HomeMy WebLinkAboutCC 2014-11-20 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Thursday, November 20, 2014
9:00 AM
REGULAR
City Hall Commission Chambers
City Commission
Tomas Regalado, Mayor
Wifredo (Willy) Gort, Chair
Keon Hardemon, Vice Chair
Marc David Sarnoff, Commissioner District Two
Frank Carollo, Commissioner District Three
Francis Suarez, Commissioner District Four
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Commission Meeting Agenda November 20, 2014
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE
IN THE OFFICE OF THE CITY CLERK, CITY HALL.
ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE
CITY COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR
COMMITTEES CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE
COMMENCEMENT (OR CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING
INFORMATION:
1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR
ON ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR
WITHHOLD OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION;
2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED;
3. THE NATURE OF THE CONSIDERATION, AND
4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE
CONSIDERATION.
THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO
THE RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE
SECRETARY/CLERK OF THE RESPECTIVE BOARD.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY
VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS
FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO
OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN
PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION
TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY
VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING
OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER
REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE
COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO
QUIETLY.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND
THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS
AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY
CLERK IN CITY HALL, AT AGENDA OFFICE/MIAMI RIVERSIDE CENTER, OR ON-LINE AT
WWW.MIAMIGOV.COM.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY PROPOSITION
BEFORE THE CITY COMMISSION IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE
INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER
NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE
City ofMiami Page 2 Printed on 11/12/2014
City Commission Meeting Agenda November 20, 2014
MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
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Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 250-5360, with requests at least two
business days before the meeting date.
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The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the City Commission then present or (b) at the conclusion of the regularly
scheduled agenda, whichever occurs first. This rule does not apply when the City
Commission is engaged in its annual budget hearings (Ordinance 12586).
City ofMiami Page 3
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City Commission Meeting Agenda November 20, 2014
CONTENTS
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
AM -APPROVING MINUTES
MV - MAYORAL VETOES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.14 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
ES - EXECUTIVE SESSION
BC - BOARDS AND COMMITTEES
BU - BUDGET
DI - DISCUSSION ITEMS
MAYOR AND COMMISSIONERS' ITEMS
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
City ofMiami
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City Commission Meeting Agenda November 20, 2014
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1
14-01147
PRESENTATION
Honoree
Operation Big Money
Team
Miami Police Dept.
US Attorney's Office
Bureau of Alcohol,
Tobacco & Firearms
Miami -Dade Police
Dept.
Book Bag Giveaway
Becky Roper Matkov
Miami Latino Art
Beat Winners
Presenter
Mayor Regalado
Chairman Gort
Protocol Item
Salutes
Certificates of
Appreciation
Mayor Regalado and Proclamation
Commissioner
Sarnoff
Mayor Regalado Special Aawards
14-01147 Protocol List.pdf
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Planning and Zoning Meeting of September 29, 2014
END OF APPROVING MINUTES
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
City ofMiami
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City Commission Meeting Agenda November 20, 2014
CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the
agenda, Items CA.1 through CA.14 constitute the Consent Agenda. These resolutions are
self-explanatory and are not expected to require additional review or discussion. Each item will be
recorded as individually numbered resolutions, adopted unanimously by the following motion.
"...that the Consent Agenda comprised of items CA.1 through CA.14 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that
wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the
Consent Agenda will now be taken."
CA.1
14-01005
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF JOSE
FIGUEROA, SR., SUBJECT TO THE CONDITIONS IMPOSED BY
CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $60,000.00, IN
FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT
ALLEGED AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND
EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A
SETTLEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT
AS WELL AS 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. 50001.301001.524000.0000.00000.
14-01005 Memo - Office of the City Attorney. pdf
14-01005 Memo - Budget Sign-Off.pdf
14-01005 Legislation.pdf
CA.2 RESOLUTION
14-00941 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING MODIFICATION #1 TO THE FEDERALLY
Department of FUNDED SUBGRANTAGREEMENT BETWEEN THE CITY OF MIAMI AND
Fire -Rescue THE STATE OF FLORIDA, DIVISION OF EMERGENCY MANAGEMENT,
FOR THE GARDEN STORM SEWERS PROJECT, B-30183, PROJECT NO.
LPDM - 2009-06, (FEMA CONTRACT NO. 12DM-4L-23-02-342, DATED
MARCH 27, 2012), IN CONNECTION WITH THE PROJECT LOCATED IN
AN AREA BOUNDED BY NORTHWEST 36 STREET ON THE SOUTH,
AIRPORT EXPRESSWAY (112) ON THE NORTH, NORTHWEST 27
AVENUE ON THE WEST, AND NORTHWEST 24 AVENUE ON THE EAST,
MIAMI, FLORIDA, REINSTATING SAID AGREEMENT AND EXTENDING ITS
TERMINATION DATE UNTIL DECEMBER 31, 2014; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE SAID MODIFICATION,
IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY OTHER
NECESSARY DOCUMENTS FOR SAID PURPOSE.
14-00941 Summary Form.pdf
14-00941 Pre-Legislation.pdf
14-00941 Legislation.pdf
14-00941 Exhibit.pdf
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City Commission Meeting Agenda November 20, 2014
CA.3
14-01009
Department of Police
CA.4
14-01015
Department of Police
CA.5
14-01016
Department of Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED SEPTEMBER 30, 2014, PURSUANT TO INVITATION FOR BID
NO. 465326, FROM LYNN PEAVEY COMPANY, THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PURCHASE OF
EVIDENCE TAPE, FOR THE CITY OF MIAMI POLICE DEPARTMENT, ON
AN AS -NEEDED, WHEN NEEDED, CONTRACTUAL BASIS FOR AN
INITIAL CONTRACT PERIOD OF TWO (2) YEARS, WITH THE OPTION TO
RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS;
ALLOCATING FUNDS FROM THE GENERAL FUNDS OF THE USER
DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED.
