HomeMy WebLinkAboutCC 2014-10-09 Marked Agenda•
r
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, October 9, 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.2 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
FR - FIRST READING ORDINANCE
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
PART B
PZ - PLANNING AND ZONING ITEM(S)
The Planning and Zoning item(s) shall not be considered before 2:00 PM.
MAYOR AND COMMISSIONERS' ITEMS
City of Miami Page 1 Printed on 10/17;2014
City Commission Marked Agenda October 9, 2014
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 10/17/2014
City Commission Marked Agenda October 9, 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 9th day of October 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 9:05 a.m.,
recessed at 11:45 a.m., reconvened at 3:04 p.m., recessed at 5:53 p.m., reconvened at
5:56 p.m. and adjourned at 6:12 p.m.
Note for the Record: Commissioner Suarez and Commissioner Sarnoff entered the
Commission chambers at 9:07 a.m., Commissioner Carollo entered the Commission
chambers at 9:09 a.m., and Vice Chair Hardemon entered the Commission chambers at
9:23 a.m.
ALSO PRESENT:
Victoria Mendez, City Attorney
Daniel J. Alfonso, City Manager
Todd B. Hannon, City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1
14-00988
PRESENTATION
Honoree
Rafael Capotine
Presenter
Mayor Regalado
City of Miami - Finance City Manager - Daniel
Department J. Alfonso
Denis Rod
Sentir Cubano
Walgreens Store
303943
Rev. Wilfred Job
Aziz Reda
Awat Ahmad Mustafa
Munir Zawaideh
Fr. Tomasz Jegierski
Zijad Raoof
Stephen Baldwin
14-00988 Protocol List.pdf
PRESENTED
Mayor Regalado and
Commissioner Suarez
Mayor Regalado and
Commissioner Suarez
Mayor Regalado and
Commissioner Suarez
Mayor Regalado
Chair Gort
Mayor Regalado
Chair Gort
Protocol Item
Mention of his
untimely passing
GFOA Certificate
Achievement
Proclamation
Salute
Certificate of
Appreciation
Distinguished
Visitor
Distinguished
Visitor
City ofMiami Page 3 Printed on 10/17/2014
City Commission Marked Agenda October 9, 2014
1. Mayor Regalado announced the untimely passing of Rafael Capotine, a pioneer and
believer in the downtown area in good times and bad; furthermore recognizing him as
the first developer to build residential development in downtown Miami; at the same
time, sending sincere condolences on behalf of the City of Miami to the family of this
great resident and missionary of downtown Miami.
2. City Manager Alfonso congratulated the Finance Department staff for earning the
Government Finance Officers Association (GFOA) award for the Fiscal Year 2013
Comprehensive Annual Financial Report (CAFR) presentation; furthermore recognizing
the department for receiving this award of excellence for many years consecutively and
acknowledging the timely submittal for the 2013 fiscal year's presentation.
3. Commissioner Suarez presented Dr. Denis Rod with a Proclamation for his
outstanding history of professional service that has contributed to the well-being of the
City of Miami; furthermore recognizing his service to the community through
participation on many City Boards such as Project Arts Instructions for Special
Population, Planning Advisory and Code Enforcement Boards; honoring his 30 years of
outstanding contribution to the community and helping the underprivileged, the ill, the
needy, and the unemployed.
4. Commissioner Suarez presented a Salute to Sentir Cubano paying tribute as an
outstanding commercial establishment whose core mission is to preserve and promote
Cuban heritage and culture across our multi -ethnic community; honoring the owners
Miguel and Maria Vazquez on the occasion of Hispanic Heritage Month for their
contributions in enriching the cultural fabric of our City.
5. Mayor Regalado presented a Certificate of Appreciation to Walgreens Store #03943 for
their generosity at the 2014 Annual Back to School event held at Henry M. Flagler
Elementary; thanking the store for their wonderful commitment to civic responsibility
and communal welfare and expressing gratitude for their commitment to elevate the
quality of life in the City of Miami.
6. Chair Gort presented Certificates to the following distinguished visitors: Rev. Wilfred
Job, Aziz Reda, Awat Ahmad Mustafa, Munir Zawaideh, Fr. Tomasz Jegierski and Zijad
Raoof extending a warm and friendly welcome to beautiful South Florida and
recognizing their outstanding efforts of humanitarian aid for the persecuted. In addition,
Chair Gort recognized Patricia Alias for her efforts in bringing this distinguished group
of visitors together to be honored by the City of Miami.
