HomeMy WebLinkAboutCC 2014-07-24 AgendaCity of Miami
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Miami, FL 33133
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Meeting Agenda
Thursday, July 24, 2014
9:00 AM
PLANNING AND ZONING
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
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Commission Meeting Agenda July 24, 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
NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE
City ofMiami Page 2 Printed on 7/16/2014
City Commission Meeting Agenda July 24, 2014
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
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City Commission Meeting Agenda July 24, 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.5 may be heard
in the number sequence or as announced by the Commission
PA - PERSONAL APPEARANCE
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BU - BUDGET
DI - DISCUSSION ITEMS
PART B
PZ - PLANNING AND ZONING ITEM(S)
The Planning and Zoning item(s) shall not be considered before 2:00 PM.
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 July 24, 2014
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1
14-00709
PRESENTATION
Honoree
Summer Youth
Employment and
Financial
Empowerment Prog.
Jonathan Mintz
Brandee Mchale
Penny Lambeth
TREEmendous
Miami
Presenter
Mayor and
Commissioners
Mayor and
Commissioners
Mayor and
Commissioners
Commissioner
Sarnoff
Commissioner
Sarnoff
14-00709 Protocol Item.pdf
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Planning and Zoning Meeting of June 26, 2014
END OF APPROVING MINUTES
MAYORAL VETOES
Protocol Item
Recognition
Certificate of
Appreciation
Certificate of
Appreciation
Distinguished
Citizen
Proclamation
(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
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City Commission Meeting Agenda July 24, 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.5 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.5 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
14-00570
Department of Solid
Waste
CA.2
14-00581
Department of Police
CA.3
14-00562
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
ASSIGNMENT OF BID CONTRACT NO. 274253 FOR EMERGENCY
DEBRIS REMOVAL AND DISPOSAL SERVICES, FROM BYRD BROTHERS
EMERGENCY SERVICES, LLC, TO CERES ENVIRONMENTAL SERVICES,
INC., UNDER THE SAME TERMS AND CONDITIONS, SPECIFICATIONS
AND SCOPE OF WORK.
14-00570 Summary Form.pdf
14-00570 Letter - Byrd Brothers.pdf
14-00570 Letter - Ceres Environmental.pdf
14-00570 Back-up - Ceres Environmental.pdf
14-00570 Pre-Legislation.pdf
14-00570 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
FROM MAY 28, 2014 THROUGH DECEMBER 31, 2014, IN AN AMOUNT
NOT TO EXCEED $347,369.35; ALLOCATING FUNDS FROM THE CITY OF
MIAMI 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.
14-00581 Summary Form.pdf
14-00581 Memo - L.E.F.T. Donation.pdf
14-00581 PAL Operational Budget.pdf
14-00581 PAL Certification of Applicant.pdf
14-00581 PAL Corporate Detail.pdf
14-00581 PAL Annual Review & Evaluation.pdf
14-00581 PAL Financial Statements.pdf
14-00581 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City of Miami Page 6
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City Commission Meeting Agenda July 24, 2014
Department of Police
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
MEMORANDUM OF AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, TO ACCEPT REIMBURSEMENT FOR PRE -APPROVED OVERTIME
COSTS AND OTHER EXPENSES INCURRED BY MEMBERS OF THE CITY
OF MIAMI'S POLICE DEPARTMENT SPECIAL INVESTIGATIONS
SECTION, ASSIGNED TO ASSIST THE BUREAU OF ALCOHOL,
TOBACCO, FIREARMS AND EXPLOSIVES, EFFECTIVE UNTIL
SEPTEMBER 30, 2019; FURTHER AUTHORIZING THE CITY MANAGER
TO DESIGNATE THE CHIEF OF POLICE TO EXECUTE ANY OTHER
NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT THE
ACCEPTANCE OF SAID REIMBURSEMENT OF FUNDS.
14-00562 Summary Form.pdf
14-00562 Legislation.pdf
14-00562 Exhibit - MOA.pdf
City ofMiami
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City Commission Meeting Agenda July 24, 2014
CA.4
14-00662
Department of Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
NEW SPECIAL REVENUE PROJECT ENTITLED: "E-CITATION PROJECT,"
AND APPROPRIATING FUNDS, CONSISTING OF A GRANT AWARD
FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION, FOR THE
DEPARTMENT OF POLICE, IN THE AMOUNT OF $72,000.00, TO EQUIP
THE TRAFFIC ENFORCEMENT UNIT WITH MOBILE TICKETING
DEVICES, KNOWN AS E-CITATION; AUTHORIZING THE CITY MANAGER
TO ACCEPT SAID GRANTAWARD AND TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN
ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF
SAID GRANT.
14-00662 Summary Form.pdf
14-00662 FDOT GrantAward.pdf
14-00662 Legislation.pdf
CA.5 RESOLUTION
14-00576 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED JUNE 6, 2014, PURSUANT TO INVITATION FOR BID NO.
Department of 448313, FROM PHILIPS HEALTHCARE, THE SOLE RESPONSIVE AND
Fire -Rescue RESPONSIBLE BIDDER, FOR THE LEASE OR RENTAL OF PHILIPS
AUTOMATIC EXTERNAL DEFIBRILLATORS, FOR THE DEPARTMENT OF
FIRE -RESCUE, FORA CONTRACT PERIOD OF TWO (2) YEARS, WITH
NO OPTIONS TO RENEW; 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.
14-00576 Summary Form.pdf
14-00576 Award Recommendation Form.pdf
14-00576 Bid Tabulation Sheet.pdf
14-00576 Invitation for Bid.pdf
14-00576 Legislation.pdf
END OF CONSENT AGENDA
City of Miami Page 8
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City Commission Meeting Agenda July 24, 2014
PA.1
14-00648
PERSONAL APPEARANCE
PRESENTATION
MR. FERNAND AMANDI, COCONUT GROVE RESIDENT, TO ADDRESS
THE CITY COMMISSION REGARDING THE HIRING OF POLICE
OFFICERS BY THE CITY OF MIAMI POLICE DEPARTMENT SINCE
LAST YEAR'S SEPTEMBER 26, 2013 BUDGET HEARING.
14-00648 E-Mail - Personal Appearance. pdf
END OF PERSONAL APPEARANCE
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City Commission Meeting Agenda July 24, 2014
PUBLIC HEARINGS
9:00 A.M.
PH.1 RESOLUTION
14-00563 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ACCEPTANCE OF STATE HOUSING INITIATIVES PARTNERSHIP
Department of PROGRAM ("SHIP") FUNDS, IN THE TOTAL AMOUNT OF $1,213,631.00,
Community and FOR FISCAL YEAR 2014-2015, FOR THE STRATEGIES UNDER THE
Economic CURRENT SHIP LOCAL HOUSING ASSISTANCE PLAN; AUTHORIZING
Development THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
14-00563 Summary Form.pdf
14-00563 Notice to the Public.pdf
14-00563 Pre-Legislation.pdf
14-00563 Back -Up from Law Dept..pdf
14-00563 Legislation.pdf
PH.2 RESOLUTION
14-00565 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF NEIGHBORHOOD STABILIZATION PROGRAM 1
Department of ("NSP1"), INCOME IN THE TOTAL AMOUNT OF $501,337.00 TO THE
Community and DEPARTMENT OF COMMUNITY AND ECONOMIC DEVELOPMENT FOR
Economic THE ADMINISTRATION OF THE NSP1 IN THE AMOUNT OF $50,134.00,
Development AND UP TO THE AMOUNT OF $451,203.00, FOR THE CONSTRUCTION
OF NEW AFFORDABLE HOMES AT CITY OF MIAMI OWNED SITES;
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE.
