HomeMy WebLinkAboutCC 2015-01-08 Marked AgendaCity 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, January 8, 2015
9:00 AM City Hall Commission Chambers
CONTENTS
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
AM - APPROVING MINUTES
MV - MAYORAL VETOES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.3 may be heard
in the number sequence or as announced by the Commission
PA - PERSONAL APPEARANCES
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
PZ - PLANNING AND ZONING ITEM(S)
The Planning and Zoning item(s) shall not be considered before 2:00 PM.
City of Miami Page 1 Printed on 1/15/2015
City Commission Marked Agenda January 8, 2015
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
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City Commission Marked Agenda January 8, 2015
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present:
Chair Gort, Commissioner Sarnoff, Commissioner Carollo,
Commissioner Suarez and Vice Chair Hardemon
On the 8th day of January 2015, the City Commission of the City of Miami, Florida, met at
its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular
session. The Commission Meeting was called to order by Chair Gort at 9:03 a.m.,
recessed at 12:27 p.m., reconvened at 3:06 p.m., recessed at 5:48 p.m., reconvened at
5:52 p.m., and adjourned at 6:33 p.m.
Note for the Record: Vice Chair Hardemon entered the Commission chamber at 9:12
a.m., Commissioner Carollo entered the Commission chamber at 9:37 a.m., and
Commissioner Suarez entered the Commission chamber at 9:38 a.m.
ALSO PRESENT:
Victoria Mendez, City Attorney
Daniel J. Alfonso, City Manager
Todd B. Hannon, City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1 PRESENTATION
14-01332
Honoree Presenter Protocol Item
Homeland Defense/ Mayor Regalado Certificates of
Neighborhood Appreciation
Improvement Bond
Oversight Board
- Board Members
- Department of Capital
Improvements and
Transportation Program
- Ralph Diaz
- Robin Jones Jackson
- Danette Perez
J. Megan Kelly
14-01332 Protocol List.pdf
PRESENTED
Chairman Gort Proclamation
1) Mayor Regalado presented a Certificate of Appreciation to Capital Improvements and
Transportation Programs to honor their valuable community service to the City of Miami
Homeland Defense/ Neighborhood Improvement Bond Program Oversight Board.
2) Mayor Regalado presented Certificates of Appreciation to various individuals in
association with the City of Miami Homeland Defense/ Neighborhood Improvement Bond
Program Oversight Board, commending them for their dedication to civic responsibility
and communal welfare. Furthermore, expressing gratitude for their commitment to
elevate the quality of life in Miami, an oasis in the global community that owes its
wonderfully unique character and vitality to the generosity and allegiance of these
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City Commission Marked Agenda January 8, 2015
individuals: Mariano Cruz, Beba Sardina Mann, Albena Sumner, Gary, Reshefsky, Henry
Goa, Henry Zayas-Bazan, Jami Reyes, Luis Cabrera, Luis De Rosa, Pablo
Perez -Cisneros, Ralph Rosado, Bob Powers, Robert Flanders, Jason Manowitz, Roland
Aedo, Walter Harvey, Ringo Cayard, Eileen Marcia!, Carmen Matos, David Freedman,
John Cunill, Ramon de la Cabada, Ricardo Lambert, Manolo Reyes, Nelson Alvarado,
Omar Travieso, Manny Roche, Pierre Laurinus, Kay Hancock Apfel, Hattie Willis,
Guillermo Martin, David Willig, David Berley, David Marko, David Kubilium, Charisse
Grant, Ola Aluko, Elaine Black, Danette Perez, Robin Jones -Jackson, Ralph Diaz, and
Marcia Lopez.
3) Commissioner Gort and Mayor Regalado presented a Proclamation proclaiming
Thursday, January 8, 2015 as J. Megan Kelly Day, Executive Vice -President of Swire
Properties, paying tribute to her work as an outstanding executive and community
leader; recognizing her passion for Miami's history and community combined with her
vision and service that makes Miami a great place to live and work, furthermore
honoring her outstanding professional achievements.
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Planning and Zoning Meeting of October 23, 2014
MOVED:
SECONDED:
Frank Carollo
Keon Hardemon
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Sarnoff and Suarez
END OF APPROVING MINUTES
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
NO MAYORAL VETOES
ORDER OF THE DAY
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City Commission Marked Agenda January 8, 2015
CA.1 RESOLUTION
14-01207
Department of
Public Works
CONSENT AGENDA
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
ROADWAY TRANSFER AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE FLORIDA DEPARTMENT OF
TRANSPORTATION ("DEPARTMENT"), TO ACCOMMODATE THE
REBUILDING BY THE DEPARTMENT OF THE 1-395 CORRIDOR, FROM
THE I-95/MIDTOWN INTERCHANGE TO THE WEST CHANNEL BRIDGE
OF US 41/MAC ARTHUR CAUSEWAY, MIAMI, FLORIDA; FURTHER
AUTHORIZING THE CITY MANAGER TO TAKE ALL ACTIONS NECESSARY
TO ACCOMPLISH SAID TRANSFERS FROM THE CITY OF MIAMI STREET
SYSTEM TO THE DEPARTMENT'S STATE HIGHWAY SYSTEM, AS
STATED HEREIN.
14-01207 Summary Form.pdf
14-01207 Letter - FDOT Request.pdf
14-01207 Fact Sheet.pdf
14-01207 Pre-Legislation.pdf
14-01207 Legislation.pdf
14-01207 Exhibit - Agreement.pdf
R-15-0001
This Matter was ADOPTED on the Consent Agenda.
CA.2 RESOLUTION
14-01208 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED OCTOBER 7, 2014, PURSUANT TO INVITATION FOR BID NO.
Department of Police 457322, FROM POLICE SERVICE DOGS, INC., THE SOLE RESPONSIVE
AND RESPONSIBLE BIDDER, FOR THE PURCHASE OF POLICE SERVICE
DOGS FOR THE CITY OF MIAMI ("CITY") DEPARTMENT OF POLICE, FOR
A PERIOD OF FOUR (4) 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
DEPARTMENT 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.