7. Chair Gort, Mayor Regalado and City Commissioners presented a Key to the City to
Stephen Baldwin, paying tribute to him as a distinguished guest to the City of Miami and
South Florida and for the work that he does in addition to bringing film production to the
City of Miami; furthermore recognizing his outstanding efforts of humanitarian aid for
the persecuted.
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
First Budget Hearing of September 9, 2014
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Marc David Sarnoff
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
END OF APPROVING MINUTES
City ofMiami Page 4 Printed on 10/17/2014
City Commission Marked Agenda October 9, 2014
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 of Miami Page 5 Printed on 10/17/2014
City Commission Marked Agenda October 9, 2014
CA.1
14-00887
Department of
General Services
Administration
CA.2
CONSENT AGENDA
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED AUGUST 6, 2014,
PURSUANT TO INVITATION FOR BID NO. 437315, FROM PETERSON'S
HARLEY-DAVIDSON OF MIAMI, LLC, THE SOLE RESPONSIVE AND
RESPONSIBLE BIDDER WITH THE MAINTENANCE OPTION, FOR THE
LEASING OF NEW CURRENT MODEL PRODUCTION YEAR, CERTIFIED
TRAFFIC LAW ENFORCEMENT MOTORCYCLES, FOR THE
DEPARTMENT OF GENERAL SERVICES ADMINISTRATION, TO BE USED
BY THE CITY OF MIAMI POLICE DEPARTMENT FOR A PERIOD OF TWO
(2) YEARS, WITH ONE (1) OPTION TO EXTEND FORA TWO (2) YEAR
PERIOD, FOR AN ESTIMATED ANNUAL CONTRACT AMOUNT OF
$168,000.00; WITH FUNDS ALLOCATED FROM ACCOUNT NO.
05001.246000.544000.0000.00000, SUBJECT TO THE AVAILABILITY OF
FUNDS AND BUDGETARY APPROVAL; AUTHORIZING THE CITY
MANAGER TO EXECUTE A MOTORCYCLE LEASE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM.
14-00887 Summary Form.pdf
14-00887 Back-up from Law Dept.pdf
14-00887 Legislation.pdf
14-00887 Exhibit.pdf
R-14-0389
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
14-00897 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RATIFYING THE CITY MANAGERS EXECUTION OF A
Department of CONSTRUCTION AGREEMENT WITH THE FLORIDA DEPARTMENT OF
Capital Improvement TRANSPORTATION ("FDOT") FOR THE CITY OF MIAMI IMPROVEMENT
Programs/Transport PROJECT ENTITLED: "CITYWIDE BICYCLE RACK AND SIGNAGE
ation PROGRAM, PROJECT NO. B-30694-A," LOCATED WITHIN FDOT'S RIGHT
OF AWAY, AS DESCRIBED IN ATTACHMENT "A," ATTACHED AND
INCORPORATED.
14-00897 Summary Form.pdf
14-00897 Pre-Legislation.pdf
14-00897 Back-up from Law Dept.pdf
14-00897 Legislation.pdf
14-00897 Attachment A. pdf
R-14-0390
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
City ofMiami Page 6 Printed on 10/17/2014
City Commission Marked Agenda October 9, 2014
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
END OF CONSENT AGENDA
PUBLIC HEARINGS
9:00 A.M.
PH.1 RESOLUTION
14-00500 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CONVEYANCE TO SOUTHEAST
Department of OVERTOWN/PARKWEST COMMUNITY REDEVELOPMENT AGENCY,
Community and WITH PARCEL REVERTER PROVISIONS, OF THE CITY OF MIAMI
Economic OWNED PARCELS OF LAND LOCATED AT 244 NORTHWEST 16TH
Development STREET, 1900 NORTHWEST 2ND COURT, 1624 NORTHWEST 1ST
COURT, AND 1611 NORTHWEST 3RDAVENUE, MIAMI FLORIDA, AS
LEGALLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED,
FOR THE CONSTRUCTION OF AFFORDABLE HOUSING PROJECTS;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE.
