HomeMy WebLinkAboutCC 2014-07-24 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 24, 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
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)
City of Miami Page 1 Prinked on 8,1;2014
City Commission
Marked Agenda July 24, 2014
The Planning and Zoning item(s) shall not be considered before 2:00 PM.
MAYOR AND COMMISSIONERS' ITEMS
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
City ofMiami Page 2 Printed on 8/1/2014
City Commission
Marked Agenda July 24, 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 24th 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 12:36 p.m., reconvened at 3:09 p.m, and adjourned at 6:52 p.m.
Note for the Record: Commissioner Carollo entered the Commission chambers at 9:09
a.m., Commissioner Hardemon entered the Commission chambers at 9:13 a.m., and
Commissioner Suarez entered the Commission chambers at 9:26 a.m.
ALSO PRESENT:
Victoria Mendez, City Attorney
Daniel J. Alfonso, City Manager
Todd B. Hannon, City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1 PRESENTATION
14-00709
Honoree Presenter Protocol Item
TREEmendous Commissioner Proclamation
Miami Sarnoff
Cities for Financial Mayor Certificate of
Empowerment Fund Appreciation
and Citi Foundation
Citi Foundation Mayor Certificate of
Appreciation
Summer Youth Commissioner Certificates of
District 5 Interns Hardemon Appreciation
Employment and
Financial
Empowerment Program
Summer Youth Mayor and
Employment and Commissioners
Financial
Empowerment Prog.
Recognition
Wayne L. Lindsey Mayor Certificate of
Public Works Appreciation
Employee
De'Andre Wilcox and Mayor and Certificate of
the True Rhythm Band Vice -Chair Hardemon Appreciation
Plate Restaurant Mayor and Certificate of
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City Commission
Marked Agenda July 24, 2014
Commissioner Suarez Appreciation
The Motivational Chair Gort Certificate of
Edge Appreciation
14-00709 Protocol Item.pdf
PRESENTED
1) Commissioner Sarnoff presented a Certificate of Proclamation to TREEmendous
Miami, a non-profit corporation established in 1999 as a result of a small group of
dedicated tree lovers which is a strong voice in Miami -Dade County for tree preservation
and collaborating with the City of Miami to plant more Florida -friendly drought -tolerant
and wind -resistant trees; furthermore applauding their support of tree -planting initiative
and proclaiming Friday, July 24, 2014 as TREEmendous Miami Day.
2) Mayor Regalado presented a Certificate of Appreciation to Cities for Financial
Empowerment Fund, honoring a wonderful commitment to civic responsibility and
communal welfare through generous support of the 2014 Summer Youth Employment
and Financial Empowerment Program in the City of Miami; improving the stability of
households by leveraging opportunities unique to local government in addition to
identifying, developing, funding, implementing and creating pilot programs that help
families build assets and make the most of their financial resources.
3) Mayor Regalado presented a Certificate of Appreciation to Citi Foundation, honoring a
wonderful commitment to civic responsibility and communal welfare through generous
support of the 2014 Summer Youth Employment and Financial Empowerment Program in
the City of Miami, building economic knowledge and skills through financial literacy and
program orientations designed to improve the quality of life in the low and
moderate -income communities.
4) Vice Chair Hardemon presented Certificates of Appreciation to Landy Rojas, Tyquavia
Williams and Malena S. Pendola, recognizing their distinguished work performance
during the 2014 Summer Youth Employment and Financial Program in the City of Miami;
furthermore thanking them for their dedication and handwork as interns within his
office.
5) Mayor Regalado and the Commissioners presented Certificates of Appreciation to all
of the 2014 Summer Youth Employment and Financial Program participants in the City of
Miami; paying tribute to their outstanding professionalism and devoted service to the
people of Miami.
6) Mayor Regalado presented a Certificate of Appreciation to Wayne L. Lindsey,
recognizing his 30 years of service as a career employee; furthermore applauding his
special skills and knowledge to elevate the quality of life of the people of the City of
Miami through outstanding commitment to work assignments in the Public Works
Department.
