HomeMy WebLinkAboutCC 2014-09-11 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
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Meeting Agenda
Thursday, September 11, 2014
9:00 AM
REGULAR
City Hall Commission Chambers
City Commission
Tomas Regalado, Mayor
Wifredo (Willy) Gort, Chair
Keon Hardemon, Vice Chair
Marc David Sarnoff, Commissioner District Two
Frank Carollo, Commissioner District Three
Francis Suarez, Commissioner District Four
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Commission Meeting Agenda September 11, 2014
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE
IN THE OFFICE OF THE CITY CLERK, CITY HALL.
ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE
CITY COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR
COMMITTEES CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE
COMMENCEMENT (OR CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING
INFORMATION:
1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR
ON ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR
WITHHOLD OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION;
2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED;
3. THE NATURE OF THE CONSIDERATION, AND
4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE
CONSIDERATION.
THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO
THE RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE
SECRETARY/CLERK OF THE RESPECTIVE BOARD.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY
VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS
FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO
OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN
PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION
TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY
VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING
OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER
REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE
COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO
QUIETLY.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND
THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS
AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY
CLERK IN CITY HALL, AT AGENDA OFFICE/MIAMI RIVERSIDE CENTER, OR ON-LINE AT
WWW.MIAMIGOV.COM.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY PROPOSITION
BEFORE THE CITY COMMISSION IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE
INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER
NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE
City ofMiami Page 2 Printed on 9/3/2014
City Commission Meeting Agenda September 11, 2014
MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
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Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 250-5360, with requests at least two
business days before the meeting date.
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The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the City Commission then present or (b) at the conclusion of the regularly
scheduled agenda, whichever occurs first. This rule does not apply when the City
Commission is engaged in its annual budget hearings (Ordinance 12586).
City ofMiami Page 3
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City Commission Meeting Agenda September 11, 2014
CONTENTS
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
AM -APPROVING MINUTES
MV - MAYORAL VETOES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.12 may be heard
in the number sequence or as announced by the Commission.
PA - PERSONAL APPEARANCES
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
PART B
PZ - PLANNING AND ZONING ITEM(S)
The Planning and Zoning item(s) shall not be considered before 2:00 PM.
MAYOR AND COMMISSIONERS' ITEMS
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
City ofMiami
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City Commission Meeting Agenda September 11, 2014
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1
14-00894
PRESENTATION
Honoree Presenter Protocol Item
Karen C. Cooper Mayor Salute
Leonore Anthony Mayor and Chair Certificate of
Gort Appreciation
Osmel Delgado Mayor and Chair Certificate of
Gort Appreciation
Abel Venegas Mayor and Chair Certificate of
Gort Appreciation
Young Dreams Mayor and Chair Certificate of
Gort Appreciation
Shawn Ramirez Commissioner Salute
Suarez
Noah Olsen Commissioner Salute
Suarez
FF David Gonzalez Mayor, Commission EMS Peer Award
& Fire Chief
Lt. George Betancourt Mayor, Commission EMS Peer Award
& Fire Chief
Capt. Raul Fernandez Mayor, Commission EMS Peer Award
& Fire Chief
Capt. John Hinton Mayor, Commission EMS Peer Award
& Fire Chief
FF Juan Abreu Mayor, Commission EMS Peer Award
& Fire Chief
FF Alain Manresa Mayor, Commission EMS Peer Award
& Fire Chief
Jeffrey Carter Mayor, Commission Recognition
& SW Director
George Richardson Mayor, Commission Recognition
& SW Director
City ofMiami
Page 5 Printed on 9/3/2014
City Commission Meeting Agenda September 11, 2014
Peter Loredo
Elange Prenus
Warren Simms
Keva Weems
Estime Carvil
Ernest Baker
William Bradshaw
Felix Carmenate
Gerard Cineus
Jose Lazcano
Jean Macius
Steven Margolis
Eugene Pittman
Johnnie Mae Barber
Diana Kraska
Charles Dawkins
John Lyons
Mayor, Commission
& SW Director
Mayor, Commission
& SW Director
Mayor, Commission
& SW Director
Mayor, Commission
& SW Director
Mayor, Commission
& SW Director
Mayor, Commission
& SW Director
Mayor, Commission
& SW Director
Mayor, Commission
& SW Director
Mayor, Commission
& SW Director
Mayor, Commission
& SW Director
Mayor, Commission
& SW Director
Mayor, Commission
& SW Director
Mayor, Commission
& SW Director
Mayor & Commission
Mayor & Commission
Mayor & Commission
Mayor & Commission
Recognition
Recognition
Recognition
Recognition
Recognition
Recognition
Recognition
Recognition
Recognition
Recognition
Recognition
Recognition
Recognition
Certificate of
Appreciation
Certificate of
Appreciation
Certificate of
Appreciation
Certificate of
Appreciation
City ofMiami
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City Commission Meeting Agenda September 11, 2014
Makelly Scott Mayor & Commission Certificate of
Appreciation
14-00894 Protocol List.pdf
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of July 10, 2014
END OF APPROVING MINUTES
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
City ofMiami
Page 7 Printed on 9/3/2014
City Commission Meeting Agenda September 11, 2014
CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the
agenda, Items CA.1 through CA.12 constitute the Consent Agenda. These resolutions are
self-explanatory and are not expected to require additional review or discussion. Each item will be
recorded as individually numbered resolutions, adopted unanimously by the following motion.
"...that the Consent Agenda comprised of items CA.1 through CA.12 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that
wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the
Consent Agenda will now be taken."
CA.1 RESOLUTION
14-00674 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING GRANT
FUNDS, IN THE AMOUNT OF $125,937.00, CONSISTING OF A GRANT
Department of AWARDED FROM THE STATE OF FLORIDA DEPARTMENT OF HEALTH,
Fire -Rescue BUREAU OF EMERGENCY MEDICAL SERVICES, ("EMS"), ENTITLED:
"EMS MATCHING GRANTAWARD - M3007", WITH THE CITY OF MIAMI'S
("CITY'S") REQUIRED MATCHING FUNDS, IN AN AMOUNT NOT TO
EXCEED, $41,979.00, FOR A TOTAL AMOUNT OF $167,916.00, FOR THE
PERIOD BEGINNING JUNE 13, 2014 THROUGH JUNE 30, 2015;
ALLOCATING THE CITY'S MATCHING FUNDS FROM ACCOUNT NO.
