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HomeMy WebLinkAboutCC 2014-09-09 Marked Agendar • 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 Tuesday, September 9, 2014 5:05 PM City Hall Commission Chambers 5:05 P.M. INVOCATION AND PLEDGE OF ALLEGIANCE ORDER OF THE DAY Present: Chair Gort, Commissioner Sarnoff, Commissioner Carollo, Commissioner Suarez and Vice Chair Hardemon On the 9th day of September 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, for its first budget hearing session. The meeting was called to order by Chair Gort at 5:05 p.m., recessed at 8:15 p.m., reconvened at 8:33 p.m., recessed at 11:58 p.m., reconvened at 12:01a.m and adjourned on Wednesday, September 10, 2014, at 2:26 a.m. Note for the Record: Commissioner Carollo entered the Commission chambers at 5:06 p.m., Vice Chair Hardemon entered the Commission chambers at 5:09 p.m., and Commissioner Suarez entered the Commission chambers at 5:35 p.m. ALSO PRESENT: Victoria Mendez, City Attorney Daniel J. Alfonso, City Manager Todd B. Hannon, City Clerk City of Miami Page I Printed on 9/15/2014 City Commission Marked Agenda September 9, 2014 FIRST BUDGET HEARING BH.1 DISCUSSION ITEM 14-00818 Office of Management and Budget BH.2 14-00819 Downtown Development Authority FIRST PUBLIC HEARING TO DISCUSS THE PROPOSED MILLAGE AND TENTATIVE BUDGET FOR FISCAL YEAR 2014-15. THE PROPOSED GENERAL OPERATING MILLAGE RATE OF 7.6465 FOR THE CITY OF MIAMI FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2014 AND ENDING SEPTEMBER 30, 2015 IS 12.26 PERCENT HIGHER THAN THE STATE -DEFINED ROLLED -BACK RATE OF 6.8115. CITY COMMISSION LISTENS AND RESPONDS TO CITIZENS' COMMENTS REGARDING THE PROPOSED MILLAGE RATE AND THE PROPOSED BUDGET. ACTION RELATED TO THIS DISCUSSION ITEM OCCURS BY ENACTMENT OF BH.21 AND BH.22. 14-00818 Proposed Millage.pdf DISCUSSED DISCUSSION ITEM DISCUSSION OF PROPOSED MILLAGE RATE AND TENTATIVE BUDGET FOR THE MIAMI DOWNTOWN DEVELOPMENT AUTHORITY PERCENTAGE INCREASE IN MILLAGE OVER ROLLED -BACK RATE. RESPONSE: 13.4% (0.478 IS THE PROPOSED RATE, 0.4215 IS THE ROLLED -BACK RATE) CITY COMMISSION LISTENS AND RESPONDS TO CITIZENS COMMENTS REGARDING THE PROPOSED MILLAGE AND EXPLAINS THE REASONS FOR THE INCREASE OVER THE ROLLED -BACK RATE. 14-00819 Proposed Millage - DDA.pdf DISCUSSED BH.3 ORDINANCE First Reading 14-00820 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RELATED TO TAXATION, DEFINING AND Downtown DESIGNATING THE TERRITORIAL LIMITS OF THE DOWNTOWN Development DEVELOPMENT DISTRICT ("DISTRICT") OF THE CITY OF MIAMI, Authority FLORIDA ("CITY"); FIXING THE MILLAGE AND LEVYING TAXES IN SAID CITY DISTRICT FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2014 AND ENDING SEPTEMBER 30, 2015, AT .478 MILLS ON THE DOLLAR OF NONEXEMPT ASSESSED VALUE OF ALL REAL AND PERSONAL PROPERTY IN SAID DISTRICT; PROVIDING THAT SAID MILLAGE AND THE LEVYING OF TAXES WITHIN THE TERRITORIAL LIMITS OF THE City ofMiami Page 2 Printed on 9/15/2014 City Commission Marked Agenda September 9, 2014 CITY AS REFLECTED IN THE CITY'S MILLAGE LEVY ORDINANCE FOR THE AFORESAID FISCAL YEAR WHICH IS REQUIRED BY CITY CHARTER SECTION 27, SECTION 14-60 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND FLORIDA STATUTES SECTIONS 200.065 AND 200.081; PROVIDING THAT THE FIXING OF THE MILLAGE AND THE LEVYING OF TAXES HEREIN SHALL BE IN ADDITION TO SPECIAL ASSESSMENTS; PROVIDING THAT THIS ORDINANCE SHALL NOT BE DEEMED AS REPEALING OR AMENDING ANY OTHER ORDINANCE FIXING MILLAGE OR LEVYING TAXES, BUT SHALL BE DEEMED SUPPLEMENTAL AND IN ADDITION THERETO; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. ACTIONS BY THE CITY COMMISSION: 1. RECOMPUTE THE PROPOSED MILLAGE RATE, IF NECESSARY 2. ADOPT THE TENTATIVE MILLAGE RATE 14-00820 