HomeMy WebLinkAboutCC 2014-09-29 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
Monday, September 29, 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.3 may be heard
in the number sequence or as announced by the Commission
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.
City of Miami Page 1 Printed on 10,7/2014
City Commission Marked Agenda September 29, 2014
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 of Miami Page 2 Printed on 10,7/2014
City Commission Marked Agenda September 29, 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 29th 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 9:03
a.m., recessed at 11:58 p.m., reconvened at 3:04 p.m., recessed at 7:44 p.m., reconvened
at 8:54 p.m., recessed at 11:57 p.m., reconvened at 12:01 a.m., and adjourned on
Tuesday, September 30, 2014, at 12:37 a.m .
Note for the Record: Vice Chair Hardemon entered the Commission chambers at 9:11
a.m., Commissioner Suarez entered the Commission chambers at 9:24 a.m.,
Commissioner Carollo entered the Commission chambers at 9:26 a.m., Commissioner
Sarnoff entered the Commission chambers at 9:45 a.m.
ALSO PRESENT:
Victoria Mendez, City Attorney
Daniel J. Alfonso, City Manager
Todd B. Hannon, City Clerk
PRESENTATIONS AND PROCLAMATIONS
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Planning and Zoning Meeting of July 24, 2014
MAYORAL VETOES
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
END OF APPROVING MINUTES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
NO MAYORAL VETOES
ORDER OF THE DAY
City of Miami Page 3 Printed on 10,7/2014
City Commission Marked Agenda September 29, 2014
CONSENT AGENDA
CA.1 RESOLUTION
14-00854 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
Department of Parks FOR FISCAL YEAR 2014-2015 ENTITLED: "CHILD DAY CARE FOOD
and Recreation PROGRAM", AND ACCEPTING AND APPROPRIATING FUNDS, IN THE
ESTIMATED NOT TO EXCEED AMOUNT OF $82,955.00, CONSISTING OF
ENTITLEMENT FUNDING ON A REIMBURSEMENT BASIS FROM THE
FLORIDA DEPARTMENT OF HEALTH, BUREAU OF CHILDCARE FOOD
PROGRAMS, THROUGH ITS CHILD CARE FOOD PROGRAM ("CCFP")
PERMANENT CONTRACT, ADMINISTERING FUNDS FROM THE UNITED
STATES DEPARTMENT OF AGRICULTURE CHILD AND ADULT CARE
FOOD PROGRAM CFDA#10.558; AUTHORIZING THE CITY MANAGER TO
ACCEPT SUCH ENTITLEMENT FUNDING ON A REIMBURSEMENT BASIS,
AND TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE
ACCEPTANCE OF AND COMPLIANCE WITH SAID ENTITLEMENT AWARD
FOR THE OPERATIONS OF AYEAR-ROUND FOOD SERVICE PROGRAM
FOR PRESCHOOL AGED CHILDREN IN THE CITY OF MIAMI PARKS,
FROM OCTOBER 1, 2014 THROUGH SEPTEMBER 30, 2015, WITH
CONDITIONS AUTHORIZING THE EXPENDITURES OF FUNDS FOR THE
OPERATIONS OF THE PROGRAM, WITH SUCH AUTHORIZATION
REMAINING VALID AND OUTSTANDING EVEN IF THE ANTICIPATED
ENTITLEMENT AWARD IS REDUCED OR INCREASED.
14-00854 Summary Form.pdf
14-00854 Pre-Legislation.pdf
14-00854 Grant Documents.pdf
14-00854 Legislation.pdf
14-00854 Exhibit.pdf
R-14-0363
This Matter was ADOPTED on the Consent Agenda.
CA.2 RESOLUTION
14-00856 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
NEW SPECIAL REVENUE PROJECT ENTITLED: "OUT OF SCHOOL TIME
Department of Parks SNACK PROGRAM 2014-2015," AND ACCEPTING AND APPROPRIATING
and Recreation FUNDS IN AN ESTIMATED AMOUNT NOT TO EXCEED $249,043.02,
CONSISTING OF A REIMBURSEMENT GRANT AWARD RECEIVED FROM
THE FLORIDA DEPARTMENT OF HEALTH, BUREAU OF CHILD CARE
FOOD PROGRAMS, THROUGH ITS CHILD CARE FOOD PROGRAMS
("CCFP") PERMANENT CONTRACT ("PERMANENT CONTRACT"),
ADMINISTERING FUNDS FROM THE UNITED STATES DEPARTMENT OF
AGRICULTURE CHILD AND ADULT CARE FOOD PROGRAM CFDA
#10.558; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT
AWARD AND TO EXECUTE THE NECESSARY DOCUMENTS,
AMENDMENTS, EXTENSIONS, RENEWALS, AND MODIFICATIONS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO
IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH THE
City of Miami Page 4 Printed on 10,7/2014
City Commission Marked Agenda September 29, 2014
ATTACHED FORM OF THE PERMANENT CONTRACT, FROM OCTOBER
2014 THROUGH SEPTEMBER 2015, WITH THE OPTIONS TO RENEW
ANNUALLY UNDER THE SAME TERMS AND CONDITIONS, SUBJECT TO
BUDGETARY APPROVAL AT TIME OF NEED.
14-00856 Summary Form.pdf
14-00856 Pre-Legislation.pdf
14-00856 Legislation.pdf
R-14-0364
This Matter was ADOPTED on the Consent Agenda.
CA.3 RESOLUTION
14-00858 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A
Department of Parks TOTAL AMOUNT NOT TO EXCEED $419,166.00, IN THE FORM OF ONE
and Recreation (1) REIMBURSEMENT GRANT ("GRANT") FROM THE CHILDREN'S TRUST
TO THE CITY OF MIAMI'S ("CITY'S") DEPARTMENT OF PARKS AND
RECREATION ("DEPARTMENT") FOR THE HEART OF OUR PARKS OUT
OF SCHOOL PROGRAM ("PROGRAM"); ESTABLISHING A NEW SPECIAL
REVENUE PROJECT ENTITLED: "THE CHILDREN'S TRUST GRANT FOR
PARKS 2014-2015," TO FUND THE DEPARTMENT'S PROGRAM AT
ATHALIE RANGE PARK, JOSE MARTI PARK, ROBERTO CLEMENTE
PARK, SHENANDOAH PARK, AND WEST END PARK, WITH IN -KIND
SERVICES FROM THE CITY VALUED AT A NOT TO EXCEED AMOUNT OF
$211,053.00 ("CITY MATCH"); APPROPRIATING THE GRANT FUNDS AND
THE CITY MATCH; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AN AGREEMENT WITH THE TRUST, AND TO NEGOTIATE
AND EXECUTE ALL OTHER NECESSARY AMENDMENTS, EXTENSIONS,
RENEWALS, AND MODIFICATIONS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE OF AND
COMPLIANCE WITH THE GRANT FOR SAID PURPOSES, FOR THE
PERIOD COMMENCING AUGUST 1, 2014 THROUGH JULY 31, 2015, WITH
THE OPTIONS TO RENEW FOR TWO (2) ADDITIONAL SIMILAR PERIODS
AT THE SAME NOT -TO -EXCEED AMOUNTS, UNDER THE SAME TERMS
AND CONDITIONS, SUBJECT TO BUDGETARY APPROVAL AT THE TIME
OF NEED.