CA.3
14-01203
14-01208 Summary Form.pdf
14-01208 Corporate Detail.pdf
14-01208 Bid Tabulation.pdf
14-01208 Invitation For Bid.pdf
14-01208 Legislation.pdf
R-15-0002
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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City Commission Marked Agenda January 8, 2015
Department of
Capital Improvement
Programs/Transport
ation
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
ENTITLED: "WAGNER CREEK/SEYBOLD CANAL
DREDGING/RESTORATION PROJECT"; AUTHORIZING THE CITY
MANAGER TO ACCEPT A REIMBURSEMENT GRANT AWARD AND TO
APPROPRIATE FUNDS, IN AN AMOUNT NOT TO EXCEED $200,000.00
("GRANT"), FROM THE STATE OF FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION ("FDEP"), FOR THE WAGNER
CREEK/SEYBOLD CANAL DREDGING/RESTORATION PROJECT
("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE FDEP AGREEMENT NO. S0774 ("AWARD AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, AND ANY AMENDMENTS,
MODIFICATIONS, EXTENSIONS, OR RENEWALS THEREOF, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO ACCEPT THE
GRANT, TO COMPLY WITH THE AWARD AGREEMENT, AND TO
IMPLEMENT THE PROJECT.
14-01203 Summary Form.pdf
14-01203 Legislation.pdf
14-01203 Exhibit - FDEP Letter.pdf
14-01203 Exhibit - FDEP Agreement.pdf
R-15-0003
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
Marc David Sarnoff
Frank Carollo
Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
END OF CONSENT AGENDA
PERSONAL APPEARANCE
PA.1 DISCUSSION ITEM
14-01263
9:00 A.M.
PH.1
14-01134
A PRESENTATION FROM REPRESENTATIVES OF OPENGOV
REGARDING THE ONLINE FINANCIAL TRANSPARENCY DASHBOARD.
14-01263-PowerPoint Presentation-OpenGov Presentation to the City of Miami.pdf
DISCUSSED
END OF PERSONAL APPEARANCE
PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
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City Commission Marked Agenda January 8, 2015
Department of TRANSFER OF ADDITIONAL COMMUNITY DEVELOPMENT BLOCK
Community and GRANT FUNDS, IN THE AMOUNT OF $330,000.00, FROM THE CITY OF
Economic MIAMI CAPITAL IMPROVEMENT AND TRANSPORTATION PROGRAM,
Development COMMUNITY CENTER PLAYGROUND PROJECT, LOCATED AT 1320-1330
SOUTHWEST 12TH AVENUE, MIAMI, FLORIDA, TO MIAMI-DADE
COLLEGE FOR PUBLIC FACILITIES AND IMPROVEMENT ACTIVITIES,
SPECIFICALLY, THE REHABILITATION OF THE TOWER THEATER,
LOCATED AT 1508 SOUTHWEST 8TH STREET, MIAMI, FLORIDA;
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE.
14-01134 Summary Form.pdf
14-01134 Notice to the Public.pdf
14-01134 Pre-Legislation.pdf
14-01134 Legislation.pdf
R-15-0004
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
PH.2 RESOLUTION
14-01199 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DECLARING SURPLUS AND APPROVING THE SALE
Department of Real OF A CITY OF MIAMI ("CITY") OWNED PROPERTY LOCATED AT 1796
Estate and Asset NORTHWEST 18 TERRACE, MIAMI, FLORIDA ("PROPERTY"), AS MORE
Management PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, TO FELIX SUAREZ ROSALES, A SINGLE MAN
("PURCHASER"), ESTABLISHING TEN THOUSAND FOUR HUNDRED
THIRTY DOLLARS ($10,430.00) AS THE AMOUNT TO BE PAID TO THE
CITY BY THE PURCHASER; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT FOR PURCHASE AND SALE,
IN SUBSTANTIALLY THE ATTACHED FORM, AND TO EXECUTE SUCH
OTHER DOCUMENTS AS MAY BE NECESSARY TO CONSUMMATE SUCH
TRANSACTION IN ACCORDANCE WITH THE TERMS AND CONDITIONS
OF THE AGREEMENT, WHICH TERMS MAY BE AMENDED BY THE CITY
MANAGER AS MAY BE NECESSARY TO MEET THE BEST INTERESTS OF
THE CITY.
14-01199 Summary Form.pdf
14-01199 Notice to the Public.pdf
14-01199 Legislation.pdf
14-01199 Exhibit-Agreement.pdf
R-15-0005
MOVED:
SECONDED:
Wifredo (Willy) Gort
Marc David Sarnoff
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City Commission Marked Agenda January 8, 2015
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
PH.3 RESOLUTION
14-01043 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Department of AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, CONFIRMING,
Capital Improvement AND APPROVING THE CITY MANAGER'S WRITTEN FINDINGS AND
Programs/Transport RECOMMENDATIONS, PURSUANT TO SECTIONS 18-85 AND 18-86 OF
ation 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 ANNOUNCEMENT 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 $122,438.80; 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 V2.pdf
14-01043 Exhibit V2.pdf
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Marc David Sarnoff
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
PH.4 RESOLUTION
14-01206
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING
RESOLUTION NO. 90-546, ADOPTED JULY 12 , 1990, IN ITS ENTIRETY,
AND DIRECTING THAT VEHICULAR ACCESS BE RESTORED TO
NORTHWEST 23RD STREET, NORTHWEST 24TH STREET, NORTHWEST
26TH STREET, NORTHWEST 27TH STREET, AND NORTHWEST 28TH
STREET, AT THE EASTERLY SIDE OF THEIR INTERSECTIONS WITH
NORTHWEST 6TH AVENUE, AND NORTHWEST 5TH AVENUE, AT THE
NORTHERLY SIDE OF ITS INTERSECTION WITH NORTHWEST22ND
STREET, MIAMI, FLORIDA; SUBJECT TO CERTAIN CONDITIONS AS
MORE PARTICULARLY SET FORTH HEREIN; AUTHORIZING THE
DONATION OF THE BARRICADE REMOVED AT SAID LOCATION(S) TO
THE WYNWOOD BUSINESS IMPROVEMENT DISTRICT; FURTHER
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City Commission Marked Agenda January 8, 2015
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, RELATED TO SAID DONATION; DIRECTING THE CITY
CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN
DESIGNATED AGENCIES.