PH.2
14-00909
Department of Police
14-00500 Summary Form.pdf
14-00500 Notice to the Public.pdf
14-00500 Legislation.pdf
14-00500 Exhibit A. pdf
R-14-0391
MOVED:
SECONDED:
UNANIMOUS
Keon Hardemon
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND
CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE;
WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
PROCEDURES AND AUTHORIZING THE PURCHASE OF SOFTWARE
UPGRADES, NEW MEDICAL SOFTWARE, AND CERTIFICATION
TRAINING FOR THE EMERGENCY POLICE DISPATCH SYSTEM, AS WELL
AS THE EMERGENCY MEDICAL DISPATCH SYSTEM, FROM PRIORITY
DISPATCH, FOR THE DEPARTMENT OF POLICE, IN AN AMOUNT NOT TO
EXCEED $345,908.00 FOR SOFTWARE UPGRADE, AND IN AN AMOUNT
NOT TO EXCEED $45,600.00 FOR CERTIFICATION TRAINING, WITH
FUNDS ALLOCATED FROM THE DEPARTMENT OF POLICE E-911
SPECIAL REVENUE FUND, PROJECT 19-196003, AWARD 1214,
City ofMiami Page 7 Printed on 10/17/2014
City Commission Marked Agenda October 9, 2014
ACCOUNT NO. 12000.190351.531000 AND ACCOUNT NO.
12000.190351.554000; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE AN AGREEMENT IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY.
14-00909 Summary Form.pdf
14-00909 Notice to the Public.pdf
14-00909 Memo - Sole Source Finding.pdf
14-00909 Memo - Request for Sole Source Finding.pdf
14-00909 Back-up from Law Dept.pdf
14-00909 Legislation.pdf
R-14-0392
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 PUBLIC HEARINGS
FIRST READING ORDINANCE
FR.1 ORDINANCE First Reading
14-00989 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 38/ARTICLE II OF THE CODE OF THE CITY OF MIAMI,
Department of Real FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "PARKS AND
Estate andAsset RECREATION/USE REGULATIONS", MORE PARTICULARLY BY
Management AMENDING SECTION 38-69 OF THE CITY CODE, ENTITLED "ALCOHOLIC
BEVERAGES; INTOXICATED PERSONS" TO ALLOW THE SALE OF
ALCOHOLIC BEVERAGES WITHIN RESTAURANT FACILITIES LOCATED
IN CITY OF MIAMI PEACOCK PARK PROPERTY; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
14-00989 Summary Form SR.pdf
14-00989 Legislation FR/SR.pdf
MOVED: Marc David Sarnoff
SECONDED:
Keon Hardemon
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
END OF FIRST READING ORDINANCE
RESOLUTIONS
RE.1 RESOLUTION
City ofMiami Page 8 Printed on 10/17/2014
City Commission Marked Agenda October 9, 2014
14-00901 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE AMENDED CITY OF MIAMI ("CITY")
Department of LOCAL HOUSING ASSISTANCE PLAN ("LHAP"), ATTACHED AND
Community and INCORPORATED, FOR THE PERIOD OF JULY 1, 2010, THROUGH JUNE
Economic 30, 2013, FOR THE CONTINUED PARTICIPATION OF THE CITY IN THE
Development FLORIDA STATE HOUSING INITIATIVES PARTNERSHIP ("SHIP")
PROGRAM; AUTHORIZING THE CITY MANAGER TO SUBMITA PLAN FOR
REVIEW AND APPROVAL BY THE FLORIDA HOUSING FINANCE
CORPORATION; AND AUTHORIZING THE CITY MANAGER TO EXECUTE
ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO IMPLEMENT THE TERMS AND CONDITIONS OF THE
LHAP AND THE SHIP PROGRAM.
14-00901 Summary Form.pdf
14-00901 Pre-Legislation.pdf
14-00901 Back-up from Law Dept.pdf
14-00901 Legislation.pdf
14-00901 Exhibit A. pdf
R-14-0393
MOVED:
Marc David Sarnoff
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
RE.2 RESOLUTION
14-00908 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF POVERTY
Department of INITIATIVE PROGRAM FUNDS TOTALING $381,000.00, IN THE AMOUNTS,
Community and AND TO THE AGENCIES AS SPECIFIED IN EXHIBIT "A," ATTACHED AND
Economic INCORPORATED, FOR PUBLIC SERVICE PROGRAM ACTIVITIES FOR
Development THE PROGRAM YEAR2014-2015, BEGINNING OCTOBER 1, 2014, FROM
ACCOUNT NO. 14010.910101.882000; AUTHORIZING THE CITY
MANAGER TO EXECUTE AGREEMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, WITH SAID AGENCIES, FOR SAID PURPOSE.
