HomeMy WebLinkAboutCC 2014-07-10 Marked Agenda•
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City 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
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, July 10, 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.5 may be heard
in the number sequence or as announced by the Commission
PA - PERSONAL APPEARANCE
FR - FIRST READING ORDINANCES
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
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City Commission
Marked Agenda July 10, 2014
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 July 10, 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 10th day of July 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 9:04 a.m.,
recessed at 12:15 p.m., reconvened at 3:05 p.m, and adjourned at 4:47 p.m.
Note for the Record: Commissioner Sarnoff entered the Commission chambers at 9:04
a.m., Commissioner Suarez entered the Commission chambers at 9:07 a.m.,
Commissioner Hardemon entered the Commission chambers at 9:08 a.m.,
Commissioner Carollo entered the Commission chambers at 9:16 a.m.
ALSO PRESENT:
Victoria Mendez, City Attorney
Daniel J. Alfonso, City Manager
Todd B. Hannon, City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1
14-00652
PRESENTATION
Honoree Presenter Protocol Item
National Parks & Mayor Regalado Proclamation
Recreation Month and Commissioners
Prymus Angels All- Commissioner Salute
Stara Suarez
14-00652 Protocol List.pdf
PRESENTED
1. Mayor Regalado joined the national effort to promote outdoor physical activity and
make outdoor space a thriving center of the City of Miami by presenting a Proclamation,
proclaiming the month of July 2014 as Parks and Recreation Month; furthermore
believing that opportunities for active recreation are critical to the community's health
and wellness. Parks and Recreation provides resources that protect our environment,
preserve wildlife habitat, strengthen our local economy, attract new businesses,
contribute to the local tax base, increase property values and improve the physical and
mental health of citizens of all ages.
2. Commissioner Suarez presented a Salute to Prymus Angels All -Stars which is an
educational based non-profit cheerleading team at Jose Marti Gymnasium; furthermore
applauding such a program that focuses on community service and promoting personal
growth, self-sufficiency, leadership development while raising the aspirations and
self-esteem of school girls.
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of June 12, 2014
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Marked Agenda July 10, 2014
MAYORAL VETOES
MOVED:
SECONDED:
Marc David Sarnoff
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
(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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Marked Agenda July 10, 2014
CA.1
14-00533
Department of Police
CA.2
14-00528
Department of
Public Works
CONSENT AGENDA
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
FUNDING OF THE "DO THE RIGHT THING" PROGRAM, IN AN AMOUNT
NOT TO EXCEED $130,000.00; ALLOCATING FUNDS FROM THE CITY OF
MIAMI LAW ENFORCEMENT TRUST FUND, AWARD NO. 1169, PROJECT
NUMBER 19-690001, ACCOUNT CODE NO. 12500.191602.883000.0000,
WITH SUCH EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF
OF POLICE AS COMPLYING WITH THE PROVISIONS OF SECTION
932.7055, FLORIDA STATUTES, AS AMENDED.
14-00533 Summary Form.pdf
14-00533 Affidavit.pdf
14-00533 Certificate ofApplicant.pdf
14-00533 LETF- Funding Request.pdf
14-00533 Annual Review & Evaluation. pdf
14-00533 Survey 2013-14.pdf
14-00533 Financial Statements.pdf
14-00533 Newsletter.pdf
14-00533 Legislation.pdf
R-14-0249
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S SECOND OPTION
TO RENEW THE CONTRACT WITH THOMAS MAINTENANCE SERVICES,
INC., FORA ONE (1) YEAR PERIOD FOR FISCAL YEAR 2014-2015, FOR
THE PROJECT ENTITLED "CITY LOTS AND RIGHTS OF WAY
LANDSCAPING, M-0082", IN AN ANNUAL AMOUNT NOT TO EXCEED
$152,686.14; ALLOCATING FUNDS FROM ACCOUNT NOS.
00001.202000.534000 (GENERAL FUND) AND 00001.208000.534000
(STORM WATER UTILITY FUND); AUTHORIZING THE CITY MANAGER TO
EXECUTE THE SECOND AMENDMENT TO THE CONTRACT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
14-00528 Summary Form.pdf
14-00528 Pre-Legislation.pdf
14-00528 Legislation.pdf
14-00528 Exhibit.pdf
R-14-0253
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
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City Commission
Marked Agenda July 10, 2014
CA.3 RESOLUTION
14-00531 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED MAY 28, 2014, PURSUANT TO INVITATION FOR BID NO.