14-01206 Summary Form.pdf
14-01206 Notice to the Public.pdf
14-01206 Memo - Police Dept.pdf
14-01206 Memo - Solid Waste.pdf
14-01206 Memo - Fire -Rescue Dept..pdf
14-01206 Pre-Legislation.pdf
14-01206 Back -Up from Law Dept.pdf
14-01206 Legislation.pdf
R-15-0006
MOVED:
SECONDED:
Keon Hardemon
Marc David Sarnoff
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
PH.5 RESOLUTION
14-00770
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "WALMART AT
FLAGAMI", A REPLATANDASUBDIVISION IN THE CITY OF MIAMI OF
THE PROPERTY DESCRIBED IN "ATTACHMENT 1", SUBJECT TO THE
SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND
STREET COMMITTEE AS SET FORTH IN "EXHI BIT A", ATTACHED AND
INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND
ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING
AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE
THE PLAT; AND PROVIDING FOR THE RECORDATION OF THE PLAT IN
THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
14-00770 Summary Form.pdf
14-00770 Notice to the Public.pdf
14-00770 Legislation.pdf
14-00770 Attachment 1.pdf
14-00770 Exhibit A.pdf
R-15-0007
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
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City Commission Marked Agenda January 8, 2015
SR.1
14-00472
Department of
Procurement
SR.2
14-00345
City Manager's
Office
END OF PUBLIC HEARINGS
SECOND READING ORDINANCES
ORDINANCE
Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "FINANCE/CITY OF MIAMI
PROCUREMENT ORDINANCE," MORE PARTICULARLY BY AMENDING
SECTION 18-89, ENTITLED "CONTRACTS FOR PUBLIC WORKS OR
IMPROVEMENTS," TO MODIFY LOCAL WORKFORCE PARTICIPATION
REQUIREMENTS FOR COMPETITIVELY PROCURED CONSTRUCTION
CONTRACTS AS PROVIDED HEREIN; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
14-00472 Summary Form SR.pdf
14-00472 Back -Up from Law Dept FR/SR.pdf
14-00472 Legislation SR (V5).pdf
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Marc David Sarnoff
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 SR.1 was deferred to the January 22, 2015 Planning and
Zoning City Commission Meeting.
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-Submittal-Bennet Pumo.pdf
14-00345 Legislation SR Version 4.pdf
14-00345 Exhibit SR Version 4.pdf
13492
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
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City Commission Marked Agenda January 8, 2015
NOES: Commissioner(s) Hardemon
SR.3 ORDINANCE Second Reading
14-01162 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 37 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
District 1- AMENDED, ENTITLED "OFFENSES -MISCELLANEOUS", MORE
Commissioner PARTICULARLY BY ADDING A NEW SECTION ENTITLED "PUBLIC
Wifredo (Willy) Gort URINATION OR DEFECATION PROHIBITED; EXCEPTIONS; PENALTIES";
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
FR.1
14-01245
Department of Real
Estate and Asset
Management
14-01162 Legislation FR/SR.pdf
MOVED:
Frank Carollo
SECONDED: Marc David Sarnoff
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
Note for the Record: Item SR.3 was continued to the February 12, 2015 City Commission
Meeting.
END OF SECOND READING ORDINANCES
FIRST READING ORDINANCES
ORDINANCE
First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 50 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), ENTITLED "SHIPS, VESSELS, AND
WATERWAYS," MORE PARTICULARLY ARTICLE II, "OPERATION OF
VESSELS," TO SET FORTH BOATING RESTRICTED AREA PROVISIONS
TO SAID CITY CODE; CONTAINING AN IDLE SPEED/NO WAKE ZONE
PROVISION, WITHIN DEFINED BOUNDARIES OF PUBLIC MARINA;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
14-01245 Summary Form FR.pdf
14-01245 Back -Up Document FR.pdf
14-01245 Back -Up from Law Dept FR.pdf
14-01245 Legislation FR.pdf
MOVED:
Marc David Sarnoff
SECONDED: Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
Direction by Commissioner Sarnoff to the City Attorney to draft an ordinance for
Commission consideration within sixty (60) days regarding organized mooring fields.
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City Commission Marked Agenda January 8, 2015
FR.2 ORDINANCE First Reading
14-01248 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 14/ARTICLE II/DIVISION 2, OF THE CODE OF THE CITY OF
District2- MIAMI, FLORIDA, AS AMENDED, ENTITLED "DOWNTOWN
Commissioner Marc DEVELOPMENT/DOWNTOWN DISTRICT/DOWNTOWN DEVELOPMENT
David Sarnoff AUTHORITY," MORE PARTICULARLY BY AMENDING SECTIONS 14-52
AND 14-56 TO UPDATE THE NUMBER OF BOARD MEMBERS OF THE
DOWNTOWN DEVELOPMENT AUTHORITY ("DDA") BOARD; CONTAINING
A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
14-01248 Legislation FR.pdf
14-01248 DDA Resolution FR.pdf
MOVED:
Marc David Sarnoff
SECONDED: Frank Carollo
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
END OF FIRST READING ORDINANCES
RESOLUTIONS
RE.1 RESOLUTION
14-01121 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY
Department of MANAGER APPROVING THE RECOMMENDATIONS AND FINDINGS OF
Finance THE EVALUATION COMMITTEE, PURSUANT TO REQUEST FOR
QUALIFICATIONS AND ALL ADDENDA THERETO (COLLECTIVELY, "RFQ")
NO. 414312 THAT THE VARIOUS RESPONSES OF A PRE -QUALIFIED
POOL OF MUNICIPAL BOND UNDERWRITING FIRMS AS LISTED ON
"ATTACHMENT 1", ATTACHED AND INCORPORATED ("UNDERWRITING
FIRMS"), FOR BOTH FINANCIAL CAPITAL BEFORE HAIRCUT"A" AND
FINANCIAL CAPITAL BEFORE HAIRCUT "B," FOR THE PROVISION OF
MUNICIPAL BOND UNDERWRITING SERVICES FOR THE CITY OF MIAMI
("CITY") FINANCE DEPARTMENT; AUTHORIZING THE CITY MANAGER
TO EXECUTE FROM TIME TO TIME WITH ONE OR MORE OF THE
UNDERWRITING FIRMS A PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM ("PSA"), ON AN AS -NEEDED
PROJECT BASIS, FOR AN INITIAL PERIOD OF THREE (3) YEARS, WITH
AN OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR
PERIODS; ALLOCATING FUNDS FOR THE UNDERWRITING FIRMS,
THROUGH THE PROCEEDS OF MUNICIPAL BONDS ISSUED; FURTHER
AUTHORIZING THE CITY MANAGER TO ADMINISTRATIVELY ACCEPT AN
ASSIGNMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, OF
ANY EXECUTED PSA WITHOUT FURTHER CITY COMMISSION ACTION,
UNLESS THE ASSIGNEE OF SAID PSA IS NOTA FINANCIAL
INSTITUTION EVALUATED IN SAID RFQ NO. 414312 PROCESS.