14-01009 Summary Form.pdf
14-01009 Bid Tabulation.pdf
14-01009 Invitation For Bid.pdf
14-01009 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
ENTITLED: " BJA FISCAL YEAR 2013 SMART POLICING INITIATIVE,"
CONSISTING OFAGRANTAWARD FROM THE UNITED STATES
DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU
OF JUSTICE ASSISTANCE, IN THE AMOUNT OF $605,394.00, TO
PROVIDE FUNDING FOR TECHNOLOGY ACQUISITION, TRAINING,
PERSONNEL, AND OTHER ASSOCIATED COSTS; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE GRANT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ANY OTHER NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN
ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF
SAID GRANTAWARD.
14-01015 Summary Form.pdf
14-01015 Back -Up Documents.pdf
14-01015 Legislation.pdf
14-01015 Exhibit.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $178,924.09,
TO FUND THE CITY OF MIAMI POLICE DEPARTMENTS PRORATED
SHARE OF OPERATING EXPENSES FOR THE MIAMI-DADE COUNTY
ASSOCIATION OF CHIEFS OF POLICE COUNTY COURT STANDBY
PROGRAM FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2014,
THROUGH SEPTEMBER 30, 2015; ALLOCATING FUNDS FROM THE
DEPARTMENT OF POLICE GENERAL OPERATING BUDGET, ACCOUNT
NO. 00001.191501.534000.0000.00000.
14-01016 Summary Form.pdf
14-01016 Back -Up Documents.pdf
14-01016 Legislation.pdf
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City Commission Meeting Agenda November 20, 2014
CA.6
14-01054
Department of Police
CA.7
14-01055
Department of Police
CA.8
14-01053
Department of Public
Works
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE
BID RECEIVED SEPTEMBER 15, 2014, PURSUANT TO INVITATION FOR
BID NO. 469355, FROM GRUPO INPOWER, LLC, THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE SERVICE AND
MAINTENANCE OF UNINTERRUPTIBLE POWER SUPPLY, FORA
PERIOD OF TWO (2) YEARS, WITH THE OPTION TO RENEW FOR TWO
(2) ADDITIONAL ONE (1) YEAR PERIODS, ALLOCATING FUNDS FROM
THE VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTS
AND AGENCIES, SUBJECT TO AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING
ADDITIONAL SUPPLIERS TO THE CONTRACT AS DEEMED IN THE BEST
INTEREST OF THE CITY OF MIAMI.
14-01054 Summary Form.pdf
14-01054 Bid Tabulation.pdf
14-01054 Invitation For Bid.pdf
14-010054 Corporate Detail.pdf
14-01054 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BID RECEIVED AUGUST 26, 2014, PURSUANT TO INVITATION FOR BID
NO. 459336, FROM LAWMEN'S AND SHOOTERS' SUPPLY, INC., THE
LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE
PURCHASE OF BADGES, WALLETS, AND INSIGNIAS, FOR THE
DEPARTMENT OF POLICE, FOR AN INITIAL TERM OF TWO (2) YEARS,
WITH THE OPTION TO RENEW FOR TWO (2) ONE (1) YEAR PERIODS;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM
THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED; AUTHORIZING ADDITIONAL SUPPLIERS TO THE CONTRACT AS
DEEMED IN THE BEST INTEREST OF THE CITY OF MIAMI.
14-01055 Summary Form.pdf
14-01055 Bid Tabulation.pdf
14-01055 Invitation For Bid.pdf
14-01055 Corporate Detail.pdf
14-01055 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED AUGUST 25, 2014, PURSUANT TO INVITATION FOR BID NO.
469352, FROM ENVIRONMENTAL PRODUCTS OF FLORIDA
CORPORATION, THE SOLE RESPONSIVE AND RESPONSIBLE BIDDER,
FOR THE PURCHASE OF VACTOR TRUCK PARTS AND REPAIRS, FOR
AN INITIAL TERM OF TWO (2) YEARS, WITH THE OPTION TO RENEW
FOR THREE (3) ONE (1) YEAR PERIODS; ALLOCATING FUNDS FROM
THE VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTS
AND AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING
ADDITIONAL SUPPLIERS TO THE CONTRACT AS DEEMED IN THE BEST
INTEREST OF THE CITY OF MIAMI.
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City Commission Meeting Agenda November 20, 2014
14-01053 Summary Form.pdf
14-01053 Bid Tabulation.pdf
14-01053 Invitation For Bid.pdf
14-01053 Corporate Detail.pdf
14-01053 Legislation.pdf
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City Commission Meeting Agenda November 20, 2014
CA.9
14-01085
District 2-
Commissioner Marc
David Sarnoff
CA.10
14-01045
Department of Real
Estate andAsset
Management
CA.11
14-01046
Department of Real
Estate andAsset
Management
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO
SECTION 62-521(B)(3) AND (4), OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, WAIVING THE TEMPORARY EVENT TWO (2)
EVENT LIMITATION PER PROPERTY, IN ORDER FOR NATIONAL
YOUNGARTS FOUNDATION CAMPUS, LLC, TO UTILIZE THE JEWEL BOX
BUILDING LOCATED AT APPROXIMATELY 2100 BISCAYNE BOULEVARD,
MIAMI, FLORIDA, FOR FUNDRAISERS, WORKSHOPS, REHEARSAL
SPACE, MEETINGS, AND/OR PERFORMANCES, BEGINNING NOVEMBER
30, 2014 AND ENDING ON MAY 30, 2015.
14-01085 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
LEASE AGREEMENT ("LEASE"), IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND CENTENNIAL
EXPRESS INCORPORATED, FOR THE USE OF APPROXIMATELY 1,326
SQUARE FEET OF WAREHOUSE SPACE LOCATED IN THE CITY, FOR
THE PURPOSE OF PROVIDING SPACE TO THE CITY'S POLICE
DEPARTMENT, WITH A MONTHLY RENT OF $1,535.95 ($13.90 PER
SQUARE FOOT), FOR AN INITIAL TERM OF THREE (3) YEARS WITH THE
OPTION TO RENEW FOR TWO (2) ONE (1) YEAR TERMS; ALLOCATING
FUNDS FROM THE CITY POLICE DEPARTMENTS BUDGET, WITH
TERMS AND CONDITIONS AS MORE SPECIFICALLY SET FORTH IN SAID
LEASE.