Department of 459333, FROM FLORIDA BULLET, INC., THE LOWEST RESPONSIVE AND
Procurement RESPONSIBLE BIDDER, FOR THE PROVISION OF LETHAL AND
NON -LETHAL AMMUNITION, FOR THE DEPARTMENT OF POLICE, ON AN
AS -NEEDED CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT
PERIOD OF ONE (1) YEAR, WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS FROM THE
VARIOUS SOURCES OF FUNDS OF THE USER DEPARTMENT, SUBJECT
TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED.
CA.4
14-00531 Summary Form.pdf
14-00531 Award Recommendation Form.pdf
14-00531 Bid Tabulation Sheet.pdf
14-00531 Invitation for Bid.pdf
14-00531 Legislation.pdf
R-14-0250
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
14-00532 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of MEMORANDA OF AGREEMENT ("MOA"), IN SUBSTANTIALLY THE
Fire -Rescue ATTACHED FORM(S), BETWEEN THE PARTICIPATING AGENCIES OF
BROWARD COUNTY,THE CITY OF FORT LAUDERDALE, THE CITY OF
HIALEAH, MIAMI-DADE COUNTY, MONROE COUNTY, AND PALM BEACH
COUNTY, FOR THE DISTRIBUTION OF EQUIPMENT IN ACCORDANCE
WITH THE URBAN AREA SECURITY INITIATIVE ("UASI") GRANTS
POLICIES, FOR THE UASI GRANT FISCAL YEAR ("FY") 2011, IN
ACCORDANCE WITH THE UASI GRANT FY 2011, ACCEPTED PURSUANT
TO RESOLUTION NO. 12-0083, ADOPTED MARCH 8, 2012, WHICH
SPECIFIED RESPONSIBILITIES, USE MAINTENANCE, INVENTORY, AND
DISPOSAL RESPONSIBILITIES; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY OTHER RELATED MODIFICATIONS,
AMENDMENTS, EXTENSIONS OR MOAS, ON ALL UASI GRANT
MATTERS, EXCEPT THOSE DEALING WITH FUNDING CHANGES, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY.
CA.5
14-00532 Summary Form.pdf
14-00532 Executed UASI FY11 SubgrantAgmt.pdf
14-00532 Legislation.pdf
14-00532 Exhibit.pdf
R-14-0251
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
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City Commission
Marked Agenda July 10, 2014
14-00508
Department of NET
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
COMMUNITY LEASE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN MIAMI-DADE COUNTY AND THE CITY OF MIAMI, FOR
THE OPERATIONS OF THE MIAMI HOMELESS ASSISTANCE PROGRAM
ON THE PREMISES LOCATED AT 450 SOUTHWEST 5TH STREET MIAMI,
FLORIDA, FORA THREE (3) YEAR PERIOD IN THE AMOUNT OF $12.00
PER YEAR, WITH THE OPTION TO RENEW FOR FIVE (5) ADDITIONAL
ONE (1) YEAR TERMS WITH THE SAME TERMS AND CONDITIONS AS
SET FORTH IN SAID LEASE AGREEMENT.
14-00508 Summary Form.pdf
14-00508 Legislation.pdf
14-00508 Exhibit.pdf
R-14-0252
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
Marc David Sarnoff
Frank Carollo
Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
END OF CONSENT AGENDA
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City Commission
Marked Agenda July 10, 2014
9:30 A.M.
PA.1
14-00637
FR.1
PERSONAL APPEARANCE
PRESENTATION
PRESENTATION BY REPRESENTATIVES OF THE FLAGSTONE GROUP
REGARDING THE CONSTRUCTION SCHEDULE OF THE ISLAND
GARDENS PROJECT.
