HomeMy WebLinkAboutCC 2015-02-12 AgendaCity of Miami
City Hall
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Miami, FL 33133
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Meeting Agenda
Thursday, February 12, 2015
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 February 12, 2015
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 of Miami Page 2 Printed on 2/3;2015
City Commission Meeting Agenda February 12, 2015
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 of Miami Page 3 Printed on 2/3, 2015
City Commission Meeting Agenda February 12, 2015
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.7 may be heard
in the number sequence or as announced by the Commission.
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
PART B
PZ - PLANNING AND ZONING ITEM(S)
The Planning and Zoning item(s) shall not be considered before 2:00 PM.
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 Meeting Agenda February 12, 2015
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1
15-00154
PRESENTATION
Honoree Presenter Protocol Item
Alpha Phi Alpha - UM Chairman Gort Proclamation
Close Up Washington Commissioner Lapel Pins
Students Sarnoff
15-00154 Protocol Item.pdf
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of December 11, 2014
Planning and Zoning Meeting of December 11, 2014
Regular Meeting of January 8, 2015
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.)
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City Commission Meeting Agenda February 12, 2015
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.7 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.7 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 RESOLUTION
15-00005 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROCUREMENT OF AMBULANCE COTS AND ACCESSORIES FROM
Department of STRYKER SALES CORPORATION, FOR THE CITY OF MIAMI
Fire -Rescue DEPARTMENT OF FIRE -RESCUE, PURSUANT TO SECTION 18-111 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, UTILIZING
THE EXISTING AND COMPETITIVELY BID CONTRACT OF SEMINOLE
COUNTY, PURSUANT TO INVITATION FOR BID NO. 601038-10/LJS, FOR
AMBULANCE COTS, STAIR PRO CHAIRS, SERVICES, WARRANTY, AND
RETROFIT ACCESSORIES, SUBJECT TO ANY RENEWALS,
EXTENSIONS, AND/OR REPLACEMENT CONTRACTS BY SEMINOLE
COUNTY; ALLOCATING FUNDS FROM GRANT 18-180053 - FEMA/USAR
2006, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED.
15-00005 Summary Form.pdf
15-00005 Seminole County Contract.pdf
15-00005 Corporate Detail.pdf
15-00005 Legislation.pdf
CA.2 RESOLUTION
15-00012 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED ON NOVEMBER 24, 2014, PURSUANT TO INVITATION FOR
Department of BID NO. 472377, FROM MEDIGREEN WASTE SERVICES, LLC, FOR THE
Fire -Rescue DISPOSAL OF BIO-HAZARDOUS MEDICAL WASTE, ON A CITYWIDE,
AS -NEEDED CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT
PERIOD OF FIVE (5) YEARS, WITH THE OPTION TO RENEW FOR ONE
(1) ADDITIONAL FIVE (5) YEAR PERIOD; 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.
15-00012 Summary Form.pdf
15-00012 Bid Tabulation.pdf
15-00012 Invitation For Bid.pdf
15-00012 Corporate Detail.pdf
15-00012 Legislation.pdf
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City Commission Meeting Agenda February 12, 2015
CA.3 RESOLUTION
15-00014 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS RECEIVED OCTOBER 27, 2014, PURSUANT TO INVITATION FOR
Department of BID NO. 472335, FROM STEIN PAINT COMPANY (PRIMARY VENDOR)
Procurement AND THE SHERWIN-WILLIAMS COMPANY (SECONDARY VENDOR), FOR
PAINT AND PAINT SUPPLIES, CITYWIDE, ON AN AS -NEEDED BASIS,
FOR AN INITIAL CONTRACT PERIOD OF TWO (2) YEARS, WITH THE
OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR
PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS FROM THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO
THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED.
15-00014 Summary Form.pdf
15-00014 Bid Tabulation.pdf
15-00014 Invitation For Bid.pdf
15-00014 IFB - Stein Paint.pdf
15-00014 Corporate Detail - Stein Paint.pdf
15-00014 IFB - Sherwin-Williams.pdf
15-00014 Corporate Detail - Sherwin-Williams.pdf
15-00014 Legislation.pdf
CA.4
15-00015
Department of
Procurement
CA.5
15-00007
Department of Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS FROM CENTRAL POLY -BAG CORPORATION AND INTERBORO
PACKAGING CORPORATION, PURSUANT TO INVITATION FOR BID NO.
472336, FOR GARBAGE BAGS AND LINERS, ON AN AS -NEEDED BASIS,
FOR AN INITIAL CONTRACT PERIOD OF TWO (2) YEARS, WITH THE
OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR
PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS FROM THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO
THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT TIME OF
NEED.
