HomeMy WebLinkAboutCC 2014-09-11 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, September 11, 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.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)
City of Miami Page 1 Printed on 9,22/2014
City Commission Marked Agenda September 11, 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 9/22/2014
City Commission Marked Agenda September 11, 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 11th 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, in
regular session. The Commission Meeting was called to order by Chair Gort at 9:07
a.m., recessed at 12:02 p.m., reconvened at 3:04 p.m., recessed at 5:23 p.m., reconvened
at 5:27 p.m., and adjourned at 6:07 p.m.
Note for the Record: Vice Chair Hardemon entered the Commission chambers at 10:18
a.m., Commissioner Carollo entered the Commission chambers at 10:34 a.m.
ALSO PRESENT:
Victoria Mendez, City Attorney
Daniel J. Alfonso, City Manager
Todd B. Hannon, City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1 PRESENTATION
14-00894
Honoree Presenter Protocol Item
Johnnie Mae Barber Mayor Certification of
Diana Kraska Appreciation
Charles Dawkins
John Lyons
Makelly Scott
Francisco Yaniz
Karen Cooper
Shawn Ramirez Commissioner
Noah Olsen Suarez
Lt. George Betancourt
Capt. Raul Fernandez
FF Juan Abreu
FF Alain Manresa
Capt. John Hinton
Salute
Mayor, Commission EMS Peer Award
& Fire Chief
Abel Venegas Mayor and Chair Certificate of
Osmel Delgado Gort Appreciation
Citi Church
Young Dreams
Leonore Anthony Mayor and Chair Certificate of
Gort Appreciation
City ofMiami Page 3 Printed on 9/22/2014
City Commission Marked Agenda September 11, 2014
Former Mayor David
Thomas Kennedy
Mayor and
Commission
Proclamation
Deputy Chief Fernando Mayor, Commission Certificate of
Fernandez, Jr. & Fire Chief Appreciation
Elange Prenus
Warren Simms
Estime Carvil
Ernest Baker
William Bradshaw
Felix Carmenate
Gerard Cineus
Jose Lazcano
Jean Macius
Steven Margolis
Eugene Pittman
14-00894 Protocol List.pdf
PRESENTED
Mayor, Commission & Recognition
Solid Waste Director
1) Mayor Regalado presented Certificates of Appreciation to Johnnie Mae Barber, Diana
Kraska, Charles Dawkins, John Lyons, Makelly Scott, Francisco Yaniz and Karen Cooper
recognizing their many years of service as career employees in the City of Miami;
furthermore applauding their special skills and knowledge to elevate the quality of life of
the people of the City of Miami through outstanding commitment to public service.
2) Commissioner Suarez presented a Salute to Shawn Ramirez and Noah Ohlsen for
their passion for physical fitness and experience; paying tribute to their outstanding
work and dedication in the CrossFit Field and their participation in the 2014 Reebok
CrossFit Games.
3) Fire Chief Kemp and Deputy Fire Chief Fernando Fernandez, Jr. presented EMS Peer
Awards to Lt. George Betancourt, Capt. Raul Fernandez, Firefighter Juan Abreu,
Firefighter Alain Manresa, Capt. John Hinton and Firefighter David Gonzalez for their
delivery of the highest level and extra ordinary EMS service to the public; furthermore
acknowledging that these individuals were selected by their peers as the cream of the
crop for EMS service and identifying their willingness to lay down their lives to save
others.
4) Chair Gort presented Certificates of Appreciation to Abel Venegas, Osmel Delgado,
Citi Church and Young Dreams honoring a wonderful commitment to civic responsibility
and communal welfare throughout generous donations and support of critical
neighborhood projects throughout the City of Miami.
5) Chair Gort presented a Certificate of Appreciation to Leonore Anthony thanking her
for her connection to District 1 and for her outstanding contribution to the Elevate
Expression; furthermore recognizing her work and dedication to art and culture in the
City of Miami.