00001.189000.664000.0000.00000; 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 ACCEPT, IMPLEMENT AND COMPLY WITH SAID GRANT.
14-00674 Summary Form.pdf
14-00674 Grant Award &Application.pdf
14-00674 Legislation.pdf
CA.2 RESOLUTION
14-00787 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED FEBRUARY 4, 2014, PURSUANT TO INVITATION FOR BID NO.
Department of 391319, FROM UNDERWRITERS LABORATORIES, INC., THE SOLE
Fire -Rescue RESPONSIVE AND RESPONSIBLE BIDDER, FOR TESTING OF FIRE
APPARATUS AERIAL DEVICES AND GROUND LADDERS, ON AN
AS -NEEDED CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT
PERIOD OF TWO (2) YEARS WITH THE OPTION TO RENEW 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.
14-00787 Summary Form.pdf
14-00787 Award Recommendation Form.pdf
14-00787 Bid Tabulation Sheet.pdf
14-00787 Corporate Detail.pdf
14-00787 Invitation for Bid.pdf
14-00787 Legislation.pdf
City ofMiami
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City Commission Meeting Agenda September 11, 2014
CA.3
14-00773
Department of Police
CA.4
14-00772
Department of Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
MUTUAL AID AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI-DADE COUNTY
("COUNTY"), TO RECEIVE AND EXTEND MUTUAL AID IN THE FORM OF
GANG INVESTIGATIONS AND ENFORCEMENT WITH THE COUNTY'S
MULTI -AGENCY GANG TASK FORCE, TO APPREHEND AND
PROSECUTE CRIMINAL GANG MEMBERS THAT CROSS
JURISDICTIONAL BOUNDARIES AS DEFINED IN PART 1, CHAPTER 23,
OF THE FLORIDA STATUTES.
14-00773 Summary Form.pdf
14-00773 Back -Up Documents.pdf
14-00773 Back -Up from Law Dept.pdf
14-00773 Legislation.pdf
14-00773 Exhibit.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
ENTITLED: " FISCAL YEAR 2014 EDWARD BYRNE MEMORIAL JUSTICE
ASSISTANCE GRANT (JAG) PROGRAM," CONSISTING OF A GRANT
AWARD FROM THE UNITED STATES DEPARTMENT OF JUSTICE,
OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE,
IN THE AMOUNT OF $369,085.00, TO PROVIDE FUNDING FOR
TECHNOLOGY ACQUISITION AND EQUIPMENT IMPROVEMENT
PROJECTS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND
ANY OTHER DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND
ADMINISTRATION OF SAID GRANT AWARD.
14-00772 Summary Form.pdf
14-00772 Grant Award &Application.pdf
14-00772 Legislation.pdf
14-00772 Exhibit.pdf
CA.5 RESOLUTION
14-00710 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROCUREMENT OF VEHICLE LIFTS AND RELATED GARAGE
Department of EQUIPMENT, FROM VARIOUS VENDORS, ON A CITYWIDE, AS NEEDED
Procurement CONTRACTUAL BASIS, UNDER THE EXISTING WESTERN STATES
CONTRACTING ALLIANCE (WSCA) CONTRACT NO. 06405, AS
SUPPLEMENTED BY THE STATE OF FLORIDAALTERNATE CONTRACT
SOURCE NO. 075-490-07-ACS EFFECTIVE THROUGH APRIL 11, 2015,
SUBJECT TO ANY EXTENSIONS OR REPLACEMENT CONTRACTS BY
THE STATE OF FLORIDA; 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.
City ofMiami
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City Commission Meeting Agenda September 11, 2014
CA.6
14-00714
Department of Public
Works
14-00710 Summary Form.pdf
14-00710 WSCA Contract. pdf
14-00710 Back -Up from Law Dept.pdf
14-00710 Legislation. pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
SOUTHWEST 4TH AVENUE FROM SOUTHWEST 4TH STREET TO
SOUTHWEST 5TH STREET, MIAMI, FLORIDA, AS "SISTER MARGARITA
MIRANDA OTERO R.S.C.J. WAY"; FURTHER DIRECTING THE CITY
CLERK TO TRANSMITA COPY OF THIS RESOLUTION TO THE HEREIN
DESIGNATED OFFICES.
14-00714 Summary Form.pdf
14-00714 Back -Up form Law Dept.pdf
14-00714 Legislation.pdf
City of Miami Page 10
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City Commission Meeting Agenda September 11, 2014
CA.7
14-00788
Department of Public
Works
CA.8
14-00767
Office of the City
Attorney
CA.9
14-00803
Office of the City
Attorney
CA.10
14-00800
Department of Public
Facilities
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY MANAGER
TO ACCEPT TWENTY-TWO (22) RIGHT-OF-WAY DEEDS OF
DEDICATION, AS DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, FOR HIGHWAY PURPOSES; APPROVING AND
AUTHORIZING THE RECORDATION OF SAID DEEDS IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING
THE CITY CLERK TO KEEP COPIES OF SAID DEEDS.
14-00788 Summary Form.pdf
14-00788 Back -Up from Law Dept.pdf
14-00788 Legislation.pdf
14-00788 ExhibitA.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PAYMENT, IN THE AMOUNT OF $3,550.00, TO MR. JUAN PASCUAL FOR
THE REIMBURSEMENT OF ATTORNEYS FEES AND COSTS PAID TO
VIVIAN M. REYES, P.A., IN THE MIAMI-DADE COMMISSION ON ETHICS
AND PUBLIC TRUST COMPLAINT NO. C-13-29; ALLOCATING FUNDS
FROM ACCOUNT NO. 00001.980000.531010.0000.00000.
14-00767 Memo - Office of the City Attorney. pdf
14-00767 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
EXPENDITURE OF ATTORNEYS FEES AND COSTS FOR THE
ENGAGEMENT OF ELIZABETH HERNANDEZ AND MICHAEL FERTIG OF
AKERMAN, LLP, FOR REPRESENTATION OF OFFICERYAMIR BORREGO
IN THE CASE OF CORDARIUS BENJAMIN VS. CITY OF MIAMI, ETAL.,
PENDING IN THE UNITED STATES DISTRICT COURT FOR THE
SOUTHERN DISTRICT OF FLORIDA, CASE NO.: 14-cv-22800-MGC;
ALLOCATING FUNDS FROM ACCOUNT NUMBER
05002.301001.545000.0000.00000.