Memo - DDA FR.pdf 14-00820 DDA Resolution FR.pdf 14-00820 Pre -Legislation FR.pdf 14-00820 Back -Up from Law Dept.pdf 14-00820 Legislation FR.pdf 14-00820 Exhibit A FR. pdf MOVED: Marc David Sarnoff 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 BH.4 RESOLUTION 14-00821 A RESOLUTION OF THE MIAMI CITY COMMISSION ADOPTING A BUDGET IN THE AMOUNT OF $8,972,156.00 AND MAKING Downtown APPROPRIATIONS FROM THE DOWNTOWN DEVELOPMENT DISTRICT Development AD VALOREM TAX LEVY AND OTHER MISCELLANEOUS INCOME FOR Authority THE DOWNTOWN DEVELOPMENT AUTHORITY ("DDA") OF THE CITY OF MIAMI, FLORIDA ("CITY") FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2014 AND ENDING SEPTEMBER 30, 2015; AUTHORIZING THE DDA TO INVITE AND ADVERTISE REQUIRED BIDS; PROVIDING FOR BUDGETARY FLEXIBILITY; PROVIDING THAT THIS RESOLUTION BE DEEMED SUPPLEMENTAL AND IN ADDITION TO THE RESOLUTION MAKING APPROPRIATIONS FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2014 AND ENDING SEPTEMBER 30, 2015 FOR THE OPERATIONS OF THE CITY. ACTIONS BY THE CITY COMMISSION: 1. AMEND THE BUDGET, IF NECESSARY 2. ADOPT THE TENTATIVE BUDGET City ofMiami Page 3 Printed on 9/15/2014 City Commission Marked Agenda September 9, 2014 BH.5 14-00768 Bayfront Park Management Trust BH.6 14-00816 Civilian Investigative Panel 14-00821 Memo - DDA.pdf 14-00821 DDA Resolution.pdf 14-00821 Back -Up -DDA Trim Forms.pdf 14-00821 Back -Up from Law Dept.pdf 14-00821 Legislation.pdf R-14-0308 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 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE BAYFRONT PARK MANAGEMENT TRUST, ATTACHED AND INCORPORATED, IN THE AMOUNT OF $8,345,000.00, TO PROVIDE FOR THE OPERATIONS, MAINTENANCE AND CAPITAL IMPROVEMENTS OF THE MILDREDAND CLAUDE PEPPER BAYFRONT PARK AND MUSEUM PARK, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2014 AND ENDING SEPTEMBER 30, 2015. 14-00768 Memo - Bayfront.pdf 14-00768 Back -Up from Law Dept.pdf 14-00768 Legislation.pdf 14-00768 Exhibit.pdf R-14-0309 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 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE ANNUAL BUDGET FOR THE CIVILIAN INVESTIGATIVE PANEL IN THE AMOUNT OF $860,400.00, ATTACHED AND INCORPORATED, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2014 AND ENDING SEPTEMBER 30, 2015. 14-00816 Memo - CIP.pdf 14-00816 CIP Resolutions.pdf 14-00816 Back -Up from Law Dept.pdf 14-00816 Legislation.pdf 14-00816 Exhibit.pdf MOVED: Keon Hardemon City ofMiami Page 4 Printed on 9/15/2014 City Commission Marked Agenda September 9, 2014 SECONDED: UNANIMOUS Francis Suarez Motion that this matter be DEFERRED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon Note for the Record: Item BH.6 was deferred to the City of Miami's Second Budget Hearing scheduled for September 23, 2014, at 5:05 p.m. BH.7 RESOLUTION 14-00811 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET Coconut Grove OF THE COCONUT GROVE BUSINESS IMPROVEMENT DISTRICT ("BID") Business IN THE AMOUNT OF $1,411,248.00, ATTACHED AND INCORPORATED, TO Improvement District PROVIDE FOR THE MANAGEMENT, OPERATIONS AND MAINTENANCE (BID) Board OF THE BID, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2014 AND ENDING SEPTEMBER 30, 2015. 14-00811 Memo - BID.pdf 14-00811 Back -Up - Budget Detail.pdf 14-00811 Back -Up from Law Dept.pdf 14-00811 Legislation.pdf 14-00811 Exhibit.pdf R-14-0310 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 BH.8 RESOLUTION 14-00753 Fire Fighters and Police Officers Retirement Trust A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE CITY OF MIAMI FIRE FIGHTERS' AND POLICE OFFICERS' RETIREMENT TRUST FUND FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2014 AND ENDING SEPTEMBER 30, 2015, ATTACHED AND INCORPORATED, IN THE AMOUNT OF $2,222,561.00, WITH THE AMOUNT AMORTIZED IN ACTUARIAL NORMAL COST AS STATED IN ACTUARIAL REPORT DATED JUNE 12, 2014. 