6) Mayor Regalado presented a Proclamation proclaiming Thursday, September 11, 2014
as David Thomas Kennedy Day, honoring his legacy in our community as a former City
City ofMiami Page 4 Printed on 9/22/2014
City Commission Marked Agenda September 11, 2014
of Miami Mayor and Commissioner; further expressing solemn remorse and deepest
sympathy to his family, colleagues and friends due to his passing, in addition to paying
tribute to his efforts to translate dreams of many: Freedom Flights, the Marine Stadium,
our modern parks system and Bayside into the reality that has helped shape the City of
Miami into the international metropolis it is today.
7) Fire Chief Kemp presented a Certificate of Appreciation to Deputy Fire Chief Fernando
Fernandez, Jr. recognizing his 31 years of service as a career employee; furthermore
applauding his ability to work at every rank and raise the bar and standards, special
skills and knowledge to elevate the quality of life of the people of the City of Miami
through outstanding commitment to making a difference in the Fire Department and
throughout the City.
8) Solid Waste Director Mario Nunez presented Certificates of Recognition to Elange
Prenus, Warren Simms, Estime Carvil, Ernest Baker, William Bradshaw, Supervisor Feliz
Carmenate, Gerard Cineus, Jose Lazcano, Jean Macius, Steven Margolis and Eugene
Pittman, recognizing their many years of service as career employees in the City of
Miami's Solid Waste Department; further honoring their efforts, outstanding
contribution, dedication and commitment to the people of the City of Miami.
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of July 10, 2014
MOVED: Marc David Sarnoff
SECONDED:
Francis Suarez
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Hardemon
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.)
NO MAYORAL VETOES
ORDER OF THE DAY
City ofMiami Page 5 Printed on 9/22/2014
City Commission Marked Agenda September 11, 2014
CONSENT AGENDA
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
R-14-0324
This Matter was ADOPTED on the Consent Agenda.
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
R-14-0325
This Matter was ADOPTED on the Consent Agenda.
CA.3 RESOLUTION
14-00773 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of Police MUTUAL AID AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
City ofMiami Page 6 Printed on 9/22/2014
City Commission Marked Agenda September 11, 2014
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
R-14-0326
This Matter was ADOPTED on the Consent Agenda.
CA.4 RESOLUTION
14-00772 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
Department of Police 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.
CA.5
14-00772 Summary Form.pdf
14-00772 Grant Award &Application.pdf
14-00772 Legislation.pdf
14-00772 Exhibit.pdf
R-14-0327
This Matter was ADOPTED on the Consent Agenda.
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
City ofMiami Page 7 Printed on 9/22/2014
City Commission Marked Agenda September 11, 2014
CA.6
14-00714
Department of
Public Works
APPROVAL AT THE TIME OF NEED.
14-00710 Summary Form.pdf
14-00710 WSCA Contract. pdf
14-00710 Back -Up from Law Dept.pdf
14-00710 Legislation. pdf
R-14-0328
This Matter was ADOPTED on the Consent Agenda.
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
MOVED: Francis Suarez
SECONDED:
Marc David Sarnoff
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Hardemon
Note for the Record: Item CA.6 was deferred to the September 29, 2014 Planning and
Zoning Commission Meeting.
CA.7 RESOLUTION
14-00788
Department of
Public Works
CA.8
14-00767
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 Exhibit A. pdf
R-14-0329
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
City ofMiami Page 8 Printed on 9/22/2014
City Commission Marked Agenda September 11, 2014
Office of the City PAYMENT, IN THE AMOUNT OF $3,550.00, TO MR. JUAN PASCUAL FOR
Attorney 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
R-14-0333
MOVED:
SECONDED:
Francis Suarez
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff and Carollo
CA.9 RESOLUTION
14-00803
Office of the City
Attorney
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
R-14-0330
This Matter was ADOPTED on the Consent Agenda.
CA.10 RESOLUTION
14-00800
Department of
Public Facilities
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 ofMiami Page 9 Printed on 9/22/2014
City Commission Marked Agenda September 11, 2014
CA.11
14-00801
Department of
Public Facilities
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
R-14-0331
This Matter was ADOPTED on the Consent Agenda.