14-01045 Summary Form.pdf
14-01045 Legislation.pdf
14-01045 Exhibit.pdf
RESOLUTION
A RESOLUTION OF THE CITY OF MIAMI COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
LEASE AGREEMENT ("LEASE"), IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND GOLDEN SANDS
ALLAPATTAH CORPORATION, FOR THE USE OF APPROXIMATELY 9,000
SQUARE FEET OF PROPERTY LOCATED WITHIN THE CITY LIMITS, FOR
THE PURPOSE OF PROVIDING OFFICE SPACE FOR THE INTERNAL
AFFAIRS DIVISION OF THE CITY POLICE DEPARTMENT, WITH A
MONTHLY FEE OF $11,205.00 ($14.94 PER SQUARE FOOT), FOR THE
PERIOD OF THREE (3) YEARS, WITH TWO (2) ADDITIONAL ONE (1)
YEAR OPTIONS; ALLOCATING FUNDS FROM THE CITY POLICE
DEPARTMENTS BUDGET, WITH TERMS AND CONDITIONS AS MORE
SPECIFICALLY SET FORTH IN SAID LEASE.
14-01046 Summary Form.pdf
14-01046 Pre-Legislation.pdf
14-01046 Legislation.pdf
14-01046 Exhibit.pdf
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City Commission Meeting Agenda November 20, 2014
CA.12 RESOLUTION
14-00910 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
Department of Capital AGREEMENT FOR WATER AND SANITARY SEWAGE SERVICES WITH
Improvement THE MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT, IN
Programs/Transportati SUBSTANTIALLY THE ATTACHED FORM, FOR THE HADLEY PARK
on YOUTH CENTER, PROJECT NOS. B-35883AAND B-35883AS;
ALLOCATING FUNDS IN THE AMOUNT OF $14,986.56 FROM CAPITAL
IMPROVEMENT PROJECT NOS. B-35883AAND B-35883AS, FOR SAID
PURPOSE.
14-00910 Summary Form.pdf
14-00910 Legislation.pdf
14-00910 Exhibit.pdf
CA.13 RESOLUTION
14-00911 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of Capital COVENANT RUNNING WITH THE LAND IN LIEU OF UNITY OF TITLE, IN
Improvement SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI-DADE COUNTY,
Programs/Transportati FOR THE HADLEY PARK YOUTH CENTER PROJECT, PROJECT NOS.
on B-35883AAND B-35883AS.
14-00911 Summary Form.pdf
14-00911 Legislation.pdf
14-00911 Exhibit.pdf
CA.14
14-01008
Department of Capital
Improvement
Programs/Transportati
on
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE CONTRIBUTION OF FUNDS FROM
THE DEPARTMENT OF OFF-STREET PARKING A/K/A MIAMI PARKING
AUTHORITY, IN AN AMOUNT NOT TO EXCEED $200,000.00, FOR THE
RECONFIGURATION OF THE PEACOCK PARK PARKING LOT, PROJECT
NO. B-75883; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE A JOINT PARTICIPATION AGREEMENT FOR THE GRANT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
14-01008 Summary Form.pdf
14-01008 Legislation.pdf
14-01008 Exhibit - MPA Resolution.pdf
14-01008 Exhibit -Agreement.pdf
END OF CONSENT AGENDA
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City Commission Meeting Agenda November 20, 2014
PH.1
14-01059
Department of Solid
Waste
PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BYA 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 MANAGERS
FINDING OF A SOLE SOURCE; WAIVING THE REQUIREMENTS FOR
COMPETITIVE SEALED BIDDING PROCEDURES, AND APPROVING THE
ONE HUNDRED EIGHTY (180) DAY NO COST TRIAL PERIOD, FROM
LYTX, INC., OF DRIVECAM UNITS AND SOFTWARE FOR THE GLOBAL
POSITIONING SYSTEM FLEET TRACKING, DRIVER MONITORING AND
RISK MANAGEMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE DRIVECAM TRIAL AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE.
14-01059 Summary Form.pdf
14-01059 Notice to the Public.pdf
14-01059 Memo - Sole Source Finding.pdf
14-01059 Memo - Request for Sole Source Finding.pdf
14-01059 Back -Up from Law Dept.pdf
14-01059 Legislation.pdf
14-01059 Exhibit.pdf
PH.2 RESOLUTION
14-01043 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BYA FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Department of Capital AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, CONFIRMING,
Improvement AND APPROVING THE CITY MANAGERS WRITTEN FINDINGS AND
Programs/Transportati RECOMMENDATIONS, PURSUANT TO SECTIONS 18-85 AND 18-86 OF
on THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING METHODS
AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF
MIAMI ("CITY") FOR THE APPROVAL OF THE PURCHASE OF AN
ON -BOARD AUTOMATIC TEXT AND VOICE ANNOUCEMENT SYSTEM
("ATVAS") FOR THE MIAMI TROLLEY SYSTEM, SPECIFICALLY
CONSISTING OF A COMBINATION OF HARDWARE AND SOFTWARE TO
PRODUCE AUDIO AND VISUAL ANNOUNCEMENTS, INCLUDING ROUTE
AND STOP INFORMATION IN COMPLIANCE WITH THE AMERICANS
WITH DISABILITIES ACT, FROM RADIO ENGINEERING INDUSTRIES,
INC., FOR A NOT TO EXCEED AMOUNT OF $118,093.80; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE A PROPOSAL
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, ALLOCATING
FUNDS FROM THE CITY OF MIAMI TRANSIT SURTAX REVENUES,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED.