14-00803 Memo - Office of the City Attorney. pdf
14-00803 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED MAY 28, 2014, PURSUANT TO INVITATION FOR BID NO.
460321, FROM MIAMI CORDAGE COMPANY, INC., THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, FOR REPAIR SERVICES
FOR THE MOORING SYSTEM, ON AN AS -NEEDED CONTRACTUAL
BASIS, FOR AN INITIAL CONTRACT PERIOD OF ONE (1) YEAR, WITH
THE OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE (1) 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.
City of Miami Page 11
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City Commission Meeting Agenda September 11, 2014
14-00800 Summary Form.pdf
14-00800 Award Recommendation Form.pdf
14-00800 Bid Tabulation Sheet.pdf
14-00800 Corporate Detail.pdf
14-00800 Invitation for Bid.pdf
14-00800 Back -Up from Law Dept.pdf
14-00800 Legislation.pdf
City of Miami Page 12
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City Commission Meeting Agenda September 11, 2014
CA.11
14-00801
Department of Public
Facilities
CA.12
14-00861
Department of Public
Works
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN
INCREASE IN THE CONTRACTAWARDED TO BLUE WATER MARINE
SERVICES, INC., UNDER THE CITY MANAGERS $50,000.00
THRESHOLD, FOR THE PROVISION OF MOORING BIANNUAL
UNDERWATER VISUAL INSPECTION AND REPORTING OR REPAIR
SERVICES, PURSUANT TO THE INVITATION FOR BID NO. 274336, FOR
AN ADDITIONAL $30,000.00, ON AN AS -NEEDED BASIS; 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.
14-00801 Summary Form.pdf
14-00801 Award Recommendation Form.pdf
14-00801 Bid Tabulation Sheet.pdf
14-00801 Corporate Detail.pdf
14-00801 Invitation for Bid.pdf
14-00801 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING MIAMI-DADE
COUNTY TO CODESIGNATE NORTHWEST 2ND AVENUE FROM
NORTHWEST 20TH STREET TO NORTHWEST 29TH STREET, MIAMI,
FLORIDA, AS "TONY GOLDMAN BOULEVARD."
SPONSOR: HONORABLE MAYOR TOMAS REGALADO
CO-SPONSORS: VICE CHAIR KEON HARDEMON
COMMISSIONER MARC D. SARNOFF
14-00861 Summary Form.pdf
14-00861 Wynwood Resolution.pdf
14-00861 Legislation.pdf
END OF CONSENT AGENDA
City of Miami Page 13
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City Commission Meeting Agenda September 11, 2014
PERSONAL APPEARANCE
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1
14-00660
PRESENTATION
MS. ALICIA ORTIZ FROM MERCY HOSPITAL TO ADDRESS THE CITY
COMMISSION IN SPECIAL RECOGNITION OF THE CITY OF MIAMI'S FIRE
DEPARTMENT AND THEIR TIRELESS WORK SAVING LIVES,
ESPECIALLY DURING THE JULY 4TH DINNER KEY BOATING ACCIDENT.
14-00660 E-Mail - Alicia Ortiz.pdf
END OF PERSONAL APPEARANCE
City of Miami Page 14
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City Commission Meeting Agenda September 11, 2014
PUBLIC HEARINGS
PH.1 RESOLUTION
14-00746 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AFTER AN ADVERTISED PUBLIC HEARING,
Department of Capital SUPPORTING TRAFFIC FLOW MODIFICATIONS AT SOUTHWEST 55TH
Improvement AVENUE ROAD AND SOUTHWEST 2ND STREET, MIAMI, FLORIDA,
Programs/Transportati WHICH INCLUDES THE INSTALLATION OF ONE (1) TRAFFIC CIRCLE, AS
on DEPICTED IN EXHIBIT "A", ATTACHED AND INCORPORATED; AND
FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE
DIRECTOR OF CAPITAL IMPROVEMENTS AND TRANSPORTATION
PROGRAM TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
MIAMI-DADE COUNTY ("COUNTY") PUBLIC WORKS AND WASTE
MANAGEMENT DEPARTMENT TO CONSIDER APPROVAL OF THE
PROPOSED TRAFFIC FLOW MODIFICATIONS PURSUANT TO COUNTY
CODE SECTION 2-96.1.
14-00746 Summary Form.pdf
14-00746 Notice to the Public.pdf
14-00746 Back -Up from Law Dept.pdf
14-00746 Legislation.pdf
14-00746 ExhibitA.pdf
PH.2
14-00769
Department of Public
Works
5:30 P.M.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "250 WYNWOOD", A
REPLAT IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN
"ATTACHMENT 1", SUBJECT TO THE SATISFACTION OF ALL
CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS
SET FORTH IN "EXHIBIT A", ATTACHED AND INCORPORATED, AND THE
PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING THE
DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING
THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT; AND
PROVIDING FOR THE RECORDATION OF THE PLAT IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
14-00769 Summary Form.pdf
14-00769 Notice to the Public.pdf
14-00769 Back -Up from Law Dept.pdf
14-00769 Legislation.pdf
14-00769Attachment 1.pdf
14-00769 ExhibitA.pdf
PH.3 RESOLUTION
14-00789 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO APPLY FORA SECTION 108 LOAN IN THE
Department of APPROXIMATE AMOUNT OF SIX MILLION DOLLARS ($6,000,000.00),
Community and WITH AN OWNER CONTINGENCY FEE OF SIX HUNDRED THOUSAND
Economic DOLLARS ($600,000.00), FORA TOTAL NOT TO EXCEED AMOUNT OF
Development SIX MILLION SIX HUNDRED THOUSAND DOLLARS ($6,600,000.00), FOR
City of Miami Page 15
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City Commission Meeting Agenda September 11, 2014
THE CONSTRUCTION OF A NEW COMMUNITY CENTER AND THE
ENVIRONMENTAL REMEDIATION OF DOUGLAS PARK LOCATED AT 2795
SOUTHWEST 37 AVENUE, MIAMI, FLORIDA; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE ALL THE NECESSARY DOCUMENTS,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE.