7) Vice Chair Hardemon presented a Certificate of Appreciation to De'Andre Wilcox and
the True Rhythm Band, honoring a wonderful commitment to civic responsibility and
communal welfare through the generous support of the 4th of July Family Fest and Rib
Cook -Off in the City of Miami.
8) Commissioner Suarez presented a Salute to Plate, a healthy and delicious alternative
to fast food restaurant which offers wholesome and nutritious meals by selecting
traditional favorites and giving them a healthy makeover; furthermore congratulating
Plate as an outstanding economic and healthy resource on historic Coral Way.
9) Chair Gort presented a Certificate of Appreciation to The Motivational Edge for its
outstanding service and honoring its very positive impact on the lives of our young
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City Commission
Marked Agenda July 24, 2014
people; moreover acknowledging their success by providing educational programs that
build character, instill life -enhancing values and promote healthy choices.
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Planning and Zoning Meeting of June 26, 2014
MAYORAL VETOES
MOVED:
SECONDED:
Marc David Sarnoff
Keon Hardemon
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and 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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City Commission
Marked Agenda July 24, 2014
CA.1
14-00570
Department of Solid
Waste
CA.2
14-00581
Department of Police
CONSENT AGENDA
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
R-14-0274
MOVED:
Marc David Sarnoff
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
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
R-14-0275
MOVED:
SECONDED:
Keon Hardemon
Marc David Sarnoff
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City Commission
Marked Agenda July 24, 2014
CA.3
14-00562
Department of Police
CA.4
14-00662
Department of Police
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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
R-14-0276
MOVED:
SECONDED:
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Hardemon
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
R-14-0272
This Matter was ADOPTED on the Consent Agenda.
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City Commission
Marked Agenda July 24, 2014
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 BUDGETARYAPPROVALATTHE 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
R-14-0273
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
Francis Suarez
Marc David Sarnoff
Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
END OF CONSENT AGENDA
PERSONAL APPEARANCE
PA.1 PRESENTATION
14-00648
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
14-00648-Submittal-Commissioner Sarnoff.pdf
PRESENTED
(PA.1) RESOLUTION
14-00648a
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO PROPOSE A FISCAL YEAR 2014-2015 BUDGET
THAT INCLUDES FUNDING FOR THE HIRING OF AN ADDITIONAL 100
CITY OF MIAMI POLICE OFFICERS; FURTHER DIRECTING THE CITY
MANAGER TO ALLOCATE FUNDING IN THE AMOUNT OF $2 MILLION
FOR THE ANTI -POVERTY INITIATIVE.
14-00648a-Submittal-Commissioner Sarnoff.pdf
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City Commission
Marked Agenda July 24, 2014
R-14-0296
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
END OF PERSONAL APPEARANCE
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
R-14-0277
MOVED:
Marc David Sarnoff
SECONDED: Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Hardemon
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.
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City Commission
Marked Agenda July 24, 2014
PH.3
14-00582
Department of
General Services
Administration
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
R-14-0278
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
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
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
R-14-0279
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
PH.4 RESOLUTION
City of Miami Page 10 Printed on 8/1/2014
City Commission
Marked Agenda July 24, 2014
14-00561
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A 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
R-14-0281
MOVED:
SECONDED:
Keon Hardemon
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
Direction by Vice Chair Hardemon to the City Manager for the Director of Grants
Administration to provide a report containing a list of organziations that receive
matching funds from the City of Miami associated with Children's Trust grants; in
addition to a description of the services that these organizations provide.
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City Commission
Marked Agenda July 24, 2014
PH.5 RESOLUTION
14-00558
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A 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
R-14-0282
MOVED:
Keon Hardemon
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
PH.6 RESOLUTION
City ofMiami Page 12 Printed on 8/1/2014
City Commission
Marked Agenda July 24, 2014
14-00567
Department of
Public Facilities
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
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 Exhibit A. pdf
R-14-0283
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
PH.7 RESOLUTION
14-00568
Department of
Public Works
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
14-00568 Attachment 1.pdf
14-00568 Exhibit A. pdf
R-14-0284
MOVED:
Marc David Sarnoff
City ofMiami Page 13 Printed on 8/1/2014
City Commission
Marked Agenda July 24, 2014
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
PH.8 RESOLUTION
14-00571
Department of
Public Works
6:00 P.M.