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City Commission Marked Agenda January 8, 2015
RE.2
14-01099
Department of Real
Estate and Asset
Management
14-01121 Summary Form.pdf
14-01121 Memo - Appointment Of Evaluation.pdf
14-01121 Memo - Recommendation of Evaluation.pdf
14-01121 Request For Qualifications.pdf
14-01121 Back -Up from Law Dept.pdf
14-01121 Legislation.pdf
14-01121 Attachment 1.pdf
14-01121 Exhibit -Agreement.pdf
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Marc David Sarnoff
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO EXERCISE THE FIRST ONE (1) YEAR OPTION TO
RENEW REQUEST FOR PROPOSAL CONTRACT NO. 369316, BETWEEN
THE CITY OF MIAMI ("CITY") AND WLS, L.C. D/B/A NAI MIAMI,
PURSUANT TO RESOLUTION NO. 13-0453, ADOPTED NOVEMBER 21,
2013, FOR REAL ESTATE LEASING SERVICES FOR THE CITY
DEPARTMENT OF REAL ESTATE AND ASSET MANAGEMENT, ON AN
AS -NEEDED CONTRACTUAL BASIS; ALLOCATING FUNDS FROM THE
VARIOUS SOURCES, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED.
14-01099 Summary Form.pdf
14-01099 Activity Report.pdf
14-01099 Pre-Legislation.pdf
14-01099 Legislation.pdf
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Marc David Sarnoff
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 RE.2 was continued to the February 12, 2015 City Commission
Meeting.
RE.3 RESOLUTION
14-01161
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED OCTOBER 14, 2014,
PURSUANT TO INVITATION FOR BID NO. 13-14-026, FROM SFM
SERVICES, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE
BIDDER, FOR THE PROJECT ENTITLED "DR. MARTIN LUTHER KING JR.
BOULEVARD AND TRAFFIC CIRCLES MAINTENANCE CONTRACT,
M-0109," FOR AN ANNUAL AMOUNT NOT TO EXCEED $318,668.00; FOR
AN INITIAL TERM OF ONE (1) YEAR, WITH THE OPTION TO RENEW FOR
FOUR (4) ADDITIONAL ONE (1) YEAR PERIODS, SUBJECT TO CITY
City of Miami Page 13 Printed on 1/15/2015
City Commission Marked Agenda January 8, 2015
RE.4
14-01273
Department of Police
COMMISSION APPROVAL; ALLOCATING SAID FUNDS FROM SPECIAL
REVENUE ACCOUNT NO. 20-65003; AUTHORIZING THE CITY MANAGER
TO EXECUTE A CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM,
FOR SAID PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE SAID OPTIONS TO RENEW, SUBJECT TO THE AVAILABILITY
OF FUNDS AND THE CONTRACTOR'S PERFORMANCE.
14-01161 Summary Form.pdf
14-01161 Back -Up - Best & Final Offer.pdf
14-01161 Legislation.pdf
14-01161 Exhibit.pdf
R-15-0010
MOVED:
SECONDED:
Frank Carollo
Keon Hardemon
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
MEMORANDUM OF UNDERSTANDING, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE OFFICE OF THE STATE ATTORNEY FOR
THE ELEVENTH JUDICIAL CIRCUIT OF FLORIDAAND THE FLORIDA
DEPARTMENT OF LAW ENFORCEMENT, RELATING TO
INVESTIGATIONS INVOLVING THE SHOOTING OF A PERSON BY A CITY
OF MIAMI ("CITY") POLICE DEPARTMENT LAW ENFORCEMENT
OFFICER ACTING IN THE LINE OF DUTY; THE DEATH OF AN ARRESTEE
WHILE IN THE CARE, CUSTODY, OR CONTROL OF A CITY POLICE
DEPARTMENT LAW ENFORCEMENT OFFICER; THE DEATH OF AN
ARRESTEE SHORTLY AFTER BEING IN THE CARE, CUSTODY, OR
CONTROL OF A CITY POLICE DEPARTMENT LAW ENFORCEMENT
OFFICER; OR THE DEATH OF AN INTENDED ARRESTEE DURING AN
ARREST ATTEMPT BY A CITY POLICE DEPARTMENT LAW
ENFORCEMENT OFFICER.
14-01273 Summary Form.pdf
14-01273 Legislation.pdf
14-01273 Exhibit - MOU.pdf
R-15-0011
MOVED:
Marc David Sarnoff
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
City of Miami Page 14 Printed on 1/15/2015
City Commission Marked Agenda January 8, 2015
RE.5 RESOLUTION
14-01250
Office of
Management and
Budget
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE CITY OF MIAMI FISCAL YEAR
2014-2015 MULTI -YEAR CAPITAL PLAN ADOPTED SEPTEMBER 9, 2014
PURSUANT TO RESOLUTION NO. 14-0322, AS SUBSEQUENTLY
AMENDED ("PLAN"), ADDING CAPITAL IMPROVEMENTS PROJECTS
("PROJECTS") AND APPROPRIATIONS TO THOSE PREVIOUSLY LISTED
IN THE PLAN, AND REVISING AND AMENDING CURRENT
APPROPRIATIONS AMONG NEW AND PREVIOUSLY APPROVED
PROJECTS; FURTHER APPROPRIATING FUNDING FOR THE ADDED
PROJECTS, ALL AS INDICATED IN CONSOLIDATED EXHIBIT A,
ATTACHED AND INCORPORATED; RATIFYING, APPROVING, AND
CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER
AND DESIGNATED CITY DEPARTMENTS IN ORDER TO UPDATE THE
RELEVANT FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN
CONNECTION THEREWITH.