14-00789 Summary Form.pdf
14-00789 Notice to the Public.pdf
14-00789 Presentation.pdf
14-00789 Back -Up from Law Dept.pdf
14-00789 Legislation.pdf
City of Miami Page 16
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City Commission Meeting Agenda September 11, 2014
PH.4 RESOLUTION
14-00798 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BYA FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Department of AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, CONFIRMING
Information AND APPROVING THE CITY MANAGERS RECOMMENDATIONS AND
Technology FINDINGS, PURSUANT TO SECTIONS 18-85 AND 18-86 OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING METHODS AS
NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI
("CITY") FOR THE APPROVAL OF THE OUTSTANDING INVOICE TOTAL
AMOUNT OF $46,800.00, FOR THE NEOGOV SOFTWARE SERVICES
RENDERED BY GOVERNMENTJOBS.COM, INC., A/K/A NEOGOV, INC.,
THEREAFTER EXPIRATION OF THEIR SERVICE AGREEMENT, FOR THE
CURRENT SERVICE PERIOD OF FEBRUARY 26, 2014 THROUGH
FEBRUARY 25, 2014, AUTHORIZING THE CITY'S FINANCIAL OFFICER
OR DESIGNEE TO ISSUE PAYMENT FOR SAID AMOUNT; ALLOCATING
FUNDS FROM THE INFORMATION TECHNOLOGY DEPARTMENT
SPECIAL REVENUE ACCOUNT CODE NO. 50001.251000.546000.0.0,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED.
14-00798 Summary Form.pdf
14-00798 Notice to the Public.pdf
14-00798 Memo - City Manager Approval.pdf
14-00798 Legislation.pdf
14-00798 Exhibit.pdf
END OF PUBLIC HEARINGS
City ofMiami
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City Commission Meeting Agenda September 11, 2014
SECOND READING ORDINANCES
Note: Any proposed ordinance listed as an item for second reading in this section may be adopted
as an emergency measure upon being so determined by the City Commission.
SR.1 ORDINANCE SECOND READING
14-00530 AN ORDINANCE OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, ABOLISHING THE COMMUNITY
Department of TECHNOLOGY ADVISORY BOARD, BY REPEALING IN ITS ENTIRETY
Information CHAPTER 2/ ARTICLE XI/ DIVISION 18, ENTITLED
Technology "ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/COMMUNITY TECHNOLOGY ADVISORY BOARD",
SECTIONS 2-1271 THROUGH 2-1284, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AND BY AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 2, OF THE CITY CODE, ENTITLED
"ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF BOARDS
GENERALLY," MORE PARTICULARLY BY AMENDING SECTION 2-892(4)
(J) TO DELETE SAID BOARD; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
14-00530 Summary Form SR.pdf
14-00530 Background Information FR/SR.pdf
14-00530 Back -Up from Law Dept FR/SR.pdf
14-00530 Legislation FR/SR.pdf
DATE: JULY 10, 2014
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: PASSED ON FIRST READING --PASSED
END OF SECOND READING ORDINANCES
City ofMiami
Page 18 Printed on 9/3/2014
City Commission Meeting Agenda September 11, 2014
FIRST READING ORDINANCES
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an
emergency measure upon being so determined by the City Commission.
FR.1 ORDINANCE FIRST READING
14-00472 TO BE DEFERRED BY THE ADMINISTRATION
Department of
Procurement
FR.2
14-00892
District 4-
Commissioner Francis
Suarez
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "FINANCE/CITY OF MIAMI
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
DATE: JULY 24, 2014
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: DEFERRED --PASSED
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION ESTABLISHING A
TEMPORARY MORATORIUM ON FACILITIES OFFERING THE RETAIL
SALE OR TRANSFER OF DOGS AND/OR CATS AS FURTHER DEFINED
HEREIN, FORA PERIOD OF ONE HUNDRED EIGHTY (180) DAYS FROM
THE EFFECTIVE DATE; SETTING FORTH THE GEOGRAPHIC AREA
COVERED; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING AN
EFFECTIVE DATE.
14-00892 Back-Up.pdf
14-00892 Legislation FR.pdf
END OF FIRST READING ORDINANCES
City ofMiami
Page 19 Printed on 9/3/2014
City Commission Meeting Agenda September 11, 2014
RESOLUTIONS
RE.1 RESOLUTION
14-00577 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE SOLE SOURCE
Department of CONTRACT NO. 10-11-033, FOR THE FIRST -IN FIRE STATION ALERTING
Fire -Rescue SYSTEM, BY INCREASING THE NOT TO EXCEED REPAIR
CONTINGENCY AMOUNT OF $10,000.00 PER YEAR TO A NOT TO
EXCEED AMOUNT OF $50,000.00 PER YEAR TO INCLUDE
INSTALLATION SERVICES AS NEEDED, WITH FUNDING FOR FUTURE
YEARS SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER
TO EXECUTE AMENDMENT NO. 1 TO THE SERVICE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI
AND WESTNET, INC., FOR SAID PURPOSES.
14-00577 Summary Form.pdf
14-00577 Westnet Contract.pdf
14-00577 Legislation.pdf
14-00577 Exhibit.pdf
RE.2 RESOLUTION
14-00766 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
NEW SPECIAL REVENUE PROJECT ENTITLED: "ASSISTANCE TO
Department of FIREFIGHTERS GRANT PROGRAM FISCAL YEAR 2013," AND
Fire -Rescue APPROPRIATING FUNDS FOR THE OPERATION OF SAME, CONSISTING
OF A GRANT AWARDED BY THE FEDERAL EMERGENCY MANAGEMENT
AGENCY, UNITED STATES DEPARTMENT OF HOMELAND SECURITY,
GRANTS PROGRAM DIRECTORATE, IN THE AMOUNT OF $1,144,269.00,
WITH A REQUIRED MATCH FROM THE CITY OF MIAMI ("CITY"), IN AN
AMOUNT NOT TO EXCEED $127,141.00, FOR A TOTAL AMOUNT OF
$1,271,410.00,TO PURCHASE RADIOS, A DRIVING SIMULATION
SYSTEM, AND ADVANCED DRIVER TRAINING PROGRAM, FOR THE
PERIOD BEGINNING JULY 21, 2014 THROUGH JULY 20, 2015;
ALLOCATING THE CITY'S REQUIRED MATCH FROM ACCOUNT NUMBER
00001.181000.896000.0000.00000; AUTHORIZING THE CITY MANAGER
TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, TO IMPLEMENT ACCEPTANCE AND
COMPLIANCE OF SAID GRANTAWARD.