14-00908 Summary Form.pdf
14-00908 Pre-Legislation.pdf
14-00908 Legislation.pdf
14-00908 Exhibit A. 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 RE.2 was deferred to the October 23, 2014 Planning and
Zoning Commission Meeting.
City ofMiami Page 9 Printed on 10/17/2014
City Commission Marked Agenda October 9, 2014
RE.3 RESOLUTION
14-00898 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED MONDAY, JULY 14,
Department of 2014, PURSUANT TO INVITATION TO BID ("ITB") NO. 12-13-051, FROM
Capital Improvement MAGGOLC, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE
Programs/Transport BIDDER, FOR THE BEACOM PROJECT AREA IMPROVEMENTS - PHASE
ation II - D3, FOR A TOTAL NOT TO EXCEED AMOUNT OF $900,876.85 WHICH
INCLUDES $818,978.96 FOR THE TOTAL BID AMOUNT, PLUS A TEN
PERCENT (10%) OWNER CONTINGENCY AMOUNT OF $81,897.89;
ALLOCATING FUNDS IN THE AMOUNT OF $900,876.85 FROM CAPITAL
IMPROVEMENT PROJECT NO. B-40325; AUTHORIZING THE CITY
MANAGER TO EXECUTE A CONTRACT IN SUBSTANTIALLY THE
ATTACHED FORM, CONSISTING OF THE ITB DOCUMENTS AND
ATTACHMENTS, FOR SAID PURPOSE.
14-00898 Summary Form.pdf
14-00898 Memo -Award Recommendation.pdf
14-00898 Bid Security List.pdf
14-00898 Memo - Rejection of Bids.pdf
14-00898 Legislation.pdf
14-00898 Exhibit.pdf
RE.4
14-00985
Department of Police
R-14-0394
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Marc David Sarnoff
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
ENTITLED: "2014-2015 VICTIMS OF CRIME ACT GRANT PROGRAM,"
CONSISTING OFAGRANTAWARD FROM THE STATE OF FLORIDA,
OFFICE OF THE ATTORNEY GENERAL, DIVISION OF VICTIM SERVICES,
IN THE AMOUNT OF $32,467.00, AND THE REQUIRED MATCHING FUNDS
BY THE CITY OF MIAMI, IN THE AMOUNT OF $8,117.00, IN THE FORM OF
IN -KIND SERVICES TO BE PROVIDED BY THE CITY OF MIAMI POLICE
DEPARTMENT, FORATOTALAMOUNT OF $40,584.00; AUTHORIZING
THE CITY MANAGER TO ACCEPT SAID GRANTAWARD AND TO
EXECUTE THE GRANT AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, AND TO IMPLEMENT THE ACCEPTANCE AND
ADMINISTRATION OF SAID GRANT.
14-00985 Summary Form.pdf
14-00985 Legislation.pdf
14-00985 Exhibit - Agreement.pdf
R-14-0395
City of Miami Page 10 Printed on 10/17/2014
City Commission Marked Agenda October 9, 2014
RE.5
14-00992
City Commission
BC.1
14-00845
Office of the City
Clerk
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING
RESOLUTION NO. 14-0357, ADOPTED SEPTEMBER 11, 2014, IN ITS
ENTIRETY, SETTING FORTH A NEW RESOLUTION ESTABLISHING THE
CITY OF MIAMI CHARTER REVIEW AND REFORM COMMITTEE, TO
REVIEW THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, AND RECOMMEND CHARTER PROPOSALS AND
AMENDMENTS NECESSARY TO UPDATE THE CHARTER; STATING THE
COMMITTEE'S PURPOSE, POWERS, DUTIES, COMPOSITION,
APPOINTMENT QUALIFICATIONS AND REQUIREMENTS FOR
MEMBERSHIP; PROVIDING FOR OFFICERS, RULES OF PROCEDURE,
MEETINGS, QUORUM, LEGAL AND STAFF SUPPORT, ASSIGNMENT OF
PERSONNEL, WAIVERS, AND PUBLIC NOTICE; AND PROVIDING FOR AN
EFFECTIVE DATE.