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
R-14-0332
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
ABSENT:
Marc David Sarnoff
Frank Carollo
Commissioner(s) Gort, Sarnoff and Carollo
Commissioner(s) Suarez and Hardemon
CA.12 RESOLUTION
14-00861
Department of
Public Works
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 WAY."
City ofMiami Page 10 Printed on 9/22/2014
City Commission Marked Agenda September 11, 2014
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
R-14-0334
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
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
END OF CONSENT AGENDA
PERSONAL APPEARANCE
PA.1 PRESENTATION
14-00660
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
PRESENTED
END OF PERSONAL APPEARANCE
PUBLIC HEARINGS
PH.1 RESOLUTION
14-00746 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AFTER AN ADVERTISED PUBLIC HEARING,
Department of SUPPORTING TRAFFIC FLOW MODIFICATIONS AT SOUTHWEST 55TH
Capital Improvement AVENUE ROAD AND SOUTHWEST 2ND STREET, MIAMI, FLORIDA,
Programs/Transport WHICH INCLUDES THE INSTALLATION OF ONE (1) TRAFFIC CIRCLE, AS
ation 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.
City ofMiami Page 11 Printed on 9/22/2014
City Commission Marked Agenda September 11, 2014
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 Exhibit A. pdf
R-14-0335
MOVED:
Francis Suarez
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff and Carollo
PH.2 RESOLUTION
14-00769
Department of
Public Works
5:30 P.M.
PH.3
14-00789
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
14-00769 Attachment 1.pdf
14-00769 Exhibit A. pdf
R-14-0336
MOVED:
Keon Hardemon
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Sarnoff and Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
City ofMiami Page 12 Printed on 9/22/2014
City Commission Marked Agenda September 11, 2014
Department of CITY MANAGER TO APPLY FORA SECTION 108 LOAN IN THE
Community and APPROXIMATE AMOUNT OF SIX MILLION DOLLARS ($6,000,000.00),
Economic WITH AN OWNER CONTINGENCY FEE OF SIX HUNDRED THOUSAND
Development DOLLARS ($600,000.00), FOR A TOTAL NOT TO EXCEED AMOUNT OF
SIX MILLION SIX HUNDRED THOUSAND DOLLARS ($6,600,000.00), FOR
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
MOVED: Keon Hardemon
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 PH.3 was deferred to the September 29, 2014 Planning and
Zoning Commission Meeting.
Note for the Record: A motion was made by Commissioner Suarez, seconded by Vice
Chair Hardemon, and was passed unanimously, directing the City Manager to bring back
an appropriation item at the September 29, 2014, City Commission meeting, amending
the Fiscal Year 2014-2015 Capital Budget to allocate funds from general impact fees in
an amount no less than $2 million for the Douglas Park Community Center.
PH.4 RESOLUTION
14-00798 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A 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, 2015, 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.
City ofMiami Page 13 Printed on 9/22/2014
City Commission Marked Agenda September 11, 2014
SR.1
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
R-14-0337
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
END OF PUBLIC HEARINGS
SECOND READING ORDINANCES
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
13476
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 SECOND READING ORDINANCES
City ofMiami Page 14 Printed on 9/22/2014
City Commission Marked Agenda September 11, 2014
FR.1
14-00472
Department of
Procurement
FR.2
FIRST READING ORDINANCES
ORDINANCE
TO BE DEFERRED BY THE ADMINISTRATION
First Reading
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
MOVED: Francis Suarez
SECONDED: Marc David Sarnoff
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Hardemon
Note for the Record: Item FR.1 was deferred to the September 29, 2014 Planning and
Zoning Commission Meeting.
ORDINANCE First Reading
14-00892 AN ORDINANCE OF THE MIAMI CITY COMMISSION ESTABLISHING A
TEMPORARY MORATORIUM ON FACILITIES OFFERING THE RETAIL
District 4- SALE OR TRANSFER OF DOGS AND/OR CATS AS FURTHER DEFINED
Commissioner HEREIN, FORA PERIOD OF ONE HUNDRED EIGHTY (180) DAYS FROM
Francis Suarez THE EFFECTIVE DATE; SETTING FORTH THE GEOGRAPHIC AREA
COVERED; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING AN
EFFECTIVE DATE.
