PRESENTED TO EACH
COMMISSIONER BEFORE A VOTE IS TAKEN ON ANY ITEM BY THE
CITY COMMISSION.
DISCUSSED
The meeting adjourned at 4:40 p.m.
City ofMiami Page 26 Printed on 2/19/2014