14-01043 Summary Form.pdf
14-01043 Notice to the Public.pdf
14-01043 Legislation.pdf
14-01043 Exhibit.pdf
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City Commission Meeting Agenda November 20, 2014
END OF PUBLIC HEARINGS
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City Commission Meeting Agenda November 20, 2014
SECOND READING ORDINANCES
Note: Any proposed ordinance listed as an item for second reading in this section may be adopted
as an emergency measure upon being so determined by the City Commission.
SR.1
14-00345
City Manager's Office
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 A SEVERABILITY
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
DATE: MAY 8, 2014
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIR HARDEMON
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
ACTION: PASSED ON FIRST READING --PASSED
DATE: MAY 22, 2014
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: DEFERRED --PASSED
DATE: JULY 24, 2014
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: CONTINUED --PASSED
DATE: SEPTEMBER 29, 2014
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: DEFERRED --PASSED
City ofMiami Page 14
Printed on 11/12/2014
City Commission Meeting Agenda November 20, 2014
SR.2 ORDINANCE SECOND READING
14-01048 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE IV/DIVISION 9 OF THE CODE OF THE CITY OF
District3- MIAMI, FLORIDA, AS AMENDED, ENTITLED
Commissioner Frank "ADMINISTRATION/DEPARTMENTS/COMMUNITY DEVELOPMENT
Carollo DEPARTMENT," MORE PARTICULARLY BY UPDATING THE NAME OF
THE DEPARTMENT TO DEPARTMENT OF COMMUNITY AND ECONOMIC
DEVELOPMENT, AMENDING SECTION 2-413 ENTITLED "FUNCTIONS
AND DUTIES OF THE DEPARTMENT," TO PROVIDE THAT NOTICE BE
GIVEN TO RESIDENTS OF THE CITY OF MIAMI ("CITY") AND TO CITY
ELECTED AND APPOINTED OFFICIALS BY DEVELOPERS RECEIVING
AFFORDABLE HOUSING OR WORKFORCE HOUSING INCENTIVES, OF
THE AVAILABILITY OF AFFORDABLE UNITS IN ORDER TO INFORM ALL
OF THE AVAILABILITY OF AFFORDABLE HOUSING, AS MORE
PARTICULARLY SET FORTH HEREIN; SETTING FORTH CRITERIA;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
14-01048 Legislation SR.pdf
DATE: OCTOBER 23, 2014
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND HARDEMON
NOES: 1 - COMMISSIONER(S) SARNOFF
ACTION: PASSED ON FIRST READING WITH
MODIFICATIONS --PASSED
END OF SECOND READING ORDINANCES
City of Miami Page 15
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City Commission Meeting Agenda November 20, 2014
FIRST READING ORDINANCE
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an
emergency measure upon being so determined by the City Commission.
FR.1 ORDINANCE FIRST READING
14-00472 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 Version 3.pdf
DATE: JULY 24, 2014
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: DEFERRED --PASSED
DATE: SEPTEMBER 11, 2014
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
HARDEMON
ACTION: DEFERRED --PASSED
DATE: SEPTEMBER 29, 2014
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: DEFERRED --PASSED
END OF FIRST READING ORDINANCE
City ofMiami Page 16
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City Commission Meeting Agenda November 20, 2014
RE.1
14-01042
Department of Police
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE PROJECT
ENTITLED: "2014 COPS HIRING PROGRAM," AND APPROPRIATING
FUNDS CONSISTING OF A GRANTAWARD FROM THE UNITED STATES
DEPARTMENT OF JUSTICE, OFFICE OF COMMUNITY ORIENTED
POLICING SERVICES, IN THE AMOUNT OF $1,875,000.00, WITH A
REQUIRED LOCAL CASH MATCH OF $1,911,909.00, TOTALING
$3,786,909.00; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID
GRANT, AND TO EXECUTE THE NECESSARY DOCUMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM, TO IMPLEMENT THE
ACCEPTANCE OF AND ADMINISTRATION OF SAID GRANT.
14-01042 Summary Form.pdf
14-01042 Back -Up - Grant Award and App..pdf
14-01042 Legislation.pdf
14-01042 Exhibit.pdf
RE.2 RESOLUTION
14-01006 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING REIMBURSEMENT GRANT ("GRANT")
Department of Capital FUNDS TO BE RECEIVED FROM THE MIAMI-DADE COUNTY ("COUNTY")
Improvement BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BONDS, IN
Programs/Transportati AN AMOUNT NOT TO EXCEED $1,500,000.00, FOR THE ANTONIO
on MACEO PARK PROJECT, B-40456; AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE AN INTERLOCAL AGREEMENT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE COUNTY FOR
THE GRANT FOR SAID PURPOSE.
14-01006 Summary Form.pdf
14-01006 Back -Up from Law Dept.pdf
14-01006 Legislation.pdf
14-01006 Exhibit.pdf
RE.3 RESOLUTION
14-01007 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE PROFESSIONAL
Department of Capital SERVICES AGREEMENT ("PSA") WITH ATKINS NORTH AMERICA, INC.,
Improvement FOR THE PROVISION OF CAPITAL PROGRAM SUPPORT SERVICES, IN
Programs/Transportati AN AMOUNT NOT TO EXCEED $1,500,000.00, THEREBY INCREASING
on THE TOTAL CONTRACT AMOUNT FROM $1,500,000.00 TO AN AMOUNT
NOT TO EXCEED $3,000,000.00; ALLOCATING FUNDS FOR SAID
INCREASE FROM THE APPROPRIATE CAPITAL IMPROVEMENT
PROJECTS; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 1 TO THE PSA, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE.