14-00565 Summary Form.pdf
14-00565 Notice to the Public.pdf
14-00565 Pre-Legislation.pdf
14-00565 Back -Up from Law Dept.pdf
14-00565 Legislation.pdf
PH.3
14-00582
Department of
General Services
Administration
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGERS FINDING OF A SOLE SOURCE;
WAIVING THE REQUIREMENTS FOR FORMAL COMPETITIVE SEALED
BIDDING PROCEDURES AND APPROVING THE ACQUISITION OF FUEL
COLLARS AND ELECTRONIC COMPONENTS FOR THE AUTOMATED
COMPUTERIZED FUEL FACILITY SYSTEM (FUELOMAT SYSTEM), FROM
AHA ELECTRONIC AND FUEL SYSTEMS, INC., THE SOLE SOURCE
PROVIDER, FOR THE DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION AND THE DEPARTMENT OF FIRE -RESCUE, FOR A
ONE (1) YEAR PERIOD, WITH THE OPTION TO EXTEND FOR THREE (3)
ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE
VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTS AND
City ofMiami
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City Commission Meeting Agenda July 24, 2014
AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED.
14-00582 Summary Form.pdf
14-00582 Notice to the Public.pdf
14-00582 Memo - Sole Source Findings.pdf
14-00582 Back -Up - Previous Contract.pdf
14-00582 Pre-Legislation.pdf
14-00582 Back -Up from Law Dept.pdf
14-00582 Legislation.pdf
City of Miami Page 11
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City Commission Meeting Agenda July 24, 2014
PH.4
14-00561
Office of Grants
Administration
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BYA FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S FINDINGS AND
RECOMMENDATIONS THAT COMPETITIVE NEGOTIATION METHODS
AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
PURSUANT TO SECTIONS 18-85(A) AND 18-86(A)(3)(C) OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; APPROVING THE FINDINGS
AND RECOMMENDATIONS OF THE CITY OF MIAMI'S DEPARTMENT OF
GRANTS ADMINISTRATION, EDUCATION INITIATIVES THAT ARTS FOR
LEARNING/MIAMI, INC., A FLORIDA NOT -FOR -PROFIT ORGANIZATION,
AND EXCEPTIONAL CONSULTING EDUCATIONAL LEADERS, INC., A
FLORIDA FOR -PROFIT CORPORATION, ARE THE MOST QUALIFIED
FIRMS TO PROVIDE INSTRUCTION, FAMILY ACTIVITIES, MENTORING,
COMMUNITY WORKSHOPS AND OTHER SUCH ACTIVITIES IN
CONJUNCTION WITH EDUCATIONAL SERVICES AT KINLOCH PARK AND
CURTIS PARK FOR THE MIAMI LEARNING ZONE OUT OF SCHOOL
PROGRAM ("PROGRAM"); AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND TO EXECUTE, AFTER CONSULTATION WITH THE CITY
ATTORNEY, SERVICE AUTHORIZATION LETTERS, PROFESSIONAL
SERVICE AGREEMENTS, AND AMENDMENTS, EXTENSIONS,
RENEWALS, AND MODIFICATIONS IN COMPLIANCE WITH THE
RELATED FORM OF THE CHILDREN'S TRUST CONTRACT,
RESPECTIVELY, WITH: EXCEPTIONAL CONSULTING FOR
EDUCATIONAL LEADERS, INC., IN AN AMOUNT NOT TO EXCEED
$20,000.00 AND ARTS FOR LEARNING/MIAMI, INC., IN AN AMOUNT NOT
TO EXCEED $14,000.00, FORA PERIOD COMMENCING AUGUST 1, 2014
THROUGH JULY 31, 2015, WITH THE OPTION TO RENEW FOR UP TO
TWO (2) ADDITIONAL SIMILAR PERIODS AT THE SAME NOT TO EXCEED
AMOUNTS, UNDER THE SAME TERMS AND CONDITIONS, FOR THE
PROGRAM, SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF
NEED.
14-00561 Summary Form.pdf
14-00561 Notice to the Public.pdf
14-00561 Memo - City Manager - Exceptional Consulting.pdf
14-00561 Memo - City Manager -Arts for Learning.pdf
14-00561 Back -Up from Law Dept.pdf
14-00561 Legislation.pdf
14-00561 Exhibit.pdf
City ofMiami
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City Commission Meeting Agenda July 24, 2014
PH.5
14-00558
Office of Grants
Administration
PH.6
14-00567
Department of Public
Facilities
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BYA FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S FINDINGS AND
RECOMMENDATIONS THAT COMPETITIVE NEGOTIATION METHODS
AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR
SAID PROCEDURES; APPROVING THE FINDINGS AND
RECOMMENDATIONS OF THE CITY OF MIAMI'S DEPARTMENT OF
GRANTS ADMINISTRATION, EDUCATION INITIATIVES THAT
EXCEPTIONAL CONSULTING EDUCATIONAL LEADERS, INC. AND
CONEE, INC., BOTH FLORIDA FOR -PROFIT CORPORATIONS, ARE THE
MOST QUALIFIED FIRMS TO PROVIDE INSTRUCTION, FAMILY
ACTIVITIES, MENTORING, COMMUNITY WORKSHOPS AND OTHER
SUCH ACTIVITIES IN CONJUNCTION WITH PARENTING SERVICES AT
VARIOUS CHILDCARE CENTERS WITHIN THE CITY FOR THE FAMILIES
FIRST PARENTING PROGRAM ("PROGRAM"); AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND TO EXECUTE, AFTER CONSULTATION
WITH THE CITY ATTORNEY, SERVICE AUTHORIZATION LETTERS,
PROFESSIONAL SERVICE AGREEMENTS, AND AMENDMENTS,
EXTENSIONS, RENEWALS, AND MODIFICATIONS IN COMPLIANCE
WITH THE RELATED FORM OF THE CHILDREN'S TRUST CONTRACT,
RESPECTIVELY, WITH: EXCEPTIONAL CONSULTING FOR
EDUCATIONAL LEADERS, INC., IN AN AMOUNT NOT TO EXCEED
$72,000.00 AND CONEE, INC., IN AN AMOUNT NOT TO EXCEED
$18,000.00, EACH FORA PERIOD COMMENCING AUGUST 1, 2014
THROUGH JULY 31, 2015, WITH THE OPTIONS TO RENEW FOR UP TO
TWO (2) ADDITIONAL SIMILAR PERIODS AT THE SAME NOT TO EXCEED
AMOUNTS, UNDER THE SAME TERMS AND CONDITIONS FOR THE
PROGRAM, SUBJECT TO BUDGETARY APPROVAL AT TIME OF NEED.
14-00558 Summary Form.pdf
14-00558 Notice to the Public.pdf
14-00558 Memo - City Manager - Exceptional Consulting.pdf
14-00558 Memo - City Manager - Conee Inc.pdf
14-00558 Pre-Legislation.pdf
14-00558 Back -Up from Law Dept.pdf
14-00558 Legislation.pdf
14-00558 Exhibit.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT OF EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT, A
POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, OF AN
APPROXIMATELY TWELVE (12) FOOT WIDE STRIP OF CITY OF MIAMI
OWNED PROPERTY LOCATED AT 1095 BISCAYNE BOULEVARD, MIAMI,
FLORIDA, (KNOWN AS MUSEUM PARK), AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, TO
City ofMiami
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City Commission Meeting Agenda July 24, 2014
CONSTRUCT, RECONSTRUCT, LAY, INSTALL, OPERATE, MAINTAIN,
RELOCATE, REPAIR, REPLACE, IMPROVE, REMOVE, AND INSPECT
WATER TRANSMISSION AND DISTRIBUTION FACILITIES AND ALL
APPURTENANCES THERETO, WITH FULL RIGHT TO INGRESS
THERETO AND EGRESS THEREFROM ON THE PROPERTY.