15-00015 Summary Form.pdf
15-00015 Bid Tabulation.pdf
15-00015 Invitation For Bid.pdf
15-00015 IFB - Central Poly -Bag Corp..pdf
15-00015 Corporate Detail - Central Poly -Bag Corp..pdf
15-00015 IFB - Interboro Packaging Corp.pdf
15-00015 Corporate Detail - Interboro Packaging Corp.pdf
15-00015 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
SPECIAL REVENUE PROJECT ENTITLED: "2014-2015 UNITED STATES
MARSHALS SERVICE," CONSISTING OF REIMBURSEMENT FUNDS, IN
AN AMOUNT NOT TO EXCEED $91,000.00, FOR OVERTIME WORK
PROVIDED BY MEMBERS OF THE CITY OF MIAMI ("CITY") POLICE
DEPARTMENT FELONY APPREHENSION TEAM ASSIGNED TO ASSIST
THE UNITED STATES MARSHALS SERVICE, PURSUANT TO THE
MEMORANDUM OF UNDERSTANDING BETWEEN THE MARSHALS
SERVICE AND THE CITY POLICE DEPARTMENT FOR FISCAL YEAR 2015;
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City Commission Meeting Agenda February 12, 2015
AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF
POLICE TO EXECUTE ANY OTHER NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO
IMPLEMENT THE ACCEPTANCE OF SAID REIMBURSEMENT FUNDS.
15-00007 Summary Form.pdf
15-00007 Back -Up Documents.pdf
15-00007 Legislation.pdf
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City Commission Meeting Agenda February 12, 2015
CA.6
15-00003
Department of Police
CA.7
15-00086
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
ENTITLED: "RECORDS IMPROVEMENT PROJECT," AND
APPROPRIATING FUNDS IN THE AMOUNT OF $20,589.00, CONSISTING
OF A GRANT FROM THE FLORIDA DEPARTMENT OF LAW
ENFORCEMENT, JUSTICE ASSISTANCE GRANT, FOR THE CITY OF
MIAMI DEPARTMENT OF POLICE; AUTHORIZING THE CITY MANAGER
TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE
AND ADMINISTRATION OF SAID GRANT.
15-00003 Summary Form.pdf
15-00003 Application for Funding Assistance.pdf
15-00003 Legislation.pdf
15-00003 Exhibit.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY POLINI SANON THE TOTAL SUM OF
$80,000.00, WITHOUT ADMISSION OF LIABILITY, IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AGAINST THE CITY
OF MIAMI, ITS OFFICERS, AGENTS AND EMPLOYEES, IN THE CASE OF
POLINI SANON VS. CITY OF MIAMI, ETAL., PENDING IN THE UNITED
STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF
FLORIDA, CASE NO. 14-CV-21663-CMA, UPON THE EXECUTION OFA
GENERAL RELEASE OF ALL CLAIMS AND DEMANDS, AND A DISMISSAL
OF THE DEFENDANTS WITH PREJUDICE; ALLOCATING FUNDS FROM
ACCOUNT NO. 50001.301001.545010.0000.00000.
15-00086 Memo - Office of City Attorney.pdf
15-00086 Memo - Budget Sign-Off.pdf
15-00086 Legislation.pdf
END OF CONSENT AGENDA
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City Commission Meeting Agenda February 12, 2015
PUBLIC HEARINGS
PH.1 RESOLUTION
15-00006 A RESOLUTION OF THE MIAMI CITY COMMISSION BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 OF THE
Department of CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN
Information ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND
Technology CONFIRMING THE CITY MANAGER'S FINDING OFASOLE SOURCE;
WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
PROCEDURES, AND APPROVING THE END USER LICENSING
AGREEMENT, FROM ARGENT SOFTWARE, INC., FOR THE CITY OF
MIAMI ("CITY") INFORMATION TECHNOLOGY DEPARTMENT IN AN END
USER LICENSE AGREEMENT, FOR AN INITIAL PERIOD OF THREE (3)
YEARS, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE
(1) YEAR PERIODS, SUBJECT TO AN ANNUAL FINDING OF A SOLE
SOURCE BY THE CITY'S CHIEF PROCUREMENT OFFICER AND
APPROVED BY THE CITY MANAGER; ALLOCATING FUNDS FROM THE
INFORMATION TECHNOLOGY BUDGET GENERAL FUND, ACCOUNT
CODE NO. 50001.251000.546000.0.0, WITH FUTURE PURCHASES TO BE
ALLOCATED FROM THE VARIOUS SOURCES OF FUNDS FROM THE
USER DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED.