14-00637 E-Mail - Flagstone Presentation.pdf
14-00637-Submittal-Brian May.pdf
PRESENTED
END OF PERSONAL APPEARANCE
FIRST READING ORDINANCES
ORDINANCE
First Reading
14-00530 AN ORDINANCE OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, ABOLISHING THE COMMUNITY
Department of TECHNOLOGY ADVISORY BOARD, BY REPEALING IN ITS ENTIRETY
Information CHAPTER 2/ ARTICLE XI/ DIVISION 18, ENTITLED
Technology "ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/COMMUNITY TECHNOLOGY ADVISORY BOARD",
SECTIONS 2-1271 THROUGH 2-1284, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AND BY AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 2, OF THE CITY CODE, ENTITLED
"ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF BOARDS
GENERALLY," MORE PARTICULARLY BY AMENDING SECTION 2-892(4)
(J) TO DELETE SAID BOARD; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
FR.2
14-00527
Office of the City
Attorney
14-00530 Summary Form FR.pdf
14-00530 Background Information FR.pdf
14-00530 Back -Up from Law Dept FR.pdf
14-00530 Legislation FR.pdf
MOVED: Marc David Sarnoff
SECONDED:
Francis Suarez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 11.5/ARTICLE II OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "CIVILIAN COMPLAINT
INVESTIGATION AND REVIEW/THE CITY OF MIAMI CIVILIAN
INVESTIGATIVE PANEL," MORE PARTICULARLY BY AMENDING SECTION
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City Commission
Marked Agenda July 10, 2014
FR.3
14-00383
City Manager's
Office
11.5-28, ENTITLED "MEMBERSHIP; NOMINATION OF MEMBERS; TERMS
OF OFFICE AND VACANCIES; APPOINTMENT OF THE CIP NOMINATING
COMMITTEE," TO AMEND THE MEMBERSHIP, APPOINTMENT PROCESS
AND TERMS OF OFFICE; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
14-00527 Memo - Office of the City Attorney FR.pdf
14-00527 Legislation FR.pdf
MOVED:
Marc David Sarnoff
SECONDED: Keon Hardemon
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING CHAPTER 62/ARTICLE XIII/DIVISION 5 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"PLANNING AND ZONING/PLANNING AND ZONING APPROVAL FOR
TEMPORARY USES AND OCCUPANCIES; PERMIT REQUIRED/MURALS",
MORE PARTICULARLY BY AMENDING THE MURAL REGULATIONS BY
INCORPORATING THE TERMS OF THE AGREEMENT FOR CUSTOMARY
LAND USE FOR MURALS, AS DESCRIBED IN EXHIBIT "A", ATTACHED
AND INCORPORATED, TO INCLUDE PROCEDURES TO ENSURE
EFFECTIVE CONTROL OF THE MURAL PROGRAM IN THE CITY OF
MIAMI; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
14-00383 Summary Form.pdf
14-00383 Pre-Legislation.pdf
14-00383 Legislation.pdf
14-00383 Exhibit.pdf
14-00383-Submittal-Peter Ehrlich. pdf
MOVED: Marc David Sarnoff
SECONDED:
Francis Suarez
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
FR.4 ORDINANCE First Reading
14-00638 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF
Department of MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/
Planning and Zoning DEPARTMENTS/PLANNING, BUILDING AND ZONING DEPARTMENT,
MORE PARTICULARLY BY CREATING A NEW SECTION 2-213, ENTITLED
"PILOT PROGRAM FOR DISTRESSED DEVELOPMENT SITES",
CREATING AND IMPLEMENTING A PROCESS FOR RENEWING AND
EXTENDING CERTAIN PREVIOUSLY APPROVED DEVELOPMENT
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Marked Agenda July 10, 2014
ORDERS FOR A PERIOD OF TWO (2) YEARS; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
14-00638 Summary Form SR.pdf
14-00638 Legislation FR/SR.pdf
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
END OF FIRST READING ORDINANCES
RESOLUTIONS
RE.1 RESOLUTION
14-00509 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING CAPITAL PROJECTS APPROPRIATIONS
Department of TO THOSE LISTED IN RESOLUTION NO. 14-0203, ADOPTED MAY 22,
Capital Improvement 2014 AND REVISING CURRENT APPROPRIATIONS AMONG APPROVED
Programs/Transport PROJECTS; FURTHER APPROPRIATING FUNDING FOR THE ADDED
ation PROJECTS.
14-00509 Summary Form.pdf
14-00509 Additional Back -Up - Bond Projects.pdf
14-00509 Legislation.pdf
14-00509 Exhibit.pdf
R-14-0258
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RE.2 RESOLUTION
14-00600 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
MIAMI-DADE COUNTY BOARD OF COUNTY COMMISSIONERS TO
District 4- REFORM ITS EXISTING REGULATIONS UNDER CHAPTER 31 OF THE
Commissioner CODE OF MIAMI-DADE COUNTY, FLORIDA, AUTHORIZING DIGITAL
Francis Suarez DISPATCH PROVIDERS OF FOR -HIRE TRANSPORTATION SERVICES
AND THEIR DRIVERS TO OPERATE IN MIAMI-DADE COUNTY;
DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS
RESOLUTION TO THE OFFICIALS AS STATED HEREIN.