14-00567 Summary Form.pdf
14-00567 Notice to the Public.pdf
14-00567 Legislation.pdf
14-00567 ExhibitA.pdf
City of Miami Page 14
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City Commission Meeting Agenda July 24, 2014
PH.7
14-00568
Department of Public
Works
PH.8
14-00571
Department of Public
Works
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "CHARIFF
SUBDIVISION", A SUBDIVISION IN THE CITY OF MIAMI OF THE
PROPERTY DESCRIBED IN "ATTACHMENT 1 ", SUBJECT TO THE
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.
14-00568 Summary Form.pdf
14-00568 Notice to the Public.pdf
14-00568 Legislation.pdf
14-00568Attachment 1.pdf
14-00568 ExhibitA.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "RESORTS WORLD
MIAMI ONE", A SUBDIVISION IN THE CITY OF MIAMI OF THE PROPERTY
DESCRIBED IN "ATTACHMENT 1 ", SUBJECT TO THE 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;
PROVIDING FOR THE RECORDATION OF THE PLAT IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA; AND ACCEPTING A
NON-EXCLUSIVE DRAINAGE EASEMENT AND A NON-EXCLUSIVE
EMERGENCY VEHICLE ACCESS EASEMENT, IN FAVOR OF THE CITY OF
MIAMI, UPON THE "RESORTS WORLD MIAMI ONE" PLAT PROPERTY;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A
RELEASE OF GRANT OF EASEMENT AND RESTRICTIVE COVENANTS,
IN SUBSTANTIALLY THE ATTACHED FORM.
14-00571 Summary Form.pdf
14-00571 Notice to the Public.pdf
14-00571 Legislation.pdf
14-00571 Attachment 1.pdf
14-00571 ExhibitA.pdf
14-00571 Exhibit B.pdf
14-00571 Exhibit C.pdf
14-00571 Exhibit D.pdf
City ofMiami
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City Commission Meeting Agenda July 24, 2014
6:00 P.M.
PH.9 RESOLUTION
14-00566 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DESIGNATING THE PROPERTIES LOCATED AT 3045
Department of Capital SHIPPING AVENUE, 2795 SOUTHWEST 37TH AVENUE, 3400 GRAND
Improvement AVENUE, 3349 PAN AMERICAN DRIVE, 4355 SOUTHWEST 42ND
Programs/Transportati AVENUE, AND 140-142 SOUTHWEST 11TH STREET, AS BROWNFIELD
on SITES WITHIN THE CITY OF MIAMI, FLORIDA, FOR THE PURPOSE OF
ENVIRONMENTAL REHABILITATION AND PURSUANT TO FLORIDA
STATUTES SECTION 376.80, ET. SEQ., WITH OTHER CONDITIONS AS
STATED HEREIN.
14-00566 Summary Form.pdf
14-00566 Notice to the Public.pdf
14-00566 Memo - Designated Properties.pdf
14-00566 Legislation.pdf
14-00566 Exhibit 1.pdf
14-00566 Exhibit 2.pdf
14-00566 Exhibit 3.pdf
14-00566 Exhibit 4.pdf
14-00566 Exhibit 5.pdf
END OF PUBLIC HEARINGS
City of Miami Page 16
Printed on 7/16/2014
City Commission Meeting Agenda July 24, 2014
SECOND READING ORDINANCES
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
14-00638
Department of
Planning and Zoning
SR.2
14-00345
City Manager's Office
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/
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
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
DATE: JULY 10, 2014
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
ACTION: PASSED ON FIRST READING --PASSED
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING CHAPTER 54/ARTICLE 1 OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS
AND SIDEWALKS/IN GENERAL", MORE PARTICULARLY BY CREATING
NEW SECTION 54-4.1, ENTITLED "PUBLIC ALLEYS", TO CLOSE AND
VACATE CERTAIN PUBLIC ALLEYS THAT ARE NOT PAVED AND ARE NOT
UTILIZED FOR VEHICULAR ACCESS ACCORDING TO THE CRITERIA
SET FORTH IN NEW SECTION 54-4.1; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
14-00345 Summary Form SR.pdf
14-00345 Legislation SR Version 3.pdf
14-00345 ExhibitA SR Version 3.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MAY 8, 2014
COMMISSIONER SUAREZ
VICE CHAIR HARDEMON
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
PASSED ON FIRST READING --PASSED
MAY 22, 2014
City ofMiami
Page 17 Printed on 7/16/2014
City Commission Meeting Agenda July 24, 2014
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: DEFERRED --PASSED
City ofMiami Page 18
Printed on 7/16/2014
City Commission Meeting Agenda July 24, 2014
FIRST READING ORDINANCES
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 ORDINANCE FIRST READING
14-00472 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI,
Department of FLORIDA, AS AMENDED, ENTITLED "FINANCE/CITY OF MIAMI
Procurement PROCUREMENT ORDINANCE", MORE PARTICULARLY BY AMENDING
SECTION 18-89, ENTITLED "CONTRACTS FOR PUBLIC WORKS OR
IMPROVEMENTS," TO MODIFY LOCAL WORKFORCE PARTICIPATION
REQUIREMENTS FOR COMPETITIVELY PROCURED CONSTRUCTION
CONTRACTS AS PROVIDED HEREIN; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
14-00472 Summary Form FR.pdf
14-00472 Back -Up from Law Dept FR.pdf
14-00472 Legislation FR.pdf
FR.2
14-00607
Department of Parks
and Recreation
FR.3
14-00659
Office of the City
Attorney
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 13/ARTICLE I/SECTION 13-5 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "DEVELOPMENT IMPACT
AND OTHER RELATED FEES/IN GENERAL/DEFINITIONS", IN ORDER TO
CHANGE THE DEFINITION AND APPLICABLE USE OF FUNDS;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
14-00607 Summary Form FR.pdf
14-00607 Legislation FR.pdf
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "BUILDINGS", MORE PARTICULARLY BY
CREATING ARTICLE VIII, ENTITLED "SQUATTERS", CREATING
DEFINITIONS AND PROVIDING FOR PENALTIES AND ENFORCEMENT;
PROVIDING A SEVERABILITY CLAUSE AND AN IMMEDIATE EFFECTIVE
DATE.