14-01007 Summary Form.pdf
14-01007 Pre-Legislation.pdf
14-01007 Legislation.pdf
14-01007 Exhibit.pdf
City of Miami Page 17
Printed on 11/12/2014
City Commission Meeting Agenda November 20, 2014
RE.4 RESOLUTION
14-01058 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE CITY OF MIAMI TITLE
Department of Capital VI/NONDISCRIMINATION PROGRAM PLAN, AS REVIEWED BY THE CITY
Improvement ATTORNEY; AUTHORIZING THE CITY MANAGER TO EXECUTE SAID
Programs/Transportati TITLE VI/NONDISCRIMINATION PROGRAM PLAN, AND PROVIDING
on ASSURANCES TO THE FEDERAL TRANSIT ADMINISTRATION THAT THE
CITY WILL COMPLY WITH FEDERAL, LOCAL, AND STATE
NONDISCRIMINATION STATUTES.
14-01058 Summary Form.pdf
14-01058 Legislation.pdf
14-01058 Exhibit 1.pdf
14-01058 Exhibit 2.pdf
City of Miami Page 18
Printed on 11/12/2014
City Commission Meeting Agenda November 20, 2014
RE.5
14-01004
Office of Management
and Budget
RE.6
14-01029
Office of Management
and Budget
RE.7
14-01070
Department of Human
Resources
RE.8
14-01092
District 4-
Commissioner Francis
Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE MULTI -YEAR CAPITAL PLAN
ADOPTED SEPTEMBER 9, 2014 PURSUANT TO RESOLUTION NO.
14-0322, ADDING CAPITAL IMPROVEMENTS PROJECTS ("PROJECTS")
AND APPROPRIATIONS TO THOSE LISTED IN RESOLUTION NOS.
14-0373 AND 14-0380, BOTH ADOPTED SEPTEMBER 29, 2014 FOR THE
PRIOR FISCAL YEAR 2013-2014 CAPITAL BUDGET AND MULTI -YEAR
CAPITAL PLAN, AND REVISING CURRENT APPROPRIATIONS AMONG
NEW AND PREVIOUSLY APPROVED PROJECTS, AS INDICATED IN
CONSOLIDATED EXHIBIT A, ATTACHED AND INCORPORATED;
FURTHER APPROPRIATING FUNDING FOR SAID PROJECTS.
14-01004 Summary Form.pdf
14-01004 Pre-Legislation.pdf
14-01004 Legislation.pdf
14-01004 Consolidated Exhibit A.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), MAKING AMENDMENTS TO APPROPRIATIONS
RELATING TO OPERATIONAL AND BUDGETARY REQUIREMENTS FOR
FISCAL YEAR ENDING SEPTEMBER 30, 2014.
14-01029 Summary Form.pdf
14-01029 Back -Up from Law Dept.pdf
14-01029 Legislation.pdf
14-01029 Exhibit.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RATIFYING THE COLLECTIVE BARGAINING
AGREEMENT BETWEEN THE CITY OF MIAMI AND THE EMPLOYEE
ORGANIZATION KNOWN AS THE FRATERNAL ORDER OF POLICE,
WALTER E. HEADLEY, JR., MIAMI LODGE NO. 20, FOR THE PERIOD OF
OCTOBER 1, 2014 THROUGH SEPTEMBER 30, 2015.
14-01070 Summary Form.pdf
14-01070 Legislation.pdf
14-01070 Exhibit.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
UNITED STATES CONGRESS AND THE FLORIDA LEGISLATURE TO
PASS LEGISLATION GIVING PREFERENCE TO RESIDENTS LOCALLY
SITUATED WHERE GOVERNMENT FUNDS ARE BEING USED FOR
AFFORDABLE HOUSING PROJECTS; MAKING THIS A FEDERAL AND
STATE LEGISLATIVE PRIORITY FOR THE CITY OF MIAMI DURING THE
2015 LEGISLATIVE SESSION; FURTHER DIRECTING THE CITY CLERK
TO TRANSMITA COPY OF THIS RESOLUTION TO THE DESIGNATED
OFFICIALS STATED HEREIN.
14-01092 Legislation.pdf
City of Miami Page 19
Printed on 11/12/2014
City Commission Meeting Agenda November 20, 2014
RE.9
14-01155
Department of Public
Works
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING A TERMINATION AND MODIFICATION OF
AN EXISTING UTILITY EASEMENT AGREEMENT, UPON THE PROPERTY
WHOSE STREET ADDRESS IS 498 SOUTHWEST 27TH ROAD, MIAMI,
FLORIDA; ACCEPTING A PERPETUAL UTILITY EASEMENT UPON THE
PROPERTY WHOSE STREET ADDRESS IS 463 SOUTHWEST 28TH
ROAD, MIAMI, FLORIDA; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE TERMINATION AND MODIFICATION AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORMS, FOR SAID PURPOSES.
14-01155 Summary Form.pdf
14-01155 Legislation.pdf
14-01155 ExhibitA.pdf
14-01155 Exhibit B.pdf
City ofMiami
Page 20 Printed on 11/12/2014
City Commission Meeting Agenda November 20, 2014
RE.10
14-00608
Department of Real
Estate and Asset
Management
RESOLUTION
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 COCNUT 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
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 Memo - Manager's Recommendation.pdf
14-00608 Legislation Version 2.pdf
14-00608 Exhibit -Agreement.pdf
DATE: SEPTEMBER 29, 2014
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: CONTINUED --PASSED
DATE: OCTOBER 23, 2014
MOVER: VICE CHAIR HARDEMON
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
HARDEMON
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: CONTINUED --PASSED
City of Miami Page 21
Printed on 11/12/2014
City Commission Meeting Agenda November 20, 2014
RE.11
14-01179
Honorable Mayor
Tomas Regalado
RE.12
14-01180
Department of Public
Works
RE.13
14-01097
Department of Real
Estate and Asset
Management
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACKNOWLEDGING THE MIMO BISCYANE PLAN,
FROM NORTHEAST 61 ST STREET NORTH TO NORTHEAST 78TH
STREET, MIAMI, FLORIDA, AND ENDORSING THE FOLLOWING
RECOMMENDATIONS AS STATED HEREIN; FURTHER MAKING ITA
STATE LEGISLATIVE PRIORITY FOR THE CITY OF MIAMI DURING THE
2015 LEGISLATIVE SESSION; FURTHER DIRECTING THE CITY CLERK
TO TRANSMITA COPY OF THIS RESOLUTION TO THE OFFICIALS AS
STATED HEREIN.