15-00006 Summary Form.pdf
15-00006 Notice to the Public.pdf
15-00006 Memo - Sole Source Findings.pdf
15-00006 Memo - Request for Sole Source Finding.pdf
15-00006 Legislation.pdf
PH.2
15-00150
District 3-
Commissioner Frank
Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, CONFIRMING, APPROVING
AND RATIFYING THE CITY MANAGER'S FINDINGS AND
RECOMMENDATIONS, PURSUANT TO SECTION 18-85 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING METHODS AS
NOT PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI FOR
THE PLACEMENT, REPLACEMENT, REPAIR, RELOCATION
MAINTENANCE AND UPKEEP OF THE EXISTING AND FUTURE STARS
OF CALLE OCHO; AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE
KIWANIS OF LITTLE HAVANA FOUNDATION, INC. (KIWANIS), A FLORIDA
NOT -FOR -PROFIT CORPORATION, FOR THE PROVISION OF SAID
SERVICES, FOR AN INITIAL CONTRACT PERIOD OF FIVE (5) YEARS,
WITH THE OPTION TO RENEW FOR ONE (1) ADDITIONAL CONTRACT
PERIOD OF FIVE (5) YEARS; ALLOCATING FUNDS FROM THE VARIOUS
SOURCES OF FUNDS FROM THE NOT -FOR -PROFIT.
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City Commission Meeting Agenda February 12, 2015
15-00150 Notice to the Public.pdf
15-00150 Memo - Bid Waiver Approval.pdf
15-00150 Legislation.pdf
15-00150 Exhibit -Agreement.pdf
END OF PUBLIC HEARINGS
City of Miami Page 11 Printed on 2/3/2015
City Commission Meeting Agenda February 12, 2015
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
14-01162
District 1 -
Commissioner
Wifredo (Willy) Gort
SR.2
14-01248
District 2-
Commissioner Marc
David Sarnoff
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 37 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "OFFENSES -MISCELLANEOUS", MORE
PARTICULARLY BY ADDING A NEW SECTION ENTITLED "PUBLIC
URINATION OR DEFECATION PROHIBITED; EXCEPTIONS; PENALTIES";
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
14-01162 Legislation FR/SR.pdf
DATE: DECEMBER 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: PASSED ON FIRST READING --PASSED
DATE: JANUARY 8, 2015
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: CONTINUED --PASSED
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 14/ARTICLE II/DIVISION 2, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "DOWNTOWN
DEVELOPMENT/DOWNTOWN DISTRICT/DOWNTOWN DEVELOPMENT
AUTHORITY," MORE PARTICULARLY BY AMENDING SECTIONS 14-52
AND 14-53 TO INCREASE THE NUMBER OF BOARD MEMBERS OF THE
DOWNTOWN DEVELOPMENT AUTHORITY ("DDA") BOARD, AND TO
INCREASE THE NUMBER OF BOARD MEMBERS NECESSARY TO
CONSTITUTE A QUORUM; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
14-01248 Legislation SR.pdf
14-01248 DDA Resolution FR/SR.pdf
DATE:
JANUARY 8, 2015
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City Commission Meeting Agenda February 12, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: PASSED ON FIRST READING WITH
MODIFICATIONS --PASSED
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City Commission Meeting Agenda February 12, 2015
SR.3
14-01245
Department of Real
Estate and Asset
Management
ORDINANCE SECOND 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 OFAPUBLIC MARINA;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
14-01245 Summary Form SR.pdf
14-01245 Back -Up Document FR/SR.pdf
14-01245 Back -Up from Law Dept FR/SR.pdf
14-01245 Legislation FR/SR.pdf
DATE: JANUARY 8, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: PASSED ON FIRST READING --PASSED
END OF SECOND READING ORDINANCES
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City Commission Meeting Agenda February 12, 2015
FIRST READING ORDINANCES
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
15-00010
Office of the City
Attorney
FR.2
15-00011
Department of
Planning and Zoning
FR.3
15-00058
District 2-
Commissioner Marc
David Sarnoff
FR.4
15-00149
District 3-
Commissioner Frank
Carollo
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED: "ADMINISTRATION/BOARDS,
COMMITTEES, COMMISSIONS," MORE PARTICULARLY BY AMENDING
DIVISION 2/SECTION 2-883 ENTITLED: "STANDARDS FOR CREATION
AND REVIEW OF BOARDS GENERALLY/CREATION OF NEW BOARDS,"
TO PROVIDE THAT NEW BOARDS IN THE CITY OF MIAMI MAY BE
CREATED BY EITHER ORDINANCE OR RESOLUTION; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
15-00010 Memo - Office of City Attorney FR.pdf
15-00010 Legislation FR.pdf
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 23 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "HISTORIC PRESERVATION," MORE
PARTICULARLY BY AMENDING SECTION 23-4 BY REFINING THE
PROCESS BY WHICH PROPERTIES ARE NOMINATED TO BE
EVALUATED FOR DESIGNATION; SECTION 23-6 BY RESTRICTING
CERTAIN USES IN THE MIAMI MODERN/BISCAYNE HISTORIC DISTRICT;
AND UPDATING THE MULTIPLIER USED IN THE TRANSFER OF
DEVELOPMENT RIGHTS CALCULATION; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE
15-00011 Summary Form FR.pdf
15-00011 Legislation FR.pdf
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 37 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "OFFENSES -MISCELLANEOUS," MORE
PARTICULARLY BY ADDING A NEW SECTION TO PROHIBIT CAMPING
ON PUBLIC PROPERTY; PROVIDING FOR DEFINITIONS AND
PENALTIES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
AN EFFECTIVE DATE.