14-00600 Legislation.pdf
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Marked Agenda July 10, 2014
RE.3
14-00450
Department of Risk
Management
RE.4
14-00611
Department of Solid
Waste
R-14-0259
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER APPROVING THE FINDINGS OF THE EVALUATION
COMMITTEE, PURSUANT TO REQUEST FOR PROPOSALS NO. 391314,
THAT BMG MONEY, INC., IS QUALIFIED TO PROVIDE AN EMPLOYEE
VOLUNTARY LOAN PROGRAM CITYWIDE, FOR THE DEPARTMENT OF
RISK MANAGEMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE
A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH BMG MONEY, INC., FORA PERIOD OF TWO (2)
YEARS, WITH THE OPTION TO RENEW FOR ONE (1) ADDITIONAL
ONE-YEAR PERIOD, FOR SAID PURPOSE.
14-00450 Summary Form.pdf
14-00450 Memo - Recommendation of Evaluation Committee.pdf
14-00450 Summary Evaluation Form.pdf
14-00450 Award Recommendation Form.pdf
14-00450 Request for Proposals.pdf
14-00450 Legislation.pdf
14-00450 Exhibit.pdf
R-14-0254
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RELATING TO THE PROVISION OF SOLID WASTE
SERVICES, FACILITIES AND PROGRAMS IN THE CITY OF MIAMI,
FLORIDA; DESCRIBING THE METHOD OF ASSESSING SOLID WASTE
COSTS AGAINST PROPERTIES LOCATED WITHIN THE CITY OF MIAMI;
DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL;
AUTHORIZING A PUBLIC HEARING FOR SEPTEMBER 11, 2014; AND
DIRECTING THE PROVISION OF NOTICE THEREOF; AND PROVIDING
FOR AN EFFECTIVE DATE.
14-00611 Summary Form.pdf
14-00611 Legislation.pdf
14-00611 Exhibit.pdf
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R-14-0255
MOVED:
Keon Hardemon
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Sarnoff and Suarez
RE.5 RESOLUTION
14-00537 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATIONS OF THE CITY
Department of MANAGER APPROVING THE FINDINGS AND RECOMMENDATIONS OF
Finance THE EVALUATION COMMITTEE, PURSUANT TO REQUEST FOR
PROPOSALS ("RFP") NO. 439312, THAT DESIGNATES MCGLADREY, LLP
("MCGLADREY PROPOSAL") AS SUBMITTING THE FIRST AND HIGHEST
RANKED PROPOSAL FOR THE PROVISION OF EXTERNAL AUDITING
SERVICES ("SERVICES") FOR THE DEPARTMENT OF FINANCE;
AUTHORIZING THE CITY MANAGER, AFTER CONSULTATION WITH THE
CITY ATTORNEY, TO NEGOTIATE AND EXECUTE A PROFESSIONAL
SERVICES AGREEMENT ("PSA") WITH MCGLADREY, LLP FOR THE
PROVISION OF SAID SERVICES FORA PERIOD OF THREE (3) YEARS,
WITH OPTIONS TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR
PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS OF THE USER DEPARTMENT, SUBJECT TO THE AVAILABILITY
OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED;
FURTHER AUTHORIZING THE CITY MANAGER, SHOULD NEGOTIATIONS
FAIL WITH THE HIGHEST -RANKED PROPOSER, TO NEGOTIATE AND
EXECUTE A PSA WITH THE SECOND HIGHEST -RANKED PROPOSER,
CROWE HORWATH, LLP; FURTHER AUTHORIZING THE CITY
MANAGER, SHOULD NEGOTIATIONS FAIL WITH THE SECOND
HIGHEST -RANKED PROPOSER TO NEGOTIATE AND EXECUTE A PSA
WITH THE THIRD HIGHEST -RANKED PROPOSER, MARCUM, LLP;
FURTHER AUTHORIZING THE CITY MANAGER, SHOULD NEGOTIATIONS
FAIL WITH THE THIRD HIGHEST -RANKED PROPOSER, TO REJECT ALL
PROPOSALS AND ISSUE A NEW RFP SOLICITATION.