14-01179 Legislation.pdf
14-01179 Exhibit - Mimo Biscayne Plan.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
SOUTHWEST 12TH STREET FROM SOUTHWEST 12TH AVENUE TO
SOUTHWEST 14TH AVENUE, MIAMI, FLORIDA, AS "ERNESTO DIAZ
MADRUGA WAY"; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT
A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
SPONSOR: HONORABLE MAYOR TOMAS REGALADO
14-01180 Summary Form.pdf
14-01180 Back -Up Biography.pdf
14-01180 Back -Up Map.pdf
14-01180 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE RESTORATION AND OPERATING
PLAN FOR MIAMI MARINE STADIUM AS PRESENTED BY THE FRIENDS
OF MIAMI MARINE STADIUM, INC. ("FRIENDS"), A 501(C)3 NON-PROFIT
CORPORATION, IN ACCORDANCE WITH THE MEMORANDUM OF
UNDERSTANDING ("MOU") DATED MAY 15, 2012; FURTHER DIRECTING
THE CITY ADMINISTRATION TO PREPARE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
ESTABLISHING THE LEGAL RELATIONSHIP NECESSARY TO
EFFECTUATE SAID PURPOSE.
14-01097 Summary Form.pdf
14-01097 Legislation.pdf
14-01097 Exhibit - Pre-Legislation.pdf
14-01097 Exhibit - Friends Of Marine Stadium Plan.pdf
END OF RESOLUTIONS
City of Miami Page 22
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City Commission Meeting Agenda November 20, 2014
2:00 P.M.
ES.1
14-01094
Office of the City
Attorney
EXECUTIVE SESSION
EXECUTIVE SESSION
UNDER THE PARAMETERS OF FLORIDA STATUTES §286.011(8)
[2013], THE PERSON CHAIRING THE CITY OF MIAMI
COMMISSION MEETING WILL ANNOUNCE THE
COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED
TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE
PENDING LITIGATION CASE OF: SOUTHERN WASTE SYSTEMS,
LLC VS. CITY OF MIAMI, CASE NO. 13-00619 CA 02, PENDING IN
THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN
AND FOR MIAMI-DADE COUNTY, FLORIDA, TO WHICH THE CITY
IS PRESENTLY A PARTY. THIS PRIVATE MEETING WILL BEGIN
AT APPROXIMATELY 2:00 P.M. (OR AS SOON THEREAFTER AS
THE COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE
APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE
ATTENDED BY THE MEMBERS OF THE CITY COMMISSION:
CHAIRMAN WIFREDO (WILLY) GORT, KEON HARDEMON, MARC
DAVID SARNOFF, FRANK CAROLLO, AND FRANCIS SUAREZ;
THE CITY MANAGER, DANIEL J. ALFONSO; THE CITY ATTORNEY,
VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN A. GRECO
AND BARNABY L. MIN; LITIGATION DIVISION CHIEF KEVIN R.
JONES; AND SENIOR ASSISTANT CITY ATTORNEY HENRY J.
HUNNEFELD. A CERTIFIED COURT REPORTER WILL BE
PRESENT TO ENSURE THAT THE SESSION IS FULLY
TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC
UPON THE CONCLUSION OF THE ABOVE -CITED, ONGOING
LITIGATION. AT THE CONCLUSION OF THE ATTORNEY -CLIENT
SESSION, THE REGULAR COMMISSION MEETING WILL BE
REOPENED AND THE PERSON CHAIRING THE COMMISSION
MEETING WILL ANNOUNCE THE TERMINATION OF THE
ATTORNEY -CLIENT SESSION.
14-01094 Memo - Office of the City Attorney. pdf
14-01094 Notice to the Public.pdf
END OF EXECUTIVE SESSION
City ofMiami Page 23
Printed on 11/12/2014
City Commission Meeting Agenda November 20, 2014
BC.1
14-01130
Office of the City
Clerk
BC.2
14-00964
Office of the City
Clerk
BC.3
14-00966
Office of the City
Clerk
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE ARTS AND
ENTERTAINMENT COUNCIL FORATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Chair Wifredo (Willy) Gort
14-01130Arts CCMemo.pdf
14-01130 Arts Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Marc David Sarnoff
Commissioner Francis Suarez
14-00964 Audit CCMemo.pdf
14-00964 Audit Current_Board_Members.pdf
DATE:
ACTION:
OCTOBER 9, 2014
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
14-00966 Bayfront CCMemo.pdf
14-00966 Bayfront Current_Board_Members.pdf
DATE:
ACTION:
OCTOBER 9, 2014
NO ACTION TAKEN
City ofMiami Page 24
Printed on 11/12/2014
City Commission Meeting Agenda November 20, 2014
BC.4
14-00967
Office of the City
Clerk
BC.5
14-00304
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE
CIVILIAN INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
Chief of Police
14-00967 CIP CCMemo.pdf
14-00967 CIP Current_Board_Members. pdf
14-00967 CIP Memo and Resumes.pdf
DATE:
ACTION:
OCTOBER 9, 2014
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Alternate Member)
(Alternate Member)
NOMINATED BY:
Commission -At -Large
Commission -At -Large
Commission -At -Large
14-00304 CEB CCMemo.pdf
14-00304 CEB Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
APRIL 10, 2014
NO ACTION TAKEN
MAY 8, 2014
NO ACTION TAKEN
JUNE 12, 2014
NO ACTION TAKEN
JULY 10, 2014
NO ACTION TAKEN
SEPTEMBER 11, 2014
NO ACTION TAKEN
City ofMiami Page 25
Printed on 11/12/2014
City Commission Meeting Agenda November 20, 2014
DATE:
ACTION:
OCTOBER 9, 2014
NO ACTION TAKEN
City ofMiami Page 26
Printed on 11/12/2014
City Commission Meeting Agenda November 20, 2014
BC.6
14-01131
Office of the City
Clerk
BC.7
14-00393
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
14-01131 CRB CCMemo.pdf
14-01131 CRB Current_Board_Members.pdf
14-01131 CRB Memo and Resumes.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE
STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Wifredo (Willy) Gort
Chair Wifredo (Willy) Gort
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
14-00393 CSW CCMemo.pdf
14-00393 CSW Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
MAY 8, 2014
NO ACTION TAKEN
JUNE 12, 2014
NO ACTION TAKEN
JULY 10, 2014
NO ACTION TAKEN
SEPTEMBER 11, 2014
NO ACTION TAKEN
City of Miami Page 27
Printed on 11/12/2014
City Commission Meeting Agenda November 20, 2014
DATE:
ACTION:
OCTOBER 9, 2014
NO ACTION TAKEN
City ofMiami Page 28
Printed on 11/12/2014
City Commission Meeting Agenda November 20, 2014
BC.8
14-00850
Office of the City
Clerk
BC.9
14-00976
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
RESIDENCY REQUIREMENT BYA FOUR -FIFTHS AFFIRMATIVE VOTE,
AS IT RELATES TO SAMAIYAH ENGRAM AS A MEMBER OF THE
COMMISSION ON THE STATUS OF WOMEN.