14-00858 Summary Form.pdf
14-00858 Pre-Legislation.pdf
14-00858 Legislation.pdf
14-00858 Exhibit.pdf
R-14-0365
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
Francis Suarez
Frank Carollo
Commissioner(s) Gort, Carollo, Suarez and Hardemon
City of Miami Page 5 Printed on 10/7/2014
City Commission Marked Agenda September 29, 2014
PH.1
14-00855
Department of Parks
and Recreation
ABSENT: Commissioner(s) Sarnoff
END OF CONSENT AGENDA
PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING,
AND CONFIRMING THE CITY MANAGER'S RECOMMENDATIONS AND
FINDINGS THAT COMPETITIVE NEGOTIATION METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS,
PURSUANT TO SECTION 18-86(A)(3)(C) OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR
SAID PROCEDURES; APPROVING THE RECOMMENDATIONS AND
FINDINGS OF THE CITY OF MIAMI'S DEPARTMENT OF PARKS AND
RECREATION, THAT AMIGOS TOGETHER FOR KIDS, INC., D/B/A AMIGOS
FOR KIDS, ARTS FOR LEARNING/MIAMI, INC., AND MIAMI-DADE FAMILY
LEARNING PARTNERSHIP, INC., ALL FLORIDA NOT -FOR -PROFIT
CORPORATIONS, ARE THE MOST QUALIFIED FIRMS TO PROVIDE
INSTRUCTION, FAMILY ACTIVITIES, MENTORING, COMMUNITY
WORKSHOPS, AND OTHER SUCH ACTIVITIES, IN CONJUNCTION WITH
EDUCATIONAL AND PARK SERVICES AT ATHALIE RANGE PARK, JOSE
MARTI PARK, ROBERTO CLEMENTE PARK, SHENANDOAH PARK, AND
WEST END PARK, FOR THE HEART OF OUR PARKS OUT OF SCHOOL
PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE SERVICE
AUTHORIZATION LETTERS AND TO NEGOTIATE AND EXECUTE
PROFESSIONAL SERVICES AGREEMENTS, IN FORMS ACCEPTABLE TO
THE CITY ATTORNEY, IN COMPLIANCE WITH THE ATTACHED FISCAL
YEAR 2014-2015 CHILDREN'S TRUST CONTRACT, RESPECTIVELY,
WITH: AMIGOS TOGETHER FOR KIDS, INC., D/B/AAMIGOS FOR KIDS, IN
AN AMOUNT NOT TO EXCEED $68,758.00; ARTS FOR LEARNING/MIAMI,
INC., IN AN AMOUNT NOT TO EXCEED $43,776.00; AND MIAMI-DADE
FAMILY LEARNING PARTNERSHIP, INC., IN AN AMOUNT NOT TO
EXCEED $51,693.00; EACH FOR A PERIOD COMMENCING AUGUST 1,
2014 THROUGH JULY 31, 2015, WITH THE OPTIONS TO RENEW FOR
TWO (2) ADDITIONAL SIMILAR PERIODS AT THE SAME NOT TO EXCEED
AMOUNTS, UNDER THE SAME TERMS AND CONDITIONS, SUBJECT TO
BUDGETARY APPROVAL AT TIME OF NEED.
14-00855 Summary Form.pdf
14-00855 Notice to the Public.pdf
14-00855 Memos - City Manager's Approval.pdf
14-00855 Back -Up from Law Dept.pdf
14-00855 Legislation.pdf
14-00855 Exhibit.pdf
R-14-0366
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
City of Miami Page 6 Printed on 10,7/2014
City Commission Marked Agenda September 29, 2014
PH.2
14-00741
Department of
General Services
Administration
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, CONFIRMING,
AND APPROVING THE CITY MANAGER'S RECOMMENDATION AND
WRITTEN FINDINGS, PURSUANT TO SECTION 18-85 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
FOR THE PROVISION OF CUSTODIAL SERVICES AT MIAMI CITY HALL;
APPROVING THE AWARD OF SAID SERVICES TO UNITED CEREBRAL
PALSY ASSOCIATION OF MIAMI, INC. (FORMERLY HOPE CENTER, INC.),
FOR THE PERIOD OF OCTOBER 1, 2014 THROUGH SEPTEMBER 30,
2016, WITH OPTIONS TO RENEW FOR THREE (3) ADDITIONAL ONE (1)
YEAR PERIODS, AT AN ANNUAL AMOUNT NOT TO EXCEED $68,888.00;
WITH FUNDS ALLOCATED FROM THE DEPARTMENT OF GENERAL
SERVICES ADMINISTRATION, PROPERTY MAINTENANCE, OTHER
CONTRACTUAL SERVICES, ACCOUNT CODE NO.
05001.242000.534000.0000.00000; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
14-00741 Summary Form.pdf
14-00741 Notice to the Public.pdf
14-00741 Memo - City Manager's Approval.pdf
14-00741 Back -Up Documents.pdf
14-00741 Back -Up from Law Dept.pdf
14-00741 Legislation.pdf
14-00741 Exhibit-Agreement.pdf
R-14-0367
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
PH.3 RESOLUTION
14-00789 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO APPLY FORA SECTION 108 LOAN IN THE AMOUNT
Department of OF SIX MILLION DOLLARS ($6,000,000.00), FOR THE CONSTRUCTION
Community and OF A NEW COMMUNITY CENTER AND THE ENVIRONMENTAL
Economic REMEDIATION OF DOUGLAS PARK LOCATED AT 2795 SOUTHWEST 37
Development 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.
City of Miami Page 7 Printed on 10,7/2014
City Commission Marked Agenda September 29, 2014
SR.1
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: Francis Suarez
SECONDED: Marc David Sarnoff
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
END OF PUBLIC HEARINGS
SECOND READING ORDINANCES
ORDINANCE Second Reading
14-00892 AN ORDINANCE OF THE MIAMI CITY COMMISSION ESTABLISHING A
TEMPORARY MORATORIUM ON FUTURE FACILITIES OFFERING THE
District 4- RETAIL SALE OR TRANSFER OF DOGS AND/OR CATS AS FURTHER
Commissioner DEFINED HEREIN, FORA PERIOD OF ONE HUNDRED EIGHTY (180)
Francis Suarez DAYS FROM THE EFFECTIVE DATE; SETTING FORTH THE
GEOGRAPHIC AREA COVERED; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING AN EFFECTIVE DATE.
14-00892 Legislation FR/SR.pdf
13480
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
(SR.1) RESOLUTION
14-00892a A RESOLUTION OF THE MIAMI CITY COMMISSION URGING CONGRESS
TO AMEND THE ANIMAL WELFARE ACT TO IMPOSE HEIGHTENED
District 1- STANDARDS FOR COMMERCIAL BREEDERS OF CATS AND DOGS AND
Commissioner TO INCREASE FUNDING FOR ENFORCEMENT OF THE ANIMAL
Wifredo (Willy) Gort WELFARE ACT; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF
THIS RESOLUTION TO THE ELECTED OFFICIALS STATED HEREIN.