14-00766 Summary Form.pdf
14-00766 Grant Award &Application.pdf
14-00766 Legislation.pdf
RE.3
14-00810
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY BRUCE A. WEIL, WITHOUT ADMISSION
OF LIABILITY, THE TOTAL SUM OF $120,000.00 IN FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE
CITY OF MIAMI, ITS OFFICERS, AGENTS AND SERVANTS, IN THE CASE
OF BRUCE A. WEIL VS. CITY OF MIAMI, IN THE CIRCUIT COURT IN AND
FOR MIAMI-DADE COUNTY, CASE NO. 12-34800 CA 25, UPON
EXECUTING A GENERAL RELEASE OF THE CITY OF MIAMI, ITS
City ofMiami
Page 20 Printed on 9/3/2014
City Commission Meeting Agenda September 11, 2014
PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES FROM
ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM
ACCOUNT NO. 05002.301001.545000.0000.00000.
14-00810 Memo - Office of the City Attorney. pdf
14-00810 Memo - Budget Sign-Off.pdf
14-00810 Legislation. pdf
City of Miami Page 21
Printed on 9/3/2014
City Commission Meeting Agenda September 11, 2014
RE.4 RESOLUTION
14-00763 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN
ADDITIONAL OWNER CONTINGENCY ALLOWANCE TO THORNTON
Department of Capital CONSTRUCTION CO., INC., FOR THE NEW DINNER KEY MARINA DOCK
Improvement MASTER BUILDING PROJECT, NECESSITATED DUE TO THE
Programs/Transportati DEPLETION OF THE ORIGINAL TEN PERCENT (10%) CONTINGENCY
on AMOUNT OF $376,364.10, WHICH HAS BEEN UTILIZED TO CONSTRUCT
PHASE II OF THE PROJECT, A 10,180 SQUARE FEET WATERFRONT
PLAZA, IN THE AMOUNT NOT TO EXCEED $376,364.10 FOR PHASE I
AND PHASE II OF THE PROJECT, THEREBY INCREASING THE AWARD
VALUE FROM $4,140,005.10, TO A TOTAL AMOUNT NOT TO EXCEED
$4,516,369.20; ALLOCATING FUNDS FOR SAID INCREASE FROM
CAPITAL IMPROVEMENT PROJECT NUMBERS B-60464 AND B-60464S.
14-00763 Summary Form.pdf
14-00763 Back -Up - Original Contract.pdf
14-00763 Legislation.pdf
RE.5
14-00675
Department of Public
Facilities
RE.6
14-00832
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT ("LICENSE"), IN SUBSTANTIALLY
THE ATTACHED FORM, WITH MIAMI BAY TRUST, LLC, A FLORIDA
LIMITED LIABILITY COMPANY, FOR THE USE OF APPROXIMATELY
13,000 SQUARE FEET OF CITY OF MIAMI OWNED PROPERTY LOCATED
AT 3805 NORTHEAST 6TH AVENUE, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, FOR THE STORAGE OF CONSTRUCTION MATERIALS,
EQUIPMENT AND STAGING OFAMOBILE CRANE, WITH TERMS AND
CONDITIONS MORE PARTICULARLY SET FORTH IN THE LICENSE.
14-00675 Summary Form.pdf
14-00675 Legislation.pdf
14-00675 ExhibitA.pdf
14-00675 Exhibit -Agreement.pdf
DATE: JULY 24, 2014
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: DEFERRED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), OFFICIALLY ACCEPTING THE CITY CLERKS
CERTIFICATION OF THE CANVASS AND DECLARATION OF THE
RESULTS OF THE CITY OF MIAMI SPECIAL ELECTION HELD ON
AUGUST 26, 2014.
City ofMiami
Page 22 Printed on 9/3/2014
City Commission Meeting Agenda September 11, 2014
14-00832 Unofficial Results.pdf
14-00832 Legislation.pdf
14-00832 Exhibit.pdf
City ofMiami Page 23
Printed on 9/3/2014
City Commission Meeting Agenda September 11, 2014
RE.7
14-00708
Department of Public
Facilities
RE.8
14-00882
District 4-
Commissioner Francis
Suarez
RE.9
14-00895
District 4-
Commissioner Francis
Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI
("CITY") AND NICHOLSON CONSTRUCTION CO., A FOR PROFIT
CORPORATION, FOR THE USE OF APPROXIMATELY FIVE (5) ACRES OF
THE CITY -OWNED PROPERTY LOCATED ON A PORTION OF VIRGINIA
KEY AT 3801 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA, FOR USE
OF EQUIPMENT TRANSPORT, CLEAN FILL STOCKPILING AND BARGE
LOADING AND UNLOADING ACTIVITIES IN CONNECTION WITH THE
NORRIS CUT TUNNEL PROJECT, PROVIDING FOR CONSIDERATION IN
THE FORM OF A ONE TIME PAYMENT OF $50,000.00 AND THE
PROVISION OF OVER 30,000 CUBIC YARDS OF CLEAN FILL; FURTHER
AUTHORIZING THE CITY MANAGER TO MAKE NON -SUBSTANTIVE
AMENDMENTS TO SUCH AGREEMENT AS NEEDED, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY.
14-00708 Summary Form.pdf
14-00708 Legislation.pdf
14-00708 Exhibit.pdf
DATE: JULY 24, 2014
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: DEFERRED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE 113TH
UNITED STATES CONGRESS TO ENACT THE "BELLA BILL" TO ADVANCE
PEDIATRIC CANCER RESEARCH; DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE ELECTED OFFICIALS
AS STATED HEREIN.
14-00882 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION EXPRESSING
SUPPORT FOR THE STATE AND PEOPLE OF ISRAEL; DIRECTING THE
CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO ALL
MEMBERS OF THE FLORIDA CONGRESSIONAL DELEGATION, THE
UNITED STATES SECRETARY OF STATE, THE UNITED STATES
AMBASSADOR TO ISRAEL AND TO PRESIDENT BARACK OBAMA.