14-00850 CSW CCMemo.pdf
14-00850 CSW Current_Board_Members.pdf
14-00850 CSW Residency Compliance Form.pdf
DATE:
ACTION:
DATE:
ACTION:
SEPTEMBER 11, 2014
NO ACTION TAKEN
OCTOBER 9, 2014
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EDUCATION
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Ex-Officio Non Voting Member)
(Ex-Officio Non Voting Youth Member)
NOMINATED BY:
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
14-00976 EAB CCMemo.pdf
14-00976 EAB Current-Board_Members.pdf
DATE:
ACTION:
OCTOBER 9, 2014
NO ACTION TAKEN
City ofMiami Page 29
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City Commission Meeting Agenda November 20, 2014
BC.10
14-01133
Office of the City
Clerk
BC.11
14-00979
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Wifredo (Willy) Gort
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
AFSCME 1907
IAFF
FOP
14-01133 EOAB CCMemo.pdf
14-01133 EOAB Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Francis Suarez
14-00979 Finance CCMemo.pdf
14-00979 Finance Current_Board_Members.pdf
DATE:
ACTION:
OCTOBER 9, 2014
NO ACTION TAKEN
City of Miami Page 30
Printed on 11/12/2014
City Commission Meeting Agenda November 20, 2014
BC.12
14-01135
Office of the City
Clerk
BC.13
14-00471
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Wifredo (Willy) Gort
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
14-01135 Homeland CCMemo.pdf
14-01135 Homeland Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE LIBERTY CITY
COMMUNITY REVITALIZATION TRUST FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
City Manager Daniel J. Alfonso
14-00471 Liberty City CCMemo.pdf
14-00471 Liberty City Current_Board_Members.pdf
14-00471 Liberty City Applications.pdf
DATE:
ACTION:
DATE:
ACTION:
JUNE 12, 2014
NO ACTION TAKEN
JULY 10, 2014
NO ACTION TAKEN
City of Miami Page 31
Printed on 11/12/2014
City Commission Meeting Agenda November 20, 2014
BC.14
14-01136
Office of the City
Clerk
BC.15
14-00396
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MAYOR'S
INTERNATIONAL COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Mayor Tomas Regalado
Commissioner Frank Carollo
Commission -At -Large
14-01136 MIC CCMemo.pdf
14-01136 MIC Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
14-00396 MSEACCMemo.pdf
14-00396 MSEACurrent_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
MAY 8, 2014
NO ACTION TAKEN
JUNE 12, 2014
NO ACTION TAKEN
JULY 10, 2014
NO ACTION TAKEN
SEPTEMBER 11, 2014
NO ACTION TAKEN
OCTOBER 9, 2014
NO ACTION TAKEN
City ofMiami Page 32
Printed on 11/12/2014
City Commission Meeting Agenda November 20, 2014
BC.16
14-00982
Office of the City
Clerk
BC.17
14-00313
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING
AND APPEALS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
14-00982 PZAB CCMemo.pdf
14-00982 PZAB Current_Board_Members.pdf
14-00982 PZAB Applications. pdf
DATE:
ACTION:
OCTOBER 9, 2014
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Wifredo (Willy) Gort
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
14-00313 UDRB CCMemo.pdf
14-00313 UDRB Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
APRIL 10, 2014
NO ACTION TAKEN
MAY 8, 2014
NO ACTION TAKEN
JUNE 12, 2014
NO ACTION TAKEN
JULY 10, 2014
NO ACTION TAKEN
City of Miami Page 33
Printed on 11/12/2014
City Commission Meeting Agenda November 20, 2014
BC.18
14-00867
Office of the City
Clerk
BC.19
14-01137
Office of the City
Clerk
DATE:
ACTION:
DATE:
ACTION:
SEPTEMBER 11, 2014
NO ACTION TAKEN
OCTOBER 9, 2014
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH
PARK TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
14-00867 VKBPT CCMemo.pdf
14-00867 VKBPT Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
SEPTEMBER 11, 2014
NO ACTION TAKEN
OCTOBER 9, 2014
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
14-01137 WAB CCMemo.pdf
14-01137 WAB Current_Board_Members.pdf
END OF BOARDS AND COMMITTEES
City of Miami Page 34
Printed on 11/12/2014
City Commission Meeting Agenda November 20, 2014
BU.1
14-01041
Office of Management
and Budget
BUDGET
BUDGET DISCUSSION ITEM
STATUS (SEC.18-542(B) CITY CODE)
I. 2014-2015 BUDGET
II. PROPOSED 2015-2016 BUDGET
14-01041 Summary Form.pdf
END OF BUDGET
City of Miami Page 35
Printed on 11/12/2014
City Commission Meeting Agenda November 20, 2014
DISCUSSION ITEMS
NOTE: Legislation may result from City Commission consideration of any Commission Discussion
item.