R-14-0381
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
City of Miami Page 8 Printed on 10,7/2014
City Commission Marked Agenda September 29, 2014
SR.2
14-00659
Office of the City
Attorney
SR.3
14-00345
City Manager's
Office
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "BUILDINGS", MORE PARTICULARLY BY
CREATING ARTICLE VIII, ENTITLED "SQUATTERS", CREATING
DEFINITIONS AND PROVIDING FOR PENALTIES AND ENFORCEMENT;
PROVIDING A SEVERABILITY CLAUSE AND AN IMMEDIATE EFFECTIVE
DATE.
14-00659 Memo - Office of the City Attorney FR/SR.pdf
14-00659 Memo -Administration FR/SR.pdf
14-00659 Legislation FR/SR.pdf
14-00659-Submittal-Commissioner Suarez-Amendment.pdf
13479
MOVED:
Francis Suarez
SECONDED: Marc David Sarnoff
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
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING CHAPTER 54/ARTICLE 1 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND
SIDEWALKS/IN GENERAL", MORE PARTICULARLY BY CREATING NEW
SECTION 54-4.1, ENTITLED "PUBLIC ALLEYS", TO CLOSE AND VACATE
CERTAIN PUBLIC ALLEYS THAT ARE NOT PAVED AND ARE NOT
UTILIZED FOR VEHICULAR ACCESS ACCORDING TO THE CRITERIA SET
FORTH IN NEW SECTION 54-4.1; CONTAINING ASEVERABILITY CLAUSE
AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
14-00345 Summary Form SR.pdf
14-00345 Legislation SR Version 4.pdf
14-00345 Exhibit SR Version 4.pdf
MOVED: Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
Note for the Record: Item SR.3 was deferred to the November 20, 2014 Commission
Meeting.
SR.4 ORDINANCE Second Reading
City of Miami Page 9 Printed on 10,7/2014
City Commission Marked Agenda September 29, 2014
14-00383
City Manager's
Office
FR.1
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING CHAPTER 62/ARTICLE XIII/DIVISION 5 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"PLANNING AND ZONING/PLANNING AND ZONING APPROVAL FOR
TEMPORARY USES AND OCCUPANCIES; PERMIT REQUIRED/MURALS",
MORE PARTICULARLY BY AMENDING THE MURAL REGULATIONS BY
INCORPORATING THE TERMS OF THE AGREEMENT FOR CUSTOMARY
LAND USE FOR MURALS, AS DESCRIBED IN EXHIBIT "A", ATTACHED
AND INCORPORATED, TO INCLUDE PROCEDURES TO ENSURE
EFFECTIVE CONTROL OF THE MURAL PROGRAM IN THE CITY OF
MIAMI; CONTAINING A SEVERABI LI TY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
14-00383 Summary Form.pdf
14-00383 Pre-Legislation.pdf
14-00383 Legislation.pdf
14-00383 Exhibit.pdf
MOVED: Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
Note for the Record: Item SR.4 was continued to the October 23, 2014 Planning and
Zoning Commission Meeting.
END OF SECOND READING ORDINANCES
FIRST READING ORDINANCES
ORDINANCE
First Reading
14-00472 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI,
Department of FLORIDA, AS AMENDED, ENTITLED "FINANCE/CITY OF MIAMI
Procurement PROCUREMENT ORDINANCE", MORE PARTICULARLY BY AMENDING
SECTION 18-89, ENTITLED "CONTRACTS FOR PUBLIC WORKS OR
IMPROVEMENTS," TO MODIFY LOCAL WORKFORCE PARTICIPATION
REQUIREMENTS FOR COMPETITIVELY PROCURED CONSTRUCTION
CONTRACTS AS PROVIDED HEREIN; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
14-00472 Summary Form FR.pdf
14-00472 Back -Up from Law Dept FR.pdf
14-00472 Legislation FR.pdf
MOVED: Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
City of Miami Page 10 Printed on 10,7/2014
City Commission Marked Agenda September 29, 2014
FR.2
14-00804
Department of
Public Facilities
RE.1
14-00859
Department of Parks
and Recreation
Meeting
ORDINANCE
First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
DEVELOPMENT AGREEMENT ("AGREEMENT") BETWEEN THE CITY OF
MIAMI ("CITY") AND 3170 HOLDINGS, LLC, A FOR PROFIT
CORPORATION ("DEVELOPER"), IN SUBSTANTIALLY THE ATTACHED
FORM, FOR A PRIVATELY -OWNED PROPERTY LOCATED AT 3170
SOUTHWEST 22 STREET, MIAMI, FLORIDA, AGREEING TO RENEW AND
EXTEND THE PREVIOUSLY APPROVED MAJOR USE SPECIAL PERMIT
("MUSP") FOR "THE BLUE ON CORAL WAY" ("PROJECT") UNDER THE
"PILOT PROGRAM FOR DISTRESSED DEVELOPMENT SITES," AND THE
DEVELOPER HAS AGREED TO DEVELOP AND LEASE TO THE CITY
APPROXIMATELY 11,000 SQUARE FEET WITHIN THE PROJECT FOR
THE PURPOSE OF ERECTING A FIRE STATION, FORA TERM OF ONE
HUNDRED (100) YEARS WITH TWO (2) NINETY NINE (99) YEAR
EXTENSIONS AT A COST OF $10.00 PER YEAR, A ONE TIME
CONTRIBUTION BY THE CITY TO THE DEVELOPER OF $1,000,000.00,
AND THE WAIVING OF CERTAIN IMPACT FEES FOR THE PROJECT;
WITH ADDITIONAL TERMS AND CONDITIONS AS MORE PARTICULARLY
SET FORTH IN THE ATTACHMENT(S); FURTHER AUTHORIZING THE
CITY MANAGER TO MAKE NON -SUBSTANTIVE AMENDMENTS TO SUCH
AGREEMENT, AS NEEDED, WITH TERMS AND CONDITIONS MORE
PARTICULARLY SET FORTH IN THE AGREEMENT, SUBJECT TO
APPROVAL BY THE CITY ATTORNEY.
14-00804 Summary Form.pdf
14-00804 Notice to the Public.pdf
14-00804 MSNA Board Reso.pdf
14-00804 Legislation.pdf
14-00804 Exhibit - Agreement.pdf
14-00804-Submittal-Jed Royer -Miami Shenandoah Homeowners Association.pdf
MOVED: Francis Suarez
SECONDED:
Marc David Sarnoff
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
END OF FIRST READING ORDINANCES
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
DECLARATION OF RESTRICTIONS, IN SUBSTANTIALLY THE ATTACHED
FORM, RUNNING WITH THE LAND FOR BRYAN PARK, LOCATED AT 2301
SOUTHWEST 13TH STREET, MIAMI, FLORIDA, TO PRESERVE THE
OPEN AND GREEN SPACE AS DEFINED IN MIAMI 21, AS DESCRIBED IN
EXHIBIT "A."