14-00537 Summary Form.pdf
14-00537 Award Recommendation.pdf
14-00537 Request for Proposals.pdf
14-00537 Proposal - McGladrey LLC.pdf
14-00537 Proposal - Crowe Horwath LLP.pdf
14-00537 Proposal - Marcum.pdf
14-00537 Legislation.pdf
14-00537 Exhibit.pdf
R-14-0256
MOVED:
Frank Carollo
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
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Marked Agenda July 10, 2014
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Sarnoff and Suarez
RE.6 RESOLUTION
14-00639 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE AGREEMENT
Department of WITH CH2M HILL CONSTRUCTORS, INC., FOR THE WAGNER CREEK
Capital Improvement AND SEYBOLD CANAL WATERWAYS PROJECT, FOR ADDITIONAL
Programs/Transport SERVICES, IN AN AMOUNT NOT TO EXCEED $2,409,588.19, THEREBY
ation INCREASING THE AWARD VALUE FROM $1,000,000.00 TO AN AMOUNT
NOT TO EXCEED $3,409,588.19; ALLOCATING FUNDS FOR SAID
INCREASE FROM CAPITAL IMPROVEMENT PROJECT NO. B-50643;
FURTHER AUTHORIZING THE CITY MANAGER TO EXERCISE THE
OPTION TO COMMENCE WITH PHASE II OF THE PROJECT AND TO
EXECUTE AMENDMENT NO. 1 TO THE AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR SAID PURPOSE.
BC.1
14-00604
Office of the City
Clerk
14-00639 Summary Form.pdf
14-00639 Back -Up Documents.pdf
14-00639 Legislation.pdf
14-00639 Exhibit.pdf
14-00639-Submittal-Brett Bibeau.pdf
R-14-0257
MOVED:
SECONDED:
UNANIMOUS
Keon Hardemon
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
END OF RESOLUTIONS
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:
Eduardo Cantera Mayor Tomas Regalado
Howard Miller Mayor Tomas Regalado
Takiyah Butler Commissioner Frank Carollo
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Marked Agenda July 10, 2014
14-00604 Arts CCMemo.pdf
14-00604 Arts Current_Board_Members.pdf
R-14-0260
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 Suarez
ABSENT: Commissioner(s) Hardemon
BC.2 RESOLUTION
14-00302
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE AUDIT ADVISORY
COMMITTEE FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Ignacio Abella Chair Wifredo (Willy) Gort
14-00302 Audit CCMemo.pdf
14-00302 Audit Current_Board_Members. pdf
R-14-0261
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
A motion was made by Commissioner Sarnoff, seconded by Vice Chair Hardemon, and
was passed unanimously, to appoint Ignacio Abella as a member of the Audit Advisory
Committee; further waiving the term limits of Section 2-885(b) by a unanimous (5/5) vote
of the members of the City Commission, as it relates to Ignacio Abella as a member of
the Audit Advisory Committee.
BC.3 RESOLUTION
14-00605
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:
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
City ofMiami Page 14 Printed on 7/17/2014
City Commission
Marked Agenda July 10, 2014
NO ACTION TAKEN
BC.4 RESOLUTION
14-00392
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE
CIVILIAN INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: NOMINATED BY:
Deidria Davis
(term expiring 7/10/17)
Horacio Aguirre
(term expiring 12/16/16)
Douglas Mayer
(term expiring 7/10/17)
Alvaro Puente
(term expiring 7/10/17)
Eileen Damaso
(term expiring 7/10/17)
14-00392 CIP CCMemo.pdf
14-00392 CIP Current_Board_Members.pdf
R-14-0262
MOVED:
Keon Hardemon
SECONDED: Francis Suarez
Civilian Investigative Panel
(Mayor's Seat - Mayor Tomas Regalado)
Civilian Investigative Panel
(D1 Seat - Chair Wifredo (Willy) Gort)
Civilian Investigative Panel
(D1 Seat - Chair Wifredo (Willy) Gort)
Civilian Investigative Panel
(D2 Seat - Commissioner Marc David
Sarnoff)
Civilian Investigative Panel
(D4 Seat - Commissioner Francis Suarez)
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
NOES:
Commissioner(s) Gort, Carollo, Suarez and Hardemon
Commissioner(s) Sarnoff
BC.5 RESOLUTION
14-00304
Office of the City
Clerk
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:
Commission -At -Large
Commission -At -Large
Commission -At -Large
City ofMiami Page 15 Printed on 7/17/2014
City Commission
Marked Agenda July 10, 2014
NO ACTION TAKEN
BC.6 RESOLUTION
14-00305
Office of the City
Clerk
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:
Lyse Cuellar -Vidal Mayor Tomas Regalado
Adriana Oliva Commissioner Francis Suarez
14-00305 CRB CCMemo.pdf
14-00305 CRB Current_Board_Members.pdf
14-00305 CRB Memo and Resumes.pdf
R-14-0263
MOVED:
Marc David Sarnoff
SECONDED: Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
A motion was made by Commissioner Sarnoff, seconded by Commissioner Suarez, and
was passed unanimously, with Vice Chair Hardemon absent, to appoint Lyse
Cuellar -Vidal and Adriana Oliva as members 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 Lyse Cuellar -Vidal and Adriana Oliva as
members of the Community Relations Board.