14-00753 Memos - FIPO.pdf 14-00753 FIPO Meeting Minutes.pdf 14-00753 Back -Up from Law Dept.pdf 14-00753 Legislation.pdf 14-00753 Exhibit.pdf 14-00753-Submittal-FIPO-Gabriel Thomas -Administrative Budget Fiscal Year 2014-2015.pdf R-14-0311 MOVED: SECONDED: Frank Carollo Francis Suarez City ofMiami Page 5 Printed on 9/15/2014 City Commission Marked Agenda September 9, 2014 UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon BH.9 RESOLUTION 14-00775 A RESOLUTION OF THE CITY OF MIAMI COMMISSION, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET General Employees OF THE CITY OF MIAMI GENERAL EMPLOYEES' AND SANITATION and Sanitation EMPLOYEES' RETIREMENT TRUST FUND ("GESE RETIREMENT TRUST Employees FUND"), ATTACHED AND INCORPORATED, FOR THE FISCAL YEAR Retirement Trust COMMENCING OCTOBER 1, 2014, AND ENDING SEPTEMBER 30, 2015, IN THE AMOUNT NOT TO EXCEED $3,255,936.00, EXCLUDING NORMAL COSTS, TO PROVIDE FOR THE ADMINISTRATION OF THE GESE RETIREMENT TRUST FUND. 14-00775 Memos - GESE.pdf 14-00775 Back -Up Legislation.pdf 14-00775 Legislation.pdf 14-00775 Exhibit.pdf R-14-0312 MOVED: SECONDED: UNANIMOUS Frank Carollo 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 BH.10 RESOLUTION 14-00776 General Employees and Sanitation Employees Retirement Trust A RESOLUTION OF THE CITY OF MIAMI COMMISSION, WITH ATTACHMENT(S) APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE CITY OF MIAMI GENERAL EMPLOYEES' AND SANITATION EMPLOYEES' EXCESS BENEFIT PLAN ("GESE EXCESS BENEFIT PLAN"), ATTACHED AND INCORPORATED, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2014, AND ENDING SEPTEMBER 30, 2015, IN THE AMOUNT NOT TO EXCEED $109,307.00, EXCLUDING THE ACTUARIALLY DETERMINED ANNUAL BENEFIT PAYMENT, TO PROVIDE FOR THE ADMINISTRATION OF THE GESE EXCESS BENEFIT PLAN. 14-00776 Memos - GESE.pdf 14-00776 Back -Up from Law.pdf 14-00776 Legislation.pdf 14-00776 Exhibit.pdf R-14-0313 MOVED: Frank Carollo SECONDED: Marc David Sarnoff Motion that this matter be ADOPTED PASSED by the following vote. City ofMiami Page 6 Printed on 9/15/2014 City Commission Marked Agenda September 9, 2014 AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez ABSENT: Commissioner(s) Hardemon BH.11 RESOLUTION 14-00732 Liberty City Community Revitalization Trust BH.12 14-00774 Miami Parking Authority A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE LIBERTY CITY COMMUNITY REVITALIZATION TRUST'S FISCAL YEAR 2014-2015 BUDGET, IN THE AMOUNT OF $241,993.00, ATTACHED AND INCORPORATED, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2014 AND ENDING SEPTEMBER 30, 2015. 14-00732 Summary Form.pdf 14-00732 Back -Up from Law Dept.pdf 14-00732 Legislation.pdf 14-00732 Exhibit.pdf MOVED: Marc David Sarnoff SECONDED: Frank Carollo Motion that this matter be DEFERRED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff and Carollo ABSENT: Commissioner(s) Suarez and Hardemon Note for the Record: Item BH.11 was deferred to the City of Miami's Second Budget Hearing scheduled for September 23, 2014, at 5:05 p.m. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE DEPARTMENT OF OFF-STREET PARKING, ATTACHED AND INCORPORATED, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2014 AND ENDING SEPTEMBER 30, 2015, IN THE AMOUNT OF $15,845,768.00, EXCLUDING DEPRECIATION, AND OTHER NON OPERATING EXPENSES OF $14,471,467.00. 