14-00892 Legislation FR/SR.pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Marc David Sarnoff
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES:
Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
END OF FIRST READING ORDINANCES
RESOLUTIONS
City ofMiami Page 15 Printed on 9/22/2014
City Commission Marked Agenda September 11, 2014
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
R-14-0338
MOVED:
Marc David Sarnoff
SECONDED: 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
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
R-14-0339
City ofMiami Page 16 Printed on 9/22/2014
City Commission Marked Agenda September 11, 2014
MOVED:
Marc David Sarnoff
SECONDED: 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
RE.3 RESOLUTION
14-00810
Office of the City
Attorney
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
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
MOVED: Francis Suarez
SECONDED: Marc David Sarnoff
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Hardemon
Note for the Record: Item RE.3 was deferred to the September 29, 2014 Planning and
Zoning Commission Meeting.
RE.4 RESOLUTION
14-00763 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN
ADDITIONAL OWNER CONTINGENCY ALLOWANCE TO THORNTON
Department of CONSTRUCTION CO., INC., FOR THE NEW DINNER KEY MARINA DOCK
Capital Improvement MASTER BUILDING PROJECT, NECESSITATED DUE TO THE DEPLETION
Programs/Transport OF THE ORIGINAL TEN PERCENT (10%) CONTINGENCY AMOUNT OF
ation $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-604645.
14-00763 Summary Form.pdf
14-00763 Back -Up - Original Contract.pdf
14-00763 Legislation.pdf
R-14-0340
City ofMiami Page 17 Printed on 9/22/2014
City Commission Marked Agenda September 11, 2014
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.5 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:
Marc David Sarnoff
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Hardemon
Note for the Record: Item RE.5 was deferred to the October 23, 2014, Planning and
Zoning Commission Meeting.
RE.6 RESOLUTION
14-00832
Office of the City
Clerk
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.
14-00832 Unofficial Results.pdf
14-00832 Legislation.pdf
14-00832-Submittal-Official Results.pdf
14-00832-Exhibit-SUB. pdf
R-14-0341
MOVED:
SECONDED:
Marc David Sarnoff
Keon Hardemon
City ofMiami Page 18 Printed on 9/22/2014
City Commission Marked Agenda September 11, 2014
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
RE.7 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 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
R-14-0342
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.8 RESOLUTION
14-00882 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE 113TH
UNITED STATES CONGRESS TO ENACT THE "BELLA BILL" TO ADVANCE
District 4- PEDIATRIC CANCER RESEARCH; DIRECTING THE CITY CLERK TO
Commissioner TRANSMIT A COPY OF THIS RESOLUTION TO THE ELECTED OFFICIALS
Francis Suarez AS STATED HEREIN.
14-00882 Legislation.pdf
R-14-0343
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
City ofMiami Page 19 Printed on 9/22/2014
City Commission Marked Agenda September 11, 2014
ABSENT: Commissioner(s) Carollo and Hardemon
RE.9 RESOLUTION
14-00895 A RESOLUTION OF THE MIAMI CITY COMMISSION EXPRESSING
SUPPORT FOR THE STATE AND PEOPLE OF ISRAEL; DIRECTING THE
District 4- CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO ALL
Commissioner MEMBERS OF THE FLORIDA CONGRESSIONAL DELEGATION, THE
Francis Suarez UNITED STATES SECRETARY OF STATE, THE UNITED STATES
AMBASSADOR TO ISRAEL AND TO PRESIDENT BARACK OBAMA.