City of Miami Page 11 Printed on 10,7/2014
City Commission Marked Agenda September 29, 2014
14-00859 Summary Form.pdf
14-00859 Legislation.pdf
14-00859 Exhibit A.pdf
R-14-0368
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RE.2 RESOLUTION
14-00809
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING A GRANT OF PUBLIC ACCESS
EASEMENT FROM ALPINE ESTATES, LLC ("GRANTOR"), FOR
NON-EXCLUSIVE PUBLIC ACCESS THROUGH THE GRANTOR'S
PROPERTY LOCATED AT APPROXIMATELY 527 NORTHEAST 27TH
STREET, MIAMI, FLORIDA BETWEEN NORTHEAST 27TH STREET AND
NORTHEAST 27TH TERRACE ALLEY, MIAMI, FLORIDA; AUTHORIZING
THE CITY MANAGER TO EXECUTE A GRANT OF PUBLIC ACCESS
EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE.
14-00809 Summary Form.pdf
14-00809 Legislation.pdf
14-00809 Exhibit.pdf
R-14-0369
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RE.3 RESOLUTION
14-00876
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
OFF -SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE FLORIDA
DEPARTMENT OF TRANSPORTATION ("FDOT"), TO ACCOMMODATE THE
REBUILDING BY FDOT OF NORTHWEST 7TH AVENUE, BETWEEN
NORTHWEST 8TH STREET AND NORTHWEST 36TH STREET, MIAMI,
FLORI DA.
14-00876 Summary Form.pdf
14-00876 Legislation.pdf
14-00876 Exhibit.pdf
City of Miami Page 12 Printed on 10,7/2014
City Commission Marked Agenda September 29, 2014
R-14-0370
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RE.4 RESOLUTION
14-00714
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
SOUTHWEST 4TH AVENUE FROM SOUTHWEST 4TH STREET TO
SOUTHWEST 5TH STREET, MIAMI, FLORIDA, AS "SISTER MARGARITA
MIRANDAOTERO R.S.C.J. WAY"; FURTHER DIRECTING THE CITY
CLERK TO TRANSMIT A 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
R-14-0371
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RE.5 RESOLUTION
14-00920 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE CITY OF MIAMI'S LIST OF EXPEDITED
Department of PROJECTS, PURSUANT TO ORDINANCE NO. 13045, ADOPTED
Capital Improvement DECEMBER 11, 2008, BY REPLACING THE CURRENT ATTACHMENT "A,"
Programs/Transport WITH "ATTACHMENT A - 9/10/14 REVISED," ATTACHED AND
ation INCORPORATED, FOR THE PURPOSE OF INCLUDING UPCOMING
CAPITAL IMPROVEMENT SOLICITATIONS AND PROJECTS.
14-00920 Summary Form.pdf
14-00920 Pre-Legislation.pdf
14-00920 Back -Up from Law Dept.pdf
14-00920 Legislation.pdf
14-00920 Exhibit.pdf
14-00920-PowerPoint Presentation -Commissioner Gort.pdf
R-14-0372
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
City of Miami Page 13 Printed on 10/7/2014
City Commission Marked Agenda September 29, 2014
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RE.6 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
Capital Improvement 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
R-14-0373
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RE.7 RESOLUTION
14-00857
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE AN INTERLOCALAGREEMENT, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, WITH THE SCHOOL BOARD OF MIAMI-DADE
COUNTY, FLORIDA ("SCHOOL BOARD") ON BEHALF OF MIAMI-DADE
COUNTY PUBLIC SCHOOLS ("MDCPS"), FORA PERIOD OF ONE (1)
YEAR, WITH OPTIONS TO RENEW FOR UP TO TWO (2) SUCCESSIVE
ONE (1) YEAR PERIODS, FOR THE PURPOSE OF IMPLEMENTING THE
MDCPS INTERNSHIP PROGRAM ("PROGRAM"); RATIFYING,
CONFIRMING, AND ACCEPTING THE CITY MANAGER'S
DETERMINATION TO PROCEED WITH THE PROGRAM FOR THE
BEGINNING OF THE SCHOOL YEAR IN THE BEST INTERESTS OF THE
CITY.
14-00857 Summary Form.pdf
14-00857 Back -Up from Law Dept.pdf
14-00857 Legislation.pdf
14-00857 Exhibit.pdf
R-14-0382
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
City of Miami Page 14 Printed on 10,7/2014
City Commission Marked Agenda September 29, 2014
RE.8 RESOLUTION
14-00790 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
NEW SPECIAL REVENUE PROJECT ENTITLED: "FISCAL YEAR 2014 -
Department of DEPARTMENT OF HOMELAND SECURITY FEDERAL EMERGENCY
Fire -Rescue MANAGEMENT AGENCY ("FEMA") URBAN SEARCH AND RESCUE
READINESS COOPERATIVE AGREEMENT," AND APPROPRIATING
FUNDS, IN AN AMOUNT NOT TO EXCEED $1,220,631.00, CONSISTING
OF A GRANT FROM FEMA TO BE USED BY THE DEPARTMENT OF
FIRE -RESCUE TO ACQUIRE EQUIPMENT, TRAINING, SUPPORT,
ADMINISTRATIVE AND PROGRAM MANAGEMENT, EQUIPMENT CACHE
PROCUREMENT, AND MAINTENANCE AND STORAGE; AUTHORIZING
THE CITY MANAGER TO ACCEPT SAID GRANT AWARD AND TO
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF
SAID GRANT.
RE.9
14-00826
Department of Police
14-00790 Summary Form.pdf
14-00790 Back -Up Documents.pdf
14-00790 Legislation.pdf
R-14-0375
MOVED:
Francis Suarez
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, ACCEPTING FUNDS, IN AN AMOUNT NOT TO EXCEED
$1,275,000.00, CONSISTING OFAGRANTAWARD FROM THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("OMNI CRA"), TO THE CITY OF MIAMI TO UNDERWRITE COSTS
ASSOCIATED WITH ENHANCED POLICE SERVICES WITHIN THE OMNI
CRA'S DISTRICT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
AGREEMENT, AND ALL OTHER NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE
ACCEPTANCE OF AND COMPLIANCE WITH SAID GRANT AWARD.
14-00826 Summary Form.pdf
14-00826 CRA Resolution.pdf
14-00826 Legislation.pdf
14-00826 Exhibit - Agreement.pdf
R-14-0376
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
City of Miami Page 15 Printed on 10,7/2014
City Commission Marked Agenda September 29, 2014
RE.10
14-00833
Department of Risk
Management
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXERCISE
THE FOURTH ONE (1) YEAR OPTION TO RENEW, BETWEEN THE CITY
OF MIAMI AND GALLAGHER BASSETT SERVICES, INC., PURSUANT TO
RESOLUTION NO. 10-0556, ADOPTED DECEMBER 16, 2010, FOR THE
PROVISION OF CLAIMS ADMINISTRATION SERVICES AND MANAGED
CARE SERVICES PART I: WORKERS' COMPENSATION CLAIMS
ADMINISTRATION, PART II: GENERAL, AUTOMOBILE AND
PROFESSIONAL LIABILITY CLAIMS ADMINISTRATION, AND PART III:
MANAGED CARE SERVICES FOR THE DEPARTMENT OF RISK
MANAGEMENT, IN AN AMOUNT NOT TO EXCEED $1,471,594.04, AS
STATED HEREIN; ALLOCATING FUNDS FROM THE VARIOUS SOURCES
OF FUNDS OF THE USER DEPARTMENT, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL.