14-00659 Memo - Office of the City Attorney. pdf
14-00659 Memo -Administration.pdf
14-00659 Legislation.pdf
END OF FIRST READING ORDINANCES
City ofMiami
Page 19 Printed on 7/16/2014
City Commission Meeting Agenda July 24, 2014
RE.1
14-00559
Office of Grants
Administration
RE.2
14-00679
Office of the City
Attorney
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
TOTAL AMOUNT NOT TO EXCEED $86,722.00 IN THE FORM OF A
REIMBURSEMENT GRANT ("GRANT") FROM THE CHILDREN'S TRUST
("TRUST') TO THE CITY OF MIAMI'S ("CITY'S") DEPARTMENT OF
GRANTS ADMINISTRATION'S EDUCATION INITIATIVES
(DEPARTMENT), FOR THE MIAMI LEARNING ZONE PROGRAM
("PROGRAM"), AND AUTHORIZING THE CITY'S IN -KIND SERVICES
MATCH IN THE TOTAL AMOUNT OF $10,795.00 TO FUND THE PROGRAM
ADMINISTERED BY THE DEPARTMENT AT KINLOCH PARK AND CURTIS
PARK; ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED:
"THE CHILDREN'S TRUST GRANT FOR EDUCATION INITIATIVES
2014-2015 MIAMI LEARNING ZONE PROGRAM", TO ACCEPT THE
GRANT, APPROPRIATING THE GRANT FUNDING IN THE AMOUNT OF
$86,722.00, WITH IN -KIND SERVICES TO BE APPROPRIATED BY THE
CITY VALUED AT $10,795.00; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND TO EXECUTE A CONTRACT WITH THE
CHILDREN'S TRUST AND TO NEGOTIATE AND EXECUTE ALL OTHER
NECESSARY AMENDMENTS, EXTENSIONS, RENEWALS, AND
MODIFICATIONS, AFTER CONSULTATION WITH THE CITY ATTORNEY,
TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH THE
GRANTAWARD FOR SAID PURPOSES, FOR THE PERIOD
COMMENCING AUGUST 1, 2014 THROUGH JULY 31, 2015, WITH THE
OPTIONS TO RENEW FOR UP TO TWO (2) ADDITIONAL SIMILAR
PERIODS AT THE SAME NOT -TO -EXCEED AMOUNTS UNDER THE SAME
TERMS AND CONDITIONS FOR THE PROGRAM, SUBJECT TO
BUDGETARY APPROVAL AT TIME OF NEED.
14-00559 Summary Form.pdf
14-00559 Legislation.pdf
14-00559 Exhibit.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
EXPENDITURE OF ATTORNEYS FEES AND COSTS FOR THE
ENGAGEMENT OF THE LAW OFFICES OF MARRERO & WYDLER, AS
CONFLICT COUNSEL, FOR THE REPRESENTATION OF OFFICER
ADRIAN RODRIGUEZ IN THE CASE OF POLINI MAKENSON SANON VS.
OFFICER ADRIAN RODRIGUEZ, ET. AL., PENDING IN THE UNITED
STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF
FLORIDA, CASE NO.: 14-CV-21663-ALTONAGA/O'SULLIVAN;
ALLOCATING FUNDS FROM ACCOUNT NUMBER
05002.301001.545000.0000.00000.
14-00679 Memo - Office of the City Attorney. pdf
14-00679 Legislation.pdf
City ofMiami
Page 20 Printed on 7/16/2014
City Commission Meeting Agenda July 24, 2014
RE.3
14-00645
District 4-
Commissioner Francis
Suarez
RE.4
14-00612
District 2-
Commissioner Marc
David Sarnoff
RE.5
14-00609
Department of Public
Works
RE.6
14-00675
Department of Public
Facilities
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING MAYOR
CARLOS GIMENEZ AND THE MEMBERS OF THE MIAMI-DADE COUNTY
BOARD OF COUNTY COMMISSIONERS TO FULLY FUND THE
MIAMI-DADE COUNTY LIBRARY SYSTEM FOR FISCAL YEAR 2014-2015;
FURTHER DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS
RESOLUTION TO THE HEREIN DESIGNATED OFFICIALS.
14-00645 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
TEMPORARY EVENT LIMITATION PER YEAR, FOR PRIVATE PROPERTY,
PURSUANT TO SECTION 62-521(B)(4) OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, TO ALLOW THE COCONUT GROVE
PLAYHOUSE PARKING LOT AT 3500 MAIN HIGHWAY MIAMI, FLORIDA,
TO HOST TEMPORARY EVENTS CONSISTING OF THE OUTDOOR
DISPLAY OF MOTION PICTURES BEGINNING JULY 24, 2014 AND
ENDING JULY 24, 2015.
14-00612 Back -Up from Law Dept.pdf
14-00612 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
ROADWAY TRANSFER AGREEMENT AND PERPETUAL EASEMENTS
(AERIAL), IN SUBSTANTIALLY THE ATTACHED FORMS, WITH THE
FLORIDA DEPARTMENT OF TRANSPORTATION (DEPARTMENT), TO
ACCOMMODATE THE REBUILDING BY THE DEPARTMENT OF THE 1-395
CORRIDOR FROM THE 1-95/ MIDTOWN INTERCHANGE TO THE WEST
CHANNEL BRIDGE OF US 41/MAC ARTHUR CAUSEWAY, MIAMI,
FLORIDA; FURTHER AUTHORIZING THE CITY MANAGER TO TAKE ALL
ACTIONS NECESSARY TO ACCOMPLISH SAID TRANSFERS FROM THE
CITY OF MIAMI STREET SYSTEM TO THE DEPARTMENT STATE
HIGHWAY SYSTEM AND THE GRANTING OF SAID AERIAL EASEMENTS.
14-00609 Summary Form.pdf
14-00609 Back -Up Documentation.pdf
14-00609 Legislation.pdf
14-00609 Exhibit 1 Transfer Agreement.pdf
14-00609 Exhibit 2 Perpetual Easements.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT ("LICENSE"), IN SUBSTANTIALLY
THE ATTACHED FORM, WITH MIAMI BAY TRUST, LLC, A FLORIDA
LIMITED LIABILITY COMPANY, FOR THE USE OF APPROXIMATELY
13,000 SQUARE FEET OF CITY OF MIAMI OWNED PROPERTY LOCATED
AT 3805 NORTHEAST 6TH AVENUE, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, FOR THE STORAGE OF CONSTRUCTION MATERIALS,
City ofMiami
Page 21 Printed on 7/16/2014
City Commission Meeting Agenda July 24, 2014
EQUIPMENT AND STAGING OFAMOBILE CRANE, WITH TERMS AND
CONDITIONS MORE PARTICULARLY SET FORTH IN THE LICENSE.
14-00675 Summary Form.pdf
14-00675 Legislation.pdf
14-00675 ExhibitA.pdf
14-00675 Exhibit-Agreement.pdf
City of Miami Page 22
Printed on 7/16/2014
City Commission Meeting Agenda July 24, 2014
RE.7 RESOLUTION
14-00573 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE CONTRACT
Department of Capital WITH METRO EXPRESS, INC., FOR THE DISTRICT 3 - ROADWAY,
Improvement TRAFFIC AND DRAINAGE IMPROVEMENTS (PART4), PROJECT NOS.
Programs/Transportati B-40318, B-40319, B-40320, B-40321, B-40322, B-40323 AND B-40326-01,
on FOR ADDITIONAL WORK, IN AN AMOUNT NOT TO EXCEED $240,400.00,
THEREBY INCREASING THE AWARD VALUE FROM $1,017,668.96, TO AN
AMOUNT NOT TO EXCEED $1,258,068.96; ALLOCATING FUNDS FROM
CAPITAL IMPROVEMENT PROJECT NOS. B-40318, B-40319, B-40320
AND B-40321; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 1 TO THE CONTRACT, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR SAID PURPOSE.