PH.9
14-00566
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 Exhibit A. pdf
14-00571 Exhibit B.pdf
14-00571 Exhibit C.pdf
14-00571 Exhibit D.pdf
R-14-0285
MOVED:
SECONDED:
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City ofMiami Page 14 Printed on 8/1/2014
City Commission
Marked Agenda July 24, 2014
Department of ATTACHMENT(S), DESIGNATING THE PROPERTIES LOCATED AT 3045
Capital Improvement SHIPPING AVENUE, 2795 SOUTHWEST 37TH AVENUE, 3400 GRAND
Programs/Transport AVENUE, 3349 PAN AMERICAN DRIVE, 4355 SOUTHWEST 42ND
ation AVENUE, AND 140-142 SOUTHWEST 11TH STREET, AS BROWNFIELD
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
R-14-0303
MOVED:
Marc David Sarnoff
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
END OF PUBLIC HEARINGS
SECOND READING ORDINANCES
SR.1 ORDINANCE Second 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
ORDERS FOR A PERIOD OF ONE (1) YEAR; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
14-00638 Summary Form SR.pdf
14-00638 Legislation FR/SR.pdf
13468
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
City ofMiami Page 15 Printed on 8/1/2014
City Commission
Marked Agenda July 24, 2014
SR.2
14-00345
City Manager's
Office
FR.1
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
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 ExhibitASR Version 3.pdf
MOVED: Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
Note for the Record: Item SR.2 was continued to the September 29, 2014 Planning and
Zoning Commission Meeting.
Note for the Record: Please refer to "Order of the Day" for minutes referencing this
item.
FIRST READING ORDINANCES
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
MOVED: Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
City ofMiami Page 16 Printed on 8/1/2014
City Commission
Marked Agenda July 24, 2014
ABSENT: Commissioner(s) Sarnoff
Note for the Record: Item FR.1 was deferred to the September 11, 2014 Regular
Commission Meeting.
FR.2 ORDINANCE Second Reading
14-00607 (4/5THS VOTE)
AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION
Department of Parks AMENDING CHAPTER 13/ARTICLE I/SECTION 13-5 OF THE CODE OF
and Recreation 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.
FR.3
14-00659
Office of the City
Attorney
14-00607 Summary Form FR.pdf
14-00607 Legislation FR.pdf
13475
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED as an emergency measure, waiving the requirement
for two separate readings PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
NOES: Commissioner(s) Sarnoff
Note for the record: Item FR.2 passed as an Emergency Ordinance with two roll calls on
Version 2.
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
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Keon Hardemon
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
City of Miami Page 17 Printed on 8/1/2014
City Commission
Marked Agenda July 24, 2014
RE.1 RESOLUTION
14-00559
Office of Grants
Administration
RESOLUTIONS
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
R-14-0280
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
RE.2 RESOLUTION
14-00679
Office of the City
Attorney
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,
City ofMiami Page 18 Printed on 8/1/2014
City Commission
Marked Agenda July 24, 2014
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
R-14-0286
MOVED:
Marc David Sarnoff
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
RE.3 RESOLUTION
14-00645 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING MAYOR
CARLOS GIMENEZ AND THE MEMBERS OF THE MIAMI-DADE COUNTY
District 4- BOARD OF COUNTY COMMISSIONERS TO FULLY FUND THE
Commissioner MIAMI-DADE COUNTY LIBRARY SYSTEM FOR FISCAL YEAR 2014-2015;
Francis Suarez FURTHER DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS
RESOLUTION TO THE HEREIN DESIGNATED OFFICIALS.