14-00774 Memos - MPA.pdf 14-00774 Back -Up - Board Report.pdf 14-00774 Back -Up from Law Dept.pdf 14-00774 Legislation.pdf 14-00774 Exhibit.pdf R-14-0314 MOVED: Francis Suarez SECONDED: Marc David Sarnoff Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff and Suarez NOES: Commissioner(s) Carollo ABSENT: Commissioner(s) Hardemon BH.13 RESOLUTION City ofMiami Page 7 Printed on 9/15/2014 City Commission Marked Agenda September 9, 2014 14-00784 Miami Sports & Exhibition Authority A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY ("MSEA"), ATTACHED AND INCORPORATED, IN THE AMOUNT OF $89,000.00, TO PROVIDE FOR THE OPERATIONS AND CAPITAL EXPENDITURES OF MSEA, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2014, AND ENDING SEPTEMBER 30, 2015. 14-00784 Memo - MSEA.pdf 14-00784 Back -Up from Law Dept.pdf 14-00784 Legislation.pdf 14-00784 Exhibit.pdf R-14-0315 MOVED: Keon Hardemon SECONDED: Marc David Sarnoff Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon NOES: Commissioner(s) Carollo BH.14 RESOLUTION 14-00750 Midtown Community Redevelopment Agency A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BUDGET OF THE MIDTOWN COMMUNITY REDEVELOPMENT AGENCY, ATTACHED AND INCORPORATED, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2014 AND ENDING SEPTEMBER 30, 2015, AS APPROVED BY THE COMMUNITY REDEVELOPMENT AGENCY BOARD OF COMMISSIONERS. 14-00750 Summary Form.pdf 14-00750 Legislation.pdf 14-00750 Exhibit.pdf R-14-0316 MOVED: SECONDED: UNANIMOUS Frank Carollo Marc David Sarnoff Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon BH.15 RESOLUTION 14-00749 OMNI Community Redevelopment Agency A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BUDGET OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY, ATTACHED AND INCORPORATED, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2014 AND ENDING SEPTEMBER 30, 2015, AS APPROVED BY THE COMMUNITY REDEVELOPMENT AGENCY BOARD OF COMMISSIONERS. City ofMiami Page 8 Printed on 9/15/2014 City Commission Marked Agenda September 9, 2014 14-00749 Summary Form.pdf 14-00749 Legislation.pdf 14-00749 Exhibit.pdf R-14-0317 MOVED: Marc David Sarnoff SECONDED: Frank Carollo Motion that this matter be ADOPTED PASSED by the following vote. AYES: NOES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon Commissioner(s) Carollo BH.16 RESOLUTION 14-00824 SEOPW Community Redevelopment Agency BH.17 14-00778 Virginia Key Beach Park Trust A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING AND ADOPTING THE AMENDED BUDGET OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("SEOPW CRA"), ATTACHED AND INCORPORATED AS EXHIBIT "A", FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2013 AND ENDING SEPTEMBER 30, 2014, AS APPROVED BY THE SEOPW CRA'S BOARD OF COMMISSIONERS; FURTHER ACCEPTING AND ADOPTING THE PROPOSED BUDGET OF THE SEOPW CRA, ATTACHED AND INCOPORATED AS EXHIBIT "B", FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2014 AND ENDING SEPTEMBER 30, 2015, AS APPROVED BY THE SEOPW CRA'S BOARD OF COMMISSIONERS. 14-00824 Memo - SEOPW CRA.pdf 14-00824 Legislation.pdf 14-00824 Exhibit A. pdf 14-00824 Exhibit B.pdf R-14-0318 MOVED: SECONDED: Keon Hardemon Francis Suarez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon NOES: Commissioner(s) Carollo RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET FOR THE VIRGINIA KEY BEACH PARK TRUST, IN THE AMOUNT OF $641,199.00, ATTACHED AND INCORPORATED, TO PROVIDE FOR THE MANAGEMENT, OPERATION, MAINTENANCE AND CAPITAL EXPENDITURES FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2014 AND ENDING SEPTEMBER 30, 2015. City ofMiami Page 9 Printed on 9/15/2014 City Commission Marked Agenda September 9, 2014 BH.18 14-00799 Wynwood Business Improvement District (BID) Board BH.19 14-00740 Department of Solid Waste 14-00778 Summary Form.pdf 14-00778 Back -Up from Law Dept.pdf 14-00778 Legislation.pdf 14-00778 Exhibit.pdf R-14-0319 MOVED: SECONDED: Frank Carollo Marc David Sarnoff 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 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE WYNWOOD BUSINESS IMPROVEMENT DISTRICT ('BID") IN THE AMOUNT OF $1,045,800.00, ATTACHED AND INCORPORATED, TO PROVIDE FOR THE OPERATIONS AND MAINTENANCE OF THE BID, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2014 AND ENDING SEPTEMBER 30, 2015. 