14-00895 Legislation.pdf
14-00895-Submittal-Commissioner Sarnoff-Op Ed.pdf
R-14-0344
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.10 RESOLUTION
14-00681 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE CAPITAL IMPROVEMENTS
Department of APPROPRIATIONS RESOLUTION NOS. 14-0306 AND 14-0307, BOTH
Capitallmprovement ADOPTED JULY 24, 2014 AND REVISING CURRENT APPROPRIATIONS
Programs/Transport AMONG APPROVED PROJECTS; FURTHER APPROPRIATING FUNDING
ation FOR THE ADDED PROJECTS.
14-00681 Summary Form.pdf
14-00681 Pre-Legislation.pdf
14-00681 Legislation.pdf
14-00681 Exhibit.pdf
MOVED: Francis Suarez
SECONDED: Marc David Sarnoff
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Hardemon
Note for the Record: Item RE.10 was deferred to the September 29, 2014 Planning and
Zoning Commission Meeting.
RE.11 RESOLUTION
14-00661 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE CAPITAL IMPROVEMENTS
Department of APPROPRIATIONS RESOLUTION NOS. 14-0306 AND 14-0307, BOTH
Capitallmprovement ADOPTED JULY 24, 2014, AMENDING CAPITAL IMPROVEMENTS
Programs/Transport APPROPRIATION OF HOMELAND DEFENSE/NEIGHBORHOOD
ation IMPROVEMENT BOND - SERIES 2009, BEING ACCEPTED AT SAME
COMMISSION MEETING, AND REVISING CURRENT APPROPRIATIONS
City ofMiami Page 20 Printed on 9/22/2014
City Commission Marked Agenda September 11, 2014
AMONG APPROVED PROJECTS; FURTHER APPROPRIATING FUNDING
FOR THE ADDED PROJECTS.
14-00661 Summary Form.pdf
14-00661 Legislation.pdf
14-00661-Exhibit-S U B. pdf
R-14-0345
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 and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
RE.12 RESOLUTION
14-00873 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING REIMBURSEMENT GRANT ("GRANT")
Department of FUNDS FROM THE MIAMI-DADE COUNTY ("COUNTY") ECONOMIC
Capital Improvement DEVELOPMENT FUND PROJECT 124 OF BUILDING BETTER
Programs/Transport COMMUNITIES GENERAL OBLIGATION BONDS, IN AN AMOUNT NOT TO
ation EXCEED $6,000,000.00, FOR THE FLAGLER STREET RECONSTRUCTION
PROJECT, B-30606; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE AN INTERLOCALAGREEMENT 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
R-14-0346
MOVED:
SECONDED:
Marc David Sarnoff
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
END OF RESOLUTIONS
BC.1 RESOLUTION
14-00845
Office of the City
Clerk
BOARDS AND COMMITTEES
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE ARTS AND
ENTERTAINMENT COUNCIL FORATERM AS DESIGNATED HEREIN.
City ofMiami Page 2] Printed on 9/22/2014
City Commission Marked Agenda September 11, 2014
APPOINTEE: NOMINATED BY:
14-00845 Arts CCMemo.pdf
14-00845 Arts Current_Board_Members.pdf
NO ACTION TAKEN
BC.2 RESOLUTION
14-00846
Office of the City
Clerk
Mayor Tomas Regalado
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE AUDIT ADVISORY
COMMITTEE FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Jose Riesco Commissioner Frank Carollo
14-00846 Audit CCMemo.pdf
14-00846 Audit Current_Board_Members. pdf
R-14-0348
MOVED:
Frank Carollo
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Sarnoff and Suarez
BC.3 RESOLUTION
14-00605
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Jesse Manzano Commissioner Francis Suarez
Alex Cardenas Commission -At -Large
14-00605 Bayfront CCMemo.pdf
14-00605 Bayfront Current_Board_Members.pdf
R-14-0349
MOVED:
SECONDED:
Marc David Sarnoff
Keon Hardemon
City ofMiami Page 22 Printed on 9/22/2014
City Commission Marked Agenda September 11, 2014
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
BC.4 RESOLUTION
14-00847
Office of the City
Clerk
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
R-14-0350
MOVED:
Marc David Sarnoff
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
BC.5 RESOLUTION
14-00848
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE
CIVILIAN INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: NOMINATED BY:
Rolando Aedo Civilian Investigative Panel
Rafael Cabrera Civilian Investigative Panel
14-00848 CIP CCMemo.pdf
14-00848 CIP Current_Board_Members.pdf
14-00848 CIP Memo and Resumes.pdf
R-14-0351
MOVED:
SECONDED:
Marc David Sarnoff
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
A motion was made by Commissioner Sarnoff, seconded by Commissioner Carollo, and
was passed unanimously, with Commissioner Suarez absent, to appoint Rolando Aedo
City ofMiami Page 23 Printed on 9/22/2014
City Commission Marked Agenda September 11, 2014
as a member of the Civilian Investigative Panel; further waiving the attendance
requirements in Section 2-886 of the Code of the City of Miami, as amended, by a
four/fifths (4/5ths) vote of the members of the full City Commission, as it relates to past
absences on record for Rolando Aedo as a member of the Civilian Investigative Panel.