14-00573 Summary Form.pdf
14-00573 Back -Up - Original Contract.pdf
14-00573 Back -Up from Law Dept.pdf
14-00573 Legislation.pdf
14-00573 Exhibit.pdf
RE.8
14-00663
Department of Human
Resources
RE.9
14-00461
District 1 -
Commissioner
Wifredo (Willy) Gort
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RATIFYING THE MODIFICATION OF THE 2012-2014
COLLECTIVE BARGAINING AGREEMENT, BETWEEN THE CITY OF
MIAMI AND THE EMPLOYEE ORGANIZATION KNOWN AS THE MIAMI
GENERAL EMPLOYEES, AMERICAN FEDERATION OF STATE, COUNTY
AND MUNICIPAL EMPLOYEES, LOCAL 1907.
14-00663 Summary Form.pdf
14-00663 Legislation.pdf
14-00663 Exhibit - MOU.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
CAMILLUS HOUSE, INC., TO ESTABLISH A MAT PROGRAM, INCLUDING
THE PROVISION OF MATS, NOT TO EXCEED ONE HUNDRED (100), IN
THE CAMILLUS PAVILION FOR THE NIGHTLY USE OF HOMELESS
INDIVIDUALS, ALONG WITH OTHER ASSOCIATED AND ACCOMPANYING
HOMELESS SERVICES, SUCH AS MEALS, SHOWERS, RESTROOMS,
CLOTHING EXCHANGE, ETC., FORA PERIOD OF ONE (1) YEAR,
SUBJECT TO SAID MATS BEING EXCLUSIVELY DESIGNATED FOR THE
CITY'S HOMELESS, AND AT TOTAL COST OF $700,000.00, PAYABLE IN
TWELVE (12) MONTHLY INSTALLMENTS.
14-00461 Legislation (Version 2).pdf
14-00461 Exhibit -Agreement (Version 2).pdf
DATE:
MAY 22, 2014
City ofMiami Page 23
Printed on 7/16/2014
City Commission Meeting Agenda July 24, 2014
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: DEFERRED --PASSED
City ofMiami Page 24
Printed on 7/16/2014
City Commission Meeting Agenda July 24, 2014
RE.10
14-00702
District 1 -
Commissioner
Wifredo (Willy) Gort
RE.11
14-00610
Honorable Mayor
Tomas Regalado
RE.12
14-00687
Honorable Mayor
Tomas Regalado
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
PRESIDENT AND MEMBERS OF CONGRESS TO APPROVE INCREASED
FUNDING FOR THE OFFICE OF REFUGEE RESETTLEMENT ("ORR") TO
MEET THE NEEDS OF ALL VULNERABLE POPULATIONS IN ORR'S
CARE, IN THE AMOUNT OF TWO HUNDRED MILLION DOLLARS
($200,000,000.00) FOR FISCAL YEAR 2014 AND A TOTAL OF TWO
BILLION EIGHT HUNDRED AND NINETY-SEVEN MILLION DOLLARS
($2,897,000,000.00) FOR FISCAL YEAR 2015; DIRECTING THE CITY
CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE ELECTED
OFFICIALS AS STATED HEREIN.
14-00702 Back -Up Documents.pdf
14-00702 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING THE
CITY OF MIAMI CHARTER REVIEW AND REFORM COMMITTEE TO
REVIEW THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, AND RECOMMEND CHARTER PROPOSALS AND
AMENDMENTS NECESSARY TO UPDATE THE CHARTER; STATING THE
COMMITTEE'S PURPOSE, POWERS, DUTIES, COMPOSITION,
APPOINTMENT QUALIFICATIONS AND REQUIREMENTS FOR
MEMBERSHIP; PROVIDING FOR OFFICERS, RULES OF PROCEDURE,
MEETINGS, QUORUM, LEGAL AND STAFF SUPPORT, ASSIGNMENT OF
PERSONNEL, AND PUBLIC NOTICE; AND PROVIDING FOR AN
EFFECTIVE DATE.
14-00610 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
ENTITLED: "SHENANDOAH PARK ACTIVE SPACE," CONSISTING OF A
GRANT, IN A TOTAL AMOUNT NOT TO EXCEED ONE HUNDRED AND
FIFTY THOUSAND DOLLARS ($150,000.00) ("GRANT") FROM THE
NATIONAL RECREATION AND PARK ASSOCIATION IN COLLABORATION
WITH THE COCA COLA COMPANY, TO FUND THE CITY OF MIAMI'S
DEPARTMENT OF PARKS AND RECREATION'S SHENANDOAH PARK
ACTIVE SPACE PROJECT TO BUILD, RENOVATE OR RESTORE ACTIVE
SPACES WITHIN SHENANDOAH PARK ("PROJECT"); AUTHORIZING THE
CITY MANAGER TO ACCEPT THE GRANT, AND APPROPRIATING THE
GRANT FUNDING IN AN AMOUNT NOT TO EXCEED ONE HUNDRED AND
FIFTY THOUSAND DOLLARS ($150,000.00) FOR THE PROJECT;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE A GRANT AGREEMENT, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR THE PERIOD COMMENCING AS OF JULY 26, 2014
THROUGH MARCH 31, 2015, AND ALL OTHER NECESSARY
AMENDMENTS, EXTENSIONS, RENEWALS, AND MODIFICATIONS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE
ACCEPTANCE AND COMPLIANCE WITH SAID GRANT FOR SAID
PROJECT, SUBJECT TO BUDGETARY APPROVAL(S) AT TIME OF NEED.
City ofMiami
Page 25 Printed on 7/16/2014
City Commission Meeting Agenda July 24, 2014
14-00687 Legislation.pdf
14-00687 Exhibit.pdf
City of Miami Page 26
Printed on 7/16/2014
City Commission Meeting Agenda July 24, 2014
RE.13 RESOLUTION
14-00653 A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A
PROPOSED MILLAGE RATE FOR THE MIAMI DOWNTOWN
Downtown DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FLORIDA ("DDA"),
Development FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2014 AND ENDING
Authority SEPTEMBER 30, 2015; DIRECTING THE EXECUTIVE DIRECTOR TO
SUBMIT SAID PROPOSED MILLAGE RATE TO THE MIAMI-DADE
COUNTY PROPERTY APPRAISER AND THE TAX COLLECTOR
TOGETHER WITH THE DATES, TIMES AND PLACE OF THE PUBLIC
HEARINGS AT WHICH THE CITY COMMISSION WILL CONSIDER THE
PROPOSED MILLAGE RATE AND THE DDA'S TENTATIVE BUDGET FOR
SAID FISCAL YEAR.
14-00653 Memo - DDA.pdf
14-00653 Proposed DDA Board Reso.pdf
14-00653 Back -Up from Law Dept.pdf
14-00653 Legislation.pdf
RE.14
14-00569
Office of Management
and Budget
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A
PROPOSED MILLAGE RATE FOR THE CITY OF MIAMI, FLORIDA, FOR
FISCAL YEAR BEGINNING OCTOBER 1, 2014 AND ENDING SEPTEMBER
30, 2015; DIRECTING THE CITY MANAGER TO SUBMIT SAID PROPOSED
MILLAGE RATE TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER
AND THE TAX COLLECTOR TOGETHER WITH THE DATES, TIMES AND
PLACE OF THE PUBLIC HEARINGS AT WHICH THE CITY COMMISSION
WILL CONSIDER THE PROPOSED MILLAGE RATE AND THE CITY OF
MIAMI'S TENTATIVE BUDGET FOR SAID FISCAL YEAR.