BC.7 RESOLUTION
14-00393
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:
Chair Wifredo (Willy) Gort
Chair Wifredo (Willy) Gort
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
City ofMiami Page 16 Printed on 7/17/2014
City Commission
Marked Agenda July 10, 2014
NO ACTION TAKEN
BC.8 RESOLUTION
14-00394
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 Member)
(Ex-Officio Non Voting Youth Member)
NO ACTION TAKEN
BC.9 RESOLUTION
14-00469
Office of the City
Clerk
NOMINATED BY:
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
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:
Jordana Zarut Chair Wifredo (Willy) Gort
Miriam Urra Chair Wifredo (Willy) Gort
14-00469 EOAB CCMemo.pdf
14-00469 EOAB Current_Board_Members.pdf
R-14-0264
MOVED:
Francis Suarez
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
A motion was made by Commissioner Suarez, seconded by Commissioner Sarnoff, and
was passed unanimously, with Vice Chair Hardemon absent, to appoint Jordana Zarut
and Miriam Urra as members of the Equal Opportunity Advisory 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 Jordana Zarut and Miriam Urra as members of the
Equal Opportunity Advisory Board.
BC.10 RESOLUTION
City ofMiami Page 17 Printed on 7/17/2014
City Commission
Marked Agenda July 10, 2014
14-00308
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:
Jose M. Fernandez City Manager Daniel J. Alfonso
14-00308 Finance CCMemo.pdf
14-00308 Finance Current_Board_Members.pdf
R-14-0265
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
BC.11 RESOLUTION
14-00470
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM
OVERSIGHT BOARD FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Maria Sardine Mann Mayor Tomas Regalado
14-00470 Homeland CCMemo.pdf
14-00470 Homeland Current_Board_Members.pdf
R-14-0266
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
BC.12 RESOLUTION
14-00606
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
EMPLOYMENT REQUIREMENTS BY A FOUR -FIFTHS AFFIRMATIVE
VOTE, AS IT RELATES TO RALPH ROSADO AS A MEMBER OF THE
HOMELAND DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND
PROGRAM OVERSIGHT BOARD.
City ofMiami Page 18 Printed on 7/17/2014
City Commission
Marked Agenda July 10, 2014
14-00606 Homeland CCMemo.pdf
14-00606 Homeland Current_Board_Members.pdf
14-00606 Homeland Employment Restriction Form.pdf
R-14-0267
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
BC.13 RESOLUTION
14-00471
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE LIBERTY CITY
COMMUNITY REVITALIZATION TRUST FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NO ACTION TAKEN
BC.14 RESOLUTION
14-00310
Office of the City
Clerk
NOMINATED BY:
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
City Manager Daniel J. Alfonso
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE MAYOR'S
INTERNATIONAL COUNCIL FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Ryan Dooley Chair Wifredo (Willy) Gort
14-00310 MIC CCMemo.pdf
14-00310 MIC Current_Board_Members.pdf
14-00310 MIC Resume.pdf
R-14-0268
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
City ofMiami Page 19 Printed on 7/17/2014
City Commission
Marked Agenda July 10, 2014
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
BC.15 RESOLUTION
14-00396
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:
NO ACTION TAKEN
BC.16 RESOLUTION
14-00313
Office of the City
Clerk
NOMINATED BY:
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
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:
NO ACTION TAKEN
BC.17 RESOLUTION
14-00398
Office of the City
Clerk
NOMINATED BY:
Chair Wifredo (Willy) Gort
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH
PARK TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Gene Tinnie Mayor Tomas Regalado
City ofMiami Page 20 Printed on 7/17/2014
City Commission
Marked Agenda July 10, 2014
(term expiring 7/10/15)
Maud Newbold Chair Wifredo (Willy) Gort
(term expiring 7/10/15)
Richard Townsend Commissioner Francis Suarez
(unexpired term ending 4/10/16)
14-00398 VKBPT CCMemo.pdf
14-00398 VKBPT Current_Board_Members.pdf
R-14-0269
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
A motion was made by Commissioner Suarez, seconded by Commissioner Carollo, and
was passed unanimously, to appoint Gene Tinnie and Maud Newbold as members of the
Virginia Key Beach Park Trust; further waiving the term limits of Section 2-885(b) by a
unanimous (5/5) vote of the members of the City Commission, as it relates to Gene
Tinnie and Maud Newbold as members of the Virginia Key Beach Park Trust.