14-00645 Legislation.pdf
WITHDRAWN
RE.4 RESOLUTION
14-00612 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
TEMPORARY EVENT LIMITATION PER YEAR, FOR PRIVATE PROPERTY,
District 2- PURSUANT TO SECTION 62-521(B)(4) OF THE CODE OF THE CITY OF
Commissioner Marc MIAMI, FLORIDA, AS AMENDED, TO ALLOW THE COCONUT GROVE
David Sarnoff 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
R-14-0287
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
RE.5 RESOLUTION
14-00609
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City ofMiami Page 19 Printed on 8/1/2014
City Commission
Marked Agenda July 24, 2014
Department of
Public Works
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
R-14-0288
MOVED:
SECONDED:
Keon Hardemon
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
RE.6 RESOLUTION
14-00675
Department of
Public Facilities
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,
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 Exhibit A. pdf
14-00675 Exhibit - Agreement.pdf
MOVED: Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
Note for the Record: Item RE.6 was deferred to the September 11, 2014 Regular
Commission Meeting.
City ofMiami Page 20 Printed on 8/1/2014
City Commission
Marked 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 WITH METRO EXPRESS, INC., FOR THE DISTRICT 3 - ROADWAY,
Capital Improvement TRAFFIC AND DRAINAGE IMPROVEMENTS (PART 4), PROJECT NOS.
Programs/Transport B-40318, B-40319, B-40320, B-40321, B-40322, B-40323 AND B-40326-01,
ation 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
R-14-0289
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
RE.8 RESOLUTION
14-00663
Department of
Human Resources
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
R-14-0290
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RE.9 RESOLUTION
City ofMiami Page 2] Printed on 8/1/2014
City Commission
Marked Agenda July 24, 2014
14-00461
District 1 -
Commissioner
Wifredo (Willy) Gort
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, AS STATED HEREIN.
14-00461 Legislation (Version 2).pdf
14-00461 Exhibit -Agreement (Version 2).pdf
R-14-0291
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
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.10 RESOLUTION
14-00702 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
PRESIDENT AND MEMBERS OF CONGRESS TO APPROVE INCREASED
District 1- FUNDING FOR THE OFFICE OF REFUGEE RESETTLEMENT ("ORR") TO
Commissioner MEET THE NEEDS OF ALL VULNERABLE POPULATIONS IN ORR'S CARE,
Wifredo (Willy) Gort 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
R-14-0292
MOVED:
Francis Suarez
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
RE.11 RESOLUTION
14-00610
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING THE
City ofMiami Page 22 Printed on 8/1/2014
City Commission
Marked Agenda July 24, 2014
Honorable Mayor
Tomas Regalado
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
R-14-0293
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Marc David Sarnoff
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RE.12 RESOLUTION
14-00687
Honorable Mayor
Tomas Regalado
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.
14-00687 Legislation.pdf
14-00687 Exhibit.pdf
R-14-0294
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
City ofMiami Page 23 Printed on 8/1/2014
City Commission
Marked Agenda July 24, 2014
RE.13
14-00653
Downtown
Development
Authority
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A
PROPOSED MILLAGE RATE FOR THE MIAMI DOWNTOWN
DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FLORIDA ("DDA"),
FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2014 AND ENDING
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
R-14-0304
MOVED:
SECONDED:
Marc David Sarnoff
Keon Hardemon
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
RE.14 RESOLUTION
14-00569
Office of
Management and
Budget
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
R-14-0298
MOVED:
Frank Carollo
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
City ofMiami Page 24 Printed on 8/1/2014
City Commission
Marked Agenda July 24, 2014
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
NOES: Commissioner(s) Suarez
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 AND REQUESTING
David Sarnoff SUBMITTAL OF FINAL DESIGN PROPOSALS RELATED THERETO FOR
FURTHER REVIEW BY THE CITY COMMISSION; DIRECTING THE CITY
CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE ELECTED
OFFICIALS AS STATED HEREIN.
14-00700 Legislation.pdf
14-00700-Submittal-Commissioner Sarnoff-BPAC Resolution 01-2014.pdf
14-00700-Submittal-rails-to-trails Presentation.pdf
R-14-0297
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RE.16 RESOLUTION
14-00693
Department of
Finance
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PROVIDING FOR THE ISSUANCE OF NOT TO EXCEED
TWENTY-TWO MILLION DOLLARS ($22,000,000.00) IN AGGREGATE
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
City ofMiami Page 25 Printed on 8/1/2014
City Commission
Marked Agenda July 24, 2014
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
14-00693 Exhibit 4- Waiver.pdf
R-14-0299
MOVED:
SECONDED:
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
RE.17 RESOLUTION
14-00708
Department of
Public Facilities
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.