14-00895 Legislation.pdf
City ofMiami
Page 24 Printed on 9/3/2014
City Commission Meeting Agenda September 11, 2014
RE.10 RESOLUTION
14-00681 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE CAPITAL IMPROVEMENTS
Department of Capital APPROPRIATIONS RESOLUTION NOS. 14-0306 AND 14-0307, BOTH
Improvement ADOPTED JULY 24, 2014 AND REVISING CURRENT APPROPRIATIONS
Programs/Transportati AMONG APPROVED PROJECTS; FURTHER APPROPRIATING FUNDING
on FOR THE ADDED PROJECTS.
14-00681 Summary Form.pdf
14-00681 Pre-Legislation.pdf
14-00681 Legislation.pdf
14-00681 Exhibit.pdf
RE.11 RESOLUTION
14-00661 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE CAPITAL IMPROVEMENTS
Department of Capital APPROPRIATIONS RESOLUTION NOS. 14-0306 AND 14-0307, BOTH
Improvement ADOPTED JULY 24, 2014, AMENDING CAPITAL IMPROVEMENTS
Programs/Transportati APPROPRIATION OF HOMELAND DEFENSE/NEIGHBORHOOD
on IMPROVEMENT BOND - SERIES 2009, BEING ACCEPTED AT SAME
COMMISSION MEETING, AND REVISING CURRENT APPROPRIATIONS
AMONG APPROVED PROJECTS; FURTHER APPROPRIATING FUNDING
FOR THE ADDED PROJECTS.
14-00661 Summary Form.pdf
14-00661 Legislation.pdf
14-00661 Exhibit.pdf
RE.12 RESOLUTION
14-00873 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING REIMBURSEMENT GRANT ("GRANT")
Department of Capital FUNDS FROM THE MIAMI-DADE COUNTY ("COUNTY") ECONOMIC
Improvement DEVELOPMENT FUND PROJECT 124 OF BUILDING BETTER
Programs/Transportati COMMUNITIES GENERAL OBLIGATION BONDS, IN AN AMOUNT NOT TO
on EXCEED $6,000,000.00, FOR THE FLAGLER STREET
RECONSTRUCTION PROJECT, B-30606; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT WITH THE
COUNTY FOR THE GRANT, IN SUBSTANTIALLY THE ATTACHED FORM,
FOR SAID PURPOSE.
14-00873 Summary Form.pdf
14-00873 Resolution - Miami -Dade County.pdf
14-00873 Pre-Legislation.pdf
14-00873 Legislation.pdf
14-00873 Exhibit -Agreement.pdf
END OF RESOLUTIONS
City ofMiami
Page 25 Printed on 9/3/2014
City Commission Meeting Agenda September 11, 2014
BC.1
14-00845
Office of the City
Clerk
BC.2
14-00846
Office of the City
Clerk
BC.3
14-00605
Office of the City
Clerk
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE ARTS AND
ENTERTAINMENT COUNCIL FORATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Mayor Tomas Regalado
14-00845 Arts CCMemo.pdf
14-00845 Arts Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
14-00846 Audit CCMemo.pdf
14-00846 Audit Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Francis Suarez
Commission -At -Large
14-00605 Bayfront CCMemo.pdf
14-00605 Bayfront Current_Board_Members.pdf
DATE:
ACTION:
JULY 10, 2014
NO ACTION TAKEN
City of Miami Page 26
Printed on 9/3/2014
City Commission Meeting Agenda September 11, 2014
BC.4
14-00847
Office of the City
Clerk
BC.5
14-00848
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
ATTENDANCE BY A FOUR -FIFTHS AFFIRMATIVE VOTE, AS IT
RELATES TO VISHWANI RAMLALAS A MEMBER OF THE CIVIL
SERVICE BOARD.
14-00847 Civil Service CCMemo.pdf
14-00847 Civil Service Current_Board_Members.pdf
14-00847 Civil Service Exec Sec Memo.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE
CIVILIAN INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Chief of Police
14-00848 CIP CCMemo.pdf
14-00848 CIP Current_Board_Members. pdf
14-00848 CIP Memo and Resumes.pdf
City of Miami Page 27
Printed on 9/3/2014
City Commission Meeting Agenda September 11, 2014
BC.6
14-00304
Office of the City
Clerk
BC.7
14-00851
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Alternate Member)
(Alternate Member)
NOMINATED BY:
Commission -At -Large
Commission -At -Large
Commission -At -Large
14-00304 CEB CCMemo.pdf
14-00304 CEB Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
APRIL 10, 2014
NO ACTION TAKEN
MAY 8, 2014
NO ACTION TAKEN
JUNE 12, 2014
NO ACTION TAKEN
JULY 10, 2014
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
14-00851 CRB CCMemo.pdf
14-00851 CRB Current_Board_Members.pdf
14-00851 CRB Memo and Resumes.pdf
City ofMiami Page 28
Printed on 9/3/2014
City Commission Meeting Agenda September 11, 2014
BC.8
14-00393
Office of the City
Clerk
BC.9
14-00850
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE
STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Wifredo (Willy) Gort
Chair Wifredo (Willy) Gort
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
14-00393 CSW CCMemo.pdf
14-00393 CSW Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
MAY 8, 2014
NO ACTION TAKEN
JUNE 12, 2014
NO ACTION TAKEN
JULY 10, 2014
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
RESIDENCY REQUIREMENT BYA FOUR -FIFTHS AFFIRMATIVE VOTE,
AS IT RELATES TO SAMAIYAH ENGRAM AS A MEMBER OF THE
COMMISSION ON THE STATUS OF WOMEN.