14-01250 Summary Form.pdf
14-01250 Pre-Legislation.pdf
14-01250 Legislation.pdf
14-01250 Composite ExhibitA.pdf
R-15-0012
MOVED:
Marc David Sarnoff
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
RE.6 RESOLUTION
14-01031 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING A GRANT FROM THE MIAMI-DADE
Department of METROPOLITAN PLANNING ORGANIZATION IN AN AMOUNT NOT TO
Capital Improvement EXCEED $40,000.00, FOR THE LITTLE HAVANA BICYCLE/PEDESTRIAN
Programs/Transport MOBILITY PLAN; AUTHORIZING THE CITY MANAGER TO EXECUTE AN
ation INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
FOR SAID PURPOSE; ALLOCATING THE CITY OF MIAMI'S REQUIRED
MATCHING FUNDS, IN AN AMOUNT NOT TO EXCEED $20,000.00, FROM
CAPITAL IMPROVEMENTS AND TRANSPORTATION PROGRAM PROJECT
NO. B-30645G.
14-01031 Summary Form.pdf
14-01031 Back -Up From Law Dept.pdf
14-01031 Legislation.pdf
14-01031 Exhibit - Agreement.pdf
R-15-0013
MOVED:
SECONDED:
Marc David Sarnoff
Keon Hardemon
City of Miami Page 15 Printed on 1/15/2015
City Commission Marked Agenda January 8, 2015
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
RE.7 RESOLUTION
14-01307
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF CALVIN
CLEARE, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,
FLORI DA STATUTES, THE TOTAL SUM OF $140,000.00, IN FULL
SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED
AGAINST THE CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS AND
EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A
SETTLEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT
AS WELL ASAGENERAL RELEASE OF THE CITY, 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.
14-01307 Memo - Office of the City Attorney.pdf
14-01307 Memo - Budget Sign-Off.pdf
14-01307 Legislation.pdf
R-15-0014
MOVED:
SECONDED:
Marc David Sarnoff
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
RE.8 RESOLUTION
14-01320
Office of
Management and
Budget
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DECLARING THE OFFICIAL INTENT OF THE CITY OF
MIAMI, FLORIDA ("CITY") TO ISSUE TAX-EXEMPT AND TAXABLE
SPECIAL OBLIGATION BONDS IN THE EXPECTED TOTAL MAXIMUM
PRINCIPAL AMOUNT OF SIXTEEN MILLION DOLLARS ($16,000,000.00) IN
ORDER TO, AMONG OTHER THINGS, REIMBURSE ITSELF FROM THE
PROCEEDS OF SUCH SPECIAL OBLIGATION BONDS FOR FUNDS
ADVANCED BY THE CITY FOR CERTAIN EXPENSES INCURRED WITH
RESPECT TO CERTAIN CAPITAL IMPROVEMENTS PROJECTS FOR THE
AREAS SURROUNDING THE MIAMI MARINE STADIUM; ESTABLISHING
CERTAIN RELATED DEFINITIONS OF TERMS; AND AUTHORIZING
CERTAIN FURTHER AND INCIDENTAL ACTIONS BY THE CITY MANAGER,
IN CONSULTATION WITH THE CITY ATTORNEY AND BOND COUNSEL,
AND SUCH OTHER APPROPRIATE OFFICERS, EMPLOYEES, AND
AGENTS OF THE CITY, AS THE CITY MANAGER DEEMS NECESSARY,
ALL AS REQUIRED FOR PURPOSES OF SECTIONS 103 AND 141-150 OF
THE INTERNAL REVENUE CODE OF 1986, AS AMENDED; FURTHER
AUTHORIZING RELATED AMENDMENTS TO THE CITY'S MULTI -YEAR
CAPITAL PLAN PREVIOUSLY ADOPTED SEPTEMBER 9, 2014, AS
City of Miami Page 16 Printed on 1/15/2015
City Commission Marked Agenda January 8, 2015
RE.9
14-01271
Department of Real
Estate and Asset
Management
SUBSEQUENTLY AMENDED.
14-01320 Summary Form.pdf
14-01320 Back -Up from Law Dept.pdf
14-01320-Submittal-Commissioner Sarnoff-Aerial Map Virginia Key.pdf
14-01320 Legislation.pdf
14-01320 Exhibit.pdf
R-15-0008
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE ("LICENSE"), IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND NATIONAL MARINE
MANUFACTURER'S ASSOCIATION INC., A DELAWARE NOT -FOR -PROFIT
CORPORATION, FOR THE USE OF A PORTION OF VI RGI NIA KEY
UPLAND AND SUBMERGED LANDS (COLLECTIVELY, THE "PROPERTY"),
TO BE USED FOR THE PURPOSES OF PRESENTING TO THE PUBLIC
THE MIAMI INTERNATIONAL BOAT SHOW ("BOAT SHOW") AND ITS
RELATED ACTIVITIES AT AN ANNUAL PAYMENT OF ONE MILLION ONE
HUNDRED THOUSAND DOLLARS ($1,100,000.00) AND FIFTY PERCENT
(50%) OF THE INCOME RESULTING FROM ANY AND ALL FOOD AND
BEVERAGE CONCESSIONS AT THE BOAT SHOW, OR ANY
PARTICIPATING OFF -SITE PROPERTIES WITH THE TERMS AND
CONDITIONS MORE PARTICULARLY DESCRIBED IN THE LICENSE;
FURTHER AUTHORIZING THE CITY MANAGER TO MAKE
NON -SUBSTANTIVE AMENDMENTS TO SUCH LICENSE AS NEEDED,
SUBJECT TO THE CITY ATTORNEY'S APPROVAL.