BC.6 RESOLUTION
14-00304
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Alternate Member)
(Alternate Member)
14-00304 CEB CCMemo.pdf
14-00304 CEB Current_Board_Members.pdf
NO ACTION TAKEN
BC.7 RESOLUTION
14-00851
Office of the City
Clerk
NOMINATED BY:
Commission -At -Large
Commission -At -Large
Commission -At -Large
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
14-00851 CRB CCMemo.pdf
14-00851 CRB Current_Board_Members.pdf
14-00851 CRB Memo and Resumes.pdf
NO ACTION TAKEN
BC.8 RESOLUTION
14-00393
Office of the City
Clerk
NOMINATED BY:
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
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
City ofMiami Page 24 Printed on 9/22/2014
City Commission Marked Agenda September 11, 2014
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
14-00393 CSW CCMemo.pdf
14-00393 CSW Current_Board_Members.pdf
NO ACTION TAKEN
BC.9 RESOLUTION
14-00850
Office of the City
Clerk
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
NO ACTION TAKEN
BC.10 RESOLUTION
14-00852
Office of the City
Clerk
BC.11
14-00853
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)
14-00852 DDACCMemo.pdf
14-00852 DDA Current_Board_Members.pdf
14-00852 DDA Memo and Resumes.pdf
NOMINATED BY:
DDA Board of Directors
DDA Board of Directors
DDA Board of Directors
DDA Board of Directors
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
City ofMiami Page 25 Printed on 9/22/2014
City Commission Marked Agenda September 11, 2014
Office of the City APPOINTMENT OF NEISEN KASDIN AS A MEMBER OF THE
Clerk DOWNTOWN DEVELOPMENT AUTHORITY (DDA) FORATERMAS
DESIGNATED HEREIN.
14-00853 DDA CCMemo.pdf
14-00853 DDA Current_Board_Members.pdf
14-00853 DDA Memos and Resume.pdf
NO ACTION TAKEN
BC.12 RESOLUTION
14-00394
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE EDUCATION ADVISORY
BOARD FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Luis Mata Commissioner Francis Suarez
14-00394 EAB CCMemo.pdf
14-00394 EAB Current_Board_Members.pdf
14-00394 EAB Resume.pdf
R-14-0352
MOVED:
Frank Carollo
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Sarnoff and Suarez
BC.13 RESOLUTION
14-00862
Office of the City
Clerk
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
City ofMiami Page 26 Printed on 9/22/2014
City Commission Marked Agenda September 11, 2014
Commissioner Francis Suarez
AFSCME 871
IAFF
FOP
14-00862 EOAB CCMemo.pdf
14-00862 EOAB Current_Board_Members.pdf
14-00862 EOAB Memo and Resume.pdf
NO ACTION TAKEN
BC.14 RESOLUTION
14-00863
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE FINANCE COMMITTEE
FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Fausto Alvarez Chair Wifredo (Willy) Gort
14-00863 Finance CCMemo.pdf
14-00863 Finance Current_Board_Members.pdf
R-14-0353
MOVED:
Keon Hardemon
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Sarnoff and Suarez
BC.15 RESOLUTION
14-00864
Office of the City
Clerk
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: NOMINATED BY:
Elizabeth Warwick AT -LARGE
(AFSCME 1907)
Luis Fernandez AT -LARGE
(AFSCME 1907)
City ofMiami Page 27 Printed on 9/22/2014
City Commission Marked Agenda September 11, 2014
14-00864 GESE CCMemo.pdf
14-00864 GESE Current_Board_Members.pdf
14-00864 GESE Memos and Resumes.pdf
R-14-0354
MOVED:
SECONDED:
Keon Hardemon
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Sarnoff and Suarez
BC.16 RESOLUTION
14-00865
Office of the City
Clerk
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
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
NO ACTION TAKEN
BC.17 RESOLUTION