14-00850 CSW CCMemo.pdf
14-00850 CSW Current_Board_Members.pdf
14-00850 CSW Residency Compliance Form.pdf
City ofMiami Page 29
Printed on 9/3/2014
City Commission Meeting Agenda September 11, 2014
BC.10
14-00852
Office of the City
Clerk
BC.11
14-00853
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE
DOWNTOWN DEVELOPMENT AUTHORITY (DDA) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
Jose Goyanes
(Term 9/1/2014 through 8/31/2018)
Alan Ojeda
(Term 9/1/2014 through 8/31/2016)
Alvin West
(Term 9/1/2014 through 8/31/2018)
Kim Stone
(Term 9/1/2014 through 8/31/2018)
NOMINATED BY:
DDA Board of Directors
DDA Board of Directors
DDA Board of Directors
DDA Board of Directors
14-00852 DDACCMemo.pdf
14-00852 DDA Current_Board_Members.pdf
14-00852 DDA Memo and Resumes.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF NEISEN KASDIN AS A MEMBER OF THE
DOWNTOWN DEVELOPMENT AUTHORITY (DDA) FOR A TERM AS
DESIGNATED HEREIN.
14-00853 DDACCMemo.pdf
14-00853 DDA Current_Board_Members.pdf
14-00853 DDA Memos and Resume.pdf
City of Miami Page 30
Printed on 9/3/2014
City Commission Meeting Agenda September 11, 2014
BC.12
14-00394
Office of the City
Clerk
BC.13
14-00862
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EDUCATION
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Ex-Officio Non Voting Member)
(Ex-Officio Non Voting Youth Member)
NOMINATED BY:
Commissioner Francis Suarez
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
14-00394 EAB CCMemo.pdf
14-00394 EAB Current_Board_Members.pdf
14-00394 EAB Resume.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
MAY 8, 2014
NO ACTION TAKEN
JUNE 12, 2014
NO ACTION TAKEN
JULY 10, 2014
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
AFSCME 871
IAFF
City of Miami Page 31
Printed on 9/3/2014
City Commission Meeting Agenda September 11, 2014
BC.14
14-00863
Office of the City
Clerk
BC.15
14-00864
Office of the City
Clerk
BC.16
14-00865
Office of the City
Clerk
FOP
14-00862 EOAB CCMemo.pdf
14-00862 EOAB Current_Board_Members.pdf
14-00862 EOAB Memo and Resume.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Wifredo (Willy) Gort
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
14-00863 Finance CCMemo.pdf
14-00863 Finance Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE GENERAL
EMPLOYEES' AND SANITATION EMPLOYEES' RETIREMENT TRUST
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(AFSCME 1907)
(AFSCME 1907)
NOMINATED BY:
AT -LARGE
AT -LARGE
14-00864 GESE CCMemo.pdf
14-00864 GESE Current_Board_Members.pdf
14-00864 GESE Memos and Resumes.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Chair Wifredo (Willy) Gort
City ofMiami Page 32
Printed on 9/3/2014
City Commission Meeting Agenda September 11, 2014
BC.17
14-00869
Office of the City
Clerk
BC.18
14-00396
Office of the City
Clerk
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
14-00865 Homeland CCMemo.pdf
14-00865 Homeland Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MAYOR'S
INTERNATIONAL COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Frank Carollo
Commission -At -Large
14-00869 MIC CCMemo.pdf
14-00869 MIC Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
14-00396 MSEACCMemo.pdf
14-00396 MSEA Current_Board_Members.pdf
DATE:
ACTION:
MAY 8, 2014
NO ACTION TAKEN
City of Miami Page 33
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City Commission Meeting Agenda September 11, 2014
BC.19
14-00866
Office of the City
Clerk
DATE:
ACTION:
DATE:
ACTION:
JUNE 12, 2014
NO ACTION TAKEN
JULY 10, 2014
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING
AND APPEALS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Commissioner Francis Suarez
14-00866 PZAB CCMemo.pdf
14-00866 PZAB Current_Board_Members.pdf
14-00866 PZAB Applications. pdf
City of Miami Page 34
Printed on 9/3/2014
City Commission Meeting Agenda September 11, 2014
BC.20
14-00313
Office of the City
Clerk
BC.21
14-00867
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Wifredo (Willy) Gort
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
14-00313 UDRB CCMemo.pdf
14-00313 UDRB Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
APRIL 10, 2014
NO ACTION TAKEN
MAY 8, 2014
NO ACTION TAKEN
JUNE 12, 2014
NO ACTION TAKEN
JULY 10, 2014
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH
PARK TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
14-00867 VKBPT CCMemo.pdf
14-00867 VKBPT Current_Board_Members.pdf
City of Miami Page 35
Printed on 9/3/2014
City Commission Meeting Agenda September 11, 2014
BC.22
14-00868
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
14-00868 WAB CCMemo.pdf
14-00868 WAB Current_Board_Members.pdf
END OF BOARDS AND COMMITTEES
City of Miami Page 36
Printed on 9/3/2014
City Commission Meeting Agenda September 11, 2014
DISCUSSION ITEMS
NOTE: Legislation may result from City Commission consideration of any Commission Discussion
item.
This portion of the agenda is separately designated as being available for the purpose of providing
and securing City Commission information, direction, and guidance in significant pending and
concluded matters, including matters not specifically set forth in this section.
It is anticipated that no input from anyone other than the City personnel is needed or expected while
the City Commission is considering any matter in this portion of the Agenda; accordingly, no member
of the public may address the City Commission during this time.
DI.1
14-00802
City Commission
DI.2
14-00730
CIP Independent
Review Committee
DI.3
14-00881
District 2-
Commissioner Marc
David Sarnoff
DI.4
14-00886
District 2-
Commissioner Marc
David Sarnoff
DI.5
14-00837
District 2-
Commissioner Marc
David Sarnoff
DISCUSSION ITEM
STATUS OF HIRING POLICE OFFICERS.
14-00802 Cover Page.pdf
DISCUSSION ITEM
REPORT OF FINDINGS BY THE CIP INDEPENDENT REVIEW PANEL.
14-00730 Back -Up - Directive.pdf
14-00730 Back -Up from Law Dept.pdf
DISCUSSION ITEM
DISCUSSION REGARDING DOWNTOWN TRANSPORTATION.
14-00881 E-Mail - Discussion Item.pdf
DISCUSSION ITEM
DISCUSSION REGARDING THE CHARTER REVIEW AND REFORM
COMMITTEE.
14-00886 E-Mail - Discussion Item.pdf
DISCUSSION ITEM
DISCUSSION REGARDING A PROHIBITION ON INVESTMENTS IN
COMPANIES WITH BUSINESS OPERATIONS IN OR WITH FOREIGN
COUNTRIES THAT SPONSOR TERRORISM AND COMMIT HUMAN
RIGHTS VIOLATIONS.