14-00833 Summary Form.pdf
14-00833 Pre-Legislation.pdf
14-00833 Back -Up from Law Dept.pdf
14-00833 Legislation.pdf
14-00833-Exhibit A. pdf
14-00833-Submittal-City Manager -Memo -Backup Documents. pdf
R-14-0377
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
RE.11 RESOLUTION
14-00810
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY BRUCEA. 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 BRUCEA. WEIL VS. CITY OF MIAMI, IN THE CIRCUIT COURT IN AND
FOR MIAMI-DADE COUNTY, CASE NO. 12-34800 CA25, 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
City of Miami Page 16 Printed on 10,7/2014
City Commission Marked Agenda September 29, 2014
R-14-0378
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
RE.12 RESOLUTION
14-00906
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
FIRST NATIONAL INSURANCE COMPANY OF AMERICA, WITHOUT
ADMISSION OF LIABILITY, THE TOTAL SUM OF $364,518.15 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 FIRST NATIONAL INSURANCE COMPANY OF AMERICA
V. CITY OF MIAMI, FLORIDA, UNITED STATES DISTRICT COURT IN THE
SOUTHERN DISTRICT OF FLORIDA, CASE NO. 14-20606-CIV-WILLIAMS,
UPON EXECUTION OF A SETTLEMENT AGREEMENT INCLUDING
MUTUAL RELEASES FIRST NATIONAL COMPANY AND 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.
38000.401000.670000.0000.00000.40-B50672.1431.02.CONSTRUCTI ON.40
1000; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A
MUTUAL SETTLEMENT AGREEMENT AND RELEASE, IN SUBSTANTIALLY
THE ATTACHED FORM, TO EFFECTUATE THE SETTLEMENT.
14-00906 Memo - Office of the City Attorney.pdf
14-00906 Memo - Budget Sign-Off.pdf
14-00906 Legislation.pdf
14-00906 Exhibit.pdf
R-14-0379
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
RE.13 RESOLUTION
14-00608
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S) ACCEPTING THE CITY MANAGER'S
RECOMMENDATION APPROVING THE FINDINGS OF THE SELECTION
COMMITTEE THAT THE GLASS HOUSE COCONUT GROVE, LLC
("PROPOSER"), IS THE TOP RANKED PROPOSER FOR THE REQUEST
FOR PROPOSALS NO. 12-13-067, LEASE OF CITY -OWNED PROPERTY
FOR GARDEN STYLE CAFE/ RESTAURANT USES LOCATED AT 2820
MCFARLANE ROAD, MIAMI, FL 33133; AUTHORIZING AND DIRECTING
City of Miami Page 17 Printed on 10,7/2014
City Commission Marked Agenda September 29, 2014
THE CITY MANAGER TO EXECUTE A LEASE ("LEASE"), IN THE
SUBSTANTIALLY THE ATTACHED FORM SUBJECT TO THE REVIEW AND
APPROVAL OF THE OFFICE OF THE CITY ATTORNEY, FOR AN INITIAL
TERM OF TWENTY FIVE (25) YEARS, WITH TWO ADDITIONAL FIVE (5)
YEAR RENEWAL TERMS AND PAYMENT OF A MINIMUM MONTHLY BASE
RENT OF $8,333 PLUS PERCENTAGE RENT OF GROSS REVENUES IN
THE MINIMUM OF 7.5% OVERA$1,333,333.33 ANNUAL BREAKPOINT
WITH TERMS AND CONDITIONS MORE PARTICULARLY DESCRIBED IN
THE LEASE.
14-00608 Summary Form.pdf
14-00608 Legislation.pdf
14-00608 Exhibit - Agreement.pdf
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
Note for the Record: Item RE.13 was continued to the October 23, 2014 Planning and
Zoning Commission Meeting.
RE.14 RESOLUTION
14-00883
Office of
Management and
Budget
BC.1
14-00870
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
APPROPRIATIONS RELATING TO THE GENERAL FUND FOR FISCAL
YEAR 2013-2014, PURSUANT TO RESOLUTION NO, 13-0393, ADOPTED
SEPTEMBER 26, 2013, FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2014.
14-00883 Summary Form.pdf
14-00883 Legislation.pdf
R-14-0380
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
END OF RESOLUTIONS
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION RATIFYING THE
City of Miami Page 18 Printed on 10,7/2014
City Commission Marked Agenda September 29, 2014
Office of the City APPOINTMENT OF CERTAIN INDIVIDUALS AS ELECTED MEMBERS
Clerk OF THE OVERTOWN ADVISORY BOARD/OVERTOWN COMMUNITY
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mae Christian Elected
Derek Cole Elected
Constance Collins Elected
Ultrina Harris Elected
Fred Mims Elected
14-00870 OAB CCMemo.pdf
14-00870 OAB Current_Board_Members.pdf
14-00870 OAB Nomination Applications for Elected Members.pdf
14-00870 OAB Certification - Election.pdf
NO ACTION TAKEN
BC.2 RESOLUTION
14-00871
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE OVERTOWN
ADVISORY BOARD/OVERTOWN COMMUNITY OVERSIGHT BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Youth Member)
NOMINATED BY:
Mayor Tomas Regalado
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
14-00871 OAB CCMemo -Appointed Members.pdf
14-00871 OAB Current_Board_Members.pdf
14-00871 OAB Qualifying Chart.pdf
14-00871 OAB Applications.pdf
NO ACTION TAKEN
BC.3 RESOLUTION
City of Miami Page 19 Printed on 10,7/2014
City Commission Marked Agenda September 29, 2014
14-00922
Office of the City
Clerk
DI.1
14-00860
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CHARTER REVIEW
AND REFORM COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Grace Solares Mayor Tomas Regalado
Stephen Kneapler Mayor Tomas Regalado
Richard Kuper Chair Wifredo (Willy) Gort
Stanley Krieger Chair Wifredo (Willy) Gort
James McQueen Vice Chair Keon Hardemon
Alex Saiz Vice Chair Keon Hardemon
Jay Solowsky Commissioner Marc David Sarnoff
Melissa Tapanes Llauhes Commissioner Marc David Sarnoff
Michael Llorente Commissioner Francis Suarez
Luis Andre Gazitua Commissioner Francis Suarez
Murray Greenberg City Manager Daniel J. Alfonso
14-00922 Charter Review CCMemo.pdf
14-00922 Resolution.pdf
R-14-0374
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
A motion was made by Commissioner Suarez, seconded by Commissioner Carollo, and
was passed unanimously, to appoint Michael Llorente as a member of the Charter
Review and Reform Committee, further waiving the City resident, work in the City, or
own property in the City requirements expressed in Resolution R-14-0374, Section 4(1),
by a four/fifths (4/5ths) vote of the members of the full City Commission, as it relates to
Michael Llorente as a member of the Charter Review and Reform Committee.