15-00058 Legislation FR.pdf
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, ENTITLED
"ADMINISTRATION", ARTICLE XI ENTITLED "BOARDS, COMMITTEES,
COMMISSIONS", BY ESTABLISHING A NEW DIVISION 22 ENTITLED
"STARS OF CALLE OCHO WALK OF FAME CELEBRITY AND COMMUNITY
RECOGNITION ADVISORY COMMITTEE", SETTING FORTH THE
ESTABLISHMENT, PURPOSE, POWERS AND DUTIES, ITS MEMBERSHIP,
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City Commission Meeting Agenda February 12, 2015
QUALIFICATIONS, ORGANIZATION, MEETINGS AND QUORUM, AND
SUNSET REVIEW OF THE COMMITTEE; PROVIDING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
15-00149 Legislation FR.pdf
END OF FIRST READING ORDINANCES
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City Commission Meeting Agenda February 12, 2015
RE.1
15-00020
Office of the City
Attorney
RE.2
14-01099
Department of Real
Estate and Asset
Management
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
EXPENDITURE OF ATTORNEY'S FEES AND COSTS FOR THE
ENGAGEMENT OF THE LAW OFFICES OF MARRERO & WYDLER FOR
REPRESENTATION OF JEAN PAUL GUILLOT IN THE CASE OF MIGUEL
RAMOS VS. THE CITY OF MIAMI, ET. AL., PENDING IN THE UNITED
STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF
FLORIDA, CASE NO. 14-CV-24628-SCOLA; ALLOCATING FUNDS FROM
THE NON -DEPARTMENTAL ACCOUNT CODE NUMBER
00001.980000.531010.0000.00000.
15-00020 Memo - Office of the City Attorney.pdf
15-00020 Legislation.pdf
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
DATE: DECEMBER 11, 2014
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
HARDEMON
ACTION: CONTINUED --PASSED
DATE: JANUARY 8, 2015
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
ACTION: CONTINUED --PASSED
City of Miami Page 17 Printed on 2/3/2015
City Commission Meeting Agenda February 12, 2015
RE.3
15-00004
Department of Police
RE.4
15-00145
District 3-
Commissioner Frank
Carollo
RE.5
15-00095
Department of Public
Works
RE.6
15-00082
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
ENTITLED: "SCHOOL RESOURCE OFFICER PROJECT," AND
APPROPRIATING FUNDS IN THE AMOUNT OF $20,590.00, CONSISTING
OF A GRANT FROM THE FLORIDA DEPARTMENT OF LAW
ENFORCEMENT, JUSTICE ASSISTANCE GRANT, FOR THE CITY OF
MIAMI DEPARTMENT OF POLICE; AUTHORIZING THE CITY MANAGER
TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE
AND ADMINISTRATION OF SAID GRANT.
15-00004 Summary Form.pdf
15-00004 Application for Funding Assistance.pdf
15-00004 Legislation.pdf
15-00004 Exhibit.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION REQUESTING THE
FLORIDA DEPARTMENT OF LAW ENFORCEMENT TO DISCONTINUE
THE PRACTICE OF PLACING COMPLETE SOCIAL SECURITY NUMBERS
IN INVOICES SENT TO MUNICIPALITIES REQUESTING BACKGROUND
SEARCHES FOR THEIR FUTURE EMPLOYEES; DIRECTING THE CITY
CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
OFFICIALS STATED HEREIN.
15-00145 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
TWENTY-TWO (22) COVENANTS TO RUN WITH THE LAND, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH DACRA DESIGN MOORE
(DEL.), LLC, PENNY LANE ACQUISITIONS, LLC, OAK PLAZA
ASSOCIATES (DEL.), LLC, LOVELY RITAACQUISITIONS, LLC, SWEET
VIRGINIAACQUISITIONS, LLC, UPTOWN GIRL DEVELOPMENT, LLC,
FCAA, LLC, TINY DANCER ACQUISITIONS, LLC, BEN NEWTON, LLC,
AND NORWEGIAN WOOD ACQUISITIONS, LLC ("OWNERS"), TO
CONSTRUCT AND MAINTAIN NON-STANDARD IMPROVEMENTS WITHIN
THE DEDICATED PUBLIC RIGHT-OF-WAY THAT ABUTS THE OWNERS'
PROPERTIES IN THE DESIGN DISTRICT.