14-01271 Summary Form.pdf
14-01271 Legislation.pdf
14-01271-Submittal-Alice Bravo -Agreement Substitution Memo.pdf
14-01271-Submittal-Alice Bravo-Presentation.pdf
14-01271-Submittal-Commissioner Sarnoff-Aerial Map Virginia Key.pdf
14-01271-Exhibit-Agreement-SUB.pdf
R-15-0009
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
City of Miami Page 17 Printed on 1/15/2015
City Commission Marked Agenda January 8, 2015
BC.1
14-01130
Office of the City
Clerk
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:
14-01130 Arts CCMemo.pdf
14-01130 Arts Current_Board_Members.pdf
NO ACTION TAKEN
BC.2 RESOLUTION
14-00964
Office of the City
Clerk
Chair Wifredo (Willy) Gort
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 A
CERTAIN INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Jordan Argize Commissioner Frank Carollo
14-00966 Bayfront CCMemo.pdf
14-00966 Bayfront Current_Board_Members.pdf
R-15-0016
City of Miami Page 18 Printed on 1/15/2015
City Commission Marked Agenda January 8, 2015
MOVED:
SECONDED:
Keon Hardemon
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
BC.4 RESOLUTION
14-01243
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE CIVIL SERVICE BOARD
FORATERMAS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commission -At -Large
14-01243 Civil Service CCMemo.pdf
14-01243 Civil Service Current_Board_Members.pdf
NO ACTION TAKEN
BC.5 RESOLUTION
14-00967
Office of the City
Clerk
BC.6
14-00304
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
NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Chief of Police
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
City of Miami Page 19 Printed on 1/15/2015
City Commission Marked Agenda January 8, 2015
Office of the City
Clerk
CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Alternate Member)
(Alternate Member)
14-00304 CEB CCMemo.pdf
14-00304 CEB Current_Board_Members.pdf
NO ACTION TAKEN
BC.7 RESOLUTION
14-01131
Office of the City
Clerk
NOMINATED BY:
Commission -At -Large
Commission -At -Large
Commission -At -Large
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
14-01131 CRB CCMemo.pdf
14-01131 CRB Current_Board_Members.pdf
14-01131 CRB Memo and Resumes.pdf
NO ACTION TAKEN
BC.8 RESOLUTION
14-00393
Office of the City
Clerk
NOMINATED BY:
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE
STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Wifredo (Willy) Gort
Chair Wifredo (Willy) Gort
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
City of Miami Page 20 Printed on 1/15/2015
City Commission Marked Agenda January 8, 2015
Commissioner Frank Carollo
Commissioner Frank Carollo
14-00393 CSW CCMemo.pdf
14-00393 CSW Current_Board_Members.pdf
NO ACTION TAKEN
BC.9 RESOLUTION
14-00976
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)
14-00976 EAB CCMemo.pdf
14-00976 EAB Current_Board_Members.pdf
14-00976 EAB Resume.pdf
NO ACTION TAKEN
BC.10 RESOLUTION
14-01133
Office of the City
Clerk
NOMINATED BY:
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
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:
Anneriz Walker AFSCME 1907
14-01133 EOAB CCMemo.pdf
14-01133 EOAB Current_Board_Members.pdf
14-01133 EOAB Memo and Resume.pdf
R-15-0017
MOVED:
SECONDED:
Marc David Sarnoff
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
City of Miami Page 21 Printed on 1/15/2015
City Commission Marked Agenda January 8, 2015
BC.11 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
NO ACTION TAKEN
BC.12 RESOLUTION
14-01317
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES/CATEGORIES: NOMINATED BY:
Chair Wifredo (Willy) Gort
(Architect - Category 1)
Chair Wifredo (Willy) Gort
(Citizen - Category 7)
Vice Chair Keon Hardemon
(Citizen - Category 7)
Vice Chair Keon Hardemon
(Landscape Architect - Category 2)
Commissioner Marc David Sarnoff
(Real Estate Broker - Category 5)
Commissioner Marc David Sarnoff
(Citizen - Category 7)
Commissioner Frank Carollo
(Historian or Architectural Historian
- Category 3)
Commissioner Frank Carollo
(Business/Law/Finance - Category 6)
Commissioner Francis Suarez
(Architect or Architectural Historian
City of Miami Page 22 Printed on 1115/2015
City Commission Marked Agenda January 8, 2015
- Category 4)
(Alternate Member that Qualified Under
One of the Qualifications - Category 8)
14-01317 HEP CCMemo.pdf
14-01317 HEP Current_Board_Members.pdf
14-01317 HEP Applications.pdf
14-01317 HEP Application Summary.pdf
NO ACTION TAKEN
BC.13 RESOLUTION
14-01136
Office of the City
Clerk
Commissioner Francis Suarez
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:
Julian Linares Mayor Tomas Regalado
Joe L. Chi Mayor Tomas Regalado
Adib Eden Mayor Tomas Regalado
14-01136 MIC CCMemo.pdf
14-01136 MIC Current_Board_Members.pdf
R-15-0018
MOVED:
Keon Hardemon
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
BC.14 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:
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
City of Miami Page 23 Printed on 1/15/2015
City Commission Marked Agenda January 8, 2015
Commissioner Frank Carollo
14-00396 MSEA CCMemo.pdf
14-00396 MSEA Current_Board_Members.pdf
NO ACTION TAKEN
BC.15 RESOLUTION
14-01244
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE PARKS AND
RECREATION ADVISORY BOARD FORA TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
City Manager Daniel J. Alfonso
14-01244 PRAB CCMemo.pdf
14-01244 PRAB Current_Board_Members.pdf
NO ACTION TAKEN
BC.16 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.17 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
City of Miami Page 24 Printed on 1/15/2015
City Commission Marked Agenda January 8, 2015
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
14-00313 UDRB CCMemo.pdf
14-00313 UDRB Current_Board_Members.pdf
NO ACTION TAKEN
BC.18 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.19 RESOLUTION
14-01137
Office of the City
Clerk
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:
Mayor Tomas Regalado
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
City of Miami Page 25 Printed on 1/15/2015
City Commission Marked Agenda January 8, 2015
14-01137 WAB CCMemo.pdf
14-01137 WAB Current_Board_Members.pdf
NO ACTION TAKEN
DISCUSSION ITEMS
DI.1 DISCUSSION ITEM
14-01146 STATUS OF HIRING POLICE OFFICERS.