END OF BOARDS AND COMMITTEES
DISCUSSION ITEMS
DISCUSSION ITEM
STATUS OF HIRING POLICE OFFICERS.
City of Miami Page 20 Printed on 10,7/2014
City Commission Marked Agenda September 29, 2014
City Commission
14-00860 Cover Page.pdf
14-00860-Submittal-City Manager -Memo -Police Department Hiring and Staff Update.pdf
DISCUSSED
DI.2 DISCUSSION ITEM
14-00923
Office of
Management and
Budget
DISCUSSION REGARDING FUNDING FOR THE DOUGLAS PARK
REMEDIATION PROJECT.
14-00923 Summary Form.pdf
14-00923-Submittal-City Manager -Memo -Parks Remediation Funding.pdf
DISCUSSED
(DI.2) RESOLUTION
14-00923a
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DECLARING THE OFFICIAL INTENT OF THE CITY OF
MIAMI, FLORIDA ("CITY") TO ISSUE TAX-EXEMPT AND TAXABLE
SPECIAL OBLIGATION BONDS IN THE EXPECTED TOTAL MAXIMUM
PRINCIPAL AMOUNT OF TEN MILLION, ONE HUNDRED THOUSAND
DOLLARS ($10,100,000.00) IN ORDER TO, AMONG OTHER THINGS,
REIMBURSE ITSELF FROM THE PROCEEDS OF SUCH SPECIAL
OBLIGATION BONDS FOR FUNDS ADVANCED BY THE CITY FOR
CERTAIN EXPENSES INCURRED WITH RESPECT TO CITYWIDE
ENVIRONMENTAL REMEDIATION AND CERTAIN RELATED CAPITAL
IMPROVEMENTS PROJECTS; ESTABLISHING CERTAIN RELATED
DEFINITIONS OF TERMS; AND AUTHORIZING CERTAIN FURTHER AND
INCIDENTAL ACTIONS BY THE CITY MANAGER, IN CONSULTATION
WITH THE CITY ATTORNEY AND BOND COUNSEL, AND SUCH OTHER
APPROPRIATE OFFICERS, EMPLOYEES, AND AGENTS OF THE CITY, AS
THE CITY MANAGER DEEMS NECESSARY, ALL AS REQUIRED FOR
PURPOSES OF SECTIONS 103 AND 141-150 OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED; FURTHER AUTHORIZING
RELATED AMENDMENTS TO THE CITY'S MULTI -YEAR CAPITAL PLAN
PREVIOUSLY ADOPTED SEPTEMBER 9, 2014.
14-00923a-Submittal-City Manager -Memo -Parks Remediation Funding.pdf
R-14-0383
MOVED:
Francis Suarez
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
DI.3 DISCUSSION ITEM
City of Miami Page 21 Printed on 10,7/2014
City Commission Marked Agenda September 29, 2014
14-00921
CIP Independent
Review Committee
DI.4
14-00904
Department of
Planning and Zoning
REPORT OF FINDINGS BY THE CIVILIAN INVESTIGATIVE PANEL (CIP)
INDEPENDENT REVIEW COMMITTEE.
14-00921 Back -Up - Directive.pdf
14-00921 Back -Up from the Law Dept.pdf
DISCUSSED
DISCUSSION ITEM
DISCUSSION REGARDING THE ESTABLISHMENT LOCATED AT 1915
NW MIAMI COURT.
14-00904 Summary Form.pdf
14-00904 Back -Up - Meeting Minutes.pdf
14-00904-Submittal-Cecilia Stewart.pdf
DISCUSSED
Direction by Commissioner Sarnoff to the City Attorney to bring back and place this
item on the next City Commission meeting of October 9, 2014.
DI.5 DISCUSSION ITEM
14-00924
Department of
Capital Improvement
Programs/Transport
ation
UPDATE ON MIAMI STREETCAR PROJECT.
14-00924 Summary Form.pdf
14-00924-Presentation-Miami Streetcar Efficient Transportation.pdf
DISCUSSED
(DI.5) RESOLUTION
14-00924a
A RESOLUTION OF THE MIAMI CITY COMMISSION EXPRESSING
SUPPORT FOR A STREETCAR SYSTEM CONNECTING DOWNTOWN
MIAMI WITH THE DENSE URBAN NEIGHBORHOODS IMMEDIATELY TO
THE NORTH OF DOWNTOWN, AND URGING THE FLORIDA
DEPARTMENT OF TRANSPORTATION AND THE MIAMI-DADE
METROPOLITAN PLANNING ORGANIZATION TO SEEK THE FUNDING
FOR THE IMPLEMENTATION OF SUCH A PROJECT, BY APPROVING A
SPECIAL AMENDMENT FOR THE LONG RANGE TRANSPORTATION
PLAN AND TRANSPORTATION IMPROVEMENT PROGRAM, TO ADVANCE
THE CITY OF MIAMI STREETCAR PROJECT FROM A PRIORITY FOUR (4)
TO A PRIORITY ONE (1), AND DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE ELECTED OFFICIALS
AS STATED HEREIN.
14-00924a-Presentation-Miami Streetcar Efficient Transportation.pdf
R-14-0388
City of Miami Page 22 Printed on 10,7/2014
City Commission Marked Agenda September 29, 2014
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
END OF DISCUSSION ITEMS
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1 RESOLUTION
04-00329ac
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CLOSING, VACATING, ABANDONING, AND
DISCONTINUING FOR PUBLIC USE AN ALLEY LOCATED BETWEEN
NORTH MIAMI AVENUE AND NORTHWEST MIAMI COURT FROM
NORTHWEST 21ST STREET TO NORTHWEST 22ND STREET, MIAMI,
FLORI DA.
LOCATION: Approximately Between N Miami Avenue and NW Miami Court
from NW 21 st Street to NW 22nd Street [Commissioner Marc David Sarnoff -
District 2]
APPLICANT(S): Iris Escarra, Esquire, on behalf of Miami Town Center
Holdings, LLC and Diamedix Corporation
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: Recommended approval.
PLAT & STREET COMMITTEE: Recommended approval on April 3, 2014 by
a vote of 6 in favor, 0 in denial.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
July 16, 2014 by a vote of 9-0.
PURPOSE: This will close and vacate an unused alley to enable the property
owners to secure the entire block and will unify the block to better enable
future development.
04-00329ac Fact Sheet.pdf
04-00329ac Analysis, Maps & PZAB Reso.pdf
04-00329ac Application & Supporting Docs.pdf
04-00329ac Legislation (v2).pdf
04-00329ac Exhibit.pdf
R-14-0384
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
City of Miami Page 23 Printed on 10,7/2014
City Commission Marked Agenda September 29, 2014
PZ.2
13-01259Iu
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES SUBJECT TO §163.3187, FLORI DA STATUTES, BY
CHANGING THE FUTURE LAND USE DESIGNATION OF THE ACREAGE
DESCRIBED HEREIN OF REAL PROPERTIES AT APPROXIMATELY 7100
AND 7120 BISCAYNE BOULEVARD AND 565 NORTHEAST 71ST STREET,
MIAMI, FLORIDA, FROM "DUPLEX RESIDENTIAL" TO "LOW DENSITY
RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING
TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 7100 & 7120 Biscayne Boulevard and 565 NE
71 st Street [Commissioner Keon Hardemon - District 5]
APPLICANT(S): Gilberto Pastoriza, Esquire, on behalf of 7100 Biscayne,
LLC and 7120 Biscayne, LLC
FI NDI NG(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval. See
companion File ID 13-01259zc.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
April 30, 2014 by a vote of 10-0. See companion File ID 13-01259zc.