14-00799 Memo - BID.pdf 14-00799 Back -Up from Law Dept.pdf 14-00799 Legislation.pdf 14-00799 Exhibit.pdf R-14-0320 MOVED: Francis Suarez SECONDED: Marc David Sarnoff Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez ABSENT: Commissioner(s) Hardemon RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RELATING TO THE PROVISION OF SOLID WASTE SERVICES, FACILITIES AND PROGRAMS IN THE CITY OF MIAMI, FLORIDA; IMPOSING SOLID WASTE ASSESSMENTS AGAINST ASSESSED PROPERTIES LOCATED WITHIN THE CITY OF MIAMI FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2014; APPROVING THE RATE OF ASSESSMENT; APPROVING THE ASSESSMENT ROLL; AND PROVIDING FOR AN EFFECTIVE DATE. 14-00740 Summary Form.pdf 14-00740 Legislation.pdf 14-00740 Exhibit.pdf R-14-0321 City ofMiami Page 10 Printed on 9/15/2014 City Commission Marked Agenda September 9, 2014 MOVED: SECONDED: Keon Hardemon Frank Carollo Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon NOES: Commissioner(s) Suarez BH.20 RESOLUTION 14-00884 Office of Management and Budget A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY'S") FISCAL YEAR 2014-2015 MULTI -YEAR CAPITAL PLAN ("PLAN"), ATTACHED AND INCORPORATED, AS REQUIRED PURSUANT TO THE LOCAL GOVERNMENT COMPREHENSIVE PLANNING AND LAND DEVELOPMENT REGULATION ACT, SECTION 163.3177, FLORIDA STATUTES (2014), AND PURSUANT TO CHAPTER 18/ARTICLE IX/DIVISIONS 1 AND 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "FINANCE/FINANCIAL POLICIES/ANTI-DEFICIENCY ACT/FINANCIAL INTEGRITY PRINCIPLES," TO SET FORTH THE CITY'S FISCAL NEEDS FOR CAPITAL IMPROVEMENTS, SUBJECT TO AN ANNUAL PLAN REVIEW, TO DETERMINE PROJECT PRIORITIES AND TO MODIFY FUNDING ALLOCATIONS AS NECESSARY. 14-00884 Summary Form.pdf 14-00884 Back -Up from Law Dept..pdf 14-00884 Legislation.pdf 14-00884-Submittal-City Manager -Memo -Impact Fees.pdf R-14-0322 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 BH.21 ORDINANCE First Reading 14-00822 Office of Management and Budget AN ORDINANCE OF THE MIAMI CITY COMMISSION DEFINING AND DESIGNATING THE TERRITORIAL LIMITS FOR THE CITY OF MIAMI, FLORIDA, FOR THE PURPOSE OF TAXATION; ADOPTING THE TENTATIVE MILLAGE RATE AND LEVYING AD VALOREM TAXES IN THE CITY OF MIAMI, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2014 AND ENDING SEPTEMBER 30, 2015; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. ACTIONS BY THE CITY COMMISSION: 1. RECOMPUTE THE PROPOSED MILLAGE RATE, IF NECESSARY 2. ADOPT THE TENTATIVE MILLAGE RATE City ofMiami Page 11 Printed on 9/15/2014 City Commission Marked Agenda September 9, 2014 14-00822 Summary Form.pdf 14-00822 Legislation.pdf MOVED: Marc David Sarnoff SECONDED: Keon Hardemon Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: NOES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon Commissioner(s) Suarez BH.22 RESOLUTION 14-00823 Office of Management and Budget ADJOURNMENT A RESOLUTION OF THE MIAMI CITY COMMISSION ADOPTING A TENTATIVE BUDGET AND MAKING APPROPRIATIONS RELATING TO OPERATIONAL AND BUDGETARY REQUIREMENTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. ACTIONS BY THE CITY COMMISSION: 1. AMEND THE BUDGET, IF NECESSARY 2. ADOPT THE TENTATIVE BUDGET 14-00823 Summary Form.pdf 14-00823 Legislation.pdf 14-00823 Exhibit .pdf 14-00823-Submittal-City Manager -First Budget Hearing Presentation. pdf R-14-0323 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 NOES: Commissioner(s) Carollo END OF FIRST BUDGET HEARING The meeting adjourned on Wednesday, September 10, 2014, at 2:26 a.m. City ofMiami Page 12 Printed on 9/15/2014