15-00095 Summary Form.pdf
15-00095 Letter -Akerman LLP.pdf
15-00095 Pre-Legislation.pdf
15-00095 Back -Up from Law Dept.pdf
15-00095 Legislation.pdf
15-00095 Exhibit A.pdf
15-00095 Exhibit - Covenant.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING THAT
City of Miami Page 18 Printed on 2/3/2015
City Commission Meeting Agenda February 12, 2015
District 5 -
Commissioner Keon
Hardemon
THE MEANS BY WHICH THE FUNDS FOR THE ANTI -POVERTY
INITIATIVE BE ALLOCATED AMONG THE FIVE (5) DISTRICTS OF THE
CITY OF MIAMI BE PROPORTIONATE TO THE PERCENTAGE OF
POVERTY LEVELS BASED ON THE FIVE (5) YEAR POVERTY RATE AS
DETERMINED BY THE AMERICAN COMMUNITY SURVEY, AS ADJUSTED
ANNUALLY.
15-00082 Legislation.pdf
City of Miami Page 19 Printed on 2/3/2015
City Commission Meeting Agenda February 12, 2015
RE.7
15-00151
District 3-
Commissioner Frank
Carollo
RE.8
15-00021
Department of Real
Estate and Asset
Management
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
HONORING OF PABLO RAULALARCON WITH THE INSTALLATION OF A
NAME PLAQUE ("STAR") ON THE CALLE OCHO WALK OF FAME NEAR
THE INTERSECTION OF SOUTHWEST 8TH STREET AND SOUTHWEST
15TH AVENUE, MIAMI, FLORIDA; WHICH WILL CONSTITUTE A STAR OF
THE RENOWN "STARS OF CALLE OCHO WALK OF FAME CELEBRITY
AND COMMUNITY RECOGNITION PLAQUES" ("HONOREES"),
DIRECTING THE CITY MANAGER TO NEGOTIATE AND ENTER INTO AN
AGREEMENT WITH THE HONOREE'S REPRESENTATIVE, CALLE OCHO
CHAMBER OF COMMERCE, USA, A NOT -FOR -PROFIT CORPORATION,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE
ACCEPTANCE OF THE INSTALLATION AND INDEMNIFICATION OF THE
STAR FOR PABLO RAULALARCON; FURTHER DIRECTING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE A SEPARATE AGREEMENT
WITH A NOT -FOR -PROFIT ORGANIZATION RESPONSIBLE FOR THE
MAINTENANCE AND REPAIR OF THE STARS ON THE CALLE OCHO
WALK OF FAME, AFTER INSTALLATION OF THE HONOREE'S STAR, IN
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
15-00151 Legislation.pdf
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 VIRGINIA KEY OUTDOOR CENTER, LLC
("PROPOSER") IS THE TOP RANKED PROPOSER FOR REQUEST FOR
LETTERS OF INTEREST NO. 12-13-068, FORA LEASE OF CITY OF MIAMI
OWNED PROPERTY FORA RECREATIONAL SUPPORT FACILITY
LOCATED AT 3801 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA;
AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE A
LEASE, IN SUBSTANTIALLY THE ATTACHED FORM, SUBJECT TO THE
REVIEW AND APPROVAL OF THE CITY ATTORNEY, FOR A TERM OF
FIVE (5) YEARS AND MINIMUM RENT FOR LEASE YEAR ONE (1) OF
SEVEN HUNDRED FIFTY DOLLARS ($750.00) PER MONTH, AND
PERCENTAGE RENT OF FIVE PERCENT (5%) OF GROSS REVENUES UP
TO FIVE HUNDRED THOUSAND DOLLARS ($500,000.00) AND TEN
PERCENT (10%) OF GROSS REVENUES IN EXCESS OF FIVE HUNDRED
THOUSAND DOLLARS ($500,000.00); FOR LEASE YEAR TWO (2) AND
THEREAFTER, TENANT SHALL PAYA MINIMUM RENT OF ONE
THOUSAND DOLLARS ($1,000.00) PER MONTH AND A MINIMUM
PERCENTAGE RENT OF TEN PERCENT (10%) OF GROSS REVENUES
UP TO FIVE HUNDRED THOUSAND DOLLARS ($500,000.00) AND
TWELVE PERCENT (12%) OF GROSS REVENUES IN EXCESS OF FIVE
HUNDRED THOUSAND DOLLARS ($500,000.00), WITH TERMS AND
CONDITIONS MORE PARTICULARLY DESCRIBED IN THE LEASE.
City of Miami Page 20 Printed on 2/3/2015
City Commission Meeting Agenda February 12, 2015
15-00021 Summary Form.pdf
15-00021 Memo - City Manager'sApproval.pdf
15-00021 Evaluation Forms.pdf
15-00021 Request for Letters of Interest.pdf
15-00021 Legislation.pdf
15-00021 Exhibit - Lease.pdf
City of Miami Page 21 Printed on 2/3/2015
City Commission Meeting Agenda February 12, 2015
RE.9
15-00153
Office of Management
and Budget
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE CITY OF MIAMI ("CITY") FISCAL YEAR
2014-2015 MULTI -YEAR CAPITAL PLAN ADOPTED SEPTEMBER 9, 2014,
PURSUANT TO RESOLUTION NO. 14-0322, AS SUBSEQUENTLY
AMENDED ("PLAN"), REVISING AND AMENDING CURRENT
APPROPRIATIONS AMONG NEW AND PREVIOUSLY APPROVED
PROJECTS 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.