14-00569 Summary Form.pdf
14-00569 Back -Up from Law Dept.pdf
14-00569 Legislation.pdf
RE.15 RESOLUTION
14-00700 A RESOLUTION OF THE MIAMI CITY COMMISSION EXPRESSING
SUPPORT FOR ALL ABOARD FLORIDA TO INCLUDE A MULTI -USE
District2- PEDESTRIAN AND BICYCLE PATH (RAIL -WITH -TRAIL) ALONG THE
Commissioner Marc FLORIDA EAST COAST RAILROAD RIGHT OF WAY; DIRECTING THE
David Sarnoff CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
ELECTED OFFICIALS AS STATED HEREIN.
14-00700 Legislation.pdf
City of Miami Page 27
Printed on 7/16/2014
City Commission Meeting Agenda July 24, 2014
RE.16 RESOLUTION
14-00693 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PROVIDING FOR THE ISSUANCE OF NOT TO EXCEED
Department of TWENTY-TWO MILLION DOLLARS ($22,000,000.00) IN AGGREGATE
Finance PRINCIPAL AMOUNT OF A CITY OF MIAMI, FLORIDA ("CITY") SPECIAL
OBLIGATION NON -AD VALOREM REVENUE REFUNDING BOND, SERIES
2014 ("BOND"); PROVIDING FOR THE PRIVATE PLACEMENT AND
NEGOTIATED SALE OF SAID BOND TO PNC BANK, NATIONAL
ASSOCIATION ("BANK"); SETTING CERTAIN BASIC PARAMETERS OF
THE TERMS AND CONDITIONS OF A LOAN AGREEMENT AND THE
BOND, AND AUTHORIZING THE NEGOTIATION, EXECUTION AND
DELIVERY OF A LOAN AGREEMENT, THE BOND, AND ALL OTHER
NECESSARY AGREEMENTS, DOCUMENTS, AND INSTRUMENTS IN
CONNECTION THEREWITH; MAKING CERTAIN FINDINGS AND
DETERMINATIONS; AUTHORIZING ALL REQUIRED ACTIONS BY THE
CITY MANAGER, THE CITY ATTORNEY, AND ALL OTHER CITY
OFFICIALS IN CONNECTION THEREWITH; FURTHER AUTHORIZING
THE CITY MANAGER AND ALL OTHER NECESSARY CITY OFFICIALS TO
UNDERTAKE THE NECESSARY STEPS AND TO NEGOTIATE, EXECUTE,
AND DELIVER ALL NECESSARY NOTICES, DOCUMENTS, AND
INSTRUMENTS IN CONNECTION WITH THE REDEMPTION OF THE
$13,255,000.00 OUTSTANDING PRINCIPAL AMOUNT OF THE CITY'S
SPECIAL OBLIGATION NON AD -VALOREM REVENUE REFUNDING
BONDS, SERIES 2002AAND $7,430,000.00 OUTSTANDING PRINCIPAL
AMOUNT OF THE CITY'S SPECIAL OBLIGATION NON AD -VALOREM
REVENUE REFUNDING BONDS, SERIES 2002C; AND PROVIDING
APPLICABLE EFFECTIVE DATES.
14-00693 Summary Form.pdf
14-00693 Legislation.pdf
14-00693 Exhibit 1 - Bank Loan RFP.pdf
14-00693 Exhibit 2 - Bank Loan Proposal.pdf
14-00693 Exhibit 3 - Presentation.pdf
RE.17
14-00708
Department of Public
Facilities
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI
("CITY") AND NICHOLSON CONSTRUCTION CO., A FOR PROFIT
CORPORATION, FOR THE USE OF APPROXIMATELY 1.15 ACRES OF
THE CITY -OWNED PROPERTY LOCATED ON A PORTION OF VIRGINIA
KEY AT 3801 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA, FOR USE
OF EQUIPMENT TRANSPORT, PERSONNEL ACCESS AND EGRESS,
CLEAN FILL STOCKPILING, MATERIALS HANDLING, AND BARGE
LOADING AND UNLOADING ACTIVITIES IN CONNECTION WITH THE
NORRIS CUT TUNNEL PROJECT, PROVIDING FOR RENOVATIONS TO
THE AREA AND CLEAN FILL WITH AN ESTIMATED VALUE OF
$277,000.00; FURTHER AUTHORIZING THE CITY MANAGER TO MAKE
NON -SUBSTANTIVE AMENDMENTS TO SUCH AGREEMENT AS NEEDED,
WITH TERMS AND CONDITIONS MORE PARTICULARLY SET FORTH IN
THE AGREEMENT, SUBJECT TO CITY ATTORNEY APPROVAL.
City ofMiami
Page 28 Printed on 7/16/2014
City Commission Meeting Agenda July 24, 2014
14-00708 Summary Form.pdf
14-00708 Legislation.pdf
14-00708 Exhibit.pdf
END OF RESOLUTIONS
City ofMiami Page 29
Printed on 7/16/2014
City Commission Meeting Agenda July 24, 2014
BU.1
14-00572
Office of Management
and Budget
BUDGET
BUDGET DISCUSSION ITEM
STATUS (SEC.18-542(B) CITY CODE)
I. 2013-2014 BUDGET
II. PROPOSED 2014-2015 BUDGET
14-00572 Summary Form.pdf
END OF BUDGET
City of Miami Page 30
Printed on 7/16/2014
City Commission Meeting Agenda July 24, 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
14-00578
City Commission
DISCUSSION ITEM
STATUS OF HIRING POLICE OFFICERS.
14-00578 Cover Page.pdf
END OF DISCUSSION ITEMS
City ofMiami
Page 31 Printed on 7/16/2014
City Commission Meeting Agenda July 24, 2014
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
11-01196ac
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CLOSING, VACATING, ABANDONING AND
DISCONTINUING FOR PUBLIC USE A PORTION OF A "L" SHAPED ALLEY
LOCATED BETWEEN NORTHEAST40TH STREET AND NORTHEAST
41 ST STREET FROM APPROXIMATELY 225 FEET TO 433 FEET EAST OF
NORTHEAST 1ST AVENUE, MIAMI, FLORIDA.
LOCATION: Approximately Between NE 40th Street and NE 41st Street from
approximately 225 Feet to 433 Feet East of NE 1st Avenue [Commissioner
Keon Hardemon - District 5]
APPLICANT(S): Steven Gretenstein on behalf of Gator Acquisitions Inc.,
FCAA, LLC and Dacra Design Moore (Del), LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: Recommended approval.
PLAT & STREET COMMITTEE: Recommended approval on April 3, 2014 by
a vote of 7-0.
PLANNING, ZONING, AND APPEALS BOARD: Recommended approval on
June 4, 2014 by a vote of 9-0.
PURPOSE: This will unify the property to enable the development of retail,
office and restaurants in accordance with the adopted Design District Special
Area Plan. An ingress/egress easement will be provided on the closed end of
the alley to provide continuity to the remaining portion of the alley.
11-01196ac Fact Sheet.pdf
11-01196acAnalysis, Maps & PZAB Reso.pdf
11-01196ac Application & Supporting Docs.pdf
11-01196ac Resolution (v2).pdf
11-01196ac Exhibit.pdf
City ofMiami Page 32
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City Commission Meeting Agenda July 24, 2014
PZ.2
14-00211 ac
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CLOSING, VACATING, ABANDONING AND
DISCONTINUING FOR PUBLIC USE A PORTION OF AN EAST/WEST
ALLEY LOCATED BETWEEN NORTHEAST40TH STREET AND
NORTHEAST 41 ST STREET FROM NORTHEAST 1ST AVENUE TO
APPROXIMATELY 175 FEET WEST OF NORTHEAST 1ST AVENUE, MIAMI,
FLORIDA.