PURPOSE: This will change the above properties from "Duplex Residential"
to "Low Density Restricted Commercial".
13-012591u SR Fact Sheet.pdf
13-012591u Analysis, Maps & PZAB Reso.pdf
13-012591u Application & Supporting Docs.pdf
13-012591u Legislation (v2)
13-012591u Exhibit
13481
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
PZ.3 ORDINANCE Second Reading
City of Miami Page 24 Printed on 10,7/2014
City Commission Marked Agenda September 29, 2014
13-01259zc
PZ.4
14-00054zc
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION
FROM "T3-L" TO "T4-L", FOR THE PROPERTIES LOCATED AT
APPROXIMATELY 7100 AND 7120 BISCAYNE BOULEVARD AND 565
NORTHEAST 71ST STREET, MIAMI, FLORIDA; MAKING FINDINGS;
CONTAININGASEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
LOCATION: Approximately 7100 & 7120 Biscayne Boulevard and 565 NE
71 st Street [Commissioner Keon Hardemon - District 5]
APPLICANT(S): Gilberto Pastoriza, Esquire, on behalf of 7100 Biscayne,
LLC and 7120 Biscayne, LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval. See
companion File ID 13-012591u.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
April 30, 2014 by a vote of 10-0. See companion File ID 13-012591u.
PURPOSE: This will change the above properties from "T3-L" to "T4-L".
Item includes a Restrictive Covenant.
13-01259zc SR Fact Sheet.pdf
13-01259zcAnalysis, Maps & PZAB Reso.pdf
13-01259zc Application & Supporting Docs.pdf
13-01259zc Legislation (v2)
13-01259zc Exhibit
13482
MOVED:
Francis Suarez
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION
FROM "T6-24-0" URBAN CORE ZONE -OPEN TO "T6-36A-O" URBAN
CORE ZONE -OPEN, FOR THE PROPERTIES LOCATED AT
APPROXIMATELY 1410, 1420, 1424, AND 1432 NORTHEAST MIAMI
PLACE; 1415, 1421, 1425, 1433, AND 1445 NORTHEAST MIAMI COURT;
AND 47, 55, AND 67 NORTHEAST 14TH STREET, MIAMI, FLORIDA;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 25 Printed on 10,7/2014
City Commission Marked Agenda September 29, 2014
PZ.5
03-0423zc
LOCATION: Approximately 1410, 1420, 1424, and 1432 NE Miami Place;
1415, 1421, 1425, 1433, and 1445 NE Miami Court; and 47, 55, and 67 NE
14th Street [Commissioner Marc David Sarnoff - District 2]
APPLICANT(S): Iris Escarra, Esquire, on behalf of 14th Plaza Corporation
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended denial.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval with
conditions, which failed, constituting a denial to City Commission on March 5,
2014 by a vote of 3-5.
PURPOSE: This will change the above properties from "T6-24-0" to
"T6-36A-O". Item does not include a covenant.
14-00054zc 09-29-14 FR Fact Sheet.pdf
14-00054zcAnalysis, Maps & PZAB Reso.pdf
14-00054zc Application & Supporting Docs.pdf
14-00054zc Legislation (v3).pdf
14-00054zc Exhibit.pdf
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
Note for the Record: Item PZ.4 was deferred to the November 20, 2014 Commission
Meeting.
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION
FROM "T4-R" TO "T4-L", FOR THE PROPERTIES LOCATED AT
APPROXIMATELY 3155 SOUTHWEST 22ND TERRACE AND A PORTION
OF 3170 & 3180 SOUTHWEST 22ND STREET, MIAMI, FLORIDA; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
City of Miami Page 26 Printed on 10,7/2014
City Commission Marked Agenda September 29, 2014
PZ.6
08-01 015zt1
LOCATION: Approximately 3155 SW 22nd Terrace and a portion of 3170 &
3180 Southwest 22nd Street [Commissioner Francis Suarez - District 4]
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval. Item
does not include a covenant.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval with
modifications on September 22, 2014 by a vote of 6-3.
PURPOSE: This will change the above properties from "T4-R" to "T4-L".
03-0423zc FR Fact Sheet.pdf
03-0423zc Analysis & Maps-SUB.pdf
03-0423zc Legislation (v2).pdf
03-0423zc Exhibit.pdf
03-0423zc-Submittal-Jed Royer -Miami Shenandoah Homeowners Association.pdf
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
ORDINANCE Second 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
City of Miami Page 27 Printed on 10,7/2014
City Commission Marked Agenda September 29, 2014
PZ.7
08-01 015da1
13483
MOVED:
SECONDED:
Francis Suarez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
ORDINANCE Second 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, 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
08-01015da1-Submittal-Charles Haynes -Letters of Support.pdf
08-01015da1-Submittal-Paul Savage.pdf
08-01015da1-Submittal-Peter Erlich.pdf
City of Miami Page 28 Printed on 10,7/2014
City Commission Marked Agenda September 29, 2014
PZ.8
14-00664zt
13484
MOVED:
SECONDED:
Francis Suarez
Marc David Sarnoff
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
ORDINANCE Second 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 SR Fact Sheet.pdf
14-00664zt PZAB & DDA Reso.pdf
14-00664zt Legislation (v2).pdf
14-00664zt Exhibit
13485
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
PZ.9 RESOLUTION
14-00421ha
A RESOLUTION OF THE MIAMI CITY COMMISSION DENYING OR
GRANTING THE APPEAL FILED BY LUIS R. GUTIERREZ, AFFIRMING OR
REVERSING THE DECISION OF THE MIAMI HISTORIC PRESERVATION
City of Miami Page 29 Printed on 10,7/2014
City Commission Marked Agenda September 29, 2014
AND ENVIRONMENTAL PRESERVATION BOARD'S APPROVAL OF AN
APPLICATION FOR A SPECIAL CERTIFICATE OF APPROPRIATENESS
FOR NEW CONSTRUCTION OF A MIXED -USE BUILDING AT 4510
NORTHEAST 2ND AVENUE AND 191 NORTHEAST 45TH STREET WITHIN
THE BUENA VISTA EAST HISTORIC DISTRICT.
LOCATION: Approximately 4510 NE 2nd Avenue and 191 NE 45th Street
[Commissioner Keon Hardemon - District 5]
APPLICANT(S): Luis R. Gutierrez, resident and board member of Buena
Vista East
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval of a
Special Certificate of Appropriateness ("COA") with conditions*.
MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD
("HEPB"): Approved the COA on June 3, 2014 by a vote of 3-2.
*See supporting documentation.
PURPOSE: This appeal seeks to reverse the HEPB's approval of a
special certificate of appropriateness for new construction of a mixed -use
building.