14-00869
Office of the City
Clerk
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
City ofMiami Page 28 Printed on 9/22/2014
City Commission Marked Agenda September 11, 2014
14-00869 MIC CCMemo.pdf
14-00869 MIC Current_Board_Members.pdf
NO ACTION TAKEN
BC.18 RESOLUTION
14-00396
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
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
NO ACTION TAKEN
BC.19 RESOLUTION
14-00866
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE PLANNING, ZONING
AND APPEALS BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Manuel Vadillo Commissioner Francis Suarez
14-00866 PZAB CCMemo.pdf
14-00866 PZAB Current_Board_Members.pdf
14-00866 PZAB Applications. pdf
R-14-0355
MOVED:
Keon Hardemon
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Sarnoff and Suarez
BC.20 RESOLUTION
14-00313
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
City ofMiami Page 29 Printed on 9/22/2014
City Commission Marked Agenda September 11, 2014
Office of the City CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
Clerk 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
NO ACTION TAKEN
BC.21 RESOLUTION
14-00867
Office of the City
Clerk
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
NO ACTION TAKEN
BC.22 RESOLUTION
14-00868
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE WATERFRONT
ADVISORY BOARD FOR ATERMAS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Steven Wernick Commissioner Francis Suarez
14-00868 WAB CCMemo.pdf
14-00868 WAB Current_Board_Members.pdf
City ofMiami Page 30 Printed on 9/22/2014
City Commission Marked Agenda September 11, 2014
R-14-0356
MOVED:
Keon Hardemon
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Sarnoff and Suarez
END OF BOARDS AND COMMITTEES
DISCUSSION ITEMS
DI.1 DISCUSSION ITEM
14-00802 STATUS OF HIRING POLICE OFFICERS.
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
14-00802 Cover Page.pdf
14-00802-Submittal-City Manager's Memo -Police Department Hiring and Staffing Update.pdf
DISCUSSED
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
DISCUSSED
DISCUSSION ITEM
DISCUSSION REGARDING DOWNTOWN TRANSPORTATION.
14-00881 E-Mail - Discussion Item.pdf
DISCUSSED
DISCUSSION ITEM
DISCUSSION REGARDING THE CHARTER REVIEWAND REFORM
COMMITTEE.
14-00886 E-Mail - Discussion Item.pdf
City ofMiami Page 31 Printed on 9/22/2014
City Commission Marked Agenda September 11, 2014
DISCUSSED
(DI.4) RESOLUTION
14-00886a
DI.5
14-00837
District 2-
Commissioner Marc
David Sarnoff
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING
RESOLUTION NO. 14-0293, ADOPTED ON JULY 24, 2014, IN ITS
ENTIRETY, SETTING FORTH A NEW RESOLUTION ESTABLISHING THE
CITY OF MIAMI CHARTER REVIEWAND 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, WAIVERS, AND PUBLIC NOTICE; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-14-0357
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
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
DISCUSSED
(DI.5) RESOLUTION
14-00837a
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING THE CITY
OF MIAMI'S INVESTMENT POLICY, AS PREVIOUSLY AMENDED BY
RESOLUTION NOS. 05-0463, ADOPTED JULY 28, 2005, AND 07-0504 AND
07-0505, BOTH ADOPTED SEPTEMBER 11, 2007, TO INCLUDE A
PROHIBITION ON INVESTMENTS IN ANY COMPANIES WITH BUSINESS
OPERATIONS IN RUSSIA, SYRIA, AND VENEZUELA, AND PROVIDED
THAT SUCH REVISIONS SATISFY SPECIFIED FIDUCIARY STANDARDS;
DIRECTING THE CITY CLERK TO PROVIDE COPIES OF THIS
RESOLUTION TO THE PENSION BOARDS, AS DEFINED BELOW, AND TO
THE FINANCE COMMITTEE.