14-00992 Legislation.pdf
R-14-0396
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Marc David Sarnoff
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
END OF RESOLUTIONS
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE ARTS AND
ENTERTAINMENT COUNCIL FORATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Mike Margulies Mayor Tomas Regalado
14-00845 Arts CCMemo.pdf
14-00845 Arts Current_Board_Members.pdf
City of Miami Page 11 Printed on 10/17/2014
City Commission Marked Agenda October 9, 2014
R-14-0397
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
A motion was made by Commissioner Suarez, seconded by Commissioner Sarnoff, and
was passed unanimously, to appoint Mike Margulies as a member of the Arts and
Entertainment Council; 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 City Commission, as it relates to past absences on record for Mike Margulies as a
member of the Arts and Entertainment Council.
BC.2 RESOLUTION
14-00964
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
14-00964 Audit CCMemo.pdf
14-00964 Audit Current_Board_Members. pdf
NO ACTION TAKEN
BC.3 RESOLUTION
14-00966
Office of the City
Clerk
NOMINATED BY:
Commissioner Marc David Sarnoff
Commissioner Francis Suarez
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
14-00966 Bayfront CCMemo.pdf
14-00966 Bayfront Current_Board_Members.pdf
NO ACTION TAKEN
BC.4 RESOLUTION
14-00990
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CHARTER REVIEW
AND REFORM COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
City of Miami Page 12 Printed on 10/17/2014
City Commission Marked Agenda October 9, 2014
APPOINTEES: NOMINATED BY:
W. Tucker Gibbs Commissioner Frank Carollo
George Knox Commissioner Frank Carollo
14-00990 Charter Review CCMemo.pdf
14-00990 Charter Review Current_Board_Members.pdf
R-14-0398
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
A motion was made by Commissioner Carollo, seconded by Commissioner Suarez, and
was passed unanimously, to appoint George Knox 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-14-0396, Section 4(7)(e), by
a four/fifths (4/5ths) vote of the members of the full City Commission, as it relates to
George Knox as a member of the Charter Review and Reform Committee.
BC.5 RESOLUTION
14-00967
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:
14-00967 CIP CCMemo.pdf
14-00967 CIP Current_Board_Members.pdf
14-00967 CIP Memo and Resumes.pdf
NO ACTION TAKEN
BC.6 RESOLUTION
14-00304
Office of the City
Clerk
NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
Chief of Police
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT
BOARD FOR TERMS AS DESIGNATED HEREIN.
City of Miami Page 13 Printed on 10/17/2014
City Commission Marked Agenda October 9, 2014
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: NOMINATED BY:
Andres Lemos Mayor Tomas Regalado
Carlos Morales Mayor Tomas Regalado
Lyse Cuellar -Vidal Mayor Tomas Regalado
14-00851 CRB CCMemo.pdf
14-00851 CRB Current_Board_Members.pdf
14-00851 CRB Memo and Resumes.pdf
R-14-0399
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 Andres Lemos, Carlos Morales, and Lyse
Cuellar -Vidal as members of the Community Relations Board; 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 Andres Lemos, Carlos Morales, and Lyse Cuellar -Vidal as
members of the Community Relations Board.
BC.8 RESOLUTION
14-00393
Office of the City
Clerk
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:
City of Miami Page 14 Printed on 10/17/2014
City Commission Marked Agenda October 9, 2014
Chair Wifredo (Willy) Gort
Chair Wifredo (Willy) Gort
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
14-00393 CSW CCMemo.pdf
14-00393 CSW Current_Board_Members.pdf
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
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
City of Miami Page 15 Printed on 10/17/2014
City Commission Marked Agenda October 9, 2014
R-14-0400
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 Jose Goyanes and Alvin West as members of the
Downtown Development Authority; further waiving the term limits of Section 14-52(c) by
a unanimous (5/5) vote of the members of the City Commission, as it relates to Jose
Goyanes and Alvin West as members of the Downtown Development Authority.
BC.11 RESOLUTION
14-00853
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF NEISEN KASDIN AS A MEMBER OF THE
DOWNTOWN DEVELOPMENT AUTHORITY (DDA) FOR A TERM AS
DESIGNATED HEREIN.