14-00708 Summary Form.pdf
14-00708 Legislation.pdf
14-00708 Exhibit.pdf
MOVED: Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
Note for the Record: Item RE.17 was deferred to the September 11, 2014 Regular
Commission Meeting.
END OF RESOLUTIONS
City ofMiami Page 26 Printed on 8/1/2014
City Commission
Marked Agenda July 24, 2014
BUDGET
BU.1 BUDGET DISCUSSION ITEM
14-00572
Office of
Management and
Budget
STATUS (SEC.18-542(B) CITY CODE)
I. 2013-2014 BUDGET
II. PROPOSED 2014-2015 BUDGET
14-00572 Summary Form.pdf
DISCUSSED
END OF BUDGET
DISCUSSION ITEMS
DI.1 DISCUSSION ITEM
14-00578 STATUS OF HIRING POLICE OFFICERS.
City Commission
14-00578 Cover Page.pdf
14-00578-Submittal-City Manager Memo -Police Department Hiring and Staff Update.pdf
DISCUSSED
Note for the Record: Please refer to Item PA.1 for the minutes pertaining to this
discussion item.
END OF DISCUSSION ITEMS
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1 RESOLUTION
11-01196ac
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.
City ofMiami Page 27 Printed on 8/1/2014
City Commission
Marked Agenda July 24, 2014
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
R-14-0300
MOVED:
Frank Carollo
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
PZ.2 RESOLUTION
14-00211 ac
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.
City ofMiami Page 28 Printed on 8/1/2014
City Commission
Marked Agenda July 24, 2014
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
14-00211ac Exhibit 1.pdf
R-14-0301
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
PZ.3 RESOLUTION
06-02072ac1
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.
City ofMiami Page 29 Printed on 8/1/2014
City Commission
Marked Agenda July 24, 2014
PZ.4
13-01259Iu
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
R-14-0302
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
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.
City of Miami Page 30 Printed on 8/1/2014
City Commission
Marked Agenda July 24, 2014
PZ.5
13-01259zc
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
13-01259Iu Analysis, Maps & PZAB Reso.pdf
13-01259lu Application & Supporting Docs.pdf
13-012591u Legislation (v2)
13-012591u Exhibit
MOVED:
SECONDED:
UNANIMOUS
Keon Hardemon
Francis Suarez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
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.
City ofMiami Page 31 Printed on 8/1/2014
City Commission
Marked Agenda July 24, 2014
PZ.6
13-00573Iu
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
MOVED: Keon Hardemon
SECONDED:
UNANIMOUS
Francis Suarez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
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 "LOW DENSITY
RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING
TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 32 Printed on 8/1/2014
City Commission
Marked Agenda July 24, 2014
PZ.7
13-00573zc
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 13-00573zc.
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 "Low Density 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
13469
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
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.
City of Miami Page 33 Printed on 8/1/2014
City Commission
Marked Agenda July 24, 2014
PZ.8
04-00329Iu
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
13470
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
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.
City of Miami Page 34 Printed on 8/1/2014
City Commission
Marked Agenda July 24, 2014
PZ.9
04-00329zc
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
13471
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
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.
City of Miami Page 35 Printed on 8/1/2014
City Commission
Marked Agenda July 24, 2014
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
13472
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
PZ.10 ORDINANCE Second Reading
14-00411 Iu
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.
City of Miami Page 36 Printed on 8/1/2014
City Commission
Marked Agenda July 24, 2014
PZ.11
14-00411 zc
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 SR Fact Sheet.pdf
14-004111uAnalysis, Maps, PZAB Reso.pdf
14-004111u Legislation (v2)
14-004111u Exhibit.pdf
13473
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
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.