A motion was made by Commissioner Suarez, seconded by Commissioner Carollo, and
was passed unanimously, to appoint Richard Townsend as a member of the Virginia Key
Beach Park Trust, further waiving the residency requirements of Section 2-884(a) by a
four/fifths (4/5ths) vote of the members of the full City Commission, as it relates to
Richard Townsend as a member of the Virginia Key Beach Park Trust.
BC.18 RESOLUTION
14-00315
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:
Jose Fuentes
(term expiring 7/10/15)
Stuart Sorg
(term expiring 7/10/15)
Carol Colette
(term expiring 3/13/15)
14-00315 WAB CCMemo.pdf
14-00315 WAB Current_Board_Members.pdf
R-14-0270
MOVED:
Francis Suarez
Mayor Tomas Regalado
Chair Wifredo (Willy) Gort
Commissioner Francis Suarez
City ofMiami Page 2] Printed on 7/17/2014
City Commission
Marked Agenda July 10, 2014
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
A motion was made by Commissioner Suarez, seconded by Commissioner Carollo, and
was passed unanimously, to appoint Jose Fuentes and Stuart Sorg as members of the
Waterfront Advisory 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
Fuentes and Stuart Sorg as members of the Waterfront Advisory Board.
END OF BOARDS AND COMMITTEES
DISCUSSION ITEMS
DI.1 DISCUSSION ITEM
14-00378 STATUS OF HIRING POLICE OFFICERS.
City Commission
14-00378 Cover Page.pdf
14-00378-Submittal-City Manager -Memo -Police Department Hiring and Staffing Update.pdf
DISCUSSED
DI.2 DISCUSSION ITEM
14-00438 DISCUSSION REGARDING FLORIDA POWER & LIGHT (FPL)
EASEMENTS.
City Commission
DI.3
14-00647
City Commission
14-00438 Cover Page.pdf
14-00438 Back -Up From Law Dept.pdf
DISCUSSED
DISCUSSION ITEM
STATUS ON THE REMEDIATION OF CONTAMINATED PARKS.
14-00647 Cover Page.pdf
14-00647 Park Status Inventory.pdf
DISCUSSED
DI.4 DISCUSSION ITEM
14-00534 DISCUSSION REGARDING THE CITY OF MIAMI'S PROPOSED
STRATEGIC PLAN FOR FY 2015 - FY 2017.
City Manager's
Office
14-00534 Summary Form.pdf
14-00534 Strategic Plan Presentation.pdf
City ofMiami Page 22 Printed on 7/17/2014
City Commission
Marked Agenda July 10, 2014
DISCUSSED
END OF DISCUSSION ITEMS
PART B: PLANNING AND ZONING ITEM(S)
The Planning and Zoning item(s) shall not be considered before 2:00 PM
PZ.1
14-00054zc
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION
FROM "T6-24-0" URBAN CORE ZONE -OPEN TO "T6-36A-O" URBAN
CORE ZONE -OPEN, FOR THE PROPERTIES LOCATED AT
APPROXIMATELY 1410, 1420, 1424, AND 1432 NORTHEAST MIAMI
PLACE; 1415, 1421, 1425, 1433, AND 1435 NORTHEAST MIAMI COURT;
AND 47, 55, AND 67 NORTHEAST 14TH STREET, MIAMI, FLORIDA;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 1410, 1420, 1424, and 1432 NE Miami Place;
1415, 1421, 1425, 1433, and 1435 NE Miami Court; and 47, 55, and 67 NE
14th Street [Commissioner Marc David Sarnoff - District 2]
APPLICANT(S): Iris Escarra, Esquire, on behalf of 14th Plaza Corporation
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended denial.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval with
conditions, which failed, constituting a denial to City Commission on March 5,
2014 by a vote of 3-5.
PURPOSE: This will change the above properties from "T6-24-0" to
"T6-36A-O". Item does not include a covenant.
14-00054zc Fact Sheet.pdf
14-00054zcAnalysis & Maps.pdf
14-00054zc Application & Supporting Docs.pdf
14-00054zc Legislation (v.2).pdf
14-00054zc ExhibitA.pdf
MOVED:
Frank Carollo
SECONDED: Marc David Sarnoff
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
Note for the Record: Item PZ.1 was deferred to the September 29, 2014 Planning and
Zoning Commission Meeting.