City Commission
14-01146-Submittal-City Manager -Police Department Hiring and Staffing Update Memo.pdf
DISCUSSED
DI.2 DISCUSSION ITEM
14-01262
Department of
Finance
DI.3
14-01316
City Commission
QUARTERLY UPDATE OF NON -REIMBURSABLE GRANT EXPENDITURES
FOR 3RD QUARTER ENDING JUNE 30, 2014.
14-01262 Summary Form.pdf
14-01262 Memo - Non -Reimbursable Expenses.pdf
14-01262 Back -Up from Law Dept.pdf
DISCUSSED
DISCUSSION ITEM
DISCUSSION REGARDING THE AUDITOR GENERAL'S SALARY.
14-01316 Back -Up - 12.11.14 Discussion Item.pdf
14-01316 Back -Up - R-12-01252 & Minutes.pdf
DISCUSSED
END OF DISCUSSION ITEMS
PART B: PLANNING AND ZONING ITEMS
The Planning and Zoning item(s) shall not be considered before 2:00 PM.
PZ.1
11-01196Iu1
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY
CHANGING THE FUTURE LAND USE DESIGNATION OF REAL
PROPERTY LOCATED AT APPROXIMATELY 220 NORTHEAST 43RD
STREET, MIAMI, FLORIDA, LEGALLY DESCRIBED IN EXHIBIT A,
ATTACHED AND INCORPORATED, FROM "MAJOR INSTITUTIONAL,
City of Miami Page 26 Printed on 1/15/2015
City Commission Marked Agenda January 8, 2015
PZ.2
11-01196ap2
PUBLIC FACILITIES, TRANSPORTATION & UTILITIES" AND
"SINGLE-FAMILY RESIDENTIAL" TO "MEDIUM DENSITY RESTRICTED
COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO
AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 220 NE 43rd Street [Commissioner Keon
Hardemon - District 5]
APPLICANT(S): Javier E. Fernandez, Esquire, on behalf of 4201 NE 2nd
Avenue, LLC and Miami Design District Associates, LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval. See
companion File ID's 11-01196ap2.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
December 17, 2014, by a vote of 11-0.
PURPOSE: This will change the land use designation for the above property
from "Major Institutional, Public Facilities, Transportation and Utilities" and
"Single Family Residential" to "Medium Density Restricted Commercial".
11-011961u1 FR Fact Sheet.pdf
11-011961u1 Analysis, Maps and PZAB Reso.pdf
11-011961u1 Application and Supporting Docs.pdf
11-011961u1-Submittal-Javier Fernandez -Letters of Support.pdf
11-011961u1-Submittal-Javier Fernandez -Presentation Miami Design District Retail Street SAP P
11-011961u1 Legislation (v2).pdf
11-011961u1 Exhibit.pdf
MOVED:
Keon Hardemon
SECONDED: Marc David Sarnoff
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING WITH CONDITIONS, PURSUANT TO
ARTICLES 3 AND 7 OF THE MIAMI 21 CODE, THE ZONING ORDINANCE
OF THE CITY OF MIAMI, FLORIDA, AN AMENDMENT TO THE
PREVIOUSLY APPROVED "MIAMI DESIGN DISTRICT RETAIL STREET
SPECIAL AREA PLAN (SAP)," ADDING ADDITIONAL PROPERTIES
LOCATED AT APPROXIMATELY 220 NORTHEAST 43RD STREET, MIAMI,
FLORIDA, AS LEGALLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, PROPOSING: A) ADDING APPROXIMATELY 80,976
SQUARE FEET (1.86 ACRES) OF LOT AREA SPLIT AMONG TWO (2)
ADDITIONAL PARCELS FOR A TOTAL COMBINED LOT AREA OF 995,668
SQUARE FEET (22.92 ACRES); B) INCREASING THE COMMERCIAL
SPACE BY APPROXIMATELY 70,000 SQUARE FEET FORA TOTAL OF
City of Miami Page 27 Printed on 1/15/2015
City Commission Marked Agenda January 8, 2015
1,444,689 SQUARE FEET; C) INCREASING THE RESIDENTIAL UNITS BY
APPROXIMATELY 82 UNITS FOR ATOTAL OF 643 UNITS; D)
INCREASING THE PARKING SPACES BY APPROXIMATELY 304 SPACES
ABOVE GROUND AND BELOW GRADE FORA TOTAL OF 4,056 SPACES;
E) INCREASING THE CIVIC SPACE BY APPROXIMATELY 4,049 SQUARE
FEET FOR A TOTAL OF 45,784 SQUARE FEET; F) INCREASING THE
OPEN SPACE BY APPROXIMATELY 5,264 SQUARE FEET FORA TOTAL
OF 46,830 SQUARE FEET; AMENDING THE ZONING ATLAS OF
ORDINANCE NO. 13114, BY CHANGING THE ZONING CLASSIFICATION
OF THE ABOVE REFERENCED PROPERTIES FROM "T3-L" SUB -URBAN
TRANSECT ZONE LIMITED AND "Cl" CIVIC INSTITUTIONAL ZONE TO
"T4-L" GENERAL URBAN TRANSECT ZONE LIMITED AND "T5-O" URBAN
CENTER TRANSECT ZONE OPEN; THE SQUARE FOOTAGES ABOVE
ARE APPROXIMATE AND MAY INCREASE OR DECREASE UP TO TEN
PERCENT (10%) PURSUANT TO ARTICLE 7.1.2.5.A.28 OF THE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA; MAKING FINDINGS OF
FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING
EFFECT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR
AN EFFECTIVE DATE.