15-00153 Summary Form.pdf
15-00153 Legislation.pdf
15-00153 Consolidated ExhibitA.pdf
END OF RESOLUTIONS
City of Miami Page 22 Printed on 2/3/2015
City Commission Meeting Agenda February 12, 2015
BC.1
14-01130
Office of the City
Clerk
BC.2
14-00964
Office of the City
Clerk
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Mayor Tomas Regalado
Chair Wifredo (Willy) Gort
14-01130 Arts CCMemo.pdf
14-01130 Arts Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
NOVEMBER 20, 2014
NO ACTION TAKEN
DECEMBER 11, 2014
NO ACTION TAKEN
JANUARY 8, 2015
NO ACTION TAKEN
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:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
OCTOBER 9, 2014
NO ACTION TAKEN
NOVEMBER 20, 2014
NO ACTION TAKEN
DECEMBER 11, 2014
NO ACTION TAKEN
JANUARY 8, 2015
NO ACTION TAKEN
City of Miami Page 23 Printed on 2/3/2015
City Commission Meeting Agenda February 12, 2015
BC.3
15-00134
Office of the City
Clerk
BC.4
15-00135
Office of the City
Clerk
BC.5
14-01243
Office of the City
Clerk
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
15-00134 Bayfront CCMemo.pdf
15-00134 Bayfront Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CHARTER REVIEW
AND REFORM COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Commissioner Frank Carollo
15-00135 Charter Review CCMemo.pdf
15-00135 Charter Review Current_Board_Members.pdf
RESOLUTION
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
DATE:
ACTION:
DATE:
ACTION:
DECEMBER 11, 2014
NO ACTION TAKEN
JANUARY 8, 2015
NO ACTION TAKEN
City of Miami Page 24 Printed on 2/3/2015
City Commission Meeting Agenda February 12, 2015
BC.6
14-00967
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
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:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
OCTOBER 9, 2014
NO ACTION TAKEN
NOVEMBER 20, 2014
NO ACTION TAKEN
DECEMBER 11, 2014
NO ACTION TAKEN
JANUARY 8, 2015
NO ACTION TAKEN
City of Miami Page 25 Printed on 2/3/2015
City Commission Meeting Agenda February 12, 2015
BC.7
14-00304
Office of the City
Clerk
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:
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
OCTOBER 9, 2014
NO ACTION TAKEN
NOVEMBER 20, 2014
NO ACTION TAKEN
DECEMBER 11, 2014
NO ACTION TAKEN
JANUARY 8, 2015
NO ACTION TAKEN
City of Miami Page 26 Printed on 2/3/2015
City Commission Meeting Agenda February 12, 2015
BC.8
14-01131
Office of the City
Clerk
BC.9
15-00136
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:
Chair Wifredo (Willy) Gort
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
14-01131 CRB CCMemo.pdf
14-01131 CRB Current_Board_Members.pdf
14-01131 CRB Memo and Resumes.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
NOVEMBER 20, 2014
NO ACTION TAKEN
DECEMBER 11, 2014
NO ACTION TAKEN
JANUARY 8, 2015
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE TERM
LIMIT BY A FIVE -FIVE UNANIMOUS AFFIRMATIVE VOTE, AS IT RELATES
TO JASON NEAL AS A MEMBER OF THE COMMERCIAL SOLID WASTE
MANAGEMENT ADVISORY COMMITTEE.