R-14-0347
MOVED:
Marc David Sarnoff
City ofMiami Page 32 Printed on 9/22/2014
City Commission Marked Agenda September 11, 2014
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 DISCUSSION ITEMS
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
08-01015zt1
PZ.2
08-01015da1
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: Recommended approval on
September 3, 2014 by a vote of 9-0.
See companion File ID 08-01015da1.
PURPOSE: This will amend Appendix D, the "SD-16.3 Miami Worldcenter" of
the Zoning Ordinance.
08-01015zt1 SR Fact Sheet.pdf
08-01015zt1 PZAB Resolution.pdf
08-01015zt1 Dev Standards.pdf
08-01015zt1 Legislation (v3). pdf
MOVED: Francis Suarez
SECONDED:
Marc David Sarnoff
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
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
City ofMiami Page 33 Printed on 9/22/2014
City Commission Marked Agenda September 11, 2014
PZ.3
14-00664zt
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, AS
AMENDED.
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 SR Fact Sheet.pdf
08-01015da1 Legislation (v2).pdf
MOVED:
SECONDED:
Francis Suarez
Marc David Sarnoff
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
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.
City ofMiami Page 34 Printed on 9/22/2014
City Commission Marked Agenda September 11, 2014
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 SR Fact Sheet.pdf
14-00664zt PZAB & DDA Reso. pdf
14-00664zt Legislation (v2).pdf
14-00664zt Exhibit
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo 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
D1.1 DISCUSSION ITEM
14-00874 DISCUSSION REGARDING A QUIET ZONE.
(D1.1)
14-00874a
14-00874 E-Mail - Discussion Item.pdf
DISCUSSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION INSTRUCTING THE
City ofMiami Page 35 Printed on 9/22/2014
City Commission Marked Agenda September 11, 2014
CITY ADMINISTRATION AND THE OFFICE OF THE CITY ATTORNEY TO
TAKE THE NECESSARY STEPS TO CREATE A QUIET ZONE ALONG THE
CSX EAST/WEST CORRIDOR.
R-14-0358
MOVED:
SECONDED:
Marc David Sarnoff
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
D1.2 DISCUSSION ITEM
14-00875
D1.3
14-00885
DISCUSSION REGARDING THE PROCESS FOR FOLLOWING -UP ON
PROPERTIES WITH OUTSTANDING FINES AND VIOLATIONS.
14-00875 E-Mail -Discussion Item.pdf
DISCUSSED
DISCUSSION ITEM
DISCUSSION REGARDING PEDDLERS.
14-00885 E-Mail - Discussion Item.pdf
DISCUSSED
END OF DISTRICT 1
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
END OF DISTRICT 2
DISTRICT 3
COMMISSIONER FRANK CAROLLO
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
City ofMiami Page 36 Printed on 9/22/2014
City Commission Marked Agenda September 11, 2014
NA.1
14-00936
ADJOURNMENT
END OF DISTRICT 4
DISTRICT 5
VICE CHAIR KEON HARDEMON
END OF DISTRICT 5
NON AGENDA ITEM(S)
DISCUSSION ITEM
A MOMENT OF SILENCE WAS OBSERVED TO PAY TRIBUTE TO THE
VICTIMS OF THE 9/11 TRAGEDY ON THE 13TH ANNIVERSARY OF THE
9/11 ATTACKS.
DISCUSSED
The meeting adjourned at 6:07 p.m.
City ofMiami Page 37 Printed on 9/22/2014