City of Miami Page 37 Printed on 8/1/2014
City Commission
Marked Agenda July 24, 2014
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
13474
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
END OF PLANNING AND ZONING ITEMS
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
City of Miami Page 38 Printed on 8/1/2014
City Commission
Marked Agenda July 24, 2014
NA.1
14-00733
DISTRICT 3
COMMISSIONER FRANK CAROLLO
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
DISTRICT 5
VICE CHAIR KEON HARDEMON
END OF DISTRICT 5
NON AGENDA ITEM(S)
DISCUSSION ITEM
VICE CHAIR HARDEMON ANNOUNCED URGENT INC.'S SUMMER YOUTH
PROGRAM, F.A.C.E. (FILM, ARTS AND CULTURE, CODING,
ENTREPRENEURSHIP) WILL HOST OVERTOWN'S FIRST POP-UP SHOP
IN PARTNERSHIP WITH LOCAL BUSINESSES AND MOSELLE'S
BOUTIQUE, ON JULY 25, 2014 FROM 2:00 P.M. - 6:00 P.M. LOCATED AT
1033 NORTHWEST 3RD AVENUE, TO SELL PRODUCTS THAT WERE
DESIGNED AND PRODUCED BY THE ENTREPRENEURSHIP SUMMER
INTERNS.
DISCUSSED
NA.2 RESOLUTION
14-00734
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO IMMEDIATELY IDENTIFY AVAILABLE FUNDING
SOURCES IN DISTRICT 3 AND ANY OTHER AVAILABLE FUNDING
SOURCES FOR THE TOWER THEATER AND THE DOMINO PARK
PROJECTS.
R-14-0295
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
NA.3 RESOLUTION
City of Miami Page 39 Printed on 8/1/2014
City Commission
Marked Agenda July 24, 2014
14-00735
A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING AN
EXEMPTION FROM THE COCONUT GROVE SPECIAL EVENTS DISTRICT
SUPPLEMENTARY USER FEE ESTABLISHED IN SECTION 54-343 (1) (A)
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, FOR
THE GOOMBAY FESTIVAL TO BE HELD ON JULY 27, 2014 AT PEACOCK
PARK.
R-14-0305
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
NA.4 RESOLUTION
14-00736
CITY ATTORNEY VICTORIA MENDEZ MADE A BRIEF STATEMENT AS
REQUIRED BY FLORIDA STATUTES THAT AN ANNOUNCEMENT BE
MADE ATA COMMISSION MEETING PRECEDING THE MEETING WHERE
THE CITY COMMISSION WILL CONSIDER A BROWNFIELD DESIGNATION
FOR ARMBRISTER PARK, LOCATED AT 236 GRAND AVENUE, MIAMI,
FLORIDA ON SEPTEMBER 11, 2014.
DISCUSSED
NA.5 RESOLUTION
14-00737
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING CAPITAL PROJECTS APPROPRIATIONS
TO THOSE LISTED IN RESOLUTION NO. 14-0258, ADOPTED JULY 10,
2014 AND REVISING CURRENT APPROPRIATIONS AMONG APPROVED
PROJECTS; FURTHER APPROPRIATING FUNDING FOR THE ADDED
PROJECTS.
R-14-0306
MOVED:
Frank Carollo
SECONDED: Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
NA.6 RESOLUTION
14-00738
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING CAPITAL PROJECTS APPROPRIATIONS
TO THOSE LISTED IN RESOLUTION NO. 14-0258, ADOPTED JULY 10,
2014 AND REVISING CURRENT APPROPRIATIONS AMONG APPROVED
PROJECTS; FURTHER APPROPRIATING FUNDING FOR THE ADDED
PROJECTS.
City ofMiami Page 40 Printed on 8/1/2014
City Commission
Marked Agenda July 24, 2014
ADJOURNMENT
R-14-0307
MOVED:
Frank Carollo
SECONDED: Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
Direction by Commissioner Suarez to the City Manager to create a report identifying
allocations over the past two (2) years involving Citywide funds (CDBG, Stormwater,
General Fund, etc.) that were specifically dedicated to Commission districts for projects,
parades, etc.; and for this report to be sent to the Commissioners before the first budget
hearing scheduled for September 9, 2014.
The meeting adjourned at 6:52 p.m.
City ofMiami Page 4] Printed on 8/1/2014