LOCATION: Approximately A Portion of an East/West Alley Located Between
NE 40th Street and NE 41 st from NE 1st Avenue to Approximately 175 Feet
West of NE 1st Avenue [Commissioner Keon Hardemon - District 5]
APPLICANT(S): Steven J, Wernick, Esquire, on behalf of Lovely Rita, LLC
and Sweet Virginia Acquisitions, LLC.
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: Recommended approval.
PLAT & STREET COMMITTEE: Recommended approval on December 5,
2013 by a vote of 5-0.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
June 23, 2014 by a vote of 7-1, with conditions.
PURPOSE: The alley closure and reconfiguration of the site into two tracts
will enable the construction of approximately 46,115 square feet of retail
shops, 16 residential condos and related parking garages. A proposed
ingress/egress easement will be platted to provide uninterrupted access to
the remainder of the alley serving the entire block.
14-00211ac Fact Sheet.pdf
14-00211 ac Analysis, Maps & PZAB Reso.pdf
14-00211 ac Application & Supporting Docs.pdf
14-00211ac Resolution (v2).pdf
14-00211ac Exhibit.pdf
City of Miami Page 33
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City Commission Meeting Agenda July 24, 2014
PZ.3
06-02072ac1
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CLOSING, VACATING, ABANDONING AND
DISCONTINUING FOR PUBLIC USE A PORTION OF AN ALLEY LOCATED
BETWEEN NORTHEAST MIAMI PLACE AND NORTHEAST 1ST AVENUE
FROM NORTHEAST 16TH STREET TO APPROXIMATELY 230 FEET
NORTH OF NORTHEAST 16TH STREET, MIAMI, FLORIDA.
LOCATION: Approximately Between NE Miami Place and NE 1st Avenue
from NE 16th Street to approximately 230 Feet North of NE 16th Street
[Commissioner Marc David Sarnoff - District 2]
APPLICANT(S): Ben Fernandez, Esquire, on behalf of NR MaxMiami, LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: Recommended approval.
PLAT & STREET COMMITTEE: Recommended approval on April 3, 2014 by
a vote of 5 in favor, 0 in denial and 1 no objection.
PLANNING, ZONING, AND APPEALS BOARD: Recommended approval on
June 4, 2014 by a vote of 9-0.
PURPOSE: This will unify the south end of the block to enable a residential
development. A public access easement will be provided at the closed end of
the alley to provide continuity to the remaining portion of the alley.
06-02072ac1 Fact Sheet.pdf
06-02072ac1 Analysis, Maps & PZAB Reso.pdf
06-02072ac1 Application & Supporting Docs.pdf
06-02072ac1 Resolution (v2).pdf
06-02072ac1 Exhibit.pdf
City of Miami Page 34
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City Commission Meeting Agenda July 24, 2014
PZ.4
13-01259Iu
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY
CHANGING THE FUTURE LAND USE DESIGNATION OF THE ACREAGE
DESCRIBED HEREIN OF REAL PROPERTIES AT APPROXIMATELY 7100
AND 7120 BISCAYNE BOULEVARD AND 565 NORTHEAST 71 ST STREET,
MIAMI, FLORIDA, FROM "DUPLEX RESIDENTIAL" TO "LOW DENSITY
RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING
TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 7100 & 7120 Biscayne Boulevard and 565 NE
71 st Street [Commissioner Keon Hardemon - District 5]
APPLICANT(S): Gilberto Pastoriza, Esquire, on behalf of 7100 Biscayne,
LLC and 7120 Biscayne, LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval. See
companion File ID 13-01259zc.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
April 30, 2014 by a vote of 10-0. See companion File ID 13-01259zc.
PURPOSE: This will change the above properties from "Duplex Residential"
to "Low Density Restricted Commercial'.
13-012591u FR Fact Sheet.pdf
13-01259IuAnalysis, Maps & PZAB Reso.pdf
13-01259lu Application & Supporting Docs.pdf
13-012591u Legislation (v2)
13-012591u Exhibit
DATE: JUNE 26, 2014
MOVER: VICE CHAIR HARDEMON
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
ACTION: CONTINUED --PASSED
City of Miami Page 35
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City Commission Meeting Agenda July 24, 2014
PZ.5
13-01259zc
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 "T3-L" TO "T4-L", FOR THE PROPERTIES LOCATED AT
APPROXIMATELY 7100 AND 7120 BISCAYNE BOULEVARD AND 565
NORTHEAST 71 ST STREET, MIAMI, FLORIDA; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
LOCATION: Approximately 7100 & 7120 Biscayne Boulevard and 565 NE
71 st Street [Commissioner Keon Hardemon - District 5]
APPLICANT(S): Gilberto Pastoriza, Esquire, on behalf of 7100 Biscayne,
LLC and 7120 Biscayne, LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval. See
companion File ID 13-012591u.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
April 30, 2014 by a vote of 10-0. See companion File ID 13-012591u.
PURPOSE: This will change the above properties from "T3-L" to "T4-L".
Item includes a Restrictive Covenant.
13-01259zc FR Fact Sheet.pdf
13-01259zcAnalysis, Maps & PZAB Reso.pdf
13-01259zcApplication & Supporting Docs.pdf
13-01259zc Legislation (v2)
13-01259zc Exhibit
DATE: JUNE 26, 2014
MOVER: VICE CHAIR HARDEMON
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
ACTION: CONTINUED --PASSED
City of Miami Page 36
Printed on 7/16/2014
City Commission Meeting Agenda July 24, 2014
PZ.6
13-00573Iu
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY
CHANGING THE FUTURE LAND USE DESIGNATION OF THE ACREAGE
DESCRIBED HEREIN OF REAL PROPERTIES AT APPROXIMATELY 400,
408 & 440 NORTHWEST 36TH COURT, A PORTION OF 460 NORTHWEST
36TH COURT AND A PORTION OF 427 NORTHWEST 37TH AVENUE,
MIAMI, FLORIDA, FROM "DUPLEX RESIDENTIAL" TO "RESTRICTED
COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO
AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 400, 408 & 440 NW 36th Court, a Portion of 460
NW 36th Court and a Portion of 427 NW 37th Avenue [Commissioner Francis
Suarez - District 4]
APPLICANT(S): Ines Marrero-Priegues, Esquire, on behalf of West Flagler
Associates, Ltd.
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended denial. See
companion File ID 13-00573zc.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
April 30, 2014 by a vote of 9-0.
See companion File ID 13-00573zc.
PURPOSE: This will change the above properties from "Duplex Residential"
to "Restricted Commercial'.
13-005731u SR Fact Sheet.pdf
13-005731u Analysis, Maps, PZAB Reso.pdf
13-00573Iu Application & Supporting Docs.pdf
13-005731u Legislation (v2)
13-005731u Exhibit.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
JUNE 26, 2014
COMMISSIONER SUAREZ
COMMISSIONER SARNOFF
AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) CAROLLO
PASSED ON FIRST READING --PASSED
City of Miami Page 37
Printed on 7/16/2014
City Commission Meeting Agenda July 24, 2014
PZ.7
13-00573zc
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION
FROM "T3-O" TO "T4-L", FOR THE PROPERTIES LOCATED AT
APPROXIMATELY 400, 408 AND 440 NORTHWEST 36TH COURT, A
PORTION OF 460 NORTHWEST 36TH COURT AND A PORTION OF 427
NORTHWEST 37TH AVENUE, MIAMI, FLORIDA; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
LOCATION: Approximately 400, 408 & 440 NW 36th Court, a Portion of 460
NW 36th Court and a Portion of 427 NW 37th Avenue [Commissioner Francis
Suarez - District 4]
APPLICANT(S): Ines Marrero-Priegues, Esquire, on behalf of West Flagler
Associates, Ltd.