LOCATION: Approximately 220 NE 43rd Street [Commissioner Keon
Hardemon - District 5]
APPLICANT(S): Javier E. Fernandez, Esquire, on behalf of 4201 NE 2nd
Avenue, LLC and Miami Design District Associates, LLC
FI NDI NG(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval. See
companion File ID's 11-011961u1.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval, with
conditions, on December 17, 2014, by a vote of 11-0.
PURPOSE: This will add additional properties and allow the rezoning of
certain parcels for the development of approximately 1.86 acres for the
"Miami Design District Retail Street Special Area Plan (SAP)"
11-01196ap2 FR Fact Sheet.pdf
11-01196ap2 Analysis, Maps and PZAB Reso.pdf
11-01196ap2 Application and Supporting Docs.pdf
11-01196ap2-Submittal-Javier Fernandez -Letters of Support.pdf
11-01196ap2-Submittal-Javier Fernandez -Presentation Miami Design District Retail Street SAP,
11-01196ap2 Legislation (v2).pdf
11-01196ap2 Exhibit.pdf
MOVED:
Keon Hardemon
SECONDED: Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
City of Miami Page 28 Printed on 1/15/2015
City Commission Marked Agenda January 8, 2015
D2.1
14-01314
END OF PLANNING AND ZONING ITEMS
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
DISTRICT 1
CHAIR WIFREDO (WILLY) GORT
END OF DISTRICT 1
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
DISCUSSION ITEM
DISCUSSION REGARDING CITIBIKE BIKE RACK PLACEMENT.
14-01314 E-Mail - Discussion Item.pdf
14-01314-Submittal-Commissioner Sarnoff-CitiBike Bike Rack Presentation.pdf
14-01314-Submittal-Pablo Perez-Cisneros-CitiBike Rental Stations at Brickell Bay Drive.pdf
DISCUSSED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Suarez, and
was passed unanimously, directing the City Manager to remove and reposition the bike
racks located at 801, 1408 and 1440 Brickell Bay Drive, and 25th Road and Brickell
Avenue, to areas that will cause no loss of residential parking.
END OF DISTRICT 2
DISTRICT 3
COMMISSIONER FRANK CAROLLO
D3.1 DISCUSSION ITEM
14-01093
UPDATE REGARDING DISCUSSION ON IMPROVING THE CAPITAL
IMPROVEMENT PROJECT (C.I.P) PROCESS.
14-01093 CITP Baseline Proj. Schedules.pdf
MOVED:
SECONDED:
Frank Carollo
Marc David Sarnoff
City of Miami Page 29 Printed on 1/15/2015
City Commission Marked Agenda January 8, 2015
UNANIMOUS
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 D3.1 was continued to the February 12, 2015 City Commission
Meeting.
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
D4.1 DISCUSSION ITEM
14-01024
D4.2
14-01083
DISCUSSION REGARDING CONDITION OF FLAGLERAND EIGHT
STREET BUSINESS CORRIDOR.
14-01024 E-Mail - Discussion Item.pdf
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Marc David Sarnoff
Motion that this matter be INDEFINITELY DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
Note for the Record: Item D4.1 was indefinitely deferred.
DISCUSSION ITEM
DISCUSSION ON CORAL WAY MEDIAN BEAUTIFICATION PROJECT.
14-01083 E-Mail - Discussion Item.pdf
14-01083-Submittal-Mark Spaniolli-Coral Way Medians Presentation.pdf
DISCUSSED
D4.3 DISCUSSION ITEM
14-01117
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
DEFERRED
Note for the Record: Item D3.1was deferred to the March 12, 2015 City Commission
Meeting.
City of Miami Page 30 Printed on 1/15/2015
City Commission Marked Agenda January 8, 2015
NA.1
15-00030
END OF DISTRICT 4
DISTRICT 5
VICE CHAIR KEON HARDEMON
END OF DISTRICT 5
NON AGENDA ITEM(S)
DISCUSSION ITEM
COMMISSIONER SARNOFF REQUESTEDA MOMENT OF SILENCE IN
RECOGNITION OF THE TERRORISM TRAGEDY OF JANUARY 7, 2015
AND THE EXECUTION OF A POLICE OFFICER, IN PARIS, FRANCE;
SHOWING SOLIDARITY WITH THE FRENCH AND THANKING ALL FIRST
RESPONDERS AND POLICE OFFICERS.
DISCUSSED
NA.2 DISCUSSION ITEM
15-00033
DISCUSSION BY COMMISSIONER SUAREZ REGARDING THE
SELECTION OF A NEW CODE ENFORCEMENT DIRECTOR AND
CONDITIONS OF BLIGHTED AND PROBLEMATIC PROPERTIES WITHIN
THE CITY THAT ARE NEGATIVELY AFFECTING RESIDENTS QUALITY OF
LIFE.
15-00033-Submittal-Commissioner Suarez -Blighted Properties Presentation.pdf
DISCUSSED
(NA.2) RESOLUTION
15-00033a
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
MIAMI-DADE COUNTY BOARD OF COUNTY COMMISSIONERS TO
REFORM ITS EXISTING REGULATIONS UNDER CHAPTER 17 OF THE
CODE OF MIAMI-DADE COUNTY, FLORIDA, TO ALLOW MUNICIPALITIES
TO ENFORCE THE MINIMUM HOUSING STANDARDS; DIRECTING THE
CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
OFFICIALS AS STATED HEREIN.
15-00033a-Submittal-Commissioner Suarez -Blighted Properties Presentation.pdf
R-15-0015
MOVED:
Francis Suarez
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
NA.3 DISCUSSION ITEM
City of Miami Page 31 Printed on 1/15/2015
City Commission Marked Agenda January 8, 2015
15-00034
ADJOURNMENT
DISCUSSION BY COMMISSIONER SUAREZ REGARDING A REQUEST
FROM THE CHARTER REVIEW AND REFORM COMMITTEE (CRRC) THAT
ANY RECOMMENDATIONS FROM THE COMMISSIONERS FOR CHANGES
TO THE CITY CHARTER BE SUBMITTED NO LATER THAN THE END OF
MARCH IN ORDER TO STAY ON TASK WITH CRRC DEADLINES.
DISCUSSED
The meeting adjourned at 6:33 p.m.
City of Miami Page 32 Printed on 1/15/2015