15-00136 CSWMAC CCMemo.pdf
15-00136 CSWMAC Current_Board_Members.pdf
City of Miami Page 27 Printed on 2/3/2015
City Commission Meeting Agenda February 12, 2015
BC.10
14-00393
Office of the City
Clerk
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
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
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:
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
NOVEMBER 20, 2014
NO ACTION TAKEN
DECEMBER 11, 2014
NO ACTION TAKEN
JANUARY 8, 2015
NO ACTION TAKEN
City of Miami Page 28 Printed on 2/3/2015
City Commission Meeting Agenda February 12, 2015
BC.11
14-00976
Office of the City
Clerk
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
14-00976 EAB Resume.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
OCTOBER 9, 2014
NO ACTION TAKEN
NOVEMBER 20, 2014
NO ACTION TAKEN
DECEMBER 11, 2014
NO ACTION TAKEN
JANUARY 8, 2015
NO ACTION TAKEN
City of Miami Page 29 Printed on 2/3/2015
City Commission Meeting Agenda February 12, 2015
BC.12
15-00137
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
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
Commissioner Francis Suarez
IAFF
FOP
15-00137 EOAB CCMemo.pdf
15-00137 EOAB Current_Board_Members.pdf
City of Miami Page 30 Printed on 2/3/2015
City Commission Meeting Agenda February 12, 2015
BC.13
14-00979
Office of the City
Clerk
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 Frank Carollo
Commissioner Francis Suarez
14-00979 Finance CCMemo.pdf
14-00979 Finance Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
OCTOBER 9, 2014
NO ACTION TAKEN
NOVEMBER 20, 2014
NO ACTION TAKEN
DECEMBER 11, 2014
NO ACTION TAKEN
JANUARY 8, 2015
NO ACTION TAKEN
City of Miami Page 31 Printed on 2/3/2015
City Commission Meeting Agenda February 12, 2015
BC.14
14-01317
Office of the City
Clerk
RESOLUTION
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
- Category 4)
Commissioner Francis Suarez
(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
DATE:
ACTION:
JANUARY 8, 2015
NO ACTION TAKEN
City of Miami Page 32 Printed on 2/3/2015
City Commission Meeting Agenda February 12, 2015
BC.15
15-00138
Office of the City
Clerk
BC.16
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
Commissioner Frank Carollo
Commission -At -Large
15-00138 MIC CCMemo.pdf
15-00138 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:
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
14-00396 MSEA CCMemo.pdf
14-00396 MSEA Current_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 of Miami Page 33 Printed on 2/3/2015
City Commission Meeting Agenda February 12, 2015
BC.17
14-01244
Office of the City
Clerk
BC.18
14-00982
Office of the City
Clerk
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
NOVEMBER 20, 2014
NO ACTION TAKEN
DECEMBER 11, 2014
NO ACTION TAKEN
JANUARY 8, 2015
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE PARKS AND
RECREATION ADVISORY BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
City Manager Daniel J. Alfonso
14-01244 PRAB CCMemo.pdf
14-01244 PRAB Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
DECEMBER 11, 2014
NO ACTION TAKEN
JANUARY 8, 2015
NO ACTION TAKEN
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:
DATE:
ACTION:
DATE:
ACTION:
OCTOBER 9, 2014
NO ACTION TAKEN
NOVEMBER 20, 2014
NO ACTION TAKEN
DECEMBER 11, 2014
NO ACTION TAKEN
City of Miami Page 34 Printed on 2/3/2015
City Commission Meeting Agenda February 12, 2015
DATE:
ACTION:
JANUARY 8, 2015
NO ACTION TAKEN
City of Miami Page 35 Printed on 2/3, 2015
City Commission Meeting Agenda February 12, 2015
BC.19
14-00313
Office of the City
Clerk
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
Chair Wifredo (Willy) Gort
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
Commissioner Francis Suarez
14-00313 UDRB CCMemo.pdf
14-00313 UDRB Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
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
OCTOBER 9, 2014
NO ACTION TAKEN
NOVEMBER 20, 2014
NO ACTION TAKEN
DECEMBER 11, 2014
NO ACTION TAKEN
JANUARY 8, 2015
NO ACTION TAKEN
City of Miami Page 36 Printed on 2/3/2015
City Commission Meeting Agenda February 12, 2015
BC.20
14-00867
Office of the City
Clerk
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:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
SEPTEMBER 11, 2014
NO ACTION TAKEN
OCTOBER 9, 2014
NO ACTION TAKEN
NOVEMBER 20, 2014
NO ACTION TAKEN
DECEMBER 11, 2014
NO ACTION TAKEN
JANUARY 8, 2015
NO ACTION TAKEN
City of Miami Page 37 Printed on 2/3/2015
City Commission Meeting Agenda February 12, 2015
BC.21
14-01137
Office of the City
Clerk
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:
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
14-01137 WAB CCMemo.pdf
14-01137 WAB Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
NOVEMBER 20, 2014
NO ACTION TAKEN
DECEMBER 11, 2014
NO ACTION TAKEN
JANUARY 8, 2015
NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
City of Miami Page 38 Printed on 2/3/2015
City Commission Meeting Agenda February 12, 2015
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
15-00009
City Commission
DI.2
15-00144
District 1 -
Commissioner
Wifredo (Willy) Gort
DISCUSSION ITEM
STATUS OF HIRING POLICE OFFICERS.
DISCUSSION ITEM
DISCUSSION REGARDING SUPPORT FOR AN AMENDMENT TO THE
FLORIDA CONSTITUTION THAT WOULD PERMIT SCHOOL DISTRICTS
TO ADOPT LEGISLATION TO ALLOW FOR ADDITIONAL LOCAL OPTION
HOMESTEAD EXEMPTIONS FOR LOW INCOME SENIORS, WITH
RELATED LOST SCHOOL DISTRICT FUNDING TO BE REPLACED BY THE
STATE.
15-00144 Draft Legislation.pdf
15-00144 Back -Up from Law Dept.pdf
END OF DISCUSSION ITEMS
City of Miami Page 39 Printed on 2/3/2015
City Commission Meeting Agenda February 12, 2015
PART B: PLANNING AND ZONING ITEMS
The Planning and Zoning item(s) shall not be considered before 2:00 PM.