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval. See
companion File ID 13-005731u.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
April 30, 2014 by vote of 9-0. See companion File ID 13-005731u.
PURPOSE: This will change the above properties from "T3-O" to "T4-L".
Item does not include a covenant.
13-00573zc SR Fact Sheet.pdf
13-00573zcAnalysis, Maps & PZAB Reso.pdf
13-00573zc Application & Supporting Docs.pdf
13-00573zc Legislation (v3).pdf
13-00573zc Exhibit
DATE: JUNE 26, 2014
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: PASSED ON FIRST READING WITH
MODIFICATIONS --PASSED
City of Miami Page 38
Printed on 7/16/2014
City Commission Meeting Agenda July 24, 2014
PZ.8
04-00329Iu
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY
CHANGING THE FUTURE LAND USE DESIGNATION OF THE ACREAGE
DESCRIBED HEREIN OF REAL PROPERTIES AT APPROXIMATELY 2110,
2118 AND 2134 NORTH MIAMI AVENUE AND 2101, 2129 AND 2135
NORTHWEST MIAMI COURT, MIAMI, FLORIDA, FROM "LIGHT
INDUSTRIAL" TO "GENERAL COMMERCIAL"; MAKING FINDINGS;
DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 2110, 2118 & 2134 N Miami Avenue and 2101,
2129 & 2135 NW Miami Court [Commissioner Marc David Sarnoff - District 2]
APPLICANT(S): Iris Escarra, Esquire, on behalf of Miami Town Center
Holdings, LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended denial. See
companion File ID 04-00329zc.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
May 21, 2014 by a vote of 9-1. See companion File ID 04-00329zc.
PURPOSE: This will change the above properties from "Light Industrial" to
"General Commercial".
04-003291u SR Fact Sheet.pdf
04-003291u Analysis, Maps, PZAB Reso.pdf
04-003291u Application & Supporting Docs.pdf
04-003291u Legislation (v2)
04-003291u Exhibit
DATE: JUNE 26, 2014
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: PASSED ON FIRST READING --PASSED
City of Miami Page 39
Printed on 7/16/2014
City Commission Meeting Agenda July 24, 2014
PZ.9
04-00329zc
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION
FROM "D1" TO "T6-8-O", FOR THE PROPERTIES LOCATED AT
APPROXIMATELY 2110, 2118 AND 2134 NORTH MIAMI AVENUE AND
2101, 2129 AND 2135 NORTHWEST MIAMI COURT, MIAMI, FLORIDA;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 2110, 2118 & 2134 N Miami Avenue and 2101,
2129 & 2135 NW Miami Court [Commissioner Marc David Sarnoff - District 2]
APPLICANT(S): Iris Escarra, Esquire, on behalf of Miami Town Center
Holdings, LLC.
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended denial. See
companion File ID 04-003291u.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
May 21, 2014 by a vote of 9-1. See companion File ID 04-003291u.
PURPOSE: This will change the above properties from "D-1" to "T6-8-O".
Item does not include a covenant.
04-00329zc SR Fact Sheet.pdf
04-00329zc Application & Supporting Docs.pdf
04-00329zcAnalysis, Maps, PZAB Reso.pdf
04-00329zc Legislation (v2)
04-00329zc Exhibit
DATE: JUNE 26, 2014
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: PASSED ON FIRST READING --PASSED
City of Miami Page 40
Printed on 7/16/2014
City Commission Meeting Agenda July 24, 2014
PZ.10
14-00411 Iu
ORDINANCE
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY
CHANGING THE FUTURE LAND USE DESIGNATION OF THE ACREAGE
DESCRIBED HEREIN OF REAL PROPERTYATAPPROXIMATELY 104
NORTHWEST 1ST AVENUE, MIAMI, FLORIDA, FROM "CENTRAL
BUSINESS DISTRICT" WITHIN THE "URBAN CENTRAL BUSINESS
DISTRICT" TO "PUBLIC PARKS AND RECREATION" WITHIN THE "URBAN
CENTRAL BUSINESS DISTRICT; MAKING FINDINGS; DIRECTING
TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
SECOND READING
LOCATION: Approximately 104 NW 1st Avenue [Commissioner Marc David
Sarnoff - District 2]
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval. See
companion File ID 14-00411zc.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
May 21, 2014 by a vote of 10-0. See companion File ID 14-00411zc.
PURPOSE: This will change the above property from "Central Business
District" within the "Urban Central Business District" to "Public Parks and
Recreation" within the "Urban Central Business District".
14-004111u
14-004111u
14-004111u
14-004111u
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
SR Fact Sheet.pdf
Analysis, Maps, PZAB Reso.pdf
Legislation (v2)
Exhibit.pdf
JUNE 26, 2014
COMMISSIONER SARNOFF
COMMISSIONER SUAREZ
AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) CAROLLO
PASSED ON FIRST READING --PASSED
City of Miami Page 41
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City Commission Meeting Agenda July 24, 2014
PZ.11
14-00411 zc
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION
FROM "T6-80-0" URBAN CORE TRANSECT ZONE TO "CS" CIVIC SPACE
ZONE, FOR THE PROPERTY LOCATED AT APPROXIMATELY 104
NORTHWEST 1ST AVENUE, MIAMI, FLORIDA; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
LOCATION: Approximately 104 NW 1st Avenue [Commissioner Marc David
Sarnoff - District 2]
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval. See
companion File ID 14-004111u.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
May 21, 2014 by a vote of 10-0. See companion File ID 14-004111u.
PURPOSE: This will change the above property from "T6-80" Urban Core
Transect Zone to "CS" Civic Space Zone. Item does not include a covenant.
14-00411zc SR Fact Sheet.pdf
14-00411zcAnalysis, Maps, PZAB Reso.pdf
14-00411zc Legislation (v2)
14-00411zc Exhibit.pdf
DATE: JUNE 26, 2014
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: PASSED ON FIRST READING --PASSED
END OF PLANNING AND ZONING ITEMS
City of Miami Page 42
Printed on 7/16/2014
City Commission Meeting Agenda July 24, 2014
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
City ofMiami
Page 43 Printed on 7/16/2014
City Commission Meeting Agenda July 24, 2014
DISTRICT 1
CHAIR WIFREDO (WILLY) GORT
END OF DISTRICT 1
City ofMiami Page 44
Printed on 7/16/2014
City Commission Meeting Agenda July 24, 2014
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
END OF DISTRICT 2
City ofMiami
Page 45 Printed on 7/16/2014
City Commission Meeting Agenda July 24, 2014
DISTRICT 3
COMMISSIONER FRANK CAROLLO
END OF DISTRICT 3
City ofMiami
Page 46 Printed on 7/16/2014
City Commission Meeting Agenda July 24, 2014
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
City ofMiami
Page 47 Printed on 7/16/2014
City Commission Meeting Agenda July 24, 2014
DISTRICT 5
VICE CHAIR KEON HARDEMON
END OF DISTRICT 5
City ofMiami
Page 48 Printed on 7/16/2014