14-00837 Draft Legislation.pdf
14-00837 Back -Up from Law Dept.pdf
City of Miami Page 37
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City Commission Meeting Agenda September 11, 2014
END OF DISCUSSION ITEMS
City ofMiami
Page 38 Printed on 9/3/2014
City Commission Meeting Agenda September 11, 2014
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
08-01015zt1
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION TO AMEND
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, BY AMENDING APPENDIX D, TITLED
SD-16.3 MIAMI WORLDCENTER TO MODIFY CERTAIN DESIGN
STANDARDS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of
Miami
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommendation TBD on
September 3, 2014.
See companion File ID 08-01015da1.
PURPOSE: This will amend Appendix D, the "SD-16.3 Miami Worldcenter" of
the Zoning Ordinance.
08-01015zt1 FR Fact Sheet.pdf
08-01015zt1 PZAB Resolution.pdf
08-01015zt1 Dev Standards.pdf
08-01015zt1 Legislation.pdf
City ofMiami
Page 39 Printed on 9/3/2014
City Commission Meeting Agenda September 11, 2014
PZ.2
08-01015da1
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT,
PURSUANT TO CHAPTER 163, FLORIDA STATUTES, BETWEEN MIAMI
WORLDCENTER GROUP, LLC, AND AFFILIATED PARTIES, AND THE
CITY OF MIAMI, RELATING TO THE PROPOSED DEVELOPMENT OF A
PROJECT KNOWN AS "MIAMI WORLDCENTER" ON APPROXIMATELY ±
23 ACRES, ZONED "MIAMI WORLDCENTER DISTRICT" AND IDENTIFIED
AS APPENDIX D OF THE MIAMI 21 CODE, AND LOCATED BETWEEN
NORTHEAST6TH STREET AND NORTHEAST 11TH STREET AND
BETWEEN NORTH MIAMI AVENUE AND NORTHEAST 2ND AVENUE,
MIAMI, FLORIDA, FOR THE PURPOSE OF REDEVELOPMENT OF SUCH
LAND FOR MIXED USES; AUTHORIZING THE FOLLOWING
USES:RESIDENTIAL,OFFICE, HOTEL, RETAIL, COMMERCIAL,
ACADEMIC SPACE AND ANY OTHER USES PERMITTED BY THE
APPLICABLE ZONING DISTRICT REGULATIONS; DESIGNATING EACH
BLOCK OF THE DISTRICT AS A RETAIL SPECIALTY CENTER AND
ENTERTAINMENT SPECIALTY DISTRICT PURSUANT TO CHAPTER 4 OF
THE CITY CODE; AUTHORIZING CERTAIN ENCROACHMENTS INTO
CITY -OWNED PUBLIC RIGHTS -OF -WAY PURSUANT TO CHAPTER 55;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE DEVELOPMENT
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE.
LOCATION: Between NE 6th Street and NE 11th Street and Between N
Miami Avenue and NE 2nd Avenue [Commissioner Marc David Sarnoff -
District 2]
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of
Miami
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval. See
companion File ID 08-01015zt1.
PURPOSE: This ordinance will allow the City Manager to execute a
Development Agreement for the proposed Miami Worldcenter project.
08-01015da1 FR Fact Sheet.pdf
08-01015da1 DvAgmt.pdf
08-01015da1 Legislation.pdf
City ofMiami
Page 40 Printed on 9/3/2014
City Commission Meeting Agenda September 11, 2014
PZ.3
14-00664zt
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION TO AMEND
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, BY AMENDING ARTICLE 1, SECTION
1.1, "DEFINITIONS OF BUILDING FUNCTION"; AND BY AMENDING
ARTICLE 6, SECTION 6.1, TABLE 13, TO CLARIFY APPLICABILITY AND
ESTABLISH DESIGN STANDARDS FOR REGIONAL ACTIVITY
COMPLEXES; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR
INCLUSION IN THE CODE AND PROVIDING FOR AN EFFECTIVE DATE.
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of
Miami
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
July 16, 2014 by a vote of 9-0.
PURPOSE: This ordinance will provide for an adaptation conference center,
which is a specific type of use and structure that is currently not contemplated
under Miami 21 for Regional Activity Complexes. This ordinance will revise
definition of use and add supplemental regulations to allow for such use.
14-00664zt FR Fact Sheet.pdf
14-00664zt PZAB & DDA Reso. pdf
14-00664zt Legislation.pdf
14-00664zt Exhibit
END OF PLANNING AND ZONING ITEMS
City of Miami Page 41
Printed on 9/3/2014
City Commission Meeting Agenda September 11, 2014
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
City ofMiami
Page 42 Printed on 9/3/2014
City Commission Meeting Agenda September 11, 2014
D1.1
14-00874
D1.2
14-00875
D1.3
14-00885
DISTRICT 1
CHAIR WIFREDO (WILLY) GORT
DISCUSSION ITEM
DISCUSSION REGARDING A QUIET ZONE.
14-00874 E-Mail - Discussion Item.pdf
DISCUSSION ITEM
DISCUSSION REGARDING THE PROCESS FOR FOLLOWING -UP ON
PROPERTIES WITH OUTSTANDING FINES AND VIOLATIONS.
14-00875 E-Mail -Discussion Item.pdf
DISCUSSION ITEM
DISCUSSION REGARDING PEDDLERS.
14-00885 E-Mail - Discussion Item.pdf
END OF DISTRICT 1
City ofMiami Page 43
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City Commission Meeting Agenda September 11, 2014
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
END OF DISTRICT 2
City ofMiami
Page 44 Printed on 9/3/2014
City Commission Meeting Agenda September 11, 2014
DISTRICT 3
COMMISSIONER FRANK CAROLLO
END OF DISTRICT 3
City ofMiami
Page 45 Printed on 9/3/2014
City Commission Meeting Agenda September 11, 2014
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
City ofMiami
Page 46 Printed on 9/3/2014
City Commission Meeting Agenda September 11, 2014
DISTRICT 5
VICE CHAIR KEON HARDEMON
END OF DISTRICT 5
City ofMiami
Page 47 Printed on 9/3/2014