PZ.1
08-01015da2
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT,
PURSUANT TO CHAPTER 163, FLORIDA STATUTES, BETWEEN THE
CITY OF MIAMI AND FORBES MIAMI NE 1ST AVENUE, LLC; MIAMI
WORLDCENTER HOLDINGS, LLC; AND AFFILIATES AND SUBSIDIARIES
OF MIAMI WORLDCENTER HOLDINGS, LLC RELATING TO THE
PROPOSED DEVELOPMENT OF A PROJECT KNOWN AS "MIAMI
WORLDCENTER" ON APPROXIMATELY ± 24 ACRES, ZONED "MIAMI
WORLDCENTER DISTRICT" AND IDENTIFIED AS APPENDIX D OF THE
MIAMI 21 CODE, AND LOCATED BETWEEN NORTHEAST 6TH STREET
AND NORTHEAST 11TH STREET AND BETWEEN NORTH MIAMI AVENUE
AND NORTHEAST 2ND AVENUE, MIAMI, FLORIDA, FOR THE PURPOSE
OF REDEVELOPMENT OF SUCH LAND FOR MIXED USES;
AUTHORIZING THE FOLLOWING USES: RESIDENTIAL, OFFICE, HOTEL,
RETAIL, COMMERCIAL, ACADEMIC SPACE, AND ANY OTHER USES
PERMITTED BY THE APPLICABLE ZONING DISTRICT REGULATIONS;
DESIGNATING EACH BLOCK OF THE DISTRICT AS A RETAIL SPECIALTY
CENTER AND ENTERTAINMENT SPECIALTY DISTRICT PURSUANT TO
CHAPTER 4 OF THE CITY CODE; AUTHORIZING CERTAIN
ENCROACHMENTS INTO CITY -OWNED PUBLIC RIGHTS -OF -WAY
PURSUANT TO CHAPTER 55 OF THE CITY CODE; AUTHORIZING
DENSITY, BUILDING INTENSITIES, AND BUILDING HEIGHTS ALL IN
COMPLIANCE WITH THE MIAMI 21 CODE; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE DEVELOPMENT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
LOCATION: Between NE 6th Street and NE 11th Street and Between N
Miami Avenue and NE 2nd Avenue [Commissioner Marc David Sarnoff -
District 2]
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of
Miami
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval. Please
also refer to the record for File ID 08-01015da1, which is being incorporated
and made a part of File ID 08-01015da2.
PURPOSE: This ordinance will allow the City Manager to execute a
Development Agreement for the proposed Miami Worldcenter project.
08-01015da2 - FR Fact Sheet.pdf
08-01015da2 - Legislation (v2).pdf
08-01015da2 - Exhibit.pdf
08-01015da2 - Back-up Documentation - Submittals from 08-01015da1.pdf
City of Miami Page 40 Printed on 2/3/2015
City Commission Meeting Agenda February 12, 2015
END OF PLANNING AND ZONING ITEMS
City of Miami Page 41 Printed on 2/3, 2015
City Commission Meeting Agenda February 12, 2015
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
City of Miami Page 42 Printed on 2/3, 2015
City Commission Meeting Agenda February 12, 2015
D1.1
15-00051
DISTRICT 1
CHAIR WIFREDO (WILLY) GORT
DISCUSSION ITEM
DISCUSSION OF ABANDONED PROPERTIES, COUNTY LAND USE CODE
(CLUC) 90 PROPERTIES IN THE CITY OF MIAMI.
15-00051 E-Mail - Discussion Item.pdf
END OF DISTRICT 1
City of Miami Page 43 Printed on 2/3/2015
City Commission Meeting Agenda February 12, 2015
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
END OF DISTRICT 2
City of Miami Page 44 Printed on 2/3, 2015
City Commission Meeting Agenda February 12, 2015
D3.1
14-01093
D3.2
15-00152
DISTRICT 3
COMMISSIONER FRANK CAROLLO
DISCUSSION ITEM
UPDATE REGARDING DISCUSSION ON IMPROVING THE CAPITAL
IMPROVEMENT PROJECT (C.I.P) PROCESS.
14-01093 CITP Baseline Proj. Schedules.pdf
DATE: NOVEMBER 20, 2014
ACTION: NO ACTION TAKEN
DATE: DECEMBER 11, 2014
ACTION: NO ACTION TAKEN
DATE: JANUARY 8, 2015
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
ACTION: CONTINUED --PASSED
DISCUSSION ITEM
DISCUSSION REGARDING THE CREATION OF A PENSION
STABILIZATION PLAN.
15-00152 E-Mail - Discussion Item.pdf
END OF DISTRICT 3
City of Miami Page 45 Printed on 2/3, 2015
City Commission Meeting Agenda February 12, 2015
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
City of Miami Page 46 Printed on 2/3, 2015
City Commission Meeting Agenda February 12, 2015
DISTRICT 5
VICE CHAIR KEON HARDEMON
END OF DISTRICT 5
City of Miami Page 47 Printed on 2/3, 2015