14-00853 DDACCMemo.pdf
14-00853 DDA Current_Board_Members.pdf
14-00853 DDA Memos and Resume.pdf
R-14-0401
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 Neisen Kasdin as a member of the Downtown
Development Authority; further waiving the term limits of Section 14-52(c) by a
unanimous (5/5) vote of the members of the City Commission, as it relates to Neisen
Kasdin as a member of the Downtown Development Authority.
BC.12 RESOLUTION
14-00976
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EDUCATION
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Ex-Officio Non Voting Member)
(Ex-Officio Non Voting Youth Member)
NOMINATED BY:
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
City ofMiami Page 16 Printed on 10/17/2014
City Commission Marked Agenda October 9, 2014
14-00976 EAB CCMemo.pdf
14-00976 EAB Current_Board_Members.pdf
NO ACTION TAKEN
BC.13 RESOLUTION
14-00862
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FORATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Corey Taylor AFSCME 871
14-00862 EOAB CCMemo.pdf
14-00862 EOAB Current_Board_Members.pdf
14-00862 EOAB Memo and Resume.pdf
R-14-0402
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 Corey Taylor as a member of the Equal Opportunity
Advisory Board; 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 City Commission, as it relates to past absences on record for Corey Taylor as a
member of the Equal Opportunity Advisory Board.
BC.14 RESOLUTION
14-00979
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Francis Suarez
14-00979 Finance CCMemo.pdf
14-00979 Finance Current_Board_Members.pdf
City of Miami Page 17 Printed on 10/17/2014
City Commission Marked Agenda October 9, 2014
NO ACTION TAKEN
BC.15 RESOLUTION
14-00865
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM
OVERSIGHT BOARD FORATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Albena Sumner Mayor Tomas Regalado
14-00865 Homeland CCMemo.pdf
14-00865 Homeland Current_Board_Members.pdf
R-14-0403
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
BC.16 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:
Barry Johnson Mayor Tomas Regalado
Jose Fuentes Mayor Tomas Regalado
Armando Rodriguez Mayor Tomas Regalado
14-00869 MIC CCMemo.pdf
14-00869 MIC Current_Board_Members.pdf
R-14-0404
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
City of Miami Page 18 Printed on 10/17/2014
City Commission Marked Agenda October 9, 2014
BC.17 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.18 RESOLUTION
14-00982
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING
AND APPEALS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
14-00982 PZAB CCMemo.pdf
14-00982 PZAB Current_Board_Members.pdf
14-00982 PZAB Applications. pdf
NO ACTION TAKEN
BC.19 RESOLUTION
14-00313
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Wifredo (Willy) Gort
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
City of Miami Page 19 Printed on 10/17/2014
City Commission Marked Agenda October 9, 2014
Commissioner Frank Carollo
Commissioner Francis Suarez
14-00313 UDRB CCMemo.pdf
14-00313 UDRB Current_Board_Members.pdf
NO ACTION TAKEN
BC.20 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.21 RESOLUTION
14-00983
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE WATERFRONT
ADVISORY BOARD FORA TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Lucia Perez Mayor Tomas Regalado
14-00983 WAB CCMemo.pdf
14-00983 WAB Current_Board_Members.pdf
R-14-0405
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 BOARDS AND COMMITTEES
City ofMiami Page 20 Printed on 10/17/2014
City Commission Marked Agenda October 9, 2014
DISCUSSION ITEMS
DI.1 DISCUSSION ITEM
14-00896 STATUS OF HIRING POLICE OFFICERS.
City Commission
DI.2
14-00332
City Manager's
Office
DI.3
14-00991
District 2-
Commissioner Marc
David Sarnoff
DISCUSSED
DISCUSSION ITEM
DISCUSSION REGARDING ANNEXATION.
14-00332 Summary Form.pdf
14-00332 Annexation Feasibility Study.pdf
MOVED:
SECONDED:
UNANIMOUS
Keon Hardemon
Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
Note for the Record: Item DI.2 was continued to the November 20, 2014 Commission
Meeting.
DISCUSSION ITEM
DISCUSSION REGARDING THE ESTABLISHMENT LOCATED AT 1915
NW MIAMI COURT.