14-00421ha 10-09 Fact Sheet.pdf
14-00421ha Appeal Letter.pdf
14-00421ha HEPB Reso, Staff Analysis & Maps.pdf
14-00421ha Supporting Documentation.pdf
14-00421ha Legislation (v2). pdf
14-00421ha Legislation (v3). pdf
14-00421ha Exhibit.pdf
MOVED:
Marc David Sarnoff
SECONDED: Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Gort and Suarez
Note for the Record: Item PZ.9 was deferred to the October 9, 2014 Regular Commission
Meeting.
PZ.10 RESOLUTION
12-01180v
A RESOLUTION OF THE MIAMI CITY COMMISSION DENYING OR
GRANTING THE APPEAL FILED BY JOEL ORTIZ, AFFIRMING OR
REVERSING THE DECISION OF THE MIAMI PLANNING, ZONING AND
APPEALS BOARD'S DENIAL OF AN APPLICATION FOR A VARIANCE AS
LISTED IN THE MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, ARTICLE 7, SECTION 7.1.2.7, TO ALLOW A
RELAXATION OF THE TERMS OF THE MIAMI 21 ZONING CODE FOR THE
REQUIRED MINIMUM REAR SETBACK, TO ALLOW A REAR SETBACK OF
3'11" (20'0" REQUIRED, REQUEST TO WAIVE 16'1"), FOR THE
PROPERTY LOCATED AT APPROXIMATELY 2970 SOUTHWEST 4TH
City of Miami Page 30 Printed on 10,7/2014
City Commission Marked Agenda September 29, 2014
STREET, MIAMI, FLORIDA.
LOCATION: Approximately 2970 SW 4th Street [Commissioner Francis
Suarez - District 4]
APPLICANT(S): Joel Ortiz, Owner
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended denial of the
variance.
PLANNING, ZONING AND APPEALS BOARD: Denied the variance on July 2,
2014 by a vote of 4-4.
PURPOSE: This will legalize the existing addition to a Single -Family
residence and convert it into a Two -Family residence.
12-01180v 10-09 Fact Sheet.pdf
12-01180v Appeal Letter.pdf
12-01180v Analysis, Maps & PZAB Reso.pdf
12-01180v Application & Supporting Docs.pdf
12-01180v Legislation (v3).pdf
12-01180v Legislation (v4).pdf
12-01180v Exhibit.pdf
MOVED: Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
Note for the Record: Item PZ.10 was deferred to the October 9, 2014 Regular
Commission Meeting.
PZ.11 RESOLUTION
13-01454x1
A RESOLUTION OF THE MIAMI CITY COMMISSION DENYING THE
APPEAL FILED BY PAULA VITALE AND AFFIRMING THE DECISION OF
THE PLANNING, ZONING AND APPEALS BOARD, AND DENYING AN
EXCEPTION TO ALLOW A PRE-SCHOOL IN A SUB -URBAN TRANSECT
ZONE (T3-L), FOR THE PROPERTY LOCATED AT APPROXIMATELY 537
NORTHEAST 70TH STREET, MIAMI, FLORIDA.
13-01454x1 Fact Sheet.pdf
13-01454x1 Appeal Letter.pdf
13-01454x1 Analysis, Maps & PZAB Reso.pdf
13-01454x1 Application & Supporting Docs.pdf
13-01454x1 Legislation (v3).pdf
13-01454x1 Legislation (v4).pdf
13-01454x1-Submittal-Bob Powers -Letters of Opposition.pdf
13-01454x1-Submittal-Luciano Maestu-letters of Support.pdf
13-01454x1-Submittal-Palph Puig-Presentation of Studio Kids Pre-School.pdf
City of Miami Page 31 Printed on 10,7/2014
City Commission Marked Agenda September 29, 2014
R-14-0385
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
PZ.12 RESOLUTION
14-00084x1
A RESOLUTION OF THE MIAMI CITY COMMISSION DENYING THE
APPEAL FILED BY ELAVILA CHILD DEVELOPMENT CENTER, LLC,
AFFIRMING THE DECISION OF THE PLANNING, ZONING AND APPEALS
BOARD, AND DENYING AN EXCEPTION TO ALLOW A PRE-SCHOOL IN A
SUB -URBAN TRANSECT ZONE (T3-R), FOR THE PROPERTY LOCATED
AT APPROXIMATELY 2475 AND 2485 SOUTHWEST 22ND AVENUE, MIAMI,
FLORI DA.
14-00084x1 Fact Sheet.pdf
14-00084x1 Appeal Letter.pdf
14-00084x1 Analysis, Maps & PZAB Resolution.pdf
14-00084x1 Application & Supporting Docs.pdf
14-00084x1 Legislation (v3).pdf
14-00084x1 Legislation (v4).pdf
14-00084X1-Submittal-Beba Mann.pdf
14-00084x1-Submittal-Christopher Spuches-Letters of Support.pdf
R-14-0386
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
END OF PLANNING AND ZONING ITEMS
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
DISTRICT 1
City of Miami Page 32 Printed on 10,7/2014
City Commission Marked Agenda September 29, 2014
CHAIR WIFREDO (WILLY) GORT
D1.1 DISCUSSION ITEM
14-00938
DISCUSSION URGING CONGRESS TO REQUIRE AMERICAN FLAGS
THAT FLY OVER PUBLIC BUILDINGS TO BE MADE IN THE U.S.A.
14-00938 E-mail-Discussion Item.pdf
DISCUSSED
(D1.1) RESOLUTION
14-00938a
District I -
Commissioner
Wifredo (Willy) Gort
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE 113TH
UNITED STATES CONGRESS TO ENACT THE "ALL-AMERICAN FLAG
ACT" TO REQUIRE THE FEDERAL GOVERNMENT TO BUY ONLY
AMERICAN FLAGS THAT ARE ONE HUNDRED PERCENT (100%)
MANUFACTURED IN THE UNITED STATES, FROM ARTICLES,
MATERIALS, OR SUPPLIES ONE HUNDRED PERCENT (100%) OF WHICH
ARE GROWN, PRODUCED, OR MANUFACTURED IN THE UNITED
STATES; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE ELECTED OFFICIALS AS STATED HEREIN.
R-14-0387
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
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
City of Miami Page 33 Printed on 10,7/2014
City Commission Marked Agenda September 29, 2014
COMMISSIONER FRANCIS SUAREZ
D4.1 DISCUSSION ITEM
14-00925
ADJOURNED
DISCUSSION IN SUPPORT OF GRANTING A SATISFACTION OF
MORTGAGE TO LITTLE HAVANAACTIVITIES & NUTRITION CENTERS OF
DADE COUNTY.
14-00925 E-mail-Discussion Item.pdf
14-00925 Back -Up Letter.pdf
DEFERRED
Note for the Record: Item D4.1 was deferred to the October 9, 2014 Regular Commission
Meeting.
END OF DISTRICT 4
DISTRICT 5
VICE CHAIR KEON HARDEMON
END OF DISTRICT 5
The meeting adjourned on Tuesday, September 30, 2014, at 12:37 a.m.
City of Miami Page 34 Printed on 10,7/2014