This portion of the agenda is separately designated as being available for the purpose of providing
and securing City Commission information, direction, and guidance in significant pending and
concluded matters, including matters not specifically set forth in this section.
It is anticipated that no input from anyone other than the City personnel is needed or expected while
the City Commission is considering any matter in this portion of the Agenda; accordingly, no member
of the public may address the City Commission during this time.
DI.1
14-01030
City Commission
DI.2
14-00831
Department of Police
DI.3
14-00332
City Manager's Office
DISCUSSION ITEM
STATUS OF HIRING POLICE OFFICERS.
DISCUSSION ITEM
DISCUSSION REGARDING OPERATION "SAFE CLUB".
14-00831 Summary Form.pdf
DATE: OCTOBER 23, 2014
MOVER: VICE CHAIR HARDEMON
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
HARDEMON
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: CONTINUED --PASSED
DISCUSSION ITEM
DISCUSSION REGARDING ANNEXATION.
14-00332 Summary Form.pdf
14-00332 Annexation Feasibility Study.pdf
14-00332 Maps.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
OCTOBER 9, 2014
VICE CHAIR HARDEMON
COMMISSIONER SUAREZ
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
CONTINUED --PASSED
END OF DISCUSSION ITEMS
City ofMiami Page 36
Printed on 11/12/2014
City Commission Meeting Agenda November 20, 2014
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
City ofMiami Page 37
Printed on 11/12/2014
City Commission Meeting Agenda November 20, 2014
D1.1
14-01116
D1.2
14-01129
DISTRICT 1
CHAIR WIFREDO (WILLY) GORT
DISCUSSION ITEM
DISCUSSION REGARDING QUIET ZONES
14-01116 E-Mail - Discussion Item.pdf
DISCUSSION ITEM
DISCUSSION REGARDING THE IRONMAN TRIATHLON THAT WAS HELD
ON OCTOBER 26, 2014.
14-01129 E-Mail - Dicussion Item.pdf
END OF DISTRICT 1
City of Miami Page 38
Printed on 11/12/2014
City Commission Meeting Agenda November 20, 2014
D2.1
14-01124
D2.2
14-01125
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
DISCUSSION ITEM
DISCUSSION REGARDING AUDITOR GENERALS SALARY.
14-01124 E-Mail - Discussion Item.pdf
14-01124 Back -Up Documents.pdf
DISCUSSION ITEM
DISCUSSION ON THE "EYE OF THE BAY" PROJECT LOCATED AT THE
FEC SLIP.
14-01125 E-Mail - Discussion Item.pdf
END OF DISTRICT 2
City of Miami Page 39
Printed on 11/12/2014
City Commission Meeting Agenda November 20, 2014
10:30 A.M.
D3.1
14-00994
D3.2
14-01093
DISTRICT 3
COMMISSIONER FRANK CAROLLO
DISCUSSION ITEM
DISCUSSION REGARDING RECOMMENDATIONS FOR THE CIVILIAN
INVESTIGATIVE PANEL.
14-00994 E-Mail - Discussion Item.pdf
14-00994 Independent Committee Report.pdf
DATE:
ACTION:
DATE:
ACTION:
OCTOBER 9, 2014
DEFERRED
OCTOBER 23, 2014
CONTINUED
DISCUSSION ITEM
UPDATE REGARDING DISCUSSION ON IMPROVING THE CAPITAL
IMPROVEMENT PROJECT (C.I.P) PROCESS.
END OF DISTRICT 3
City ofMiami Page 40
Printed on 11/12/2014
City Commission Meeting Agenda November 20, 2014
D4.1
14-01040
D4.2
14-01083
D4.3
14-01024
D4.4
14-01117
D4.5
14-01127
D4.6
14-01084
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
DISCUSSION ITEM
DISCUSSION REGARDING A TRAFFIC MANAGEMENT PLAN.
14-01040 E-Mail - Discussion Item.pdf
DISCUSSION ITEM
DISCUSSION ON CORAL WAY MEDIAN BEAUTIFICATION PROJECT.
14-01083 E-Mail - Discussion Item.pdf
DISCUSSION ITEM
DISCUSSION REGARDING CONDITION OF FLAGLER AND EIGHT
STREET BUSINESS CORRIDOR.
14-01024 E-Mail - Discussion Item.pdf
DATE:
ACTION:
OCTOBER 23, 2014
NO ACTION TAKEN
DISCUSSION ITEM
DISCUSSION REGARDING THE FLORIDA FOURTH DISTRICT COURT OF
APPEAL'S OCTOBER 15TH DECISION IN THE MATTER OF CITY OF
HOLLYWOOD V. AREM RE: REDLIGHT CAMERAS.
14-01117 E-Mail - Discussion Item.pdf
14-01117 Back -Up Documents.pdf
DISCUSSION ITEM
DISCUSSION REGARDING CITY OF MIAMI'S EBOLAACTION PLAN.
14-01127 E-Mail - Discussion Item.pdf
DISCUSSION ITEM
DISCUSSION REGARDING SUBMISSION OF PERIODIC REPORTS BY
CHARTER REVIEW COMMITTEE TO CITY COMMISSION AND
SUBMISSION OF CHARTER REFORM IDEAS BY COMMISSIONERS.
14-01084 E-Mail - Discussion Item.pdf
City of Miami Page 41
Printed on 11/12/2014
City Commission Meeting Agenda November 20, 2014
END OF DISTRICT 4
City ofMiami Page 42
Printed on 11/12/2014
City Commission Meeting Agenda November 20, 2014
DISTRICT 5
VICE CHAIR KEON HARDEMON
END OF DISTRICT 5
City ofMiami Page 43
Printed on 11/12/2014