14-00991 Back -Up Documents.pdf
DISCUSSED
Direction by Commissioner Sarnoff to the Administration for a status report to be
presented to the City Commission six (6) months from now detailing House Nightclub's
compliance with their 4:00 a.m. last call and 5:00 a.m. hard close restricttions, in
addition to any code or noise violations.
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
07-01499ac1
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CLOSING, VACATING, ABANDONING AND
DISCONTINUING FOR PUBLIC USE NORTH/SOUTH AND EAST/WEST
City ofMiami Page 2] Printed on 10/17/2014
City Commission Marked Agenda October 9, 2014
ALLEYS LOCATED BETWEEN NORTH MIAMI AVENUE AND NORTHWEST
MIAMI COURT FROM NORTHWEST 20TH STREET TO APPROXIMATELY
215 FEET NORTH OF NORTHWEST 20TH STREET, MIAMI, FLORIDA.
LOCATION: Between N Miami Avenue and NW Miami Court from NW 20th
Street to Approximately 215 Feet North of NW 20th Street [Commissioner
Marc David Sarnoff - District 2]
APPLICANT(S): Miguel Diaz de la Portilla, Esquire and Elinette Ruiz,
Esquire, on behalf of Southern Waste Systems, Ltd.
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: Recommended approval.
PLAT AND STREET COMMITTEE: Recommended approval on February 6,
2014 by a vote of 6-0.
PLANNING, ZONING AND APPEALS BOARD: Recommended denial to City
Commission on March 5, 2014 by a vote of 5-2.
PURPOSE: The alley closures and unification of the site will enable a
modern and clean recycling/processing center to be constructed and reduce
the amount of material otherwise deposited in landfills.
07-01499ac1 Analysis & Color Maps.pdf
07-01499ac1 Application & Supporting Docs.pdf
07-01499ac1 Legislation (v2).pdf
07-01499ac1 ExhibitA.pdf
MOVED: Marc David Sarnoff
SECONDED:
UNANIMOUS
Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
Note for the Record: Item PZ.1 was continued to the November 20, 2014 Commission
Meeting.
PZ.2 RESOLUTION
14-00912xc
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING AN EXCEPTION, REQUIRING CITY
COMMISSION APPROVAL, AS LISTED IN ARTICLE 6, TABLE 13, OF THE
MIAMI 21 ZONING CODE, TO ALLOW A REGIONAL ACTIVITY COMPLEX
FOR THE PROPERTIES LOCATED AT APPROXIMATELY 700 NORTH
MIAMI AVENUE AND 700 NORTHWEST 1ST AVENUE, MIAMI, FLORIDA.
City ofMiami Page 22 Printed on 10/17/2014
City Commission Marked Agenda October 9, 2014
LOCATION: Approximately 700 N Miami Avenue and 700 NW 1st Avenue
[Commissioner Marc David Sarnoff - District 2]
APPLICANT(S): Tony Recio, Esquire, on behalf of P & G Investors, LLC, as
Contract Purchaser, and Old Arena, LLC, as Property Owner
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval with
conditions*.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval to
City Commission, with conditions*, on October 1, 2014 by a 9-0 vote.
*See supporting documentation.
PURPOSE: This will allow a regional activity complex.
14-00912xcAnalysis & Maps.pdf
14-00912xcApplication & Supporting Docs.pdf
R-14-0406
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
PZ.3 RESOLUTION
14-00421 ha
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AFFIRMING THE MIAMI HISTORIC PRESERVATION
AND ENVIRONMENTAL PRESERVATION BOARD'S APPROVAL OF AN
APPLICATION FOR A SPECIAL CERTIFICATE OF APPROPRIATENESS
WITH CONDITIONS FOR THE NEW CONSTRUCTION OF A
MIXED -USE BUILDING AT 4510 NORTHEAST 2ND AVENUE AND 191
NORTHEAST 45TH STREET, MIAMI, FLORIDA, WITHIN THE BUENA
VISTA EAST HISTORIC DISTRICT.