END OF PLANNING AND ZONING ITEM(S)
City ofMiami Page 23 Printed on 7/17/2014
City Commission
Marked Agenda July 10, 2014
D4.1
14-00277
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
DISTRICT 1
CHAIR WIFREDO (WILLY) GORT
END OF DISTRICT 1
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
END OF DISTRICT 2
DISTRICT 3
COMMISSIONER FRANK CAROLLO
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
DISCUSSION ITEM
DISCUSSION REGARDING SELECTION OF NEXT POLICE CHIEF.
14-00277 E-mail - Discussion Item.pdf
DISCUSSED
END OF DISTRICT 4
DISTRICT 5
VICE CHAIR KEON HARDEMON
END OF DISTRICT 5
City ofMiami Page 24 Printed on 7/17/2014
City Commission
Marked Agenda July 10, 2014
NA.1 DISCUSSION ITEM
14-00684
FIRE CHIEF KEMP PRESENTED A BRIEF SYNOPSIS OF THE RESPONSE
TO THE INCIDENT THAT OCCURED ON JULY 4TH, 2014, A TRAGIC
BOATING ACCIDENT THAT CLAIMED THE LIVES OF FOUR (4)
INDIVIDUALS FROM OUR COMMUNITY AND INJURED MANY OTHERS;
FURTHERMORE OFFERING PRAYERS TO THOSE FIGHTING TO
RECOVER AND EXPRESSED HEARTFELT CONDOLENCES TO THE
FAMILIES OF THOSE THAT LOST THEIR LIVES.
DISCUSSED
NA.2 DISCUSSION ITEM
14-00685
CITY ATTORNEY MENDEZ MADE A BRIEF STATEMENT AS REQUIRED BY
FLORIDA STATUTES THAT AN ANNOUNCEMENT BE MADE ATA
COMMISSION MEETING PRECEDING THE MEETING WHERE THE
COMMISSION WILL OR MAY CONSIDER THE DESIGNATION OF
BROWNFIELDS; AND AT THE JULY 24, 2014 COMMISSION MEETING,
THE COMMISSION WILL CONSIDERA RESOLUTION DESIGNATING
BLANCHE PARK, DOUGLAS PARK, BILLY ROLLE PARK, REGATTA PARK,
MERRIE CHRISTMAS PARK, AND SOUTHSIDE PARKAS BROWNFIELD
SITES WITHIN THE CITY OF MIAMI, FLORIDA.
DISCUSSED
NA.3 RESOLUTION
14-00677
City Manager's
Office
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCHEDULING THE
PLANNING AND ZONING CITY COMMISSION MEETING SCHEDULED
FOR SEPTEMBER 25, 2014, TO SEPTEMBER 29, 2014.
R-14-0271
MOVED:
SECONDED:
Frank Carollo
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
A motion was made by Vice Chair Hardemon, seconded by Commissioner Carollo and
was passed unanimously, with Commissioner Suarez absent, to set the dates of the
First Budget Hearing for September 9, 2014 and the Second Budget Hearing for
September 23, 2014, commencing at 5:05 p.m.
NA.4 DISCUSSION ITEM
14-00686
DIRECTION BY CHAIR GORT TO THE ADMINISTRATION AND CITY
ATTORNEY TO SCHEDULE AND PROPERLY NOTICE AN OPERATIONAL
MEETING WITH THE MAYORS OFFICE, COMMISSIONERS' OFFICES,
ADMINISTRATION AND DEPARTMENT DIRECTORS REGARDING A CITY
WIDE CLEAN-UP CAMPAIGN ADDRESSING THE FOLLOWING:
EDUCATIONAL CAMPAIGN, ENFORCEMENT, ADMINISTRATIVE PLAN OF
ACTION, "CITY PRIDE - LETS KEEP OUR CITY CLEAN" CLEAN-UP DAY
(ANNUAL EVENT), AND "KEEP AMERICA BEAUTIFUL" AFFILIATION.
City ofMiami Page 25 Printed on 7/17/2014
City Commission
Marked Agenda July 10, 2014
ADJOURNMENT
14-00686-Submittal-Chair Gort-Citywide Clean -Up Campaign.pdf
DISCUSSED
The meeting adjourned at 4:47 p.m
City ofMiami Page 26 Printed on 7/17/2014