14-00421ha 10-09 Fact Sheet.pdf
14-00421 ha Appeal Letter.pdf
14-00421ha HEPB Reso, Staff Analysis & Maps.pdf
14-00421ha Supporting Documentation.pdf
14-00421ha Legislation (v3).pdf
14-00421ha Legislation (v2).pdf
14-00421ha Exhibit SUB.pdf
R-14-0407
MOVED:
SECONDED:
Keon Hardemon
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Suarez and Hardemon
City ofMiami Page 23 Printed on 10/17/2014
City Commission Marked Agenda October 9, 2014
ABSENT: Commissioner(s) Sarnoff and Carollo
PZ.4 RESOLUTION
12-01180v
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), GRANTING THE APPEAL AND REVERSING THE
DECISION OF THE PLANNING, ZONING AND APPEALS BOARD DENYING
THE VARIANCE, AND THEREBY GRANTING 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 STREET, MIAMI, FLORIDA,
WITH CONDITIONS AS STATED HEREIN.
LOCATION: Approximately 2970 Southwest 4th Street [Commissioner
Francis Suarez - District 4]
APPELLANT(S): Joel Ortiz, Owner
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended denial of the
variance.
PURPOSE: Approval of the variance 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
12-01180vAnalysis, Maps & PZAB Reso.pdf
12-01180v Application & Supporting Docs.pdf
12-01180v Legislation (v3).pdf
12-01180v Legislation (v4).pdf
12-01180v Exhibit.pdf
R-14-0408
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Carollo and Suarez
ABSENT: Commissioner(s) Sarnoff and Hardemon
END OF PLANNING AND ZONING ITEMS
MAYOR AND COMMISSIONERS' ITEMS
City ofMiami Page 24 Printed on 10/17/2014
City Commission Marked Agenda October 9, 2014
D3.1
14-00994
D4.1
14-00984
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
DISTRICT 1
CHAIR WIFREDO (WILLY) GORT
END OF DISTRICT 1
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
END OF DISTRICT 2
DISTRICT 3
COMMISSIONER FRANK CAROLLO
DISCUSSION ITEM
DISCUSSION REGARDING RECOMMENDATIONS FOR THE CIVILIAN
INVESTIGATIVE PANEL.
14-00994 E-Mail - Discussion Item.pdf
DEFERRED
Note for the Record: Item D3.1 was deferred to the October 23, 2014 Planning and
Zoning Commission Meeting.
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
DISCUSSION ITEM
DISCUSSION REGARDING THE SEA LEVEL RISING.
14-00984 MDC Sea Level Report.pdf
DISCUSSED
(D4.1) RESOLUTION
City ofMiami Page 25 Printed on 10/17/2014
City Commission Marked Agenda October 9, 2014
14-00984a A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING THE
CITY OF MIAMI SEA LEVEL RISE COMMITTEE, TO STUDY SEA LEVEL
District 4- RISE AND ITS EFFECT ON THE CITY OF MIAMI AND MAKE
Commissioner RECOMMENDATIONS, INCORPORATING ALL AVAILABLE INFORMATION
Francis Suarez ON THE SUBJECT, INCLUDING, BUT NOT LIMITED TO,
RECOMMENDATIONS MADE BY THE FEDERAL GOVERNMENT AND
MIAMI-DADE COUNTY; 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-14-0409
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
D4.2 DISCUSSION ITEM
14-00925
NA.1
14-01066
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
DISCUSSED
END OF DISTRICT 4
DISTRICT 5
VICE CHAIR KEON HARDEMON
END OF DISTRICT 5
NON AGENDA ITEM(S)
DISCUSSION ITEM
CITY ATTORNEY MENDEZ MADE A BRIEF STATEMENT AS REQUIRED BY
FLORIDA STATUTES THAT AN ANNOUNCEMENT BE MADE ATA
COMMISSION MEETING PRECEDING THE MEETING WHERE THE
COMMISSION WILL OR MAY CONSIDER THE DESIGNATION OF
BROWNFIELDS; AND AT THE OCTOBER 23, 2014 COMMISSION
MEETING, THE COMMISSION WILL CONSIDERA RESOLUTION
DESIGNATING ARMBRISTER PARK LOCATED AT 4000 GRAND AVENUE
AND COCONUT GROVE FIRE RESCUE TRAINING CENTER LOCATED AT
3900 THOMAS AVENUE AS BROWNFIELD SITES WITHIN THE CITY OF
City ofMiami Page 26 Printed on 10/17/2014
City Commission Marked Agenda October 9, 2014
ADJOURNMENT
MIAMI, FLORIDA.
The meeting adjourned at 6:12 p.m
City ofMiami Page 27 Printed on 10/17/2014